dnrttpU IGaui ^rlinnl ICthrary UlaraljaU lEquttg QloUertion (gift of IE. 3- liarHljaU. i£.lQ. 1. 1334 CORNELL UNIVERSITY LIBRARY 3 1924 085 500 928 w W> Cornell University Library The original of this book is in the Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924085500928 Juridical Equity ABRIDGED, FOR THE USE OF STUDENTS. PART I FAESEKTIITG AN OUTLINE OF EQUITY PKOCBDTJKB, AS USED IN THE COUBTB OP THE United States and of the State or Maryland. PART II BEINQ lilHITED TO THE FlEST PRINCIPLES OV EQUITY JURISPEUDBNCE, Historically and Practically Illustrated. BY Cl^arlejsi C. pi^elpsi^ Professor of Jmrldical Equity i/n the University of Maryland, and Associate Judge of the Supreme Bench of Baltimore. BALTIMORE: M. CURLANDER, Law Bookseller, Publisher and Importer. 1894. Copyright, 1894, BY CHARI.B5 E, Phelps. PRESS OF QUQQENHEIMER, WEIL & CO. BALTIMOHE, MO. TO The I/AW GRADUATES OP THE UNIVERSITY OF MARYLAND, AI,READY PAMII,IA.R WITH "THESE PRESENTS,"; AND SOMEWHAT RESPONSIBLE FOR THEIR EXISTENCE, TH3 SAME ARE NATURAI,I,V DEDICATED. * * * "JVot so much to endeavor to f«acft tliege things fully to you, as to induce you to Uam them for yourselves— to point out what you are to Iodic for, and how you are to find It. It raust depend upon yourselves whether you wUl look for it, whether you will find it, and what uses you, vAU make of the information." Judge Curtis, Lect. Jwrisd. V. S. Courts, 3. "Most of aU is needed a disposition in the profession, not to take things on tnat, but for every man to look and see fob himself." Bishop, Crim. Lam, Preface. PEEFAOE, The scope of, this work is sufficiently indicated by its title. Upon the voluminous subjects of equity procedure and equity jurisprudence it does not pro- fess to be an exhaustive treatise. It does not offer to compete with any existing work. It may be called a horn-book, nothing more. It has not been prepared by contract. It is the gradual outgrowth of many years experience and reflection in the work of prac- tical instruction. There are two ways of teaching equity. One is to take up in succession, with more or less of technical detail, the practical topics treated in some approved text-book, until the time limited for that department expires. The other method is more elementary. It assumes that what the young lawyer especially wants is the faculty and the habit of original investigation. Give him that, and he will have no trouble in finding what he wants in the books, as occasion requires. It therefore aims to put the student in complete possession of those few central principles which command the whole field. Thorough mastery of those princi'ples is given by historical explanation, by copious illustration and by systematic drill. Ti PREFACE. " Some of these principles are so comprehensive and fruitful, that one who has grasped them in their fulness of conception has already mastered the sys- tem of equity. All else is the application of these grand truths to particular circumstances." (Pom- feroy.) The more elementary method is the one reflected in these pages. For the illustration of principle the main reliance is, of course, upon adjudged cases. The student should be frequently called on to state from memory their substance in connection with propositions illus- trated. This exercise in the presence of a class gives accuracy of thought, clearness of statement, self- confidence. It is a discipline to prepare the candi- date for his profession, not simply for his examina- tion. In order to apprehend with ease decided cases, the learner must first be made familiar with the mould or form in which they are cast. For that reason, and also because the distinction between law and equity grows mainly out of the essential difference of procedure, that subject is first presented in brief outline, preceded by a chapter on courts. The effort here has been to avoid as much of technical detail as is not inextricably involved with a fair outline of procedure. Passing thence to the complex subject of equity jurisprudence, its master principles are reached by two stages. The more fundamental ones, those upon PREFACE. Vll the ground floor, so to speak, are grouped into a definition, and afterwards maxims are considered with their illustrations. The definition is simply a piece of temporary scaffolding to aid the student while he is building up a fuller conception for him- self, after which he will have no further use for it except to refresh his memory and c. Jennings, 241. V. Little Rock, 61. Ashurst V. Leman, 220. Asylum ■c. Miller, 369. Atlantic Co. v. James, 269. v. Maryland Co , 314. Attrill V. Huntington, 279. Avory «. Andrews, 135. Bacon v. Ins. Co., 355, 358, 359. Badger, 368. Bailey v. Knapp, 199. Baker ®. Kunkel, 320. Balls, 258, 320. V. Dampman, 320. Baltimore «. Gill, 45. V. Grand Lodge, 358. V. Ketchum, 98. V. Keyser, 133. v. Baymo, 285. B. Warren, 133. V. AVeatherby, 136,138. XIV TABLE OF CASES. Beferences are to Faeres. Baltimore ». Whittington, 329. Belt Co. •». Baltzell,36. v. Lee, 133. Chem. Co. b. Dobbin, 239 & Drum Point R. E. V. Pumplirey, 45. & Ohio R. R. V. Can- ton Co., 167,220,353, 362, 364. & O. B. R. v. Strauss, 358 & Ohio R. R, ®. Trim- ble, 353, 360, 361, 363 & Ohio R. R. V. Wil- kens, 262. Retort Co. ■». Mali, 52 Bauaher v. Merryman, 281. Bank of Harlem v. Bayonne, 294, 296. Banks ®. Haskie, 222, 361. Bannon ». Comegys, 47, 148. «. Lloyd, 320, 353, 355. Barnes ®. Crain, 320. Barney v. Baltimore, 53. V. Latham, 37, 57, 220. ». Saunders, 158. Barnum, 92, 291. Barrett ». Forney, 220. V. Hinckley, 280. V. Nealon, 260. Barry, 59. Bartel ». Matot, 285. Barth a. Rosenfeld, 104, 131, 170, 171, 216. Bartlett v. Hipkins, 137. Barton b. Barbour, 144. Basey ». Gallagher, 186. Bassett «. Nosworthy, 257. Basshor v. Stewart, 288. Bates «. Babcock, 186. Baxter, 46. V. Moses, 260. «. Proctor, 52. Bayly, 163. Baynard v. Norris, 282. Bayne ». State, 48, 119, 284. Beauclerk, 370. Beard v. State, 232. Bechtolds. Read, 366. Bel Air Socials. State, 23S. Bell Telephone Cases, 138. Belt ». Bowie, 60, 355, Beck, 318. V. Colorado Co., 312. Beecher v. Lewis, 261, 262, 318. Benefit Asso. v. Parks, 215. Ben. Franklin Ins. Co. v. Gil- let, 260, 314. Beningfield «. Baxter, 361, 362. Benson v. Christian, 261. ®. Yellott, 39, 44, 106, 109, 121. Bentley v. Cowman, 78. Bernstein, 372. ■0. Hableman, 286. Berry v. Convention, 363, 368. Betz V. Snyder, 283. Biays v. Roberts, 79, 355, 364. Bickerton «. Walker, 333. Biddinger «. Willord, 79, 259, 329. Binney's Appeal, 327. Case, 66. Birchall ®. Ashton, 284. Birmingham Appeal, 69. V. Leson, 278. Black «. Cord, 284, 328. Blaine r>. Brady, 133, 258. Blaisdell v. Ladd, 47. Blake v. Bank, 361. Bland y •». Widmore, 302. Bleckley v. Branyan, 239. Blondheim v. Moore, 140, 141. Board «. Columbia Goilege, 320. Bdlander v. Peterson, 347. Bolles, 60. Bonaparte, 352. V. B. R. Co., 126. Bond v. Doreey, 314, 315. V. Hopkins, 195, 3S1. Bone ». Chapman, 221. Bonnard e. Perryman, 138. Boon V. Kent, 324^, 344. Boone «. Chiles. 257. Co. V. Railroad, 327. TABLE OF CASES. XV References are to Pages. Booream v. North, 32. Booth V. Bobinson, 45, 281. V. V. S., 369. Boozer v. Teague, 360. Boswell V. Cooks, 362. Bouland «. Carpin, 261. Boulden v. Lanahan, 64. Bowen «. Gent> 39, 44, 52. ■». Lewis, 247. Bowie «. Berry, 300. V. Stonestreet, 362. Boyee ». Wilson, 199, 541, 245. Boyle V. Parker, 288. Bradford v. Williams, 153. Brady v. Johnson, 181. Brakaw, 52. Brant c. Va. Iron & Coal Co., 389, 342, 364. Brawner «. Staup, 363. Brewer v. Herbert, 18P, 298, 318. Brian ». Thomas, 37, 46, 57, 59, 60, 320. Bridge Co. ». Bannon, 53, 65. Bridges v. McKenna, 50. Britton v. Royal, 276. Broadbent «. State, 58, 290. Broderick's Will, 860, 361. Bronson v. La Crosse B. Co., 62. Brooking v. Madslay, 238. Brooks «. Brooke, 54. v. Ahrens, 296. V. Cooper, 852. «. Dent, 154. ». Martin, 351,352. Brotzman's Appeal, 260. Brown v. Buck, 168, 170, 185, 233. ■B. Burdette, 361, 373. V. Guarantee Co., 57, 59, 60, 220, 285. «. Haif , 164. V. Hazlehurst, 262. n. Insurance Co., 263,333, 341. ». Iron Co. 45. ®. Lake, 320, 324. «. Norman, 342. V. Bank, 26. Brown «. Eeilly, 345. V. Smoot, 320. «. Stewart, 336. V. Sutton, 247, 863. V. Thomas, 62, 65. Brownlee v. Martin, 216. Brumbaugh i). State, 62. Brundige ®. Deschler, 216. V. Poor, 282. Bryant v. Sweetland, ,316. «. Wilson, 285, 313. Bryson ». Petty, 163. Buchanan «. Bordley, 362. V. Lloyd, 100. «. Tprrence, 51. Buffington v. Harvey, 103. Bundy v. Cocke, 69. Burch 1). Scott, 99. Burger ». Greil, 161, 320. Burgess*. Souther, 309. V. Vinnecourt, 44. Burkenshaw v. NicoUs, 340. Burns v. Scott, 185, 199. Burroughs?!. Gaither, 107, 143. Burrows®. Klunk, 263, 350. Buschman v. Hanna, 320. Bush V. Linthicum, 78. Butler ■B. Sisson, 43. i>. Bahm, 298. Buzard v. Houston, 26, 258. Byers v. McAuley, 26. Byles V. Tome, 280. Byrne, 47. Cable®. Alvard, 163. Cadigan ®. Brown, 58. Cadman v. Peter, 281. Cahill, 197. Cain®. Warford, 100. Caldwell ®. Taggart, 36. Callaghan ®. Myers, 133. Callard v. Marshall, 138. Calvert ®. Carter, 125, 146, 165. Camden ®. Mayhew, 62. Campbell, 151. ®. Digges, 262. ®. Holt, 239. Canal Co., 330. XVI TABLE OF CASES. Beferences are to Pages. Canfieid v. Andrews, 318. Canton ». McGraw, 46, 60, 61, 76, 356. Canton v. Weber, 245. Carpenter v. Longan, 262. 0. Strange, 308,309. Carr «. Hamilton, 237. Carroll v. Kershner, 54. V. State, 232. Carson w Phelps, 101, 123, 125, 247, 283, 298, 360. Carswell «. Welch, 312. Carter «. Dennison, 324, 335. V. Woolfork, 132, 258. Cary v. Brown, 43. Case ».Fant, 289. Casey v. Cavaroc, 300. V. Inloes, 372. Cassidy ». Myers, 288. Castle burg «. Wheeler, 320, 339. Castleden, 359. CatesD. Allen, 25, 171, 184, 185. Cavender, 298. Cavendish, 288. Central Bank v. Copeland, 41. «. Ins. Co., 304. Co. v. Arctic Co., 331. R. R. ■». Collins, 347. R. R. «. Pettus, 45, 101. Chafee». Quid neck, 287. Chamberlain «. Lynde, 363. ». Public, 63. Chamberlin«. Estey, 221. Chambers V. Church, 352. Chancellor «. Gummere, 279. Chapman v. Goodnow, 339. Chappell V. Funk, 61, 80. Chase «. Winans, 168, 169, 215, 359, 370. Cheatham v. Pearce, 82. Cheney v. Libby, 312. V. Roodhouse, 299. Chenoweth v. Smith, 62, 65. Chesapeake & Ohio r>. Blair, 54, 199, 314. Chetwynd ®. Morgan, 299. Chew v. Bank, 56. Chew ». Farmer's Bank, 327, 352, 366, 370. Chicago V. McCoy, 45. ®. R. Co. Bank, 260. v. Sutton, 259. Chickering, 62, 316. Chilton e. Brooks, 54, 119, 120. Choctaw Nation ®. U. S., 287. Christian «. R. R., 36, 49. Christie t. Davey, 348. Christopher, 320, 329, 332. Church V. Kelsey, 23. V. U. S. 288. Clark «. Killian, 103. Clarke ■b. Hart, 359. Clay V. Freeman, 283, 324. Clayton v. Shoemaker, 185, 258. Cleland ». Casgraive, 61, 339. Clements ®. Tillman, 307. Plough, 372. Coates v. Legard, 220. Cocks «. Varney, 59. Cohen ®. Gray, 126. Cole s. Cunningham, 308, 369. V. M. I. Co.. 277. V. Merryman, 314. «. O'Neill, 132. Coleman v. Applegarth, 285. Coleston v. Gardner, 325. CoUyer ■». Isaac, 293. Colton, 284. Columbus «. Humphries, 60. Comins v. Culver, 361. Commissioners «. Gellatley,44, 46 v. School Com'rs 126, 127, 136. Commonwealth v. Perkins, 69, 162. Conaway «. Wright, 285. Cone «. Russell, 351. Connelly v. Baall, 171. Conner v. Long, 296. Conway ». Fenton, 284. V. Green, 240. Cooke ®. Husbands, 288, 314. Coomber's Case, 2. Coombs v. Jordan, 336. TABLE OF CASES. XVll Beferenoes are to Pages. Cooper V. 284. Cornell «.'^WfcCaiin, 151. Corner v. Gifinan, 59. Cornwall «;rS;wift, 58. Corser v. Cartwright, 298. Coulbourn v. Flemtng, 234. Covert V. Rhodes, ,333. Cowman «. ColquhQuq, 44. Cowdrey v. Galveston, 101. Oowell V. Taylor, 50. Cowper V. Cowper, 248.. Cox ■». Ledward, 23. V. Scott, 163. Craig V. Leitensdorfer, 2. V. Leslie, 291. V. Wroth, 234. Crain v. Barnes, 260. Cralle, 221. Cranmer «. McSwords, 363. Creath ». Sims, 345. Creasy v. Meyers, 369. Crisfleld v. State, 245. Crocker v. Hop^s, 293. Cromwell v. Owings, 36, 166. Cronise v. Clark, 137. Crook V. Brown, 37, 38, 47, 59. 11. Glenn, 353, 360. Croply V. Cooper, 257, 291. Cross V. Hecker, 320. ». McClanahan, 278. Crump V. Ingersoll, 261. Caddy, 161. Culbreth «. Smith, 207. Cumberland Co. v. Sherman, 363. Cunliffl «. Brancker, 207, 247. Cunningham ». Browning, 27. ». Schley, 262. Curlett V. Newman, 358. Currie v. Clark, 261. Curtnera. U. S., 369. Daggett «. Rankin, 282. Dalzellt). Dueber, 84, 313. Daniel v. Ferguson, 135. Darby v. Rouse, 125. Darling ». Osborn, 64. Dashiells. Atty. Gen., 246. Davenport v. Dows, 48. David ®. Sabin, 350. Davis V. Gaines, 109. 1). Gemmell, 101, 287, 333. v. Gray, 143. V. Simpson, 358, 361. ». U. S. Electric 140, 142. Davison v. Davis, 359. V. Hutchinson, 348. ■». Von Lingen, 286. DawJJ.R. R. Co.,299. Day V. Cummings, 51. ». Hathaway, 355. V. Postal, 142, 152. Deakiu v. Lakin, 294. Deale, 245. Dean ». Smith, 164. De Bussche v. Alt, 340, 371, 372, 373. DefEerback«. Hawke, 290. De Geof roy v. Riggs, 287. De Graw ®. Mechan, 356. Delaware Ins. Co. v. Gillett, 259, 314. Dempsey ». McNabb, 296, 361. Dennis ®. Dennis, 125. Dennisori D. Wantz, 107. V. Yost, 85. Dent V. Ferguson, 345, 352. Denton, 198. Derrett v. Bowman, 285. Devries v, Shumate, 133. Dewey ». St. Albans, 36. Dewing*. Perdicaris, 48. DeWolf V. Sprague, 60, 220. Dexter v. Joins, 148. Dias V. Chickering, 263. Dickerson v. Colgrove, 340. V. Small, 119. V. Winslow, 61. Dickey v. Land Co., 353. Dickinson ». Durfee, 349. Diffenderferj). Winder, 367. Diggs V. McCullough, 44. Dilley v. Love, 272, 319, 321. Dillon V. Barnard, 79. V. Conn. Mutual, 104, 154. Daily ». Barnard, 344. Dirks «. Humbird, 321. Dixon V. Brown, 342. XVtll TABLE OF CASES. References are to Pages. Dodd V. Una, 162. V. WilBon, 290. Dodge V. Stanhope, 100. ®. Wolsey, 45. Doggett». R. E. Co., 44. Donelsoni). Polk, 199, 276, 278. Dorsey, 2, 166. ». Hammond, 121, 123. e. Thompson, 109. Dougherty «. Piet, 137. Doughten v. Vandever, 284. Dowler ■». Oushwa, 333. Downin v. Sprecher, 39. Dragoo, 360. Drexel «. Berney, 258, 287. Druid «. Oettinger, 241. Drummondv. Green, 353. Drury «. Eoberts, 132. Dudley v. Easton, 333. V. Hunt, 133. Dugan V. Baltimore, 337. «. Capner, 52. «. Gittings, 354. Duke of Cleveland, 291. Dulany v. Middleton, 288. ®. Rogers, 314. Dungan v. Ins. Co. , 286, 360, 361. Dunphy i>. Newspaper, 362. v. Ryan 238, 356. «. Traveller, 60. Duvall V. "Waters, 133. Dyson ». Simmons, 282, 333. Eakle v. Smith, 135. Earl of Oxford's Case, 17, 181, 307 Earl V. Circuit Judge, 258. Early's Appeal, 259. Eastman v. Bank, 57, 260. ®. Thayer, 221. ■». Wright, 47. Eaton v. Davidson, 263. Ebert, 166, 286. Edes «. Garey, 79, 258, 305, 339. Edward ». Wigginton, 186, 278, 286. Edwards i>. Peterson, 293. Eichelberger ■». Hawthorn, 235. Eilenbecker «. Plymouth, 229. Ela, 360. Ela V. Brand, 221. EUicott «. EUicott, 47, 54. «. U. S. Insurance Co., 142. Ellisons. Water Co., 372. Elmendorf v. Taylor, 37, 354. Elwell V. Fosdick, 43. Embrey «. Jemison, 289. Emerick v. New York Life, 131. Emerson «. Townsend, 131, 351. Emery ®. Candle Co., 352. •v. Owings, 166. Englar v. OfEutt, 304. Equit. Gas Co. «. Bait. Coal Co., 130, 134, 295, 312, 350. Erdman v. Rosenthal, 340. Erlanger v. New Sombrero Phos- phate Company, 53,362,366,^73. Eschbach v. Lightner, 165. Esdale v. Payne, 239. Essex V. Day, 278, 363. Evans «. Evans, 247. V. Iglehart, 299. Eversole v. MauU, 262. Ewing «. Orr, 308. Express Co. •». Seibert, 276. Fairfax v. Brown, 327. Farley v. Kitson, 83, 84. Farmer «. Rogers, 69. Farmers ■». Postal, 309. Bank v. Markell, 300. ■B. Thomas, 839. & M. Bank v. Wayman, 362. Farmville Ins. Co. v. Butler, 247, 314. Farrand v. Bank, 330, 331. Farrar, 220. Farrel «. Baltimore, 244, 290. Farrow «. Hayes, 199. Fearey ». Hayes, 69, 146. Fechheimer v. Baum, 101. Feigley, 84, 163. Felix ». Patrick, 76, 79, 354, 360, 368. Fermor's Case, 325. Ferrall v. Farnen, 234. Ferris, 45. TABLE OF CASES. XIX References are to Pages. Fidelity v. Mobile, 62. Fiery v. Emmart, 47. Filtz V. Walker, 263. Fishburne v. Ferguson, 215. Fisher v. McNulty, 355. V. Shropshire, 55, 220. Fisk, 161. V. Henarie, 153. Fitzsimmons «. Ogden, 328. Flanagin c, Hambleton, 280, 341. Fleischman s. Gottschalk, 320. Fletcher v. Ashburner, 291. Flickinger a. Hull, 298. Flook «. Hunting, 72. Fogg ®. Blair, 79. Foley ®. Bitter, 44, 65, 152. i>. Crow, 338, 342, 358. ». Smith, 262. Folwell V. State, 232. Foos V. Scarf, 52, 61. Fornshill v. Murray, 33, 229. Fosdick V. Schall, 143, 216, 220, 269, 343. Foster v. Bailroad, 365. ■v. Beeves, 186, 236. V. Ulman, 238. Fowler d. Black, 326. c. Jacob, 295. Fox V. Eeynolds, 42, 103. V. "Wharton, 23, 280. Frank v. Morrison, 142. Franklin «. Ayre, 281. v. Waters, 199. Franklin Co. v. Harrison, 313. Frazier ». Gelston, 341, 358. Freeholders s. Bank, 259. Freeman v. Sedwick, 345, 351. Frichnecht v. Meyer, 338. French v. Gapen, 62. Freydenhall b. Baldwin, 237. Friedlander v. Railway, 263. Friend v. Hamill, 288. Frost «. Spitley, 132, 258. Frostburg B. Ass. v. Stark, 142. Fry V. Lane, 361, 373. Fuller 7). Brewster, 220. Fullwood, 354, 372. Fulton V. Graecen, 47. Funk V. Newcomer, 340. G. •». M., 362. Gable B.Scott, 237,262. B. Williams, 107, 151. Gape V. Kaufiman, 132. Gaines v. Chew, 76. Gaither ». Clark, 281. V. Stockbridge, 28, 139, 142. Gandy «. McCaulay, 358, 363. Gardner «. Dick, 165. Garritee v. Popplein, 106. Garsed ■». Beall, 215. Geehter, 117. Gee V. Pritchard, 195, 219. Gemmell b. Bichardson, 239, 264, 359. German v. Hammerbacker, 295. German Bank «. U. S., 345. Gibbs V. Claggett, 151, 152. «. Gas Co., 352. Gibson, 28. V. Finley, 294. V. McCormick, 63, 68. Gilbert v. Arnold, 161. Gilston V. RuUman, 137. Gisborn ®. Charter Ins. Co., 288, 354. GittingsD. Worthington, 248. Given, 260, 309. Glenn v. Clapp, 64. V. Clark, 146, 149. V. Davis, 138. ». Garth, 46, 299. V. Hebb, 361. ». Liggett, 45. ». Eeid, 107. ®. Williams, 45, 277. Glenny v. Langdon, 44. Goldsmith v. Gilliland, 79. Golson v. State, 232. Goodman ti. Jedidjah Lodge, 348. v. Wineland, 168. Goodrich ®. Houghton, 352. Goodwin v. Stevens, 286. V. White, 239. Gordon, 160. V. Small, 43, 354. XX TABLE OF CASES. References are to Pages. Gormly ». Clark, 261. Gorsuch V. Briscoe, 276. ■0. Thomas, 234. Gottschalk «. Smith, 237, 320, 339. Gottschalk «. Stein, 136, 259, 312 Gough «. Crane, 311. V. Manning, 339. V. Pratt, 351. Gould i>. Baltimore, 354. Graham v. Railroad, 364. Grand v. Merklin, 51. Gravely, 43. Gray ». Baynard, 221. V. Kerr, 354. V. Lynch, 156, 262, 367. Great Berlin 8. Co., 346. Great "Western, 288. Green v. Keene, 276. V. Rick, 263. «. Thompson, 363. Gregg V. Baltimore, 62, 63. Gregory «. Commonwealth, 220, 370. V. Lenning, 103. ■B. Stetson, 36, 79. Griflee v. Mann, 296. Griffinj). Fries, 261. t. Merril, 59. Griffith ®. Hammond, 121. GriswOld «. Hazard, 163. Grove v. Rentch, 68. ®. Swartz, 167. Grymes ». Sanders, 359. Guarantee Co. ■». R. R. Co., 41. Guerand v. Daudelet, 134. Gurnbee®. Pitkin, 62, 234. Gunstonu. Carroll, 361. Haacker «. Knights, 351. Hagan v. Walker, 54. Hagerty v. Mann, 353, 361, 368. Hagthorp «. Hook, 257. Haines ». Pearce, 371. Hale V. R. R. Co., 52. Hall, 282. «. Alcock, 321. V. Bank, 321. ■B. Claggett, 89, 359. Hall B. Eccleston, 283. ■». Hurlbut, 237. V. Jack, 62, &\. «. Law, 353. ®. McCann, 345. «. Ridgely, 63, 297. ■D. U. S. Insurance Co., 142. Hallett v. Collins, 361. Hambleton v. Railroad, 263. Hambrick v. Russell, 52, 54. Hamilton ■». Conine, 185, 245. V. Halstead, 345. V. Schwar, 58, 151. V. Traber,50, 79, 121. Whitridge, 56,133,222. Hammond, 45, 156, 319. •B. Hopkins, 355, 357, 358, 359, 362, 363. V. "Warfield, 296,297. Hampden v. Wallis, 164. Hand ®. R. R. C, 101. Handley «. Heflin, 59. Handy v. Waxter, 36, 37, 52,121. Hanner v. Moulton, 356. Hanson v. Worthington, 35, 298, 354, 360, 367. Hardin v. Boyd, 69, 76, 146, 148, 220. Harding v. Allen, 262. Hardisty, 361. Hardy v. Bank, 340, 341, 350. Harkens, 163. HarknesB v. Scammon, 220. V. Underbill, 359. Harmon v. Bannon, 243. Harrigan «. Bacon, 220. Harrington «. Grant, 351. Harris ». Alcock, 262. «. Hooper, 54. Harrison v. Railroad, 341. Harryman, 167. «. Starr, 341. Hart ■». Sansom, 309. Hartsock «. Russell. 247, 315. Haskie «. James, 32. Haslett c. Glenn, 361. Haugh ». Maulsby, 44. TABLE OF CASES. XXI References are to Pages. Hawbecker, 288. ' Hawes «. Chaille, 305. v. Oakland, 45, 48. Hawkins, 346. V. Chapman, 43, 359. V. Glenn, 45. Hayden «. Phillips, 316. Hayes v. Brotzman, 142. V. Fischer, 161. Hay ward, 104. Hazard v. Durant, 239. Heaps V. Hooper, 234. Hecht «. Colquhoun, 258. Heck B. VoUmer, 137. Hedges v. Dixon County, 79, 246, 276, 325, 326. HefEron ». Gore, 57. Hetiebower«. Buck, 141. Hefner b. Northwestern Ins. Co., 54, 57, 61, 78. Heine©. Commissioners, 276. Helfrich «. Water Co., 133. Hemingway v. Coleman, 239. Henderson, 347. Hendrickson 363, 370. Henshaw v. Bissell, 341. Herbert v. Bowles, 104. Herman i). Bran, 229. Hervey v. Rhode, 289. Herzberg v. Warfield, 121. Herzog v. Sawyer, 242, 244. Hess V. Callander, 216. Hewell V. Coulbourn, 280. Hewitt, 359. Hewitts Appeal, 236. HeyderB. Excelsior 220, 333. V. Loan, 263. Heryford v. Davis, 281. Hier e. Kauflman, 234. HigginsB. Lodge, 329. Highbergerc. Stiffler, 361. Hill«). Keif snider, 107. II. R. E. Co.,98, Hinkley v. Wheelwright, 281. Hindman fl. State 236. Hoaglands. See, 260. Hoffman Co. v. Cumberland Co., 287,363. HoSman«. Gosnell, 283. Holgate «. Eaton, 285, 312, 359. Hollingshead ■». Webster, 327. Hollingaworth v. McDonald, 103. HoUinsD. Brierfield Co., 277. Hollis V. Burton, 154. HoUoway «. Turner, 320, 35 Holt «. Wilson, 360. Holthaus «. Nicholas, 62, 151. Homer®. Grosholz, 341. Hopkins®. Hinkley, 238. Home V. Lyeth, 207. Horsey®. Chew, 339. Hoepe ®. Car Co., 277, 345. Hospital®. Foreman, 241. House ®. Mullin, 47, 56. Hovenden®. Annesly, 362. Howard®. Still well, 92. ®. Waters, 107, 119. Hower v. Smith, 286. Hoye ». Johnston, 50. V. Swan, 239. Hoyt ®. Latham, 358. ®. Sprague, 365. Hudson ®. Warner, 282. Huff, 156. Hughes®. Nicklas, 326. Humphrey, 16. Hunt V. Hunt, 258. ®. Evans,, 48. ®. Stewart, 359. Hunter®. Carroll, 348. Hunting ®. Walter. 315. Huntington ®. Attrill, 79, 279. ®. Emory, 234. Hurtado ®. California, 213. Hutchins ®. Hope, 364. Hutton, 308. ®. Marx, 371, 372. Huyett®. Slick, 364. Hyde®. Ellery, 130. ®. Greuch, 232. Idaho Land Co., ®. Bradbury, 168, 216. Ind ®. Emerson, 22, 184. Inloes V. Harvey, 64. Insurance Co. ®. Brune, 83. Interstate ». Maxwell, 79. XXll TABLE OF CASES. Beferences are to Pages. Iowa V. Illinois, 88. lyinson v. Hutton, 199. Jackson v. Hodges, 98. «. Lawrence, 281. «. Wilson, 123, 320. Jacobson v. Munn, 220. Jaeger «. Hardy, 262. JafEray, 101. Jamison v. Chestnut, 44. Jarndyce ». Jarndyce, 19. JefErey v. Flood. 68, 75, 148. Jencks v. Quidnicks, 313. Jenkins v. Jackson, 307. V. State, 99. v. Whyte, 36, 41. Jenkintown Bank, 234. Jennings v. Jordan, 336. Jerome v, McCarter, 54. Jewett «, Tucker, 36. Johnson v. Canby, 282. ®. Christian, 130, 198. V. Clendenin, 163. ». Dorsey, 120. «. Hambleton, 54, 262, 320. V. Hoover, 62. «. Robertson, 41. ®. Waters, 45, 320. Johnston «. Standard, 355, 359, 365. Johns Hopkins Univ. «. Middle- ton, 52. v. Williams, 281. Jones ». Badley, 296. «. Building Soc, 240. V. Horsey, 339. V. Keating, 339, 368. ■o. Van Doren, 148. Jordan, 63. V. Money, 341. Joy «. St. Louis, 151, 152, 183, 276. Joyce V. Electric, 269, 347. Juillard s. Orem, 361. Junker «. Busk, 353. Kansas v. Cross, 342. Karberg, 361. Katz «. Brewington, 141. KaufEman v. Walker, 119. Kavanaghv. Bailroad, 318. Kay B. Kirk, 133. Keating ■». Price, 315. Keedy i>. Nally, 315, 358. Keep V. Miller, 292. Keighler «. Savage Co., 86, 107. V. Wood, 112. Keith, 59. Kellam v. Sayre, 47. Keller v. Harper, 257, 291, 299. Kelly v. Baltimore, 137. Kemper v. Campbell, 343. Kendall «. Hamilton, 22, 185. Kendig v. Dean, 48, 53. Kennedy v. Creswell, 320. «. Hazleton, 294. Kenny b. Gillett, 133, 347. Kent«. Canal Co., 79. «. Waters, 123. Keplinger®. Maccubin, 236, 297. Kerchner «. Kempton, 39. Kerrison*. Stewart, 43. Keyser v. Kice, 308, 309. Kieley ®. McGlynn, 360, 361. Kilbourn v. Sunderland, 220, 258, 356, 365. Killian«. Elbighaus, 131, 258. King®. Pillow, 308.. Kinnan v. Eailroad, 260. Kirby ®. Slate, 298. Kirk®. Hamilton, 243. Kitts i>. Wilson, 186, 345. Klein®. Richardson, 221. Knapp B. Bailey, 221. Knatchbull®. Hallet, 183, 213, 277, 304, 305. Kneeland®. American Loan Co. 68, 144. Knickerbocker Insurance Co. v. Dietz, 286. Knight ®. Brawner, 360. V. Watts, 360. Knippendorf v. Hyde, 62. Knowles ®. Roberts, 69. Knox ®. Spratt, 359. Koch V. R. R. Co., 133. Kohn ®. McNulta, 216. TABLE OF CASES. XXHl Beferenoes are to Pages. Eoontz V. Nabb, 27. Kraft B. Egan, 313. Krone v. Linville, 262. Kulp «. Bowen, 23. Kunkel v. Fitzhugh, 2'50. Laclede Bank «. Schuler, 332. Lacombe ». Forstall, 359. Laeber v. Langhor, 281. Lamar «. Micou, 156. Lamb v. State, 233. Lamerson v. Vroom, 52. Lamm «. Burrell, 75, 136^ 188. Lamott V. Bowly, 372. Lamotte v. Wisner, 372. Lanahan v. Latrobe, 339. Lancy v. Randlett, 316. Langdon ©. R. R. Co., 57. V. Sherwood, 198, 307. Langley, 135. Lansdale «. Smith, 359, 370. Larmour ®. Rich, 220. Latrobe v. Herbert, 120. Lawrence v. Nelson, 25. Learned o. Foster, 368. Leather Mfrs. Bank v. Morgan, 340, 341, 350. Lee V. Pindle, 101. V. Stone, 262. Lefew B. Hooper, 46. Legendre v. Byrnes, 363. Leggett V. Standard, 362. Lehigh Co. v. Bamford, 341. Leib V. Stribling, 297, 321. Leishton v. Young, 25, 260, 278. Leiman's Estate, 101. Lembeck b. Nye, 318. Lemen v. McComas, 327. Lemoine u. Dunklin, 354. Lenderking v. Rosenthal, 109. Le Neve, 329. Lenz vs. Prescott, 59. Leonard v. Diamond, 198. V. Groome, 54. V. Poole, 352. Lester d. Baltimore, 367. V. Bank, 361. Le Strange v. State, 119. Levering, 235. Lewis V. Loper, 59. V. Welch, 240, 364. Life Association v. Siddal, 373. Liggett «. Glenn, 83. Lincoln v. Judd, 363. V. Quynn, 278, 329. Lindley v. O'Reilly, 199,280,309. Lindsay Petroleum Co. v. Hurd, 364. Lingan v. Henderson, 76. Lippincott v. Barton, 318. Lisle «. Tribble, 372. Lister v. Allen, 263. Litch «. Clinch, 86, 361. Litchfield n. Goodnow, 63. Littles. Cushing, 43. V. Price, 130, 260, 269, 361. Livingston v. Hail, 99, 132. Locking v. Parker, 280. Lock wood v. Lawrence, 60. Lodorw. McGovern, 261. Loeber ». Eckes, 120. London R. Co. v. S. E. R. Co., 295. Loney v. Bayly, 339. Long, 39, 43, 44, 52, 259, 284, 297, 339, 353, 362, 364, 368. V. Long, 381. Loring v. Palmer, 361. Louisville, etc. B. R. v. Palmes, 79. Lowry «. Bank, 329. Lumley o. Wagner, 134. Lurman v. Hubner, 107, 119, 121. Lasby«. Carr, 320. Lycoming v. Langley, 45. LyellB. Kennedy, 298, 354. Lynn v. Gephart, 289. Lyon D. Stanford, 63. Madigan v. Workingmen, 78. Madison v. Alderson, 341. Magruder v. Peter, 44, 362. Mahoneyv. Mackubin, 120. Mallow V. Hinds, 88. Mandeville«. Welch, 294. Manfrs. Bank®. Swift, 367. Manhattan v. Wood, 344, 347. Mannix v. Purcell, 316. Marlow®. McCubbin, 288. XXIV TABLE OF CASES. References are to Pages. Marrey v. Stout, 221. Marsh b. WMtmore, 359. Marshall, 60. s. Cooper, 333. Martins. Gray, 359. V. Osborn, 221. «. Purnell, 36. Maryland Brick Co. ». Spilman, 320. Ins. Co. V. Gusdorf, 243, 340. Mason, 362. «i. Equitable League, 134, 142. s. Hoyle, 221. Maughlin ®. Perry, 285. Maulsby, 158, 161. Maxwell v. State, 290. May v. Buckhannon, 330. Mayer®. Coley, 318. V. Tyson, 151. McAleer v. Horsey, 238. McAndrews v. Bassett, 312. McArthur«. Scott, 36, 39, 43, 44, 259. McBride v. Mclntire, 236. McCall V. Pixley, 345. McCarty v. Ball, 327. McConihay v. Wright, 26, 339. McConkey d. Cockey, 361, 363. McCoy «. Horwitz, 156. ®. Johnson, 99, 258. V. Poor, 359, 362, 363, 364. McCuUoch ». Maryland, 53. McCurley, 111; McDonald v. Work, 107. McDonnell v. Milholland, 314, 359. McElrath 7>. Railroad, 308. McFadden «. Hef ley, 291. McGean ®. Railroad, 261, 316. McGinn v. Tobey, 330. McGivney, 359. McGraw v. Canton, 101. McGuire e. Devlin, 362. Mclntire n. Miller. 199. McKaig «. Hebb, 353. McKeesick v. Seymour, 316. McKim V. Odom, 42, 48, 243. ®. Thompson, 149. McLaughlin v. Barnum, 337. McLean «. Fleming, 369. McMechen v. Maggs, 282. McMicken®. TJ. S., 46. McQuery «. Gilliland, 308. McEae, 291, 293. McShane 'b. Hazlehurst, 269. Mears d. Moulton, 45, 107. Medford v. Levy, 348. Mellen n. Moline, 62, 65, 259. Meeks v. Olpherts, 360. Mendenhall v. Hall, 57. V. Steckel, 314. Menendez v. Holt, 327, 333, 354, 369 372 Mercantile v. E. E. Co., 152. Bank v. Carpenter, 355. Merrill ». Comrs., 288. Metcalf «. Gilmore, 244. Metropolitan Bank v. St. Louis Despatch Co., 353. Meyer n. Johnston, 144. D. Steuart, 107. Middaugh «. Fox, 363. Miles «. State, 235. Milholland v- Tiffany, 333. Miller v. Baltimore Co. Marble Co., 60, 79. i>. Murray, 106. Milligan v. Pleasants, 315. Mills V. Seed Company, 318. Miltenberger v. Logansport E. Co., 52, 54, 144. Milward e. Weldon, 88. Milwaukee R. Co. v. Soutter, 34S, 367. Minnesota. Co. v. St. Paul Co. 51. Mississippi Mills Co, s. Cohn, 25, 151. E. R. s. Cromwell, 313. & Missouri R. Co. v. Cromwell, 269. Mitchell V. Comrs., 269. u. Colburn, 339. TABLE OF CASES. XXV Beferenoea are to Pages. Mitchell cTarrish, 60, 331. 369. Moale V. Buchanan, 312, 339. Mobile e. Burke, 60. e. R. R. Co., 229. Montague ». Sewell, 281. Montgomery & Fla. R. Co. e. Mackenzie, 261. Moore v. Crawford, 294, 295, 361. V. Green, 361. Moran v. Clark, 221. Morgan e. R. B., 340. Morganstern v. 8huster,^59. Morrill, 282. Morse «. Hill, 220, 356. Morton e. Grafflin, 48, 136, 308, 320, 321 Moser v. Lower, 220. Mount V. Manhattan Co., 64. Mugler V. Kansas, 229, 287. Muller c. Dow, 308. Mundorf d. Wickorsham, 263. Munnikhuysen «. Magraw, 359. Murguiondo ®. Hoover, 60. Murray v. Feinour, 155, 156. Mutter o. Railwav, 347. Mutual 'L. I. Co. v. Everett, 285. Myers 'B. Fenn, 62. B. Silljacks, 286, 361, 364. Naddo V. Bardon. 356, 361, 362, 364, 368. Nally o. Long, 235. National Bank v. C^penter, 79. v. Insurance Co., 89 V. Kimball, 343. e. Lanahan, 107, 131. 319, 320. of England v. Jackson, 263. Nat'l Mechanics Bank of Balto. V. Nat'I Bank of Balto., 241. Neal V. Rathell, 54, 57, 58, 220. Neale v. Hagtborp, 86. Needles e. Martin, 354. Negro Charles v. Sheriff, 135. Nelson v. Bank, 283, 359. V. Hill, 56, 59. Nesbitt V. Dallam, 149. Neves v. Scott, 25. Nevin e. Gillespie, 284. Ne wbold v. Peabody H eights Co. , 28P, 313. V. Scblens, 44, 121. Newcomer v. Kline, 199. New Hampshire v. Louisiana, 49. New Orleans v. Gaines, 329. r>. Louisiana C. Co., ^5. V. Paine 126. New Y. Mutual Life Ins. Co. v. Armstrong, 349. Nickerson, 220, 239. Nichols V. McCarthy, 345. V. Pitman, 130. Niles V. Edwards, 95. Noble ®. Ahier, 31. V. Turner, 79, 220, 227,294, 354, 356, 358, 359, 368. v. TJnion, 259. Nolan u. Snodgrass, 354. Norrington ». Wright, 286. Norris v. Haggin, 79, 353, 364. North Baltimore Pass. R. C. v. R. R. Co., 133. North'n Pac. R. R. v. Paine, 25, 199. V. Walker, 60 Norton e. Ray, 199. Nudd V. Powers, 363. Nyce V. Horwitz, 367. Ober V. Keating, 282, 283. O'Brien «. Fowler, 245. V. B. R. Co., 133. Odell, 281. Odd Fellows «. Merklin, 281. Odd Fellows Appeal, 236, 261. Oehm V. Ruckle. 139. Ogle v. Tayloe, 340, 362. Ohio R. v. Trust Co.^ 78. Oliver e. Caton, 51. r. Piatt, 56. Onward v. Smithson, 340. Oregon v. Rocca, 99. Orem v. Wrightson, 236, 289, 320. O'Rorke v. Bolingbroke, 220, 362. Orrick v. Boehm, 151. XXVI TABLE OF CASES. Beferenoes are to Pages. Osborn «. Missouri, 133. Oswald «. Hoover, 335, 362. Otis «. Gregory, 344. Otta «. Newton, 278. Overmire>«. Haworth, 259. Owen V. Homan, 220. ■B. Weston, 234, 243. Owens ®. Crow, 47, 354, 360, 373. V. Owens, 349. Owings, 106. Pacific K. Co. o. Missouri E. Co., 361. Page V. Whidder, 61. Paget V. Gee, 248, Palro «. Vickery, 281, 356, 368, 363, 372. Parker v. Dacres, 25, 359. V. Winnipiseogee Co., 26. Park Heights Co. e. Oettinger, 262, 284. Farlett v. Guggenheimer, 347. Parr v. State, 63. Patterson v. Caldwell, 293. V. Wilson, 100. Paul V. Gloucester, 2. B. Locust Point Co., 237. Paulsen ®. Portland, 36. Payne v. Hook, 37. Peake v. New Orleans, 305. Penn «. Ingles, 261. v. Lord Baltimore, 308. V. McCullough, 312, 313. Penn R. Co. Appeal, 358. Pennington, 99. Ponnoyer ®. McConnaughy, 49. V. NefE, 41. Pennsylvania ®. Wheeling, 48. Peoples Bank v. Shryock, 199. Peoria v. Chicago, 62. Percy ». Cockrill, 327, 329. Peters n. Van Lear, 58. Peugh v. Davis, 281. V. Porter, 294. PfeaS D. Jones, 123. Pfeltz, 102. Philadelphia's Appeal, 221. Phillippi V. Phillipe, 35^, 362. Phillips D. Negley, 234. V. Shipley, 166. Phoenix Ins. Co. ■». Ryland, 260, 262. Piedmont R. Co. «. Speelman, 347; Pillow i>. King, 308. Pilzer B. Hughes, 269. Pinckney v. Lanahan, 296, 320. Piper B. Hoard, 276. Pitney v. Everson, 297. Plitt, 101. Poindexter v. Burwell, 284, 309. Poland V. R. R. Co., 68, 260, 269, 280 282 Polk 'v. Pendleton, 132, 258. V. Reynolds, 289. V. Rose, 132. Pope Mfg. Co. V. GormuUy, 313. Popplein V. Foley, 247, 314. PorrettB. White, 154. Porter «. Dubuque, 220. V. Sabin, 48. Post v. Mackall, 321. Postal B. Snowden, 62. Potter, 236. Poullain v. Brown, 235. Poulter V. Shackel, 335. Powers App., 216. Prentices. Stearns, 199. Presstman v. Mason, 102, 339. Preston, 313, 353. Preteca v. Maxwell, 259, 317. Price ». Coleman, 61. ®. Hobbs, 321. «. McDonald, 282. Procter v. Bank, 308. Providence Ins. Co. ®. Adler, 349. Provost V. Abercrombie, 246. Prunty v. Basshor, 240, 352. Pullman v. Stebbins, 59. Queen v. Tolson, 232. Quincy v. Humphreys, 28, 139. Quintini v. Board, 229. Rachel Colvin's Will, 245. RaSerty v. Central, 58. TABLE OF CASES. XXVll References are to Pages. Railway Company «. Ailing, 45. V. Iron Com- pany, 367. Ramskill v. Edwards, 320. Eatclifle v. Stretch, 234. Re Boyes, 238. Re Cawley, 186. Reckef us v. Lyon, 59, 60. Reddington «. Lanahan, 79. Bedfield v. Parks, 296. 299. Reed «. Axtell, 216. ®. McConnell, 69. Rees V. Watertown, 276. Reeside v. Peter, 262. Reeves s. Morgan, 260. Rehner v. Dumont, 259. Reid V. Gordon, 283. «. Mayer, 46. v. McGowan, 186. V. StoufEer, 151. Reif; v. Horst, 241. Re Lytton, 220. Reno V. Moss, 23. Republic of Liberia v. Eoye, 156. Re Sawyer, 229. Respass v. Jones, 345. Re Vernon, 365. Reyner v. Dumont, 317. Reynolds v. Stockton, 299. Re Young, 43. Rice, 330. V. Edwards, 69, 109. V. Rockefeller, 347. Richards v. Mackall, 359, 368. Richardson v. Billingslea, 359. Richmond v. Irons, 44, 220, 297, 319, 320, 339, 353. Riddle v. Wliitehill,:353. Rider v. Morrison, 277. v. Risley, 86. Ridgely v. Bond, 68, 324, 343. Ridgway, 362. Ridings i>. Johnson, 26. Bigden v. Marten, 166. Riggs V. Johnson Co.,' 258. V. Palmer, 288, 349. RUey V. Carter, 79, 109, 276, 296, 320. Ringgold, 104, 105, 107. Riverdale «. Westcott, 133. Rhode Island v. Massachusetts, 258. Rhodes v. Amsinck, 65, 320. Robard v. Lamb, 43. Robbins v. Chicago, 63. V. Conley, 316. Robertson ®. Berry, 347. «. Carson, 51. ■0. Mowell, 360, 362. V. Parks, 125, 238. Robinson, 158. Roby V. Colehour, 354. V. Eggers, 316. Rohrback, 100. Roman v. Mali, 345, 351, 358. Rooney v. Michael, 260. Root ®. Railway Co., 221. ■B. Woolworth, 353. Ross B. Railroad, 371. Rouse V. Bank, 277. Rouskulp ®. Kershner, 78, 81, 83, 84, 89, 281. Rowland ». Prather, 257. Royston ». Horner, 83, 88, 96, 98, 100. Ruckman v. Cory, 362. Ruppertsberger v. Clark, 368. Russell V. WAtts, 372. RuBsman v. Wanser, 282. Rust ®. Lynch, 78. Ryan «. Mutual, 220, 269. Sadler v. Whitehurst, 60. Sage V. B. R. Co., 220. St. Johnsbury v. Morrill, 63, 263. St. Louis V. Wilson, 48. St. Romes v. Levee, 53. Salmon r>. Clagett, 126, 130. Salsbury v. Black, 359. Sanchez v. Dow, 370. Sanford v. Lancaster, 199. Sanger v. Nightingale, 354. Sangston v. Hack, 368. Savary v. DaCamara, 42, 53, 103. Savin, 161. Savings Bank v. Creswell, 263. V. Nat. Bank, 221. XXVIU TABLE OF CASES. Bef erences axe to Pages. Sawyer, 33, 259. e. Hoag, 277. Saxton V. Seiberling, 220. Scarborough v. Scotten, 258, 276. Scarlett v. Academy of Music, 146 Schadt «. Blaul, 342, 372. SchaefCer a. Bond, 320. Schaferman «. O'Brien, 64. Scbantz v. Kearney, 234. Scbindel b. Keedy, 119. School Directors, 316. Schroeder v. Loeber, 75, 259. Schultz V. McLean, 263. Schuman v. Peddicord, 345. Scott V. Amos, 151. v. McCann, 93. V. Neely, 25. Sebring, 355. Second Nat. Bank «. Wrightson, 315. Sedgwick v. Taylor, 220, 362. Seebold v. Lockner, 83. Seldner v. McCreerV, 125, 313, 329. Sellm'an, 46, 79. Semmes r>. Worthington, 129,220, 247, 269, 313. Sergeant ®. Baldwin, 52. Sewell V. Slingluff, 295, 363. Seymour v. Freer, 291. Shafer v. O'Brien, 61. Shaffer v. Fetty, 57. Shakespeare «. Lambert, 88, 180, 279. Sharon v. Turner, 131. Sharp V. Taylor, 351. Sharps, 362. ShawB. E.R. Co., 43. Sheats «. Evans, 285. Sheffield «. Witherow, 80. Shertzer v. Insurance Co., 245. Shields v. Barrow, 36, 62. Shipley «. Fox, 289, 341. Shoemaker v. Cake, 220, 238. Short V. Kieffer, 220. Shotwell «. Moore, 269. Shreve c. Shreve, 39. Shriver v. Seiss, 269. v.. State, 165. Shryock v. Morris, 79, 96, 104, 259. Siegert i>. Abbott, 347. Simmons ®. Doran, 221, 260, 329, 362. Simms «. Lloyd, 45, 63, 68, 355. Sims V. Everhart, 360. Sitler V. McComas, 283. Sixth V. Wilson, 44. Slim «. Croucher, 215. Sloan V. Safe Deposit Co., 257. SloBS V. Mcllvane, 163. Small «. Marburg, 291, 313.- Smethurst v. Hastings, 373. Smith V. Bourbon Co., 290. V. Clay, 227, 359. v. Combs, 354. V. Craft, 220. V. Darby, 302, 303. V. Devecmon, 296. V. Essex, 185. V. Express Co., 63. V. Gaines, 52. v. Gale, 61. V. McCann, 185. V. Profltt, 285. «. Railway, 361. 1). Scribner, 60. V. Shafer, 54. V. Shaffer, 100. «. State, 234, 245. v. Stephen, 48. V. Swormstedt, 45. v. Townshend, 337, 338. «. Wood, 353. Smoot D. Rea, 285. Snook V. Pearsall, 67. V. Snetzer, 308. Snowden, 41. V. Dispensary, 226,276, 317. B. Preston, 234. Snyder, 351. Soar V. Ashwell, 354. Somerville v. Johnson, 163. TABLE OF CASB8. XXIX Keferences are to Pages. Sommers v. Boyd, 296. Southern Express Co. e. Western, 312. Sparhawk ®. Yerkes, 334. Speidel v. Henrici, 354, 355. Speights V. Peters, 141. Spencer, 361. o. Turnpike, 358. Splane, 2. Spiigg o. "Western, 136. Stacfaelberg D. Ponce, 133. Stafford «. ScropgiBS, P6. Stanhope v. Dodge, 283. Stansbury v. Inglehart, 8, 363, 370. State V. Baltimore & Ohio R. Co., 351. e. Banks, 125. V. Brown, 146. «. Buchanan, 213. V. Burpee, 232. «. Cheston, 298. V. Dieley, 320. V. Humbird, 245. o. Irwin, 162. o. Reigart, 361. V. R. R. Co., 137. V. Weiskittle, 234. V. Williams, 166. Tax Cases, 343. Stebbins v. St. Anne, 47. Steiger v. Hillen. 356. Steinau v. Gas. Co., 186. Sterling v. Garritee, 245. Steuart e. Meyer, 132. Stevens v. Bond, 119. V. Fuller, 161. V. Gage, 236. Stewart e. Canal, 101. T. Codd, 107. c. Firemens Ins. Co., 52, 329 V. Flint, 290. Stiles V. Brown, 359. V. Willis, 314. Stillman v. Dougherty, 142. gtockett «. Goodman. 62, 64. Stokes V. Detrick, 125. Straughan «. Hallwood, 148. Straus V. Rost, 104. Strike, 91, 183. «. McDonald, 63. Stryker v. Goodnow, 63. Stuart 0. Boulware, lul. «. Palmer, 36. Sturm «. Boker, 345. Sumter v. Mitchell, 61, 221. Sunflower c. Wilson, 260. Sullivan v. Howard, 155. u. RaUroad, 357,359,364. Swan e. Dent, 319. V. Frank, 46, 48. Swartz V. Chickering, 107. Swift V. Bank. 107. Sykes v. Beadon, 352. Tabler ®. Castle, 102. Tailby d. Official Receiver, 268, 293. Tarn v. Turner, 222, 280. Taylor v. Holmes, 359. V. Mallory, 79. V. Russell, 331. s. State, 99, 125, 185, 235. «. Todd, 268. V. Von Schraden, 345. V. Watson, 288. Teackle c. Gioson, 353. Terney o. Wilson, 333. Terra Cotta Co., 215. Terry, 159, 161. V. Fontaine, 358. Texas v. Hardenberg, 278. Texas R. R. «. Marshall, 313. Texas R. R. Co. v. S. R. Co., 352. Thayer d. Life Asbo., 52. Third National Bank v. Lange, 133. V. Lana- han, 237. Thomas ^. Bank, 63, 123. D. Brown, 151. B. Brownville R. R. Co., 324, 338, 344. V. Doub, 149. 0. Farmers' Bank, 339. XXX TABLE OF CASES. Eeferencea are to Pages. Thomas «. Frederick, 149. V. Gregg, 284, 287. V. Musical Union, 186. ®. Watson, 351. Thompson o. Allen Co., 276. V. Ballard, 284. ■». Hudson, 279. ®. McKim, 99. V. Ogle, 236. V. R. R. Co., 162. ». Sheppard, 278, 318. Thomson v. Wooster, 78. Thorndike, 308. Throckmorton «. Finch, 16. Tiernan v. Poor, 282. 9. Bescaniere, 353. Tilton V. Cofield, 64. Timanus «. Dugan, 39. Timms 'b. Shannon, 280. Timson v. Wilson, 33, 216. Titman «. Thornton, 368. Todd V. Gallego, 221. V. Grove, 163, 164. Toledo B. Co. v. P. R. Co., 276. Tome V. King, 52, 62, 140. Tongue \>. Nutwell, 342, 343. Torrent v. Hamilton, 61. Townsend «. Duncan, 121. •B. Shaflfer, 278. Trageser v. Gray, 287. Trego V. Skinner, 58, 59, 226. Trevelyan v. Loft, 220. Triebert ■». Burgess, 282. Trimble «. Woodhead, 44. Trotter ». Hecksher, 69, 221, 344. Trustees v. Greenough, 45, 100, 101. V. Heise, 58, 121, 123, 151. Tubman «. Lowekamp, 263. Tucker b. Sum wait, 280. Tulford V. Keerl, 281. Tullar V. Baxter, 59. Turner ». Sawyer, 296. V. Dillard, 359, 370. Twin Lick Oil Co. ■». Marbury, 359 Tyler's. Savage, 258. Tyson ». Applegate, 52. v. Mickle, 120, 262. Ulman v. Baltimore, 36, 133. Underwood «. Dugan, 356. Union Association «. Morrison, 337, 344. Bank v. Kerr, 153. of London v. Kent, 330. Ins. Co. D.Wilkinson, 340. R. K. Co. V. Dull, 269. Pae. R. Co. v. Durant, 351. ®. McAlpine, 285. Pass. E. Co. V. Baltimore, 226, 260. Uiiited Lines Co. v. Stevens, 99, 104, 155. U. S. V. Beebe, 358, 369, 370. B. Bell Telephone Co., 2, 25 59, 60, 76. V. Des Moines Co., 79, 389. ■B. Hudson, 158. V. Insley, 369. ■B. Mining Co., 859. V. McRae, 344. V. Stowell, 297. «. U. P. R. R. Oo.,57. ®. Wilson, 258. Trust Co. v. Wabash R. R. 139. United Telephone Co. v. Dale, 134. Vadala v. Lawes, 350. Valentine v. Lunt, 340. Vance «. Motley, 363. Vaught B. Cain, 286. Vetterlein v. Barnes, 43. Virginia v. Canal Co., 48, 151. Vreeland, 60. Wade®. Pulsifer, 58, 71, 220, 360, 364. '. ' ' ' Wagner v. Shank, 109. Wagoner, 80, 83, 146, 149, 269. Wailes v. Smith, 129. Walden v. Skinner, 50. Walker ». Powers, 47, 60, 61, 320. Wall V. Bissell, 298. TABLE OF CASES. XXXI Beferences are to Pages. "Wallace «. DuBois, 272, 302. V. Johnstone, 281. V. Loomis, 143, 144. V. Smith, 359. Wallingford v. Mutual, 76. Walsh ®. Preston, 312. Walter v. Kiehl, 37, 38, 51, 54. Walters u. Chichester, 63. Wanger v. Aspell, 220. Warden v. Union Pacific R. Co.; 338. Warehime o. Carroll, 284. Warfield v. Gambrill, 86. Warner v. Sprigg, 207, 247, 297,' 326. Warren v. Bunch, 216. V. Twilley, 149. Wartman, 154, 155, 160, 161. Wasatch v. Crescent, 314. Washington ®. Opie, 359, 362. Bank v. Hume, 220. «. Thornton, 57, 60, 220. Washington Co. d. Davison, 92. Washington TJniversity e. Green, 127. Waterman v. Alden, 300. V. Sprague, 220, 363. Watkins ®. Holman, 309. «. State, 298. Watson, 289. V. Murray, 303. V. Sutherland, 258, 276. Watt V. Starke, 168, 216. Weaver v. Gore, 262. D. Leiman, 50, 353, 354, 360, 361. Webb V. Jonas, 366. Webber ©. Clark, 333. Webster v. Cooper, 99. Weikel v. Cate, 131, 315. Welch V. County Court, 221. Wells D. Robinson, 281. V. Sewell, 60. Wenstrom Co. v. Purnell, 76. West of England Bank ■». Murch, 298. Westmoreland v. Fielder, 69. Whelan v. Cook, 150. White, 327. ®. Davidson, 135. V. Davis, 66. V. Malcolm, 119, 150. V. Neaylon, 247. v. White, 308. Whitehead ». Shattuck, 25. Whiting, 43. V. Bank, 102. Wlytley ®. Challis, 186. Whitman «. Robinson, 141. Whitridge, 358, 363. Wickersham v. Crittenden, 276. Wiest V. Gorman, 238. Wiggins V. Railway, 68. Wilcocks V. Wilcocks, 302. Wilde «. Attix, 263. ». Scotten, 129, 269. Wilkes ®. Burns, 285. Wilkins v. Thome, 47. Willard v. Ramsburg, 194. Williams, 216, 221. V. Bankhead, 36, 51. V. Morgan, 62. V. Peters, 235. V. Savage, 149. V. U. S., 76. Williamson v. Williams, 139. «. Wilbon, 141. Wilson, 58, 286. V. Herbert, 285, 312. V. Insurance Co., 372, v. Joseph, 308. V. Kelly, 101. V. McCarty, 360. v. Riddle, 168, 216, 244. B. Watts, 351. Wilmot «. Barber, 371. Wimer, 309. Winder v. DifEenderffer, 91, 93. Windsor v. McVeigh, 86, 69, 259. Wingert «. Gordon, 62. Winn V. Eaton, 199. Winsor v. Pettis, 60. Wisconsin v. Insurance Co., 49. Wolf «. Baureis, 50. Wolmershausen ». Gullick, 320. XZZII TABLE OF CASES. BefeTences are to Pages. Wolverton «. Taylor, 171, 258. Wood «..Dummer, 277. V. Fulton, 282. V. Patterson, 314. ®. Trust Co., 220, 28?. Woodbury «. Gardner, 23, 52, 292. Wooden «. Kerr, 298. Woodruff 1). Apgar, 198. Woods V. Fuller, 320. Woodward, 350. Woodyear v. Schaef er, 36^i Woolen ®. Hillen, 321. WooUey v. Pemberton, 60. Wootten V. Burch, 68. Wormley v. Wormley, 50. Worthington v. Hiss, 337. 9. Lee, 41, 76, 78, 219,220,309,361. Yates v. Donaldson, 199. Yearley v. Cockey, 359, 368, 370. Yeaton v, Lenox, 58. Yelverton v. Coley, 235. Yingling v. Miller, 246. Yoe D. Howard Mutual Associa- tion, 238, 286. Young, 282. V. Bradley, 284. ». Lyons, 51, 58, 152. V. Mackall, 353. V. Omohundro, 92, 107. V. Thrasher, 298. V. Twigg, 87. Zebley v. Farmers Co., 355. Zihlman, 131. v. Cumberland Glass Co., 86. Zimmer v. Miller, 107. Zimmerman v. Fraley, 155, 158, 262, 284, 361, 362, 363, 364, 371, 373. 9!urftitcal tanitv* ^avi I. Courc£ of equity. CHAPTER I. COURTS O'F EQUITY. 1. Curia Regis. 2. Courts of Westminster Hall. 3. High Court of Chancery — its ordinary jurisdiction. 4. Writ. 5. Chancellor — his extraordinary jurisdiction. 6. Ecclesiastipal Courts. 7. Their specific operation. 8. Their influence upon Chancery. 9. A hybrid product. 10. The war between the Courts. 11. Other Courts of Equity. 12. House of Lords. 13. Organization of the Court of Chancery. 14-15. Its abuses — reform and abolition. 16. Judicature Acts. 17. Courts of Equity in the United States. 18. Federal Courts. 19. Courts of Equity in Maryland. § 1. Curia Reg^s. All courts of equity, as to their jurisdiction, principles and procedure, are sub- stantially modelled after the late high court of chan- cery in England. To find the place in history of this venerable court it will be necessary to go back to the Curia or Aula Regis of the early Norman kings, and trace the successive formation of the historic tribu- nals which eventually came to supersede it.* While n Bl. Com. 147; 3 Bl. Com. 46-55, 426-455; 1 Spence, Eq. 78, 328, &c. ; Parke's Hist. C. C; Haynes' Outlines, Lect. II; Maitland's J. and P., ch. IV; Hallam, M. A., ch. 8; Reeves' Hist. Com. Law; Bisph. Pr. Eq., ch. I; 1 Pom. Eq. Jur., sees. 31-35; Barton's Suit in Eq., by Ingersoll. 1 5 2 COCKTS OF EQUITY. making this inquiry, it is to be remembered that the strict separation of the three great branches of gOTernment between the executive, legislative and judicial departments, which has been found so essen- tial to constitutional liberty,* is an idea of modern growth.^ All these attributes of sovereignty were in very early times confounded and concentrated in the crown. The Agora of primitive Greece was the "scene in which justice was administered, and the king is spoken of as constituted by Zeus, the great judge of society."' JEneas, on his arrival in Car- thage, finds the queen engaged as legislator and judge.* The judges of Israel were de facto rulers; and the "judgments" of Solomon were highly esteemed, although hardly available as precedents." In like manner, the kings of old England claimed and exercised both judicial and legislative power.' Shakespeare, in the first act of king John, drama- tizes a suit involving the title to real estate, heard and decided by the king in person. iDorsey, 37 Md. 79; V. S. vs. Bell Telephone Co., 128 U. S. 358; Craig vs. Leitensdorfer, 123 U. S. 211, Paul vs. Gloucester. 50 N. J. Law, 585, 610; Splane. 123 Pa. 540. ^Montesquieu, Esprit des Lois, XI, 6. ^Grote's Greece, II, 99; Horn. II., I, 238. *Jura dabat legesque niris., Mo., I, 507; evidently a Boman, not less than a Punic picture. ^Judges, 111,10; X, 22; Ruth, I, 1. «I Kings, III, 25, 28. 'In theory, the administration of justice in England, both civil and criminal, still belongs of common right to the crown. Coomber's Case, 9 App. Ca. 67. CURIA REGIS. 3 This was not, however, a despotism of the oriental type, as, with a standing army, it might have been. It was a despotism tempered by the feudal system, and by an alien hierarchy. The king was only primus inter pares. It was his policy to conciliate his peers, temporal and spiritual, who, united by a common grievance, could at any- time have arrayed against him the physical force of the realm, and aroused the "thunders of the Vatican." Practically, barons and bishops were recognized as an advisory council in all matters of administration. This "Great Council," which at the Norman conquest took the place of the Saxon Witenagemot, was the germ of the Parliament. It does not fall within present limits to show when or how the Commons were called in by representation as a financial expedient, nor how the Great Council divided into two houses of legislation. Attention is rather to be given to a lesser council, formed out of the Great Council, of a select number of peers, including the chancellor and other dignitaries of the palace. This was the Curia Regis, par excellence, (the same term being sometimes applied to the Great Council,) the germ of the privy council, and of the higher courts of justice. The limits of its jurisdiction were not accurately defined, being mainly appellate, but sometimes original, exer- cising apparently the broad powers of a board of arbitration. It has been called, a "Supreme Court of Judicature." administering equal justice, accord- 4 COURTS OF EQUITY. ing to law or equity, as the case required.' But its functions were not wholly judicial.^ § 2. Courts of Westminster Hall. The first court of original jurisdiction which grew out of the Curia Begis appears in its infancy to have been simply a board or committee of barons to audit matters of revenue. By the aid of fictitious allega- tions, these barons of the exchequer came at length to constitute a court of general jurisdiction, both at law and in equity, called the Court of Exchequer. These were the days of sparse population, bad roads, travel on horseback, and sumpter mules. It was easier for the king and his retinue' to pack up and travel to find their supplies, than for supplies to be hauled. After exhausting one region of country, they merrily saddled up and rode off to "fresh fields and pastures new." Hence we read of old statutes passed at different places, and hence justice, like legislation, was ambulatory. After a while suitors tired of chasing justice on horseback, and the clamor for a stationary tribunal became loud enough to be heard in Magna Charta,^ which provided that "com- mon-pleas," (suits between subjects,) should be held 13 Bl. Com. 37, 49. ^Our associations of courts of justice will mislead if applied to the "courts" of the early kings. They were more like publicmeet- ings for the transaction of public business generally, whether judicial, financial or military. 1 Step. Hist. Cr. Law, 77. ,^Cohort=court. ' *A. D., 1215. COURTS OF WESTMIKSTEK. 5 in some certain place, afterwards established at Westminster. Hence the origin of the Court of Common Pleas, the second court of original jurisdic- tion which grew out of the Curia Begis. Finally, the Curia Regis itself, or what was left of it, the king in person being supposed to be actually present, assumed, or rather, retained, the name of the Court of King's Bench. The times when the king undertook to dispense justice himself were naturally crude. Commerce was rudimentary, con- tracts few. Tedious disputes about land he was glad to delegate to his judges of the common pleas ; per- plexing revenue matters to his barons of the exche- quer. Like a father settling disputes in his family, or a patriarch in his tribe, the king as judge would naturally find his attention most attracted to simple cases involving a breach of the peace. Hence we find the primary jurisdiction of the Court of King' s Bench limited to criminal cases and to such civil causes as savored of a criminal nature. In the general scramble among the courts for civil business, as cases multiplied, the king's bench managed to get its share, and enlarged its jurisdiction by means similar to those used by the Court of Exchequer, so as to include civil common-law causes generally. The justices of this court, besides their duties in banc, also rode the circuit of the counties, presiding over the trial of issues at nisi-prius,^ and thus the functions of the old county courts, presided over by ^Assizes. 6 COURTS OF EQUITY. the sheriff, which had come down from Saxon times, were gradually absorbed, and those courts finally superseded. There was also an intermediate appellate court called the Court of Exchequer Chamber, consisting, in certain cases, of all the judges, and, in certain other cases, of a majority of them. As this was a tribunal of later and statutory origin,^ nothing more need be said of it here, except to note its co-ordinat- ing influence in securing some degree of uniformity in legal procedure. § 3. High Court of Chancery — its ordinary jurisdiction. While the common-law courts of Westminster Hall were in process of evolution from the Curia Regis, the lord chancellor, who, next to the king, was its most conspicuous figure, and who happened to be assigned to neither of them, was building up a court of his own. This was also a common-law court, when exercising what was called its "ordinary jurisdiction." The ordinary jurisdic- tion was the issuing of writs under the great seal, of which the chancellor was, ex officio, the "keeper." It also included the cancellation of royal patents, to which the great seal had been unduly obtained, the adjudication of claims against the crown, or by or against officers of the court, and some other matters not now of much interest. Although the Court of Chancery, when exercising this ordinary jurisdiction. 13 Bl. Com. 55. WRIT. 7 was a court of common law, all issues of fact had to be tried elsewhere, as the chancellor never claimed the power of summoning a jury. The most important of these functions was the issuing of writs under the great seal. § 4. Writ. These indispensable writs were the means by which the king delegated his judicial power to the several courts of law, and were sup- posed to confer jurisdiction in each particular case. No case could be instituted without such a writ, purchased out of chancery.' All the mystery which envelopes these august formalities, leading some writers to contemplate their potency with a sort of reverence,- vanishes at the touch of a practical con- sideration. The fees and fines exacted for the pur- chase of writs represented an important source of revenue, the amount of extortion varying with the needs and rapacity of the king or his favorites. Apart from feudal assumptions and the exigencies of the royal exchequer (substantially equivalent" expressions), there never was practically any use for the writj and it has long since been superseded by summons.' There was an original and fundamental distinction between the jurisdiction of the chancellor and that ^ Officina brevium. = Co. Litt. 73 b. n Reeves, Hist. C. Law, Finlason's note, 286-7; 3 Bl. Com. 273-4. For precedents of writs in various forms of action, see app. to 3 Bl. Com. 8 COUETS OF EQUITY. of the common-law courts. The latter acquired jurisdiction in each particular case by virtue of the writ, which could only be issued in cases already provided for and found in the registry of writs, or, by statute of Westminster II, in consimili casu.^ On the other hand, the chancellor, originally by usage, finally sanctioned by express general writ of 22 Edward III, A. D. 1348, acquired general juris- diction "over all such matters as were of grace," i. e., such as required an exercise of the prerogative jurisdiction, formerly lodged in king and council, for the granting of such special remedies as the law courts were unable or unwilling to give.^ The dis- pensation of discretionary royal "grace" in such cases was closely analogous to the grace still dis- pensed by the crown in the exercise of the pardoning power.^ Of course, no such distinction has ever existed in this country, where all courts, whether of law or equity, derive their jurisdiction from the same constitutional or statutory source.* § 5. Chancellor— his extraordinary jurisdiction. The office of lord chancellor was pne of the greatest antiquity, and, after the abolition of the office of chief justiciary, first in dignity and power. It was at the same time, ecclesiastical, political and 13 Bl. Com. 51, 273 ; 1 Poe, PL & Pr. sec. 54, 55. n Spence, Eq. 337-8 ; Stansbury vs. Inglehart, 20 D. C. 134, 148. ^Maitland, Just. & Police, 36. ^1 Pom. Eq. Jur. sec. 35 ; Lang. Eq. PI. sec. 88. CHANCELLOR. 9 judicial. His influence and patronage were enor- mous, and his influence was increased by the com- parative immunity from secular control which he enjoyed as an ecclesiastic. Down to the time of the English reformation, one hundred and sixty prelates, in almost unbroken succession, held the great seal under the mitre. It has been well observed that no one, in such an age, but a "dignified ecclesiastic, would ever have thought of establishing a court, constituted in effect of one man, for the correction of the law, when there was a legislature, consisting of king, lords and commons, existing for that express purpose."^ By a narrow construction of the statute of Westminster II, already referred to, the writs issued by his clerks failed to give adequate remedy in many cases of palpable injustice. Perhaps it was not always intended that they should. That meant simply a residuum of judicial power remaining in the king, not as yet delegated to any of his courts. Hence, applications for relief directly to the king, or what amounted to the same thing, to his chancellor.^ "The courts tell me that the writ issued by your clerk does not suit my case. Your clerk says he has no other writ to sell me. Writ or no writ, I appeal to you for justice." This was in substance the petition addressed to this powerful oflBcial, who, ^1 Spence Eq. 355. ^When the chancellor was himself a party, the bill was addressed directly to the sovereign in his or her high court of chancery, 3 Dan. Ch. Pr. 4th Am. ed. 1878. 10 COUETS OF EQUITY. besides being the keeper of the king's seal and his secretary, was also the keeper of his conscience, and the constant attendant upon his person. In what way the relief thus prayed was originally granted, and what sort of a system was, in process of centuries, developed from this beginning, remains to be considered. That system was, in short, the equity jurisprudence which will engage our atten- tion, and the exercise of it by the chancellor was called his "extraordinary jurisdiction." The funda- mental requisite for it has been from the first, as it is now, the want of remedy at law, that, is, either no remedy at all or no adeqate remedy. § 6. Ecclesiastical Courts. Alongside of, but altogether foreign to, the judicial system thus rap- idly sketched, other tribunals claimed equal, if not superior, authority. These were the courts ecclesi- astical of the bishops and their derivative officers, every bishop being judex ordinarius within hia dio- cese.^ They claimed spiritual jurisdiction over the conscience, wholly independent of the crown, derived in fact from the pope.^ Exclusive jurisdiction came to be asserted over all ecclesiastical persons and causes, including within the latter the religious opin- ions, morals and fiduciary contracts of the laity.' The procedure followed that of the canon law, based iHale, Hist. Com. Law, 34, 35. '3 Bl. Com. 62. ^Eeport of the Eng. Ecc. Courts Com. 1883. ECCLESIASTICAL COURTS. 11 on that of the Roman civil law. They administered the oath of purgation, employed informers, took secret depositions, tried questions of fact without a jury, and admitted appeals to Rome. Methods so alien to the national sentiment, enforcing such a jurisdiction, could not fail to bring these courts into constant col- lision with the common law and its trial by jury. The struggle, in fact, continued through centuries, and its vicissitudes varied with the temper and ability of successive popes and kings. After furnishing some of the most notable incidents of English his- tory, it resulted at length in restricting the cogni- zance of the English ecclesiastical courts to causes testamentary and matrimonial (probate, administra- tion and divorce), to which were added some few special causes of a pecuniary nature.' § 7. Their specific operation. In no respect was the contrast of method between these foreign judica- tories and the king's courts so pronounced as in the matter of the judgment and its incidents. The great, the almost universal, common-law remedy was com- pensation in damages. It rarely provided measures of specific relief. The sentence of the spiritual courts, on the other hand, was always in personam, operating upon the conscience, and always specific, that is to do, or to refrain from doing, some specific act. The mode of enforcing sentence was by excom- 13 Bl. Com. 88. 12 COURTS OF EQUITY. munication, followed up, in cases of contumacy, by corporal imprisonment.^ § 8. Their influence upon Chancery. It was this operation in personam or upon the conscience, or, in plain English, this personal _ coercion, familiar to the ecclesiastical chancellors from their practice in the spiritual courts, that they imported and improved as the basis of their extraordinary or equitable juris- diction.2 The typical illustration is the doctrine of specific performance, both in its direct or enabling form, and in its inverted or restrictive form of injunc- tion. Sequestration was also imported into chancery procedure from the ecclesiastical courts, where it was used to preserve the profits of a vacant living for a future incumbent.^ From that process, and the idea it suggested of taking charge of the subject of con- troversy pending suit, was naturally evolved the re- ceiver. 'Jurisdiction over fiduciary contracts, wrested from the^ ecclesiastical courts, reappeared in the court of chancery as the great doctrine of trusts. The borrowed notion of a direct operation upon con- science likewise assumed the varied forms of equit- able interference in cases of fraud, accident, mistake, penalties and forfeitures. The titles mentioned, together with that of administration, and its inci- ^Hale, Hist. Com. Law, 39; Lang. Eq. PI., § 42. Sentences of divorce and deprivation seem to have been the only judgments in rem, operating upon status. ^Lang. Eq. PL, sees. 43, 44. '3 Burns, Ecc. Law, 321. COURT OF CHANCBKT. 13 dent, account, also reflected from the same source, cover nearly the entire field of equitable cognizance. The subject of divorce and its incidents, retained by the English ecclesiastical courts, has in this country been generally assigned to courts of equity, with or without trial by jury, according to the legislation of the various states. § 9. A hybrid product. The extraordinary or equitable jurisdiction of the court of chancery may thus be roughly conceived, as a cross between the spiritual and temporal courts. Its heterogeneous origin is disclosed, not only in its history, but in the diverse elements combined in its blended character. It has been seen that excrescences lopped from the ecclesiastical courts by the national spirit of resistance to a foreign establishment, were adopted and adapted by the chancellors to supply the deficiencies of the common law. While it is an approved maxim that "equity follows law,''^ equity also followed, and to some extent still follows conscience, as something above and beyond law. While equity is bound by fixed rules it also is much influenced by special circum- stances. The procedure of equity is a common law graft upon a canon law stock. While equity pleading is fairly simple and free from unreasonable techni- cality, in at least one department of it, that of pleas, the learning was, and is, sufficiently artificial for a black-letter lawyer. Taking the system as a whole it presents a phenomenon whose counterpart has been seen nowhere else than in England and her 14 COUETS OF EQUITY. colonial off -shoots, although analogies have been traced in the jurisprudence of ancient Rome. § 10. The war between the Courts. No sooner was the nature and extent of this extraordinary jurisdiction of the chancellor, with its possibilities, comprehended, than it began to encounter strenuous opposition, at first from Parliament, and afterward from the law courts. The old struggle for jurisdic- tion between the laws of England and Eome, aroused by the pretensions of the ecclesiastical courts, was continued against this new "upstart and usurper," the Court of Chancery. ^ The royal ordinance of 22 Edward III, referring to the chancellor all such matters as were of " grace, "^ was soon followed by the act of Parliament of 27 Edward III, c. 1, de- nouncing with severe penalties those "which do sue in any other court to defeat or impeach the judg- ments given in the King's Court." This was the famous statute of preinunire, so called from the lead- ing word in the writ by which the sheriff was charged to summon delinquents, and was afterwards much relied on by the common-law judges in their opposition to the equity jurisdiction of restraining judgments by injunction.' In the succeeding reign of Richard II, the intro- duction into chancery procedure of the writ of sub- poena, attributed to John Waltham, master of the 'Lord Cairns in debate in the House of Lords, 30 April, 1872. 'Ante. sec. 4. »3 Inst. 119, 122; 4 Inst. 83. WAR BETWEEN THE COURTS. 15 rolls, and the interference of the chancellor in cases of violence cognizable at common law, but which could not be efficiently redressed through the ordi- nary tribunals, (where the jury would often be packed in the interest of the oppressor) called forth repeated remonstrances from the Commons. The chancellor was sustained by the king and his council, and Parliament, finding it impossible to suppress this encroachment enacted a statute for its regulation.^ In the succeeding reigns of Henry IV, Henry V and Henry VI, the growing power of the chancellors was again supported by the royal authority against the renewed opposition of Parliament, the most im- portant of whose measures was the statute of prohi- bition, 4 Henry IV, declaring that judgments at law should not be annulled excepting by attaint or for error, and the act of 16 Henry VI, requiring, among other things, that all plaintiffs in equity should give security. In the despotic reign of Edward IV (1461- 1483), the court of chancery was firmly in the saddle, no further opposition was made in Parliament, and the struggle was transferred to the courts of law. The long controversy was narrowed down to a single issue, the power of the chancellor to restrain judg- ments at law by injunction. The judges took the ground that they would not respect such injunctions, and would release on habeas corpus any suitor who should be imprisoned by the chancellor for violation m Rich. II., Ch. 6; 1 SpenceEq. 343-5. 16 COtJETS OF EQUITY. of them.' Indictments under the statute of premu- nire were repeatedly found against parties suing out such injunctions. One of these indictments against a well known barrister named Heal, in 1588, caused a storm which brought down upon the judges the wrath of Queen Elizabeth.^ In^ 1597, a case in which Queen Elizabeth was per- sonally interested in maintaining an iniquitous judg- ment obtained by her grantee, was brought into chan- cery upon a bill to restrain the judgment by injunc- tion. The case being referred to the twelve judges of England by the order of the queen, they unani- mously decided that the injunction could not issue, upon the broad ground that after judgment at ,law there could be no relief in equity.' ^3 Inst., 123; Cro, Jac, 344. An instance of the kind occurred in 1571, in the case of Humphrey, reported by Crompton on Courts, 60. ^Lord Bacon's letter to the king. Cabala, Montague's Bacon, vol. 12, pp. 36, 41; 3 Inst. 124. ^Throckmorton vs. Finch, 3 Inst., 124; 4 Inst., 86; Cro. Jac, 344. In its preliminary stages in the courts of law, this case is reported with unusual fulness by nearly all the contemporary reporters. Popham, 25 and 53; 1- Anderson, 303; Moor, 291; 2 Leonard, 134; Cro. Eliz., 221. In view of the importance and historical signifi- cance of this case, it is not apparent why it should have been slighted by modern text writers. An anonymous version of the same case, to be found in the appendix to 1 Eep. Chan., also printed in 1 Col- lect. Jurid., 71, so far as it varies from Coke'l report,.and the other reports above cited, may be regarded as of no authority. The sup- position of Mr. Spence that its author was Lord Ellesmere (1 Sp. Eq. 683, note), is a palpable error. Not only is the death of Ellesmere distinctly referred to, butHhe death of . Coke also, nekrly twenty years later. WAR BETWEEN THE COURTS. 1? Several years later, the chancellor, Lord EUes-' mere, nothing daunted by this array of authority, because certain of the royal support, took occasion to lay down the doctrine which has ever since pre- vailed, that "when a judgr^ent is obtained by oppression, wrong and a hard conscience, the chan- cellor will frustrate and set it aside, not for any error or defect in the judgment, but for the hard conscience of the party."^ In 1616, through the efforts of Bacon and EUes- mere, this doctrine was finally established by a prerogative order of James I,- and shortly afterwards Lord Coke, the most active champion of the common law side of the controversy, was removed from the chief-justiceship of the Court of King's Bench. Later in the seventeenth century the appellate jurisdiction of the House of Lords over the Court of Chancery became firmly settled, thus removing all occasion for further dispute. § 11. Other Courts of Bquity. Besides the Court of Exchequer, whose functions were peculiarly con- nected with the royal authority, certain counties palatine (Chester, Lancaster and Durham), the prin- cipality of Wales, the Universities, the city of Lon- don, the Cinque Ports, and even great lords in their several manors, silently assumed extraordinary judi- cial powers like those of the Court of Chancery, 'Earl of Oxford's Case, 1 Ch., Rep. 1., 2 Lea. Ca. in Eq. 601. ^Gary's Rep. 163. 2 IS COURTS OF EQUITY. ' most of which have been extinguished by Parliament. The equitable jurisdiction of the Exchequer was in course of time exercised by the barons severally, and was finally transferred, in 1841, to the Court of Chan- cery. § 12. House of I/Ofds. The original jurisdiction of the Curia Begis having been parcelled out among the courts mentioned, its appellate jurisdiction .finally, but not until after a struggle, devolved upon the House of Lords. The fact that the decisions of the chancellor were open to review by an assemblage of laymen, practically controlled by lawyers ad- vanced by their ability to the peerage, had its efifect in preventing encroachments of equity upon the province of law. The appellate jurisdiction of the House of Lords was not finally settled until late in the seventeenth century. Earlier, as has been seen, the chancellors were held in check, in a measure, by opposition in Parliament and from the law courts. § 13. Organisation of the Court of Chancery. Returning to the Court of Chancery, it must be understood that the clerks, to whom reference has been made in connection with the issuance of writs, were officers whose duties corresponded with those of masters in chancery, and who were afterwards known as such. The chief of these clerks was the master of the rolls, whose functions gradually ripened into those of a judge, and were often admin- istered by jurists of eminence, like Sir Joseph Jekyll, COUKT OF CHANCERY. 19 Sir William Grant and Sir George Jessel. The ojBttcer whose duties corresponded to those of the clerk of the court in our system, was known as the regis- trar. Then there was the accountant-general and his staff, who had charge of the trust funds under the control of the court.* Besides these officers and the examiners, whose duties concerned the taking of testimony out of court, there was a host of inferior functionaries and supernumeraries, many of them created for no other purpose than to swell the patronage of the chancellor. § 14. Its abuses. Their vexatious interference at every stage of a suit, with their incessant exac- tions, was one of the principal causes of ruinous expense and heart-breaking delays to suitors, so graphically portrayed in Jarndyce vs. Jarndyce.- At the close of Lord Eldon's "conservative" ad- ministration, the Court of Chancery resembled a ship built for high speed, with engines of enormous power and corresponding appetite, but so fouled with barnacles and weeds as to be slow beyond endurance. The popular cry for reform was, of course, obsti- nately resisted by "vested rights." Every abuse had its tap root in "influence." Every sinecure was backed by a "family." In opposing Mr. Burke's bill to reform the civil list expenditure, Lord Thur- 'Tbese moneys paid into the Bank of England to the credit of the accountant-general sometimes amounted to over £50,000. 2 "Bleak House." 20 COUKTS OF EQUITY. low gravely argued in the House of Lords that some of the sinecure places sought to be abolished were so ancient and illustrious "that to annihilate them was in fact an attempt to destroy the constitution. " ^ § 15. Its reform and abolition. Reform was, therefore, at first compelled to take the direction of building new ships, instead of cleaning the old one. The accumulated arrears of business were, to some extent, relieved by the appointment of a vice-chan- cellor, in 1813, by the appointment of two more in 1841, and by the creation, in 1850, of three "lords justices." Reinforced by these accessions, by an enlargement of the functions of the master of rolls in 1833, and still further assisted by the Chancery Amendment Act of 1852,^ the Court of Chancery, as thus reorganized and partially reformed in its pro- cedure, was enabled in great measure to keep pace with its ever-increasing business, when it was finally abolished by the Judicature Acts of 1878 and 1875.' § 16. Judicature Acts. By this radical and sweep- ing legislation, the entire jurisdiction of the Court of Chancery, together with that of all the other principal courts, was transferred to the whole corps of judges, consolidated as the "Supreme Court of Judicature in England," consisting of two perma- '7 Campbell's Lives, Chan. 73, chap. 48. n5 and 16 Vict., c. 86. »36 and 37 Vict., c. 66; 38 and 39 Vict., c. 77. JUDICATURE ACTS. 21 nent divisions, the "High Court of Justice," of original jurisdiction generally, with certain appellate jurisdiction from inferior courts, and the "Court of Appeal, "of appellate jurisdiction only, with such original jurisdiction as may be necessary to the determination of any appeal.' For the more con- venient despatch of business the judges of the high Court of Justice are assigned to five divisions, entitled respectively, the Chancery, Queen's Bench, Common Pleas, Exchequer, and Probate, Divorce and Admiralty Divisions. The Chancery Division has specially assigned to it matters of administra- tion, partnership, account, mortgages, portion, liens, charges, trusts, rectification or cancellation, specific performance, partition, infants. But in every cause in the High Court of Justice, law and equity are administered according to certain rules which secure to plaintiffs equitable relief for equitable rights, to defendants, equitable defenses, and also equitable relief with power to make new parties, and generally calculated to avoid multiplicity of proceedings, with a sweeping provision that "in all matters in which there is any conflict or variance between the rules of equity and the rules of the common law, the rules of equity shall prevail." In short, in all the divi- sions of the High Court of Justice, and in the Court of Appeal, law and equity are now administered concurrently, with a preference for equity, in any case of conflict between the two. This was practi- 'Morg. Ch. Acts, 248-260. 22 COURTS OF EQUITY. cally an adoption by Parliament of the reformed procedure, long established in New York and other States, by which all distinction between legal and equitable suits is abolished, and all forms of action, as well as bills in equity, are superseded by one judicial instrument, the civil action; by which both legal and equitable remedies are enforced, singly or in combination. The abolition in England of the dual system of judicature was put upon the ground of its habitual violation of justice in two of its cardinal principles. It wafe charged that it sacrificed sub- stance to form, and that it promoted multiplicity of litigation. The special evils of its practical work were said to be the failures of justice in cases, where, upon a doubtful point of jurisdiction, litigants were made to discover that much time and money had been expended in the wrong court, and also the delays of justice in cases where suits had to be brought in one court merely to facilitate, or to sup- press, actions in another.' § 17. Courts of l^quity in the United States. The growing power of the chancellor in England was from an early day viewed with suspicion and alarm. Among the English common people there was a deeply-rooted sentiment of attachment to the Saxon trial by jury, and of aversion to the "one man 'Kendall vs. Hamilton, 4 App. Ca. 530, 531; Ind vs. Emerson, 12 App. Ca. 306. IX THB UNITED STATES. 23 power" of adjudication. The colonists who settled America largely brought this sentiment with them. They regarded the common law as their safe- guard from oppression, and feared the Court of Chancery as a possible engine of arbitrarj'^ power. In colonial New England, no similar court was tolerated, and no equity jurisdiction existed.' In Pennsylvania, the courts of law measurably supplied the want of a chancery court by various devices, ingeniously adapting common law forms to secure both specific and preventive relief.- Other colonies recognized that the principles of equity were the birthright of Englishmen as well as those of the common law.' In some of them the governors alone, in others, with their councils, acted as courts of equity; in others, the legislature, usually by committee; in others, equity judges were appointed.* But in the American colonies generally, there was little im- ^Woodbury vs. Gordon, 77 Maine, 68; 1 Sto. Eq. Jur., sec. 56. ^An "equitable ejectment" was allowed as a means of enforcing specific performance. Beno vs. Moss, 120 Pa. 49. The obsolete writ of esirepennent was used as a substitute for injunction. Kulp vs. Bowen, 122 Pa. 78. "Between the date when provincial simplicity put an end to Gov. Keith's Court of Chancery, (1739,) and the time when the legislature waked up to the fact that equitable powers and process are a necessary part of legal machinery, in the com- plicated civilization of the present century, the early lawyers of Pennsylvania, by a series of make-shifts, administered equity under the forms of the common law." Cox vs. Ledward, 124 Pa. 448; see Church vs. Kelsey, 121/ U. S. 282. 'Fox vs. Wharton, 5 Del. Ch. 211. *Barton's Suit, by Ingersoll, 20. 24 COURTS OF EQUITY. portance attached to the cultivation of equity juris- prudence until after the revolution, and the first real impetus was given to the study by the labors of Chancellor Kent and the works of Justice Story. Separate chancery courts still exist in a num- ber of states,* subordinate, however, to appellate courts, which review both judgments of the law courts, and decrees in chancery. Another and larger class is composed of those states in which full equity powers are devolved upon co m mon law judges, preserving, however, the distinction between the two systems, with a law side and an equity side to the same court, and a separate docket for each.^ The remaining states are those which have adopted the code procedure, abolishing both commpn law forms of action, and the bill in equity, and providing one civil action for all judicial controversies.* 'New Jersey, Delaware, Tennessee, Alabama and Mississippi. Maryland has separate local courts of equity lor the city of Baltimore.' Virginia, Kentucky and Arkansas have similar local arrangements. ^To this class belong the New England states, (except Connec- ticut, which, in 1879, took its place among the code states,) and also Pennsylvania, Maryland, (outside of the city of Baltimore,) the two Virginias, Georgia, Florida, Michigan, Illinois," Arkansas and Texas. The federal courts assimilate with this class. 'The state of Louisiana may be assigned to this group, its civil code being based mainly upon the Roman law. The term "code states" is applied for convenience to those states which have sub- stantially adopted the New York code of .procedure, and not to states whose revised statutes are called "codes." The code states represent about one-half the entire population of the United States, and the states in which equity prevails as a separate system, whether administered by exclusive courts or not, represent the remaining half. FBDEKAL COURTS. 25 § 18. Federal Courts. The judicial power of the United States extends "to all cases in law and equity," arising under its Constitution in any of the modes therein enumerated.' The reference here is to the distinction, at the time of the adoption of the Constitution, between law and equity, the latter being modelled after the methods and jurisdiction of the High Court of Chancery in England.^ In the courts of the United States the distinction between law and equity is regarded as matter of substance, and not merely of form and procedure.^ The system of federal equity is uniform throughout the Union, and is not controlled either by state legislation,^ or by the decisions* or practice* of the state courts.' Hence, federal courts in New York, Ohio and other code states do not recognize any fusion of law and equity.* ^Cons. TJ. S. Art, III, sec. 2. - ^U. S. vs. Bell Telephone Company, 128 U. S. 360; U. S. Eq. Bules, 6. Married women. 37. Formal, proper, necessary and indispensable parties. 38. Proper and necessary parties. 39. Misjoinder and non-joinder. 40. Multifariousness. 41. By misjoinder of plaintiffs. 42. By misjoinder of defendants. 43. By misjoinder of claims. 44. How remedied. 45. Intervention. 46. Abatement and revivor. 47. Assignment. 48. Process and appearance. § 20. Procedure in general. Procedure is a general term, including pleading, practice and evidence. It comprises the entire system of rules for setting and PAETIES. 31 keeping in motion the machinery of a court. In all procedure thei'e are certain well-defined stages — the preliminary process by which the defendant is brought before the court; the pleadings, by which the parties formally notify the court and each other of their re- spective grounds of claim and defence; the trial or hearing, at which the issues made by the pleadings, whether of fact or law, are maintained by the liti- gants;' the decision by the tribunal; the rehearing, re-trial, review or appeal, at the instance of the dis- satisfied party; and finally, process of execution, whereby the physical force of the state is, if neces- sary, brought to bear upon the property or person of the defendant. These are the typical stages, in varied form com- mon to all systems of jurisprudence, and, in addition, the special requirements of particular cases may in- troduce, at any stage, incidental proceedings of great variety, and in courts of equity, especially, of fre- quent occurrence.^ § 21. Sources of equity procedure. Equity proce- dure is derived in part from the practice of the Eng- lish ecclesiastical courts (which was the procedure of the canon law and was based upon the civil law of Eome), and in part from the common law of Eng- land. Thus, the bill in equity follows the libel of the 'In the one case by adducing their proofs, documentary or oral; in the other, by citing authority; generally supplemented, in either case, by argument of counsel. ^Holland on Jurisp., ch. 15; Noble vs. Ahier, 11 P. D., 161. 32 EQUITY PROCEDUEE. civilian and canonist, and the answer may be traced to their responsive allegations, while the demurrer and plea, are borrowed, with some change, from the common law.* As under the civil law and the eccle- siastical system, issues of fact are determined by the court, without jury.^ Equity procedure is mainly governed by written regulations to be found in statutes and rules of court. But besides these there is an important system of unwritten rules, constituting settled usage or established precedent. Many of these are em- bodied in judicial decisions, while others are pre- served only in oral tradition or approved treatises. When these sources fail, new questions are deter- mined by analogy to existing precedent, and where no light can be obtained from either statute, rule, usage, analogy, or conflicting analogies, the discre- tion of the court is guided to a decision by general principles of justice, necessity or convenience. Even a long established practice contrary to these princi- ples may be overthrown.^ 'Lang, Eq. PL, sees. 1-7. ^Although such issues may be sent to a court of law for trial by jury, and, by modern legislation, trial by jury has been, in some jurisdictions, and to a limited extent, imported into courts of equity. 'Booraem vs. North, 44 N. J. Eq. 70, where many cases are cited to show that the maxim eommunia error facit jus has its exceptions. In this case a practice of thirty years' standing was turned down, viz : to tax maps filed as exhibits upon the basis of affidavits requiring the same time to prepare. See also Haskie vs. James, 75 Md. 572. PARTIES. 33 § 22. Distinguishing features. The absence of a jury is the feature which especially differentiates the typical or normal equity procedure from that of the common-law. 1 This a_cci?unts f or the limited jurisdiction of eauitv, which is confi^pgd to matters, of property? crimes and personal torts! [^xGJfuaed It also accounts for the absence of scientific pleading to issue, for the absence of set forms of action, for the suppression of alternate pleadings later than the replication, and for the more comprehensive require- ments of equity as to parties. Careful separation of issues of fact from those of law is required at some stage of a common-law trial by the dual nature of the tribunal. Hence the rules of common-law pleading all relate to an issue of fact to be determined by a jury, and therefore an issue which is to be material, certain, single and clear. While this is still true in theory, it was found in practice that the scientific rules of special pleading designed to develop a clear-cut issue, favored over- subtlety and chicane at the expense of substantial justice. The science of special pleading fell into disrepute and gave place to the convenient vagueness of the general issue. Hence the necessity for hypoth- . etical instructions, and for requests or prayers for in- structions, a supplementary system of special plead- 1 Timson vs. Wilson, 38 Ch. D. 77; Alex. Hamilton in 83d Feder- alist ; Pomeroy on Rem. sec. 59 ; Bliss, Code PI. sec. 10. ''Sawyer 124 U. S. 210; Fornshill vs. Murray, 1 Bland 484; 1 Bl. Com. 92; Bispham Principles Eq., fifth ed., sees. 453, 465, p. 584, note 2. 3 34 EQUITY PKOCEDUBE. ing resorted to after the evidence is taken, and designed to accomplish the same object, the separa- tion of issues of fact from those of law.^ In equity there is no such dual judicature, and therefore no necessity for formal separation of issues. With a professional judge or chancellor there is more time, and with the important aid of counsel, pre- sumably more aptitude, for discriminating in a min- gled mass of allegation and proof the real questions in dispute, whether of fact or law. Hence equity procedure is not dependent upon special pleading under scientific rules, and has no place ^ f o^ auY stibstitafted system under the form of requests or prayers for instructions. For a similar reason there are in equity no set forms of action, such as were once supposed essential to apprise the jury in advance of the precise nature of the con- troversy, but the bill or pptition may be moulded ^ to suit any state of facts or equitable remedy. And for a like reason the series of pleadings in equity is not indefinitely drawn out, but closes with the bill, answer and general replication. The plaintiff is not only permitted, but expected, to antic- ipate and meet the defense, either in his original or amended bill.^ " Thus the bill contains within itself the entire series of pleadings on the part of the plaintiff, as the answer does on the part of 11 Poe, PI. & Pr. sees. 636, 691 ; Bliss, Co. PI. sec. 139. "U. S. Equity Eule 21; Md. Code, Art. 16, sec. 133. PARTIES. 35 the defendant."* There is no special replication and no rejoinder. § 23. Comprehensive requirements as to parties. Trial by jury requires that controversies should be simple, not complicated, easily understood and quickly determined. To secure simplicity and despatch, that mode of trial is necessarily limited to bi-lateral controversies, cases between two parties or sets of parties, only.^ No such considerations restrict the ampler func- tions of courts of equity, which are well adapted to complicated and multilateral controversies.' It is one of the maxims of equity that it prevents multiplicity of suits. A court of equity is enabled to act upon this principle by the facility with which, not only the immediate parties, but all those parties and all those interests (within reasonable limits), incidentally involved in the controversy, may be subjected to its 'Lang. Eq. PI. sec. 53. -In attachment cases of garnishment, where there are generally three parties at least, and may be more, in the persons of claimants of the property attached, the several parties are not brought together in the same action, but separate suits are docketed as between plaintiff and defendant, between plaintiff and garnishee, and between plaintiff and each claimant. ^Lang. Eq. PI. sec. 41. An executor and trustee, for instance, who has erroneously overpaid certain legatees, to the prejudice of others, may be decreed reimbursement by the overpaid legatees in the same decree which establishes his own liability. And in such a case, in order to prevent the necessity for a second suit, it would be proper to make the overpaid legatees co-defendants with the executor and trustee. Hanson v. Worthington, 12 Md. 418. 36 EQUITY PBOCBDUKE. decree, and saved the necessity for ulterior litiga- tion. What Ji court has the power to do. it is its djiJ g to ^ , if- ii»4;}ve interest of private individua ls-aLHie public. Hence, the general rule as to parties, to be next considered, with its exceptions. § 24. The general rule as to parties — its rationale. "All persons are to be made parties who are legally or beneficially interested in the s_ubject matter and result of the suit.'" This rule is based upon two distinct principles of justice, one natural and universal, the other conventional. Natural jus- tice demands that in order to bind any person by any judicial proceeding whatever, that person must have due notice and due opportunity to be heard. ^ The principle of conventional justice or expediency upon which the general rule as to parties is also based has already been referred to as the maxim of 1 Caldwell vs. Taggart, 4 Peters, 190, 202; Cromwell vs. O wings, 6 H. & J., 10, 14; 'Gregory vs. Stetson, 133 U. S., 579, 586, citing bto. Eq. PL, sec. 72; Christian vs. E. R., 133 U. S., 233, 241; Shields vs. Barrow, 17 How., 130, 139; Williams vs. Bankhead, 19 Wall. 563; M' Arthur vs. Scott, 113 U. S., 340. Jewett vs. Tucker, 139 Mass. 566, 578; Dewey vs. St. Albans, 60 Vt. 12; Martin vs. Pur- nell, 4 Del. Ch. 252. ^Windsor vs. McVeigh, 93 U. S., 274, 277; Jenkins vs. Whyte, 62 Md., 427, 435; Handy vs. Waxter, 75 Md., 517,. 523; Stuart vs. Pal- mer, 74 N. Y., 183; Ulman vs. Baltimore, 72 Md., 587, 593; Balti- more Belt B. R. Co., vs. Baltzell, 75 Md., 94; Paulsen vs. Portland 149 U. S., 30. It is an elementary principle that a court cannot adjudicate directly upon a person's right without having him either actually or constructively before it. This principle is fundamental. Gregory vs. Stetson, 133 U. S., 579, 586. PARTIES. 37 equity that "prevents multiplicity of suits." It is inexpedient, and, in a conventional • sense, unjust that a party affected by a decree should be left in a position either to sue, or to be sued by, a stranger to the proceeding. Every concurrent or incidental right or liability should, if possible, be deter- mined together with the principal, and therefore expediency requires that the persons representing such rights or liabilities should be parties to be bound by the decree. The object of the rule is to do complete and not fractional justice, to make the performance of the decree safe to those compelled to obey it, and to prevent future litigation. ^ To the extent that the rule is founded on natural justice, it is inflexible, and its violation in that respect is not a mere irregularity, but a jurisdictional defect.^ To the extent that the rule is founded upon policy, as distinguished from natural justice, it is the creature of courts of equity, is flexible in its appli- cation, and is controlled by important exceptions.' Much ' must be left to the discretion of the court (subject, however, to appeal,) in view of the charac- ter of the suit and its object, the nature of the interest in question and its extent, and other special circumstances of particular cases. ^ In the exercise ^Sto. Eq. PI. sec. 72 ; 1 Pom. Eq. Jur. sec. 186 ; Walter vs. Riehl, 38 Md. 211, 215 ; Brian vs. Thomas, 63 Md. 476, 483, 2 Handy vs. Waxter, 75 Md. 517, 523; Adams, 50 N. J. Eq. 751. 'Elmendorf vs. Taylor, 10 Wheat. 152, 166. •'Barney vs. Latham, 103 U. S. 205; Payne vs. Hook, 7 Wall. 425; Crook vs. Brown, 11 Md. 171. 38 EQUITY PKOCBDUKB. of this discretion, the court will require the plaintiff, if practicable, to bring every person concerned in interest before it. But if the case be such as to admit of a suflScient decree as between the parties actually litigant, the circun^stance that an interest exists in some other person whom the process of the court cannot reach will not prevent a decree upon its merits. But such decree cannot, of course, bind the absent interest.^ § 25. Its diflB.culty and importance. This ele- ment of convenience, discretion and flexibility accoi»nts for the doubt and difficulty so often experienced in the practical application of the general rule as to parties.^ Notwithstanding the admitted difficulty, the correct application of the rule is often of vital importance, not only to the immediate suitors, but to those who come 'after them as purchasers or incumbrancers. Very few properties are offered for sale or mortgage that have not, at some time or other, been sold under the decree of a court of equity. As a. sale under s uc h a decree passes only the title of thp parties to the cause, and to such sales, althoug]^ judicial, the rule caveat emptor in gen eral.j,gplies, the question as to whether all the necessary parties have been properly made is a vital one to a purchaser and his assigns. Even the running of the statute iMallow vs. Hinds, 12 Wheat. 198, 2 Walter vs. Riebl, 38 Md. 215; Crook vs. Brown, 11 Md. 171; Sto. Eq. PI. sec. 76. PARTIES. 39 of limitations for their protection may be prevented by the intervention of a protracted life-estate, and cases may be found where they have been dispos- sessed by remaindermen born after the sale was made.^ § 26. Its exceptions. These exceptions fall under two general heads; parties beyond the jurisdiction of the court, and parties within what is called the doc- trine of representation. When a person who would ordinarily be made a party is beyond the jurisdiction of the court and therefore omitted, an objection will not prevail if the decree sought would not prejudice his interests, and if the merits of the controversy can be sufficiently adjusted in his absence.^ This excep- ition is especially important in the federal courts, whose jurisdiction within states is ousted by placing persons of the same citizenship upon opposite sides of a suit. It is of less practical moment in st9,te courts, which are enabled by legislation to make non-resident or unknown owners of property within the state, without regard to citizenship, parties, upon constructive notice by publication. This subject willbe more fully considered under the head of ^McArtliur vs. Scott, 113 U. S. 340; Long vs. Long , 62 Md. 33 Bowen vs. Gent, 54 Md. 555; Kerchner vs. Kempton, 47 Md. 591; Timanus vs.- Dugan, 46 Md. 402; Shreve vs. Shreve, 43 Md. 382; Downin vs. Sprecher, 35 Md. 481; 2 Dan. Ch. Prac. 1275, 1276. But when all parties in esse, having any interest, are before the court, those not in esse are also bound hff the decree. Benson vs: Yellott, 76 Md. 159, 169; Md. Code, Art.)[|) sec. 198. ^Sto. Eq. PI. sec. 78-90; 1 Foster's Fed. Pr., sec. 50. 40 EQUITY PROCEDUKE. constructive parties, and cases within the doctrine of representation will be mentioned under the head of quasi parties. § 27. The rule and exceptions consolidated. It may tend to simplify a somewhat involved subject to so formulate the rule as to comprehend the excep- tions. We will then have the following : - ^11 persons interested in the obj ect of the suit must be^j nade pa rties, eithe r actually, constructively , or by repne- sentation. In this consolidated form the rule will I I III ^^a— — i— fc be subject to but one important qualification, to be considered under the head of multifariousness. Owing, however, to the limited jurisdiction of the federal courts in cases of diverse citizenship, the exception as to parties beyond the jurisdiction will still obtain therein in those cases where the making of constructive parties by publication does not relieve the constitutional difficulty. The rule as thus framed may perhaps suggest a more simple and practically useful classification of parties than that hitherto followed by text- writers. § 28. Classification of parties. This will consist of cross divisions, the same party being found in several classes at once. § 29. Real and quasi parties— actual and con- structive. The first division is that between real and quasi parties. Real parties again may be either actual or constructive parties. Actual parties are P4.BTIES. 41 those only over whom the court has acquired plenary jurisdiction in personam, by service of process within the state, or by voluntary appearance. Constructive parties are of two descriptions : ■^ First. Non-resident, or unknown persons, interested in property within the state, over which property the I court has acquired by due publication a statutory jurisdiction competent to bind the interests of such persons in rern.^ " A decree against a nor^-resident founded upon an ^order of publication can only affect his interest in ^property within the state, and cannot hind \t\rY\ in personam.^ The requirements of publication stat- utes must be strictly followed.^ The publication will be of no effect if the party be not in fact a non-resident,' although he may be temporarily ab- iMd. Code, Art. ]6, sees. 55, 105, 115; Worthington vs. Lee, 61 Md. 530; Jenkins vs. Whyte, 62 Md. 4'27; U. S. Eev. Stat. sec. 738, as amended by Act 3d March, 1875, ch. 137, sec. 8, ISlStat. L. 412. Mitford, Story and Daniel, and the text-writers fo-llowing them, are silent as to constructive parties. Publication process was no part of English chancery practice until partially introduced by statute in 1832, 2 Wm. IV c. 33, nor was it part of federal equity procedure until 1872, when introduced by_the Acts of Congress referred to above. It was in Maryland first applied to non-resident mortgagors by 1785, ch. 72, sec. 30, and has been by subsequent legislation extended to other non-resident interests. Alex. Ch. Prac. 34. Similar legislation exists in all the states, whose pro- cedure, in this respect, is binding upon the federal courts. Arndt vs. Griggs, 134 U. S. 316. ^Worthington vs. Lee, 61 Md. 530 ; Pennoyer vs. Neff, 95 U. 8. 714. 2 Guaranty Co. vs. R. E. Co., 139 U. S. 137; Bank vs. Copeland, 18 Md. 305; Johnson vs. Robertson, 31 Md. 476. ^Snowden, 1 Bland 550. 42 EQUITY PEOCBDUBB. sent.* Nor will it be of any effect for purposes not stated in the bill and in the order of publication.^ It is but a substitute for a subpoena, its object simply is notice,, and if the notice is to "unknown heirs" of a decedent who had himself no interest, the publication will not avail to support a decree.^ Second. Non-resident persons married to a resident husband or wife, over whose marital status the court has acquired by due publication a statutory jurisdiction in rem, competent to decree a valid divorce.* V^^^j^x ^'^ lO^iSj^ — - Jurisdiction thus acquired is limited to status, and cannot be enforced in personam. It is valid as to the divorce, and probably as t o custodY, af. ch ildr o n ^ -j- but invalid as to alimony, costs, or prohibitio n of §30. Representation— quasi parties. Quasi par-^ ties, or parties by representation, are interested per-.:, sons, not named as parties, beiiig neither served with< process, nor warned by publication, but deemed to be sufficiently represented for certain purposes of the. suit by real parties holding special relations to them.^ The special relations referred to are the varieties of privity, community or identity of interest existing iMcKim vs. Odom, 3 Bland 407. J ^Fox vs. Reynolds, 50 Md. 564. I \ ^Savary vs. DaCamara, 60 Md. 139, 148^-^. *Md. Code, Art. 16, sec. 35, 38 ; Stewart, M. & D. sec. 338. ^Stewart M. & D.. sec. 217 a. ^Calvert on Parties, 62, 65, 428. PARTIES. 43 between executors, administrators, and in certain cases trustees, arid their several beneficiaries; be- tween life tenants and remainder men ; and between individuals of a numerous class, such as creditors, legatees, taxpayers, stockholders and members of associations. Executors and administrators, in all suits by or against them to recover claims for or against the estate, are deemed, in equity as at law, to represent all persons beneficially interested therein. In such suits legatees, distributees, next of kin and creditors ( except in cases of coUusionl . are neither necessary nor proper to be made real parties to the record.^ Trustees do not in general represent their cestuis que trust in suits respecting the trust property, and beneficiaries as well as trustees are necessary par- ties thereto.^ But when trustees have full power sale and receipt, they represent their beneficiaries, who, however, may be made parties on application. ^ Trustees under railroad mortgages, and others having large powers, often represent their beneficiaries.^ ^Md. Code, Art. 93, sec. 104; Gordon vs. Small, 53 Md. 550, 556; Little vs. Gushing, 62 Md. 416, 418; Whiting, 64 Md. 157, 160; Eobard & Lamb, 127 U. S. 58, 62; McArthur vs. Bcott, 113 U. S. 340, 396; Re Young, 30 Ch. D. 421; Gravely, 84 Va. 153; Butler vs. Sisson, 49 Conn. 580 (a strong case.) ^Sto. Eq. PL, sec. 207; 1 Foster's Fed. Pr., sec. 45; Hawkins vs. Chapman, 36 Md. 83, 98; Long vs. Long, 62 Md. 33, 66; Gary vs. Brown,' 92 U. S. 171, 172; Vetteriein vs. Barnes, 124 V. S. 169, 172. 3Md. Code, Art. IH, sec. 160; Rule 49, U. S. These rules follow the English chancery prder of 1841, 1 Dan., Ch. Pr. 222 (4th Am. Ed.) ' *Shaw vs. R. R. Co. 100 U. S. 605; Kerrison vs. Stewart, 93 U. S. 155; Elwell vs. Fosdick, 134 U. S. 500, 512; McArthur vs. Scott, 113 44 EQUITY PROCEDUKB. § 31. Representation of multitudes. When par- ties having a common or identical interest are too numerous to be conveniently joined, that is, too numerous to be joined without the inconvenience and delay arising from frequent change of parties by death, birth, marriage or insolvency, one or more of the class may sue or defend iji behalf of all, provided they fairly represent the absent interests.* This principle is often applied, so far as plaintiffs are con- cerned, to creditors' bills, although, the number of creditors in the particular case may be quite limited. Whether the object of the creditors' suit be to vacate a fraudulent conveyance, or to compel administration of the assets of a deceased debtor, it is common prac- tice for the bill to be filed by one or more of the cred- itors in behalf of the rest.^ U S. 340, 396; Long vs. Long, 62 Md. 33, 68. Both debtors and creditors are often represented by an assignee in bankruptcy, Glenny vs. Langdon, 98 U. S. 20; Trimble vs. Woodhead, 102 U. S. 647; by a trustee in insolvency, Diggs vs. McCullough, 69 Md. 609; Haugh vs..Maulsby, 68 Md. 423; Magruder vs. Peter, 11 G. & J. 217, 246; Jamison vs. Chestnut, 8 Md. 34, 39, by a conventional trustee for creditors. Sixth vs. Wilson, 41 Md. 506, 513; Cowman vs. Colquhoun, 60 Md. 127, 131, 136, and by a receiver, Doggett vs. E. E. Co., 99 U. S. 72. As to representation of remainder men, whether in being or after born, by life tenants or holders of other particular -estates, see Md. Code, Art. 16, sec. 198; Benson vs. Yel- lott, 76 Md. 159, 169; Long vs. Long, 62 Md. 33; Newbold vs. Schlens, 66 Md. 587; McArthur vs. Scott, 113 U. S. 340, 401. ^Sto. Eq. PI., sec. 94; IFoster'sFed. Pr., sec. 46; M'Arthurvs. Scott. 113 U. S. 340,394; Bowen vs. Gent, 54 Md. 555, 571; Commissioners vs. Gellatley, 3 Ch. D. 615-617. • 2Md. Code, Art. 16, sec. 46, 188; Foley vs. Bitter, 34 Md. 649; Eich - mond vs. Irons, 121 U. S. 27; Burgess vs. Vinnicourt, 31 Ch. D. 668; PARTIES. 45 The same principle applies to tax-payer's bills, to restrain municipal corporations from illegal tax, contract or appropriation.' Stockholders and creditors of a corporation are in general sufficiently represented by the directors,- but sty^kholders , do rnit renicsmit ■tha.cq rT^ prf^ , | , inTi.? In those exceptional cases where suits may be main- tained by stockholders, the same principle applies as in creditors' bills.* And it has also been applied to railroad bondholders' bills.^ And also to members ■ » ■ ■ ■■ III II I IIIIIIBIII M I * H | - i|« Wfn M Wn" *.* oi. Yolunta ry or .jmiaGmaimated sQQieJtjgs.' The most important modern application of the doctrine of representation to defendants is that the general liability of stockholders may be fixed in suits against the corporation.' The decree, although passed in their absence, will establish their liability, Hammond vs. Hammond, 2 Bland 306; Brian vs. Thomas, (i3 Md. 476, 483; Johnson vs. Waters, 111 U. S. 641, 674; Simms vs. Lloyd, 58 Md. 477; Brown vs. Iron Co. 134 U. S. 530, 533. 'Pom. Eq. Jar., sec. 260; E. B. Co. vs. Pumphrey, 74 Md. 86, 104; Baltimore vs. Gill, 31 Md. 375, 393j Chicago vs. McCoy, 136 111. 344. 2E. R. Co. vs. Ailing, 99 U. S. 463, 472; Ferris, 56 Conn. 396; Booth vs. Robinson, 55 Md. 419, 435; Glenn vs. Williams, 60 Md. 93, 115. 'Swan vs. Frank, 148 U. S. 603, 610. *Dodge vs. Woolsey, 18 How. 331, 345; Hawesvs. Oakland, 104 IT. S. 450. 'Trustees vs. Greenough, 105 U. S. 527; R. E. Co. vs. Pettus, 113 U. S. 116. *Mears vs. Moulton, 30 Md. 142. Smith vs. Swormstedt, 16 How. 288. 'Glenn vs. Williams, 60 Md. 93, 115; Lycoming vs. Langley, 62 Md. 196, 214; Hawkins vs. Glenn, 131 U. S. 319; Glenn vs. Liggett, 135 U. S. 633. 46 EQUITY PKOCEDUEE. but only as the foundation for a direct proceeding in personam.^ In no cape, ind^gdv is ^ a YYf|"^| pf^if*^ ,^? , „^r" t . ,,!> ^--^M Jlecree ..a^th,^an .exjsali^^ issue agcaiijL^t Jiina. Such parties are bound only sub modo, "in a sense, not absolutely." All p^^^pns whom it is proposed to affect Jpy thfi-jiecree comrtul- sor ily m ust be made r eal p arties.^ § 32. Parties as plaintiflF and defendant. All persons having an interest in the subject and in the relief demanded, may be joined as plaintiffs, and if ?they will not join as plaintiffs, may be made defend- ants. ° Any person may be made a defendant who has or claims an interest in the controyersy adverse to the plaintiff, or whose presence is necessary to a complete determination or settlement of the ques- tions involved therein.' The plaintiff must have an interest.* A son, during his father's life, has no subsisting interest such as entitles him to maintain a bill to vacate his father's deed for fraud or undue influence.' Otherwise, when the father is dead and 'the son has an interest under the will." 'Glenn vs. Garth, 147 U. S. 360, 367. ^Calvert on Parties, 68; Commissioners vs. Geilatley, 3 Ch. D. 615. 'Pomeroy's Rem. sec. 116. These are in substance provisions of the reformed procedure of the code states, which are simply declar- atory of pre-existing equity rules, and are the most concise state- ments thereof. *McMicken vs. XJ. S. 97 U. S. 204; Baxter vs. Baxter, 43 N. J. Eq. 82; Reid vs. Mayer, 80 Ga. 757. ^Lefew vs. Hooper, 82 Va. 946 ; Sellman vs. Sellman, 63 Md. 520. «Canton vs. McGraw, 67 Md. 583. PARTIES. 47 .A-aasiX^Jffillo iias-sold all, his iAterest in, land cauugrt. ^ mainta in a bil l ._ for part ition or js^l.e.^^ Equity deals with the real party in interest. A suit in equity can- no t be maintained in the n ame oT^A^^br^ jj^^- ^Sfi. of B." When several are joined as co-plaintiffs, the interest of each must be shown in the bill.^ The in- terests of co-plaintiffs must be p^i j|jj jggnJLap d not conflicting or alternative;* although the court may decree as between plaintiffs, as if they occupied posi- tions of plaintiff and defendant, and may so decree as between co-defendants.' The same person cannot be both plaintiff and defendant, even in distinct capacities. ° § 33. Corporations- Corporations may sue and be sued, as natural persons, in equity as at law, under special statutory provisions as to the service of pro- cess upon the agents of corporations, both domestic and foreign.' In all matters affecting corporate interests, the corporation must be made a party.' ^Bannon vs. Comegys, 69 Md. 411; Fulton vs. Greacen, 44 N. J. Eq. 443. ^Kellam vs. Sayre, 30 W. Va. 199. 'House vs. Mullin, 22 Wall. 42. *Stebbins vs. St. Anne, 116 U. S. 386; EUicott vs. Ellicott, 2 Md. Ch. 468; Crook vs. Brown, 11 Md. 158, 170; Walker vs. Powers, 104 U. S. 245. 5Md. Code, Art. 16, sec. 161. «Byrne, 94 Cal. 576; Blaisdell vs. Ladd,14N. H. 129; Eastman vs. Wright, 6 Pick. 316; Owens vs. Crow, 62 Md. 491, 497. 'Md. Code, Art. 23, sec. 295-299; 1892 ch. 601. «3 Pom. Eq. Jur. sec. 1091-1096; Boone Corp. sec. 150, 151; Wil- kens vs. Thorne, 60 Md. 253, 258; Fiery vs. Emmart, 36 Md. 464, 48 EQUITY PKOCEDURE. Although, in general, no person ought to be made a defendant against whom no decree can be had, the officers and members of a corporation may be joined as co-defendants with the corporation for purposes of discovery.^ § 34. States: A state may sue as plaintiff in equity, and the attorney-general is the legal rep- resentative of the state for that purpose, and a bill filed by him in the name of the state will be presumed to be authorized.^ It is the function of that officer to file informations in certain cases of charities.' The state's attorney is required to prosecute and defend on the part of the state, all cases in his county in which the state may be /interested.^ In a suit in equity against sureties- / upon official bojids given to the state, it is erroneous V to file the bill in the name of the state for the use of the beneficiariesl^^ A state cannot be sued except by its express consent." A state may sue another state in the • 475; Morton vs. Grafllin, 68 Md. 555; Smith vs. Stephen, 66 Md. 381, 389; St. Louis vs. Wilson, 114 U. S. 60 ; Kendig vs. Dean, 97 U. S. 423; Davenport vs. Dows, 18 Wal. 626; Dewing vs. Perdicaris, 96 U. S. 193; Hawes vs. Oakland, 104 U. S. 450; Swan vs. Frank, 148 U. S. 603; Porter vs. Sabin, TJ. S. Sup. Ct. Oct. Term, 1892. »Sto. Eq. PL sec. 234, 235; McKim vs. Odom, 3 Bland 421. But all the purposes of discovery can now be secured more effectually by examining the officers as other witnesses. , ^Pennsylvania vs. Wheeling, 13 Howard 560. =Hunt vs. Evans, 134 111. 499; Barnum's case, 62 Md. 299. *Md. Code, Art. 10, sec. 17. «Bayne vs. State, 62 Md. 109, ^Cons. U. S. 11th Amendment, Virginia vs. Canal Co. 32 Md. 501. PARTIES. 49 Supreme Court of the United States, but not as a mere collecting agency for bondholders.^ Suits against- state officers have in some cases been held within the inhibition of the eleventh amendment as suits in effect against the state itself, and in other cases have been maintained as suits against the indi- vidual officers.^ In certain cases of claims against the United States, the United States District and Circuit Courts liave concurrent jurisdiction with the Court of Claims.^ When a non-consenting state is an indispensable partythe bill will be dismifesed.* § 35. Infants and non-compotes. Infants and parties under disability may sue in equity by their guardian or committee, if any, or by their prochein ami, subject to the order of court for their protec- tion.' Infant and non-sane defendants, under order of court, defend by legal guardian or committee, if any, or the court may appoint a guardian ad litem.^ No committee, trustee or guardian of a luna- 'New Hampshire vs. Louisiana, 108 U. S. 76. See Wisconsin vs. Insurance Co. 127 U. S. 265. ^See the cases reviewed in Pennoyer vs. McConnaughy, 140 U. S. 1; 1 Foster's Fed. Prac. sec. 37. 3Act of 1887, 24 St. at L. ch. 359; 1 Foster's Fed. Pr. sec. 36. ^Christian vs. R. R. Co., 133 U. S. 233. ^But the name of a next friend cannot be used without his written authority filed with the bill. Md. Code, Art. 16, sec. 125; Sto. Eq. PL, sec. 57, 68, 59, 60 ; see Rule 87 U. S. 7 */ "^ f{. IK"?/' "No guardian ad litem can be appointed having an adverse inter- est, and the court may also appoint a solicitor for the infant or non-sane defendant. Md. Code, Art. 16, sec. 124. ^ 4 /f 50 EQUITY PROCEDURE. tic can be appointed until after the verdict of a jury of mental unsoundness upon a writ de lunatico in- quirendo.^ § 36. Married women. A married woman having no trustee may, b5»4r6fTSe«t-&i«Iidf; sue in a court of law or equity in all cases for the protection of her property.^ In cases of divorce and alimony she sues and defends in her own name.' Husband and wife may sue each other in equity. If the wife is sued by a third party, the husband must ordinarily be joined as a co-defendant.* § 37. Formal, proper, necessary and indis- pensable parties. Formal or nominal parties, hav- ing no substantial interest,^ may readily be omitted, ^Hamilton vs. Traber, 27 Atl. Kep. 229, 77 Md. — . "^^"h^d 1 ^ 2 Md. Code, Art. 45, sec. 4.- CuX, I fif ^ ^^^ $"y - / 9"^' ^33 ^Stewart M. & D., sec. 322. * Notwithstanding the broad language of the proviso to Md. Code, Art. 45, sec. 7, the capacity of a married woman to sue alone is not extended beyond the scope of the context, viz : special business or earnings, ypen the husband has abandoned the wife and abjured the state, she may sue alone. Wolf vs. Baureis, 72 Md. 481. She may be sued alone on her covenants in leases, Md. Code, Art. 45, sees. 15, 16, and on her contracts as licensed trader, Ibid. Art. 45, sec. 36. ^'TTKrf'V^ t * Such as a husband when the suit relates only to the wife's sole and separate estate ; Bridges vs. McKenna, 14 Md. 258, 270 ; Worm- ley vs. Wormley, 8 Wheat. 421, 451; the state, in a suit to vacate a fraudulent land patent ; Hoye vs. Johnston, 2 Gill. 291, 319 ; a trustee, having the naked legal title ; Walden v^. Skinner, 101 U. S. 577, 589 ; Weaver vs. Leiman, 52 Md. 708, 712 ; but see Cowell vs. Taylor, 31 Gh. D. 34 ; purchasers of railroad property, acting merely 9/ U,S. 476 - PARTIES. 51 although not error to join them.^ Proper parties, having a substantial interest in the general subject matter, may or may not be so inseparably connected with the particular controversy, according to its aim and object, as to be also necessary and even indis- pensable parties.^ A person directly affected by a decree is an indis- pensable party, that is, the suit cannot proceed in his absence. A person is affected by a decree when his rights against oFliability to any of ^ the parties to the suit may be thereby determined.^ Occupying ten- ants, for instance, claiming title, are indispensable parties.* To a suit by a surety for contribution, aU Sft^yfift^ .ffMgJggg^must^be^^aEJii^ jifejy^^ To a bill to vacate a sale of land, the vendee, or his heirs, are indispensable parties.* To a bill for as agents ; Minnesota Co. vs. St. Paul Co., 2 Wal. 609, 618, 634 ; see Walter vs. Eiehl, 38 Md. 211, 221; an assignor when the assignment is absolute ; Sto. Eq. PI. sec. 153 ; Day vs. Cummings, 19 Vt. 496, 499 ; Grand vs. Merklin, 65 Md. 579, 583. ^Sto. Eq. PL sec. 229, 552 ; 1 Foster's Fed. Prac. sec. 51. ^The difficulty in the application of the general rule as to parties already adverted to (ante sec. 25), bears with full force upon this ' distinction, and the difficulty has been aggravated by the loose manner in which the terms "proper" and "necessary" are some- times used as if convertible, and still oftener the terms "necessary" and "indispensable." The statement in the text substantially follows the well known classification of Mr. Justice Bradley, in Williams vs. Bankhead, 19 Wal. 563, 571. '1 Foster's Fed. Prac. sec. 53. ^Oliver vs. Caton, 2 Md. Ch. 297; Williams vs. Bankhead, 19 Wall. 563. « Young vs. Lyons, 8 Gill. 128;,, Robertson vs. Carson, 19 Wall, 94. / «Buchanan vs. Torrance, 11 G. & J. 342, 346. 4f% "7^^ ^ , f i/ 53 EQUITY PKOCEDUKB. removal of a trustee, all the cestuis que trust are indispensable parties;^ and "generally to all suits re- specting the trust property;^ so also the trustees of a railroad mortgage, in a foreclosure suitf so also first-mortgage trustees, when the effect of the suit by second-mortgage bondholders is to defeat their possession by a receivership.^ In general, the trustee must be a party to all suits affecting the estate." Heirs and devisees must be parties to all suits for the sale of land,^ also for the construction of a will.' In a bill to enforce specific performance the only proper parties are the parties to the contract and their representatives.* When the suit is to compel the transfer of stock of a decedent, or to effect partition and sale of his leasehold property the administrator must be a party. '' 'Baxter vs. Proctor, 139 Mass. 151. ''Stewart vs. Firemen's, 53 Md. 564, 574; Smith vs. Gaines, 39 N. J. Eq.. 545; Brokaw, 41 N. J. Eq. 215, 223; Tyson vs. Applegate, 40 N. J. Eq. 305 ; Sergeant vs. Baldwin, 60 yt. 17. 'Hale vs. E. R. Co., 60 N. H. 333; Hambrick vs. Russell, 86 Ala. 201. *Tome vs. King, 64 Md. 182 ; Miltenberger vs. R. R. Co., 106 U. S. 306. "Thayer vs. Life Asso. 112 U. S. 717. «Long, 62 Md. 33; Bowen vs. Gent, 54 Md. 555. 'Lomerson vs. Vroom, 42 N. J. Eq. 290 ; Dugan vs. Capner, 44 i;. J. Eq. 339 ; Handy vs. Waxter, 75 Md. 517. "Johns Hopkins U. vs. Middleton, 76 Md. 186, 207; Woodbury vs. Gardner, 77 Maine 68, 70 (vendor's devisee). "Baltimore Retort Co. vs. Mali, 65 Md. 93 ; Foos vs. Scarf, 55 Md. 301, 312. 8 b 'JHdf- "2.'i3 PASTIES. 53 ^ To a partition suit, all tenants in common are indispensable.' To a bill filed by a corporation to rescind a con- tract, under which property was sold by a syndicate, formed to first buy the property and then sell it to a company formed by them at a great overvalue, all the members of the syndicate, together with repre- sentatives of deceased or bankrupt members, must be made parties.* A corporation is an indispensable party to a bill for relief against a fraudulent transfer of stock, 3 but the purchaser is not .'* When the bill is filed for the sale of an equitable interest in land, and it appears that since the date of the contract creating such interest, the land has been sold, the purchaser must be made a party." When a person is interested in the controversy, but will not be directly affected by a decree made in his absence, he is a necessary party; that is, he should be made a party if possible, and the court will not proceed to a decree without him if he can be reached.^ 'Barney vs. Baltimore, 6 Wall. 280; Savary vs. DaCamara, 60 Md. 139,145. l^TlKfr (?63 ^Erlanger vs. New Sombrero'Phosphate Co., 3 App. Ca. 1218, 1265. ^Kendig vs. Dean, 97 U. S. 423. ^ Tytfit, S*^4,. ^St. Romes vs. Levee, 127 TJ. S. 619. ^Bridge Co. vs. Bannon, 47 Md. 130. *" Necessary " here means reasonably necessary, the same sense in which the term is used in the Constitution of the U. S. in Art. I, sec. 8, cl. 8, as construed by the Supreme Court in McCulloch vs. Maryland, 8 Wheat. 316, 413. The distinction between necessary and indispensable partiesis often jurisdictional in the federal courts, 54: EQUITY PROCEDURE. When a person is not interested in a particular con- troversy, but has an interest in its subject-matter which may be conveniently settled in the suit and thereby prevent further litigation, he is a proper party, but the non-joinder of such party would not be error. Thus to a bill filed against a canal com- pany for re-execution, (lost bonds,) the state, a prior mortgagee who had waived its lien, was held a proper but not a necessary party.^ So, a prior mort- gagee whose debt is not due, in a creditor's suit to vacate fraudulent deeds.^ So as to prior incumbrancers not made parties to a foreclosure suit by a subsequent mortgagee.' So as to junior incumbrancers.^ In a suit for the enforce- and instances may be found collected in 1 Foster's Fed. Pr. sec. 52. It is of less importance in state courts, where persons beyond the jurisdiction can be made constructive parties by publication, unem- barrassed by the constitutional restriction as to diverse citizenship. In the language of the state decisions, the term "necessary" as applied to parties, when unqualified, almost always means "indis- pensable," and quite often the word "proper" may be found loosely used in the same sense. ^Chesapeake and Ohio Canal Co. vs. Blair, 45 Md. 102, 109. "Walter vs. Eiehl, 38 Md. 211, 219. 'Ellicott vs. EUicott, 6 G. & J. 35, 48; Brooks vs.^#rooke, 12 G. & J. 306, 318; Smith vs. Shaferj 46 Md. 578; Jerome vs. McCarter, 94 17. S. 734; Hagan vs. Walker, ifitow. 37. See Miltenberger vs. R. B. Co., 106 V. S. 286, 306; Hefner vs. Northwestern, 123 U. S. 747, 754. *Neal vs. Rathell, 70 Md. 592, 599; Leonard vs. Groome, 47 Md. 605; Harris vs. Hooper, 50 Md. 547; Johnson vs. Hambleton, 52 Md. 384; Chilton vs. Brooks, 71 Md, 445; (mortgage with power of sale); Carroll vs. Kershner, 47 Md. 262, (mortgage with consent to decree); Andreas vs. Hubbard, 50 Conn. 351,366; Ham brick vs. Eussell, 86 Ala. 199. PARTIES. 55 ment of vendors' lien, where the vendee, pending suit, conveyed to a third party, under a contract of sale, with partial payment antedating the suit, the assignee was held a proper, but not an indispensable party/ Persons jointly and severally liable are all proper, but not necessary parties defendant, and if not made parties originally, may come in or be brought in by a defendant.^ § 38. Proper and necessary parties. Omitting the term "indispensable," as peculiar to federal prac- tice, the two remaining classes may be thus described: Necessary parties are those without whom no decree can be effectively made determining the principal issues. Proper parties are those without whom a substantial decree may be made, but not a decree which shall completely settle all questions and adjust all rights involved in the litigation. Or, more briefly : Necessary parties are those without whom no decree can be rendered. Proper parties are those whose presence renders the decree more effectual.' ^Fisher vs. Shropshire, 147 U. S. 133. 2Md. Code, Art. 16, sec. 159; U. S. Eq. Rule 51; Eng. Orders in Ch. of 1841, No. 32. 'Pomeroy's Rem., sec. 329, 330. To illustrate: in a foreclosure suit, the mortgagor is a necessary party, simply because no sale can be made behind His back, and other incumbrancers arenot, because the sale can be made subject to their outstanding liens. But if the validity or extent of their liens be questioned, or if for any reason the sale should be not of the equity of redemption alone, but of the unencumbered title, then all incumbrancers are proper parties; that is they are not necessary to a sale per se, although necessary to an effectual and satisfactory sale. It is possible, although it may not be convenient, for the judicial machinery to be put in motion with- out them. It is not even possible without the mortgagor, or his 56 EQUITY PROCEDUKE. § 39. Misjoinder and nonjoinder — liow availed of and remedied. When apparent upon the face of the bill these defects are availed of by demurrer, otherwise, by plea or answer. They may also be suggested at the hearing, but in most cases an objec- tion, not fatal, if not taken in the pleadings, would be regarded as waived.* Whatever may haVe been the old practice, all such objections are now usually obviated by amendment.^ When the omission of a party i s so radical as to. amount to a l urisdictional defect, ana is hot cove red by am ,p fLdni.ent, thg jdeg ree asjo such partv i s alwa ys open to collateral attack, an d a sale under sucn aeCTee "^iR^slaolRlle irom xhB omitted Darty .^ § 40. Multifariousness. The maxim that equity "prevents multiplicity of suits" has its limitation heirs, representatives or assigns. Ibid.; Sto'. Eq. PI. sec. 193; 17 Am. and Eng. Ency. 649. ^Hamilton vs. Whitridge, 11 Md. l28, 148; Chew vs. Bank, 14 Md. 299; Oliver vs. Piatt, 3 How. 333, 412; Nelson vs. Hill, 5 How. 127. Or, in such case, the court may, in its discretion, make a decree saving the rights of the absent parties, or may require the plaintiflE to bring in such absent party. Md. Code Art. 16, sec. 162; Rule 53 U. S. j^j^feiit)Rt,itfra.id^^^ to sustain a separa^|i^. lj)^i^l^^^ This objection is more frequently overruled than sustained.^ 1 Brian vs. Thomas, 63 Md. 476, 480. ^Smith vs. Scribner, 59 Vt. 103; De Wolf vs. Sprague, 49 Conn. 282; Murguiondo vs. Hoover, 72 Md. 9. 'Bolles, 44 N. J. Eq. 385; "Woolley vs. Pemberton, 41 N. J. Eq. 394, 398; Winsor vs. Pettis, 11 E. I. 506; Miller vs. Baltimore Co. Marble Co., 52 Md. 642; N. P. R. Co. vs. "Walker. 47 Fed. Eep. 681. See further cases cited, 1 Foster's Fed. Pr. sec. 73. *Brown vs. Guarantee Co., 128 U. S. 403, 412. e. g.: A bill for par- tition and also to enforce a mortgage. Belt vs. Bowie, 65 Md. 350; Mitchell vs. Farrish, 69 Md. 239. But a bill for partition, which also seeks an account of advancements, has been held not multifa- rious. Marshall, 86 Ala. 383. So, a bill for partition and vacating deeds. Vreeland, (N. J.) 24 Atl. Rep. 551. Similar illustrations in Walker vs. Powers, 104 V. S. 245, 250; Sadler vs. Whitehurst, 83 Ya. 46; Columbus vs. Humphries, 64 Miss. 258; Bank vs. Thornton, 83 Va. 157; Wells vs. Sewell, (Va.) 17 S. E. Rep. 2; Mobile vs. Burke, (Ala.) 10 So. Rep. 328; Reckefus vs. Lyon, 69 Md. 589. ^U. S. vs. Telephone Co., 128 V. S. 315; Canton vs. McGraw, 67 Md. 584; Dunphy vs. Traveller, 146 Mass. 495; Lockwood vs. Law- PAETIES. 61 § 44. How remedied. Multifariousness does not render a decree void or liable to collateral attack.' The objection may be obviated by amendment, or by dismissing the bill or petition as to such of the parties or subject-matter as may be improperly joined. ^ § 45. Intervention. The practice of allowing an interested stranger to the suit to intervene therein by petition is of civil-law origin, and has not been fully imported into equity procedure.' The objection for non-joinder must come from the defendant, or from the court, and if the plaintiff refuses to amend, the court may refuse to decree. The general rule is rence, 77 Maine 297; Page vs. Whijider, 59 N. H. 507; Shafervs. O'Brien, 31 W. Va. 601; Sumter vs. Mitchell,. 85 Ala. 318; Foos vs. Scarf, 55 Md. 301; Chappell vs. Funk, 57 Md. 465; Cleland vs. Cas- graive, (Mich.) 52 N. W. Eep. 460; Ashley vs. Little Eock, (Ark.) 19 S. "W. Rep. 1058; Torrent vs. Hamilton, (Mich.) 54 N. W. Rep. 634; Dickerson vs. Winslow, (Ala.) 11 So. Rep. 918. ^Hefner vs. Northwestern, 123 U. S, 747. ^Md. Code, Art. 16, sec. 161; Canton vs. McGraw, 67 Md. 583, 590; Walker vs. Powers, 104 U. S. 245, 249; Price vs. Coleman, 21 Fed. Rep. 357. gj- y^^ 'Smith vs. Gale, 144 TJ. S. 509; Pom. Remedies, sec. 416. From the Louisiana code it has passed into the "reformed procedure" of the code states, to a greater or less extent. Ibid. The "third party procedure" under the English judicature acts is limited to the case of an outside party called in by a defendant for contribu- tion or indemnity. Morgan's Ch. Acts, ^47. The English courts have discretion to always admit new parties, either upon or without application. IbiH. 336. The broad language of a recent Maryland enactment has not as yet received judicial construction. 1892 ch. 654. 62 EQUITY PEOOEDTTRE. that an omitted person, although interested and proper to be made a party, cannot on his own application alone be admitted as such.^ This rule, like all those where parties are concerned, is flexible, and there are many cases where intervention may be allowed: As where the plaintiff consents;' where the intervenors are already quasi parties f or claimants of property under control of the court;* cestuis que trust, in some cases;^ purchasers under decrees for sale;* assignees pendente lite;'' stockholders in corporation suits where there is fraud of directors;^ interveners claiming that the ^Gregg vs. Baltimore, 14 Md. 479, 487; Holthaus vs. Nicholas, 41 Md. 241, 267; Postal vs. Snowden, 68 Md. 118; Shields vs. Barrow, 17 How. 130, 145; 1 Foster's Fed. Pr. sec. 201. ^French vs. Gapen, 105 U. S. 509, 525; Brumbaugh vs. State, 5-t Md. 641, 647. 'Fidelity vs. Mobile, 53 Fed. 850, citing Anderson vs. E. R. Co., 2 Woods 628; as in a creditor's bill, Myers vs. Fenn, 5 Wall. 205, 207; Calvert on Parties 428; Abrahams vs. Myers, 40 Md. 499, 508; Chickering, 56 Vt. 82. *Knippendorf vs. Hyde, 110 17. S. 282, 287; Gumbel vs. Pitkin. 124 U. S. 131, 146; Peoria vs. Chicago, 127 U. S. 201; Tome vs. King* 64 Md. 166, 182; Wingert vs. Gordon, 66 Md. 106. ^Sto. Eq. PL sec. 208; Williams vs. Morgan, 111 U. S. 684; U. S. Eq. Eule 49; Md. Code, Art. 16, sec. 160. «Camden vs. Mayhew, 129 U. S. 85; Holthaus vs. Nicholas, 41 Md. 266-7; Johnson vs. Hoover, 75 Md. 486-7 (as parties to contracts with the court). 'Mellen vs. Molina, 131 U. S. 353, 371; Brown vs. Thomas, 46 Md. 636, 641; Chenoweth vs. Smith, 29 Md. 18, 23; but see Stockett vs. Goodman, 47 Md. 54; Hall vs. Jack, 32 Md. 253; post. sec. 47. «Bronson vs. La Crosse E. Co., 2 Wal. 283, 302. PARTIES. 63 suit is collusive and fictitious, to their prejudice;^ persons jointly and severally liable with the defend- ants;'' or claimants af^er a decree and reference to a master or auditor.* The filing of a petition is not enough to make interveners parties; there must be an order of court.^ There may also be cases where actual kno wle^lgifi. of a pending .sui t directly ^^ffgcJiSSi^taJBgJIgflflig interest will conclude. his righ^^^^^ if he has th e oppor^ tunity t^ i^ |( ^jve^^ ^ ^^for their nrotection. upon the £rincipl^o^^toOTel,° especial ly when he partici- pa tes actively in the ll tigati^ML. although underTne name of a party to the |recorc § 46. Abatement and revivor. When a sole plain- tiff or defendant dies, whose interest so terminates ^American vs. Heft, 131 U. S. XCII (appendix). ^Md. Code, Art. 16, sec. 159. 3 Gregg vs. Baltimore, 14 Md. 479, 489. * Walters vs. Chichester. 84 Va. 724; Jordan, 94 U. S. 248, 249. Creditors, without formal petition, become real parties by filing their vouchers with the clerk. Md. Code, Art. 16, sec. 189; Strike McDonald, 2 H. & G. 191, 233-4; Gibson vs. McCormick, 10 G. & J. 65, 100; Hall vs. Ridgely, 33 Md. 310; Thomas vs. Bank, 46 Md. 44; Simms vs. Lloyd, 58 Md. 477, 481. n Greenleaf Ev. sec. 522, 523; Robbins vs. Chicago, 4 Wal. 672; Smith vs. Express Co. 135 111. 289; Chamberlain vs. Preble, 11 Allen 370; Lyon vs. Stanford, 42 N. J. Eq. 411; Litchfield vs. Good- now, 123 U. S. 549; Albert vs. Hamilton, 76 Md. 304. ^|->lr7» ^ sparr vs. State, 71 Md. 220, 235; St. .Tohnsbury vs. Morrill, 55 Vt. 168. But see Stryker vs. Goodnow, 123 U. S. 527, 540, where there was participation without estoppel. 64 EQUITY PROCEDUEB. with his life as to leave no subject of litigation remaining, the suit necessarily abates, in the common law sense, that is, expires.' In other cases of death of parties, pending suit, arid in some cases of mar- riage, the suit was formerly deemed to have abated, in the equity sense of the term, meaning simply suspended until formally revived by bill of revivor.^ The inconvenience of the proceeding by bill has, in many states, led to enabling legislation authorizing a simpler method of revival, by suggestion or peti- tion, the voluntary or involuntary appearance of personal representatives, and the making of new or additional parties by amendment/ § 47. Assignment. Assignees, pendente lite, need not, in general, be made parties, being subject to all the equities of the parties under whom they claim.* Nor will they, ordinarily, be entitled to intervene in the suit or claim title to the property;* but may be iSto. Eq. PL 356. ^Sto. Eq. PI. sec. 354; Glenn vs. Clapp, 11 G. & J. 1. The only method of revival in the federal courts is by bill. 1 Foster's Fed. Prac. sec. 178. «Md. Code, Art. 16, sees. 1-13, 1892 ch. 654; 2 Am. & Eng. Ency. 269-275. *filton vs. Cofield, 93 U. S. 163; Inloes vs. Harvey, 11 Md. 519; Boulden vs. Lanahan, 29 Md. 200, 210; Schaferman vs. O'Brien, 28 Md. 573; Mount vs. Manhattan, 43 N. .7. Eq. 25; Darling vs. Osborn, 51 Vt. 158. The principle is that during the pendency of an equit- able suit neither party can alienate the property in dispute so as to aflect the rights of his opponent. 2 Pom. Eq. Jur. sec. 633. ^Hall vs. Jack, 32 Md. 253, 264; Stockett vs. Goodman, 47 Md. 54, 60. PARTIES. 65 admitted as parties, in the discretion of the court, when other parties would not be prejudiced thereby.' § 48. Process and appearance. These titles in- dicate the means whereby parties are made. Plain- tiffs always, and defendants sometimes, submit them- selves personally to the jurisdiction of the court by voluntary appeasance, ordinarily through their solici- tors. The authority of the solicitor is presumed. A general appearance i s equb cess, anawaives^ all defects ^ I ij e rem . A ,^ ^|>^^pjLal^.aiu pearanc e do^^jg^im No process in equity can issue until after the filing of a bill. The process for de- fendants within the jurisdiction of the court is the subpoena, and for non-resident defendants an order of publication.* Due service of subpoena gives plenary jurisdiction in personam, while due pub- lication gives a limited jurisdiction in rem. One makes actual, the other constructive parties.' The subpoena differs from the writ of summons at law in two respects: 1. It c ^nr^^j. If^e^^ jj^snfid. before the pl eadings. 2 It is directed _jQ_Jjife. defendants personally and not to the sheriff. The rules as to service and return of process do not differ iMellen vs. Moline, 131 U. S. 353, 371; Chenowith vs. Smith, 29 Md. 18, 23; Foley vs. Bitter, 34 Md, 646, 649; Rhodes vs. Amsinck, 38 Md. 345, 350, Brown vs. Thomas, 46 Md. 636, 641; Bridge Co. vs. Bannon, 47 Md. 130. fjff (/. S' ^' ^ n Md. Code, Art. 16, sees. 105, 106, 108, 112, 114, 115; Carey's forms, No. 733. 'See ante, sec. 29. 5 66 EQUITY PBOCBDURB. materially from those in actions at law.^ Service must be made upon persons under disability, as well as upon their legal representatives. There is no pro- ' vision in Maryland for substituted service, but defend- ants who evade service may be proceeded against as non-residents,^ Merely naming a p e r so n^ in a bill ^ a,s ii M ii lfi iififi ffit l Ml ii f l"f ^ Iff ii i iii fflf''^^ -^^ ^ P^y? unless pro- cess is prayed against himT ~ Ancientiy the mode~of appearance was by the par- ty's actual attendance, and after service of subpoena and default of appearance or answer, the defendant was further pursued (1) by attachment for contempt, (2) by attachment with proclamations, (3) by commis- sion of rebellion, (4) by search by the sergeant-at- ^ arms, and (5) by sequestration.* Of these Nos. 3 and 4 are abolished,^ and Nos. 1, 2 and 5 recognized by statute,^ and the plaintiff has still theoretically his election to resort to them.' This cumbrous chain of process has in practice been altogether superseded by the simpler and speedier method of at once taking the bill pro confesso, after a default in either appear- ing or answering.* 122 Am. and Eng. Ency. 107. ^Md. Code, Art. 16, sec. 108. 'Binnfey's case, 2 Bland 99, 106; White vs. Davis, 48 N. J. Eq. 24. *B1. Com. 444; Alex. Ch. Prac. 20. ^Md. Code, Art. 16, sec. 168. mid. sees. 172-174, 168. ''Ibid, sec, 175. ^Ibid. 127-130. CHAPTER III. EQUITY PROCEDURE. PLEADING AND EVIDENCE. 49. Pleading. 50. The pleadings. 51. Special case. 52. The bill. 53. Classification of bills. 54. Contents of the bill. 55. Its allegations. 56. Filing the bill. 57. Taking pro oenfeaso. 58. The defence. 59. The demurrer. 60. Demurrer or plea. 61. The plea. 62. Plea in abatement. 63. Plea in bar. 64. Pleas in general. 65. The answer. 66. Exceptions to answer. 67. Cross-bill. 68. Proceedings upon answer. 69. Replication. 70. Evidence. 71. Exceptions to testimony. §49. Pleading. The maxim that " equity regards substance rather than form," understood within rea- sonable limits, has been a controlling factor in shap- ing the system of equity pleading. The substantial rights of parties are not sacrificed to the letter of the 68 EQUITY PROCEDUEB. rule.' The same precision and technical exactness are not required as in common law pleading.' One important reason for this has been already indicated in the absence of jury trial.' In this country, the English chancery rules of pleading have been some- what relaxed in practice." The character of a bill, for instance, is determined rather by the allegations and relief prayed, than the title it assumes. Thus a creditor's bill will operate as such, although filed on behalf of a single creditor only." When a bill is filed for relief, nominally in one character, and facts are alleged showing title to relief in another, relief will be granted according to the allegations and proof.* When the facts of the case disclose an equitable title to relief impossible to be afforded upon the alle- gations of the bill, the appellate court inay remand the case to the court below for an amendment of the pleadings and such further proceedings as may be just.' A decree, although erroneous, will not be re- versed for a departure from technical rule when no 'Eneeland vs. American Loan Co., 138 U. S. 509, 512 ; Adkins vs. Edwards, 83 Va. 306. 2 Grove vs. Rentch, 26 Md. 367. ^Ante, sec. 22. *Ridgely vs. Bond, 18 Md. 433, 450. ^Gibson vs. McCormick, 10 G. & J. 65, 100 ; Simms vs. Lloyd, 58 Md. 477, 481. «Wootten vs. Burch, 2 Md. Ch. 190; Ridgely vs. Bond, 18 Md. 433, 450. » Wiggins vs. Railway, 142 U. S. 396, 415 ; Jeffrey vs. Flood, 70 Md. 42. PLEADING. 69 substantial harm has been done.' Many other in- stances might be cited to show that in administering the rules of equity pleading, the ends of substantial justice are not sacrificed to mere form.^ Some of the rules relating to pleas in equity are quite arti- ficial, and the learning in that department is abstruse and sometimes obscure, but in general the rules of equity pleading are simple and liberal. Conscience, good faith and reasonable diligence are the spirit of the system. Sometimes, however, behind a techni- cality there is substance.' Even a court of equity must insist upon reasonable compliance with its es- tablished forms of procedure, adopted for the general purposes of justice, to prevent surprise, and for the more convenient despatch of business.^ It is, for instance, quite obvious that a decree of a court of equity upon oral allegations, without written pleadings, would be an idle act.' Even the liberality of code pleading does not admit recovery upon a cause of action altogether different from that claimed.* The object of pleading being to give notice to the court and to the adverse party of the real grounds of claim and defence, its essential requisites are that its matter should be true, intelligible, and pertinent. ^Bigham's Appeal, 123 Pa. 262 ; Rice vs. Edwards, 131 TJ. S. Ap- pendix, CLXXV. 2 Hardin vs. Boyd, 113 U. S. 756 ; Fearey vs. Hayes, 44 N. I. Eq. 425, 426. 'Westmoreland vs. Fielder, (1891) 3 Ch. 15, 26. *Knowles vs. Roberts, 38 Ch. D, 263, 270; Trotter vs. Hecksher, 41 N. .r. Eq. ^8, 479; Commonwealth vs. Perkins, 124 Pa. 36. "Windsor vs. JklcVeigh, 93 U. S. 274, 283. "Reed vs. McConnell, 133 N. Y. 434. 70 EQUITY PEOCEDUEE. Its truth, if denied, is tested by proof, and deter- mined by the court, upon issue joined by replication. Vagueness, obscurity and ambiguity are, in a bill, defects'that may be availed of by a demurrer for un- certainty, in a plea or answer, by setting the same for argument, which is equivalent to a demurrer, and by exceptions to the answer for insuflSciency. Imperti- nence or irrelevancy, especially when it savors of scandal, or tends to prolixity, will be expunged on motion, or exception.' Besides these, there are formal requisites adopted for convenience, to guaranty good faith, and to pre- vent surprise and delay. Such are^ the division of the bill and answer into numbered paragraphs, the affidavit required to special classes of bills, and to all demurrers and pleas, and the various regulations as to time, manner and circumstance. The divi- sion iato numbered paragraphs is simply a res- toration of the pleading by "allegation" of the ecclesiastical courts, based upon Roman procedure. Each allegation, or separate paragraph, should prop- erly contain a distinct fact with its group of subor- dinate circumstances, so far as essential to color the fact, omitting those minute circumstances which are merely matter of evidence. = § 50. The pleadings. All the pleadings in a modern equity suit may be, and frequently are, lU. S. Equity Rules 26, 27; Mil. Code Art. 16, Sec. 131; Sto. Eq. PI. sec. 266, 862, ^Pomeroy on Rem. sec. 506. PLEADING. 71 comprised in bill and answer. The formal replication is simply a punctuation mark, of such value as the plaintiff elects to give it; a full stop, if satisfied with the answer: a colon, if proof is required. To avoid prolixity and reach pr6mptly the real merits, the series of allegations on the part of the plaintiff which, under the old system, would fi.nd place in bill, special replication, surrejoinder and so on, are now incorporated? in the original or amended bill, and all defences that formerly appeared in answer, special rejoinder, or any of the successive pleadings, open to a defendant, are now condensed in the answer." Although all defences to the merits and objections to de'^fect of parties, may be availed of in the answer,'' demurrers are resorted to when a bill is defective in form,'' or substance.* The learning of pleas is at once the most diflScult and the most use- less part of the system, and cases are now rare in which a plea is found preferable to an answer.^ § 51. Special case. Formal pleadings by bill and answer may be dispensed with by agreement submit- ting a question of construction of any statute, deed, will, or other instrument of writing, or other matter in controversy, to the court, in the form of a special 'Wade vs. I'ulsifer, 54 Vt. 45, 69. 2U. S. Eg. Rule, 39, 52; Md. Code, Art. 16, sec. 142, 163. n Foster's Fed. Pr. sec. 110. *Post, sec. 59. ^Drewry, Eq. PI. 64; Heard, Eq. PI. 85; Beames on Pleas, 61; 1 Foster's Fed. Pr. sec. 143. 72 EQUITY PEOCBDUEE. case stated. In such special case, married women may join with their husbands, and infants and luna- tics by their guardians or committees. It is regularly entitled and docketed and treated, for all purposes, as if instituted by formal pleading. Such facts and documents are concisely stated in numbered para- graphs as may be necessary to enable the court to decide the question raised, and the decree thereon is enforced and appealed from as other decrees. No rights are affected other than those of parties and those claiming under them." This procedure has not been adopted and is not recognized in federal practice.^ § 52. The bill. The bill in equity is • historically cognate with the bill in parliament, which in its early form consisted of astatemgnt^o^^^iievance^ jjjda^raverfor^eljgf These are the two essentia l parts of the modern bill in eauitv. with a formal introduction, and a closing prayer for process.* ^Md. Code, Art. 16, sees. 184-186, following 13 and 14 Vict. ch.'35, modified by Chan. Order No. 34; Morgan, ch. 400. See Carey's Forms, Nos. 634, 635. Flook vs. Hunting, 76 Md. 178. « ^7/// U ( n Foster's Fed. Pr., sec. 296. « f ^T *See the preamble to Stat, of Uses, 27 Henry 8, cb. 10; Alex. Br. Stat. 293. *Md. Code, Art. 16, sees. 132, 133, 134, garey's Forms. Np . -g j )6 . Formerly the bill contained nine parts, in ttie following order: 1, the address; 2, the introduction; (these two parts are now considered as one, containing the name of the court, and the names of the parties, and in the federal courts, their citizenship); 3, the premises, or stating part, (still retained of course, as the sub- stance of the complaint); 4, charge of confederacy, (now omitted); PLEADING. 73 Suits in equity are commenced by bill, the term "bill" embracing also petition or information.' Peti- tions will be mentioned further on. An information differs from a bill only in name and form, and is a bill filed by the attorney-general, or other proper offi- cer, in behalf of the state, or of those whose rights are the objects of its protection.^ § 53. Classification of bills. The most general ^^rgsig^is into hillpi nr^p-^'r| f ^.l_an fl bills not original . Original bills relate to matters not before litigated in the same court by the same parties. Bills not origi- nal relate to some matters already litigated in the same court by the same parties.' Original bills are again subdivided into bills praying relief and bills 5, charging part, in which evidence to sustain the complaint was often set forth in detail, and hypothetical suggestions made and denied of pretended defences, (now omitted, except when the plaintiff really anticipates an expected defence); 6, jurisdiction clause, (formal allegation of want of legal remedy, now omitted); 7, interrogating part, (now omitted, but special interrogations may be appended); 8, prayer for relief; 9, prayer for process, (the last two are retained.) Sto. Eq. PL sec. 2ii, &c; Md. Code, Art. 16, sec. 143. •Md. Code, Art. 16, sec. 119. n Foster's Fed. Pr. sec. 63. 'Such as amended and supplemental bills, bills of revivor, bills both of revivor and supplement, cross-bills, bills of review, a bill to impeach a decree for fraud, a bill to suspend or avoid a decree, a bill to carry a decree in a former suit into execution, and bills in the nature of such bills as have just been mentioned. Sto. Eq. PI. sees. 16, 20, 21; 1 Foster's Fed. Pr. sec. 64; 6 Am. and Eng. Ency. 729; Barton, Suit in Eq. 28. Cross bills, bills of review, &c., are other- wise styled bills in the nature of original bills. 4 Minor Inst. 1126- 1139. 74 EQUITY PROCEDURE. not prayinpi' relie f. Of the latt.p-r filasa thftre a.re but lag, bills for the perpetuatio n nf j.^stimnnv. a,Tidlp|]l.s of discovery nrni per.' The sole object of these bills when used, was in aid of an action at law, and, in modern practice, they have been superseded by stat- utory reforms in the law of evidence,^ Original bills praying relief are those most frequently encountered in practice, and the relief prayed may be either pre- ventive, as by injunction, or remedial, as by specific performance, cancellation, reformation, &c. § 54. Contents of the bill, The essential parts of the bill have been already mentioned.' All bills and petitions are now divided into numbered paragraphs, each containing a succinct but complete statement of fact, the same requirement being applicable to special prayers for relief. The bill contains simply a state- ment of the facts upon which the plaintiff asks relief, and, at his option, the facts which are intended to avoid an anticipated defence, and such averments as may be necessary to entitle the plaintiff to relief, and the prayer for relief particularly specifies the relief desired, and also contains the prayer for general relief. An injunction, or other writ, or special order required, should be specially prayed for, but need not be re- peated in the prayer for process. The names of all iSto. Eq. PI. sec. 19. ^Making parties competent witnesses: Md. Code, Art. 35, sees. 1-5; providing for discovery and production of documents, Ibid. Art. 75, sec. 94. ^Ante, sec. 52. PLEADING. 75 the parties are given in the introduction , a,nH tViR nraver for prn(;,fip!s or ft^v nrdar nf pi^^li gation con - tains the namfts of all Hftfp.nrla.nts- with t heir nla.nes gjE„re^l4ence.,-S.Q,faiLa^s..k.n.am.n.....designa,ting- such de- fendants as are known to be under disability.^ To every/ bill the signature of coimsel must be annexed, and in a few exceptional cases the bill is supported by aflSdavit.^ § 55. Its allegations. Evervmaterial f act should be stated upatL3ghiiib-i:digLia-saLiglii- The decree is secundum allegata et probata, and, in general, no decree can be had upon proof or admissions not founded upon some allegation in the bill.^ The XasiiS should be set forth with reasonable certainty.'' And facts shouldbe stated, not merely conclusions of law. The court must be enabled to see that the condlusions are well founded.^ While the allegations iMd. Code, Art. 16, sees. 132, 133, 134; 1 Foster's Fed. Pr. sees. 65-67. ^Sto. Eq. PI. sec. 47; 1 Foster's Fed. Pr. sees. 86, 87. An affidavit is generally required to a bill for injunction or receiver; to a bill for relief for lost instruments; to a bill of interpleader; and in the fed- eral courts, to a stockholders' bill against a corporation. Ibid, Alex. Ch. Pr. 16. Signature of counsel may be dispensed with by plain- tiffs' acknowledgment of his signature before a ius|ice of the pe^qeirj Rule 2, Circuit Court Baltimore, and C. C. No. 2. V-> t!2tClc7 eoT^tt "Sto. Eq. PI. sec. 257; Jeffrey vs. Flood, 70 Md., 42.^ut ckTdT must be taken to except to testimony not sustained by the bill, otherwise a decree may be passed upon proof not thus excepted to Schroeder vs. Loeber, 75 Md. 195, 201. *Sto. Eq. PL sec. 240; 1 Foster's Fed. Pr. sec. 69. ^Lamm vs. Burrell, 69 Md. 272. 76 EQUITY PKOCEDUEB. should be specific and definite,^ it is not necessary to set forth minute circumstappes of proof, but the alle- gations will suffice if they fairly apprise the defend- ant of the case made against him and of the defence required.^ There are some cases in which the rules as to certainty are applied with peculiar stringency.' A bill must not state inconsistent grounds of relief, but bills with a double aspect are allowed, when the facts are of a different nature, but the relief is iden- tical, and alternative relief may be prayed according to the conclusion of law that the court may draw from the facts stated.^ Lengthy documents are not to be copied into the bill. They are filed as exhibits, and their contents succinctly stated upon the plead- ers' theory of their true construction and legal eflfect. Such theory is not admitted by a demurrer. 1 iWorthington vs. Lee, 61 Md. 530, 535. ^Canton vs. McGraw, 67 Md. 585; U. S. vs. Bell, 128 U. S. 356. '«. g. in bills anticipating the defence of laches by the allegation of recent discovery. Felix vs. Patrick, 145 U. S. 317, 332. "When fraud is charged, the particulars which constitute the fraud must be distinctly alleged. Wenstrom Co. vs. Purnell, 75 Md. 113, 120; Am- bler vs. Chotean, 107 U. S. 586, 591; Wallingford vs. Mutual, 5 App. Ca. 686, 697, 701. *Sto. Eq. PI. sec. 254; 1 Foster's Fed. Pr. sec. 70. Thus, in a bill for an account and delivery of property, the plaintiff may claim either as devisee or as heir-at-law. Gaines vs. Chew, 2 How. 619, 643. A bill for the cancelation of a contract may pray in the alternative for the enforcement of a vendors' lien. Hardin vs. Boyd, 113 U. S. 756, 763. A case may be stated in the alternative aspect of a conveyance upon trust, or else as an absolute sale with an inci- dent equitable lien. Lingan vs. Henderson, 1 Bland, 236, 252.. Charges both of fraud and mistake in.the same transaction may be coupled, and the bill sustained upon one, if the other fail. Wil- liams vs. U. S. 138 U. S. 514, 517. PLEADING. 77 § 56. Filing the bill. The draft of the bill hav- ing been settled, revised and legibly copied (prefera- bly in typewriting or print), is then endorsed with the names of the parties and an order to the clerk to issue. process. The bill, together with all exhibits mentioned therein, conveniently numbered for refer- ence, is then filed at the oflBce of the clerk, who endorses the date of the filing, makes the proper entries upon the docket, and forthwith issues the proper process. ^ This is called the "e-yhihitinar" of a bill. N o process can issue until the bill and ex hibits are thus filed, ^ § 57. Taking the bill pro confesso. Upon default of any adult defendant not insane in failing to appear and answer, plead or demur, within the litaits prescribed,' the bill may be taken pro confesso, which corresponds to a judgment by default, and the case is proceeded with ecc parte as against the defaulting defendant. If no defence be still interposed, and the bill presents a proper case for relief, a final decree may be had after thirty H avs ffri m the da.te of the order pro confesso.^ Or the court may order ^Ante, sec. 48; Alex. Ch. Pr. 16. 2Md. Code, Art. 16, sec. 120; U. S. Eq. Kules, 11, 12. 'Defendants have fifteen days from the time of the return of process served within which to enter an appearance, and twenty days more to answer, etc., unless the time be enlarged by special order. Md. Code, Art. 16, sec. 126. In the federal courts the appearance is to be entered on or before the return day, and the answer, etc., to be filed on or before the next succeeding rule day. TJ. S. Equity Eules, 12, 18. 78 EQUITY PKOCEDTTKE. the allegations of the bill to be supported by proof.^ The defendant is not precluded from contesting the suflBciency of the bill, or from insisting that its averments do not justify the decree. The decree must be strictly in line with the matter of the bill, and a departure will be available on appeal. - § 58. The defence. The several modes of defence in equity are by disclaimer, demurrer, plea, answer (either with or without cross-bill), and in rare cases by obiection taken at the hearing. The opportunity for pure disclaimer is seldom presented, and an answer is generally required in explanation. It must be explicit in renouncing all claim or interest.' § 59. The demurrer. The oflBce of a demurrer is the same as at law, although, in equity it lies only to the bill.^ Its object is to ^oi^^i^cgggj;^ and to prevent delay and expense. It admits, for the pur- poses of the demurrer, all the facts alleged in the ^Md. Code, Art. 16, sec. 127-130; Carey's Forms, Nos. 694, 734; 1 Foster's Fed. Pr. sec. 103, 104; Ad. Eq. 329, note; Thomson vs. Wooster," 114 U. S. 104; Hefner vs. Insurance Co., 123 U. S. 756; Ohio B. E. vs. Trust Co., 133 U. S. 83; Kust vs. Lynch, 54 Md. 636. 20hio R. E. vs. Trust Co. 133 U. S. 83. "Carey's Forms, No. 643; Sto. Eq. PI. sec. 838; 1 Foster's Fed. Pr. sec. 155; Worthington vs. Lee, 2 Bland 678; Bentley vs. Cowman, 6 G. & J. 152. It was formerly required, like an answer, to be under oath. Alex. Ch. Pr. 62; Barroll, Md. Ch. Pr. 107. ^Madigan vs. Workingmen, 73 Md. 317; Bouskulp vs. Kershner, 49 Md. 521. In a somewhat anomalous case a demurrer has been entertained to a motion of ne recipiaiur to a plea. Bush vs. Linthi- cum, 59 Md. 354. PLEADING. 79 bill that are " well pleaded," but nothing more.* It does not admit the plaintiff's conclusions of law, nor his theory of th^ construction of instruments.^ A ^ "speakinp^ demurrerL' is one which brings in facts outside the bill, and^^lwaj^verrulg^' The most usual grounds of demurrer are C for want of jurisdic- tion, as where the remedy is at law;* for want of equity on the whole merits of the casej^for want of interest in the plaintiflfj^or any defect of parties apparent on the billi'^^for want of certaintyijf^ f or «rmultifariousnessf for laches or limitations." . 2^ ^Miller vs. Marble Co., 52 Md. 643, 646. ^Eeddington vs. Lanahan, 59 Md. 429, 437; Fogg vs. Blair, 139 U. S. 118; U. S. vs. Des Moiiies Co., 142 U. S. 544; Kent vs. Canal Co., 144 U. S. 91; Ankeny vs. Hannon, 147 U. S. 118, 130; Dillon vs. Barnard, 21 Wall. 430, 437; Interstate vs. Maxwell, 139 U. S. 569; Louisville, &c., R. R. vs. Palmes, 109 TJ. S. 244, 253. In Felix vs. Patrick, 145 TJ. S. 317, 333, it is said that allegations are not admitted which it is "very improbable" that the plaintifE could prove. ^Sto Eq. PI. sec. 448. *Arrowsmith vs. Gleason, 129 U. S. 86, 95. In the federal courts this objection may be taken at the hearing, or by the court sua sponie, even on appeal. Allen vs. Pullman, 139 U. S. 658. Other- wise by Md. Code, A.rt. 5, sec. 35; Biddinger vs. Willard, 67 Md. 363; Shryock vs. Morris, 75 Md. 76. 'Taylor vs. Mallory, 76 Md. 1; Huntington vs. Attrill, 146 U. S. 657; Hedges vs. Dixon County, 150 U. S. 182; Edes vs. Garey, 46 Md. 24; Carey's Forms, No. 854. "Sellman, 63 Md. 520; Hamilton vs. Traber, 27 Atl. Rep. 230, 77 Md. 'Gregory vs. Stetson, 133 U. S. 579, 585. 'Riley vs. Carter, 76 Md. 581, 599; Goldsmith vs. Gilliland, 22 Fed. 865. 'Carey's Forms, Ho. 858; Ante, sec. 40. loBiays vs. Roberts, 68 Md. 510; Noble vs. Turner, 69 Md. 519; Norris vs. Haggin, 136 U. S. 386; Bank vs. Carpenter, 101 TJ. S. 567. 80 EQUITY PROCEDUKB. Demurrers are said to be viewed with disfavor,^ and are not generally advisable where the defect may be readily avoided by amendnaent.^ Where the defect is radical and incurable, and appears upon the face of the bill, the demurrer is the proper defense. Other points relating to the topic will be next mentioned, in connection with pleas, to avoid repetition. § 60. Demurrer or plea. Both instruments have several points in common. They are borrowed from the common law. They have the same object, to avoid^ discovery, and,, prevent delay, although prac- tically their effect is sometimes to secure delay. Both may be filed with an answer, and may be to the whole bill, or to a part.^ Neither is allowed unless supported by an affidavit that it is "not intended for delay."^ Either may be set down for argument by the plaintiff, and if he does not, by the defendant.^ Upon the allowance of either, the plaintiff may ob- tain leave to amend, in the discretion of the court, and upon terms.* Upon the overruling of demurrer or plea, the defendant is required to answer the bill, or the part unanswered, and in default thereof, or if iChappell vs. Funk, 57 Md. 465, 472. *Md. Code, Art. 16, sec. 139; unless the amendment would be of some use to the plaintiff. «Md. Code, Art. 16, sec. 135. *lbid. Art. 16, sec. 136, and, if a plea, that it is true in fact. Sheffield vs. Witherow, 149 U. S. 574; Wagoner, 76 Md. 311. =Md. Code, Art. 16, sees. 137,, 138. "iMrf. sec. 139. PLEADIKG. 81 the demurrer or plea be found frivolous, and inter- posed for vexation or delay, a decree may be taken pro confesso.^ Without resort to demurrer or plea, the iyrniind oi, either. iLMJ^S^^^S^JsAhSJS^Sii^ ina.Y,.l]Pi RiYatlpd ,fll bv^^ answer.^ There may be demurrer to part of the bill, plea to part, and answer as to the residue.^ § 61. The plea. This is not a frequent mode of defense in modern practice.* The learning of pleas is the most technical department of equity proced- ure. It flourished when bills were prolix, when answers entailed much expense, and when the tak- ing of evidence sometimes dragged through years. All this is now simplified and expedited, and the utility of pleas is consequently diminished. The most recent writers discourage their use, except in abatement, or in rare cases. ^ There is no general issue plea in equity. A plea in equity is a special answer, relying upon some fact or facts tending to a single point, sufficient to bar or delay the suit. An affirmative, otherwise called a pure plea, sets up ^Ibid. sec. 140. Carey's Forms No. 856. If demurrer or plea be overruled, or withdrawn without leave, the defendant is liable to a forfeit of ten dollars and costs, and to be in contempt until paid, unless otherwise ordered. Ibid. sec. 141. ^Ibid. sec. 142. oibid. sec. 135. ti'^i' hlo^ *Rouskulp vs. Kershner, 49 Md. 516, 521. n Foster's Fed. Pr. sec. 143; Drewry Eq. PI. 64; Heard Eq PL 85. /¥^V.S., 31 6 83 EQUITY PEOCBD0EE. new matter as a defense, outside the bill.^ A nega- tive, by some also called an anomalous, plea, merely denies some material allegation of the bill." The first corresponds to the common law plea in confes- sion and avoidance, and the second to the traverse. Besides these there is a third form of plea, by some writers called anomalous, which is a plea supported by an answer.' It sets up a fact in avoidance of the bill, and is so far affirmative, but the_ fact is one which has been anticipated and replied to in the bill, and to the extent that the plea meets and denies this anticipatory allegation, the plea is also negative, and to that extent must be supported by an answer.' § 62. Pleas in abatement. Pleas in abatement correspond to the declinatory and dilatory exceptions of the civil law. They are to the .jurisdiction, to the person and to the ^ill. Pleas to the jurisdiction are That the suBjecTTF the suit is not within the jurisdiction of equity, or that some other court of equity has proper jurisdiction of the case, or that > Carey's Forms No. 653. "Carey's Forms, No. 644. 'Carey's Forms, No. 749. *Lang. Eq. PI. sec. 101; 1 Foster's Fed. Pr. sec. 124; Sto. Eq. PI. sec. 651. Upon this particular branch of the subject the learning is the most subtle and not always harmonious. Unless a sworn answer is required, a plea supported by an answer is no longer necessary. Cheatham vs. Pearce, 89 Tenn. 679; 1 Barbour Ch. Pr. 128. It may be regarded as practically superseded by modern pro- visions, for all such defenses being taken by answer. Md. Code, Art. 16, sec. 142; U. S. Eq. R. 39. PLEADING. 83 the defendant has not been properly served with process. Pleas to the person, as that the plaintiff is an infant without prochein ami, or a receiver suing without leave of court, or that he is not the person he pretends to be, not administrator, not heir, not partner, &c. Pleas to the bill, as that there is a former suit in equity pending in the same state,' or, that there is a defect of parties, in which case the names of onritted parties must be given.^ § 63. Pleas in bar. Correspond to the peremptory exceptions of the civil law, and are founded upon statute, such as the statute of frauds,'' of limitations, of usury, &c. Upon matters of record, such as the plea of 7^es judicata by former judgment or decree^ or upon matter in pais, such as the plea of payment, release, account stated, award, and of purchase for valuable consideration without notice.* § 64. Pleas in general. If the facts of the plea are admitted or assumed to be true, but their legal effect controverted, the plea is not demurred to,* but is "set down fo r argument. "^ If the plea be 'Carey's Forms, No. 653; Insurance Co. vs. Brune, 96 U. S. 592; Seebold vs. Lockner, 30 Md. 133; Liggett vs. Glenn, 4 U. S. Ap. 438. ' n Foster's Fed. Pr. sec. 125-130. 'Carey's Forme, No. 864. *Eoyston vs. Horner, 75 Md. 557, 560; "Wagoner, 76 Md. 311. tleT n Foster's Fed. Pr. sees. 131, 133; Sto. Eq. PI. sees. 795-815. *As stated in Barr. Md. Ch. Prac. 112, and inadvertently sanc- tioned in 54 Md. 214. 'Sto. Eq. PL sec. 697; Eouskulp vs. Kershner, 49 Md. 516, 521; Farley vs. Kittson, 120 U. S. 303, 314. 84 EQUITY PBOCEDUEE. allowed, nothing remains in issue, so far as the plea extends, but its truth, which may then be denied by- replication and determined by proof.* If proved to be true, the facts stated in the plea "shall avail the defendant as far as in law or equity they ought to be available, but no farther."^ If disproved, the plea is overruled and the defend- ant ordered to answer.' § 65. The answer. It has been already remarked that in equity procedure there is no plea of the general issue.'' Facts not disputed are required to be admitted by an answer. Eorrnerl y an answer was invariablv , required to be sworn to.° a nd could be used by the defendant as evidence. Not only sa, but as the plaintiff was, by reason of interest, an incompetent witness in his own behalf, the answer was conclusive so far as responsive to the allegations of the bill, unless contradicted by two disinterested witnesses, or by one witness corroborated by circumstances equivalent in weight to a second witness."^ Now, iRouskulp vs. Kershner, 49 Md. 516, 522. n Md. Code, Art. 16, sec. 137; U. S. Eq. Kule 33. These provisions modify the old English chancery practice, under which the bill was dismissed without reference to other allegations of the bill than those encountered by the plea. Farley vs. Kittson, 120 U. S. 303, 314. n Md. Code, Art. 16, sec. 140; Dalzell vs. Dueber, 149 U. S. 315. ; S' ^Ante, sec. 61. ^The old spelling was answeare. "Feigley, 7 Md. 537; 2 Sto. Eq. Jur. sec. 1528. Irresponsive mat- ter, setting up new facts in avoidance, required independent proof. Jbid. sec. 1529; St. Eq. PI. sec. 849 a. PLEADING. 85 however, an answer need not be under oath unles s required by tb eplaintiff. nor is it evidence , whether^ sworn toornotri j^nJj&sfcJitse^'ajs'-STrc^^ plajortitf; ^ The answer is the usual, and in mos^t^cases the advisable defence. Any defence to the merits which could be raised by demurrer or plea can be relied on in the answer. Its function is two fold, that of dis- covery and defence; and it is a two fold instrument, both of evidence aind of pleading.^ Its utility for pur- poses of discovery and evidence is of less importance than formerly, for reasons that have just been explained, and also by reason of modern legislation removing the disability of interest from witnesses. Like the bill, it is paragraphed, and everv materiaL allegation of the bill must be answered^ (that is admitted or denied, or knowledge disclaimed.)' But the defendant may decline to answer irrele- vant matter, or anything which might subject him to any punishment or penalty,* or which involves a breach of professional confidence, and upon such declination the matter may be set for hearing by either party on short notice.^ iMd. Code, Art. 16, sec. 146; U. S. Eq. Rule 41; U. S. Rev. St. sec. 858. Motions to dissolve an iniunction or to discharg " " rp^pivof ^ are still under the old rule, and on such motions, and also upon notions to grant an injunction or appoint a receiver, or on any )ther incidental motion, an answer under oath may be used with ;he same effect as heretofore. 1 Md. Code, Art. 16. sees. 146, 147. |ee U. S. Rev. Stat. sec. 858; U. S. Eq. Rule 41. %^''ZMf ^Ad. Eq. 342, 343. n Md. Code, Art. 16, sec. 142; Carey's Forms,'No. 663. *Dennison vs. Yost, 61 Md. 140. ^Three dpvs. 1 Md. Code, Art. 16, sec. 144; see U. S. Eq. Rule 44. Aftenhedeiendant has put in his answer, he may file interroga- 86 EQUITY PEOCBDUBE. § 66. Exceptions to answer. Contrary to the rule of the common law, that every pleading is taken to confess such traversable matter alleged on the other side as it does not traverse/ an omission to deny a material averment of a bill in the answer is not an admission.'' A respondent submitting to answer must answer fully, but if the answer be insufficient to meet the allegations and interrogato- ries of the bill, the plaintiff cannot rely upon silence, but must prove his allegation, or if he desires a fuller response he must except to the answer for insuffi- ciency.* The exceptions must be in writing, signed by counsel, specifying the particular points in the answer that are objected to.* They are heard on short notice,^ and if the exceptions are sustained the effect is the same as if no answer had been filed,' and the defendant may be pressed by exceptions until he answers fully and explicitly.' The anawpirs nf tories to be answered by any plaintiff. Answers to interrogatories by either side are due within thirty days, unless the time be ex- tended by special order, and such answers may be compelled by attachment. 1 Md. Code, Art. M, sec. 143. iZihlman vs. Cumberland Glass Co. 74 Md. 303, 307. n Foster's Fed. Pr. sec. 146. 'Warfield vs. Gambrill, 1 G. & J. 503; Litch vs. Clinch, 136 111. 410. The cogent reasoning of Chancellor Bland to the contrary of this proposition will be found instructive. Neale vs. Hagthoro, 3 Bland 569-578. *Alex. Ch. Pr. 64; Carey's Forms, No. 686. ° Five davB. Md. Code, Art. 16, sec. 144; costs and solicitor's fee may be awarded to prevailing party, ibid. 158. «Keighler vs. Savage Co. 12 Md. 412. 'Eider vs. Eisley, 22 Md. 540. PLEADING. 87 persons imr^gT rlisa.hility a,rp^ not liable to exception for insnffinif^^^Y^i Exceptions should be substantial, not captious. They are less important than formerly, since now the defendant may be compelled to testify as a witness. An answer may also be excepted to for impertinence and scandal, and such exceptions should be disposed of before exceptions for insufficiency. Nothing is scandalous which is responsive or rele- vant.^ § 67. Cross-bill. An answer is a defensive plead- ing, and if the defendant see ks affi rmative relief^, "' I ■ i m III. I i mr^ germane to the suit, against the plaintiff or a co-de- fendant, he must in generaLfile a cross-b ill." The principal exceptions, to this are in cases of anonnnt. M^-afiS^iifia-PfiJcfQrJfflaru:^ .^ Cross-bills for discovery only are not allowed, the defendant being at liberty to file interrogatories to the plaintiff. The rules reg- ulating the form of bills apply to cross-bills.^ § 68. Proceedings upon answer. After answer filed, the plaintiff has one of five alternatives. 1. He may except to the answer.* .2. He may amend his bill. 3. He may dismiss his bill, on payment of 'Alex. Ch. Pr. 64. n Foster's Fed. Pr. sec. 147; Sto. Eq. PL sec. 867. 'Sto. Eq. PL sec. 389. Ssl-iTTf- ^'7t - Sf LT T'h 2. *LaDg. Eq. PL sec. 156. *1 Md. Code, Art. 16, sec. 145. The tendency of the modern authorities is to dispense with cross-hills, and where possible to make the answer serve the same purpose. Young vs. Twigg, 27 Md. 620, 632; Alex. Ch. Pr. 111. "Ante, sec. 66. 88 EQUITY PROCEDUEE. costs. ^ 4. He may set the case for hearing. Or, 5. He may file the general replication. There is no de- murrer to an answer; the equivalent is to set the case for hearing on bill and answer, the effect of which is that all well-pleaded averments of the answer, Ty liether a-jeapon g ive or not, are to be taken as ad- mi ttarl j § 69. Replication. Special replications were for- merly used in equity, and were sometimes quite pro- lix.^ They are now entirely superseded by amend- ment of the bill.^ The general replication is a mere form to close the pleadings and make the issue, with- out rejoinder or other pleading.^ If the case is sub- mitted without replication, the answer is to be taken ^Dismissal before hearing is usually without prejudice. Other- wise, when evidence has been taken and the case set for hearing. 1 Foster's Fed. Pr. sec. 291. Jr/-/4' 6^ •*/ ? 4» H^-U'Auj ^Royston vs. Horner, 75 Md. 557, 566; Sto. Eq. PI. sec. 456, note. When the case is set for hearing upon bill, answer and replica- cation, the averments in the answer will only be taken as proved so far as they are responsive to the bill. VM., Note 5. But see low^ vs. Illinois, 147 U. S. 7; Lang. Eq. PI. eec. 83. &-'L"¥ 72. ^J^./< ^For a "feinafkable ord«r~4n. a caae-of-4;hiB'^ind" see Milward vs. Weldon, 1 Spence Eq. 376, note. Another interesting specimen of the special replication may be found in the suit of the parents of Shakespeare vs. Lambert, in Hallowell-Phillips' "Outlines," Vol. II, 16. i> ^Md. Code, Art. 5, sec. 34; Young vs. Omoliundro, 69 Md. 424. sBarnum vs. Barnutn, 42 Md. 251, 295; Howard vs. Stillwell, 139 U. S. 199, 205. The proper time for exceptions of this character is during the ten days after the return of the evidence. 1 Md. Code Art. 16, sec. 223; Alex. Ch. Pr. 75. ^^ - lf.f^ *Alex. Ch. Pr. 72. EVIDENCE. . • 93 power) to the court, which hears and determines the same without delay.* ^1 Md. Code, Art. 16, sec. 220. General questions as to the admissibility of testimony, its relevancy, or the competency of witnesses cannot be raised in this way. Winder ys. DifEenderffer, 2 Bland 166, 191-195. The death of a witness before cross-examina- tion does not necessarily make the testimony previously given inadmissible. Scott vs. McCann, 76 Md. 47. CHAPTER lY- EQOITY PROCEDURE, THE DECREE AND ITS INCIDENTS. 72. Hearing and submission. 73. Decree. 74. Decretal order. 75. Costs. 76. Enrollment, rehearing, review. 77. Appeal. 78. Appeal bond. 79. Record — diminution. 80. Dismissal. 81. Exceptions. 82. Rules as to appeals. 83. Execution. 84. Execution of personal decrees. 85. Execution of other decrees. § 72. Hearing and submission. Equity cases are ' not transferred, when at issue, from the docket to the- calendar, by the clerk, as of course, ^ut await the special order of court, upon application of either side, to set the cause down for hearing on a named day, whether on interlocutory matter, or for final decree, notice being given to the other side,' iSee Carey's Forms Nos. 670, 687, 710, 776. If so set before proof taken, the opposite party has ten days to apply for leave to take testimony. Rule 3, C. C. B. C. & C. C. No. 2. Cases set for hearing are taken up in numerical order, Ibid. Ko. 1, and applications for postponement are to be supported by affidavit. Ibid. No. 13. See Rule 11, as to absence of counsel. THE DECEEE. 95 firing, " is a term peculiar to equity procedure, referring toNjlie consideration of a cause or matter by the court, a^contradistinguished^roig,^^,^,!^^ the common law term appropriate to a jury.' "The method of hearing causes in court is usually this. The parties on both sides appearing by their counsel, the plaintiff's bill is first opened, or briefly abridged, and the defendant's answer also, by the junior counsel on each, side, after which, the plaintiff's leading counsel states the case and the matters in issue, and the points of equity arising therefrom; and then such depositions as are called for by the plaintiff are read * * * * and the plaintiff may also read such part of the defendant's answer as he thinks material or convenient; and after this the rest of the counsel for the plaintiff make their observations and arguments." Then the defendant's counsel go through the same process for him, and the counsel for the plaintiff are heard in reply.- From the above statement, most of which is substantially applicable in this country at the present time, it will appear that the reading in extenso of the pleadings and evidence is by no means necessary, although the time-killing process is sometimes resorted to by unprepared counsel in order to understand their own case. The court is at the mercy of counsel in this respect, ^Niles vs. Edwards, 95 Cal. 43; Akerly vs. Vilas, 24 Wise. 171, 1 Am. Rep. 166. ^3 Bl. Com. 451. As to hearing on bill and answer, see sec. 68. 96 EQUITY PEOCBDUKE. and must leave very much to their discretion the question of what parts of the record are material and what parts are formal or superfluous or easily susceptible of condensation.^ It has been already stated that certain defenses, JIQ | expres sly nleaded m^^y 1^^. Te)iP^^ unon at the 'Eearing,^ but in general such defenses would be regarded as waived. No objection to the jurisdic- tion can be thus raised. , unless i n cas es i n T^jbich jB i.o j3ircumst ances_c. (;>^14 give i t.° WEenever any cause is ready for hearing, and^greement is filed submit- ting it for decree, theyuecree has the same effect as if passed at a regular term.^ § 73. DecreCy/Judgments at common law have always been jji^arded as the sentence of the "law," pronounced/by the cburt.^ A decree in equity was 'After ofnoting from 1 Dan. Ch. Pr. {5th Am. ed.) 1988, which says that t^B" evidence is r^ead," Prof. Foster adds, " It is usual here, r, to waive the reading, and for counsel to state merely the Stance of the pleadings and testimony, which are submitted to judge at the conclusion of the oral arguments, with written ''arguments upon the law and the facts, called briefs or points." 1 Foster's Fed. Pr. sec. 297. Argument is not essential to a hearing, which may be the consideration of the pleadings by the court. Royston vs. Horner, 75 Md. 557, 567. ^Anie, sec. 58. 'Shryock vs. Morris, 75 Md. 72, 77. *Md. Code, Art. 16, sec. 77. In cases submitted without argu- ment, the court will expect briefs. In cases submitted without contest, except in ex parte mortgage suits, the papers are referred to the auditor and master for report. Kules C. C. & C. C. No. 2, Kule 12. Those most frequently referred in practice, under this rule, are divorce and partition suits. =3 Bl. Com. 395-6. THE DECREE. 97 originally the fiat of the chancellor, the expression of his personal conscience.' This distinction between judgments and decrees, since the principles of equity- have become settled by precedent, has disappeared, although the influence of special circumstances and discretion is still felt to a much greater extent in shaping decrees than in rendering judgments.^ Judgments at law are short, simple and uniform, while decrees in equity may be variously moulded to meet the reciprocal and complicated adjustments of multilatei;^! controyjrsies.' Decrees are drawn up by the judge only in excep- tional cases; ordinarily by the nrevailiTifr cminsel. jan^^Vft-t^ sng-g-ftRt.inns-fEQm the other ..aide, and then, settled and sign fi d 1)7 t^he--j.urlgfi. They are either interlocutory or final. ^An interlocutory decree is a decree preliminary Jo^ decree that may be executed or appealed from, and yet it may determine substan- tial rights. A final decree disposes ultimately of the suit, anH may be executed or appealed from.^ n Pom. Eq. Jur. sec. id, 57. n Pom. Eq. Jur. sec. 59. 'Seton on Decrees, 1; 1 Spence Eq. 389. The word "judgment" is often used in equity to denote "opinion" as distinguished from decree. Thus we read of the "important judgments of Lord Not- tingham," 4 Camp. Lives Chan. 205. "The elaborate judgment of Lord Hardwicke in Penn vs. Lord Baltimore," Smith Prin. Eq. 11. The decree is jisually, in cases of any importance, preceded by an opinion, or judgment, either oral or written. See Md. Code, Art. 16, sec. 155. Cases are to be decided within two months, Md. Cons. Art. IV, sec. 23. *Ad. Eq. 375; 1 Fob. Fed. Pr. sec. 318. Examples of interlocu- tory decrees: a decree pro confesso; Carey's Forms, No. 694; for an ^ 7 fi 98 EQUITT PKOCED0RB. Originally, all decrees were in personam, enforceable only by fine or imprisonment for disobedience, it being held that the chancellor could not bind the right, but could only coerce the person.' In modern practice, the powers of courts of equity have been enlarged by statute so as to bind the right in many cases, and pass decrees in rem.' These will be considered under the head of "execution." A-JLSfilaEaJiJMy decree is one ■that-_sim nLiudaclaires..ro £pf^na^dBeca ^hu.t agr eements prescr ibing, special terms for t h e^ g g^iQg.,Qa appeal a nd for th^ award of costs can have no effect in the appellate court.* §74. Decretal order. A decretal order is an order in the nature of § final decree, and in general sub- ject to the same principles, such as an order to paj money into court,* or the final order ratifying an ditor's report.' pay au)- § 75. Costs. The decree usually disposes of the question of costs. Costs as between party and party are confined to the taxed costs allowed by statute or cognizance, and the plaintiff must be unable to seek other relief than a mere declaration of title. Pennington, 70 Md. 418; McCoy V8. Johnson, 70 Md. 490. Provision is made for trial by jury in suits of this nature of questions as to which parties have a constitutional right to such trial, 1890 Ch. 64. 'Livingston vs. Hall, 73 Md. 386. In the case of pro forma decrees, as of others, the appellant has the advantage of the open- ing and closing arguments, and on the other hand takes the risk of affirmance by a divided court. This practice has been tolerated and allowed to become well settled in Maryland, although its man- ifest effect is to make the Court of Appeals practically a court of first instance. The Supreme Court refuses to take jurisdiction in cases certi&ed pro forma. Webster vs. Cooper, 10 How. 54; but see Oregon vs. Kocca, 18 How. 570. ^TU'— V y V »l ^Thompson vs. McKim, 6 H. & J. 302. 'United Lines Co. vs. Stevens, 67 Md. 157; Taylor vs. State, 73 Md. 208; Jenkins vs. State, 76 Md. 255, 259. The term had, in Eng lish chancery practice, an entirely different meaning. It was ap- plied to the rough minutes of a decree, before enrollment. Burch vs. Scott, 1 Bland 112, 120. 100 EQUITY PROCEDUEE. rule of court.* These costs are ordinarily awarded to the prevailing party,^but not necessarily, the mat- ter being within the discretion of the court, accord- ing to the circumstances of each case, without ap- peal.' ■ Costs as between solicitor and client are costs pay- able out of a fund in coiirt, are not confined to stat- utory allowances, may include counsel fees and rea- sonable expenses, and are the proper subject of ap- peal.^ The cases where such costs are allowed are cases where it is proper to make all the parties con- tribute in proportion to their respective interests in a fund or estate under the control of the court. As, for instance, where a doubtful will requires judicial construction^ or, when executors, administrators or trustees sue or defend ^or the benefit of the es- 1 Trustees vs. Greenough, 105 V. S. 527, 533. For statutory fees of attorneys or solicitors, clerks, and sheriffs, see Md. Code, Art. 36. Of auditors, Ibid. Art. 16, sec. 19. Of examiners, Jbid. sec. 216. For commissions on sales to trustees and receivers, Bule 24, C. C. and C. C. No. 2, B. C. ^Eoyston vs. Horner, 75 Md. 557, 567. =Smith vs. Shaffer, 50 Md. 133; Dodge vs. Stanhope, 55 Md. 113; Andrews vs. Barnes, 39 Ch. D. 133, 138. Provision is made by stat- ute for the imposition of costs in cases of amendment. Md. Code, Art. 16, sec. 16, and in other special cases; ibid. sees. 65, 95, 131, 141, 151, and for the enforcement of thpir payment, ibid. sees. 154, 169. In divorce cases, costs and counsel fees are in general allowed the woman, irrespective of the result. Eohrback, 75 Md. 317. ^Trustees vs. Greenough, 105 U. S. 527. AVhat is to be considered as expeiises will depend upon the particular circumstances. Cain vs. Warford, 33 Md. 23, 35. ^ 1" Hll 7-0 g*"- ^ > ^ 106 EQUITY PKOCEDUEE. recovered in assumpsit.' If a sale has been made under the decree, the purchaser's title will not be affected by the reversal.^ § 79. Record— diminution. In making up the transcript of the record it is the duty of the clerk to avoid needless prolixity and expense by the omission or abridgment of merely formal parts, and docu- ments, saving to either party the right to direct any part of the proceedings to be incorporated at the risk of such party as to costs, if the matter should not be deemed material by the Court of Appeals." For omissions or defects in the transcript, the remedy is by writ of diminution upon proper application to the appellate court .^ § 80. Dismissal. An appeal will be dismissed by the Court of Appeals if taken too late, or if the record is not sent ufTin due time;^ or if the decree ^Owings, 10 G. & J. 267. ^Benson vs. Yellot, 76 Md. 159. 'Art. 5, sec. 32, 33. ^Ibid. sec. 44-46. 'The limit of time for an appeal is within two months from the date of the decree or order, unless obtained by fraud or mistalse, when the two months run from the time of the discovery. Art. 5, sec. 30. The transcript of record must be transmitted to the court of appeals within three months from the time of the appeal prayed, or forthwith, in the case of orders refusing an injunction. Art. 5, sec. 31. A verbal order for an appeal has no effect. Miller vs. Murray, 71 Md. 61. An appeal will not be dismissed for delay in sending transcript occasioned by the negligence of the clerk. Gar- ritee vs. Popplein, 73 Md. 322. ^ 0'~U.^a^ r^f ■\ APPBAL. 107 or order Appealed from is not final;' or the appeal is taken upon a matter within the discretion of the court below;* or the appeal is taken from a decree by consent;' or the appellant has no interest in the sub- ject matter of the appeal;^ or fails to have his appeal ready for argument.' Whether or not an appeal in any given case will lie, is a question exclusively for the court of appeals.' § 81. Exceptions. In order to prevent s*irprisej as well as to secure the Court of Appeals from being made a court of first instance, certain objections will not be entertained in that court unless it shall appear by the record that the particular objection was made by exceptions filed below.' Sucll— a*© o bjections to the jurisdiction; to the competency of "Swift vs. Bank, 69 Md. 232; Burroughs vs. Gaither, 66 Md. 171; Meyer vs. Steuart, 48 Md. 423; Dennison vs. Wantz, 61 Md. 143; 2 Foster's Fed. Pr. sec. 480, p. ib23. ^ 3 ~ 9? ^Such as the awarding of costs; Mears vs. Moulton, ';0 Md. 142, 145; Ante, sec. 75; or the refusal of a rehearing, Zimmer vs. Miller, 64 Md. 2il6, 299; or the granting an amendment. Hill vs. Reifsnider, 39 Md. 429; or the appointment of a trustee, Howard vs. Waters, 19 Md. 529; or allowing the re-examination of a witness, Swartz vs. Chickering, 58 Md. ?90, 297. ^Gahle vs. Williams. 59 Md. 46, 51. ■•Lurman vs. Hubner, 75 Md. 268; Glenn vs. Keid, 74 Md. 238; McDonald vs. Work, 60 Md. 589; Stewart vs. Codd, 58 Md. &6. An attorney cannot appeal in his own name from an order against a client. Bank vs. Lanahan, 60 Md. 477, 515. 'Art. 5, sec. 47. «Keighler vs. Savage, 12 Md. 383. 'Ringgold's Case, 1 Bland 21, 22; Young vs. Omohnndro, 69 Md. 424. 108 EQUITY PEOCBDUKB. a witness; to the admissibility of evidence; to the sufficiency of the averments of the bill or petition; to any accounts stated and reported in the cause.^ In federal practice, likewise, the general rule obtains that no decree will be reversed on appeal upon an objection not raised below.^ § 82. Rules as to appeals. Appeals stand for hearing at the first term of the Court of Appeals after transmission of the record.' Briefs, containing an abstract of the case, the points relied on and authorities cited, are furnished to the clerk in time to have them printed for use when the case is reached. The argument is opened and clps^by appellant s counsel. In cross-appeals the counsel for the appelTanlf" pens the appeal first in order and concludes after a like opening by counsel for ap- pellant in the second appeal, after which the counsel for the appellant in the second appeal ,will conclude. No case will be re-argued after the opinion of the court has been delivered,* unless a re-argument shall be requested by some member of the court who concurred in the opinion, and the proposition receives the support of a majority of the judges who heard the case. The opinions of the court are filed with the clerk, and furnished to the reporter for publi- cation.^ lArt. 5, sec. 34, 35. ^2 Foster's Fed. Pr. sec. 494, p. 1086. 'Md. Const. Art. IV, sec. 16. Cases of special urgency are ad- vanced. Md. Code, Art. 5, sec. 42. *Eules, Court of App. APPEAL. 109 The decree may be affirmed or reversed, corrected or modified, or the cause may be remanded. If the court is equally divided in opinion, the decree is affirmed. A decree may be affirmed in part and reversed in part. There will be no reversal, even for apparent error, where the appellant is not in - jured.' if the court has jurisdiction, a sale under a decree is not affected by its reversal.^ Without either affirmance -or reversal, a cause may be re- manded for further proceedings, such as to amend, make additional parties, take further testimony or state further accounts.' § 83. ]^xecutioii. The power of the Court of Chancery to compel obedience to its decree was originally confined to process of contempt, i, e., im- prisonment and sequestration, which, though in- tended as punishment, operated indirectly as a performance of a decree for payment of money.* In modern practice equity powers in this respect have been greatly expanded by statute, and a variety of modes of execution has been provided, adapted to the nature of the decree, whether in personam or in rem, or partaking of the nature of both. Whatever iWagner vs. Shank, 59 Md. 313, 327; Rice vs. Edwards, 131 U. S. CLXXV. ^Benson vs. Yellott, 76 Md. 159, 168; Lenderking vs. Rosenthal, 63 Md. 28, 38; Dorsey vs. Thompson, 37 Md. 25, 45; Davis vs. Gaines, 104 U. S. 391. ^Art. 5, sec. 36; Riley vs. Carter, 76 IVTd. 581, 613. ^Ad. Eq. 393. ^y- ^ /^ g, J- ^Tl i 110 EQUITY PEOCBDtJEB. the mode, application is made by petition, upon which an order is passed, the, proper writ issued by the clerk and sent to the sheriff.^ 9£*^®'^5 ^^^Jl Jfeg enforced by such process as might be had upon a judgment or decree to the like effect.^ A decree may~be enforced by tKe^^ppropriate process at any time within twelve years from its date, and may within that time be renewed or revived by scire facias.^ Decrees for specific performance, for the conveyance or for the sale of land, may be enforced in cases where the land or property lies, or parties reside, in different counties from that in which they were passed.^ > § 84. i^xecution of personal decrees. 1. The or- dinary money decree, or decree for the payment of money, is upon the footing of a judgment. The ex- ecution is by writ of fieri-facias or attachment by way of execution.^ Generally in such cases there is lAlex. Ch, Pr. 201; Barroll Ch. Pr. 209. "Md. Code, Art. 16, sec. 169. 'Md. Code, Art. 26, sec. 20; 1890 ch. 114. The same section provides for the making of new parties upon sufsgestion of death or marriage, and authorizes more than one execution provided that but one satisfaction be made. *Md. Code, Art. 16, sec. 76. =Md. Code, Art. 16, sec. 168. The court has full authority to determine any question that may arise upon such attachment, sub- ject to appeal, but if either party demands a jury trial the attach- ment proceedings shall be transmitted to a court of law for trial as in cases of attachment on judgment. Ibid. Art. 9, sec. 28. Money decrees, like judgments, may be superseded within two months, before the clerk, in Baltimore city, or before a justice of the peace, EXECUTION. Ill no attachment for contempt, the constitution having abolished imprisonment for debt. The exception is in the case of an order or decree for the payment of alimony, which is held enforceable, not as a debt, but as a duty.* 2. A decree for the performance of a specific act, such as the execution of a deed, the delivery of papers, &c., may be enforced by attachment for con- tempt.^ 3. Disobedience of an injunction is punishable by fine or imprisonment, or both, and in cases of waste by fine to the extent of double damage, and imprison- ment for non-payment.' 4. An order or decree for the delivery of chattels may be enforced by the same writs used in replevin.^ 5. The delivery of possession of lands may be en- forced either by injunction or by writ in the nature of a writ of habere facias possessionem.^ 6. "Attachment with proclamations" and "se- questration" are antiquated but still theoretically possible methods of compelling performance of a in the counties, with stay of execution for six months. Art. 17, sec. 25. Art. 52, sec. 52. The lien of a money decree may be ex- tended to counties other than that of the forum by,transmitting a copy of the decree or order and docket entries. Art. 16, sec. 170. iMcCurly, 60 Md. 189; Stew. M. & D. sec. 378. ^Art. 16, sees. 151, 168. ^Art. 16, sees. 63, 64. *Art. 16, sec. 171, in addition to the process provided in Art. 16, sees. 151, 168. ^Art. 16, sec. 168; Art. 75, sec. 88; 1890 ch. 635. In federal practice, by writ of assistance. U. S. Eq. Rule 9; 1 Foster's Fed. Pr. sec. 348. 113 EQUITY PEOCBDUBE. decree.' Both have been practically superseded in modern practice by the more convenient and effica- cious remedies already and hereinafter mentioned. - § 85. Execution of other decrees. Decrees in rem are decrees which operate directly upon either per- sonal status or the title to property. Of the former class are decrees of divorce,^ and decrees for change of name.^ Decrees of this nature are self-exe- cuting. Of the latter class are decrees directing the execution of a deed or the renewal of a lease when passed under statutes which make such decrees self-executing.® To the same class belong final de- ^U. S. Eq. Rules 7, 8; Md. Code, Art. 16, sec. 168. It was stated by Mr. Alexander, in 1839, that the writ of sequestration was then ob- solete in Maryland. Alex. Ch. Pr. 203. In 1855, he successfully contended that it was still in force. Keighler vs. Ward, 8 Md. 254. ^Attachment with proclamations was a writ which issued only after an attachment for contempt had been returned non est inventus, directing the sheriff to cause public proclamation to be made warn- ing the absent defendant to appear and answer for his contempt. A writ of sequestration was issued to two or more commissioners empowering them to "collect, receive and sequester" into their hands the rents and profits of the absconding defendant's real es- tate and all his personal estate, and " keep the same under seques- tration" until he cleared his contempt. 2 Dan. Ch. Pr. 1048 (4th Am. ed.) ^ »Md. Code, Art. 16, sees. 35, 36. *Art. 16, sec. 95. *When the execution of a deed is directed, the decree is to have the same effect as the deed, and if the land is in another county the decree is to be recorded there in six months. Md. Code, Art. 16, sec. 80. When the renewal of a lease is decreed, the decree is sufficient of itself to renew title, if recorded. Art.- 16, sees. 93, 94. To the same class may also be referred decrees for the re- EXECUTION. 113 crees of partition, which confirm the return of the commissioners, declare that each party shall hold his part in severalty, and operate as a conveyance.^ Such decrees are frequently of a mixed nature, adjusting inequalities by provisions for owelty or pecuniary compensation, which awards are simply personal de- crees for so Bauch money.^ The execution of orders and decrees for sales and for the appointment of receivers will be considered under the head of interlocutory proceedings. cording of unrecorded deeds, ibid. sec. 33, and for the acknowledg- ment of defectively acknowledged deeds or bills of sale. Ibid. see. 3i. lAlex. Ch. Pr. 166; Carey's Forms, No. 757. n Sto. Eq. Jur. sec. 654; Carey's Forms, No. 768. CHAPTER V. EQUITY PROCEDUKE. PRACTICE. (I). 86. Interlocutory proceedings. 87. Motions. 88. Petitions. 89. Orders. 90. Sale— trustee. 91. Trustee's report — exceptions. 92. Account — auditor. 93. Claims. 94. Auditor's report — exceptions. 95. Interlocutory injunction. 96. Injunction defined — mandatory — prohibitory. 97. Compared with specific performance. 98. Compared with mandamus. 99. To enforce equitable rights. 100. By restraining legal proceedings. 101. To enforce legal rights. 102. To restrain breach of contract. 103. Violation. 104. Requisites. 105. Motion to dissolve. 106. Appeal. 107. Modern legislation. 108. Receiver. 109. General rules. 110. Statutory receivers. 111. Managing receivers. 112. Receivers' certificates. § 86. Interlocutory proceedings. The suit in equity thus far traced has been, for convenience, PBACTICE. 115 supposed to proceed without special incident to in- terrupt its progress. Such cases, however, are not common in practice. At any stage of a suit circum- stances may arise to give occasion for interlocutory orders, either in furtherance of its main object or to keep the suit in line with the practice of the court. Such orders, or rules, as in some instances they are called, are obtained upon oral application by motion or upon more formal written application by petition.* § 87. Motions. Courts of equity are deemed to be always open for the transaction of business.^ Motions may at any time be docketed by the clerk upon the application of counsel, and if made during the term may be addressed to the court ore tenus. They are usually resorted to where the circumstances are few and simple, and already appear in the pro- ceedings.^ 3 § 88. Petitions. If new matter is to be intro- duced, or if the application rests on facts to be collected from different parts of the proceedings, it is usual to file a petition. When the petition states >Ad. Eq. 348; Alex. Ch. Pr. 78; 1 Foster's Fed. Pr. sec. 194. 2Md. Code, Art. 16, sec. 117; 1890 ch. 424. By this act, the regular terms of courts of equity are prescribed to be of two months duration, and in Baltimore city commence on the second Monday of January and of each alternate month thereafter; in the counties, on the first Monday of the same. See U. S. Eq. Rule 1. ^Alex. Ch. Pr. 78. Common examples are motions for leave to amend, for security for costs, for a continuance, for an order to set the case for hearing, to dissolve an injunction, etc. Carey's Forms, No. 699, 709. 116 EQUITY PKOCEDUEE. new matter it should be sustained by affidavit or documentary evidence.^ In addition to petitions interposed in a suit already begun, called "cause petitions," the procedure by petition is also resorted to for a variety of objects under a statutory and often summary jurisdiction,^ Petitions, in form and substance, are subject to the rules which govern bills. They should be divided into numbered para- graphs, should avoid prolixity, scandal and imperti- nence, should be reasonably certain in their aver- ments, should be properly addressed and entitled, and should set forth distinctly the specific relief prayed.' § 89. Orders. Merely formal orders are granted as of course and ex parte. Under this head are included leaves, rules and orders of routine practice not directly affectihg substantial rights. Such orders are always understood to be taken at the risk of the 'Alex. Ch. Pr. 78. ^Ad. Eq. 349; 1 Foster's Fed. Pr. sec. 199. Such are petitions to require security of trustees appointed by will or deed: Md. Code, Art. 16, sec. 203; by trustees seeking resignation of their trust, ibid. sees. 211,212; Carev'H F^ yma. TJy. S49 : for inquisition de lunatico inquirendo, ibid. No. 722: for change of name, Art. 16, sec. 95; Carey's Forms, Sjjj|J8^ for an exparie decree for sale of mortgaged premises in Baltimore city, Md. Code, P. L. L. Art. 4, sec*. 692; Carey's Forms, No JJjj by feme sole between the ages of eighteen and twenty-one, for leave to make a deed of trust, 1890 ch. 210 (amending Art. 21, sec. 1); an original petition of appeal from condemnation proceedings under statute, Cherokee Nation vs. K. E. Co. 135 U. S. 641, 651. (See Md. Code, P. L. L. Art. 4, sec. 710.) 'Md. Code, Art. 16, sec. 119, etc. PRACTICE, 117 applicant, and liable to be promptly rescinded in case of surprise, irregularity or undue advantage. Orders affecting substantial rights are never granted without notice, unless in the presence of some press- ing emergency. In such cases, which should ber rare, opportunity is always afforded for a speedy hearing. Special orders, or orders other than those of routine, are preceded by a preliminary order, or order nisi, stating distinctly the precise terms of the order to be passed, unless cause be shown to the contrary on or before a given day, provided notice be served (usually by serving a copy of the order) upon all parties adversely interested within a suffi- cient time. In case of inability to effect service within the time limited, the time may be enlarged, and if parties are non-residents, not represented by counsel, constructive service by publication is neces* sary. But service of such orders is in general well made by service upon counsel, except where a founda- tion is sought to be laid for a contempt proceeding. If the adverse party objects to the proposed order as not called for by the premises, he sets the matter for hearing upon the face of the motion or petition. If he denies the facts, or has matter in avoidance, he shows cause by filing an answer, supported by affidavit.* If the parties are at issue on the facts, proof is taken in the ordinary way. Ex parte affi- davits will not be admitted.^ ^Alex. Ch. Pr. 79. ^Gechter, 51 Md. 187. 118 EQUITY PEOCBDUKB. § 90. Sale— trustee. Upon this subject the powers of courts of equity have been much enlarged by statute, and decrees for the sale of real and personal property are authorized in a variety of cases.' A de- cree for a sale is final as it determines, the liability of the property to be sold. It is also interlocutory, as the proceeds are to be distributed. ^ Following the English chancery practice, sales in the federal courts as courts of equity are made by the master.^ In this state by a trustee of trustees named in the decree.^ The trustee, before he sells, is required to, give bond to the state in a penalty named in the decree, with surety or sureties to be approved by the judge or clerk, with condition to faithfully perform and ^Foreclosure of mortgage, Md. Code, Art. 16, sec. 187; iMd. P. L. L. Art. 4, sec. 692, &c.; creditor's suit, Art. 16, sec. 188; vendor's lien, ibid. sec. 193; change of investment, ibid. sec. 198; burial grounds, ibid. 92; partition suits, when the land is impartible, ibid. sec. 116; of vessels or other personal property held jointly, ibid. 190; of rent incident to reversion sold, ibid. 191; of the real or personal property of infants, when sale advantageous, ibid. 481, 49; of persons non compos on the application of creditors, ibid. 97, or of committees, &c., ibid. 98; of non-residents, ibid. 75, 105; of deced- ents leaving property to be sold for payment of debts or other pur- poses, ibid. 79. As to what court shall have jurisdiction in cases of sale of lands lying or defendants residing in different counties, see ibid. sec8.^-74. A sale may be ordered before final decree, ibid. sec. 192. fW - 4^ 3/ 2 Alex. Ch. Pr. 144. n Foster's Fed. Pr. sec. 316. *Md. Code, Art. 16, sec. 200. Nominally, the appointment is that of the court, but it is always upon the recommendation of par- ties in interest, and it is a matter of discretion, not reviewable on appeal. Howard vs. Waters, 19 Md. 529. PKACTICE. 119 execute the trust reposed in him.' Suits at law upon such bonds are brought in the name of the state, as legal plaintiff. But the state, in fact, has no interest in the bond, and no cause of action can arise thereon until a breach of condition affecting a party inter- ested. Only those can put the bond in suit for whose benefit it was taken. ^ If the bond is sued upon in equity, the name of the state is not used as plaintiff, but the real partieg in interest.' The trustee is next to give notice of the time, place, manner and terms of sale as directed by the decree. The advertisement should so describe and locate the property as clearly to indicate and identify it.^ But a minute description with metes and bounds is not essential.' At such sale, the real vendor is the court, acting in behalf of all parties interested, the trustee being merely the court's agent, and the con- tract not being regarded as consummated until finally ratified." The trustee should be very sure of his ground who takes the responsibility of deviating from his directions. If a sale be made in a different manner from that prescribed, and yet turn out to be 'Md. Code, Art. 16, sec. 201. ^Le Strange vs. State, 58 Md. 26, 39. ^Bayne vs. State, 62 Md. 109. *Kauflman vs. Walker, 9 Md. 229; Dickerson vs. Small, 64 Md. 395. ^Stevens vs. Bond, 44 Md. 506; White vs. Malcolm, 15 Md. 529. The non-observance of a custom among city auctioneers to place a notice upon a house for sale, will not vitiate. Chilton vs. Brooks, 69 Md. 584. «Schindel vs. Keedy, 43 Md. 413; Lurman vs. Hubner, 75 Md. 268, 273. 130 EQUITY PBOCEDURE. advantageous under all the circumstances, it may be sanctioned.' If substantially unfair, it will be rejected, even although all modal regulations have been strictly observed,^ But mere inadequacy of price, without more, is not a sufficient objection.' In gen- eral, a private sale will not be permitted under a de- cree directing a public sale until the property has been once offered at public sale.^ Even then it will not be ratified, unless in all respects advantageous.' The rule requiring absolute good faith is especially applicable to sales under powers in mortgages, and as bo such sales is strictly enforced.* § 91. Report— exceptions. The sale is next promptly reported to the court with an affidavit of the truth of the report and of the fairness of the sale.' Upon this report an order of ratification nisi is passed, and published by advertisement.^ If no cause is shown to the contrary by the time limited, a final order of ratification is passed.' By consent of all parties interested, in writing, 'Andrews vs. Scotton, 2 Bland, 629, 637; Tyson vs. Mickle, 2 Gill, 376. "Loeber vs. Eckes, 55 Md. 1; Chilton vs. Brooks, 69 Md. 584. ■'Johnson vs. Dorsey, 7 Gill 269; Mahoney vs. MacKubin, 52 Md. 357, 366. *Alex. Ch. Pr. 146; Tyson vs. Mickle, 2 Gill 376. ^Latrobe vs. Herbert, 3 Md. Ch. 378; Kelso vs. Jessop, 59 Md. 120. •■Chilton vs. Brooks, 69 Md. 584, 587. 'Carey's Forms No. 812. ^lUd. No 816. This preliminary order is usually passed by the clerk, Art. 17, sec. 29. "IMd. No. 817. PRACTICE. 121 the sale may be ratified immediately upon being reported, without notice.' Exceptions to the sale can only be filed by parties interested." The court will not compel the purchaser to buy a law suit, and if the title is fairly doubtful, his exception for that reason will be sustained.' From an order set- ting aside the sale, or an order of final ratification, the losing party may appeal, but not the trustee himself.* Upon final ratification, the case goes to the auditor that an account may be stated distributing the proceeds. § 92. Account— auditor. The auditor is the cal- culator and accountant of the court, and when any calculations or statements are required, all the pleadings, exhibits and proofs are referred to him for investigation and report. His ofiice, while not in all respects the same, is analogous to that of a master in chancery.^ 'Alex. Ch. Pr. 146. "Griffith vs. Hammond, 45 Md. 85. 'Handy vs. Waxter, 75 Md. 517; Benson vs. Yellott, 76 Md. 157; Herzberg vs. Warfield, 76 Md. 446, 449; Newbold vs. Schlene, 66 Md. 585; Lurman vs. Hubner, 75 Md. 268, 272; Hamilton vs. Tra- ber, 27 Atl. Eep. 229, 77 Md. ^Liirman vs. Hubner, 75 Md. 268. ^Alvey, J. in Trustees vs. Heise, 44 Md. 453, 464; Dorsey vs. Hammond, 1 Bland 463, 467; Townsend vs. Duncan, 2 Bland, 45, 74. Besides the taking of accounts, other matters are referred to masters in chancery, such as sales; appointment of trustees, &c.; impertinence or scandal in pleadings; the question as to who are entitled as heirs, &c. to a fund in court; as to whether the title to real estate is good, as to the state of the law of a foreign country; as to whether one of two publications is pirated from the other; as 133 EQUITY PROCEDUBB. Provision is made by statute for the appointment of sworn auditors to audit, state and settle accounts, with power to take testimony, and also for the tem- porary appointment and qualification of special auditors in certain cases. If the party, at whose instance the reference is made fails to bring on the matter, any other party interested may do so, and the auditor is without delay to assign a time and place for taking testimony and filing claims, giving due notice thereof and of all adjournments. He may proceed ex "parte, if parties notified fail to attend. In case of his delay, he may be speeded by an order of court. He has power to regulate the proceedings, examine on oath parties and witnesses, require pro- duction of books and papers, and report delinquents for the coercive process of the court. Parties accounting are to produce their accounts in the form of debtor and creditor, subject to cross-examination by adverse parties. In taking testimony the auditor follows the mode prescribed for examiners.' to the amount of damage suffered from the granting or withholding of an injunction; the settlement of conveyances, &c. Following the English chancery practice, the United States Circuit Courts in equity appoint masters in chancery for the respective districts. 1 Foster's Fed. Pr. sec. 307, 308. In Baltimore City, besides the staff of auditors, there are two " auditors and masters," to whom are referred all cases submitted without argument, except ex-parte mortgage suits. Const. Art. IV, sec. 9, Rule 12, C. C. and C. C. No. 2. Suits for divorce and suits for partition are the cases most frequently referred. 'Md. Code, Art. 16, sec. 18-23. In actions at law involving accounts the court may refer the same to an auditor, whereupon there shall be the same proceedings as in equity, reserving to the PRACTICE. 123 § 93. Claims. In cases of decrees for an account, such as on creditors' bills, where there may be num- erous claimants, it is provided by the decree that notice shall be given, by advertisement, to * file claims, properly authenticated, in the clerk's office, on or before a given day.' By thus filing his voucher, the claimant becomes a real party to the suit, without formal petition. But in cases for the enforcement of a special right, such as a sale under mortgage or other lien, any third person interested as a claimant should intervene by petition.* Uncon- tested claims are allowed by the auditor upon such vouchers as are required under the testamentary law to pass a claim in the orphans' court.^ When full proof is demanded, it must be furnished and the prima facie proof is of no avail." If a witness has been already examined on the merits, there can be no re-examination of the same witness upon the same matters, without special order of court. = Claimants may come in at any time before distribu- tion actually made, but the account can only be re-opened at their expense.* parties the right to a Jury trial, if demanded. Art. 26, sec. 9. The procedure is defined by Eule 49, Sup. Bench. ^Carey's Forms, No. 646, '647, 648. The suing creditor's claims are established by the decree, but not as to their amount. Jackson vs. Wilson, 76 Md. 567, 572. ^Thomas vs. Bank, 46 Md. 43, 85; Carson vs. Phelps, 40 Md. 73, 78; Strike's case, 1 Bland, 57, 85. 'Dorsey vs. Hammond, 1 Bland 463, 470; Art. 93, seo. 84, &c. *Kent vs. Waters, 18 Md. 53, 72. 'Trustees vs. Heise, 44 Md. 453, 466. 8Alex. Ch. Pr. 143; PfeaflE vs. Jones, 50 Md. 263, 270. 134 EQUITY PROCEIlUKB. § 94. Auditor's report— exceptions. The funb- tions of the auditor are said not to be judicial, because his findings are of no effect until confirmed by the court. ^ But he is frequently called upon to exercise judgment in the preliminary decision of important questions of fact and law. He is to decide in the first instance upon the sufficiency and weight of the proof in view of the pleadings and of the principles of equity, and his report is expected to embody his conclusions in the accounts submitted together with all the proofs taken. When the matter is doubtful, in the auditor's opinion, he states alter- native accounts, presenting the case under a variety of aspects. And a dissatisfied party may require the statement of an account upon his own theory of fact or law. 2 In every report of an auditor two elements are involved; an expense account, bringing down a balance for distribution, and a distribution account, auditing that balance in due proportion to recognized claimants. In simple cases, these are combined in one account.' The report, after being filed, remains 'Alex. Ch. Pr. 6. 2 Alex. Ch. Pr. 127. .f^Carey's Forms, No. 822. In the expense account are included the auditor's fees at a, per diem of $4.50 "for every day he shall be reasonably employed." Art. 16, sec. 19. Trustees' and receivers' commissions on sales are fixed by rule of court (four per cent, on proceeds of sale above $3,000, with a sliding scale below that figure. Rule _24, C. C. and C. C. No. 2. Auctioneers' fees are fixed by Rule 28). Other, and sometimes questionable allowances, figure in the expense account, and to guard against surprise, the auditor, as soon as he files his report, is required to give notice thereof and of the day upon which it may be ratified, to parties interested, by mail, INJUNCTION. 125 open for exceptions for a limited time prescribed by rule of court.* Exceptions must be specific and in detail.* No exceptions are required to accounts stated under the instructions of parties.* The exceptions are set for hearing by either side. In point of practice, the hearing on these exceptions is frequently the final hearing, inasmuch as its result determines the real questions of property and title at issue in the cause,* and the decretal order of ratification is in the nature of a final decree.^ ^ 95. Interlocutory injunction. An interlocutory • (otherwise called preliminary, provisional, ad in- terim, pendente lite, temporary) injunction may be granted at the commenoeTn fint-n f a suit, upon original bill, or at any stage of its progress, upon petition, in order to give them an opportunity to object. Rule 19, C. C. and C. C. No. 2, of Baltimore city. iTen days by Eule 19, C. C. and C. C. No, 2, but exceptions may be entertained at any time before final rsCtification. Calvert vs. Carter, 18 Md. 73, 110. The order of ratification nm may be passed by the clerk, but not of course the final order. Md. Code, Art. 17, sec. 28. In federal practice exceptions are due within one month after the master's report is filed. U. S. Eq. Eule 83. The presumption is in favor of his findings. Kimberly vs. Arms, 129 U. S. 512, 524; 1 Foster's Fed. Pr. sec. 315. ^Darby vs. Eouse, 75 Md. 26; but all the reasons need not be stated, Stokes vs. Detrick, 75 Md. 256. 'Dennis vs. Dennis, 15 Md. 73. *Carson vs. Phelps, 40 Md. 73; Baumgartner vs. Haas, 68 Md. 32. iTaylor vs. State, 73 Md. 208; Seldner vs. McCreery, 75 Md. 287, 293; Eobertson vs. Parks, 76 Md. 118, 134; State vs. Banks, 76 Md. 136, 143. 126 EQUITY PBOOEDUEE. directing a party to do, or abstain from doing any act named therein.* It is granted upon a strong prima facie case, and where extreme urgency is apparent, ex parte. It concludes no rig hts. It merely preserves or restores the status quo until investiga- tion can be made, and a proper decision reached. It is sometimes the main object of suit, but more often ancillary thereto. It continues in force until dis- solved, or until made perpetual by decree.* It differs from a final (otherwise called perpetual) in- junction, in that the latter is- granted after full proof taken and hearing on the merits, and is an absolute and conclusive adjudication. The former is a writ, issued by the clerk, under the seal of the court, in pursuance of an interlocutory order, while the latter takes the form of a final decree.' In England and in the code states, following New Yojk procedure, the writ is no longer in use, and 'M'd. Code, Art. 16, sec. 177, which extends the right to make application to "any party in interest," allows application "by motion," orj without application, enables the court to order the issue "of its own motion." Comrs. vs. School Comrs. 26 Atl. Rep. 115, 77 Md. — . The application may be made in term or vacation, in or out of court hours, and may be acted on at any place within the circuit. Art. 16, sec. 71. ^Salmon vs. Clagett, 3 Bland 125, Brantly's note. Instead of granting the injunction at once, the court may set a day for hearing and pass a restraining order to operate meanwhile. Bonaparte vs. R. R. Co., 75 Md. 340; New Orleans vs. Paine, 147 U. S. 263; Cohen vs. Gray, 70 Cal. 85. 'Bispham Pr. of Eq. sec. 403; 2 Beach Mod. Eq. Jur. sec. 638; 3 Pom. Eq. Jar. sec. 1337; Ad. Eq. 194; Alex. Ch. Pr. 80; Carey's Forms, Ntfs. 705, 707, 714. INJUNCTION. 127 temporary injunctions are granted by order.^ In the other states, and in federal practice, the writ should contain a concise description of the particulars wherein the defendant is enjoined, and should be addressed to the defendant and, where occasion requires, to his attorneys, agents, servants or work- men.^ A perpetual injunction may be granted for the first time by the decree, or the final decree may perpetuate a prior interlocutory injunction.' / § 96. Injunction defined — mandatory— prohibi- tory. Regarding effect and substance rather than form, injunction may be defined as the specific enforcement of an equitable right, or of a legal right otherwise remediless, either by mandate,^ compelling its observance, or by prohibition, restraining its infringement.' It was formerly held that a manda- tory injunction could not issue upon preliminary hearing, before final decree.* It was also the'practice to frame the decree in indirect terms, so as to ruake the injunction prohibitory in form.' The tendency of modern adjudication and legislation is to place the mandate upon the same footing with the pro- 'Morgan's Ch. Acts and Orders, 470; 2 Beach Mod. Eq. Jur. sec. 638. n Foster's Fed. Pr. sec. 234. ^Ibid. sec. 238. *Md. Code, Art. 16, sec. 177; otherwise, mandatory injunction. ^Prohibitory injunction. •^Washington University vs. Green, 1 Md. Ch. 97. 'Comrs. vs. School Comrs., 26 Atl. Kep. 115, 77 Md. — . 138 EQUITY PROCEDURE. hibitory injunction,' subject of course to the qualifi- cation, that, as greater mischief may be done by its improvident exercise, it will be granted with corres- ponding caution, and that no other equitable remedy is more liable to be defeated by acquiescence in the erections or works complained of.^ If the injury can be compensated by damages, or if the balance of convenience is strongly on the side of the defendant, this relief will be refused.' §97. Compared with specific performance. Spe- cific performance is limited to contract. Injunction deals also with tort. Specific enforcement of contract is substantially a mandate. An injunction restrain- ing a specific wrong is in effect specific enforcement of the correlative right. An injunction restraining breach of contract is in effect a negative specific enforcement of contract.* Both are extraordinary equitable remedies, founded upon the want of ade- quate legal remedy. Both result from the maxim "equity acts speeifically." Both result also from the maxim "equity acts in personam,"" and can thus be made to operate beyond the jurisdiction of the state.^ Moreover, both remedies are ex gratia and iMd. Code, Art. 16, sec. 177; Bisph. Pr. Eq. (5th Ed.) sec. 400. ^3 Pom. Eq. Jur. sec. 1359; 2 Beach Mod. Eq. sec. 639. "Smith's Pr. Eq. 620. *3 Pom. Eq. Jur. sec. 1341. ^Injunction, by arresting inequitable legal proceedings— specific performance, by compelling the transfer of legal title to the equit- able owner — in either case beyond state limits, provided the court has acquired not merely constructive but actual jurisdiction over INJUNCTION. 129 not ex debito, granted, as is often said, in the exercise of sound judicial discretion, in view of the special circumstances; a discretion, however, guided by rule and precedent, and reviewable on appeal.^ They differ in this: that specific performance is in general the main object of suit, and is not an interlocutory proceeding. § 98. Compared with mandamus. The legal remedy of mandamus is aflSrmative, specific and coercive, and therefore analogous to a mandatory injunction. What has just been said as to the discretionary nature of injunction and specific per- formance applies as well to mandamus. Mandamus is not^ like injunction and specific performance a general remedy between private parties, btit is founded upon some special corporate, oflBcial or min- isterial duty, in which the applicant has an interest.^ § 99. To enforce equitable rights. Equitable rights imply the non-existence of legal remedy. To restrain their violation, injunction is always the ap- propriate remedy. Such are trusts, the equities of cancellation, reformation or re-execution upon the ground of fraud, mistake or accident, the equity of redemption of a mortgagor, the lien of an equitable the person of the party. See the cases cited under these maxims, post. •■ks to injunction, Wilde vs. Scotten, 59 Md. 72, 76; 10 Am. and Eng. Ency. 780. As to specific performance, Semmes vs. Worth- ington, 38 Md. 298, 325; 22 Am. and Eng. Ency. 910. ^2 Poe, PI. and Pr. sec. 709; Wailes vs. Smith, 76 Md. 469. 9 130 EQUITY PROCEDUKE. mortgagee, the rights of co-partners and married women. In suits founded on such equities, it is often necessary for their protection pending the suit that breaches of trust should be restrained and alienations or encumbrances prevented by interlocutory injunc- tion.^ § 100. By restraining legal proceedings. An in- junction may be granted to restrain an action at law, at any stage, even after judgment, maintained in violation of an equitable right or" title.^ Under the former English chancery practice, injunctions to re- strain proceedings at law were called common injunc- tions, and were granted as of course, without aflBda- vit. All other injunctions were special. No such distinction exists here. Modern legislation enabling equitable defences to be pleaded at law,' has to a great extent obviated the necessity for injunctions of this nature, as to domestic suits. There are still 13 Pom. Eq. Jur. sec. 1339; Bisph. Pr. Eq. sec. 425; Salmon vs. . Clagett, 3 Bland 126, Brantly's note; Little vs. Price, 1 Md. Ch. 182, note; 1 P'oster's Fed. Pr. sec. 206; Equitable vs. Baltimore, 63 Md. 285. In some cases the equitable right infringed is sufficiently protected by the injunction without other relief, as in the case of surreptitious reports of lectures. Abernethy vs. Hutchinson, 3 L. J. Eep. Ch. 209; 2 Sto. Eq. Jur. sec. 949; 2 Beach Mod. Eq. sec. 752; 1 Foster's Fed. Pr. sec. 206; Nichols vs. Pitman, 26 Ch. Div. 374. In other cases, injunction is auxiliary to the main object, as when the principal relief sought is to set aside a fraudulent transfer. Hyde vs. Ellery, 18 Md. 496. ^Bisph. Pr. Eq. sec. 410; Johnson vs. Christian, 128 U. S. 374: Brewer vs. Herbert, 30 Md. 301. ^Md. Code, Art. 75, sec. 83-85. INJUNCTION. 131 occasions for its use, as in cases controlled by con- siderations of public policy,' or other special circum- stances.- <• The maxim — equity prefents multiplicity of suits — ' operates by means of injunction to restrain unneces- sary or vexatious litigation. A frequent illustra- tion is afforded by the ordinary bill of interpleader, founded upon a conflict between two or more separate claimants upon the same debtor, who is therefore threatened with two or more suits in respect of a subject-matter wherein he is an indifferent stake- holder.^ Upon a similar principle, bills of peace are brought to restrain a number of persons from litigating identical or similar matters in different suits, w^here there is a common right capable of be- ing determined in one suit.* Formerly, a bill of peace also lay to prevent the same action of eject- ' Emerson vs. Townsend, 73 Md. 22£. ^Brady vs. Johnson, 75 Md. 445. No injunction to stay a sale or proceedings thereafter under a power in a mortgage shall be granted, except at the instance of a party to the mortgage, or of one claiming under auch«party an interest derived after the record- ing thereof, nor unless such party shall allege on oath full or partial payment not credited, or some specific fraud in obtaining the mortgage. Art. 66, sec. 16. Prompt hearing shall be had on motion to dissolve such injunction, and if the court finds that the same was obtained through misrepresentation and for delay, inter- est shall be decreed at the rate of ten per cent. Ibid. sec. 17. Bond shall be given by the plaintiff to secure such mortgage debt, dam- age, interest and costs. Ibid. sec. 18. 'Bank vs. Lanahan, 60 Md. 477, 514; Zihlman, 75 Md. 372; Weikel vs. Gate, 58 Md. 105; Emerick vs. New York Life, 49 Md. 352; Barth vs. Rosenfeld, 36 Md. 604; Killian vs. Ebbinghans, 110 U. S. 568. *Bisph. Pr. Eq. sec. 415; Sharon vs. Turner, 144 U. S. 541. 133 EQUITY PEOCBDURE. ment from being repeated by the losing party." There is no longer occasion for a bill of this nature, since the legislative abolition of fictions in eject- ment. ^ Certain cases of bills quia timet may also be referred to this head.^ Comparing bills quia timet with other injunctions, it is the office of man- datory injunctions to correct past injuries and restore rights; of prohibitory injunctions to prevent present or imminent injuries and preserve rights; and of bills quia timet to anticipate and guard against future and contingent injuries, and, as it were, insure rights.^ In order to maintain a bill quia timet, or to remove a cloud from titlCj^^ there must be clear proof of both legal title andi j^ossess jo^ in the plaintiff.^ A legal title in reversion will suffice." § 101. To enforce legal rights. When injunction is to enforce. a legal right, the jurisdiction is founded upon the inadequacy of legal remedy. The case must be one where damages are not real compensa- tion, where the legal right is clear, and there is im- »Bisph. Pr. Eq. sec. 418. 2Md. Code, Art. 75, sec. 69. 'Polk V8 Rose, 25 Md. 153; Drury vs. Roberts, 2 Md. Ch. 157; Cole vs. O'NeUl, 3 Md. Ch. 174, 185. *Bisph. Pr. Eq. 5th ed. sec. 568. sLivingston vs. Hall, 73 Md. 386; Gage vs. Kauflman, 133 U. S. 471; Frost vs. Spitley, 121 U. S.552; Polk vs. Pendleton, 31 Md. 118. «Steuart vs. Meyer, 54 Md. 454, 467; Carter vs. Woolfork, 71 Md. 283, 287. INJUNCTION, 133 minent danger of irreparable injury.^ In general, the cases falling under this head are cases of tort, the most frequent examples of which in practice are as follows: injunctions to prevent destructive tres- pass;^ to restrain nuisance;* to restrain waste;" to re- strain infringement of patents, ^ copyright,* and trade-mark;' to restrain negotiation of commercial paper;* to restrain municipal corporation from levy- ing illegal tax," or ffom making unlawful contract;*" to restrain railroad corporation from unauthorized use of street," or from injury to abutting property;*^ '3 Pom. Eq. Jur. sec. 1346; 2 Beach Mod. Eq. sees. 641-643.\ By the act of 1888 ch. 260 it is provided that an injunction shall not be refused on the m ere ground that the party has an adequate remedy in damages, unless the other party shall show that he has property from which damages can be made, or shall give bond with approved security to answer the same with costs. Md. Code, Art. 16, sec. 69. ^Amelung vs. Seekamp, 9 G. & J. 468, note; Blaine vs. Brady, 64 Md. 373; Dudley vs. Hunt, 67 Md. 44; Eiverdale vs. Westcott, 74 Md. 311; K. E. Co. vs. Lee, 75 Md. 596; Osborn vs. Missouri, 147 U. S. 248. ^Hamilton vs. Whitridge, 11 Md. 128; Baltimore vs. Warren, 59 Md. 96; Kay vs. Kirk, 76 Md. 41; Helfrich vs. Water Co., 74 Md. 269. In this case the injunction was refused, the defendant having a legal right to the use of the stream for his cattle, although such use might affect the purity of the water which supplied the works of the water company lower down. ^Duvall vs. Waters, 1 Bland 569. 5 Bell Telephone Cases, ]5?6 U. S. (whole volume.) «Callaghan vs. Myers. 128 U. S. 617. 'Stackelburg vs. Ponce, 128 U. S. 686; Kenny vs. Gillet, 70 Md. 574. "Bank vs. Lange, 51 Md. 138; Devries vs. Shumate, 53 Md. 211. 'Ulman vs. Baltimore, 72 Md. 587. 1 "Baltimore vs. Keyser, 72 Md. 106. "E. E. Co. vs. E. E. Co., 75 Md. 233; Koch vs. E. E. Co., 75 Md. ' 222 (refused). i^O'Brien vs. E. E. Co., 14 Md. 363 (refused). 134 EQUITY PEOCEDUEE. to arrest the mismanagement or misconduct of cor- poration officers.* § 102. To restrain breach of contract. , Negative covenants in leases, such as covenants not to erect buildings of a certain class, or not to carry on a particular trade on the premises, are specifically enforced by injunction, restraining their violation.^ So of any other contract of such a character as to be specifically enforced, and in such contracts a nega- tive covenant may be implied.^ In America, it is still a controverted question whether a breach of contract can be enjoined, where the contract cannot be specifically enforced — such as a contract for personal services.* § 103. Violation. An injunction is binding from the time when it shall come to the knowledge of the party, by service or otherwise.' Violation, or con- ^Mason vs. Equitable League, 77 Md. ^Bisph. Pr. Eq. sec. 463; Guerand vs. Dandelet, 32 Md. 561. ^Equitable vs. Baltimore, 63 Md. 285, 300; Bisph. Pr. Eq. sec. 464. *Burton vs. Marshall, 4 Gill 487, note; Hahn vs. Concordia, 42 Md. 460; Equitable vs. Baltimore, 63 Md. 285. In England the aflSrmative of the proposition has been established since the leading case of Lumley vs. "Wagner, 1 D.- M. & G. 604, and in this country the weight of authority seems to incline in favor of Ihe English doctrine, that the violation of such contracts may be enjoined, whenever the legal remedy of damages would be inade- quate, and the contract is of such a nature that its negative specific enforcement is possible. 3 Pom. Eq. Jur. sec. 1343; 2 Beach Mod. .Eq. see. 770; Bisph. Pr. Eq. sec, 462; 1 Foster's Fed. Pr. sec. 220; "Brantly on Cont. 253. >:} .,^J,.«. .'rn^.i.t^riU^C-i^L \J* Uhl^,\iVi 5Md. Code, Art.l6, sec. 181; United Telephone Co. vs. |)ale, 25 Ch. D. 778; Eapalje on Contempts, sees. 20, 46. See Eakle vs. IN-JUNCTION. 135 nivance at a violation, is punishable as a contempt of court. An attachment of contempt first issues, and if on proof the party be adjudged guilty, he may be fined or imprisoned, or both, in the discretion of the court. 1 § 104. Requisites. A remedy so prompt, thorough and effective, enforced if necessary by the whole power of the stats, available in urgent cases without notice, requires to be carefully guarded from abuse. No interlocutory injunction will, in general, be granted, unless the following requisites are com- plied with: , The bill or petition must be siipported by aflBdavit;^ a bond with approved security must be\l given to indemnify the defendant against all costs , and damages that may be occasioned, unless the injunction be sustained, and to perform such decree or order as may be passed;' th^ must be candid Smith, 27 Md. 407, 482. Notice by telegram is sufficient. Mx parte Langley, 13 Ch. D. 110; Avory vs. Andrews, 51 L. J. Ch. 414. If a party with notice that an injunction is about to issue against him goes on with the act complained of, he does so at the risk of being compelled to undo what he has done. Daniel vs. Ferguson, (1891) 2 Ch. 27. ^Art. 16, sec. 63. In cases of waste, the fine may be to the extent of double damage. An assignee of forbidden property, with know- ledge, may be required to surrender, as well as held in contempt. IMd. sec. 64. If the party attached clears his contempt, the costs shall be paid by the party complaining. Ibid. sec. 65. 'In very special cases the affidavit may be dispensed with. Negro Charles vs. Sheriff, 12 Md. 274. ^Md. Code, Art. 16, sec. 66; Carey's For ms, No,__706i. This is also a matter within the court's d i scretioir'"'wmt?!?s^Davidson, 8 Md. 169. A bond is not required from a wife suing her husband. 136 EQUITY PBOCEDUBB. disclosure of all material facts and production of all exhibits,* and opportunity should be offered for a speedy hearing upon answer and motion to dissolve the injunction.^ The writ must be specially asked in the prayer for relief, but this need not be repeated in the prayer for process.' § 105. Motion to dissolve. On filing his answer, the defendant may enter on the docket a motion for dissolution of the injunction. Such motion may also be made by "any party in interest. "^ The motion wiir either stand for hearing, in regular order, or on special application and due notice, a short day may be assigned. Either party may thereupon obtain an order for taking depositions, or for a commission, if the witnesses are out of the jurisdiction of the court.^ The answer, in such cases, must be sworn to, and has th© effect of a sworn answer under former chancery practice, that is, all responsive allegations are to be taken as proved, unless countervailed by two witnesses (of whom the plaintiff may be one), or ^Sprigg vs. Western, 46 Md. 67; Baltimore vs. Weatherby, 52 Md. 442, 450; Morton vs. Grafflin, 68 Md. 545, 556; Gottschalk vs. Stein, 69 Md. 51, 58; Lamm vs. Burrell, 69 Md. 272. ^Usually five days after notice. Carey's Forms, No. 705.. See Md. Code, Art. 16, sec. 178. ' ^Md. Code, Art. 16, sec. 133, 134. See, however, sec. 177. Comrs. vs. School Comrs., 26 Atl. Rep. 115, 77 Md. *Md. Code, Art. 16, sec. 178. *Rule 16, C. C. and C. C. No. 2. The depositions may be taken before an examiner or a justice of the peace upon such notice and in such manner as the court may direct. Md. Code, Art. 16,"secs. 68, 226; Carey's Forms, No s. 709. 710. IKJUNCTION. 137 by on e witness with corroborating circumstances.* If the hearing is on bill and answer, tjie ordinary"" chancery rule does not obtain, and every material allegation not denied by the answer is taken for , true.^ So much of the answer as is responsive is taken for true, as in other cases, and this effect of the answer is not at all impaired by the filing of a replication without proof.' The motion is to dissolve, unless cause showh by the plaintiff, and therefore, on the hearing, the matter is opened by him, then the defendant is heard, and the argument is closed on the part of the plaintiff.* The result may be an order dissolving the injunction, or continuing it until the final hearing, or modifying its terms. When the answer does not deny the equity of the bill, but sets up new matter of defence, the injunction will be continued to the final hearing.' If the injunction be dissolved, the bill will still be retained, unless the injunction be, not ancillary, but the principal relief prayed, in which event the bill will be then dis- missed.* § 106. Appeal. In addition to what has been already offered under the head of "appeal,"' it is 'Md. Code, Art. 16, sees. 146, 147; Gilston vs. Rullman, 15 Md. 260. ,2Cronise vs. Clark, iMd. Ch. 403. ^Dougherty vs. Plet, 52 Md . 425. *Heck vs. Vollmer, 29 Md. 507, 511. 'State vs. R. E. Co., 18 Md. 193. «Kelly vs. Baltimore, 53 Md. 134; Bartlett vs. Hipkins, 76 Md. 5, 26, 40. ''Ante, sec. 77. 138 EQUITY PEOCEDUEE. to be noted that upon appeal from an injunction order the defendant must file bis answer, although it will not be considered by the court, the sole ques- tion being as to the sufficiency of the averments of the bill.* .^Jgrjggjjjp the effect of an appeal from an injunction order with approved appeal bond was to convert this powerful specific remedy into a mere claim for damages.^ Now, however, it is in the discretion of the equity court to continue the opera- tion of the injunction pending appeal.' § 107. Modern legislation. The scope of injunc- tion has been widened and its efficacy increased by several enactments already mentioned.'* The power to grant injunctions was first extended to courts of common law in England by the Common Law Pro- cedure Act of 1854, and in 1873 conferred upon the High Court by the Judicature Act.^ A similar en- largement of judicial power has obtained in New York since 1846, and has since been adopted in many states of the Union,? § 108. Receiver. _. A receiver is an indifferent person between th^-'parties appointed by a court of . ^Lamm vs. Burrell/ 69 Md. 273-4. A demurrer to the whole bill may be taken as ap answer, for the purpose of the appeal. Balti- more vs. Weatljerby, 52 Md. 442. ^Glenn vs. Davis, 35 Md. 208, 220. '1890 ch.J^; ante, sec. 78, note. ^AnUjj^ca. 95, 101, note, 106. ^Bo^rd vs. Ferryman (1891), 2 Ch. 283; Collard vs. Marshall (189^1 Ch. 571. ' Code, Art. 75, secs..ll6.j!.28; Art. 47, sec. 23. BBCEIVER. 139 equity to take charge of property in controversy pendente lite. He is for the time being an officer of the court, and his holding is that of the court. His appointment is provisional, settles no question of right or title, and is made in the interest of whom it •may concern.* In other words, a receiver is the court's stakeholder for the parties in litigation. He is required to give bond, to keep and render accounts, and to refer all matters of doubt or difficulty to the court for its special direction. As an officer of the court, he may be coerced by attachment, as well as by suit on his bond, for neglect of duty, and is protected from interference by process of contempt, if necessary. He collects and receives the rents and profits of land, paying, when authorized, taxes and necessary expenses. He takes into his custody per- sonal property of every description, and holds the same, or sells it, as ordered. But he is not bound, as an assignee, to accept unprofitable leases or con- tracts, and is entitled to a reasonable time to elect whether to adopt or repudiate the same.^ For his services, he is entitled to compensation as fixed by/ standing rule of court, or by special order.' ^Williamson vs. Williams, 1 Bland 419, Brandy's note; Gaither vs. Stockbridge, 67 Md. 222; Quincy vs. Humphreys, 145 U. S. 97. A court of law has no power to appoint a receiver, even under a statute which authorizes the passing of orders for the protection of property in litigation from waste, destruction or removal.' Oehm vs. Buckle, 50 N. J. .Law 84. ,J?*#"tH.^' 'Si 2U. S. Trust Co. vs. Wabash R. E., 150 U. S. 287, 299; Gaither vs. Stockbridge, 67 Md. 222. 'On sales under decree or order of court the same commissions are allowed as to trustees. Rule 24, C. C. and C. C. No. 2; ante, sec. 140 EQUITY PBOCEDUEE. § 109. General rules. 1. The power of appoint- ing receivers is a delicate one, to be exercised with gfreat circumspection. 2. It must appear that the claimant has a title to the property, and the court must be satisfied by a ffidav it that a receiver is neces- sary to preserve it. 3. The court never appoints a receiver because the measure can do no harm. 4. Fraud or imminent danger, if the intermediate pos- session should not be taken by the court, must be clearly proved. 5. Unless the necessity be of the most stringent character, a receiver will not be appointed ex parte} These rules are said by Prof. Pomeroy to be too strong for universal application, especially the fourth. "There are classes of cases in which a receiver is appointed almost as a matter of course, although no fraud nor imminent danger is proved."^ He cites as instances cases where owners of property are incompetent, such as infants and lunatics, assigning to this class the estates of decedents.' The functions of guardian, committee and administrator are, how- ever, ordinarily sufficient for such cases. Other These allowances are subject to be increased in cases of extra- ordinary trouble, or lessened in case of negligence or other default, in the discretion of the court. Such rules are the "law of the court." Tome vs. King, 64 Md. 166, 180. ^Blondheim vs. Moore, 11 Md. 364, recognized as a "leading authority in this country." Bisph. Pr. Eq. sec. 577; Beach on Receivers, sec. 125; 20 Am. & Eng. Ency. 16; ,1 Foster's Fed. Pr. sec. 241; Davis vs. U. S. Electric, 77 Md. 35. 23 Pom. Eq. Jur. sec. 1331, note 2. ^'hid. sec. 1332. RECEIVER. 141 cases instanced are suits between partners and suits for partition, where both parties are equally entitled to the possession, but it is improper under the cir- cumstances that either should retain the exclusive control.' On the other hand, it has been more re- cently held that the rules laid down in Blondheim vs. Moore' are as applicable to suits between partners as in other cases.' The exclusion, however, by one partner of his co-partner from his share in the man- agement is decisive in favor of the appointment of a receiver.* § 110. Statutory receivers. Statutory receivers may be appointed by decree for the dissolution of corporations, either when the corporation has been determined by legal proceedings to be insolvent, or when by vote of the directors, confirmed by the stockholders, shareholders or members, a voluntary dissolution is determined. They are vested with all the estate and assets of the corporation. Their duties are to wind up the affairs of the corporation under the direction of the court, and, if necessary, to sue delinquent stockholders for the balance of stock unpaid. All sales, assignments, transfers, mortgages or other dispositions, or conveyances of iS{)eights vs. Peters, 9 Gill 472; Whitman vs. Robinson, 21 Md. 30, cited 3 Pom. Eq. Jur. sec. 1333. ni Md. 365. ^Ileflebower vs. B" "!^, i^ Y^j, Ift, '^i ^jiatz vs.\ferewin^on, 71 Md. 79, 83. See Brantly's note to Wil- liamson vs. Wilson, 1 Bland 392 (top paging); Beach, Beceivers, chap. 15. 142 EQUITY PBOCBDUEB. any part of the assets of the corporation made, and all judgments confessed, after the filing of the bill for dissolution are void as against the receiver.^ There are few reported cases of proceedings under the statute,^ which until recently was supposed not to have displaced the general jurisdiction of equity to appoint receivers of corporations in a variety of cases. ^ It has, however, been recently decided that, inde- pendently of the statute, a court of equity has no jiirigdifiiioii to apj)oint a receiver of a corporation on the ground of mismanagement, fraud, or abuse of corporate powers/ . § 111. Managing receivers. The progress and growth of equity jurisdiction in this country has largely expanded the functions of receivers, partic- ularly in cases of foreclosure of defaulted railway mortgages. A railroad is property of a peculiar nature, in which the public are concerned. To pre- serve it from destruction as a public highway it must be kept in active operation and sold as a going ^Md. Code, Art. 23, sees. 264-276. For the form of decrees ap- pointing corporation receivers, but not under the statute, see Hayes vs. Brotzman, 46 Md. 519; Frank vs. Morrison, 58 Md. 423. "Stillman vs. Dougherty, 44 Md. 380. 'Davis vs. TJ. S. Electric, 77 Md. 35; Gaither vs. Stockbridge, 67 Md. 222; Day vs. Postal, 66 Md. 354; Frostburg B. Ass. vs. Stark, 47 Md. 338; Hall vs. U. S. Insurance Co., 5 Gill, 484, 497; Ellicottvs. U. S. Insurance Co., 7 Gill. 307; 3 Pom. Eq. Jur. sec. 1334, p. 363, note 5; 1 Foster's Fed. Pr. sec. 240, p. 397. ■*Mason vs. Supreme Court of Equitable League, 27 Atl. Rep. 171 77 Md. — . RECEIVEE. 143 concern. Labor is to be kept employed, supplies, equipment • and repairs are to be kept up, existing contracts are to be complied with and new ones are to be made. In the federal courts of equity and in those of many states, the practice has become estab- lished of appointing managing receivers charged with the practical operation of railroads which are the subject of litigation, until their financial embar. rassments are renfoved, or they can be advanta- geously sold, when such a course is found to be necessary to secure the rights of creditors and owners. The jurisdiction is exercised upon the same principles which govern the appointment of receivers in the foreclosure of mortgages generally, and inad- equacy of the mortgage security, coupled with in- solvency of the mortgagor, are regarded as sufficient ground of relief.^ To a limited extent, the same principle has been applied to other receivers, as for instance, under special circumstances, to managing receivers of a farm.^ § 112. Receivers' certificates. Out of this prac- tice has developed another innovation in the form of receivers' certificates of indebtedness, issued under special order of court for raising money upon the 'Davis vs. Gray, 16 Wall. 203; Wallace vs. Loomis, 97 TJ. S. 146; Fosdick vs. Schall, 99 U. S. 235; High on Rec. sec. 376, 20 A. & E. Ency. 329; 1 Foster's Fed. Pr. sec. 246. The railway property in this country now under the management of receivers is said to exceed in value two billions of dollars, with a mileage of more than 42,000. 'Burroughs vs. Gaither 66 Md. 171. 144 EQUITY PEOCEDUKE, credit of the property, when the income is found inadequate for the necessary purposes Of the rail- road. These evidences of indebtedness are assign- able, but not negotiable, instruments, and holders are chargeable with notice of the authority by which, and of the specific purposes for which, they are issued. In order to market these securities of an embarrassed road, it is provided in the order for their issue that they will be entitled to a preference in payment over all prior mortgages and liens. No such order can be valid without due notice to all parties in interest, but notice to the trustees of the mortgage is deemed, upon the principle of represen- tation,^ to be notice to every mortgage bond-holder. Payment of receivers' certificates can only be en- forced t>v ajja,--)j; ff^| ||^ ,< | f j gOl^y}- out of the proceeds of sale, or otherwise as may have been specially pro- vided. No action lies upon them at law. The device is an American invention, of recent origin, and marks, in the language of Mr^ High, " the extreme limit which courts of equity have thus far attained in the exercise of their extraordinary jurisdiction."^ ^Ante, sec. 30. ^Meyer vs. Johnston, 53 Ala. 237; Wallace vs. Loomis, 97 TJ. S. 146; Miltenberger vs. Logansport R. Co., 106 TJ. S. 286; Kneeland vs. Am. L. & T. Co., 136 U. S. 89; Barton vs. Barbour, 104 V. S. 126, 137, 8. 1 Foster's Fed. Pr. sec. 247; High Rec. sec. 398, c; Beach Rec. Ch. XI; Jones' R. R. Securities, 507; 20 A. & E. Ency. 392. CHAPTER VI. EQUITY PEO.CEDURE. PRACTICE. (II.) 113. Amendment. 114. Of bill. 115. Of answer. 116. Taking off file. 117. Rule further proceedings. 118. Security for costs. 119. Consolidation. 120. Election of remedy. 121. Removal. 122. Payment into court. 123. Investment. 124. Contempt. 125. Ne exeat. 126. Production of books and papers. 127. Arbitration. 128. Issues. Jury trial. § 113. Amendment. " Equity regards substance rather than form," and courts of equity have always allowed amendment with great liberality. But in order to prevent surprise or abuse of the privilege, leave to amend must first be obtained upon applica- tion by motion or petition, and any unauthorized amendment may be ordered off the file.* The mode is within the discretion of the court. The correct practice, when the amendments are important, is to file a new and amended pleading, which should state ^Post, sec. 116. 10 146 EQUITY PROCBDUEE. only so much of the original pleading as may be necessary to introduce the new matter, and the two are considered as one proceeding.* But amendment by interlineation or erasure is frequently allowed for convenience, especially in small matters.^ Granting or refusal of leave to amend isi within the discretion of the court, not reviewable on appeal.' The exer- cise of this discretion must depend largely upon circumstances, greater caution being necessary at a late stage of the litigation, or when serious incon- venience or expense would result to the other side. It is the duty of the court to see that the pleadings are put in such form that the substantial merits are reached.* When an amendment is allowed, new pleadings or proofs shall not be necessary, even where any of the parties are non sui juris or non- resident, unless required by the court, or by new parties introduced. ° § 114. Atuendtuent of bill. If a demurrer or plea be allowed, or if there be matter in an. answer '"Wagoner, 26 Atl. Bep. 284, 77 Md. — ; Alex. Ch. Pr. 110. "Scarlett vs. Academy of Music, 43 Md. 203. estate vs. Brown, 64 Md. 201; Glenn vs. Clark, 53 Md. 580, 602; Calvert vs. Carter, 18 Md. 74, 107. Although the language of the Code is very broad, and provides that upon application of either party he shall have the right, upon payment of such costs as the court may direct, to amend at any time before final decree any of the pleadings or proceedings, so as to bring the merits of the case fairly to trial. Md. Code, Art. 16, sec. 16. *Hardin vs. Boyd, 113 U. S. 756; Fearey vs. Hayes, 44 N. J. Eq. 426. =Art. 16, sec. 17. PRACTICE. 147 requiring a reply (no special replication being now permitted), in either case the bill may be suitably amended, leave of court being first obtained upon motion of the plaintiff, and upon such terms as tha court may prescribe.^ An amendment not made within the time allowed shall be considered aban- doned, and the cause shaUpno^esd. as if no applica-- tion had been xnade.^ /l£, ,by the amendment thus made, the case should be materially varied by new facts, the defendant may answer anew, plead, or demur to the bill as amended, within such time as may be ordered after notice of the amendment made. Notice may be given by service of a copy of the bill as amended upon the defendant or his solicitor, or it may be by subpoena. The mode of proceeding in default of answer to the matter of the amendment shall be the same as that in default of answer to the original bill; and the proceeding on answer, plea or demurrer, filed to the amended bill, shall be the same as that on similar defences to an original bill.' If a case be set for preliminary hearing by the plaintiff upon the defendant's objection in his an- swer for want of parties to the bill, and, upon hearing, the objection be allowed, the plaintiff may amend by adding parties upon paying the cost of amendment.^ But he may be deprived of the right to amend by failing so to set the case for preliminary 'Art. 16, sees. 139, 149. 'Ibid. sec. 150. 'Art. 16, sec. 150. *Art. 16, sec. 163. 148 EQUITY PEOCBDUEE. hearing, and by taking the risk of the objection being allowed at final hearing.^ Parties may be added on short petition and summons without formal amended bill.^ An amendment to a bill will rarely be permitted at an advanced stage when its effect is to present substantially a new case.' New matter arising since the filing of the bill should not gener- ally be added to it by amendment, but should be introduced by a supplemental bill,* unless the new matter has occurred before answer OT other defence, or unless it be some formal act necessary to perfect an inchoate right, such as the obtaining probate of a will or letters of administration. The introduction, however, of such new matter irregularly by amended instead of by supplemental bill, is a naatter not of substance but form, and is waived by failure to object at the proper time.' If the plaintiff's title has been acquired subsequently to the filing of his bill, he cannot get the benefit of the former proceedings by an amended or supplemental bill, but must assert his new title in a new bill.* §115. Amendment of answer. Answers, particu- larly when sworn to, are allowed to be amended with lArt. Ifi, sec. 163. 21892 ch. 654. 'Hardin vs. Boyd, 113 U. S. 756, 761; Dexter vs.. Joins, 133 N. Y. 551; 1 Foster's Fed. Pr. sec. 163. But see Jones vs. Van Doren, 130 U. S. 690; Jeflery vs. Flood, 70 Md. 42. *1 Foster's Fed. Pr. sec. 164. 'Straughan vs. Hallwood, 30 W. Va. 293. «Bannon vs. Comegys, 69 Md. 422. PRACTICE. 149 more caution than bills, where the object is to change essentially the grounds taken in the original answer. When the effort is to let in new facts and defences wholly dependant upon parol evidence, the reluctance of the court is increased. Such amendments will rarely be allowed, after the court has announced its opinion, or after the taking of testimony has dis- closed the weak point. A special and strong case must be shown to* allow such amendments. The facts constituting the proposed amendment must have been recently discovered, and. the defendant must have acted in good faith and with reasonable dili- gence.i A defendant will rarely be allowed to re- tract an admission in his original answer.- There is nothing of special importance to be said as to amendments of demurrers, pleas or replications.' § 116. Taking oflF file. For irregularity in point of form, any pleading or proceeding may, on motion, be ordered off the file, or stricken out; such as a bill or answer amended without leave;* an answer without affidavit;' an answer filed too late, or by a person not named as a defendant in the bill;^ a plea or demurrer, filed without affidavit;" exceptions to sale, filed too 'Glenn va. Clark, 53 Md. 580; Thomas vs. Doab, 1 Md. 252, 323; Waiiams vs. Savage, 3 Md. Ch. 418; 1 Foster's Fed. Pr. sec. 167. ^McKim vs. Thompson, 1 Bland 150, 162. n Foster's Fed. Pr. sec. 166. *Thomas vs. Frederick, 7 G. & J. 369, 888; Warren vs. Twilley, 10 Md. 39. ^Nesbitt vs. Dallam, 7 G. & J. 494, 510. n Foster's Fed. Pr. sec. 152. ■Ibid. Wagoner, 76 Md. 311. 150 EQUITY PEOCEDUEB. late.' Such irregularities may be considered as waived, if the motion be not made in due time. § 117. Rule further proceedings. This procedure is the modern substitute for the English chancery practice of motions to dismiss for want of prosecu- tion.^ If. the plaintiff fails to file his replication within fifteen days after answer filed, the defendant shall be entitled to a rule further proceedings within ten days after notice of such rule, and upon failure to comply with such rule, the defendant shall be entitled to have the bill dismissed.* But if the answer is accompanied with a demurrer or plea, they are to be first disposed of, and can be set for hearing on motion of either side. § 118. Security for costs. A rule security for costs may be laid at any time before final decree, by any defendant, against a plaintiff, non-resident at the time of filing the bill, or becoming so afterward.* When the fact of the non-residence does not appear upon the face of the bill, the usual order to show cause will be passed upon motion, and upon the plaintiff's failure to give security or to show cause, the bill will be dismissed.^ The form of the security is by an entry upon the docket of the name of the person who agrees to become security for the costs, 'White vs. Malcolm,'l5 Md. 529, 547. ^Whelan vs. Cook, 29 Ma. 8. ^Md. Code, Art. 16, sec. 148. *Art. 16, sec. 152. ^Carey's Forms Nos. 699, 700, 701. PRACTICE. 151 which is in the nature of a recognizance, to be enforced by scire facias.^ Or, the rule may be com- plied with by the deposit of an agreed sum, or by the deposit of an approved specific security, such as a certificate of city stock, or by furnishing a regular bond, with collateral condition, in a penalty and with sureties, approved by the court. ^ § 119. Consolidation. Applying the maxim, — "equity prevents multiplicity of suits' ' — cases pend- ing at the same time, relating to the same subject- matter, which can be conveniently determined by one decree, may, upon the application of either party be consolidated by order passed after due notice. The practical object in view is economy of tiiue and costs,^ and in cases of sales, to enable purchasers to acquire title free of liens.* Consolidation cannot be effected simply by arrangement between the several plaintiffs; the defendant should have notice and opportunity to show cause. ° Nor is it proper that ^ Mayer vs. Tyson, 1 Bland 559, 565, Brantly's notes; Alex. Ch. Pr. 56, note. 2See 2 Poe, PI. & Pr. sec. 81. ^Gibbs vs. Claggett, 2 G. & J. 14, 28; Orrick vs. Boehm, 49 Md. 72, 98; as in creditor's bills, Scott vs. Amos, 73 Md. 80, 81; Virginia vs. Uanal Co., 32 Md. 501, 551; Campbell's case, 2 Bland 209, 241; Mississippi Mills vs. Colin, 150 U. S. 202; in cases of partnership ac- counts. Gable vs. Williams, 59 Md. 46, 49; and in other cases, Thomas vs. Brownj 67 Md. 51 2, 521; Reid vs. Stouffer, 56 Md. 236, 250. *Appold vs. Prospect, 37 Md. 457, 466; Holthaus vs. Nicholas, 41 Md. 241, 256; Trustees vs. Heise, 44 Md. 453, 463; Hamilton vs. Schwehr, 31 Md. 107, 117; Burger vs. Greif, 55 Md. 518, 525; Joy vs. St. Louis, 138 U. S. 1. ^Cornell vs. McCann, 37 Md. 89, 96. 152 EQUITY PROCEDUEB. suits should be consolidated whose objects are con- flicting,^ nor where the effect would be to make the proceeding multifarious,^ or to delay the suit first brought.' From an order of consolidation, being in- terlocutory, no appeal will lie, but it is open for review upon appeal from the final decree.' § 120. Blection of remedy. The maxim that " equity prevents multiplicity of suits " entitles a defendant in equity, who is also sued at law by the same plaintiff for the same matter, after filing his answer, to an order requiring' the plaintiff to elect the court in which he will proceed.^ The two suits must be ad idem, that is their objects must be iden- tical. The application must be made promptly, or it will be regarded as waived." A mortgagee naay pur- sue his remedies at law and in equity at the same time, being entitled, however, to but one satisfac- tion.' The election is signified by writing filed in the case. If the election is to proceed in equity an in- junction will issue to stay the proceeding at law. If the plaintiff elects to proceed at law, or fails to elect within the time limited by the order, his bill will be iDay vs. Postal, 66 Md. 354, 360. ^Young vs. Lyon, 8 Gill. 162, 168; Gibbs vs. Claggett, 2 G. & J. 14, 28; but see Joy vs. St. Louis, 138 D. S. 1. 3 Mercantile vs. B. R. Co. 41 Fed. Rep. 8. *Day vs. Postal, 66 Md. 354, 360. 5 Alex. Ch. Pr. 100; 1 Foster's Fed. Pr. sec. 295. « Foley vs. Bitter, 34 Md. 646, 650. '1 Dan. Ch. Pr. 815, 4th Am. ed. PRACTICE. 153 dismissed with costs, but without prejudice to a sub- sequent suit.* § 121. Removal. An equity case shall be removed "to some other court having jurisdiction " upon sug- gestion that all the judges are constitutionally dis- qualified, that is to say, either from interest or from consanguinity, or from having been of counsel.* Equity cases are not removed upon suggestion that the party cannot have a fair and impartial trial, as in actions at law.* Such provision applies, how- ever, to issues sent from a court of equity to be tried at law.^ The laws of the United States provide for the removal from state to federal courts of suits in equity as well as actions at law, in certain classes of cases arising under the federal constitu- tion, laws or treaties, in controversies between citi- zens of the same state claiming land under grants of different states, and between a citizen of the state in which suit is brought and a defendant, a citizen of anothet" state, when it shall be made to appear to the federal court that from prejudice or local influence he will not be able to obtain justice in a state court.* ^Alex. Ch. Pr. 100; 1 Foster's Fed. Pr. sec. 295; Bradford vs. Williams, 2 Md. Ch. 1. For the form of order, see Union Bank vs. Kerr, 2 Md. Ch. 460, 467. "Md. Const Art. IV, sees. 7, 8. 'Art. 75, sec. 97; Cooke, 41 Md. 362. Ex parte Huff, 2 Pa. St. 227. PEACTICE. 157 improved ground-rents in excess of the value of the ground, mortgages upon leaseholds, railroad mort- gage bonds, etc. Such investments are sometimes authorized by special order of court, but not unless the court is satisfied by proof of the entire safety of the particular security. An investment on a junior mortgage, or in mere personal security, would prob- ably not be sanctioned under any circumstances. Railroad bonds are subject to the risk of losing priority of lien in case of a receivership. ^ Where investment is authorized generally, without desig- nating the security, it must be made in the inscribed debt of the state of Maryland or of the city of Baltimore.^ The certificate shall import on its face that it is made by the trustee subject to the order of the court. Every investment must be reported to the court for ratification. The certificate of investment is produced with the report, and on approval by the court is deposited in bank.' All trustees, receivers or other fiduciaries, administering any trust in either of the equity courts of Baltimore, are required to report, under oath, at stated times, where and under what names the trust moneys are deposited, and the nature and particulars of all in- vestments. Such reports are referred to an auditor or master for actual inspection of the securities, which are to be produced, and for verification of '^Ante, sec. 112. ''Rule 27, C. C. and C. C. No. 2. 158 EQUITY PEOCEDUEB. • deposits. On the first day of April in e^ch year the names of all fiduciaries failing to comply with this rule are to be reported for removal at the discretion of the court.^ Where the instrument creating the trust directs the mode of investment and designates the Securities, the trustee is bound to follow these directions, and in general the court will not authorize any departure from them.^ ' § 124 Contempt. The maxim — aequitas agit in personam — pointed originally to personal coercion as the executive process of the Court of Chancery. Attachment for contempt was the mode of com- pelling appearance and discovery, and of enforcing all orders and decrees, until altered, as already shown by legislation.^ Historically, it is easy to trace this procedure to the usage of the English ecclesiastical courts.^ Established at an early day in the Court of Chancery, it was, in some of its features, derived from thence to the English courts of common law.'' Irrespective of historical antecedents, the doctrine has long been firmly settled that the power is inher- ent in all superior courts to punish for contempt, either of disorder or of disobedience.* This is a iRule 31, C. C. and C. C. No. 2. ^2 Pom. Eq. Jur. sec. 1073; Abell vs. Abell, 75 Md. 44, 64; Zim- merman vs. Fraley, 70 Md. 561; Barney vs. Saunders, 16 How. 535. ^Anie, sees. 48, 83. *Anie, sec. 7. HBl. Com. 287, 288. •^U. S. vs. Hudson, 7 Cranch 34; Anderson vs. Dunn, 6 Wheat, 204, 227; ex parte Robinson, 19 Wall. 505, 510; ex parU Maulsby, 13 PRACTICE. 159 power anterior to and independent of legislation, but it has been defined and regulated as to the federal courts by an act of Congress, substantially copied by state enactments.' ' The provision is as follows: "The power of the several courts of this state to ' issue attachments and inflict summary punishment for contempt of court, shall not be construed to extend to any cases except the misbehavior of any person or persons m the presence of the said courts, or so near thereto as to obstruct the administration of justice, or the misbehavior of any of the officers of the said courts in their official transactions; or the disobedience or resistance by any officer of the said courts, party, juror, witness, or any other person or persons to any lawful writ, process, order, rule, decree or command of the said courts."^ If a direct contempt be committed in the immedi- ate presence of the court, no attachment is necessary, and no proof is required. Punishment by fine or imprisonment, or both, in the discretion of the court, may be summarily inflicted,' For contempt peculiar to courts of equity, provision is made as follows: "In order to enforce obedience to the pro- cess, rules and orders of the courts of equity, in all cases where any party or person shall be in contempt, for disobedience, non-performance or non-observance Md. 635; 3 A. & E. Ency. 780; 4 Bl. Com. 284; Sto. Const, sec. 1774; Bac. Abr. Courts, E. 'U. S. Rev. St. sec. 725; Md. Code, Art. 26, sec. 4. ^Md. Code, Art. 26, sec. 4. H Bl. Com. 286, 287; exparU Terry, 128 U. S. 289. 160 EQUITY PEOCEDUKB. of any process, rule or order of the court, or for any- other matter or things whatsoever, whereby or wherein a contempt, according to the rules, law, practice or course of the said courts may be incurred, such party or person shall, for every,such contempt, and before he shall be released or discharged from the same, pay to the clerk of the court, (to be paid by him at the end of every six months to the treas- urer, for the use of the state,) a sum not exceeding twenty dollars, as a fine for the purgation of every such contempt; and the said party or person being in court upon any process of contempt or otherwise, upon the order of the court, shall stand committed and remain in close custody until the said process, rule or order shall be fully performed, obeyed and fulfilled, and until the said fine or fines for such con- tempt imposed by the said court, and the* costs shall be fully paid."i When the order disobeyed is an order for alimony, for the payment of money into court, or the like, it is not usual to order the writ of attachmefiit until after notice of an order nisi, and an opportunity to show cause.^ When the contempt is by an officer of the court, by a witness, and in some cases by a party, the attachment may be issued forthwith." But there 'Md. Code, Art. 16, sec. 151. ' ^Wartman, Taney G. C. Dec. 362, 368; 1 Foster's Fed. Pr. sec. 342; Gordon, 95 Cal. 374. ''Sheriff, Art. 87, sees. 16-19; trustee; Carey's Forms, No. 811; witness. Art. 16, sec. 232; defendant, refusing to appear or answer; Art. 16, sees. 172, 173, 174; or failing to perform decree or order; Art. 16, sees. 168, 169; or violating injunction; Art. 16, sec. 63. PRACTICE. 181 can be no commitment for non-payment of a money decree or order.^ And the state law in this respect is followed by the federal courts, except in special cases of officers of the court, purchasers at judicial sales and costs in the Supreme Court.^ A party ar- rested under an attachment is entitled to an imme- diate hearing, or to be released on bail until it can be had, and if he purges his contempt, he is discharged, sometimes paying the costs of the attachment, and in other cases at the cost of the party complaining.* The question of contempt or not does not so much depend upon the intent as upon the character of the act. Disobedience is itself contempt, unless sufficient excuse be shown. ^ Until purged of his contempt, the party is not entitled to be heard on any motion or to proceed in any other way.^ When a court commits a party for contempt, its adjudica- tion is a conviction and its commitment in conse- quence is execution. No appeal lies, but the party may be discharged on habeas corpus if the court had no jurisdiction, or if obedience to the court's pjpocess has become impossible.^ A distinction has been 'Art. 16, sec. 168. n Foster's Fed. Pr. sec. 341; 2 IMd. sec. 370; U. S. Eev. St. sec. 990. ^Alex. Ch. Pr. 23, 25. Art. 16, sec. 65. *Wartman, Taney C. C. Dec. 362, 370. 'Gilbert vs. Arnold, 30 Md. 29, 35; Wartman, Taney C. C. Dec. 362,368. 'Ex parte Maulsby, 13 Md. 625; Hayes vs. Fischer, 102 U. S. 121; Ex parte Fisk, 113 U. 8. 713; Ex parU Terry, 128 U. 8. 289; Ex parte 8avin, 131 U. 8. 267; Ex parU Cuddy, 131 U. 8. 280; Stevens vs. Ful- ler, 136 U. 8. 468; 2 Foster's Fed. Pr. sec. 366. 11 162 EQUITY PROCBDTJKE. taken between proceedings for contempt to vindicate public justice, and for the mere enforcement of a private right.^ When for the enforcement only of a private right the sentence has been held appealable, and the state of mind of the party towards the court is immaterial.^ Disobedience of such an order is not excused by a disclaimer of intentional disre- spect to the court.' § 125. Ne Bxeat. The writ ne exeat regno issued in England to prevent a defendant from leaving the realm without giving security, at the instance of a plaintiff having an equitable claim, or a claim for alimony. The proceeding was an arrest in the nature of equitable bail, and the equitable demand must have been actually payable and certain, not contingent or unliquidated.* Prior to the abolition of imprisonment for debt by the Maryland Con- stitution of 1851, the writ had been repeatedly re- 'Com. vs. Perkins, 124 Pa. 48; State vs. Irwin, 30 W. Va. 410. ^Dodd vs. Una, 40 N. J. Eq. 714, 719. ^Thompson vs. E. E. Co., 48 N. J. Eq. 105. *2 Sto. Eg. Jur. sec. 1474; Bisph. Eq. gee. 581; 16 A. & E. Ency. 373; Beames on Ne Exeat; Alex. Ch. Pr. 94. In some of these works there are learned inquiries into the antiquity of the process, but in none of them is there any mention of the case of Julius Caesar. "The government of Spain was allotted Caesar after his praetorship, , but his circumstances were so embarrassed, and his creditors so importunate, when preparing for his departure, that he was com- pelled to apply to Crassus, the richest man in Borne. Crassus, there- upon, became his security for eight hundred and thirty talents, which procured him liberty to set out for his province." Plutarch's Lives, (Harper's ed.) 499. PRACTICE. 163 cognized as available in this state.' Since that date the traces of its survival are few and' inconclusive,^ and it has been made a question whether a ne exeat can now be validly issued in Maryland for any pur- pose.^ It is equally unsettled whether the writ can now issue from a federal court held in a state which has abolished imprisonment for debt* In a federal equity suit arising in Ehode Island for the cor- rection of a mistake in a ne exeat bond, no notice appears to have been taken of this question, and the validity of the ne exeat proceeding was assumed throughout.^ Decisions of state courts upon the subject are conflicting, some holding that the writ ceased with imprisonment for debt,^ and others 'Somerville vs. Johnson, 1 H. & McH. 348; Cox vs. Scott, 5 H. & J. 384; Johnson vs. Clendenin, 5 G. & J. 463; Bryson vs. Petty, 1 Bland 182, note; Sloss vs. M'llvane, 2 Bland 72, note; Bayly, 2 Md. Ch. 326; Feigley, 7 Md. 537,540. *The writ is said to have been issued by the Circuit Court for Baltimore county, in a case of alimony, Barroll's Ch. Pr. 166. It was issued by the late Judge Miller on the circuit, against an absconding defendant in possession of securities obtained by the fraudulent abuse of confidence. Todd vs. Grove, 33 Md. 188, 201. See the forms used in this case, Carey's Forms Nos. 695, 696, 697. 'Barroll, Chan. Pr. 164; Barroll, Md. Eq. 216. Mr. Barroll is correct in saying that a ne exeat cannot now be used to enforce a "mere money demand," but his argument that alimony is "as much a debt as a decree in any other cause for the payment of money," is not sustained by authority. Ante, sec. 84. *1 Foster's Fed. Pr. sec. 261; 2 Ibid. sec. 370; U. S. Rev. St. sec. 990; 24 Am. Law Review 535. ^Griswold vs. Hazard, 141 U. S. 260 (1890.) «Cable vs. Alvord, 27 Oh. St. 654; ex parte Harken 49 Cal. 465. 164 EQUITY PROCEDURE. the contrary.* In Maryland the proceeding has been incidentally recognized," but no direct adjud- ication of the controverted point referred to has as yet been made. There would at least be arguable ground for the contention that a defendant attempting to evade or anticipate by flight a decree or order enforceable by attachment for contempt, such as for the payment of alimony,' or for the payment of money into court to the credit of a cause,* perhaps an assignee with knowledge of an injunction re- straining the transfer,^ would upon proper allega- tions on oath be detained by the writ of ne exeat until he should give bond not to go beyond the jurisdiction of the court without its leave. § 126. Production of books and papers. Original books, writings pr papers, or copies certified by a justice of the peace of all such parts thereof as con- tain evidence pertinent to th'e matters in dispute, may be ordered to be produced on the application of either party, to be used as evidence, the court being satisfied on aflBdavit of their materiality and neces- sity as testimony. On failure to comply, the bill may be taken pro confesso and the case proceeded with 'Dean vs. Smith, 23 Wise. 483, 99 Am. Dec. 198; Brown vs. Haff, 5 Paige 235, 28 Am. Dec. 425, cited 16 A. & E. Ency. 374, 375. Scg Green's PI. & Pr. under the Codes, 537. 2Todd vs. Grove, 33 Md. 188, 201. 'Ante, sec. 84. *Ante, sec. 122. =Md. Code, Art. 16, sec. 64. PRACTICE. 165 ex parted The application may be by petition, as well as by bill. The power is to be exerted with caution, the existence of the writings called for must be shown, as well as their possession or control by the party. They must be designated with reasonable certainty, and the facts to be proved by them must be stated, so that their relevancy may appear. The party requiring their production must show his inter- est in them. If they relate solely to the case or de- fence of the opposite party, or merely contain ac- counts or entries made for his own security, their production cannot be required. If separate books of the transaction were kept the originals must be pro- duced; if mingled with other matters, the order should be in the alternative to produce the original books, or certified copies of parts of their contents.^ § 127. Arbitration. By virtue of the general powers of a court of equity, a pending case may, by consent of parties, be referred to arbitration.' " On ^Md. Code, Art. 16, sees. 24, 2&; Carey's Forms, Nos. 654, 655, 656. ^Eschbach vs. Lightner, 31 Md. 528. This provision is, in terms, made available in aid of actions at law in the nature of discovery, but is never used for that purpose, there being provided a more convenient remedy. Art. 75, sec. 94. 'Alex. Ch. Pr. 99; Alex. British Stat. 615-632; Gardner vs. Dick, 2 Bland 276, note h ; Dorsey, 11 G. & J. 299; Calvert vs. Carter, 6 Md. 135. The statute upon the subject, although general in terms, has been held to relate only to common law cases. 1778 Ch. 21, sec. 8; Md. Code, Art. 75, sec. 46; Phillips vs. Shipley, 1 Bland 516. The statute 9 and 10 William III, c 15, does not apply to suits pend- ing or references by rule of court. Shriver vs. State, 9 G. & J. 1 ; Alex. Brit. Stat. 618. 166 EQUITY PEOCEDURE. motion, a decree will be passed on any complete and final award made by the person to whom a cause has been referred by rule or order of court, provided the said award shall have been filed and docketed, and shall have remained in court four days without ex- ceptions, and a copy of said award shall have been served on the adverse party or his counsel, at least four days before said motion shall be made."' It is the duty of arbitrators to give notice of the time and place of meeting to the parties or their solicitors; but the fact need not be stated in the award. ^ An award may be set aside, not only for want of notice, but for going beyond the terms of submission or reference. If an award is divisible, one part may be void as not within the submission, and the other good.' An award may be set aside for uncertainty,* or for assigning erroneous reasons in point of law,^ but not for erroneous judgment upon facts.* An award may also be set aside for misconduct of arbitrators, or other charges to be sustained by evidence.' When exceptions to an award allege matter not apparent on its face, they should be verified by affidavit, and leave will then be given to take testimony, after which the exceptions will be set for hearing, on mo- iRule 21 C. C. and C. C. No. 2. ^Rigden vs. Martin, 6 H. & J. 406; Emery vs. Owings, 7 Gill, 488. 'Ebert, 5 Md. 353. *Dorsey, 11 G. & J. 299. ^State vs. Williams, 9 Gill 175. «Cromwell vs. Owings, 6 H. & J. 10; Ebert, 5 Md. 353. 'Cromwell vs. Owings, 6 H. & J. 10. PRACTICE. 167 tion of either side. If the exceptions are overruled, a decree will be passed in conformity with the award. If allowed, the award will be set aside, and the cause may be remanded to the same or to another arbitrator, or it may be re-instated and proceeded with as a cause regularly in court.* Unless other- wise provided for in the submission, when there is a plurality of arbitrators, the award must be unan- imous, and when they disagree, the reference is at an end, unless renewed by consent.^ To prevent an award from being set aside by reason of interest on the part of an arbitrator, it must affirmatively appear that the fact of such interest was known to the objecting party before the award was signed, and was waived or acquiesced in.* Exceptions to an award are analogous to a motion in arrest of judg- ment,^ bat filing a bill to vacate an award is not analogous to an appeal from a decree.^ § 128. Issues— -jury trial. A court of equity has full power to decide every question of fact arising in the case over which it has jurisdiction. Framing issues of fact and sending them to a court of law to be tried by a jury is not a necessary, nor in this state, a usual incident to an equity suit. It is not in general a matter of right, and as an exercise of 'Alex. Ch. Pr. 99. "Harryman, 43 Md. 140. ^Baltimore & Ohio R. E. Co. vs. Canton Co., 70 Md. 405. ^Grove vs. Swartz, 45 Md. 228. 'Baltimore & Ohio K. R. Co. vs. Canton Co., 70 Md. 405, 417. 168 EQUITY PBOCBDUKB. discretion, is allowed only where the proof before the judge creates doubt by reason of conflict, doubtful credibility of witnesses, or where, from a mass of circumstances, it may be difficult to draw a proper conclusion. It is never allowed as a substitute for the failure of proof, or for omitted evidence. When resorted to, it is only as a means of informing the conscience of the court. The verdict is advisory only, and not binding upon the court. ^ The former English practice of invariably directing an issue to try the validity of a will as against the heir at law is not recognized in Maryland.^ There are some cases, however, in which the sending of an issue is a matter of right in this state. One is where the plaintiff's debt, not reduced to judgment, is disputed in a creditor's bill to vacate a fraudulent deed or contract.' The verdict in such case, if not conclusive, is entitled to great weight, and should not be disregarded upon a mere doubt.'' So also, where iChase vs. Winans, 59 Md. 475; Watt vs. Starke, 101 U. S. 247; Wilson vs. Kiddie, 123 U. S. 608; Idaho Co. vs. Bradbury, 132 U. S. 509; Brown vs. Buck, 75 Micli. 274; 3 Bl. Com. 452. ^Chase vs. Winans, 59 Md. 475, 480. Such an issue, when directed, must be tried in the county where the will is recorded. Md. Code Art. 93, sec. 339. Other cases in which issues were commonly ordered were those involving a question of forgery, and cases where a sworn answer was controverted by a single witness with corrobo- rating circumstances. 1 Foster's Fed. Pr. sec. 301. Issues of fraud are said to be eminently suitable for such reference. Goodman vs. Wineland, 61 Md. 449, 454. 'Md. Code, Art. 16, sec. 46. The order in such case is passed upon application of any party. ^Goodman vs. Wineland, 61 Md. 449, 454. PRACTICE. 169 property is attached in execution of a decree, and any party to the attachment prays a jury triEi,! before the attachment case is determined by the equity court, such attachment proceedings shall be trans- mitted to a court of law, to be tried as in cases of attachment on judgment.' And likewise, where a bill is filed by a judgment creditor of an insolvent corporation to enforce payment from persons indebted to the corporation, any of the defendants may pray a trial at law of any issue of fact, which issue shall be sent to a court of law for trial.^ A similar pro- vision exists respecting suits for declaratory decrees involving questions as to which parties may have the constitutional right to a jury trial, and in such cases the order granting or denying issues shall be subject to appeal.' In other cases, the application is not in order until after the testimony is taken. ^ The old English practice of making up feigned issues upon a fictitious wager,* is obsolete, and the issues, if not agreed upon by counsel, are settled by the court, which also directs the position of the litigants, as plaintiffs or defendants. Each issue should be some single, certain and material point, which cannot be aflBrmed or denied without finding all other facts necessary to the conclusion, iMd. Code, Art. 9, sec. 28. ^IWd. Art. 23, sec. 300. ^Ihid. Art. 16, sec. 30, amended by 1890, ch. 64. *Cha8e ve. Winans, 59 Md. 475; 1 Foster's Fed. Pr. sec. 303. 53 Bl. Com. 452. 170 EQUITY PEOCEDUEE. such as "devisavit vel non," "was the will obtained by fraud," or the like. Such issues may involve law and fact, and where no objection to the forna of the issues is interposed before trial, the objection will not be available on appeal. The position of parties as plaintiff and defendant depends upon the burden of proof .^ After the issues are sent to the law court, the case may still be removed to another court for trial upon sworn suggestion that the party cannot have a fair and impartial trial." Upon the trial, exceptions may be taken to any opinion given by the law court, and appeal had thereon. ' In case the jury shall agree, the verdict, as already stated, is not binding upon the equity court, nor is it even conclusive upon the defeated party, who has a right to take further testimony in support of his case, notwithstanding the court, upon a motion for a new trial, refuses to disturb the verdict." From the inconvenience, delay and expense incident to this procedure, and the inconclusive character of the result, it has long ceased to be familiar practice in this state.* Questions of testamentary capacity, and iBarth vs. Rosenfeld, 36 Md. 604. -Md. Code, Art. 75, sec. 97. ^Art. 5, sec. 5. *Barth vs. Eosenfeld, 36 Md. 604. 618, citing 2 Sto. Eq. Jur. sec. 1479, a. A statute giving finality to verdicts on issues of fact in equity proceedings, has been held unconstitutional, upon the ground that the right to have equitable controversies dealt with by equitable methods is as sacred as the right of trial by jury. Brown vs. Buck, 75 Mich. 274. 'The same observation applies to the local provision for summon- ing a jury in the equity courts of Baltimore City, P. L. L. Art. 4, PEACTICB. 171 of fraud and undue influence in obtaining wills, and the like, are commonly tried upon issues sent from the orphans' court, upon the requirement of either party.' Where the jurisdiction of equity is extended by statute to a case in which the right of trial by jury exists at common law, the sending of issues, ordi- narily discretionary, is presumed to be imperative.^ sec. 174, 1890 ch. 64. Upon the trial by such jury no exceptions can be taken to the rulings of the law court, and the verdict is not conclusive. Barth vs. Bosenfeld, 36 Md. 604. The power given to an equity court, upon occasion, to summon a jury, cannot be regarded as the equivalent of the constitutional right of trial by jury. Gates vs. Allen, 149 U. S. 459. 'Md. Code, Art. 93, sec. 240, 250; Connelly vs. Beall, 77 Md. 116. ^Wolverton vs. Taylor, 43 111. App. 424, 428; Md. Code, Art. 16, sec. 30, 1890, ch. 64. 91wiDfcai €mitv^ ^avt U. (Bauitv 3Itir()SptuDence. Wefinition anD Maxims. OHAPTEE YII. EQUITY JURISPRUDENCE— ITS GENESIS AND EVOLUTION. DEFINITION. 129. Genesis of equity. 130. Soarces of equity. 131. " Equity Vin literature. 132. Divine law. 133. Roman law. 134. Jus prsetorium. ^ 135. Primitive equity. 136. Modern equity. 187. Distinction between law and equity. Fusion. 138. Definitions that do not define. 139. An ideal definition. 140. Blackstone's dictum. 141. Faulty definitions accounted for. 142. A definition that defines. 143. A working definition; § 129. Genesis of equity.' Research into the origin of institutions, when pressed back to the initial stage from which all development issues, gropes in the twilight of a strange and rudimentary condition, and is sometimes lost in myth.' It is so n Bl. Com. 62, 92; 2 ibid. 159; 3 ibid. 46-55, 426-455; 4 ibid. 430; 1 Kent Com. 489; 1 Pom. Eq. Jur. Intro.; 1 Sto. Eq. Jur. ch. 1, 2; 1 Spence Eq. Jurisd.; Adams' Eq. Intro.; Haynes' Outlines, I; Bisp. Pr. Eq. ch. 1, 2. ^"All absolute beginning lies beyond the reach of our mental conceptions, which comprehend nothing beyond development and progress." Nieb. Rome, 1, 55. 176 EQUITY JUEISPEUDENGE. with the origin of that supplementary system of English law called equity jurisprudence or juridical equity.* For over a thousand years the succession of English chancellors who are responsible for its establishment, may be traced back to a legendary saint .^ Three centuries later, the norm of primitive equity is first distinctly disclosed in a rude couplet, which sums up the judicial career of Thomas a Becket, another saint, and a martyr.* Coming down two centuries more, we are told that the "foundation of equity ' ' was laid by Parnynge, the first lawyer who held the office of chancellor, A. D. 1343. Again we learn that the same "foundation" was laid by John De Waltham, A. D. 1386, by his invention of the writ of subpoena, when master of the rolls. Still later, we are informed that some have ascribed the "origin of equity jurisdiction" to the chancellorship of Cardinal Beaufort, in the reign of Henry V, while others assign that honor to Cardinal Wolsey, in the reign of Henry VIII.* By this time, it might be reasonably supposed that the real "founder" had been found, and we are therefore inclined to be somewhat surprised at the information we are next to receive, that Lord Chancellor EUesmere, in the ^The term equity jurisprudence is commonly, although not neces- sarily, used in contradistinction to equity procedure. The broader term juridical equity includes both. ^A. D. 836, Legend of St. Swithin, Camp. Lives, Chan. 1, 34. 'Hie est qiii leges regni caneellat iniquas Ei mandata pii prineipis aequa facit. 3 Bl. Com. 50, note; 1 Spence Eq. 335; Clark's Prac. Jur. 374. *Camp. Lives, Chan. I, 233, 273, 312, 434. DEFINITION. 177 reign of Elizabeth, was considered as the ' ' earliest founder of our system of equity."^ After reposing upon that assurance for nearly a century, the dis- covery is yet to be made that in .the reign of Charles II, we at length find the real "father of equity" in Sir Heneage Finch, Lord Chancellor Nottingham.^ § 130. Sources of equity. In all this apparent contradiction and real obscurity, there is no occasion for surprise. The "absolute beginning" eludes our grasp. The successive stages of growth are all that we discover. Each new departure stands for a new beginning. Without stopping to note minor and subordinate steps in the march,' the first great trans- formation is that from primitive to modern equity; the next is the fusion of law and equity. The last is a process now actually going on before our eyes. For the first transition, like that from dawn to daylight, no precise date can be definitely assigned. For all practical purposes, a slack line may be drawn A. D. 1630, when Cardinal Wolsey was succeeded in the office of chancellor by Sir Thomas More.^ Until 'Camp. Lives, Chan. II, 272. ^iWd. IV,190. ^It has already been shown that down to the year 1616 the history of the development of equity was mainly the history of its struggle for jurisdiction against the opposition of parliament and of the courts of common law, in which the chancellors, uniformly supported by the crown, finally prevailed. Ante, sec. 10. *More was wiser than his generation. He was of the opinion that law and equity might be beneficially administered by the same tribunal, and endeavored, though without success, to induce 12 17S EQUITY JURISPRUDENCE. that date, there had been an almost (not quite) uninterrupted succession of ecclesiastics. After it, the office was held, with unimportant exceptions, by- lawyers, generally of eminence in the profession. Beginning with the primitive conception of equity as originally administered in England by the clerical chancellors, (A. D. 836P-1530), two distinct sources are to be independently traced, to the divine law of morality, upon the one hand, and to the Roman civil law on the other.* §131. "Bqtiity" in literature. Before making this inquiry, it will be found instructive to determine the exact place and value in standard English litera- ture of the word "equity" itself. For the sake of brevity, it fortunately happens that there may be gathered from the English bible and Shakespeare all that is necessary for that purpose. In the Old Tes- tament Scriptures'" the word rendered in the standard English version, "equity" occurs in close connection {noscitur a sociis) with such terms as " righteous- ness," "justice," "judgment," "wisdom," "truth," the common-law judges, his own father being one of them, to relax the rigor of their rules to meet the justice of particular cases. 2 Camp. L. Ch. 38. ^1 Pom. Eq. Jur. sec, 55. *"A11 that is best in the ethics of the modern world, in so far as it has not grown out of Greek thought or barbarian manhood, is the direct development of the ethics of old Israel, There is no code of legislation, ancient or modern, at once so just and so merci- ful, so tender to the weak and poor, as the Jewish law." Huxley in Nineteenth Cent. June, '89, page 940. DEFIX,ITION. 179 and in contest with " iniquity. "' Sometimes the same word is rendered in one version " equity," and in another "uprightness/" or "justice."' Collation of texts exhibits "equity" in the Bible use as a complex ethical conception, covering that department of morals which inculcates absolute good faith, integrity and impartiality, equality of right in theory, and fairness in practice. Briefly, it stands for justice in the bl-oad sense of the Roman law, — jus suum cuique tribuere — jus being understood in opposition to lex. In the Bible, the word "equity" is invariably used In the same general sense. With regard to the use of the term by Shakes- peare, the case is notably different. Each time that the word occurs, it appears with a distinctly varied im- port. In one instance, equity is used in the Bible sense, as the equivalent of justice: " Foul subornation is predominant, And equity exiled your highness' land."^ In another "Connection, the reference is to juridical or court equity: " Thou robed man of justice, take thy place, And thou, his yoke-fellow of equity, Bench by his side."^ 'Ps. 98:9-99:4. Prov. 1:3-2:9-17:26. Ecc. 2:21. Isa. 11:4-59:14. Mic. 3:9. Mai. 2:6. . 2Pa. 111:8. sPs. 89:14. *2 Henry VI, Act III, scene 1. Compare Isa. 59:14,—" Truth is fallen in the street and equity cannot enter." *K. Lear, Act III, scene 6. 180 EQUITY JURISPRUDENCE. In another place, we find the term nguraiiveiy used, in the still more narrow and special sense of a par- ticular equitable right or claim: " For this down-trodden equity we tread In warlike march these greens before your town."? The remaining instance is the comic passage in which' Falstaff exclaims : "An the Prince and Poins be not two arrant cowards, there's no equity stirring. "^ § 132. Divine law. Nothing was more natural than that the learned prelates who first held the great seal should have taken the Bible meaning of equity as their standard, and looked to the divine law of morality as the basis of their system of justice. Of this the evidence is pointed and clear. In the Year Books (temp. H. 7,) Archbishop Lord Chancellor Morton is thus reported: " Well do I know that every law is or of right should be according to the law of God, and the law of God 'K. John, Act. II, scene 1. ^1 K. Henry IV, Act. II, scene 2. There is no note or comment upon this passage in any of the editions. At the time the play was produced (1597) there was active warfare between the courts of law and equity (ante, sec. 10), which is enough of itself to explain the local side allusion. In addition, there was probably a "gag" at a ludicrous scene then recently enacted publicly in Westminster Hall, in the execution of a peculiar order of the chancellor in the case of Milward vs. Weldon (1 Spence Eq. 376, note h). There may also have been a personal allusion, for thB benefit of the Stratford people, to the case of Shakespeare vs. Lambert, then pending in chancery. (See the writer's "Falstaff and Equity," Shakespeari- ana, vol. ix, 159, 195; x, 63.) DEFINITION. 181 forbids that an executor should in bad faith waste all the goods of his testator, and if he does so without making amends to the extent of his power, he shall be damned in hell."i So profoundly stamped was the system of primitive equity with this impression, that we find the divine law appealed to by the earlier lay chancellors in quite as emphatic terms as by their clerical predeces- sors: Ld. Chan. EllSsmere (temp. Eliz): "The law of God speaks for the plaintiff. By the law of God, he that builds a house ought to dwell in it, and he that plants a vineyard ought to gather the grapes. Deut. 28:30. And equity speaks as the law of God speaks."^ § 133. Roman civil law. At the same time it is to be remembered that these learned ecclesiastics of the Roman church, many of them trained canonists and civilians, were quite familiar with ihe Roman theory of praetorian equity, and with its eclectic ^ H H. 7, fol. 5. 1 Spence Eq. 578. 1 Camp. Lives, 401. 22 Lea. Ca. in Eq. 601, Earl of Oxford's Case. Thus, with true historical insight, Shakespeare introduces the Archbishop of Canterbury as citing the Mosaic law in confirmation of the claim of Henry V. to the crown of France, through female succession: "K. Hen. May I with right and conscience make this claim? Cant. ' The sin upon my bead, dread sovereign! For, in the book of Numbers is it writ When the man dies, let the inheritance Descend unto the daughter." ■• K. Henry V, Act. I, scene 2. 182 EQUITY JUKISPEUDBNCE. international elements of universality, impartiality and good faiths Accordingly, the famous definition in the pandects of Justinian (promulgated A. D. 533, discovered 1137), """as adopted as their model in mitigating, as they did, some of the hardships and supplying some of the imperfections of the common law. § 134. Definition of jus prsetorium. Jus prm- torium est, quod Prcetores introduxerunt, adjuvandi vel supplendi, vel corrigendi, juris civilis gratia, propter utilitatem puhlicam.^ The authorship of this definition is attributed to Papinian, who during a portion of the three centuries and a half (A. D. 43-403;) that Britain was under Koman law, presided as Praitor in the forum of York.* . (temp. Sep. Sev.)* § 135. Definition of primitive equity. Importing into this definition of the civil law the two elements referred to, it may be paraphrased into an approxi- mately adequate conception of equity as administered under the ecclesiastical chancellors. It will then 'Austin's Jurisp. 293; 1 Pom. Bq. Jur. sec. 8. ^Dig. Lib. 1, tit. 1, 1. 7; 1 Sto. Eq. Jur. sec. 5. 'Austin on Jurisp. 303; 1 Spence Eq. 2. Note here two great revivals in the study of civil law, consequent upon two important manuscript discoveries in Italy — the discovery of the Pandects above referred to A. D. 1137, at Amalfl (although this has been questioned by Savigny), and the discovery by Nei- buhr in 1816, at Verdna, of the Institute of Oaius. I Kent's Com. 538, note. DEEIJimOlT. 183 read : Equity jurisprudence was that system of jus- tice founded on the ethics of the Bible and of the Roman law, which was introduced by the chancellors for the public convenience, to assist or supplement the deficiencies and to correct the rigors of the common law. — § 136. Modern equity. For more than three cen- turies (1530-1875,). the administration of equity in England was in the hands of chancellors, trained in the schools of the common law. It was imported into America, and became a distinct part of the jurisprudence of many separate states, as well as of the federal Union. It has been elaborated into a system "of almost infinite complexity and variety."* It is scarcely necessary to state that it is with modern equity, and with modern equity in its present state of development, that we are practically con- cerned. It is not in any crude, primitive form that we are to look for the essential nature of equity, but rather in its maturity. Its doctrines and rules are progressive, they are refined and improved by use, they accommodate themselves to changed conditions of society and new methods of business and inter- course, and are to be found in modern rather than ancient cases.^ iSto. Life, II, 240. Opposition to courts of chancery in the colo- nies, particularly in Massachusetts and Pennsylvania, has been already referred to. Ante, sec. 17. ^KnatchbuU vs. Hallet, 13 Ch. D. 696, 710; Joy vs. St. Louis, 138 U. S. 1, 50. "The natural development of everything is properly 184 /\ nJ EQtriTT JUKISPKUDBNCB. § 137. Distinction between law and equity- fusion. It has been said that the distinction be- tween law and equity is not necessary or normal, but "accidental and anomalous;"^ that it is rather a matter of form and history than of substance;'' and that it is substantially a mere question oi. iprocedure.^ In accordance with this view, the distinction between law and equity, as separate systems, was virtually abrogated in New York in 1848, an example which has been followed by a majority of the Western states and territories, as well as by a number of the older states, and notably by the English Judicature Act of 1873, providing for a concurrent administra- tion of law and equity in every civil case, with a preference for the rules of equity whenever in conflict with the rules of law.* its end. For that which is the character of each thing when its growth is fully completed, that, we say, is its true nature, as in the case of a man, a horse, or a house." Aristotle, Politics, Book I, ch. 2. >Aus. Jur. 296, sees. 842, 885; Clark's Prac. Jut. 370. ^Snell's Eq. .3, following Haynes' Outlines, 7. 23 Bl. Com. 434, 436. But see Cates vs. Allen, 149 U. S. 451, 459. *1 Pom. Eq. sec. 40; Bisp. sec. 11; anU, sec. 16. "The main object of the Judicature Act was to enable the parties to a suit to obtain in that suit, and without the necessity of resorting to another court, all remedies to which they are entitled in respect of any legal or equitable claim or defence properly advanced by them, so as to avoid a multiplicity of legal proceedings." Ind vs. Emerson, 12 App. Ca. 306. It was "based upon the broad principle of making forms, rules and modes of procedure subordinate to the prime and paramount object of reaching the justice of the case. It abolished all the old forms of action, and technical forms of pro- cedure, and established a new procedure for the enforcement UEFIKITION. 185 On the other hand, the separation of law and equity is still strictly observed in Maryland and in several other states, as well as in the federal juris- prudence of the United States.^ In New Jersey, legislative interference with the ancient jurisdiction of the courts is expressly prohibited by the constitu- tion, and in Michigan, impliedly.^ A tendency to- wards fusion begins to be observable in Maryland by the important legislation of 1888, conferring equity powers upon courts of law in cases of account, injunction and equitable defence.'^ Experience, under the modern reformed procedure, has proved that the distinction between law and equity, if theoretically unphilosophical, is, to a great extent, practically tenacious, if not vital. The great obstacle in the way of a complete fusion is the institution of trial by jury in civil cases. So long as that mode of trial prevails (and it is not at all likely to be abolished), there will always be a distinction between two classes of cases, one class comprising indiscriminately of both legal and equitable rights, which is inde- pendent of all the old rules of law upon the subject. Particularly, it did away with all objections and defences arising out of the misjoinder or non-joinder of parties." Kendall vs. Hamilton, 4 App. Ca. 530, .'iSl. 1 Taylor vs. State, 73 Md. 209, 222; Clayton vs. Shoemaker, 67 Md. 219; Hamilton vs. Conine, 28 Md. 635, 641; Smith vs. McCann, 24 How. 398, 403; Burns vs. Scott, 117 U. S. 582, 587; Gates -vs. Allen, 149 U. S. 451, 459; Insurance Co. vs. Simpson, 43 111. App. 98. ^ ^Smith vs. Essex, 48 N. J. Eq. 637; Brown vs. Buck, 75 Mich. 274. ^Md. Code, Art. 26, sec. 9; ibid. Art. 75, sees. 116-128; ibid. Art. 75, sees. 83-85. 186 EQUITY JURISPEUDEBrCE. all cases to which trial by jury is adapted, and another class for which it is eminently unfit; and here we find at once a broad line of demarcation impossible to be obliterated. Hence in England and in all the code states the courts continue to speak of legal and equitable principles, of legal and equitable titles and estates, and of legal and equitable rights and remedies, actions and defences; and the term "court of equity" is still applied to every court dealing with questions of an equitable nature.* § 138. Definitions that do not define. "Equity jurisprudence may properly be said to be that portion of remedial justice which is exclusively administered by a court of equity, as contradistinguished from that portion of remedial justice which is exclusively administered by a court of common law."^ Definitions more or less different in form, but identical in sub- stance, may be found in other standard treatises.' iBasey vs. Gallag^her, 20 Wall. 680; Re Cawley, 42 Ch. D. 229; Whitley vs. Challis, (1892) 1 Ch. 68; Foster vs. Reeves, (1892) 2 Q. B. (C. A.) 255; Thomas vs. Musical Union, 121 N. Y. 45; Steinau vs. Gas Co., 48 Ohio St. 324; Kitts vs. Wilson. 130 Ind. 492, 500; Ed- wards vs. Wigginton, 47 Mo. App. 307, 315; Bates vs. Babcock, 95 Cal. 479; Reid vs. McGowan, 28 S. C. 80; Smith's Pr. Eq. 3; 1 Pom. Eq. Jur. sec. 84; Bliss Co. PI. sec. 10; Green PL and Pr. Co. sec. 58, 1085. See Alex. Hamilton in 83d Fed. It has been found in En:gland that the distinction between chancery and common-law barristers, since the Judicature Act, has not only not ceased, but has become more marked. 1 Law Q. Rev. 320. n Sto. Eq. Jur. sec. 25. "Snell's Eq. 4; Smith's Pr. Eq. 9; Bouvier, Law Diet.; 1 Pom. Eq. Jur. sec. 130. DEFINITION. ^ 187 All such definitions answer very satisfactorily two questions: First question — What system of justice is administered in courts of equity? Answer — equity jurisprudence. Second question — What is equity jurisprudence? Answer — That system of justice administered in courts of equity. § 139. An ideal definition. Lord Coke, speaking incidentally of equity, calls it " a just correction of law in some cases,'" herein following Aristotle, who defined equity as "the correction of the law wherein it is defective by reason of its universality."^ This may be called an ideal definition,' but it is to be observed that it also contemplates law, in the abstract, as an ideal system, imperfect only by reason of its "universality." It fails to give an adequate conception of juridical equity as adminis- tered in our courts for this reason: the common law of England was not an ideal system, but was, and is, defective for quite other reasons besides that of universality, as will be shown in detail further on. § 140. Blackstone's dictum. It was a dictum of Sir William Blackstone that every definition of equity which " draws a line between the two juris- H Inst. 79; Co. Litt. 24 b. ^Ethic. Nicom. 5, 14; 1 Spence Eq. 326; 1 Sto. Eq. .Tur. sec. 3. 2" Who would have supposed that Aristotle would have given a better definition of equity than any lord chancellor of England? What was the condition of Athenian jurisprudence which enabled him to draw his clear line of distinction between law and equity?" Sir Edward Fry, in Law Qu. Bev. for April, 1893. 188 EQUITY JUEISPEUDENCE. dictions by setting law and equity in opposition to each other will be found either totally erroneous, or erroneous to a certain degree."' There is a fallacy here, and it lies in the use made of the equivocal expression "law." If that word is understood merely as law in general, there is of course no real opposition between such a conception of law and what we term equity, for the former will then include the latter. But that is not the sense in which the learned author intended his language to be taken. It clearly appears from the context that the proposition is meant to be applied to the common law of England. Four or five examples are spe- ciously offered of exceptional cases in which equity had followed the common law in all its rigor, while a multitude of familiar instances to the contrary are judiciously suppressed.^ The mission of Sir William Blackstone as a professed champion of the common law was to show its superiority to other systems, especially that of Rome. The natural zeal of the advocate was sometimes allowed to prevail over the candor of the impartial commentator.' For the refutation of the faijlacy it is unnecessary to look outside the same volume, where the origin of equity is traced to the " harsh or imperfect judgments of the law courts, requiring an appeal to the chancellor who mitigated the severity or supplied the defects 13 Bl. Com. 430. 23 Bl. Com. 430. These instances will be found cited below. ^Austin, Jurisp. 463; Clark's Prac. Jur. 315; 1 Spence Eq. 418; 1 Pom. Kq. Jur. sec. 54. DEFINITIOIT. 189 of the judgments pronounced bv the courts of law upon weighing the circumstances of the case."* The obvious inconsistency between this undisputed his- torical fact and the dictum which boldly denied any opposition between equity and law is its own com- mentary. § 141. Faulty definitions accounted for. The real trouble about definitions of equity has been, not so much any inherent difficulty, as (1) a reluctance frankly to admit the imperfections of the common law, in which Blackstone, its avowed advocate, has been too closely followed by the old-school lawyers and text-writers; (2) a fallacious idea that any such definition must, of necessity, attempt to describe equity in its content, and compress into a single sentence an epitome of its doctrines. The most successful attempt yet made in this direction will be found embodied in the following extract: "The writer believes it is impossible to give a short- defi- nition of equity jurisprudence, without either failing to convey any accurate and definite knowledge, or else positively misleading the student. But equity jurisprudence in the specific and technical sense of the term, as contradistinguished from natural, ab- stract and universal equity, and from law and the statutory jurisprudence of the Court of Chancery, may be described to be a portion of justice or natural equity, not embodied in legislative enactments or in '3 Bl. Com. 50. 190 EQUITY JUEISPEUDBNCE. the rules of the common law, yet modified by a due regard thereto, and to the complex relations and convenience of an artificial state of society, and administered in regard to cases where the particular rights in respect whereof relief is sought come within some general class of rights enforced at law, or may be enforced without detriment or incon- venience to the community, but where, as to such particular rights, the courts of law cannot, or orig- inally did not. Clearly afford any relief or adequate relief, at least not without circuity of action or multiplicity of suits, or cannot make such restric- tions, adjustments, compensations, qualifications or conditions, as may be necessary in order to take due care of the rights of all who are interested in the property in litigation.'" (3) And finally, the appre- hension (which is correct) that any reference to the principles upon which equity builds its work (natural justice and public policy) will disclose no inherent difference from those which ought to underlie law itself. A frank recognition of the ultimate identity of these common fundamental principles is of course the only way out of this difficulty. § 142. A definition that defines. "By equity is meant a supplemental system of law to enforce certain rights either not recognized at all, or not adequately remedied by law."^ 1 Smith, (J. W.) Manual of Equity, 2. '^Maitland's Justice and Police, 38, 39, paraphrksed. DEFINITION. 191 The above is accurate, so far as it goes, and it goes far enough to impart some definite information. It contains, however, no reference to the peculiar character of the tribunal, and none to the distinctive method upon which that tribunal works. The defi- nition should, in terms, exclude trial by jury, the presence or absence of which procedure is, after all, the great practical difference between the two juris- dictions, important in itself, and still more so in its consequences.' Another distinctive feature is that the jurisdiction of equity is limited to civil cases, without some recognition of which no definition can be complete. The definition should also refer to the broad prin- ciples of natural justice and public policy upon which equity works out its results, although it is true that law also professes to keep the same princi- ples in view. But custom and precedent had already fastened their iron grip upon the law, while yet equity, untrammeled by either, or, more accurately, not trammeled to the same extent, was more free to follow conscience and morality. The infiuence of precedent and positive law was, however, ultimately felt in restraining the play of crude conscience, and the interaction of these conflicting forces in mould- ing the modern system of equity jurisprudence should be seen reflected in the definition. The term "equity," itself, moreover, should be so qualified as to distinguish the technical or juridical equity that ^Ante, sees. 22, 137. 192 EQUITY JUBISPEUDENCB. is meant to be defined, from that broad natural equity (righteousness), which includes it and a great deal besides. § 143. A working definition. What the student wants at this early stage is not an ideally perfect, but a practical working definition, which shall serve as a temporary scaffolding while he is building up a fuller conception of equity for himself; after which he will have no further use for it, except to refresh his memory and co-ordinate his results. Experience has shown that the following definition sufficiently answers these purposes : By juridical equity is meant a systematic appeal for relief from a cramped administration of defective laws to the disciplined conscience of a competent magistrate, applying to the special circumstances of defined and limited classes of civil cases the princi- ples of natural justice, controlled in a measure as well by considerations of public policy as by estab- lished precedent, and by positive provisions of law." Comparing the above with prior definitions,^ it will be observed that avoiding reference in terms to the English Court of Chancery (now a thing of the past), it attempts to grasp the fundamental concep- tion of juridical equity whensoever and wheresoever administered as a system separate from law. It involves the assumption that the idea of equity, as a '1 Sto. Eq. sec. 25; Snell, p. 4— again following Haynes' Out- lines, 7; Bisp. Pr. Eq..sec. 1. DEFINITION. 193 collateral and merely incidental branch of jurispru- dence, is essentially abnormal and transient. It therefore, by implication, points to the ultimate transfusion of equity into the corpus juris, and assimilation with it, by a radical reform of legal procedure — a result which has in fact been reached by legislation in England and in many states of the Union. It will further be noticed that the reference to the principles upon which equity proceeds equally applies to law as it should be, and as it is in fact claimed to be by its admirers.^ The analysis of this definition will be found to furnish of itself a sufiiciently full discussion of the nature and extent of equity, and as inseparably connected therewith, or necessarily involved therein, of the various courts in which eqijity has been or is administered, with some reference to the character- istic procedure of those courts. The latter subjects having been anticipated, the former will now be considered as the definition is expanded. 13 Bl. Com. 434, 4 ibid. 430. 13 CHAPTER VIII. EQUITY JURISPRUDENCE. ITS NATURE AND EXTENT. THE DEFINITION EXPANDED. 144. "A systematic appeal." 145. "Relief." 146. "Defective laws." 147. Primitive common law. 148. Artificial methods. 149. Formalism. 150. Fictions. 151. Feudal system. 152. Value of common law. 153. "Cramped administration." 154. Rome and'England contrasted. 155. "Disciplined conscience." 156. "Competent magistrate." § 144. "A systematic appeal." " It (chancery) was to afford relief to suitors upon circumstances of hardship, fraud or trust, where the king's courts allowed none. This was, in effect, an appeal from the ancient customs and statutes of the realm to the conscience and discretion of a single person.'" "Appeal" here means simply habitual resort to one mode of obtaining justice, over the head of another found inadequate in the particular case, and is characterized as systematic both as to principles (maxims, doctrines and rules,) and procedure. '2 Reeve's Hist. Com. Law 600, ch. 22 (H. VI); 3 Bl. Com. 50; Willard vs. Ramsburg, 22 Md. 206, 218. DEFINITION. 195 According to Lord Eedesdale, the principles of equity are fixed arid certain as those of law,» while Lord Eldon, with characteristic caution, qualifies with an almost.^ There is in fact some apparent diversity of opinion as to the absolutely fixed and bounded character of equity.^ This apparent diver- sity may be explained as depending very much upon the observers' standpoint. Viewing equity in its primitive and rudimentary stages, it seems plastic and accommodating enough to justify the most liberal conception. In its modern and crystallized form, its principles are sufliiciently fixed to warrant at least the guarded language of Lord Eldon. It has been seen that the distinguishing features of equity procedure were borrowed from the civil and canon law, and may be briefly summarized as follows: Absence of jury trial; absence of scientific pleading to issue; anticipation by plaintiff of defendant's case; comprehensive requirements as to parties; written depositions for viva voce testi- mony; discovery; flexibility of form; no distinct forms of action; liberality of amendment.^ 'Bond vs. Hopkins, 1 Sch. & Lef. 428-9; 1 Pom. Eq. Jur. sec. 59, note. ^Gee vs. Pritehard, 2 Swanst. 414. 'The most rigid view is that presented 3 Bl. Com. 430, 1 Kent. Com. 489. The most liberal, that of Lord Chancellor Hardwicke (temp. G. 2), cited in Parke's Hist, of Chancery, 501-506, criticised 1 Sto. Eq. sec. 18, but approved 1 Pom. Eq. sec. 60, and fully sus- tained by 1 Bl. Com. 62, ibid. 92. It will be observed that Black- stone is found on both aides of the question. Kent also, 1 Kent's Com. 490, note d. *Ante, sec. 22. 196 EQUITY JURISPEUDBKCE. § 145. " Relief" is a term of constant use in equity, and means rather more than "remedy," its legal counterpart. Since it is a fundamental principle that no equitable relief will be granted where the legal remedy is adequate, all equitable relief, what- ever its form, must be either by mitigating the rigor, or by supplementing the deficiencies of the common law. Some examples of rigor are as follows : Law did not listen to defence of payment of a bond, unless there was a release under seal; nor to defence of payment after the day. It treated assign- ments of choses in action and assignments of expect- ancies as void. It refused to recognize a beneficial interest as against the mere legal title of a trustee; or to vacate a fraudulent conveyance; or to reform a mistaken instrument; or to relieve, against an accident, such as the loss of a bond or deed; or to relieve against a forfeiture, such as a mortgage; or against the penalty of a bond. It refused to allow set-off; or to allow suit by one co-execiitor, co-part- ner, joint tenant or tenant in common against the other; or to allow contribution as between joint debtors. No contract was enforced unless for debt certain, or by writing under seal. No remedy was given for a tort, unless with violence, express or implied. There was the unjust fiction of unity of person between husband and wife, feme covert losing all civil capacity and legal identity.* ; 1 . a^ «The common-law disabilities of married women were not founded upon any reasonable presumption against the freedom of acts supposed to be done under marital control, nor were they DEFINITIOSr. 197 The following are examples of deficiencies : Law gave only damages for breach of contract, no specific remedy to enforce its performance; it gave damages only for an injury, no preventive process of injunc- tion;^ trial of fact by jury, and technical pleading to issue, fitted proceedings at law for contentious, not administrative, justice. The verdict and judgment in the fictitious action ©f ejectment, were not conclusive upon the real parties, thus inviting unnecessary and vexatious litigation. Law had no means of securing property pending litigation; nor of imposing conditions upon a party, such as indemnity; nor of reaching prop- erty nor controlling legal proceedings beyond the jur- isdiction of the state; nor of i[n.ak.va.g partition between co-owners of personal property; nor of winding up defunct or insolvent corporations. The common-law action of account was practically useless by wager of law, and other embarrassments.^ Judgments at law are rigid, uniform, inflexible, always between two parties or sets of parties, whereas decrees in equity are plastic, multiform, capable of being so moulded as to adjust and settle complicated or alternate subject to exception in tiie light of circumstances sufficient to repel such a presumption. The principle is stated by Litt. (sec. 168): "A man and his wife are but one person in the law." Prom this fiction were logically deduced all her disabilities as to contract and property, with results so unjust that equity, in later times, through the medium of trusts, enabled her to acquire separate estate, and to deal with it as &feme sole. Cahill, 8 App. Ca. 425. ^ As to the old writs of estrepement and Tie injuati vexes, see 3 Bl. Com. 225-227, 234. As to other preventive writs, Co. Litt. 100 a. ^3 Bl. Com. 348; Sm. Pr. Eq. 468-9; Bisp. sec. 481. 198 EQUITY JUBISPEUDENCE. rights of numerous parties. Law refused to permit a party to testify even on the call of his adversary, or to require production of documents in his possession. Several of the instances cited have, by means to be shortly adverted to, become obsolete; but the jurisdiction of equity is not ousted by expansion of the legal remedy. § 146. "Defective laws." The reference here is more particularly to the state of the law and its administration at the early period when equity juris- diction originated, and is not so emphatically appli- cable at present, after the great improvements made by statutory and judicial legislation, the effect, in a measure, of the reaction of equity upon law. Exist- ing law, however, is still in a great measure inex- orably bound by the iron trammels anciently fastened upon it, and rigidly refuses remedy to its suitors in all cases deemed exclusively cognizable in equity. Thus a recovery in ejectment can be had upon the strict legal title only, and courts of law will not recog- nize an equitable title, either as a ground of action,' or as a defence.^ In like manner, the equitable owner of personal property has no standing in a court of law; his rights can only be asserted therein by his trus- tee.^ Courts of law do not recognize facts which, in ^Langdon vs. Sherwood, 124 U. S. 83; Leonord vs. Diamond, 31 Md. 541. 2 Jolinson vs. Christian, 128 U. S. 382. 'Denton, 17 Md. 403; Woodruff vs. Apgar, 42 N. J. Law, 198; Bank vs. Barnes, 82 Ala. 607, 621. DEFISITION. 199 equity, would afford ground of relief, as by reform- ing a mistake in a deed,* or as constituting a valid equitable defence.^ A mistake in a single bill amounting simply to the unintentional omission of the word " dollars," was held fatal to recovery in a court of law, and could only be relieved in equity.* Action at law lies not for breach of trust; remedy exclusively in equity.^ In suit at law, not competent to prove by parol that absolute deed a mortgage only; that jurisdiction exclusively in equity.^ No recovery at law on lost note; relief only in equity,^ So, where two are jointly bound as principals, it cannot be shown at law, when both are sued, that one is surety for the other, and that the time of the principal was extended; an equitable defence, avail- able only in chancery.' No liberality on the part of modern judges can accommodate the law to such ^Prentice vs. Stearns, 113 U. S. 435; Ivinson vs. Hutton, 98 TJ. S. 79; Farrow vs. Hayes, 51 Md. 505; "Winn vs. Eaton, 64 N. H. 234. ^Burns vs. Scott, 117 TJ. S. 582; N. P. K. Co. vs. Paine, 119 U. S. 561. "Newcomer vs. Kline, 11 G. & J. 458. And the same of an error in calculation. Boyee vs. Wilson, 32 Md. 122. See also People's Bank vs. Shryock, 48 Md. 427; Donelson vs. Polk, 64 Md. 501; Franklin vs. Waters, 8 Gill 331. (The diflaculty in this case removed by legislation, Md. Code, Art. 57, sec. 13.) ■* Norton vs. Ray, 139 Mass. 230; Sanford vs. Lancaster, 81 Maine 435. 'Lindley vs. O'Reilly, 50 N. J. Law, 639; Bailey vs. Knapp, 79 Me. 6. ° Adams vs. Edmunds, 55 Vt. 352. But see Md. Code, Art. 13, sec. 11; Ches. & O. Can. Co. vs. Blair, 45 Md. 102, 112. 'Anthony vs. Fritts, 45 N. J. Law, 1; Yates vs. Donaldson, 5 Md. 389. , "If the defendants have an equity, they must go into equity. Such considerations have no place in a court of law." Molntyre vs. Miller, 13 M. & W. 472. But see, as to equitable defence in Maryland, Code, Art. 75, sec. 83. 200 EQUITY JUEISPBUDBN'CB. cases until the whole system is radically altered by legislation like the English Judicature Act of 1873. The definition is therefore strictly, although less significantly, applicable to the present state of the law. §147. Primitive common law. The "wisdom-of- our-ancestors " fallacy was exploded by Lord Bacon. " These times are the ancient times, when the world is ancient, and not those which we account ancient by computation backward from ourselves.'" "That reverence for existing usages, which is always strong in human nature, was far stronger in anti- quity than it is now. The belief in the wisdom of ancestors which seems to be caused by the curious delusion that ancestors must needs be old and there- fore deeply experienced men, was stronger among the ancients than among the moderns, because their impression of their ancestors was derived, not from history, but from poetry. They traced their institu- tions to semi-divine or inspired legislators, and held it almost impious to change what came to them marked with such authority; while we, however proud we may be of our ancestors, do not disguise from ourselves that they were barbarians, and can hardly fancy their handiwork incapable of improve- ment."^ Notwithstanding the "veneration of the 'Advancement of Learning, Book I. ■'Eece Homo, ch. 17, p. 215. Pascal, Pensfies, I, Art. 1, p. 7. For ■what real wisdom they have let come down to us, we are grateful. For their old wigs we have no use. H. C. Robinson, in 50 Conn. 608. DEFINITION. 201 sages," inculcated by Coke and Blackstone, it is now universally admitted on both sides of the Atlan- tic that "the common law was in all ways a most defective system," and "a barbarous code."^ As alchemy was to chemistry, astrology to astronomy, magic to medicine, such was the relation of the ancient common law to its modern successor. The clergy monopolized all learning, and much property; prelates were judges and monks lawyers; juries were packed from tumultuous assemblages of re- tainers. The law was a medley of semi-barbarous customs, primitive British, Anglo-Saxon, Danish, Norman, engrafted upon faint traditions of Roman jurisprudence.^ "The inheritance of Roman wisdom was transmit- ted to the fierce barbarians of the West, and as they wrought the materials of the temple and amphithea- tre into their own rude fortresses, so did they occa- H Stephen's Hist. Crim. Law, 176, 177; 1 Pom. Eq. Jur. sec. 17. Miracle appealed to for decision of questions of f act— 4B1. Com. 342 — ordeal — the coraiied—4: Bl. Com. 343-346 — trial by battle, 3 Bl. Com. 337, 4 ibid. 346— compurgators, 3 Bl. Com. 342, 4 ibid. 368, 414. "To recollect a few traditionary customs, to mark out the lists of battle, to observe the issue of the combat, and to pronounce whether it had been conducted according to the laws of arms, included every- thing that a baron, who acted as judge, found it necessary to understand." Rob. Charles V 36. Yet, such as this were the figures that loomed up from the dust of the dark ages as great authorities, and were pointed to with pride as the "venerable sages of the law." 1 Kent Com. 476, 477. Jury trial was often a failure from oppression and corrupt influence, 1 Step. H. Cr. L. 176, 177, to say nothing of perjury and subornation. 4 Bl. Com. 368. n Bl. Com. 35, 36, 64, 65, 66, 67; 4 Bl. Com. 409. 302 EQUITY JUEISPEUDBSrCE. sionally incorporate the precious fragments of Eoman law into their own unformed and scanty jurispru- dence."' The codes of the barbarians, archaic as they seem, were only a compound of true primitive usage with half understood Roman rules. It was not the re- formed jurisprudence of Justinian, but the undi- gested system of Roman law which prevailed in the western empire, and which the eastern Corpus Juris never succeeded in displacing, that clothed with flesh and muscle the scanty skeleton of barbarous usage.^ § 148. Artificial methods. A barren and frivolous logic, replete with mediaeval conceits and scholastic subtleties, too often presided over the application of these laws, instead of hard sense and the spirit of equity. Justice was perpetually entangled "in a net of mere technical jargon."' Rights were of less im- portance than remedies. Form was preferred to sub- stance. Statement to the thing stated.'' The phil- iphillimore Int. to Eoman law, 11. ^Maine's Anc. Law, 287, 288. 33 Bl. Com. 410. *In 1821, Copley, (afterwards Ld. Chancellor Lyndhurst) said facetiously to Campbell, (afterwards also Lord Chancellor) "one has more pleasure from succeeding in a cause by a piece of roguery ths^n upon the merits." Hardcastle'slifeof Campbell I, 405. Chief Justice Taney, writing of his professional experience, says: "In that day strict and nice technical pleading was the pride of the bar, and I might also say of the court. And every disputed suit was a trial of skill in pleading between counsel, and a victory achieved in that mode was much more valued than one obtained on the merits of the case." Taney's Autob. 61. DEFINITION. 203 osophy of Aristotle, as seen through the medium of his Arabian commentators, was caricatured by a pre- posterous dialectic, which involved both divinity and law in metaphysical mazes of hopeless intricacy.' § 149. Formalism. In the early attempts of every primitive community at constructing for itself a jurisprudence, there is observable a superstitious rev- erence for the bald letter of the law, with correspond- ing disregard of its spirit and essence. Judicial pro- ceedings are governed by set phrases and formulas, and, as in the case of the early Boman actions, " the over-subtlety of the ancient jurists made the slight- est error fatal. "| " A close adherence to the letter is a mark of unripeness every where, and especially so in law. The history of law might write over its first chapter as a motto — In principio erat verbum."^ Inherited from old Germanic custom, the primitive common law of England displayed in all its iron rigor this painful precision of adherence to the strict letter, and minute observance of the merest externals of procedure.^ From such a method, many instances of gross injustice must of necessity result, and, as these accumulate, new times calling for new measures, relief must be found, either in legislation, in the in- vention of fictions, or in a more liberal administration of justice.^ The reforms introduced by legislation H Bl. Com. 417; cf. 1 Bl. Com. 10; 1 ibid. 58. 'Institutes of Gaius, cited 1 Pom. Eq. Jur. sec. 3. 'Von Ihering, cited by Brantly, Cont. 34. *Anglo-Saxon Law, 185. 'DeLolme, Cons, of Eng. Ch. 10. I 204 EQUITY JUKISPBUDENCE. are slow and stinted, and thwarted by the same narrow interpretation. The persistence of this ju- dicial conservatism was a subject of remark by Chief Justice Taney, so late as 1854. "There are many technicalities in common law proceedings which the courts ought to have reformed long ago. The power has been given them by the legislature to give judgment according to the right of the matter, without regard to matter of form; and yet they have obstinately, I must say, continued to treat as matter of substance what evidently was nothing but form, merely because it was called substance in some of the old law books."^ The expedient of fictions, (to be noticed presently), occasionally employed to intro- duce by stealth real innovations, proves only that courts were more willing to sacrifice truth than form. The last alternative suggested, namely, the more liberal administration of justice, is but an equivalent expression for equity, which regards sub- stance rather than form, the spirit and intent rather than the letter. § 150. Fictions. It has just been suggested that too little regard was had for truth, as truth. Fiction, indeed, was often a greater favorite than fact. Col- lusive legal proceedings, fines, recoveries, fictitious ejectments, pretended trovers, fictitious requests and promises in assumpsit, fictitious multiplica- tion of counts in declarations, such were the ^Tyler's Memoir of Taney, 323. DBFIlSriTIOK. 805 "awkward shifts, subtle refinements and strange reasoning, to which our ancestors were obliged to have recourse" (these are the words of Black- stone)' in order to escape the tyranny of form. These things were not frowned upon by the courts of law. They were encouraged by what Blackstone civilly styles their "finesse. "^ These courts, in fact, filched each others' jurisdiction, and obliged their suitors to make and to admit false allegations in pleading to color the usurpation. In the King's Bench, a defendant found himself compelled to admit that he had been arrested for a supposed vi et armis, when he was only wanted for debt. In the Exchequer, a plaintiff was encouraged to commence suit upon the false surmise that he was the King's personal debtor. The Court of Common Pleas, the subject of these solemn frauds, joined the other courts of Westminster Hall in raiding the courts of Admiralty of their proper maritime juris- diction by feigning that contracts, really made at sea, were made on shore,' "These fictions of law," says Blackstone, "though at first they may startle the student, he will find upon further consideration to be highly beneficial and useful."* Elsewhere he calls them, as already '2 Bl. Com. 360. ^2 Bl. Com. 357. The discreditable practice of filing sham pleas for delay was tolerated in England until 1832. 1 Ch. PI, 570, 16th Am. Ed. '3 Bl. Com. 43, 45, 107, *3 Bl. Com. 43, 283; 4 ibid., 426. 206 EQUITY JTJKISPEUDBNCE. quoted, "awkward shifts," Scc.^ They are now rec- ognized as the blundering devices of an unphilo- sophic age, which has not yet learned from science to value truth for its own sake. When base metal is made a legal tender, gold disappears from circu- lation. Although nobody was actually deceived by these tricks, at least not after they had been once introduced, and although said to be invented to "promote justice," they were conspicuous object- lessons in high places of the utility of falsehood and craft. Their influence was sinister. Their example was contrary to public policy because hostile to the cultivation of good faith among men. Their reac- tion upon the courts which practiced them was a powerful, though indirect, agency in making a court of conscience a necessity.^ 12 Bl. Com. 360. 2"AbaiI!" "Yes, my dear sir, half a dozen of 'em here. Bail you to any amount, and only charge half a crown. Curious trade, isn't it," said Perker, regaling himself with a pinch of snuff. ' ' What! Am I to understand that these men earn a livelihood by waiting about here to perjure themselves before the judges of the land, at the rate of half a crown a crime!" exclaimed Mr. Pickwick, quite aghast at the disclosure. "Why, I don't exactly know about the perjury, my dear sir," replied Mr. Perker. "Harsh words, my dear sir, very harsh words, indeed. Its a legal fiction, my dear sir, nothing more." All this time the man in the spectacles was hard at work swear- ing the clerks, the oath being invariably administered without any effort at punctuation, and usually in the following terms: "Take the book in your right hand this is your name and hand- writing you swear that the contents of this affidavit are true so help you God a shilling you must get change I havn't got it." Pickwick Papers, Ch. 41. DEFINITION. 207 § 151. Feudal system. Such, with elaborately organized oppression, under the name of the feudal system, superadded, was the origin of the English common law, as it hardened into arbitrary and technical form in the reign of Edward I, 1272-1307.* The abolition of the feudal tenures left many of the rules composing the system of real property law absolutely indefensible upon any other principle than that of stare decisis. Reason for them there was none.^ While some of these fossil remains have been swept away by legislation, others have been evaded by forced and refined distinctions, ^ and others have been religiously preserved.* The result, as bluntly put by Carlyle in the mouth of Oliver Crom- well, was a "tortuous ungodly jingle." So he char- acterizes English law as late as the seventeenth century. Its principal defects, viewed from the standpoint of equity, have been in part mentioned.' § 152. Value of the common law. Buried under a mass of rubbish of the dark ages were fruitful Another interesting phase of this subject will be found developed in Maine's Anc. Law, 24, 25, where fictions are regarded as the ex- pedients of an infant society for overcoming the rigidity of the law, satisfying the desire for improvement, while not offending the dis- relish for change. H Bl. Com. 41&-420, 425-428. ^Horne vs. Lyeth 4 H. & J: 435. ^Culbreth vs. Smith, 69 Md. 455. ^Warner vs. Sprlgg, 62 Md. 14, 20; CunlifE vs. Brancker, 3 Ch. D. 399, 407. 'Ante, section 145. 208 EQUITY JUEISPBFDElifCB. germs of much that was wise, just and liberal, deposited in part from lingering traditions of the civil law, (which for more than three centuries of Roman occupation had been administered in Britain by a succession of Praetors, of whom Papinian, and probably Paulus and Ulpian, were the most illus- trious), and in part due to the unconquerable Saxon spirit of liberty, a legacy from the German forests, as depicted by Tacitus. This sturdy Teutonic instinct of freedom revolted against the slavish maxim of the imperial law, quod principi placuit, legis habet vigorem,^ imported with the Norman conquest, tamely adopted into the common law by its earliest text- writers/ enforced by the Plantagenets and Tudors, and their servile judges, to the extent of their cour- age and ability, actually enacted into law by one of their pusillanimous parliaments,' and finally decapi- tated and expelled with the Stuarts. The real value of the common law is to be found in its free political spirit. Its best legacy is trial by jury, especially in state cases. §153. "Cramped administration." There is no doubt that equity as a separate system owes its ori- gin principally to the narrow-minded obstinacy of the early English judges, admitted even by Blackstone.^ These men were such as the spirit of their time made ilnst. I, 2 VI. "Glanville, Bracton, Fleta. M Bl. Com. 431. "S Bl. Com., 51, 409, 433, 435; 4 ibid. 430; Aus. Jur., 311. {^i DEFINITION. 309 them; to use the words of Carlyle, "narrow, more or less opaque persons of the pedant species, heavily pressed by traditions, formulas, antiquarian rubrics, dead letters of many things. The sheep-skin record failing them, and old use-and-wont ending, they can- not farther." These characteristics were perhaps exaggerated by some degree of personal timidity. There was a tradition,, doubtless apocryphal, but none the less current, that Alfred hung forty-four judges for malversation and mistakes of judgment.* Henry II and Edward I cashiered most of their judges and confiscated their property for corruption and altering records.^ These severe sentences are supposed for some ages to have induced their succes- sors to adhere too rigorously to forms and the letter of the law.^ There is also a suggestion, for which we have the authority of Sir Thomas More, that the disinclination of the judges to relax the rigor of their rules, was often the result of sheer indolence, and a desire to shirk responsibility.* As soon as they understood that there was a power elsewhere to remedy their injustice, they felt the less anxiety to repair it themselves." _ r~ § 154. Rome and i^ng-land contrasted. The an- cient civil law, when its crude symbolism and rigid 'Mirror of Justices, 239; 1 Reeves, 43, '2 Lingard, 231. n Camp. Lives Ch. 365; 3 Bl. Com. 409. *2 Camp, Lives Ch. 39. 'Clark's Pr. Jur. 378. 14 210 EQUITY JURISPBUDENCE. formulas were found inadequate to the demands of a progressive civilization, was continuously improved and developed by the Roman praetors, upon principles of natural justice or equity, first made familiar under the name jus gentium, by those preetors specially appointed to administer justice between foreigners in Rome and between Romans and foreign- ers, (Prsetor peregrinus.y . There were several causes which, in England, checked the development of law in the direction of equity, and necessitated resort to a separate tri- bunal.^ The feudal system,' with its anomalous code of laws concerning real property and personal rela- tions, had nothing in common with the doctrines of the Roman law, with which it refused to assimilate. The national antagonism to the ecclesiastical courts* was unfortunately extended to the Roman jurispru- dence itself, which was finally altogether excluded as an authority, thus compelling the establishment of a tribunal in which its principles of universal justice should be recognized and enforced. The stubborn adhesion to precedent,' and especially to the technical structure of a meagre supply of writs* pre- scribing a limited number of fixed forms of action, persistently thwarted all efforts at the expansion of I ^Maine Anc. Law, 59, 60; Aus. Jur., 280; 1 Pom. Eq. Jur,, sees. 5, 6. n Pom. Eq. Jur. 16-29; Bisp. Pr. Eq. sec. 7. H Bl. Com. 419. H Bl. Com. 111-113; Ante, sec. 6. n Kent Com. 476; Hallam Mid. Ages, 446. «3 Bl. Com. 61, 184; Ante, sec. 4. DEFINITION. 211 the commoD law to meet the exigencies of new cases as they arose. Although a statute' was passed for ' the express purpose of relieving the difficulty, by widening the scope of writs and thus enlarging the jurisdiction of the law courts, its beneficial operation was measurably defeated by the narrow construction placed upon it by those courts, and the design of parliament to check the further growth of chancery by the infusion of equitable remedies into the com- mon law, was thus frustrated. The only results of this legislation which were at all important were the additional legal actions known as case, trover and assumpsit, applicable to an almost unlimited variety of torts and contracts, and approximating equitable remedies in their convenience and flexibility. The statute referred to was moreover deficient in onaitting any provision for equitable defences.^ Thus it hap- pened that, in their insular position, remote from the ancient seats of civilization, the English nation un- fortunately failed to enrich their crude system of customary law by the approved principles of equity and good faith drawn from the ripest experience of ages, and embodied in the Roman jurisprudence.' As these principles were found absolutely essential to the progress and even the convenience of society, a new and separate judicature was required for their administration. Thus the national opposition to the ^Westminster II, 13 Edward I, A. D. 1285; AnU, sec. 4. n Pom. Eq. Jur., sec. 27. 'Advocate Walton, in Juridical Rev. for October, 1893; Richard Malcolm Johnston, "Studies," 34. 313 EQUITY JUEISPKUDENCB. civil law, instead of excluding it from the realm, only succeeded in confining it to the court of chancery, and in establishing the extraordinary or equitable jurisdiction of the chancellor upon a valid basis. § 15o. " Disciplined conscience." Under this head is to be noticed an original distinction between the methods of law and equity. The theory of the common law was, and, to some extent, still is, that every case, no matter how novel, is already decided in gremio legis. There is a law for that case, and the only business of the judge is to declare, not from his conscience, but from his experience or his learning, what the law is, not what it ought to be.^ Hence the extravagant fiction that "the common law is nothing else but statutes worn out by time."^ Westbury, Lord Chancellor, is reported as follows: " By a legal fiction it is supposed that the law contains within it- self the material for the decision of every case, how- ever novel the circumsances, and accordingly, when the judges have a new case before them, they do not profess to arrive at the law by reasoning, by theory, or by philosophic inquiry, but they profess to discover it by searching among the records of former decisions for cases supposed to be analogous, and they derive from these analogies the rule which they desire for the determination of the particular case."' ^1 Bl. Com. 45; Maine Anc. Law, ch. 2, p. 30; Bish. First Book, sec. 179. See Clark's Prac. Jur. 378; Aus. Jur. 321. 22 Wils. 348, cited 1 Bl. Com. 74, Chitty's note 12. ^Nash, Life of West., II, 59. DEFINITION. 213 " The common law is a system of principles not capable of expansion, but always existing," and ready to attach to circumstances as they arise.* Equity, on the other hand, recognizes new adjust- ments for new situations, not upon a dogmatic basis, but upon principles which address themselves to the conscience and intelligence, and therefore admit of a rational and progressive development.^ The terms of the definition here bring together the ancient and modern conceptions of equity. As already statedjthe first chancellors were high ecclesiastics, and with few exceptions continued so down to the 16th cen- tury. Their decisions, particularly the earlier ones, were based upon their idea of natural justice, under- stood as synonymous Avith the divine law of morality. This was the " conscience " of the court, personal and arbitrary, and often vacillating, justly provoking the apprehension of common lawyers and judges, the opposition of parliament, and sarcastic comments like that of Selden:' " 'Tis all one as if they should ^Buchanan, C. J. in State vs. Buchanan, 5 H. & J. 357. Sixty years later, the progress of the law is shown by the following ex- pression: " Flexibility and capacity for growth and adaptation is the peculiar boast and excellence of the common law." Matthews J. in Hurtado vs. California, 110 U. S. 530. ^Knatchbull vs. Hallet, 13 Ch. D. 696, 710. ^The antagonisms referred to at times threatened the existence of the Court of Chancery. Aided by the scandalous abuses which occasionally marred its administration, they would in all probability have destroyed it, as a court of equity, but for the fact that the chancellors themselves, whether clerical or lay, were usually the most influential and successful politicians of their day, securely in- trenched behind an impregnable breastwork of " patronage." 314 EQUITY JURISPRUDENCE. make his foot the standard for the measure we call the chancellor's foot. * *■ * 'Tis the same thing with the chancellor's conscience."^ This uncertain standard was, however, steadied in a measure by constant reference to the principles of the Eoman civil law, in which the prelates who presided in the court of chancery were versed. Such was the older conception of conscience, a personal, arbitrary, and somewhat capricious standard, supposed to be en- lightened by divine wisdom, except when prompted by the code and pandects. With the fall of Cardinal Wolsey the cycle of the clerical chancellors virtually closed, and with the accession of Sir Thomas More, (A. D. 1629,) and a long line of lawyer chancellors, (conspicuously Not- tingham, temp. C. 2; Hardwicke, temp. G. 2; Eldon, temp. G. 3,) came in the modern conception of a disciplined conscience, or professionally trained sense of justice.' Not the natural conscience, not the ^Seidell's Table Talk, cited 3 Bl. Com. 432, noU, 1 Spence, 414. 1 Pom. Eq. sec. 57. The king's commission to his chancellor was originally as extensive as that of the duke to Angelo: "Your scope is as mine own, So to enforce or qualify the laws As to your soul seems good." Meas. for Meas. I, 1 . " The discretion of a judge is the law of tyrants. It is always unknown. It is different in different men. It is casual, and de- pends upon temperament. In the best, it is oftentimes caprice. In the worst, it is vice, folly and passion." Lord Camden, cited Fearne Cent. Rem. 429, note, " Juges injustes! ne faites pas des ois sur I'heure; jugez par celles qui sent ^tablies." Pascal. ^"Science is nothing but trained and organized common-sense, differing from the latter only as a veteran may differ from a raw DEFINITIOIT. 315 crude impulse of an untrained mind, however honest and intelligent, not even the arbitrmm boni viri,^ but an artificial or judicial conscience, only to be ac- quired by large experience, study and practice, and only made possible of acquisition by the, accumula- tion of a mass of precedent, and the evolution there- from of a settled system of principles, maxims and doctrines." § 156. " Competent magistrate." The reference of course is to a duly commissioned and qualified judge, clothed with the requisite jurisdictional authority as a separate tribunal, sole judge of law and fact, without a jury. It has been seen that although provision exists in the equity system for the sending of issues of fact in certain cases to be tried by a jury in a common- law court, the trial by issue forms no necessary incident to proceedings in equity, and the verdict is advisory only, and not binding on the court or chancellor.' It is also true that by statutory enact- recruit. Its methods differ from those of common-sense, only so far as the guardsman's cut and thrust differs from the manner in which the savage wields his club." Huxley, Lay Serm. 77. 'Co. Litt. 97, b. =1 Pom. Eq. Jur. sees. 49, 53, 59. Function oiprecedeni at law and in equity contrasted. Ibid. sec. 60. 2 Pom. Eq., page 405. Examples of jurisdiction, not the measure of jurisdiction. Slim vs. Croucher, 1 DeG. F. & J. 518, 528. 1 Kent. Com. 477-8. j "Ante, sec. 128; Chase vs. Winans, 59 Md. 475, 480; Garsed vs. Beall, 92 U. 8. 684, 695; Benefit Asso. vs. Parks, 81 Maine 80, 84; Fishburne vs. Ferguson, 84 Va. 101; Terra Cotta Co. App. 124 Pa. 368, 375. 316 EQUITY JUBISPEUBENCE. ment in several jurisdictions, it is now made possible for a jury to be called in for the trial of issues of fact in the equity court. By the ordinary type of such enactments, however, the effect of the verdict is the same as already stated,* and the court may not only disregard the findings of the jury, but may decree in opposition thereto, upon its own estimate of the testimony." It is clear beyond all question that trial without a jury is the normal mode of trial in equity/ and equally clear that it is the feature which especially characterizes the system, and diff- erentiates it from law.^ The terms of the definition are broad enough to include technical equity as a separate system in either Roman, English or American jurisprudence. The "Magistrate" may be a Praetor, a Lord Chan- cellor, or Vice Chancellor, a Baron of the Exchequer, a Lord Justice, a Master of the Rolls, or an American Chancellor, or Judge.* Occasionally in England, iBarth vs. Eosenfeld, 36 Md. 604, 614; Kohn vs. McNulta, 147 U. S. 238; Watt vs. Starke, 101 U. S. 247, 250; Hess vs. Callender, 120 Pa. 152. ^Idaho Land Co. vs. Bradbury, 132 U. S. 509; Reed vs. Axtell, 84 Va. 231; Brownlee vs. Martin, 28 S. C. 364; Brundage vs. Deschler, 131 Ind. 174. ^Timson vs. Wilson, 38 Ch. D. 77; ante, sec. 22. *Alex. Hamilton in 83d Fed.; Pom. on Bern. sec. 59; Bliss Co. PI. sec. 10. ^It is quite common to speak of any judge exercising equity powers as a "chancellor," and of his court as a "court of chan- cery." Wilson vs. Riddle, 123 0. S. 614; Fosdick vs. Schall, 99 U. S. 253; Powers' App. 125 Pa. 186; Warren vs. Bunch, 80 Ga. 124; Williams, 23 Fla. 324, 335. DEFiiriTioir. 217 when the great seal was in commission, the tribunal was plural, and so it was formerly with the Court of Exchequer. Appellate tribunals also consist of a plurality of judges. The subject of courts has been already considered.^ The first and essential part of the definition ends here. What remains is no less important to be known, but is descriptive rather than definitory. ^Ante, chap. 1. CHAPTEE IX. EQUITY JURISPRUDENCE. THE DEFINITION FURTHER EXPANDED. 157. "Special circumatancea. " 158. "Limited classes of civil cases." 159. Heads of equity jurisdiction. 160. Defences. 161. "Civil cases" exclusively. 162. Equity and criminal justice. 163. Their present relations. 164. Quasi equitable jurisdiction. 165. "Natural justice." 166. "Public policy." 167. Reaction of equity upon law. 168. Law reform. 169. Substance rather than form. 170. Present state of law and equity. 171. "Precedent." 172. "Positive provisions of law." 173. Recapitulation. §157. "Special circumstances." This is a phrase of constant occurrence, and is used in two different applications. It may refer either to transactions and events of purely equitable cognizance, common to whole classes of cases, such as trust, fraud, acci- dent, mistake &c., and which occasion jurisdiction over them; or, it may refer to those more particular circumstances which distinguish some cases from others of the same general class, and finally determ- DBFIKITION. 319 ine as to the fact, mode and extent of relief. When jurisdiction is once assumed upon any valid founda- tion, ic will, in general, be fully exercised over the whole case to the end. But the peculiar principles of equity will be applied only to those features of the case which are of equitable cognizance, while as to the other features, the ordinary legal rules will be applied in obedience to the maxim, "equity follows the law.'" ""While the principles of equity are fixed, they are to be applied according to the circumstances of each particular case."^ "The case stands upon its own special circumstances, and it is with reference to those circumstances that we hold that relief should be granted."^ "The great and primary use of a court of equity is to give relief in extraordinary cases, which are exceptions to general rules. It is true that the principles by which that relief is governed are now reduced to a regular system, but it is not the less true that they are in the main applicable to special circumstances, which form exceptions to general rules. "^ "In equity there is no rule so inflexible as not to bend to the special circumstances of a particular case." 1 Kent Com. 490, note d. It is questionable whether this dictum is not laid down too broadly, unless the term, "special circum- stances," is to be taken in a conventional sense. Understood literally, it would seem to throw everything open to the discre- tion of the judge, which has been seen to be very far from true. 'Smith Man. Eq. 13; Ad. Eq. Int. 12; post, sec. 2 Lord Eldon in Gee vs. Pritchard. 2 Swanst, 414. 'Worthington vs. Lee, 61 Md. 540. *Alex. Hamilton, in 83d Federalist. 330 EQUITY JUBISPKUDENCB. The proposition is everywhere repudiated that a court of equity will always do what the justice of the particular case requires, regardless of any rules. Byan vs. Mutual, (1893), 1 Ch. 116, 124. But the cases in equity, which are said to be governed by their own "special circumstances" are extremely numerous. The fol- lowing references to recent cases will suffice to indicate something of their nature and variety. Construction of Wills: Larmour vs. Rich, 71 Md. 369, 384; Abell vs. Abell, 75 Md. 44, 56. Of Con- tract; Moser vs. Lower, 48 Mo. App. 85; Saxton vs. Seiberling, 48 Oh. St. 561. Laches: Noble vs. Turner, 69 Md.; 527; B. & 0. E. E. Co. vs. Canton Co., 70 Md., 415; Kilbourne vs. Sunderland, 130 U. S. 518; Morse vs. Hill, 136 Mass. 65; Gregory vs. Commonwealth, 121 Pa , 622; Heyder vs. Excelsior, 42 N. J. Eq. 408; Waterman vs. Sprague, 55 Cionn. 574; Sedgwick vs. Taylor, 84 Va. 825. Par- ties: Barney vs. Latham, 103 U. S. 205; Wanger vs. Aspell, 47 Oh. St. 255; ante sec. 24. Negligence: Harkness vs. Scammon, 48 Mo. App. 136. Multifariousness: Neal vs. Eathell, 70 Md. 598; Brown vs. Trust Co., 128 U. S. 411; Coates vs. Legard, L. E. 19 Eq. 59; Bank vs. Thornton, 83 Va. 166; "Wade vs. Pulsifer, 54 Vt. 70; De Wolf vs. Sprague, 49 Conn. 298; ante sec. 40. Amendment of Plead- ings: Hardin vs. Boyd, 113 U. 8. 761; Richmond vs. Irons, 121 TJ. S. 47; HarrJgan vs. Bacon, 57 Vt. 644. Appointment of Receiver: Sage vs. E. E. Co. 125 U. S. 376; Fosdick vs. Schall, 99 TJ. S. 254; Owen vs. Homan, 3 Mac. & G. 378, 411, aflfd. 4 H. L. 997; Ashurst vs. Leman, 86 Ala. 371. Specific Performance: Worthington vs. Lee, 61 Md. 640; Semmes vs. Worthington, 38 Md. 298, 325; Nick- erson, 127 U. S. 675; Barrett vs. Forney, 82 Va. 276; Short vs. KiefEer, 43 111. App. 575. Fraud: Bank vs. Hume, 128 U. S. 211; Shoemaker vs. Cake, 83 Va. 5. Vendor^s lien: Fisher vs. Shrop- shire, 147 U. S. 133, 140; Porter vs. Dubuque, 20 Iowa, 442. As to the purchase of a reversionary interest: O'Eorke vs. Boling- broke, 2 App. Ca. 814, 837. As to a sale to a corporation by a stocJcTiolder: Farrar, 40 Ch. D. 406. As to whether a preference is fraudulent: Smith vs. Craft, 123 U. S. 436. As to inadequacy of consideration: Fuller vs. Brewster, 53 Md. 361. As to whether a transaction was a payment, or a purchase of a security: Wood vs Trust Co., 128 U. S. 425. As to allowance to a life-tenant for betterments out of the corpus of an estate: Ee Lytton, 38 Ch. D. 23. As to what misconduct of a trustee should afEect his compensa- tion: Jacobson vs. Munn, 38 N. J. Eq. 625; Trevelyan vs. Loft, DEFIKITION. 331 83 Va. 149— or justify his removal: Marrey vs. Stout, 4 Del. Ch. 282. As to accident or mistake: Martin vs. Osborn, 146 Mass. 401. Account: Boot vs. Railway Co., 105 U. S. 216. Set off: Trotter vs. Hickshe, 40 N. J. Eq. 657. OosU: Andrews vs. Barnes, 39 Cn. D. 133, 138; Chamberlin vs. Estey, 55 Vt. 384. Divorce: Wil- liams, 23 Fla. 324. Alimony: Cralle, 84 Va. 202. As to what con- stitutes constructive notice: Simmons vs. Doran, 142 U. S. 417; Savings Bank vs. Natl. Bank, 53 Vt. 90; Knapp vs. Bailey, 79 Me. 195-204. As to what constitutes a cloud on title: Eastman vs. Thayer, 60 N. H. 414. As to what is a reasonable use of a stream by riparians: Mason vs. Hoyle, 56 Conn. 262. As to what is a reasonable allowance for maintenance: Ela vs. Brand, 63 N. H. 16. As to nunc pro tunc orders: Bone vs. Chapman. 119 U. S. 597. As to ratification of judicial sale: Todd vs. Gallego, 81 Va. 590; Moran vs. Clark, 30 W. Va. 381. As to what encroachment on a public highway amounts to a nuisance: Philadelphia's Appeal, 78 Pa. 33; Gray vs. Baynard, 5 Del. Ch. 504. Estoppel by conduct: Klein vs. Richardson, 64 Miss. 46. In some of these cases the court is simply dealing with questions of fact, as a jury w^ould do. In others, such as questions of costs, amendment, &c., the court exercises an absolute discretion, except in some states. Welch vs. County Court, 29 W. Va. 70, 71 . While in the greater num- ber of instances, (specific performance, injunction, receiver, laches, multifariousness, &c.), the discretion confided to the court is said to be a "sound judicial discretion," reviewable on appeal. § 158. '%imited classes of civil cases." The authority of the magistrate — in other words, the equitable jurisdiction of the court, is hedged in between fixed limits. The defects and omissions of the law, and of its modes of procedure, are no longer the criterion.' These limits are in great measure determined by precedent. The principle on which the precedents have been formed is, in general, the want of plain, adequate and complete '1 Pom. Eq. Jur. sec. 62; Sumter vs. Mitchell, 85 Ala. 321. Ib^ 322 EQUITY JURISPKUDENOE. remedy at law. New cases may be and constantly are brought within the jurisdiction of equity, but no new class of cases, using the word "class" in a generic sense. Sometimes the word is used in a limited sense, as in Banks vs. Haskie,^ where a par- ticular class of contracts, viz : covenants for renewal of Baltimore city leases for 99 years, sought to be enforced after the expiration of the term during which they were expressly made renewable, was for the first time. brought within an acknowledged head of equity jurisdiction, but without enlarging its boundaries. So where remedial equity was to be applied to a new subject matter, the court said: "The point is not whether an injunction has ever issued to prevent the establishment of a public nuisance of this kind, but whether the doctrines of equity appli- cable to nuisances should be applied to the present cake/ '2 § 159. Principal heads of equity jurisdiction. The heads of equity jurisdiction have been long estab- lished, and cover all possible cases wihich may properly be brought within the cognizance of courts of equity. Those of most frequent occurrence in practice are as follows: Accident, mistake, fraud, 145 Md. 225. ^Hamilton vs. Whitridge, 11 Md. 145. So, in England, prior to 1888, there was no authority to be found for the proposition that a lessee under a mortgagor coming in after the date of the mortgage, has the right to redeem, when it was so decided upon the same principle which enables an assignee of the mortgagor to redeem. Tarn vs. Turner, 39 Ch. D. 456. DEFINITION. 223 TRUST, specific performance, account, administration, mortgages and liens, partnerships, creditors' bills, partition, injunctions, receivers, interpleader, bills of peace, quia timet, divorce, alimony, infants, persons of unsound mind, married women. More particularly, equity has jurisdiction: to relieve against a class of unforeseen and injurious occurrences, not attributable to mistake, neglect or misconduct — (accident, and herein of re-execution); to relieve against acts, or contracts, done, or. made, from ignorance of fact, forgetfulness or inadver- tence — (MISTAKE, and herein of reformation and rescission); to set aside, correct, annul, or prevent advantage being taken of, instruments and acts induced by fraud, (and herein of cancellation); to enforce a benefical interest in property against the holder of the legal title — (trust, and herein of trusts, active and passive, express and implied, the latter including constructive and resulting trusts); to compel specific performance of contracts; to adjust accounts between co-owners, partners, principal and agent, principal and surety, debtor and creditor, &c. — (account, and herein' of set-off, contribution, exon- eration, subrogation and marshalling of assets and securities); to superintend, in certain cases, the settlement of decedent's estates — :{administration, and herein of election, conversion, satisfaction and performance); to establish the true construction of wills; to enforce mortages by foreclosure, or to ex- tinguish them by redemption ; to enforce liens generally; to provide for the dissolution and settle- 224 EQUITY JURISPRUDENCE. ment of partnerships; to entertain applications to charge the real property of deceased owners, or the real and personal property of living owners, beyond the reach of ordinary legal process, with their debts — (creditors' bills); among co-owners to make par- tition; to prevent persons from enforcing judgments, prosecuting suits, or setting up defences, in a court of law, where the claim or defence is inequitable, and to prevent the performance of acts, which, if performed, would inflict an injury on a person, for which he would have no adequate remedy — {injunc- tion); to secure property in dispute pending litigation — (receiver); to prevent vexatious litigation by pro- tecting a party liable to the suit of two or more conflicting claimants (interpleader), or of a numerous class insisting upon the same adverse right, or of the same party repeating an unsuccessful claim (bills of peace); to preserve the means by which existing rights may be secured from impending violations (quia timet); to dissolve, either partially or abso- lutely, the marriage relation, with incidental pro- vision for pendente lite, or permanent, support (divorce alimony); to guard and administer the estates of infants, persons of unsound mind, and married women; and to compel a party to a suit at law to disclose facts and produce documents within his knowledge and control — (discovery).^ ^The foregoing is borrowed, witli a few slight, perhaps super- fluous, alterations and additions, from Prof. Venable's abridgment of the Law of Real Property, page 123. DBFINITIOK. 225 In the foregoing enumeration, the import of each separate particular should be first carefully observed, and then the endeavor should be to grasp the com- prehensive practical significance of the whole scheme in its entirety. By thus sweeping over the wide range of chancery jurisdiction, and considering the varied and complex functions of its courts — their almost exclusive control over all fiduciary relations, including not only trustees, properly so called, but executors and administrators, guardians, attorneys, agents, directors in corporations, and the like — their exclusive control over all trust property — their pro- tection over the persons and estates of infants and married women, including their destructive power over the status of marriage itself, and their power to take children from the care of their parents — their power to enforce the specific performance of con- tracts, or to rescind them entirely — the large field of preventive justice which they exclusively occupy in restraining trespasses, nuisances, abuses of trust, attempts to perpetrate fraud, unjust litigation, illegal taxation, and waste — the exclusive facilities at their command for analyzing and adjusting intricate transactions and complicated accounts, and settling the disputes of co-partners, and their joint or sepa- rate creditors, principals and their agents, debtors and their sureties, and all persons having mutal dealings — and the relief they afford in cases of accident, mistake and fraud, including the power to unravel and defeat the most artful and elaborate , 15 326 EQUITY JUEISPKUDENCB. schemes of imposition, and to strike down the most solemn assurances — it will at once be seen that a judiciary establishment, without such powers in some of its tribunals, would not only be defective in organization and cramped in administration, but could really make no claim to represent a system of jurisprudence for a civilized society.^ Not much stress is now laid upon the auxiliary jurisdiction, meaning by that term the power to compel discovery, produce documents, and perpetuate testimony de bene esse. Since those powers have been conferred by statute upon the courts of law,*" the necessity for the auxiliary jurisdiction, may be said to be practically, almost entirely, superseded,^ although still occasionally resorted to.^ Observe, however, that bills for discovery, as such, are to be distinguished from the ordinary applications to probe the conscience of the defendant in all cases as to facts within his knowledge; in other words, bills not for discovery only, but for relief ,^ .wiih. incidental discovery. To the above should be added, in Maryland, a number of subjects over which equity jurisdiction has been extended, enlarged or modified by statute, an index to which is appended.* ^See 2 Am. Jurist, 314; 10 ibid. 227. ^Md. Code, Art. 75, sec. 94. n Pom. Eq. Jur. sees. 83, 124, 143, 215; Bisp. Pr. Eq. sec. 558. *Union P. E. R. vs. Mayor, 71 Md. 238; 1 Foster's Fed. Pr. sec. 281. n Pom. Eq. Jur. sec. 144; Snowden vs. Dispensary, 60 Md. 85; Trego vs. Skinner, 42 Md. 430. ^AbaUment, Md. Code, Art. 16, sees. 1-13; Account, Art. 26, sec. 9; Alimony, Art. 16, sec. 14; Amendment, Art. 16, sees. 16, 17; Appeal, DEFINITION. 227 § 160. Defences. Further limitations are to be classified under this head, premising that nothing can call forth a court of equity into activity but con- science, good faith and reasonable diligence, and where these are wanting the court is passive and does nothing.^ Art. 5, sees. 24-36; Attachment, Art. 1(>, sees. 172-174; Auditor, Art. 16, sees. 18-23; Burial Grounds, Art. 16, sec. 92; Charitable Uses, Art. 93, sec. 315; Corporations, Art. 23, sees. 264-276; Creditor's Bills, Art. 16, sees. 46, 188; Contempt, Art. 16, sec. 151; Art. 26, see. 4; Declara- tory Decree. Art. 16, sees. 26-32; Dinoree, Art. 16, sees. 35-40; Dower, Art. 16, sec. 41; Art. 45, sec. 5; Equitable Defence, Art. 75, sees. 83-85; Examiners, Art. 16, sec. 216; Executor, Art. 93, sec. 10; Fraudulent Conveyances, Art. 16, sec. 46, Inebriates, Art. 16, sec. 47; Infants, Art. 16, sees. 48-62; Injunction, Art. 5, sees. 29, 42; Art. 16, sees. 63- 71, 177-181; Art. 17, sec. 24; Art. 23, sec. 263; Art. 66, sees. 16-18; Art. 75, sees. 116-128; Invalid Deeds, Art. 16, sees. 33-34; Issues, Art. 16, see. 46; Art. 75, sec. 97; Jurisdiction, Art. 5, sec. 35; Art. 16, sees. 70-91; Lease, Art. 16, sees. 93-94; Legacy, Art. 16, sec. 82; Art. 93, sees. lO.'SlS; Married Women, Art. 45; Mechanics' Lien, Art. 63, sec. 25; Mortgage, Art. 16, sec. 187; Names, Art. 16, see. 95; Won Compos, Art. 16, sees. 96-104; Ifon Resident, Art. 16, sees. 105-115; Parties, Art. 16, sees. 156, 159-163; Partition, Art. 16, sec. 116, Possession, Writ of. Art. 75, sec. 88; Preservation, &c., of Property, Art. 75, sec. 93, Pro- cedure, Art, 16, SQCs.lVi-l.%&; Production of Books, &c.. Art. 167 see. 24; Revivor, Art. 16, sees. 2-12; Sales, Art. 16, sees. 187-198; Sequestration, Art. 16, sec. 168; Special Case, Art. 16, sees. 184-186; Specific Per- formance, Art. 16, sees. 76, 85, 199; Testimony, Art. 16, sees. 216-234; Trusts, Art. 16, sec. 81; TrmUe, Art. 16, sees. 28, 79-80, 200-215, Art. 79, sees. 7-9, Art. 93, sec. 286-290; Unknown Parties, Art. 16, sees. 111-113; Vendors' Lien, Art. 16, sec. 193; Waste, Art. 16, see. 64; Wills, Art. 93, sees. 313-317. The following references are to sec- tions of Art. 4 of the Public Local Laws, relating to the city of Bal- timore: Charitable Uses, sec. 2; Jury Trial, sec. 174; Opinions, sec. 174; Circuit Court, No. 2, sees. 176-178. (As to Circuit Court of Bal- timore city, see Const, of Md. Art. IV, sec. 29.) Bailiffs, die, sees. 223-227; Mortgages, sees. 692-704; Park Condemnations, sees. 710, 711. iLord Camden in Smith vs. Clay, Ambl. 645; 3 Bro. Ch. 638, cited in Noble vs. Turner, 69 Md. 527, and in many other eases. 238 EQUITY JURISPRUDENCE. The extraordinary powers of equity will not he exerted in such cases as the following: Where the remedy at law has always been plain, adequate and complete — {no jurisdiction); where the plaintiff has negligently slept upon his rights, for a period unrea- sonably long, in view of all the circumstances of the case — (laches); where he has permitted the period of time to elapse, limited by law in similar or analogous cases — (limitations); where his action or non-action, with knowledge of his rights, has been such as to import their voluntary waiver or abandonment — {acquiescence, condonation); or such as to have in- duced another party, in bona fide reliance, thereon, to alter his own position — {estoppel); where he has voluntarily, and with full knowledge, done some act amounting to confirmation or release; where he has knowingly participated in the fruits of the transac- tion impeached or advisedly committed himself to an inconsistent or repugnant right — {election); where he has himself been guilty of inequitable, unrighteous or unlawful conduct in respect of the immediate sub- ject-matter — {fraud; illegality; recrimination); or where the defendant is a bona fide purchaser for value without actual or imputed knowledge of the plaintiff's equity — {notice). Many of the foregoing are strictly equitable defences, in addition to those available also at law, such as the statute of frauds and of usury, accord and satisfaction, pending suit, and others. As already seen, the defence of multi- DEFIKITION. 229 fariousness no longer avails to dismiss the entire bill.i § 161. "Civil cases" exclusively. With criminal law, equity (in its technical sense), has nothing to do. Its office and jurisdiction are limited to the protection of property rights, unless enlarged by statute.- In ancient times the protection of the chancellor was frequently invoked by the weak against the powerful, but that species of jurisdic- tion has long been obsolete. A curious reminis- ence of it to a late day may be found in the "con- federacy" clause in bills, only recently disused.' The jealous vigilance with which equity guards the property rights of the helpless and confiding against trustees, guardians and other fiduciaries, to prevent advantage being taken of influence, even to the ^Ante, sec. 40. -1 Bl. Com. 92; Fornshill vs. Murray, 1 Bland, 484. In Re Sawyer, 124 U. S. 210. But the mere fact that an act is criminal, does not divest the jurisdiction of equity to prevent it by injunc- tion, if it be also a violation of property rights. Mobile vs. E. R. Co., 84 Ala. 116, 126; Quintini vs. Board, 64 Miss. 483. Prohibi- tion liquor laws in some states make courts of equity instrumen- tal in their prompt and summary enforcement by injunction, with fine and imprisonment as the penalty of disobedience. The objec- tion that such statutes deprive the party of a trial by jury in a quasi criminal proceeding, has been overruled by the Supreme Court. Mugler vs. Kansas, 123 U. S. 623, 672; Eilenbecker vs. Plymouth, 134 TJ, S. 31. In England," of late years, injunctions have been granted to restrain libel and even slander injurious to plaintiff's business. Herman vs. Bran, 26 Ch. D. 306. Contra in XJ. S., 3 Pom. Eq. Jur., sec. 1358, Bisp. Pr. Bq., 5th ed. p. 584, note. ^1 Spence Eq. 690. 230 EQUITY JUKISPRUDENCE. extent of reversing the ordinary rules of evidence as to the onus probandi, appears to be the only trace left of the ancient jurisdiction referred to. "In criminal matters the jurisdiction of the Court of Star Chamber grew up side by side with that of the chancellor, in civil. "^ "As the Chancery had the praetorian power for equity, so the Star Chamber had the censorian power for offences under the degree of capital."^ In an age when juries were corrupt, judges often venal, and the ordinary ad- ministration of criminal justice perverted by influ- ence, the Star Chamber not merely exercised a con- trol over great nobles, which checked oppression, "but supplied some of the defects of a system which practically left unpunished, forgery, perjury, at- tempts and conspiracies to commit crimes, and ipany forms of fraud and force." "The tyrannical proceed- ings for political offences, which ultimately caused the. abolition of the court, ought not to make us for- get the great service it rendered, not only to the cause of good order, but to the law of the country.'" § 162. i^quity and criminal justice. Both in theory and practice, the early criminal code of Eng- land habitually violated almost every principle of justice now recognized as fundamental. For a series n Steph. Hist. Cr. Law, 175. ''Lord Bacon's Works, VI, 85. DeLolme Cons, of Eng. B. 2, c. 17, part 2, page 440. n Steph. Hist. Cr. Law, 176, 177. DEFINITION. 331 of centuries, what my Lord Coke calls the "perfec- tion of reason,"* hunted witches, roasted heretics, mangled traitors, absolved intelligent crime by bene- fit of clergy, and punished ignorance with death, re- fused counsel to prisoners, refused the oath to their witnesses, crushed them to death if they did not plead,- and badgered them from the bench if they did. Says Lord Macaulay: "The earlier volumes of the State Trials are the most frightful record of baseness and depravity in the world. Our hatred is altogether turned away from the crimes and the criminals, and directed against the law and its min- isters. We see villanies as black as ever were im- puted to any prisoner at any bar, daily committed on the bench and in the jury box.'*5 With all this, equity found itself unable to inter- fere directly. In fact, it must be admitted, that sometimes chancellors, like Thurlow and Eldon, were the most formidable obstacles to reform. At length, however, the spirit of the age, catching the spirit of equity, enforced legislative reforms, which have in this country been embodied in our Constitutions and Bills of Rights. By these provisions, and by statutes like that enabling parties to testify, the rigors of the criminal code have been corrected and its defects measureably supplied. 'Co. Litt., 97 b. H BI. Com. 61, 46, 93, 370, 359, 327. ^Mac. Essays, II, 270, quoted by Lord Campbell in his life of Somers, IV, 495. 233 EQUITY JURISPRUDENCE. § 163. Their present relations. Trial by jur^, the principle that the jury judge law as well as fact/ and that verdicts have not the slightest binding force as precedents, the wide margin of discretion in the court in the scale of punishments/ and the pardon- ing power in the Executive, have given ample scope for the equitable consideration of "special circum- stances." The presumption that every man is innocent until found guilty beyond a reasonable doubt, the princi- ple that there can be no conviction of crime where there is not found the evil intent, and that ignorance or mistake in point of fact, is generally, in criminal cas-'S, a suflScient defence,' concur in giving an equit- able complexion to the whole criminal code.j There is also here, as in equity jurisprudence, no lack of ap- propriate specific remedies and preventive appliances. Habeas corpus is in effect a specific performance of the absolute right of personal liberty, and "security to keep the peace," or for "good behavior,"^ is in effect a process of injunction to restrain the commission of crime. The issues, moreover, in 'Md. Cons. A.rt. 15, sec. 5. This provision is merely declaratory of pre-existing law. Beard vs. State, 71 Md. 275, 279. In some states the doctrine is altogether rejected. State vs. Burpee, (Vt.) 25 Atl. Eep. 964. ^GolBon vs. State, 86 Ala. 603. 'Bl. Com. 27; 1 Bish. Cr. L. sees. 288, 301; Queen vs. Tolson, 23 Q. B. Div. 168; Folwell vs. State, 49 N. J. Law, 31. *Tljie few exceptions are founded in public policy, which is also influential in equity jurisprudence. Carroll vs. State, 63 Md. 564. H Bl. Com. 251; Hyde vs. Greuoh, 62 Md. 582. DEFINITION. 333 criminal cases, are invariably simple, requiring no technical pleading to evolve them. There are but two parties to the proceeding; the state on one side, and the accused (whether in the singular or plural) on the other. As was anciently the practice in civil cases, the only pleading, after the indictment, is delivered orally, in open court, and in proper person. No complicated inter- ests are to be nicely adjusted, and no relief is to be granted in successive stages, or adapted to varying conditions.^ The laws affecting life and liberty are, and ought to be, so "plain, perspic- uous, and easily apprehended by the common in- telligence,"^ that there is no room here, and should be none, for the "one man power" of adjudication.^ In criminal jurisprudence, therefore, the fusion of law and equity may be said to be approximately complete. § 164. Quasi Equitable Jurisdiction. Among the classes of civil cases not usually referred to equity jurisprudence, but which are to a great extent within its province, may be mentioned: 1. Cases at law in certain stages where motions are pending to strike out judgments, quash execu- tions, to amend, to postpone, &c. These motions are addressed to the equitable discretion of the 'Brown vs. Buck, 75 Mich. 274, 285. ^Laiiib vs. State, 67 Md. 534. 'The privilege of waiving trial by jury (Cons. art. 12, sec. 8) in criminal cases, should be restricted to cases not capital. 234 EQUITY JURISPRUDEXCB. court, are governed by equitable principles/ and are granted on equitable terms. ^ And when the principles of law and equity conflict, courts of law will in such cases follow equity in preference.' Motions for new trials are also governed in great measure by equitable considerations, and are fre- quently granted on equitable terms.^ Their com- paratively modern introduction or development in courts of law has practically superseded resort to courts of equity for relief against judgments in a large class of cases formerly relieved only by injunction.^ 2. Cases where a common law court has power by statute to compel discovery, production of docu- ments and perpetuation of testimony.^ 'Huntington vs. Emory, 74 Md. 69; Snowden vs. Preston, 73 Md. 267; Smith vs. State, 46 Md. 617-620; Craig vs. Wroth, 47 Md. 283; Gorsuch vs. Thomas, 57 Md. 339; Phillips vs. Negley, 117 U. S. 677; Gumbel vs. Pitkin, 124 U. S. 131, 146; 2Poe, PI. and Pr. sec. 392; 3 Bl. Com. 405, 406; Schantz vs. Kearney, 47 N. J. Law, 56; Hier vs. Kaufman, 134 111. 226; Owen vs. Weston, 63 N. H. 602. 2 Andrews vs. Bank, 77 Md. 21; Coulbourn vs. Fleming, 27 Atl. Eep. 1041, 77 Md.; Heaps vs. Hooper, 68 Md. 383; Ferrall vs. Farnen, 67 Md. 76, 84; Jenkintown Bank App. 124 Pa. 345. ^Smith vs. State, 46 Md. 620; and cases swpra. *State vs. Weiskittle, 61 Md. 48, 52; 2 Poe, PI. and Pr. sees. 344, 347. 'Pom. Eq. Jur. sec. 1365; 3 Bl. Com. 392; KatclifEe vs. Stretch, 130 Ind. 285. "Md. Code, Art. 75, sec. 94; Art. 35, sec. 19; Austin Abbott in Harvard Law Review, VII, 82. DEFINITION. 335 3. Cases at law involving an; account, referred to an auditor.* 4. Cases where the plaintiff, upon bringing an action at law, or either party, after the commence- ment thereof, applies to the court where the action is pending, for an injunction.^ 5. Cases where the defendant in an action at law, (including the plaintiff in replevin, when avowry or cognizance is made), in which, if judgment were obtained, he would be entitled to relief on equitable grounds, is empowered to plead the facts which entitle him to such relief, by way of equitable defence.^ 6. Statutory proceedings for the forfeiture of a charter for abuse or non-user.* 7. Cases where the orphans' court has jurisdiction concurrent with courts of equity in sales of intes- tates' real estate, not exceeding in appraised value $2,500, with like powers to adopt rules and appoint trustees.^ Decrees of orphans' court in matters within its special, limited jurisdiction,^ are enforce- able as decrees of courts of equity,^ and in the exer- cise of such jurisdiction it applies the principles 'Art. 26, sec. 9; Rules of courts, K. 49; Yelverton vs. Coley, 101 N. C. 248; PouUain vs. Brown, 80 Ga. 28. 2Art. 75, see. 116. 3 Art. 75, sec. 83; Williams vs. Peters, 72 Md. 584; Taylor vs. State, 73 Md. 209, 222; Miles vs. State, 73 Md. 398. *Md. Code, Art. 23, sec. 255; Bel Air Social vs. State, 74 Md. 297, 302. =Code, Art. 93, sees. 282-287; Nally vs. Long, 56 Md. 567. «Eichelberger vs. Hawthorn, 33 Md. 596; Levering, 64 Md. 410, "411. ^Code, Art. 93, sec. 231. 236 EQUITY JUEISPKUDEKCE. of equity when applicable,^ but without intruding upon chancery jurisdiction with respect to trusts.^ Orphans' court has also concurrent jurisdiction with courts of equity, in providing for the disposi- tion and security of property retained by an executor to await time or contingency.' 8. Cases for small amounts before justices of the peace, to be determined "according to the laws of the land, and the equity and right of the matter."'' But these magistrates, not having full equity powers (injunction, specific performance, &c.), have, there- fore, "not the means of doing that full and ample justice which the particular case may require."' 9. Cases referred to arbitration — " a scion of equity engrafted on the common law."" 10. Cases before the commissioner of the land office, declared to be a "court of record," with power to decree according to the " principles estab- lished in courts of equity."' 'Orem vs. Wrightson, 51 Md. 34; Potter, 56 Conn. 16; Stevens vs. Gage, 55 N. H. 175; Odd Fellows' Appeal, 123 Pa. 357. ^Code, Art. 16, sec. 81; Art. 93, sec. 256; Keplinger vs. Maccubin, 58 Md. 213; McBride vs. Mclntyre, 91 Mich. 406; Hewitt's Appeal, 53 Conn. 24, 37. «Code, Art. 93, sec. 10 ; Hindman vs. State, 61 Md. 475. *Code, Art. 52, sec. 5 ; see 3 Bl. Com. 82. n Spence Eq. 634, note 6; Foster vs. Reeves, (1892), 2 Q. B. (C. A.,) 255 ; Stafford vs. Scroggin, 43 111. App. 48 ; Thompson vs. Ogle, 55 Ark. 101. "Haynes' Outlines of Equity, 235; Code, Art. 7, sees. 1-6 ; 2 Poe PI. & Prac, sec. 136, &c. Defect of arbitration is, that parties have to furnish their own court room, and pay their own judge. 'Code. Art. 54, sees. 1, 15 ; Armstrong vs. Bittinger, 47 Md, 111. So by U. S. Kev. Stat., sec. 2450. DEFINITION. 237 11. Cases in insolvency, as to the two features of distribution and injunction.^ 12. Cases in admiralty. - §165. "Natural justice." Justice is defined as " the habitual disposition to give every one his due."^ It is distinguished from law, which is defined as a "rule prescribed,"* and it is said to be "natural,'^ because this principle, or disposition (voluntas), is supposed to inhere in man as a social being, ante- dating all positive law, and properly forming its inspiration.^ Natural justice is equity in its broadest sense, involving the idea of morality, and especially good faith.^ Juridical equity is " that portion of natural justice, which, though of such a nature as to admit properly of its being judicially enforced, was omitted to be enforced by the common law courts — an omission which was supplied by the court of chancery."' 'Co., art. 47, sees. 11. 23 ; Gottschalk vs. Smith, 74 Md. 560; Paul vs. Locust Point Co., 70 Md. 288; Third Nat. Bank vs. Lana- han, 66 Md. 469 ; Gable vs. Scott, 56 Md. 177, 8 ; Freydendall vs. Baldwin, 303 111. 325. ^Hawes on Juris., sec. '^3 a/ Hall vs. Hurlbut, Taney C. C. 589, 600. ^Juttitia est constani et perpetua voluntas jus suum cuique tribuendi. Inst. I, 1. n Bl. Com. 44. ^Montesq. Esp. des Lois, 1, 1 ; Locke, Human Und. Book 1, ch. 3. How far many rules of the common-law departed from natural justice has already been seen. Ante, sec. 145 ; Carr vs. Hamilton, 129 U. S. 255 ; Railway Co. vs. McAlpine, 129 U. S. 313, 314. * Pom. Eq. Jur. sec. 67. 'Haynes' Outlines, 7, 8. 338 EQUITY JUEISPKUDBBrCB. §166. " Public policy." Natural justice enjoins the performance of a class of duties which it would be highly inexpedient to enforce judicially, and with which technical or juridical equity has nothing to do. Such are the duties of charity, gratitude, generosity, courtesy and kindness, and of positive engagements without valid consideration,^ or barred by statute.^ These virtues are wisely classed among moral duties of imperfect obligation, since to compel their performance would destroy their very nature.' Even good faith, as known to equity, is obliged to ignore, not only some concealments, but actual misrepresentations forbidden by the strict moral law, or a high sense of honor or delicacy.* Nor is it iForster vs. Ulman, 64 Md. 526. ^Dunphy vs. Eyan, 116 U. S. 498. ^Ch. Just. Parsons' Memoir, 202. — "I can only hope that they (next of kin) will consider the claim which this lady, (a disap- pointed legatee through technical indefiniteness of the trust,) has upon their generosity." Kay, J. In re Boyes, 26 Ch. D. 537. " Whatever rights the agreement set up (for a division of trustee's commissions) may have given the appellant, according to the courtesies of the profession, he acquired none by it which he can enforce at law." Hopkins vs. Hinkley, 61 Md. 584, 590. "The case baa the appearance of hardship, but that is beyond our control. It may appeal to the ienemlence of the association of which the deceased was so long a member." Yoe vs. Howard Mutual Associ- ation, 63 Md. 93. See also. Brooking vs. Madslay, 38 Ch. D. 636, 643. *Kerr on Fraud and Mistake, 82, cited Robertson vs. Parks, 76 Md. 118, 133 ; McAleer vs. Horsey, 35 Md. 439, 451 ; Wiest vs. Garman, 4 Del. 133, 136, 138 ; Shoemaker vs. Cake, 83 Va. 8. "It is nought, it is nought, saith the buyer ; but when he is gone his way, then he boasteth." Prov. xx.. 14. "Laudat venules qui mlt extrudere merces." Hor. Ep. II, 2, 11. DEFISriTION. 239 every breach of trust that can be relieved even in equity .1 Nor can a court of equity relieve competent parties from their deliberate contracts, however unwise and improvident.^ Certain rules of presumption, also, have been found necessary for the welfare of society, which may work injustice in particular cases. ^ Public policy has been found by experience to require that pure ethics should, in its practical appli- cation to human affairs through the medium of courts, be alloyed with expediency. It is not senti- ^In the case of a husband, 'who, before marriage, had encouraged expectations in his wife respecting the disposition of his property, which, after marriage, he failed to meet, she having confidingly permitted the title to remain in him without securing any binding agreement, the court said : " She relied upon his honor and has been deceived. But those facts, however strongly they appeal to our sympathy, cannot justify the court in finding, upon the meagre evidence in this cause, that there was an agreement upon his part in consideration of marriage." Nickerson, 127 U. S. 677. ^Goodwin vs. White, 59 Md. 509; Hemingway vs. Coleman, 49 Conn. 390. ^Campbell vs. Holt, 115 U. S. (i28. "If by these means" (20 years adverse possession of a disseisor) "he succeeds in retaining what he has actually grasped, he secures to himself what public policy, not justice, allows." Hoye vs. Swan, 5 Md. 255. But see Bait. Chem. Co. vs. Dobbin, 23 Md. 218. "A fixed rule may give rise to occasional deviations from justice, but these amount to nothing more than the price which every member of the community must pay for the advantages of an enlightened code." Ld. Ch. Erskine, 8 Camp. L., Chan. 253. "Though a strict adherence to rules may sometimes produce hardship, a loyal adherence to them is best for the public and for litigants." Esdale vs. Payne, 40 Ch. D. 535; Bleckley vs. Branyan, 28 S. C. 453; Gemmill vs. Bichardson, 4 Del. Ch. 614; Hazard vs. Durant, 14 R. I. 37. 240 EQUITY JUEI8PEUDENCE. mental or abstract justice in any individual case that is aimed at, so much as average justice to the great mass of mankind, and practical justice to the individual, so far as consistent with it. Principles of public policy reach further and aim higher than the apparent justice of the particular litigation, and contemplate more general interests than those of the immediate parties.^ § 167. Reaction of equity upon lavr. Neither does juridical equity include that portion of natural equity adequately enforced by legal remedies, origi- nally provided. When the result of statutory im- provement, or of a more liberal and enlightened administration of the modern common law a concur- rent jurisdiction is, in general, retained. Blackstone, over a century ago, complacently refers, although prematurely, and somewhat too broadly, to "the liber- ality of sentiment which (though late) has now taken possession of our courts of conomon law, and induced 'A striking illustration of this is to be found in the familiar rule of equity forbidding acquisitions by a trustee of the trust estate, through the application of which many transactions may be an- nulled, in which the purchase by the trustee was openly made, with no reason to doubt the fairness of his conduct. Conway vs. Green, 1 H. & J. 152; Lewis vs. Welch, 47 Minn. 193. Another is the principle which forbids a judicial accounting between confed- erates in crime. Prunty vs. Basshor, Cir. Ct. Bait. City, reported in Daily Eecord, May 11, '89, and cases cited. Still another is the principle which precludes recovery upon a contract whose consider- ation is the stifling of a prosecution. "It is an extremely discredit- able defence, to which we are compelled to give effect upon grounds of public policy." Jones vs. Building Soc. (1892) 1 Cfi. 173, 188. DEFINITION. 241 them to adopt (when facts can be clearly ascertained) the same principles of redress as have prevailed in our courts of equity."^ Thus the action of assumpsit for money had and received, is said to be " an equitable action in which the plaintiff may prove all equitable circumstances incident to his case, and recover any money in the hands of the defendant which ex cequo et bono belong to the plaintiff."* But this liberality must be materially*^ qualified by the condition that it is not to be taken as obliterating any of the well defined lines of demarcation between law and equity nor as abrogating settled rules of law.' And thus the departments of mercantile law, of insurance, evidence, bailments, &c., in fact nearly the whole system of laws governing personal property, have under modern judges, been brought as closely up to the standard of natural justice and equity as human tribunals can probably attain, with all the aid that could be derived from constant reference to the oracles of Roman jurisprudence. § 168. I^aw reform. It is also true that by legis- lation enlarging the legal capacity of married women,* allowing set-off,^ allowing suit on lost negotiable in- M Bl. Com. 442. Cf. 1 Bl. Com. 10. ^Nat'l Mechanics Bank of Balto. vs. Nat'l Bank of Balto., 36 Md. 26. Ashley vs. Jennings, 48 Mo. App. 143. For an instance of an action of assumpsit turning upon equitahle principles exclusively, see EeifE vs. Horst, 52 Md. 264. See also Druid vs. Oettinger, 53 Md. 46; Hospital vs. Foreman, 29 Md. 532. ^Boyce vs. Wilson, 32 Md. 129. *Md. Code, Art. 45. 'Md. Code, Art. 75, sees. 12, 13. 16 242 EQUITY JUEISPKUDBNCE, struments,^ regulating the assignment of choses in action,^ allowing equitable interests to be taken in execution,^ or by attachment,* providing for discovery and production of documents,^ and perpetuation of tes- timony/ removing the disability of interest from wit- nesses,'' abolishing fictions in ejectment,^ reforming the law of penalty,^ joint tenancy,^" joint liability, ^^ and merger, ^^ and still more notably by the legislation conferring equity powers upon courts of law in cases of account,^^ injunction,^* and equitable defence,^^ much of the rigor and deficiency of the old law, which necessitated the intervention of equity, has disap- peared. Still more of it has given way under the persuasive pressure of equity upon law, which has compelled judges to abandon some of the more ex- treme dogmas connected with the effect of a seoi!," with profert, in its bearing, upon lost instruments, and with penalties and forfeitures in bonds and mort- 'Md. Code, Art. 13, sec. 11. 2Md. Code, Art. 8, sees. 1-10. «Md. Code, Art. 83, sees. 1-5. *Md. Code, Art. 9, sec. 10. =Md. Code, Art. 75, sec. 94. «Md. Code, Art. 35., sec. 19. 'Md. Code,_Art. 35, sees. 1-6. ^ «Md. Code,' Art. 75, sec. 69. 'Md. Code, Art. 75, sec. 87. lOMd. Code, Art. 50, sec. 13. i^Md. Code, Art. 60, sees. 1-12. i^Md. Code, Art. 64, sees. 1, 2. "Md. Code, Art. 26, sec. 9. "Md. Code, Art. 75, sees. 116-128. '^Md. Code, Art. 75, sees. 83-85. "Herzog vs. Sawyer, 61 Md. 352, 353; Canal vs. Ray, 101 U. S. 527. DEFINITION-. 243 gages:^ and to enforce the liability of corporations not only for parol and implied contracts, but for torts.2 The same process of judicial reform has further enriched the common law, and enlarged its resources of effecting substantial justice, by the modern intro- duction or development of equitable doctrines calcu- lated to prevent needless circuity of action, and to repress fraud, such as stoppage in transitu,^ recoup- menPand estoppel in pais, or equitable estoppel f on to protect some of the equitable rights of sureties, as- signees, assignors, and parties to specialties,^ or to recognize the substantial distinction between nominal and real parties to suits.' n Poe, PI. and Pr. sec. 748; ICh. PI. 398; 4 Kent, 158. ^McKim vs. Odom, 3 Bland, 421. ^Smith's Merc. Law by Pomeroy, sec. 635; 2 Benj. Sales, sec. 1230, note. ''Harmon vs. Bannon, 71 Md. 424. *Md. Ins. Co. vs. Gusdorf, 43 Md. 513; Kirk vs. Hamilton, 102 U. S. 68, 78. 62 Am. Lea. Ca. 431, •432. '1 Tay. Ev. sec. 741. In some states which still adhere to com- mon-law forms, their technical diflSculties are no longer allowed to obstruct justice. Thus, in New Hampshire, counts in contract and tort may be joined, either in the original declaration, or by amend- ment either before or after verdict. A new party may be joined as plaintifl, even after verdict, and may have judgment for his share of the damages. Misjoinder of plaintiffs or defendants may be cured after verdict. In an action at law, either party may file a bill in equity as an amendment of his pleadings, and in a suit in equity, either party may file a declaration at law. Owen vs. Wes- ton, 63 N. H. 599, 603. This last result was reached as a logical de- duction from the unity of judge and chancellor in the eame person. " It is not the duty of the judge to consider himself two courts for 3M EQUITY JUBISPKUDBNCE. § 169. Substance rather than form. Since the ex- ample set by the code states and followed in Eng- land, abolishing the old forms of action and pleading, and assimilating common law procedure to that of equity, there has been a marked change in the ju- dicial temper on both sides of the Atlantic. Artificial refinements and technical subtleties are no longer encouraged. MeeSon and Welsby, and the " Barons Surrebutter," in whom those excellent reporters de- lighted, have had their day. As a general rule, all courts are now disposed to brush away formal im- pediments in order to get at the real justice of the case, to subordinate remedies to rights, and not rights to remedies.' § 170. Present state of law and equity. Notwith- standing the modern expansion of law in the direc- the purpose of oppressing the parties by an unnecessary suit. Legal fictions are invented for the advancement of justice, but the fiction that one court is two courts is not to be invented for a mere purpose of injustice." Doe, C. J., in Metcalf vs. Gilmore, 59 N. H. 417, 431. In this connection it is to be remarked, that an action of ejectment in the Circuit Court of the United States for the Southern District of Georgia, was by an order of the court transferred to the equity docket, and by proper amendments converted into a tuit in equity. Wilson vs. Riddle, 123 U. S. 609, 610. ^Alvey, C. J., in Herzog vs. Sawyer, 61 Md. 352, 353; Farrel vs. Baltimore, 75 Md. 493. " Abolition of the many abstruse techni- calities of pleading and conveyancing, which were essentially nar- rowing in their tendency, has caused lawyers to take a broader view. To this must be added the influence of the bench, the more powerful occupants of which have endeavored to take what may be termed a common sense view of the law; and the influence of the new school of legal writers; such as Sir James Stephens." 1 Law Q. Rev. 322. DBFINITIOK. 245 tion of equity, it is still true that of the two systems, equity is the one which, upon the whole, more nearly approaches the standard of morality and justice.' § 171. "Precedent." It has already been seen that the function of individual conscience in the ad- ministration of primitive equity has by modern equity been shaped and directed under the influence of a system of fixed rulQs, gradually evolved from accu- mulated decisions, that these rules have been accepted as the landmarks of equity, circumscribing its juris- diction within settled boundaries, and that the active principle upon which these precedents have been established is the want of "plain, adequate and corh- plete remedy at law." But it has likewise been seen that the same creative energy which gave birth to these precedents is still present in the system, although latent, yet potential; and that even the ^1 Pom. Eq. Jur. sec. 67. Any doubt as to this proposition will be removed by reference to such survivals of ancient common law as are recognized in the following cases — all good law: O'Brien vs. Fowler, 67 Md. 561; Smith vs. State, 66 Md. 218, 219, based on Stir- • ling vs. Garritee, 18' Md. 448, 468, and Canton vs. Weber, 34 Md. 669, 670; Shertzer vs Ins. Co., 46 Md. 5r6, based on Deale's case, 18 Md. 51; State vs. Humbird, 54 Md. 327; Crisfield vs. State, 55 Md. 192; Boyce vs. Wilson, 32 Md. 129; Hamilton vs. Conine, 28 Md. 635. And the three following cases in combination: (Rachel Col- Vin's Will,) 7 Md. 582, 14 Md. 532, 20 Md. 357, from which it re- sulted that the same party was, at the same moment, while execut- ing the same will, sane as to her personal, and insane as to her real estate, but inasmuch as the deed of the reversion to one of her leasehold lots had no seal, the want of that seal made her sane as to that particular lot! If Lloyd Rogers had not forgotten to seal his deed, she would have been insane altogether, that is, as to her real estate. She was "but mad north-north-west." Hamlet's case. 346 EQUITY JtrEISPEUDElirCE. survey of modern equity affords many instances of its inventive exercise. To affirm, in the presence of this two-fold proposition, that equity, even at this late day, is absolutely controlled by the judgment of dead men, to all intents and purposes, would be to ignore its inherent vitality and capacity for develop"- ment in order to keep step with the march of civil- zation.i To check the .tangential force of this pro- gressive tendency, the gravitating power of prece- dent comes in and holds equity within its orbit. In this way the "principles of natural justice" are "con- trolled, in a measure," by "established precedent."^ What that measure definitely and precisely is, no authority professes to teach. There is an apparent vagueness here, inherent in the nature of the sub- ject, the reasons for which will be better under- stood when we come to consider the maxims of equity. § 172. " Positive provisions of law." Equity is also controlled, in its practical application, more or less, by "positive provisions of law.," statutory or common.' Just to what extent, or upon what precise principle equity thus follows the law, it is difficult to say.* On the one hand, the express terms of a positive statute will often be overruled by some favorite doctrine of equity, while on the other the iBisph. Pr. Eq. sec 583; 1 Pom. Eq. Jur. sec. 60. ^Yingling vs. Miller, 77 Md. 104; Provost vs. Abercrombie, 46 Md. 172, 180; Dashiell vs. Atty. Gen. 5 H. & J. 1, Brantly's note. "Hedges vs. Dixon Co. 150 U. S. 182. *Sp. Eq. 421. DEFINIXION, 247 fundamental principles of equity will occasionally be waived to gratify the logic of some cherished legal dogma. Thus the main object of the statute of uses was defeated by the doctrine of trusts.^ Thus the statute of frauds will not be allowed to obstruct the specific performance of a parol contract, partly performed/ nor of a mistaken written contract, as reformed by parol,' nor will the registry laws be suf- fered to prevent frhe enforcement of an equitable lien;' and yet, the conceded intention of a testator will be avowedly defeated to follow the rule in Shel- ley's case,^ or some other arbitrary feudal survival of the dark ages, such as the rule of law requiring that in order to support a contingent remainder there must be an estate of freehold in existence at the time it becomes vested.* The instances of hardship referred to by Black- stone,' which equity left unrelieved, have always proved a stumbling block to commentators.' Other instances have been more satisfactorily accounted for.' In most cases that may occur, a reference to 'Bisph. Pr. Eq., sec. 53. ''Semmes vs. Worthington, 38 Md. 319; Brown vs. Sutton, 129 TJ. S. 239. 'Farmville vs. Butler, 55 Md. 237; Popplein vs. Foley, 61 Md. 387. ^Carson vs. Phelps, 40 Md. 100; Hartsock vs. Kussell, 52 Md. 626; White vs. Neaylon, 11 App. Ca. 171. ^Warner vs. Sprigg, 62 Md. 20; Bowen vs. Lewis, 9 App. Ca. 890, 921; Evans vs. Evans, (1892) 2 Ch. 186, 187. «Cunlifl vs. Brancker, 3 Ch. D. 399, 407. '3 Bl. Com. 430. '1 Pom. Eq. Jur. sec. 54. ^Ibid. sec 53. 248 JiQUITT JUEISPKUDBNCE. precedent will be the only practical guide to deter- mine how far equity is controlled by law, and how far law is controlled by equity. Theoretically, the diflBculty of finding any guide may be inferred from the vague expression of Lord Hardwicke: "When the court finds the rules of law right, it will follow them, but then it will likewise go beyond them."* On the other hand we find an English judge, as late as the year 1886; expressing himself in the Chancery Division in this wise: "But I am told that whatever may be the proper view of the case according to com- mon justice and common sense, the law is against me, and I must decide according to law and in opposi- tion to common justice and common sense. Let me consider whether T am in that painful position, "because, if I am, I admit that I am bound by the common law. of the land."^ The still later expression of a Maryland judge offers perhaps as definite a proposition on this head as can be made with safety. "It is undoubtedly within the power of a court of equity to adapt its methods to the exigencies of jus- tice, being careful, however, not to grasp at forbid- den power for the purpose of relieving the hard- ship of a particular case."^ ^l>^ § 173. Recapitulation. Briefly, equity may be regarded as a system which derived its elements ^ Paget vs. Gee, Amb. App. 810. Cowper vs. Cowper, 2 P. Wms. 753; (Jekyl M. K.); 1 Pom. Eq. Jur. sec. 61, note. ^Pearson, J., in 32 Ch. D. 42. 'Bryan, J., in Gittings vs. Worthington, 67 Md. 149. DEFINITIOIT. 249 from the principles of natural justice found in con- science and the Koman jurisprudence. It was, how- ever, controlled in its growth by "the necessity of conforming to the analogies of the common law." "But it has always answered the description of a body of comparatively novel legal principles, claim- ing to override the older jurisprudence on the strength of an intrinsic ethical superiority."^ "As Sir Henry Maine points out, it was greatly owing to Lord Eldon, during his long reign in the court of chancery (1801-1827), that equity became a body of rules scarcely more elastic than the com- mon law, A similar stage was reached in the his- tory of Koman equity, when the edicts of the praetors were consolidated by Julianus, in the time of the emperor Hadrian. The subsequent history of both systems is also not dissimilar. The work of the praetors was finally adopted into the body of the law by the legislation of Justinian, as were the doc- trines of the chancellors into the law of England by the Judicature Act of 1873. In either case, equity ceased to exist as an independent system, but be- queathed its principles to the system into which it was absorbed."^ The same thought was distinctly anticipated more than a century earlier by a shrewd foreign observer, in a passage remarkable for pro- found insight and prophetic sagacity. After referring to the codification of the Eoman laws in the reign of 'Maine's Anc. Law, 43. ^Holland's Juris., 56. 250 EQUITY JUKISPEUDElirCE. Justinian, he adds significantly: "This was an event of much the same nature as that which will take place in England whenever a coalition shall be effected between the courts of common law and those of equity, and both shall thenceforward be bound alike to frame their judgments from the whole mass of pre- cedents then existing, at least of such as it will be possible to bring consistently together into one com- pilation."* In the view taken by this suggestive writer, the mission of the English chancery was that of an "inferior, experimentallegislature."^ 'DeLolme, Cons, of England, B. 1, c. 11, p. 146, note, A. D. 1784. ^Ibid., 149. OHAPTEE X. PRINCIPLES OF EQUITY. 174. How exhibited. 175. Maxims. 176. Doctrines. 177. Classification of doctrines. 178. Rules. 179. Jurisdictional rules. 180. Miscellaneous rules. 181. Equities. §174. How exhibited. Having learned something of the principles of equity, in gCT^ral, of their sources, nature, extent, and of the courts and pro- cedure which are their instruments, it is now time to examine them more closely. In their concrete form they are exhibited as — 1, general maxims ; 2, doctrines ; and 3, particular rules.' §175. Maxims. There are a few broad and com- prehensive precepts, condensed into pithy and preg- nant phf-ases, so pervading the entire structure that together, they may be called the grammar of equity. These maxims are of different degree^ of universality and importance. They are so elementary, and there- fore so general and vague, as to require many quali- fications. In their proper application consists much of the science of equity. It will be seen presently n Pom. Eq. Jur. sees. 360, 361. 352 EQUITT JUEI8PRUDEKCE. that the leading maxims of equity are naturally- divisible into two classes, one of an enabling, and the other of a restrictive character, and one illustration of each class may be given in passing, as follows : Enabling maxim — equity regards that as done which ought to be done ; restrictive maxim — between equal equities the law will prevail. §176. Doctrines. Those special systems of practi- cal rules governing particular states of fact, or branches of equity, elsewhere called " heads, "^ are commonly known as the doctrines of equity. The same term is also employed with a more limited applica- tion. ^ Most of these doctrines are the outgrowth of maxims. For instance, the doctrine of conversion, * and the doctrine of notice, will be found upon examination to proceed respectively from the two maxims above cited. The methodical treatment of these doctrines of equity constitutes in fact the body of a professedly full treatise on equity jurisprudence, and does not fall within the scope of this work. Of the most useful and important of these doctrines a sufficiently full conception for all the purposes of elementary instruction will be obtained from the study of their sources in the maxims of equity and in the illustra- tions of those maxims. §177. Classification of doctrines. The older com- pilations were mere digests of decided cases, '^Ante, sec. 159. n Pom. Eq. Jur. sec 361. DOCTRIIfES. 353 arranged under the three principal heads, accident, (using that term in a very broad acceptation,) fraud, trusts Attempts at a more systematic division were made by Maddock, by Lord Redesdale/ by Josiah Smith, Spence and Adams. Neither of these plans has met with universal approbation.' The classification until recently most familiar to the profession was that adopted by Judge Story,^ following Fonblaaque and Jeremy. It has the advantage of a more immediate tangible connection, with the history of the subject itself, and obviously refers to the origin of equity as merely supplemental to law." This well-known classification distributes the various subjects of equity jurisdiction under three heads, each referring directly to the courts of law. These heads are : 1. Concurrent jurisdiction. 2. Exclusive jurisdiction. 3. Auxiliary jurisdiction. For reasons already stated,* the last of these heads has become of insignificant importance, if not practically obsolete. The recent reforms in legal procedure herein before referred to,' have- obscured the distinction between the first two, by removing the basis of fact— the relations between equity and n Mad. Ch. 21. ^Mitford's Eq. PI. 'See observations on the methods of Smith's Manual, in Haynes' Outlines, 28, and strictures on the method of Adams' Equity, 1 Pom. Eq. Jur., sec. 123, note, and of Snell's Equity, ibid, 122, note. *1 Sto. Eq. Jur., sec. 75. 'Haynes' Outlines, 27. ^Ante, sees. 53, 159. ''Ante, sees. 16, 137. 354 EQUITY JURISPEUDBNCB. law as separate systems — upon which that distinc- tion was founded, so far as concerns England and h©r dependencies, and many of the most important and influential of these States. It may further be said that what remains of the old classification, after the innovations in this state and others that have not yet adopted the reformed procedure in its entirety, is in standing conflict with the tendencies of legislation therein. ^ And, finally, the scheme itself, judged on its merits, was one of questionable utility. The writers adopting it do not agree ih their arrangement of topics under the three general divisions of jurisdiction, and are not even consistent with their own principles of classifi- cation.- These topics or grounds of jurisdiction so often overlap and run into each other, that the most eminent of the writers who have attempted to follow out the plan scientifically has been obliged to admit that it is "impracticable and illusory."^ It is, in fact, admitted that "with respect to the exclusive jurisdiction exercised by courts of equity in ma,t- ters of trust, etc. — it seems impossible to define with exactness its boundaries or to enumerate with precision its various principles.* One of the more recent English authors, since the Judicature Acts, rejects the division as obsolete and confusing, "by treating as co-ordinate matters of substance and '1 Pom. Eq. Jur. sees. 124, 125. n Pom. Eq. Jur. sees. 122, 123. n story Eq. Jur. sec. 77. ^Eonb. Eq. 23. DOCTBINES. 355 matters of form, placing side by side, titles so incon- gruous as trusts and injunctions, mortgages and interpleaders.'" The latest American writers on equity jurisprudence take the same view, and the classification referred to may now be said to be everywhere abandoned. It is true that the acute and analytical mind of Prof. Pomeroy could not for- bear the opportunity of wrestling with its diffi- culties in a labored attempt to explain by its aid the intricacies of equity jurisdiction as distinguished from equity jurisprudence. The sections he devotes to that discussion are the most ingenious and subtle, but the least available for practical use of any por- tion of his profound and philosophical treatise.^ The method of classification of the most recent text-writers on both sides of the Atlantic is substan- tially upon the line somewhat obscurely indicated by Mr. Spence,^ but since more distinctly traced as the line of division between equitable rights and equitable remedies, or between those doctrines where the jurisdiction rests on the substantive principles of equity, and those founded on its distinctive pro- cedure.* In the first division, that of equitable rights, are included equitable titles under the head of trusts, mortgages and assignments (of choses in action and » Smith, Pr. Eq. 3. n Pom. Eq. Jur. sec. 136; sees. 146-189. n Spence, Eq. 430. *1 Pom. Eq. Jur. sec. 126 ; Bisph. Pr. Eq. sec. 16 ; Smith. Pr. Eq. 5. 256 EQUITY JUBISPEUDENCE. future property) ; and also equitable rights (as dis- tinguished from titles) under the head of accident, mistake, fraud, &c. Under the second division the term " remedies " does not refer to the rules of practical procedure, but to such distinctively equit- able reliefs as specific performance, injunction, reformation and the like. The practical objection to this plan is that it some- what awkwardly separates the right from its appro- priate remedy, mistake from reformation, accident from re-execution, fraud from cancellation, trust from specific performance or injunction, thus requir- ing much repetition to re-establish the broken con- nection. The only answer to this criticism is that the nature of the subject is incompatible with any perfect system of logical arrangement, and that " these various heads of equity jurisdiction being merely the fruits of the shortcomings of the courts of common law, it might be expected that what is not a systenx in itself (though one is in the habit of so calling it), but only a supplement to the imperfec- tions of another system, should hardly allow of a very methodical classification."^ From these considerations it results that the order to be observed in the treatment of the heads or doctrines of equity jurisprudence should be deter- mined by practical convenience, rather than by the supposed requirements of scientific precision,^ and 'Haynes' Outlines, 26. 1 Pom. Eq. Jur. sees. 126, 127. EULES. 257 the latest treatise upon the subject seems to be arranged on that plan.' § 178. Rules. Particular rules are the compon- ents of doctrine, and are to be distinguished- from "rules of court." Unlike maxims, they are narrow and definite in their scope, practical and pointed in their application. The first example below groups together a number .of rules under the doctrine of conversion. The second example is a rule under the doctrine of notice. 1. Conversion under a will dates from testator's death; under a deed, from delivery; under a decree for sale, from final ratification; and when the sale is dependent upon a contingency, the conversion dates from the happening of the contingency.^ 2. One who takes with notice of a prior equity may resist its enforcement under cover of want of notice in his immediate vendor.^ § 179. Jurisdictional rules. Tjiere are several rules relating to jurisdiction which are too general to be subordinated to any particular doctrine, but are not usually classed among maxims. These rules have nothing to do with jurisdiction over parties, 'Beach on Modern Eq. Jnr. ^Bisp. Pr. Eq. sec. 320; Sloan vs. SafeDep. Co., 73 Md. 239; Rowland vs. Prather, 53 Md. 239; Keller vs. Harper, 64 Md. 82; Croply vs. Cooper, 19 Wall. 171. ^ Bisp. Pr. Eq. sec. 265; Hagthorp vs. Hook, 1 G. & J. 301; Basset vs. Nosworthy, 2 Lea. Ca. Eq. 33; Boone vs. Chiles, 10 Peters 177, 209. 17 258 EQUITY JURISPKUDENCB. already referred to under the head of procedure.* They relate to jurisdiction of the subject-matter. Jurisdiction of the subject-matter is in general the power to hear and determine,^ and more particularly the power lawfully conferred to deal with the gen- eral class of subjects to which the particular case belongs.' Equitable jurisdiction over the subject-matter is defined negatively, and in terms of the common law, by the first jurisdictional rule: 1. Equity will not assume jurisdiction where the remedy at law has always been plain, adequate and complete.^ To prevent the jurisdiction of equity from attach- ing, the legal remedy must be as efiicient as the equitable, both in respect to the relief itself, and the mode of obtaining it.^ Generally, if a proceeding be ^Ante. sec. 24. 2 Rhode Island vs. Massachusetts, 12 Peters 718; Kiggs vs. John- son Co., 6 Wall. 187. 3 Hunt vs. Hunt, 72 N. Y. 217, 228-230, cited 1 Pom. Eq. Jur. sec. 129, note. ^Bisph. Pr. Eq. sec. 37, p. 59; 1 Pom. Eq. Jur. sec. 217; 1 Beach, Mod. Eq. sec. 2; Carter vs. Woolfork, 71 Md. 283; McCoy vs. John- son, 70 Md. 490; Balls vs. Balls, 69 Md. 388; Clayton vs. Shoemaker, 67 Md. 216; Blaine vs. Brady, 64 Md. 373; Hecht vs. Colquhoun, 57 Md. 563; Edes vs. Garey, 46 Md. 24; Polk vs. Pendleton, 31 Md. 118; Frost vs. Spitley, 121 U. S. 552, 556; Buzard vs. Houston, 119 U. 8. 347, 353; U. S. vs. Wilson, 118 U. S. 86; Killian vs. Elbighaus, 110 U. S. 568, 573; Watson vs. Sutherland, 5 Wall. 74; Earl vs. Cir- cuit Judge, 92 Mich. 285; Wolverton vs. Taylor, 43 111. App. 424; Taylor vs. Todd, 48 Mo. App. 550. *Tyler vs. Savage, 143 U. S. 95; Kilbourn vs. Sunderland, 130 U. S. 189, 215; Drexel vs. Berney, 122 U. S. 252; Scarborough vs. JUKISDIOTIOir. 259 coram non judice, that is, if the court act without jurisdiction, either as to parties or subject-matter, the decree is void, may be attacked collaterally, an attempt to enforce execution would be an actionable trespass, and a sale under it would pass no title.* But the assumption of an exclusively legal jurisdic- tion by a court of equity does not necessarily make the decree void, although erroneous and liable to reversal. It cannot be questioned collaterally.'' The Supreme Court of the United States hold it discre- tionary whether to consider the objection or not,' and may reverse a decree, sua sponte, for want of equity jurisdiction, and even where no such objection was made below.* It is provided distinctly otherwise by statute in Maryland, that the objection to the ju- risdiction, in order to be available on appeal, must appear by the record to have been made below.^ 2. Equitable jurisdiction is, in general, not ousted by a subsequent expansion of the legal remedy.^ This Scotten, 69 Md. 140, 141; Gottschalk vs. Stein, 69 Md. 55, 56; Dela- ware Ins. Co. vs. Gillett, 54 Md. 219; Freeholders vs. Bank, 48 N. J. Eq. 54; Overmire vs. Haworth, 48 Minn. 372; Early's App. 121 Pa. 496, 511. ^Noble vs. Union, 147 U. S. 173, 174; Sawyer, 124 U. S. 200; Windsor vs. McVeigh, 93 U. S. 274, 277; McArthur vs. Scott, 113 U. 8. 340; Long, 62 Md. 62, 66; Railroad vs. Sutton, 130 Ind. 413, and cases cited ante sec. 25. ^Mellen vs. Moline, 130 U. S. 352, 367. 'Reyner vs. Dumont, 130 U. S. 355; Amis vs. Myers, 16 How. 492 (a remarkable case). * Allen vs. Pullman Co. 139 U. S. 658; but see Preteea vs. Max- well, 4 U. 8. App. 327. %i^^iJ^ V V.4^ 1 «r ^0» =Md. Code, Art. 5, sec. 35; Biddinger vs.Willard, 67 Md. 359, 363. n Sto. Eq. Jur. sec 64; i; Bisp. Pr. Eq. sec 37, p. 62; 1 Pom. Eq. Jur. sec. 276; Shryockvs. Morris, 75 Md. 72, 79; Schroder vs. Loe- 260 EQUITY JUEISPKUDBNCE. rule explains the significance of the word "always" in the preceding rule, and applies whethef the legal rehaedy be enlarged by statute or by what is called judicial legislation. The jurisdiction is not ousted by statute unless by express terms or clear and nec- essary implication.^ 3, Equitable jurisdiction once having attached to a case, will be maintained for the fi nal adjudi cation of_ all rights involved.^ This rule is one of the many applications of the maxim that equity prevents multiplicity of suits.^ Its meaning simply is, that wherever jurisdiction has once rightfully attached for any legitimate purpose, it will be made effectual for the purposes of com- plete relief, the court will determine any incidental question necessarily involved, and the case will be retained for the final determination of all questions arising under the claim of any party interested.^ Or, ber, 75 Md. 195; Union P. R. Co. vs. Baltimore, 71 Md. 238, 241; Alexander vs. Leakiii, 72 Md. 199, 202; Grain vs. Barnes, 1 Md. Oh. 154, affirmed, 8 Gill. 395; Little vs. Price, 1 Md. Ch. 137, Brantly's note; Simmons vs. Doran, 142 U. S. 417, 449. 'Reeves vs. Morgan, 48 N. J. Eq. 429; Givens' App. 121 Pa. 260; Baxter vs. Moses, 77 Maine, 474. ^Rooney vs. Michael, 84 Ala. 588; Brotzman's App. 119 Pa. 645; Hoagland vs. See, 40 N. J. Eq. 469; Kiunan vs. Railroad, 21 N. Y. S. 789. ^Bisp. Pr. Eq. sec. 37 p. 58; 1 Pom. Eq. Jur. sec. 231; Phoenix Ins. Co. vs. Eyland, 69 Md. 437; Ben Franklin Ins. Co. vs. Gillet, 54 Md. 218; Kunkel vs. Fitzhugh, 22 Md. 576; Sunflower vs. Wil- son, 142 U. S. 313; Chicago R. Co. vs. Bank, 134 U. S. 276, Leighton vs. Young, 10 U. S. App. 301. *Post. sec. 229. ^Eastman vs. Bank, 58 N. H. 421; Poland vs. R. R. Co. 52 Vt. 144, 175; Barrett vs. Nealon, 119 Pa. 170. JURISDICTION. 261 as more briefly expressed, when a court of equity has jurisdiction over a cause for any purpose, it may retain it for all purposes.' The rule elsewhere is held appli- cable to orphans' courts when exercising equity powers.^ The rule seems to have been never adopted in the state of New Jersey.^ It was at one time sup- posed to have lost practical importance in the code states, the consolidation of law and equity in the same suit having removed all danger of a party being turned out of one court into another.^ It will be noticed, however, from the references just given to recent decisions in several of those states that the rule is still practically operative therein.' The fact that the remaining questions necessary for complete adjustment are legal, or that the rights to be finally established are legal rights, or that the remedies required for their maintenance are legal remedies, will not affect the jurisdiction of equity after it has properly attached." And this principle is not an infringement of the constitutional right of trial by jury.' Thus, where an injunction has issued to stay a sale until certain accounts have been settled, the court may proceed to render a personal 'McGean vs. Railroad, 133 N. Y. 16; Penn vs. Ingles, 82 Va., 69; Benson vs. Christian, 329 Ind. 735; Currie vs. Clark, 101 N. C. 321; Bouland vs. Carpin, 27 S. C. 239; Griffin vs. Fries, 23 Fla. 173; Cramp vs. Ingersoll, 47 Minn. 179, 182. 'Odd Fellows' App. 123 Pa. 357. But see Md. Code, Art. 93, sec. 256. 'Lodor vs. McGovern, 48 N. J. Eq. 279. *Willard's Eq. Jur. 49. "And see ante, sec. 136. "Gormly vs. Clark, 134 U. S. 338, 349; Beecher vs. Lewis, 84 Va. 630. 'Railroad vs. McKenzie, 85 Ala. 549. 262 EQUITY JURISPKUDEHCE. decree for the balance due.' Where the jurisdiction of equity has been rightfully invoked to reform a mistake in a policy of insurance, full relief will be administered by decree for payment,.^ § 180. Miscellaneous rules. In addition to the classes of rules referred to above, there are unclassi- fied rules, not referable to any particular doctrine, generally pointing the practical application of max- ims. The following examples are of every day application in practice: 1. A court of equity will ratify that when done, which, if previously applied to, it would have ordered.^ This rule will be at once rfecognized as a direct appli- cation of the enabling maxim previously cited, and more fully treated further on, that "equity regards that as done which ought to be done." 2. That one of two innocent persons should suffer the loss who has most trusted the defaulter;* or, whose ^Beeher vs. Lewis, 84 Va. 630. 2 Phoenix Ins. Co. vs. Eyland, 69 Md. 437, 449. ^Harding vs. Allen, 70 Md. 395, 399. (See Zimmerman vs. Fraley, 70 Md. 561, 570.) Gable vs. Scott, 56 Md. 181; Abell vs. Brown, 55 Md. 217, 226; Brown vs. Hazlehurst, 54 Md. 26, 31; Park Heights Co. vs. Oettinger, 53 Md. 46, 63; Johnson vs. Hambleton, 52 Md. 378, 383; Reeside vs. Peter, 35 Md. 220, 223; Krone vs Linville, 31 Md. 138, 147; Gray vs. Lynch, 8 Gill. 404, 426; Cunningham vs. Schley, 6 Gill. 208, 230; Tyson vs. Mickle, 2 Gill. 377; Harris vs. Alcock, 10 G. & J. 226, 252; Lee vs. Stone, 5 G. & J. 1, 20; Campbell vs. Digges, 4H. & McH. 12, 15. *Eversole vs. Maull, 50 Md. 95, 106; B. & O. R. R. Co. vs. Wil- kens, 44 Md. 11, 29; Foley vs. Smith, 6 Wall. 492, 494; Carpenter vs. Longan, 16 Wall. 271, 273; Jaeger vs. Hardy, 48 Ohio St. 335, 342; Weaver vs. Gore, 44 N. H. 196. EQUITIES. 263 negligence enabled him to commit the fraud;^ or, who, by rea sgnable care, could have protected hirnself;^ or, whose conduct has misled the other.^ This group of cognate^ules will be found upon examination to proceed from the same restrictive maxim which is also the basis of the doctrine of laches, classified hereinafter as the sixth restrictive maxim.'*'^ Several of the cases cited in the notes illu- strate the extent to which the spirit of these rules has been imported into the common law. ^ §181. Equities. E quities , or eq uitable rights, are pri ma-facie well-foun ded claims to specific eq uitable reTief^such_as_tha_KifeIs__ec[uij^ the mortgagor's equity of redemption, the equities of ref ormatio n, cancellation, contribution, and the like.^ The wife's quity to a settlement out of her own property which the husband formerly sought to reduce to his own possession by the aid of chancery, has become prac- tically unimportant since her entire property has been secured to her by statute.* As applied to other ^Burrows vs. Klunk, 70 Md. 451, 460; Dias vs. Chickering, 64 Md. 348, 355; Freidlander vs. Railway, 130 U. S. 416, 425; Heyder vs. Loan, 42 N. J. Eq. 403, 408; Schultz vs. McLean, 93 Cal. 356, citing Civil Code Cal. sec. 3,543; Mundorf vs. Wickersham, 63 Pa. St. 89, Wilde vs. Attix, 4 Del. Ch. 262; St. Johnsburg vs. Morrill, 55 Vt. 170; Filtz vs. Walker, 49 Conn. 100; Eaton vs. Davidson, 46 Ohio St. 355, 362; Green vs. Kick, 121 Pa. 142. *Bank vs. Creswell, 100 U. S. 630, 643; Bank vs. Jackson, 33 Ch. D. 1. 'Hambleton vs. Bailroad, 44 Md. 551, 559; Tubman vs. Lowe- kamp, 43 Md. 318, 324; Brown vs. Insurance Co. 42 Md. 384, 385; Lister vs. Allen, 31 Md. 543, 548. *Bisp. Pr. Eq. sec 110; Md. Code, Art.-45. 364 EQUITY JUKISPRtTDENCE. equitable claims the term is of constant recurrence, and has been imported into the phraseology of the common, especially the commercial, law. I n the legal sense, equities are rights incMentto.a.prpj)erty or cpntraclLaS-Jbetween parties^ul not inci dent t o the property^r^ contract froHi-its - own nature.^ In tEe'equitablesense, equities may be regarded as of two classes; one primary, that is relating to rights, titles or estates, the other remedial, or relating to remedies. The equity of redemption is the type of the first class, and the equities of specific perform- ance, reformation and others of similar nature, are examples of the other.^ / Equities may be defeated by superior, equities, by balanced or equal^equities, by laches or acquies- cence, by estoppel or electlOTij.by fraud or other inequi- table conduct, or by transfer to a bona fide purchaser without notice.* They differ from legal estates, liens or charges, which can be divested only by legal modes, such as the conveyance of an estate, or the release or satisfaction of a lien or charge.* "^Bapalje and Lawrence. ''See 1 Pom. Eq. Jur. sec. 146, note. ^Anie. sec. 160. ' *Gemmill vs. Kichardson, 4 Del. Ch. 612. CHAPTEE XI. MAXIMS. 182. In general. 183. Approximative. 184. ifot self-evident. 185. Their practical use. 186. Classification. 187. Enabling and restrictive. 188. Primary and remedial. 189. Combined operation. 190. Application. 191. Importance. §182. In general. In all systems derived from the Eoman law, maxims are of special authority.* The common law having been built upon the founda- tion of custom and precedent, the method of its evolution has been largely empirical. Equity, while not failing to avail itself of that method also, has in its growth owed more to the method a priori. It has been accustomed to assume certain postulates in which the fundamental principles of natural justice are happily blended with an enlightened public policy. The union has been a fruitful one. From these postulates or maxims has been deduced a system of juridical regulations for adjusting the relations of society in more advanced stages of 'Whart. Leg. Max. 5. 266 EQUITY JUEISPEUDBNCE. development than those for which the common law was originally adapted. Hence, the value of a thorough investigation of the maxims of isquity, which are few in number and readily susceptible of philosophical division. They are supposed to be so well understood, that the reference to them in discussion is more often tacit than express. They will be found attractive, because "they clothe in a form which is at the same time precisely expressive and universally intelligible, imperishable truths that experience is every day confirming afresh."' §183. Approximative. But equity, like war, like political economy, like law itself, cannot claim to be an exact science. Its maxims are not like the axioms of mathematics, inflexibly and universally true. The blended product of ethics and expediency, they cannot be expected to be more than approxima- tions to the absolute truth. There is no one of them which is not, in many cases, of doubtful application. When it is seen, further on, how they are classified, it will be found that it is the business of one set of maxims to antagonize the other. In the latest editions of a celebrated English work, we find it rather broadly claimed that " equity is pre-eminently a science, and like geometry, or any other science, starts with or assumes certain maxims which are supposed to embody and to express the fundamental notions of the science."^ Equity may 1123 Ed. Kev. 235. ^Snell'B Eq. 17. MAXIMS. 367 be, in a general sense, called a science, but it is not " pre-eminently a science," like geometry. The axiom, for instance, that " the whole is greater than any of its parts," is an absolute and unqualified truth, which will never yield to any change of physical circumstances, or to any considerations of convenience or morality. As respects its application, there is never any room for doubt or difference of opinion. There is not a single "maxim" of equity of which so much can be said. §184. Not self-evident. They also differ from the axioms of mathematics, as well as from the more general speculative maxims (such as, "what is, is," and " it is impossible for the same thing to be and not to be"), in that they are, none of them, self- evident propositions, shining by their own light, and carrying on their face their own warrant of assent. Like moral principles- generally, they require, in order to discover their truth, some intel- lectual exercise, some process of reasoning and illustration, and some previous acquaintance with their subject matter. In a greater or less degree, they are refined, artificial, and, in a sense, technical. They are not an intuition, but an acquisition, the ripe development of many ages of accumulated experi- ence. Their origin is as obscure as that of juridical equity itself. Take them simply for what they are, generalizations of experience, epigrammatic conden- sations of the world's ripest juridical attainment, crisp phrases into which whole cycles of litigation have 268 EQUITY JURISPaUDENCB. been packed and made portable. But no proverb, taken literally and by itself, can ever be an infallible guide, since its very conciseness is a virtue purchased at the expense of qualifications and limitations necessary to a rounded conception of the whole truth. § 185. Their practical use. If the question then be asked, of what use are these so-called maxims ? it it may be candidly replied, of no practical use what- ever, unless handled with judgment and experience, and always with reference to the special circumstances of the particular case,' The general principle that equity regards special circumstances is not formulated as a maxim, because it is rather a canon of constant application to all maxims.^ Maxims are useful as standards of weight and measure by which the bear- ing and effect of circumstances in proof can be tested and estimated. Having performed this office, max- ims then stand for the point of view from which a court will finally adjust its position to contemplate and adjudge the case. § 186. Classification. It is somewhat remarkable that no classification of the cardinal maxims of equity has yet been established, in response to the general ^Ante, sec. 157. ^'Tailby vs. Official Receiver, 13 App. Ca. 523, 547. If the ena- bling maxims, as will shortly be seen, are to be regarded as the motive power of equity, and the restrictive maxims as the brake, the principle that "equity regards special circumstances" may be called the head-light of the engine. For this apt comparison credit is due to a Maryland University graduate of 1893, Eugene Oudesluys, Esq. MAXIMS. 269 demand for a systematic arrangement of all scien- tific, or quasi scientific, principles. No two authors are found independently presenting the same cata- logue of maxims, or presenting those in which all agree in the same order.* § 187. Enabling and restrictive. A natural divi- sion of maxims is suggested by the contemplation of equity as a. force, or system of forces. Its most familiar remedies, although ordinary enough in one sense, are commonly spoken of as extraordinary powers;"- that is, extraordinary from a common-law standpoint. Such are injunction and mandate, the appointment of receivers, the cancellation or reformation of con- tracts, or their specific enforcement.^ The handling of such powers by one man is felt by every judge to be a matter of extreme delicacy and responsibility. In all doubtful cases, and there are many such, the 'The assertion was even at one time ventured by highly respecta- ble authority that "nothing like a logical division of these maxims is possible." Snell's Equity, 12. In later editions, the passage re- ferred to has "been judiciously omitted, without, however. oflEering any attempt at classification, iftid., 5th ed. 17. The arrangement in the text is a development of the method hinted at by Mr. Haynes, who offered, however, but four examples. Haynes' Outlines, 19. ^Kyan vs. Mutual, (1893), 1 ^h. 116, 128; Union E. K. Co. vs. Dull, 124 U. S. J83; Fosdick vs. Schall, 99 U. S. 253; Atlantic Co. vs. James, 94 U. S. 214; Mitchell vs. Comrs., 91 U. S., 206, cited in Shotwell vs. Moore, 129 U. S. 596; Railroad vs. Cromwell, 91 IT. S. 645; Wagoner, 77 Md. 189, 195; Semmes vs. Worthington, 38 Md. 325; Wilde vs. Scotten, 59 Md. 76; M'Shane vs. Hazlehurst, 50 Md. 119; Little vs. Price, 1 Md. Ch, 185; Pollard vs. R. R. Co., 52 Vt. 177; Pilzer vs. Hughes, 27 S. C. 416; Joyce vs. Electric, 43 111. App. 157, 160. 'These remedies have been spoken of as the "extreme medicine of the law. Shriver vs. Seiss, 49 Md. 388. 270 <^ EQUITY JUBI'SPBUDENCE. court is called upon to weigh two sets of considera- tions, one impelling or enabling it to act, the other opposing or restraining its action. Looking at the maxims of equity from this natural point of view, they are found arranging themselves around oppo- site poles into two sets, one set consisting of affirma- tive, motive or positive principles, the other of neg- ative, repellant or passive principles. Those aflBrma- tive principles which excite, or tend to set in motion, the extraordinary powers of equity, are the enabling maxims. The negative principles which restrain, or tend to keep those energies at rest, are the restrictive maxims. By very obvious analogy to the science of the physical forces,* the philosophy of the former may be called the dynamics, that of the latter, the statics, of equity. Moreover, between certain maxims of each class will be found striking resemblances, sug- gesting a further sub-division of each class into groups. As thus classified and arranged, the leading maxims of equity are presented in the two following tables : ^ (!&naiiltns jSlaximei. I. Tlbi jus ibi remedium. II. Equity regards substance rather than form. III. Equity regards that as done which ought to be done. f V Equity imputes an intention to fulfil an obligation. V. Equity acts in personam. VI. Equity acts specifically. VII. Equity prevents multiplicity. VIII. Equality is equity. ^Presque tous Us axiomes de physique correspondent d des maximea de morale. De Stael, L'AUemagne III, 10. MAXIMS. 371 Eefitrtttttte ;|i[axtin0. I. Equity follows the law. / ( II. Between equal equities, law prevails, i ( III. Between equal equities, priority of time prevails. ^ ( VI. Who seeks, must do, equity. ^ ■j V. Who seeks equity must come with clean hands. t> ( VI. Equity aids the vigilant. 4 § 188. Primary and remedial. The object of clas- sification is to assist the learner, and not to confuse him. While, therefore, no formal cross-division of maxims is deemed expedient, it may be worth while to note that certain enabling maxims are sources of equitable rights, titles and estates, or equities, and that one of the restrictive maxims operates, when applicable, to prevent their arising. These may be called primary maxims. Other enabling maxims, again, are sources of equitable remedies, which rem- edies, under proper circumstances, it is the oflSce of other restrictive maxims to defeat. Primary max- ims, therefore, are those which especially relate to rights, and remedial maxims those which especially relate to remedies. A few partake of both characters. § 189. Their combined operation. Cases often occur in which several maxims are found co-operat- ing or over-lapping. Take for instance the doctrine of advancement, as connected with the ademption or satisfaction of legacies. The general rule is that a gift by a parent to a child is presumptively an ad- vancement, and a satisfaction or ademption, pro tanto, of a legacy previously given. Here equity 272 EQUITY JURISPKUDENCE. "imputes an intention" on the part of the parent "to fulfill an obligation," the obligation being the dictate of natural justice to give each child the amount it ought to have in view of the claims of all. At the same time, another maxim is also gratified, which, " regards that as done which ought to be done." But the effect of the rule is also to prevent any child from getting a double portion, or in other words, to enforce the maxim of equality. It is, , however, the common law right of every man to dispose of his own property, even to prefer one child at the expense of another. The restrictive maxim that "equity follows the law," here comes in and prevents a court of equity from denying this com- mon law right, even to gratify its favorite principle of equality. The whole question, therefore, ultimately resolves itself into one of intention, or in other words, the maxim, " equity regards the intent," en- ables the admission of parol evidence to show either by the parent's declarations at the time, or by any circumstances from which a legitimate inference may be raised, that the donation was in fact and substance not an advancement, but an actual gift in -addition to the legacy.' Many similar instances will suggest themselves as we proceed. § 190. Application. In the application of maxims it must be borne in mind that most of them have primarily in view typical, average situations of fact, struck, like a composite photograph, from a wide 'Dilly vs. Love, 61 Md. 605; Wallace vs. Dubois, 65 Md. 159. MAXIMS. 273 experience of human affairs and a vast multitude of instances. From these types, the particular situa- tions encountered in practice are naturally found to vary, either on one side or the other, and in a greater or less degree. A slight variance from the typical forni does not, a wide variance does, prevent the application of the maxim. Thus, in close cases the controversy often resolves itself into a question of degree, or in other .words, a question of fact. § 191. Importance. Whoever has possessed him- self of the philosophy of these maxims, by careful , study of the cases cited to illustrate them, will find it easy to master the practical details of equity ju-, risprudence, under whatev er head of doctrine they ma y be found . He will, at the same time, have learned much of the application of principle to doc- trine, much of the doctrines themselves, and much of equity procedure, as the instrument of their utility. On the other hand, the lawyer who ventures to practice in equity without some such preliminary drill in its distinctive and fundamental principles, like an army attempting field manoeuvres before being set up in the school of the soldier, can expect nothing but blunder and disaster. 18 CHAPTER XII. ENABLING MAXIMS. (I.) 192. Im general. 193. I. No right without remedy. 194. II. Equity re^^ards substance rather than form. 195. Penalties and forfeitures. 196. Mortgages. 197. Equitable mortgages. 198. Trusts. 199. Powers. 200. Specific performance — time. 211. Partnership— set off. 202. Corporation. •203. Treaties, Statutes, Wills, Contracts. 204. Other instances. 205. III. Equity regards that as done which ought to be done. 206. Conversion. :207. Executory contracts. 208. Assignment. 209. Fraud. 210. Constructive Trust. 211. Kelation. .212. Capacities. 213. Other instances. 214. Qualification. 215. Probable origin. 216. IV. Equity imputes an intention to fulfill an obligation. 217. Performance and satisfaction. 218. Resulting trust. 219. Other applications. § 192. In general. The enabling maxims are the ■dynamics of equity. They are positive, aggressive, EifABLIKG MAXIMS. 275 generally of use to the plaintiff. It is to be noted here, that in some cases, as in account, both parties are actors, and in many cases a nominal defendant may, for all the purposes of these maxims, occupy the position of actual plaintiff toward some other defendant, or even towards a nominal plaintiff.' It is also to be stated here, once for all, and to be kept in view throughout, that the equities raised by these enabling maxims are all subject to the defences inter- posed in proper cases through the operation of the restrictive maxims. As herein classified, the table of enabling maxims is as follows, the order being important: I. Ubi jus ibi remedium. 1 II. Equity regards substance rather than form, i III. Equity regards that as done which ought to be do ne. 3 IV. Equity imputes an intention to fulfill an obrigationT'n V. Equity acts in personam. H VI. Equity acts specifically. ly VII. Equity prevents multiplicity. // VIII. Equality is equity. % § 193. No right without a remedy.^ This maxim is both primary and remedial, and was the most im- portant and prolific of all the enabling maxims of equity, in the earlier stages of its growth. It is, in fact, the foundation of equity, which supposes the absence or inadequacy of legal remedy. For reasons already anticipated, its importance at this day is historical and theoretical, rather than practical. 'Pomeroy, Remedies, sec. 60; Md. Code, Art. 16, sec. 161. ^Bisp. Pr. Eq. sec. 37; 1 Pom. Eq. Jur. sec»423. 276 EQUITY JURISPKUDENCE. The question as to whether a remedy exists now in any particular case is determined rather by precedent, and by considerations drawn from other general principles, than by any existing force in this maxim. ^ It is held subordinate to positive institutions, and cannot be applied to subvert established rules, or give the courts a jurisdiction hitherto unknown.^ It is, in short, to be taken subject to the limitations already noticed in the definition of juridical equity. " The principles of natural justice " are applied only to the " special circumstances of defined and limited classes of civil cases," and moreover that application is to be "controlled in a measure as well by consider- ations of public policy as by established precedent, and by positive provisions of law.'" Notwithstanding all this the maxim survives, with vitality enough • to turn the scale in favor of the intervention of equity in any fair case of doubt of a civil right without other adequate means of enforcement.* The separate use of a married ^Express Co. vs. Seibert, 142 U. S. 339, 348; Rees vs. Watertown, 19 Wall. 107; Heine vs. Commissioners, 19 Wall. 658; Thompson vs. Allen Co., 115 U. S. 550. ^.Hedges vs. Dixon Co., 150 U. S. 182; Greene vs. Keene, 14 E. I 388, 395. 'Ante, sees. 142, 166-172. *1 Beach, Mod. Eq. Jur. sec. 1; Riley vs. Carter, 76 Md. 581, 598; Scarborough vs. Scotten, 69 Md. 137; Donelson vs. Polk, 64 Md. 501; Snowden vs. Dispensary, 60 Md. 85; Gorsuch vs. Briscoe, 56 Md. 573; Joy vs. St. Louis, 138 U. S. 50; Toledo R. Co. vs. P. R. Co., 54 Fed. Kep. 746; Watson vs. Sutherland, 5 Wall. 74; Piper vs. Hoard, 107 N. Y. 73; Britton vs. Royal, 46 N. J. Eq. 102; Wickersham v Crittenden, 93 Cal. 32. ENABLING MAXIMS. 377 woman, the restraint on alienation, the rule against perpetuities, and the rules of equitable waste, are among the modern inventions of chancellors upon the line of this maxim.^ Still more recent innova- tions may be cited, one of English and two of American introduction. The former has been already described as the negative specific enforce- ment by injunction of a contract for special personal services.^ One of the American inventions has also been referred to as the receiver's certificate, with its preference over all prior liens.'' The other is the doctrine that capital stock, especially the unpaid subscription, is a trust fund for corporation creditors.^ The doctrine has been criticised, and a disposition is manifested to retrench it.^ To this maxim may be generally referred all the enabling doctrines of equity, and especially those not referable to any other particular maxim. Its earliest and boldest application was in the founda- tion of the great system of trusts, which constitutes a large portion of equity jurisdiction.* "KnatchbuU vs. Hallett, 13 Uh. D. 696, 710. 'Ante, sec. 102. ^Ante, sec. 112. ••Story, J., in Wood vs. Dummer, 3 Mason, 308, 311; Sawyer vs. Hoag, 17 Wall. 610; Eider vs. Morrison, 54 Md. 429, 443; Glenn vs. Williams, 60 Md. 93, 110; Cole vs. M. I. Co., 133 N. Y., 168; Kouse vs. Bank, 46 Ohio St. 493, 503; Bisp. Pr. Eq. sec. 527 (5th ed.) p. 643; 2 Pom. Eq. Jur. sec. 1046; 2 Beach, Mod. Eq. sec. 908. ^Hollins vs. Brierfield Co., 150 U. S. 371; Hosper vs. Car Co., 48 Minn. 174, 192. 'Haynes' Outlines, 19, 20; Bisph. Pr. Eq. sees. 49-148; 2 Pom. Eq. Jur. sec. 975, &c. - 278 EQUITY JUEISPEUDElfCE. § 194. :Bquity regards substance rather than form. This is a strong and leading maxim, pervad- ing the entire system and of constant practical application. It is expressed in a variety of modes. " Equity regards the substance or spirit, and not the letter merely.'" " Equity looks through form to substance."^ " Equity looks to the iiitent rather than to the form."^ It is the germ of the two enabling maxims which will be next presented in their order, viz: " Equity regards that as done which ought to be done;" and " imputes an intention to fulfill an obligation." Taken together, the three belong to the same group of primary maxims, all relating to rights, and often combining to effect the same result. § 195, Penalties and forfeitures. The maxim that equity regards substance rather than form is the basis of the equitable doctrine of penalties and forfeitures. Equity never aids in enforcing a penalty* nor requires a forfeiture," because they dis- regard the substantial proportion which the value of the thing forfeited bears to the actual loss or injury 'Hayne's Outlines, 17. Essex vs. Day, 52 Conn. 483, 497; Thomp- son vs. Sheppard, 85 Ala. 618; Edward vs. Wigginton, 47 Mo. App. ■ 307, 312. ^Texas vs. Hardenburg, 10 Wall. 89; Landis, 41 N. J. Eq. 128. n Pom. Eq. Jur. sec. 378. *Baumgartner vs. Haas, 68 Md. 32, 39; Cross vs. McClanahan, 54 Md. 21, 24; Leighton vs. Young, 10 U. S. App. 318. 'Lincoln vs. Quynn, 66 Md, 299, 306; Donelson vs. Polk, 64 Md. 501, 506; Birmingham vs. Lesan, 77 Maine 494; Otta vs. Newton, 57 Vt. 451, 467; Townsend vs. Shaffer, 30 W. Va. 178. ENABLING MAXIMS. 279 sustained.^ While equity will relieve against penalty- it will not relieve against stipulated or liquidated damages, but here again the substantial nature of the contract and not the mere form of words em- ployed, will determine the rule to be applied.^ So, in the case of an agreement that the whole debt, presently due, shall be enforced, unless a stipulated instalment thereof be paid by a named day, such payment, upon default in performing the condition will not be relieved against in equity, because equity will look to the substance of the transaction, and if the agreement, although it may assume a somewhat . penal form, be not substantially inequitable, equity will enforce its performance.* § 196. Mortg;ages. The common law, looking to form only, treated a mortgage after condition broken as in all respects an absolute conveyance. Equity, only venturing at first to grant a timid relief in cases where the default in payment was occasioned by accident,* at length, considering the intent to give a mere security for a money loan, boldly invaded the ^Chancellor vs. Gummere, 39 N. J. Eq. 585; Attrill vs. Hunting- ton, 70 Md. 191, 196, reversed upon a federal question in Hunting- ton V8. Attrill, 146 U. S. 657. ^Bisph. Pr. Eq. sec. 179. 'Thompson vs. Hudson, L. E. 4 H. L. 1, 15; Bisph. Pr. Eq. sec. 180. ^It is interesting to note that Shakespeare lost his maternal in- heritance because in his day equity had not advanced so far as to relieve against a technical forfeiture of a mortgage caused by a default in payment at the precise day appointed. Halliwell-Phil- lip's Outlines, ninth ed. I, 59, 149-152: II, 14-17, 204; Shakespeari- ana, X, 63. 380 EQUITY JURISPKUDENCE. domain of law by creating a new estate in the mort- gagor, called the equity of redemption.* Later, the recognition of this estate was forced upon the courts ■ of law, in some states fully,^ in others to a qualified extent.' In Maryland, the mortgagee is not con- sidered as the substantial owner, even at law,* and has but a dry legal title, which cannot be affected by the lien of a judgment.* In equity, a mortgage is regarded as a mere security for money, a chattel interest, or chose in action, the debt being considered as the principal, and the mortgage as the incident." An assignment of the debt operates as an assignment of the mortgage.' Whether a particular instrument will be construed to be a mortgage depends upon the intent of the par- ties and the substance and effect of the transaction, and not upon the mere form of words.' A convey- ^1 Spence Eq. 601; Hayne's Outlines 22; Smith, Pr. Eq. 15; Tarn vs. Turner, 39 Civ. D. 456, 459; Lindley vs. O'Keilly, 50 N. J. Law, 640; Poland vs. Ballroad, 52 Vt. 144, 171; Fox vs. Wharton, 5 Del. Ch. 226; Barrett vs. Hinckley, 124 111. 32. n Beach, Mod. Eq. sees. 395, 396. siMd, sec. 397. ^Annapolis & E. R. K. Co. vs. Gantt, 39 Md. 115, 139; Arnd vs. Amling, 53 Md. 192, 200. 'Tucker vs. Sumwalt, 34 Md. 89. «Timuis vs. Shannon, 19 Md. 296. 'Byles vs. Tome, 39 Md. 461; Hewell vs. Ooulbourn, 54 Md. 59, 63; Flanagin vs. Hambleton, 54 Md. 222, 231. By statute, however, the title to the debt now follows the record title, 1892 ch. 392, an act passed to prevent the fraudulent use of mortgage notes, retained after a release or assignment of mortgage. 'Locking vs. Parker, L. R. 8 Ch. App. 30; 1 Beach. Mod. Eq. sec-^ 400, tvi^ '-V H-VV'"^'^ ^^w^vlXs >-<-^ yU--^ -N^^^^wfc^ ENABLING MAXIMS. 281 ance, absolute on its face, will be treated as a mort- gage, when such is proved to be the real intention ;' or a mortgage may be treated as substantially an absolute deed.^ A lease may be regarded as a mere security,* and the external form of a redeemable ground rent will be disregarded, when the transaction amounts in substance to a mortgage loan.^ An in- strument, in form a contract of bailment, or condi- tional sale, howev^ carefully worded to cover the real intention to create a security for a debt, will be held in substance a mortgage, if that be discovered to be the real intention of the parties.^ A conditional sale, however, is not illegal, and, whenever plainly intended, will be upheld.'' In cases of doubt the in- strument will be held a mortgage.' §197. Bquitable mortgages. The maxim that equity regards substance rather than form to '1 Jones on Mort. sec. 282; Booth vs. Robinson, 55 Md. 419, 450; Laeber vs. Langhor, 45 Md. 477, 481; Baugher vs. Merryman, 32 Md. 185; Wallace vs. Johnstone, 129 U. S. 58; Cadman vs. Peter, 118 U. S. 73; Jackson vs. Lawrence, 117 IT. S. 679, 681; Peugh vs. Davis, 96 U. S. 332. ^Pairo vs. Vickery, 37 Md. 467, 485. 'Johns Hopkins Univ. vs. Williams, 52 Md. 229. *Gaither vs. (;lark, 67 Md. 18; Odd Fallows vs Merklin, 65 Md. 579, 580; Montague vs. Sewell, 57 Md. 407, 414; Rouskulp vs. Kersh- ner, 49 Md. 516; Tulford vs. Keerl, 71 Md. 397, 401; Wells vs. Rob- inson, 53 Vt. 204. ^Heryford vs. Davis, 102 U. S. 235; exparU Odell, L. R. 10 Ch. D. 76. «Bisph. Pr. Eq. sec. 154; 1 Beach Mod. Eq. sec. 413-416; Hinck- ley vs. Wheelwright, 29 Md. 341. 'Ibid. Franklin vs. Ayre, 22 Fla. 662. 283 EQUITY JUEISPKUDBNCE. effectuate the real intent of the parties,^ combines in its operation with the maxim next in order, that equity regards that as done which was agreed to be done,^ to create the doctrine of equitable mortgages and liens.' A mortgage defectively executed, or invalid at law for want of some prescribed formality, an agreement in writing to give a mortgage of land, or a mere parol agreement to give a mortgage of personalty, will, if founded upon a sufficient consid- eration, be enforced in equity as a specific lien upon whatever property may be described with reasonable certainty.^ The lien will be enforced, notwithstand- ing the registrylaws, not only as against contracting parties' and their personal representatives," but also against subsequent purchasers and incumbrancers with notice, whether actual or constructive,' and against prior creditors,* although their claims are reduced to judgment, subsequently to the lien,' but » Poland vs. Railroad, 52 Vt. 144, 171. ^Daggett vs. Kankin, 31 Cal. 327: Ober vs. Keating, 26 Atl. Rep. 501; 77 Md. — n Pom. Eq. Jur. sec. 380. ■•Alexander vs. Ghiselin, 5 Gill 138, Brantly's note; 1 Beach Mod. Eq. sec. 290; 3 Pom. Eq. Jur. sec. 1233, 1235; Hall, 50 Conn. Ill; Morrill, 53 Vt. 78 ; Young, 27 S. C. 210. ^Tiernan vs. Poor, 1 G. & J. 216; Brundige vs. Poor, 2 G. & J. 1; Triebert vs. Burgess, 11 Md. 452. ^ Wood vs. Fulton, 4 H. &'J. 329; Aldridge vs. Weems, 2 G. & J. 36. 'McMechen vs. Maggs, 4 H. & J. 132; Hudson vs. Warner, 2 H. & G. 415; Baynard vs. Norris, 5 Gill. 468; Price vs. McDonald, 1 Md. 422; Johnson vs. Canby, 29 Md. 211; Russman vs. Wanser, 53 Md. 92. "Alexander vs. Ghiselin. 5 Gill. 138. "Dyson vs. Simmons; 48 Md. 207. ENABLING MAXIMS. 283 not as against subsequent creditors,^ purchasers or incumbrancers without notice.^ In some states equitable mortgages and liens are held inconsistent with recording statutes, so far as creditors are concerned.^ Under the statutory power of a married woman to " convey " her property " by a joint deed with her husband,"^ a promissory note signed by the husband and wife, binding their " separate and individual estates," was enforced as a lien upon her separate estate in the nature of an equitable mortgage, the mere formality being held unimportant in view of the manifest intention.^ § 198. Trusts. The influence of the same maxim that equity regards substance rather than form is manifest in shaping the doctrine of trusts. The equitable estate of the cestui que trust is regarded as the real substantial ownership, while the corre- sponding legal estate of the trustee is a mere form and shadow." The duration of a trustee's estate is measured by the substantial objects and purposes of the trust, and not by, the technical form of words t 'Hoffman vs. Gosnell, 75 Md. 577; Carson vs. Phelps, 40 Md. 73; Nelson vs. Bank, 27 Md. 57; Stanhope vs. Dodge, 52 Md. 483. *Sitler vs. McComas, 6 6 Md. 135 ; Ober vs. Keating, 26 Atl. Eep. 50t, 77 Md. ?Betz vs. Snyder, 48 Ohio St. 492. ■•Md. Code, Art. 45, sec. 2. »Hall vs. Eccleston, 37 Md. 510, 521. «2 Pom. Eq. Jur. sec. 975; Clay vs. Freeman, 118 U. S. 97, 108; Eeid vs. Gordon, 35 Md. 174, 184. 284: ZQUITY JURISPEUDENCE. creating it.* Where land is devised to a trustee, conduct which amounts to a disclaimer of the office of trustee will also amount to a disclaimer of the legal title. ^ A trust is never allowed to fail for want of a trustee/ nor because impossible of a literal execution.* § 199. Powers. Equity never permits the mere formality of a seal to supply the absence of substan- tial consideration,' nor the want of that, or any other formality, to defeat the execution of a power which carries out the substantial intention of the donor, that being the governing principle.* A power to purchase real estate may be well executed in the erection of buildings on property already in settle- ment, that being substantially equivalent,' but a trustee authorized to invest only in landed securities is not warranted in purchasing land, there being ob- viously a substantial difference.' Where the inten- tion to execute the power is manifest, it is the duty lAbell 75 Md. 44, 62; Thompson vs. Ballard, 70 Md. 10 17; Long 62 Md. 33, 65; Young vs. Bradley, 101 U. S. 782. ^Birchall vs. Ashton, 40 Ch. D. 436. ^Poindexter vs.- Bur well, 82 Va. 514; Doughten vs. Vandever, 5 Del. Ch. 65; Park Heights Co. vs. Oettinger, 53 Md. 46, 61; Colton, 127 U. S. 300, 320. *Warehime vs. Carroll, 44 Md. 515, 520. 'Bayne vs. State, 62 Md. 100, 105; Black vs. Cord, 2 H. & G. 100. "Bisph. Pr. Eq. sec. 193; Cooper vs. Haines, 70 Md. 282, 284; Thomas vs. Gregg, 76 Md. 169, 175; Nevin vs. Gillespie, 58 Md. 320, 327. fConway vs. Fenton, 40 Ch. D. 512, 515. "Zimmerman vs. Fraley, 70 Md. 561, 569. ENABLING MAXIMS. 285 of the trustee to execute it, notwithstanding a mere formal defect, such as a verbal instead of a written request. ' A power which is given to be executed by- deed will be aided in equity when the execution has been by will,^ but conversely, a power to be executed by will cannot be executed by deed, and equity will not aid if the attempt be made, because the donor of the power did not intend it to be so executed, but that it should remain ambulatory during the life of the donee.' A power of appointing new trustees be- ing in substance fiduciary, the donee of such power cannot appoint himself.* § 200. Specific performance— time. Equity re- gards the substance of the agreement, and the object and intention of the parties, and will not permit terms that are not essential to be set up as a reason for refusing specific performance.' Time is not deemed in equity as of the essence of the contract,* except where the intention appears,' as, ^Ineurance Co. vs. Everett, 40 N. J. Eq. 345, 350. ^Bisph. Pr. Eq. sec. 193. 'Wilkes vs. Burns, 60 Md. 64, 72, 73. ^Sheats vs. Evans, 42 Ch. D. 522, 526, 'Conaway vs. Wright, 5 Del.O h. 474; Union P. R. Co. vs. McAl- pine, 129 U. S. 305, 313; Bryant vs. Wilson, 71 Md. 440. ^Baltimore vs. Eaymo, 68 Md. 569, 573; Myers vs. Silljacks, 58 Md. 319, 329; Maughlin vs. Perry, 35 Md. 352, 359; Smoot vs. Rea, 19 Md. 398, 406; Brown vs. Trust Co., 128 U. S. 403, 414; Smith vs. Profitt, 82 Va. 850; Vaught vs. Cain, 31 W. Va. 427. 'Wilson vs. Herbert, 76 Md. 489, 497; Coleman vs. Applegarth, 68 Md. 21, 28; Derrett vs. Bowman, 61 Md. 526, 528; Holgate vs. Eaton, 116 U. S. 33, 40; Battel vs. Matot, 58 Vt. 288. ' 286 EQUITY JUBISPKUDENCB. in stipulations for prompt payment of life-insurance premiums, and the like.^ Eestrictive covenants, although not technically running with the land, will be enforced in equity against all parties in possession with notice.^ § 201. Partnersliip— Set off. If a partnership in fact exists, no concealment of name or other indirect expedient will prevent the substance of the transac- tion being adjudged accordingly.' Real property of a partnership is, for the substantial purposes of liqui- dation, treated in equity as personal property,* while, for all other purposes, it is still treated as real estate.* A mortgage to a firm, as such, is substantially within the provisions of the registry law, requiring the names of parties to be given.' The mere fact that a note is in form a partnership note does not make the debt a partnership debt, if given for an individual obligation.'' Although a joint debt cannot, in equity, any more than at law, be set off against a separate debt, yet where the debts are in reality mutual, although not so in form, as, where one of the joint debtors is a haere surety, equity will look through lYoe vs. Howard, 63 Md. 86; Knickerbocker Insurance Co. vs. Dietz, 52 Md. 16, 28; Dungan vs. Insurance Co., 46 Md. 469, 493; Norrington vs. Wright, 115 TJ. 8. 188, 203; Davison vs. Von Lingen, 113 U. S. 40, 50; Howe vs. Smith, 27 Ch. D. 89, 103. ^Newbold vs. Peabody Heights Co., 70 Md. 493, 500. 'Adams vs. Newbigging, 13 App. Ca. 308, 311. *Allen vs. Withrow, 110 U. S. 130; "Wilson (1893), 2 Ch. 343. ^Eberts, 5 Md. 353, 358; Goodwin vs. Stevens, 5 Gill, 2. * Bernstein vs. Hableman, 70 Md. 29, 40. 'Edward vs. Wigginston, 47 Mo. App. 307, 312. ENABLUfTQ MAXIMS.. 287 the form, and make an adjustment according to the substance of the transaction.* § 202. Corporation. Where a single individual is found holding practically the entire stock, with the exception of a merely nominal amount, equity will treat the individual, from a business point of view, as substantially the corporation.^ A contract made substantially on behalf of a corporation will be so treated, although formally in the name of an indi- vidual, and a judgment recovered by him for a breach thereof will, in equity, be regarded as a judgment in favor of the company.' Disregarding the form of the dividend, equity will treat a distribution of net earn- ings, either as capitg,l or income, according to the substance and intent.* § 203. Treaties, statutes, wills, contracts. In its application to treaties, the maxim is the light of that larger reason which constitutes the spirit of the law of nations. Treaties are construed liberally ac- cording to the substance of the right intended, with- out regard to technicalities.^ In determining as to the constitutionality of statutes, the courts are not bound by mere form, but must look at the substance of things.* Statutes prescribing modal regulations 'Drexel vs. Berney, 122 U. S. 254. 2 Wood vs. Trustee, 128 U. 8. 416, 425, HoflfmanCo. vs. Cumber- land Co., 16 Md. 456, 510; Chafee vs. Quidneck, 14 E. I. 75. 81. ^Davis vs. Gemmell, 70 Md. 356. 357. ^Thomas vs. Gregg, 12 D. R. 113, 78 Md. — 'DeGeofroy vs. Biggs, 133 U. S. 258; Choctaw Nation vs. U. S. 119 U. S. 28. «Mugler vs. Kansas, 123 TJ. S. 623, 661; Trageser vs. Gray, 73 Md. 259. 288 EQUITY JUKISPKUDENCE. require not a formal or strictly literal, but only a substantial compliance/ and the same liberal con- struction has been adopted by courts of law.^ That principle of construction by which a legislative en- actment is interpreted according to the " equity of the statute " by considering the reason and spirit of it,' and the cognate principles*i-cessartfe ratione cessat et ipsa leXj^qui hoeret in litera hoeret in cortice, — are but modes of this maxim.^ In the construction of wills, even where technical words are used, though the testator will ordinarily be presumed to have used them in their legal sense, a different meaning will be given to them when the context clearly indicates that such technical import would defeat his manifest intention.^ And this intention will prevail over a strict grammatical construction." A devise of the rents and profits is, in substance a devise of the land, and will be held equivalent,' unless a different intention is manifest.^ With ^Basshor vs. Stewart, 54 Md. 376; Marlow vs. McCubbin, 40 Md. 132, 137. "Friend vs. Hamill, 34 Md. 302. 3 Church vs. U. S.. 143 U. S. 457; Hawbecker, 43 Md. 516, 519. *Great Western, 118 U. S, 520, 638; Eiggs vs. Palmer, 115 N. Y. 506, 510; Merrill vs. Oomrs., 70 Md. 269, 271; 1 Bl. Com. 61; Co. Litt. 24 a; 1 Kent. 462. 'Albert, 68 Md. 353, 366; Taylor vs. Watson, 35 Md. 519, 524 ; Cavendish, 30 Ch. D. 227. «Dulany vs. Middleton, 72 Md. 67, 79. 'Cassilly vs. Meyer, 4 Md. 1, 11; Gisborne vs. Charter, 142 U. S. 326, 335. «Cooke vs. Husbands, 11 Md. 492, 506; Boyle vs. Parker, 3 Md. Ch. 43, 45. ENABLING MAXIMS. 389 regard to contracts, the mere form and letter will be disregarded when necessary to reach the substance and intent ; as when a wagering contract appears disguised as a sale,^ or a conditional sale assumes the outward form of a lease,^ or, when the reality of a loan transaction is cloaked by a sham purchase and hiring.' The foregoing illustrations are sufficient to show that all rules of interp'retation for discovering the intent expressly or tacitly refer to this maxim as their basis. § 204. Other instances. Where a person becomes grantee of an estate subject to a charge for his benefit, a merger of the security will not be effected if the intention be manifested to keep it alive. ^ In applying the doctrine of conversion, substance, and not the form of the instrument, will be regarded, in order to reach the real intent.' In applying the doctrine of subrogation, equity looks to the debt to be paid, that being the matter of substance, and not to the hand which may happen to hold it.° In all cases of suretyship, whatever may be the form of the instrument, or the legal obligations of the parties, equity will inquire into the real nature and "Embrey vs. Jemison, 131 U. S. 336, 344. ^Hervey vs. Rhode, 93 U. S. 672. 'Watson, 25 Q. B. Div. 27. *Shipley vs. Fox, 69 Md. 572, 577; Polk vs. Reynolds, 31 Md. 106, 111; Case vs. Fant, 10 U. S. App. 415. =Lynn vs. Gephart, 27 Md. 547, 563. «Orem vs. Wrightson, 51 Md. 34, 46. 19 290 EQUITY JURISPEUDBNCB. object of the transaction, and afford relief accord- ingly.' The influence of this maxim upon equity procedure has already been noticed,* and it has also been seen that the reformed code of procedure, both in this country and in England, is avowedly based upon it in part.^ Finally, it has been the great enabling factor in many important legislative law reforms, such as the provision that judgments are to be rendered "accord- ing to the very right" without regarding "matter of mere form,^ and that in pleadings at law, departure from form shall be no longer fatal, "so long as sub- stance is expressed."^ Its liberalizing influence upon common law methods generally has been already remarked.* Obvious and absurd clerical mistakes in legal proceedings as well as in contracts will be set right by giving effect to the plain intent against the letter.' The difficulty in the application of this maxim is ih determining sometimes what is really matter of substance and what mere matter of form.* In this iDodd vs. "Wilson, 4 Del. Ch. 114, 409. ^Ante, sec. 49. 'Ante^ sees. 16, 169. *Md. Code, Art. 26, sec. 14. 'Md. Code, Art. 75, sec. 3, 7, 9, 23. ^Anie, sec. 169. 'Farrell vs. Baltimore, 75 Md. 493. Otherwise held as to a statute in Maxwell vs. State, 40 Md. 273. sSmith vs. Bourbon Co. 127 U. S. 105, 112; Broadbent vs. State, 7 Md. 416, 429; Stewart vs. Flint, 57 Vt. 216, 217. ENABLIITG MAXIMS. 291 connection, reference need only be made to what has already been said as to the application of maxims generally.^ § 205. III. ISquity regards that as done which ought to be done.' As otherwise expressed, "equity considers that as done which was agreed to be done."' In either mode, this maxim is an expansion or de- velopment of the maxim just considered that "equity regards substance rather than form." To a certain extent, both maxims cover the same ground. The doctrine of equitable . mortgages, as already sug- gested,* may be ascribed to their combined operation, and indeed is frequently attributed exclusively to the maxim now under consideration. The same may be said of the equity of redemption.* The doctrine of conversion is another instance in point. § 206. Conversion. Conversion is an assumed change in the nature of property, by which, for cer- tain purposes, real estate is considered as personal, and personal estate as real, and transmissible and descendible as such.* ^Ante, sec. 185. ^1 Pom. Eq. Jur. sec. 364; Bisp. Pr. Eq. sec. 44; Small vs. Mar- burg, 77 Md. 11; McRae, 27 Atl. Rep. 1038, 77 Md. 'Seymour vs. Freer, 8 Wall. 202, 214. *A7Ue, sec. 197. '1 Pom. Eq. Jur. sec. 376, compare sec. 382. ^Hayne's Outlines, 325; Fletcher vs. Ashburner, 1 Brown's Ch. Ca. 497, 1 Lead. Ca. Eq.619; Bisp. Pr. Eq. sec. 307; Craig vs. Leslie. 3 Wheat, 563; Small vs. Marburg, 77 Md. 11; Keller vs. Harper, 64 Md. 74: Barnum, 42 Md. 251, 308; Cropley vs. Cooper, 19 Wall. 167, 174; McFadden vs. Hefley, 28 S. C. 321; Duke of Cleveland (1893), 3 Ch. 244. 292 EQUITY JUKISPKUDENCE. In such cases, the first step is to find in the will or other instrument of trust, an expression of intention that the money shall be invested in land, or that the land shall be sold and turned into money. When once that intention is sufficiently expressed, the ac- cidental circumstance that the money has in fact not been laid out in land, or the land in fact not sold, can have no effect in equity, which regards that as actually done which ought to be done.^ § 207. Bxecutory contracts. Upon the same principle, an executory contract for the sale of land will be regarded in equity as if actually executed, and as operating to transfer the estate from the vendor and to vest it in the vendee. By the terms of the contract, the land ought to be conveyed to the vendee, and the money ought to be paid to the vendor. Upon the principle which considers "that as done which the parties have contracted to do, the vendor will be treated as a trustee for the purchaser of the estate sold, and the vendee as a trustee for the vendor of the purchase money to be paid. The vendee is in fact considered as the owner of the land, and although the legal title may still remain in the vendor, he holds it merely as trustee for the purchaser, with a lien on the estate as security for any unpaid portion of the purchase money.^ The •Haynes' Outlines, 325. =* Robinson, C. J., in McRae, 27 Atl. Rep. 1038, 77 Md. ; 1 Pom. Eq. Jur. sec. 368; Woodbury vs. Gardner, 77 Maine, 75: Keep vs. Miller, 42 N. J. Eq. 106. KNABLING MAXIMS. 293 practical results of this doctrine are important to both parties. In the interval between the contract and the deed, the vendee, even although none of the purchase money has been paid, must bear any loss, such as by fire (his interest being an insurable one), which may happen to the property, and is entitled to any benefit which may accrue to the estate.* § 208. Assignment. Assignments of choses in ac- tion, originally void at law, were always recognized as enforceable in equity, and assignments of prop- erty not in esse, but to be acquired infuturo, void at law now,^ are held valid and binding in equity.' An assignment for value of future property operates in equity by way of agreement, binding the conscience of the assignee, and so binding the property from the moment when the contract becomes capable of being performed, upon the principle that equity considers as done that which ought to be done.'' The modern tendency of courts op lan^s towards adopting this equitable doctrine.^ The sam^ principle applies in the case of a deed made before the grantor has acquired title. Though the conveyance of an expectancy, as such, is impossible at law, the operation of this 'Brewer vB. Herbert, 30 Md.J Ol. -CrocEervs. Hopps, 28^Atl.lRep: 99, 77 or 78 Md. ^Butler vs. Eahm, 46 Md. 541, 548; Bisph. Pr. Eq. sees. 22, 165; Patterson vs. Caldwell, 124 Pa. 461; Edwards vs. Peterson, 80 Maine 367. *Tailby vs. OfBcial Receiver, 13 App. Ca. 523, 546; CoUyer vs. Isaac, 19 Ch. D. 342; 1 Pom. Eq. Jur. sec. 369, 373. 'Bisp. Pr. Eq. 5th ed. sec. 165, note 7. 294 EQUITY JURISPEUDEXCE. maxim enables it to be enforced in equity as an ex- ecutory agreement to convey, if sustained by a suf- ficient consideration.^ An assignment for value of a fund to be created, as from a claim in litigation, stands upon the same footing.^ An assignment and delivery, as collateral, of certificates of stock, not perfected by transfer on the books of the corporation, passes the equitable title.' But a married woman's assignment does not bind her after acquired, separate estate,^ and specific performance cannot be decreed of an agreement to convey property which has no ex- istence, or to which the defendant has no title.^ An order drawn for the whole of a particular fund amounts to an equitable assignment, but a partial order does not, in the absence of express or implied acceptance." § 209. Fraud. The foregoing examples deal mainly with things agreed or directed to be done. They are very far from exhausting the enabling pow- ers of this maxim, which also deals with things which ought to be done. It has already been sug- gested that this and the next maxim — "equity imputes •Moore vs. Crawford, 130 U. S. 122, 131, 132. ^Peugh vs. Porter, 112 U. S; 737; Bank vs. Bayonne, 48 N. J. Eq. 252. 3 Noble vs. Turner, 69 Md. 519. ^Deakin vs. Lakin, 30 Ch. D. 169, 171; Aukeney vs. Hannon, 147 U. S. 118. ^Kennedy vs. Hazelton, 128 U. S. 667. ^Gibson vs. Finley, 4 Md. Ch. 75; Mandeville vs. Welcb, 5 Whea- ton 285. EN-ABLING MAXIMS. 295 an intent to fulfill an obligation' ' — are both offspring of the maxim — "substance rather than form." They overlap the parent maxim to a certain extent, but they go further. They dig below the crust of form, below the sub- soil of intent, and strike the bed rock of conscience. They inquire what intent an honest person should have formed, and demand adjudica- tion upon that basis. They treat the fraudulent in- tent as if void and non-existent, and by enabling judicial control of the act, make the party behave as if he were honest. "The principle is, that a per- son is not allowed to derive any advantage from his own wrong-doing, and that, in. order to prevent this, a court of equity will treat him as having done that which he ought to have done."' "Equity will not only interfere in cases of fraud to set aside acts done, but will also, if acts have, by fraud, been pre- vented from being done, interfere and treat the case exactly as if the acts had been done."" The re- sources of the maxim referred to in the promotion of justice by counteracting fraud are practically un- limited.' § 210. Constructive trust. Constructive trust may arise under contract, and instances have already been given under the head of executory contracts* •London E. Co. vs. S. E. R. Co. (1892) 1 Ch. 143. ^Moore vs. Crawford, 130 U. S. 122, 128; 1 Sto. Eq. Jur. sec. 187. 'German vs. Hammerbacker, 64 Md. 575, 607; Equitable vs. Bal- timore, 63 Md. 285, cited 64 Md. 607; Fowler vs. Jacob, 62 Md. 326, 331; Ames vs. Eichardson, 29 Minn. 330; Sewell vs. Slingluff, 62 Md. 592, 599, not a case of fraud, but illustrating the principle. *Anie, sec. 207; Bisp. Pr. Eq. sec. 95. 396 EQUITY JUBISPBUDENCE. and assignments.* They may also be raised inde- pendently of the intention of the parties, by actual or constructive fraud, including acts in violation of jfiduciary obligations.^ In all these cases of trust ex maleficio, where the party holds the legal title to property under such circumstances that in conscience he ought to convey it or restore it to the real owner, he will be treated in .equity as if the conveyance had been made, so far as the power of the court can reach, that is, to the extent of holding him a trustee for the person beneficially entitled.* § 211. Relation. The doctrine of relation also proceeds from this m&xim, by which the thing con- sidered as done shall relate back to the time when it ought to have been done originally.^ Tie issue of a land patent relates back to the inception of the pat- entee's right.^ The title of an administrator relates back to the death of the intestate,* and the title of an insolvent trustee, or assignee in bankruptcy to the commencement of the proceedings.' Similarly, by '^Ante, sec. 208; Bank vs. Bayonne, 48 N. J. Eq. 252. n Pom. Eq. Jur. sec. 155; 2 ib. sec. 105S. 3 Turner vs. Sawyer, 150 U. S. 586. ■•3 Bl. Com. 438; Hammond vs. Warfield, 2 H. & J. 151, 158, 159; Jones vs. Badley, 4 Md. Ch. 167, 168; Smith vs. Deveemon, 30 Md. 473, 482; Brooks vs. Ahrens, 68 Md. 212, 223. ^Redfield vs. Parks, 132 U. S. 239, 246; Defferback vs. Hawke, 115 D. S. 393, 405. «Dempsey vs. McNabb, 73 Md. 433, 439; Sommers vs. Boyd, 48 Ohio St. 648. 'Riley vs. Carter, 76 Md. 581, 612; Griffee vs. Mann, 62 Md. 248, 255; Conner vs. Long, 104 U. S. 228. See Pinckney vs. Lanahan, 62 Md. 447, 456. ENABLING MAXIMS. 297 statute, a mechanic's lien relates back to the com- mencenaent of the building,* and a condemnation to the time of the forfeiture.^ A creditor who comes in and establishes his claim under a creditors' bill,' be- comes a plaintiff by relation to the time of the filing of the bill, and when the statute of limitations is set up, the intervening time will not be counted against him.^ Some of the instances cited also illustrate the re- action of equity upon law,'^ or, the impression made by equitable principles upon the march of judicial and statutory legislation. So long ago as 1806, in an action of ejectment, it was said by the court, Chase C. J.: "The relation of the patent to the certificate, so as to overreach mesne grants, is founded on a principle of equity, and is a fiction of law introduced for the attainment of justice, and to prevent circuity of action, the court doing that which a court of equity would effect.'" § 212. Capacities. In the case of several capac- ities in the same person, (such as trustee and execu- tor, or guardian 'and adnainistrator, or the like,) the respective capacities will be regarded as if distinct individuals,' and possession will attach to that 'Leib vs. Stribling, 51 Md. 285, 289. =U. S. vs. Stowell, 133 U. S. 17. 'Ante, sees. 31, 93. ^Richmond vs. Irons, 121 U. S. 27, 28, 52, 55. Contra, Hall vs. Eidgely, 33 Md. 308, 310. ^Ante, sec. 167. «Hammond vs. Warfield, 2 H. & J. 158. 'Long, 62 Md. 33, 66; Warner vs. Sprigg, 62 Md. 14, 21; Keplinger vs. Maccubbin, 58 Md. 203, 208; Pitney vs. Everson, 42 N. J. Eq. 361. 298 EQUITY JUEISPEUDENCE. capacity in which of right the subject ought to be held,* or the act performed.^ Of this doctrine, anal- ogous to retainer or transfer by operation of law, the most interesting practical result to sureties on the official bonds of a defaulter holding these double capacities, is the release of one set of sureties at the expense of the other, or at the expense of cestuis que trust, if unsecured.' The origin of the doctrine, which is well settled at law as well as in equity, is distinctly attributed to the maxim that equity re- gards that as done which of right ought to be done.* A trustee, holding a double capacity, cannot act am- biguously and afterwards take advantage of the doubt, and claim that he acted not as trustee, but in some other character.' §213. Other instances- From the same maxim obviously follows the rule which regards that as done at the time at which it ought to have been done. Thus, trustees will be charged with inter- > Hanson vs. Worthington, 12 Md. 418; Carson vs. Phelps, 40 Md. 73, 98; Kirby vs. State, 51 Md. 383; Flickinger vs. Hull, 5 Gill. 60; Cavender, 114 V. S. 464, 472. ^State vs. Cheston, 51 Md. 352, 380; Wall vs. Bissell, 125 U. S. 382, 393; Bank vs. March, 23 Ch. D. 138; Corser vs. (lartwright, L. B. 7 H. L. 731. 'State vs. Cheston, 51 Md. 352, and cases cited. *Watkins vs. State, 2 G. & J. 220, 226; Young vs. Thrasher, 48 Mo. App. 327, 337, in which case the court held that the doctrine as to executors holding the twofold capacity of creditor and debtor, was abolished in Missouri by statute. As to retainer in Maryland, see Art. 93, sec. 96. 'Carson vs. Phelps, 40 Md. 73, 98; Wooden vs. Kerr, 91 Mich. 188, 197; Lyell vs. Kennedy, 14 App. Ca. 437, 460. UNABLISO MAXIMS. 299 est from the time at which it was their duty to invest, although no interest may have been actually received.^ Property will be considered as converted from the time when it ought to have been converted.^ A mortgaged railroad company is liable to account to its trustees for its earnings from the time a sur- render of possession ought to have been made on proper demand.' An amendment which ought to , have been made to conform the pleadings to the evi^_ dence may be treated as having been made.* - ' Reference has already been made to the rule that a court of equity will ratify that, when done, which it would have ordered to be done.^ An implied promise is a fiction which the law raises to express the equity of a situation. It is a promise which, though not made, ought to have been made.* § 214. Qualification. This maxim is not univer- sally true. In cases depending on contract, it applies only in favor of parties entitled to enforce the con- tract, or those in privity with them, and not to mere volunteers or strangers.' It is never applied to the prejudice of innocent parties who have acquired in- lEvans vs. Iglehart, 6 G. & J. 172, I87, 8. ''Keller vs. Harper, 64 Md. 74, 82. 'Daw vs. Railroad Co., 124 U. S., 652. *Beynold8 vs. Stockton, 140 U. S. 254, 266 {obiter), /^nte, sec. 180; Cheney vs. Eoodhouse, 135 111. 265. «Glenn ve. Garth, 133 N. Y. 43. 'Chetwynd vs. Morgan, 31 Ch. D. 596; Eedfield vs. Parks, 132 U. S. 239, 247, 248. 300 EQUITY JUBISPRUDENCB. tervening rights,* and operates only in favor of one who holds an equitable right to have the thing done, as against the one upon whom the duty of doing the thing has devolved.^ § 215. Probable origin. Reference has been made to the obscure origin of maxims. Most of them, doubtless, have gradually expanded from slender be- ginnings. The exigencies of some special case may have suggested a solution of a difl&culty, which happened to fit other, difficulties occurring under widely different circumstances. We have very probably an example of this before us. In the Insti- tutes of Justinian we find laid down a special rule, applicable in terms only to the particular case of suretyship. " Quodcunque scriptum sit quasi actum, videatur etiam actum. "It is a general rule in all fide-jussorial stipulations, (contracts of surety-ship) that whatever is alleged in writing to have been done, is presumed to have been actually done. Therefore, if a man in writing confesses that he has become a fide-jussor, it is presumed that the neces- sary forms were observed.'" Without having at hand the means of tracing the successive stages of development, it is easy to find in this narrow rule applicable in terms only to the special case of suretyship, the embryo of the broad principle referred to. i' Bowie vs. Berry, 3 Md. Ch. 359, 362; Farmers' Bank vs. Markell, 3 Gill. 448; Casey vs. Cavaroc. 96 U. S. 467, 491. 2 Waterman vs. Alden, 42 111. App. 295, 310. 'Inst, iii, 21, 8; Cooper's Justinian, 269. ENABLING MAXIMS. 301 § 216. IV. Equity imputes an intention to fulfill an obligation.' Bearing in mind what has just been said in the preceding section, we now come to a maxim which has not as yet been generally recognized as advanced beyond the rudimentary stage of a special rule, applicable only to one or two doctrines of second rate importance. A recent English writer, finding few citations to refer to, takes rather abrupt leave of it "as one of the more refined doctrines of equity."^ It seems as yet to be in the infancy of its develop-^ ment. Further on, its opportunities for usefulness will be indicated, and it will perhaps be conceded that the maxim has the "potency and the promise" of being a considerable factor in the equity jurispru- dence of the future. In the mean time, brief reference must first be made to the twojninac^doc- trines referred to. § 217. Performance and satisfaction. The doc- trine first named has no connection with the doctrine of "specific performance," and is of little or no practical importance in this country.' It has been applied in England principally to covenants in mar- riage settlements. In respect to such and similar obligations, the rule has been established, that where a party is bound to do an act, and he does one cap- able of being construed to have been done in fulfill- >1 Pom. Eq. Jur., sec. 420; Bisp. Pr. Eq., sec. 46. »Chute, Eq. 29. 'Bisp. Pr. Eq. sec. 537. 302 EQUITY JCKISPRUDEKCB. ment of his Obligation, it will be construed as a performance, either in whole or in part, according to its extent.* The doctrine of s^jtisfaction^ applies where a gift or legacy is made with the intention, express or implied, that it is to be an extinguishment of some existing right or claim of the donee. It arises generally under one of the two following states of fact: First, when a parent, or person in loco parentis, makes a double provision for a child; second, when a debtor confers, by will or otherwise, a pecuniary benefit on his creditor.^ In the case of the parental relation, the double provision may be a legacy and a subsequent advancement,' or it may be a promise and a subsequent legacy.* In either case, the ordinary presumption is, that the prior obligation, whether legacy or promise, is extinguished by the subsequent advancement or subsequent legacy, or in other words, that the subse- quent advancement or legacy is in satisfaction of the obligation. The intention is imputed to the parent, or to the person standing in loco parentis, to fulfil the moral obligation of providing for the child, but not at the expense of other children.* The im- puted intent may, however, be rebutted by proof, '.Wilcouks vs. Wilcocks, 2 Vernon, 558; Blandy vs. Widmore, 1 P. Wms. 323; 2 Lea Ca. in Eq. 415, 833; 2 Spence Eq. 204; Smith's Man. Eq. 28; Bisp. Pr. Eq. sec. 535. ^Haynes' Outlines, 291 ; 2 Sto. Eq. Jur. sec. 1099. 3 Wallace vs. DuBois, 65 Md. 153. *Smitli vs. Darby, 39 Md. 268, 279. ^Haynes Outlines, 292; Ante, sec. 189, where the effect of this maxim acting in combination with others is noticed. ENABLING MAXIMS. 303 either direct or circumstantial, of an actual intent to the contrary.^ Considering the limited scope and subordinate im- portance of these doctrines of performance and satisfaction, and the easily rebuttable character of the presumption of intent, it may be said that a rule, whose only oflSce it was to serve as handmaid to such doctrines, could show; no title to a place among the general, maxims of equity. § 218. Resultingf trust. A much broader signifi- cance has been attributed to the principle by Prof. Pomeroy, who discerns in it the basis for at least one class of resulting trusts, where a fiduciary buys property in his own name but with trust funds. In such case, an honest intention is imputed to the trustee of fulfilling his fiduciary obligation, which is to hold the property in trust for the real owner, rather than the intention to perpetrate a fraud." Another case of resulting trust is subject to the application of the principle of imputed intent, and that is when a trustee mingles the trust money with his own. Where a trustee improperly deposits trust funds in his own private account, and afterwards checks out various sums in the ordinary manner, the principle referred to will be applied rather than the general rule which attributes the first drawings out to the first deposits, and the trustee will be taken to 'Smith vs. Darby, 39 Md. 268, 279; Hall, 107 Mo. 101; Watson vs. Murray, 54 Ark. 499. n Pom. Eq. Jur., sec. 422. 304 EQUITY JURISPKDDENCB. have intended using his own money rather than the trust money which he had no right to use.' § 319. Other applications. In its broader and more useful application, this maxim is closely related to the two preceding ones, the object of the whole group, shortly stated, being to enforce fair play. Taken in this more comprehensive significance, the maxim now under consideration is the basis of the rule, in the case of an act capable of ^wo construc- tions, that an honest, rather than a dishonest, in- tention, should be attributed, whenever the circum- stances admit of such a presumption. The same rule may be stated in other terms: When a man does an act which may be rightfully performed, he cannot say that that act was intentionally and in fact done wrongfuUy.- Thus broadly stated by Sir George Jessel, M. R., the rule is shown to be of universal application, and not peculiar to equity. (Certainly, not one of its "more refined doctrines.") Thus, a man who has a right of entry, cannot say he committed a tres- pass in entering. A man who sells the goods of another as agent, cannot prevent the owner adopting the sale, and deny that he acted as agent for the owner. One who grants a loan, believing he has sufficient estate to grant it, although it turns out that he has not, but has a power which enables him to grant it, is not allowed to say that he did not grant 'KnatchbuU vs. Hallet, 13 Ch. D., 696, 727, 743; Englar vs. OfEatt, 70 Md. 78, 86; Central Bank vs. Ins. Co., 104 TJ. S. 54. ^Knatchbull vs. Hallet, supra. ENABLING MAXIMS. 305 it under the power. Whenever it can be done right- fully, he is not allowed to say, against the person entitled to the property or the right, that he has done it wrongfully. And it is upon this principle, as be- fore stated, that a trustee who has blended trust monies with his own, cannot be heard to say that he took away the trust money when he had a right to take away his own money.* Perhaps no maxinj of equity has been so little ■ quoted in decisions,^ or so meagerly treated by the majority of text writers.* Instances may readily be found, however, where the principle has been im- pliedly acted on, generally in connection with the two other maxims of the same group. Thus, the city of New Orleans being indebted for public works, issued bonds to a larger amount, but without specifying that they were issued in discharge of such debt. The bonds were held to have substantially extinguished the debt. The court in so holding, quoted the maxim, "equity looks beyond the form to the substance of things." An examination of the case will show that the maxims — "equity regards that as done which ought to be done," and, "equity imputes an intent to fulfill an obligation," are also applicable, although not expressly referred to.* »Knatchbnll vs. Hallet. 13 Ch. D. 696. ^Hawes vs. Chaille, 129 Ind. 435, 438. For an unsuccessful attempt to have it recognized, see Edes vs. Garey, 46 Md. 27, 28. ^It is significant of advance that the latest text-book upon the general subject gives special prominence to its bearing upon resulting trust. 1 Beach, Mod. Eq. Jur. sec. 24. *Peake vs. New Orleans, 139 U. S. 342, 356-9. 20 CHAPTER XIII. ENABLING MAXIMS (II). 220. Enabling remedial maxims. 221. V. :]5quity acts in personam. 222. And thus acts beyond the jurisdiction. 223. Qaalification. 224. VI. Equity acts specifically. 225. Specific performance. 226. Accident — re-execution. 227. Mistake — reformation — cancellation. 228. VII. Equity prevents mnltiplicity of suits. 229. Influence upon procedure. 230. A ground of equity jurisdiction. 231. A factor in law reform. 232. VIII. i^qualityis equity. 233. Applications. 234. Qualification. 235. A factor in law reform. § 220. H^nabling remedial maxims. Up to this point we have been dealing principally with primary maxims, or maxims which enable the creation of equitable rights. We come now to a group of three remedial maxims, or maxims which assume the ex- istence of the equitable right, and enable the en- forcement of the right by indicating the direction of remedy, not in detail, but in general scope and effect. They will now be considered in the order of import- ance. ENABLING MAXIMS. 307 § 221 . Bquity acts in personam. ' By a recent Eng- lish author, this maxim is ranked first in importance. To its action upon conscience he ascribes the doctrines of trust, fraud, accident and mistake, and the three maxims, classed hereinafter as the last three restric- tive maxims, which he thus makes derivative and subordinate.^ Historically, this is a correct view, and coincides substantially with that herein presented.^ Practically, and from the modern standpoint, the maxim may be now regarded as .dealing exclusively with remedies. It is not necessary to repeat what has already been stated as to the historical source of the maxim.* It has been seen that it emphasizes a marked distinction between the methods of law and equity. A common-law court lays no command upon the defendant, personally, but issues a writ of execu- tion directed to the sheriff, commanding him to put the plaintiff in possession of the property in contro- versy, or, in case of a judgment for debt or damages, • commanding him to seize the defendant's property.^ Equity acts upon the conscience of the defendant, im- poses upon him personally a personal obligation, and enforces obedience against his person by attachment for contempt, in other words, by fine and imprison- ment." ^ '1 Pom.^q. Jur., sec. 428; Bisp. Pr. Eq., sec. 47. ^Smith (H. A.), Pr. E. 10-15. "Ante, sec. 8. *Ante, sec. 7. 'Adams' Eq. Intro. 35; Laog, Eq. PI. sec. 40. %AnU, sees. 48, 84; Earl of Oxford's Case, 2 Lea. Ca. in Eq. 601; 2 Dan. Ch. P. 1031; Langdon vs. Sherwood, 124 tJ. S. 81; Jenkins vs. Jackson, 40 Cti. D. 77; Clements vs. Tillman, 79 Ga. 451. 308 EQUITY JURISPKUDENCE. § 222. And thus acts beyond the jurisdiction. The present practical importance of this maxim is that by it the arm of equity is made long enough to reach property and even control legal proceedings, beyondthe jurisdiction of the state.^ "Courts of equity are courts of conscience, operating in personam and not in rem, and in the exercise of this personal juris- diction compel the performance of contracts and trusts as to subjects that are not either- locally, or ratione domicilii, within their jurisdiction.' ' ^ A party may be compelled to convey land situated abroad,' although the conveyaijce must be according to the law of the foreign country, and must be sent there for record.^ The court may decree the re-exe- cution of a lost deed of land outside the state.' If the mortgagors and trustees of a railroad mortgage in default are all within the jurisdiction of the court, it may order a sale of the entire road, although part thereof is outside its jurisdiction.' A party may be enjoined from prosecuting a suit abroad,' for a court 'Penn vs. Lord Baltimore, 1 Vesey, 444, 2 Lea Ca. in Eq. 767; Morton vs. GraflBin, 68 Md. 566; Keyser vs. Eice, 47 Md. 211, 213; Wliite vs. White, 7 G. & J. 208, Brantley's note; Carpenter vs. Strange, 141 U. S. 105; f)ole vs. Cunningham, 133 U. S. 107; Muller vs. Dow, 94, U. S. 440; Snook vs. Snetzer, 25 Oh. St. 516; Procter vs. Bank, 152 Mass. 223; Wilson vs. Joseph, 107 Ind. 490; Allen vs. Buchanan (Ala.), 11 So. Rep. 803; Thorndike, 42 111. App. 491. ^Selbourne, L. Ch. in Ewing vs. Orr, 9 App. Ca. 34, 40.* }-.«McQuery vs. Gilliland, 89 Ky. 434. *AdamB vs. Messinger, 147 Mass. 191. «King vs. Pillow, 90 Tenn. 287; Pillow vs. King, 55 Ark. 633. sMuller vs. Dows, 94 U. S. 444; McElrath vs. Railroad, 55 Pa. 189. 'Button, 40 N. J. Eq. 461. ENABLING MAXIMS. 309 of equity does not set aside or annul a judgment at law, but simply enjoins the plaintiff.* Such injunc- tions especially lie to restrain residents of the state, in evasion of its exemption or insolvent laws, from attachment proceedings in other states.^ In order that such far-reaching effect may be given to the decree, the defendant must be personally within the jurisdiction of the court, by service of process within the state, or by voluntary appearance, and constructive notice by publication has no effect outside the limits of the state.' Although a court of equity, acting in personam, may decree the conveyance of land in another state, and enforce the decree by process against the defend- ant, yet neither the decree itself nor any conveyance under it, except by the person in whom the title is vested, can operate beyond the jurisdiction of the state.^ Hence a foreclosure in one state of a mort- gage upon land in another, is of no validity in the latter,^ nor a decree of partition." And in general, a decree cannot operate ex propria vigore upon land in another jurisdiction, either to create, transfer or vest a title.' 1 Given 121 Pa. 265. ^Keyser vs. Rice, 47 Md. 203; Cole vs. Cunningham, 133 U. S. 107, ^Ante, sec. 29; Worthington vs. Lee, 61 Md. 542; Hart vs. Sansom, 110 U. S. 151. *Watkins vs. Holman, 16 Peters, 25. 'Farmers vs. Postal, 55 Conn, 334; Burgess vs. Souther, 15 R. I. 202. "Poindexter vs. Burwell, 82 Va. 507; Wimer, 82 Va. 890. 'Lindley vs. O'Reilly, 50 N. J. Law. 636, 640; Carpenter vs. Strange, 141 U. S. 87, 106. 310 EQUITY JUEISPBUDEKCE. § 223. Qualification. It must not be understood that equity does not protect rights in rem, or that it interferes to enforce all personal rights. On the contrary, it will shortly be seen that equity deals with specific and identified land or specific funds. The subject of its jurisdiction is property, and not persons.* And when the res lies within the jurisdic- tion, although the owner may be non-resident, the court is now enabled by statute to enforce rights concerning it.^ Modern legislation has, in other ways, abridged the scope of the maxim that equity acts in, personam. Decrees for the payment of money are now upon the same footing as judgments, with respect to their enforcement.^ Decrees for sale are carried into effect by the appointment of trustees, and whenever a decree directs a conveyance, the decree itself has the same effect that the deed would, if executed.^ A decree of divorce is a decree in rem, so far as the main object is concerned. The enforce- ment of a defendant's appearance and answer by personal coercion, is still theoretically possible, but it has been practically superseded by means already explained.^ For violation of injunctions and other specific orders, the remedy is still in personam.^ n Pom. Eq. Jur. sec. 429. ^Ante, sec. 29. 'Ante, sec. 84. *Ante, sec. 85. ^Anie, sec. 48. 3~n C^ (^.Ui;^i ^ e . ^Anie, sec. 84. V EKABLING MAXIMS. 311 § 224, VI. Equity acts specifically. Much that might be said under this title has been anticipated.* Another contrast between the rationale of law and that of equity is here sharply defined. The only actions by which specific property can be recovered at law are ejectment and replevin. In ejectment, the only result originally was a judgment for dam- ages, but afterwards specific restitution was given in imitation of equitable relief.^ In replevin, specific relief might be defeated by the defendant giving a retorno habendo bond, upon which the property must be restored to him, and the plaintiff's claim converted into an action for damages.' For breach of contract to convey land, the law gives compensation in dam- ages, a remedy in many cases wholly inadequate or incapable of ascertainment. The method of equity is the reverse of this. Its object is, in all cases of injury, to restore the plaintiff to the exact position, so far as practicable, that he would have occupied if the wrong had not taken place. § 225. Specific performance. Equity enforces the specific performance of contracts to convey land, and thus places the party in possession of the very ^Ante, sees. 7, 8. »3 Bl. Com. 200. 'Gough vs. Crane, 3 Md. Ch. 120, 137. But now, by 1888 ch. 269, the court has power to enforce delivery of chattels eloigned by attachment of the person. Md. Code, Art. 75, sec. 111. This, of course, is also an imitation of equitable process. The legal remedy of mandamus is also specific, sec. 98. 313 EQUITY JITRISPEUDElirCB. subject.^ It enforces also specific performance of contracts with respect to articles of personal property p®ssessing some peculiar quality which cannot enter into the legal estimate of compensation,^ or where the legal remedy is for any other reason inad- equate.' Advancing upon the same line, it has gone so far as to specifically enforce contracts for personal services of a peculiar character, by injunction restrain- ing their breach.* As already stated, time is not in general of the essence of the contract,^ and the right to enforce specific performance is not lost by a failure to pay the money on the appointed day.' If, by the terms of the contract, notice of the intention to pur- chase is required, the failure to give such express notice will not bar relief, if notice is suificiently indicated by acts and conduct.^ But in matter of substance, the plaintiff must show performance of the contract or readiness to perform on his own part.' He must be able to make a good, and not a doubtful ^Moale vs. Buchanan, 11 G. & J. 314, Brantly's note; Bisp. Pr. Eq. sec. 29, 361. ^Equitable vs. Coal Co., 63 Md. 285, 300; McAndrew vs. Bassett, 33 Ch. D. 561, 562. ^Gottschalk vs. Stein. 69 Md. 51; Southern Exp. Co. vs. Western, 99 U. S. 191. *Ante, sec. 102. ^Beck vs. Colorado Co., 10 U. S. App. 465. "Wilson vs. Herbert, 76 Md. 489; Cheney vs. Libby, 134 U. S. 68. yibid. ^Carswell vs. Welch, 70 Md. 504; Penn vs. McCuUough, 76 Md. 229; Walsh vs. Preston, 109 U. S. 297; Holgate vs. Eaton, 116 V. S. 33; Cheney vs. Libby, 134 U. S. 68. EKABLING MAXIMS. 313 title,* but objections to the title, in order to prevail must be well grounded. ^ The plaintiff must make out his case by clear and satisfactory proof,' and reason- able certainty is required as to the subject matter of the contract, but the description is sufficient if it identifies the property.^ A court of equity will not enforce an unconscionable bargain,^ but if the con- tract was fair at the time it was made, it will not be judged in the light of subsequent events.^ A per- petual contract will not be enforced, for the court cannot undertake an endless duty.' It is not necessary to repeat the suggestions already offered as to the analogies an^ distinctions between specific performance and injunction.* It will only be added that both remedies illustrate this and the preceding maxim, and that in their applica- tion these maxims combine with others. § 226. Accident— re-execution. In case of acci- dent, as the loss of a note, bond or deed, accompa- nied by such circumstances as call for equitable iKraft vs. Egan, 76 Md. 243; Bryant vs. Wilson, 71 Md. 440; Newbold vs. Peabody Co. 70 Md. 493. 'Seldner vs. McCreary, 75 Md. 287; Small vs. Marburg, 77 Md. 11. 'Dalzell vs. Dueber, 149 TJ. S. 315; Penn. vs. McCullough, 76 Md. 229; Semmes vs. Worthington, 38 Md. 298. *Kraft vs. Egan, 76 Md. 243; Preston, 95 U. S. 200. 'Pope Mfg. Co. vs. GormuUy, 144 U. S. 224; Jencks vs. Quid- nicks, 135 U. S. 457; Mississippi R. K. vs. Cromwell, 91 U. S. 643. ^Franklin Co. vs. Harrison, 145 U. S. 459; Brewer vs. Herbert, 30 Md. 301. 'Texas R. B. vs. Marshall, 136 V. 8. 393. 'Ante, sec. 97. 314 EQUITY JURISPEUDENCE. relief, such relief will be specific ; that is, it will place the party, so far as practicable, in the same position he would have occupied had the loss not been sustained. Re-execution of the lost instrument will, if necessary, be decreed, and, in addition, further relief may be administered by directing a performance on the part of the defendant of the specific duty for which he was bound thereby.^ § 227. Mistake— reformation and rescission.^ "When there has been a mistake in a written instru- ment, and the mistake is merely one of expression, or in terms, such as an inadvertence or omission of the scrivener, equity will act specifically in reforming (correcting, rectifying,) the instrument, so as to place both parties in the position they would have occupied, had the instrument been correctly drawn.' To warrant the remedy of reformation the mistake must have been mutual, or, if unilateral, the mistake must have been induced by some act or omission of the defendant.* The mistake, also, if not admitted, must be established by clear and satisfactory proof,^ iBisph. Pr. Eq. sec 467; Ches. & O. vs. Blair, 45 Md. 102. ^Wood vs. Patterson, 4 Md. Ch.. 335, Brantly's note. ■ sBisph Pr. Eq. sec. 190, 469; ■ Popplein vs. Foley, 61 Md. 381; Coale vs. Merryman, 35 Md. 382; Cooke vs. Husbands, 11 Md. 492; Bond vs. Dorsey, 65 Md. 310; Wasatch vs. Crescent, 148 TJ. S. 293. *Dulany vs. Bogers, 50 Md. 524, 533; Atlantic Co. vs. Maryland Co., 62 Md. 135, 142; Ben Franklin Ins. Co. vs. Gillett, 54 Md. 212; Delaware Ins. Co. vs. Gillett, 54 Md. 219. sFarmville Ins. Co. vs. Butler, 55 Md. 233, 237 ; Mendenhall vs. Steckel, 47 Md. 453, 465; McDonnell vs. Milholland, 48 Md. 510; Stiles vs. Willis, 66 Md. 652. ENABLING MAXIMS. 315 as well as the precise form and import of the instru- ment intended.^ For a fundamental mistake, or a mistake in the subject matter itself, the remedy is rescission or cancellation, whether the mistake be of one or both parties.' In cases of mistake the specific remedy of injunc- tion is also applied, when appropriate.* The equities of specific performance, re-execution, reformation, rescission, cancellation, injunction and the like, are all, of course, subject to the various defences arising under the restrictive maxims. §228. VII. Bquityprevents multiplicity of suits. Although restrictive in form, and in some of its minor applications, this is a powerful enabling maxim, in substance and effect. While its in- fluence is felt throughout the entire system, it is especially active in equity procedure. Like the two preceding maxims, (equity acts in personam and specifically) — it deals with remedies rather than with rights. It has been already so often referred to that little remains to be said, except in the way of re- capitulation. § 229. Influence upon procedure. Upon this broad principle is based the rule as to parties in »Keedy vs. Nally, 63 Md. 311; Milligan vs. Pleasants, 74 Md. 8; Second Nat. Bank vs. Wrightson, 63 Md. 81, 84; Bond vs. Dorsey, 65 Md. 310. ^Keating vs. Price, 58 Md. 532; Hunting vs. Walter, 33 Md. 60. ^Weikel vs. Gate, 58 Md. 105; Hartsock vs. Russel, 52 Md. 619. 316 EQUITY JUEISPRUDENCB. equity suits, according to all the authorities.^ The more general form of the rule, as hereinbefore stated,^ involves the doctrine of representation, and the statutory doctrine of constructive parties, devices by means of which a multitude of separate suits, carried on in different places, may be conveniently fore- stalled and drawn into the compass of a single pro- ceeding. It has also been seen to be the basis of the rules of practice as to the election of reme- dies,' and the consolidation of cases.* The con- verse of consolidation, known as the splitting of causes of action, is forbidden upon the same prin- ciple.* The plea of a pending suit is an obvious instance of its practical application,' and the cross- bill is another.' The defence of set-off is referred to the same principle,* and the third jurisdictional rule, (as to retaining jurisdiction fbr complete relief),' is simply a mode or a special case of this maxim.*" In several of the foregoing instances the maxim is used defensively, but its general enabling char- '^AnU, sees. 23, 24. ^AnU, sec. 27. 'Ante, sec. 120. '^Ante, sec. 119. =Sto. Eq. PI. sec* 287; Hayden vs. Phillips, 89 Ky. 5; Roby vs. Eggers,*130 Ind. 415; Bobbins vs. Conley, 47 Mo. App. 502. ^AnU, sec. 62; Chickering, 56 Vt. 92. 'Mannix vs. Purcell, 46 Ohio St. 102, 150. 'Bryant vs. Sweetland, 48 Ohio St. 194, 208. ''Ante, sec. 179. '"McGean vs. Railroad, 133 N. Y. 16; McKeesick vs. Seymour, 48 Minn. 158, 170; Lancy vs. Randlett, 80 Maine, 170, 175; School Directors' case, 135 111. 465. EKABLING MAXIMS. bl7 acter appears as well from the main trend of its affirmative movement in procedure, as also, and more especially, from the two functions to be now mentioned. § 230. A ground of equity jurisdiction. The pre- vention of a multiplicity of suits enables a distinct and substantive ground of eqpitable jurisdiction in cases of discovery,^ account^ and contribution.' It also forms the sole basis of the remedial jurisdiction of equity in a large class of cases wherein the juris- diction is wholly attributable to the inadequacy, rather than to the absence, of legal remedy. A court of equity will take cognizance of a controversy to prevent a multiplicity of suits, although the exercise of such jurisdiction may call for the adjudication of purely legal rights and confer purely legal relief.^ The great instrument by which the principle is prac- tically operated is the writ of injunction for the pur- pose of restraining unnecessary or vexatious litiga- tion. Common instances are bills of interpleader, bills of peace, and bills quia timet.^ Besides these well defined classes, there is a large and mis- cellaneous category of torts, trespasses and nuisances, cases, in a single instance of which, equity would have no cognizance, but where the injury is one of 'Snowden vs. Dispensary, 60 Md. 85. ^Bisph. Pr. Eq. sec. 484; Sto. Eq. Jur. sec. 457; Eeynes vs. Dumont, 130 U. S. 354, 394. ^Bisph. Pr. Eq. sec. 329. *Preteca vs. Maxwell, 4 U. S. App. 326. ^Ante, sec. 100. 318 EQUITY JUEISPBUDENCB. repetition or continuance, and its redress at law could only be obtained by multiplicity of litigation, the in- adequacy of such remedy to afford complete relief furnishes an independent ground of jurisdiction.^ In the Mississippi case last cited, the parties were rival corporations in making cotton-seed oil, and the de- fendant was charged with sharp practice in getting hold of the empty sacks distributed by the plaintiff among its customers for the reception of material. Here a separate legal remedy for each tort might have been had, but the legal remedy would be inadequate to relieve the plaintiff against the vexation of bring- ing numerous small suits, and the defendant was accordingly restrained by injunction. § 231. A factor in law reform. The eflSciency of this maxim is to be especially remarked in con- nection with recent law reforms. By the Judicature Act of 1873, the English courts are expressly required to grant remedies so that "all multiplicity of legal proceedings" may be avoided; and the main object of the reformed procedure, in both countries, is "to enable the parties to a suit to obtain in that suit, and without the necessity of resorting to another court, all remedies to which they are entitled in respect of 'Lembeck vs. Nye, 47 Ohio St. 336; Canfield vs. Andrew, 54 Vermont, 1, 12; Adams vs. Manning, 48 Conn. 477; Audriessen's Appeal, 123.Pa. 303, 328; Lippincott vs. Barton, 42 N. J. Eq. 272; Beck vs. Beck, 43 N. J. Eq. 39, 44; Beecher vs.^ Lewis, 84 Va. 630, 633; Kavanagh vs. Eaiiroad, 78 Ga. 271, 273* Mayer vs. Coley, 80 Ga. 207; Thompson vs. Sheppard, 85 Ala. 611, 618; Mills vs. Seed Company, 65 Mies. 391. ENABLIKQ MAXIMS. 319 any legal or equitable claim or defence properly ad- vanced by them, so as to avoid a multiplicity of legal proceedings.."^ The recent legislation in Maryland conferring equity powers upon law courts in certain cases already mentioned, is another instance in point.^ § 232. VIII. ISquality is equity.^ This is the last of the enabling maxims, designedly so placed from the fact that its aggressive quality is the least pro- nounced of any of them, and that it may some- times be used defensively. It might, indeed, be assigned to a class by itself, under the name of the administrative maxim. It does not enable the crea- tion of any substantive equitable title, but it resem- bles the primary maxims in giving rise to important adjustive equities. Its active agency as a potent and progressive instrument of law reform is the positive feature that especially classifies it with the enabling maxims. No fundamental principle is broader in its scope, more characteristic of the genius of equity, or more universally perv asive of its jurisprudence. § 233. Applications. The more frequent occasions for its practical application are to creditors' bills,* 'Morg. Ch. Act, 257; 12 App. Ca. 306, cited ««te, sec. 137. Note here the combination of this with the third enabling mazim, to produce the result in question. ^Ante, sec. 164. 'Bisph. Pr. Eq. sec. 41; 1 Pom. Eq. Jur. sec. 405; Sm. Pr. Eq. 487; Co. Litt. 246; 66 Md. Natl. Bank vs. Lanahan, 469; 61 Md., Dil- ley vs. Love, 605; Richmond vs. Irons, 121 TJ. S. 44. *AnU, sec. 31; Bisph. Pr. Eq. sees. 525, 528; 3 Pom. Eq. Jur. sec. 1415; Swan vs. Dent, 2 Md. Ch. Ill, Brantly's note; Hammond, 2 320 EQUITY JUKISPEUDENCE. and administration suits,^ to proceedings in insolv- ency/ to bills for an account of partnership,' or other transactions between creditors and debtors or their sureties/ or to foreclose mortgages and enforce liens/ In all cases of distribution of insolvent estates the apportionment among creditors is made pro rata upon the principle of equality. Upon the same prin- ciple, contribution will be enforced among joint debt- ors and co-sureties,' and also the marshaling, where Bland 306, note; Brian vs. Thomas, 63 Md. 476 ; Bannon vs. Lloyd, 64 Md. 48; Christopher, 64 Md. 583, 588; Natl. Bank vs. Lanahan, 66 Md. 461, 2, Morton vs. Grafflin, 68 Md. 544, 563, 566; Balls, 69 Md. 388; Balls vs. Dampman, 69 Md. 391; Jackson vs. Wilson, 76 Md. 567; Kennedy vs. Creswell, 101 TJ. S. 641, 646; Walker vs. Powers, 104 V. S. 245; Johnson vs. Waters, 111 U. S. 641, 674; Richmond vs. Irons, 121 U. S. 27, 44; Brown vs. Lake, 134 U. S. 530. ^Bisph. Pr. Eq. sec. 528; 3 Pom. Eq. Jur. sec. 1152; Barnes vs. Grain, 8 Gill. 391, Brantly's note; Woods vs. Fuller, 61 Md. 457; State vs. Dilley, 64 Md. 314; Board vs. Columbia College, 17 Wall, 521, 530. 2 Riley vs. Carter, 76 Md. 581; Cross vs. Hecker, 75 Md. 574; Gottschalk vs. Smith, 74 Md. 560; Buschman vs. Hanna, 72 Md. 1; Brown vs. Smart, 69 Md. 320; Natl. Bank vs. Lanahan, 66 Md. 461, 469; Pinckney vs. Lanahan, 62 Md. 448; Castleburg vs. Wheeler, 68 Md. 266; Baker vs. Kunkel, 70 Md. 392. 'Bisph. Pr. Eq. sec. 505; Fleischman vs. Gottschalk, 70 Md. 523; HoUoway vs. Turner, 61 Md. 217; Rhodes vs. Amsinck, 38 Md. 345, 355, 6. *Orem vs. Wrightson, 51 Md. 34; SchaefEer vs. Bond, 72 Md. 501 . 'Johnson vs. Hambleton, 52 Md. 378; Md. Brick Co. vs. Spilman, 76 Md. 337. «Bisph. Pr. Eq. sec. 328; Lusby vs. Carr, 60 Md. 192; Burger vs. Grei*, 55 Md. 518; Ramskill vs. Edwards, 31 Ch. D. 109; Wolmer- shausen v. GuUick (1893), 2 Oh. 514. ENABLING MAXIMS. 321 necessary, of assets/ and securities.^ When the estate of a testator is inadequate to pay the legacies in full, abatement is made pro rata, and the same rule of equality governs in applying the statutory provisions as to advancement,^ and the analogous doctrine in regard to the ademption of legacies.^ § 234. Qualification. This maxim is not to be understood as inter^ring with the diligent pursuit of their legal right by creditors in obtaining liens by judgment, execution, attachment, or mechanics' lien, or a voluntary preference by bona fide assignment, mortgage, pledge, or other security, subject, to the restrictions of the insolvent system, or of the bank- rupt laws, when such are in force. Herein equity follows the law. Nor does it even prevent the active intervention of equity to aid creditors in perfecting liens, although formally defective, and therefore legally insufficient, when otherwise meritorious and founded on valuable consideration.^ Herein equity assists and supplements the law. 'Bisph. Pr. Eq. sec. 344; Price vs. Hobbs, 47 Md. 359, 384; Addison, 44 Md. 183, 202. ^'Bisph. Pr. Eq. sec. 340; Morton vs. Grafflin, 68 Md. 545, 561 ; Dirks vs. Humbird, 54 Md. 399; Hall vs. Bank, 53 Md. 120, 124; Leib vs. Stribling, 51 Md. 285; Post vs. Mackall, 3 Bland, 486; Woolen vs. Hillen, 9 Gill. 186, note C. 'Md. Code, Art. 46, sec. 31; art. 93, sec. 125; Dilley vs. Love, 61 Md. 603. *AnU, sec. 189. ^But although equity will aid in making an execution effective, (Harris vs. Alcock, 10 G. & J. 227, Br. note/,) it will not help an imperfect attaehment, that being a special and statutory proceeding. Morton vs. Grafflin, 68 Md. 563-5. 21 332 EQUITY JURISPRUDENCE. § 235. I,aw reforms. There has been no more active agency than the maxim in question in promoting reforms embodied in statutes and constitutions. Besides being the basis, as already suggested, of bankrupt and insolvent systems, there is a numerous category of reforms in the law so plainly attributable to the principle of equality that they may be allowed to speak for themselves. 1. Abolition of primogeniture, and equal division of an inheritance. 2. Placing real and personal assets on same foot- ing for payment of debts. 3. Abolition of distinction between different classes of debts as to distribution. 4. Reversing the common law presumption in favor of joint tenancy, and the jus accrescendi. 5. Equality of taxation. 6. Equality of representation. 7. Removing disabilities of coverture. 8. Removing disabilities of race and color. CHAPTER XIY. RESTRICTIVE MAXIMS. 236. In general. . 237. I. Bqaity follows the law. 288. Applications. 239. Qualifications. 240. II. Between equal equities the law will prevail. 241. Notice. 242. III. Between equal equities priority of time will prevail. 243. Priorities. 244. IV. Who seeks, must do, equity. 245. Older applications. 246. Wife's equity. 247. Usury. 248. Tacking — consolidation. 249. Modern applications, partition. 250. Compensation. 251. Election. 252. Estoppel. 253. Other instances. 254. When available to the plaintiflf. 255. Qualifications. 256. V. Must come with clean hands. 257. Injunction. 258. Common law analogies. 259. Qualifications. 260. VI. :eqnity aids the vigrilant. 261. Limitations. 282. Laches. 263. Affirmative circumstances, 261. Negative circumstances. 265. Ignorance of rights. 324 EQUITY JUKISPBUDENCE. 266. Elements of lachea. 267. Applications. 268. How available. 269. Qualifications. 270. Lapse of time. 271. Laches, apart from time. 272. Acquiescence. § 236. In general. Of the six restrictive maxims given below, the first operates to prevent the creation of distinctively equitable rights, and is therefore primary. The other five mainly operate to prevent their eiif orcement by the appropriate equitable reme- dies, and are, therefore, generally, remedial, in the broad sense of relating to the remedy; more correctly anti-remedial. The first is restrictive as to the sphere of equity, the other five as to the exercise of the power within its sphere. As these latter, and espe- cially the last group of three, are by far the most important, and of the most frequent application in practice; and as they presuppose the prima facie existence of the equity which it is their office to defeat in the particular case, by reason of its special circumstances, the philosophy of the restrictive max- ims may be called the statics of equity. They are constantly invoked by defendants, and by plaintiffs occupying a defensive position.^ >As in Clay vs. Freeman, 118 U. S. 97, 108; Brown vs. Lake, 134 U. S. 530; Boon vs. Kent, 42 N. J. Eq. 135; Thomas vs. Brownville R. B. Co. 109 U. S. 522, 526, 7; Carter vs. Dennison, 7 Gill, 157, 174- 176; Eidgely vs. Bond, 18 Md. 436, 451; Baumgartner vs. Haas, 68 Md. 32, 38; Md. Code, Art. 16, sec. 101. RESTEIOTIVB MAXIMS. 325 Following is the table of the restrictive maxims as herein classified and'^arranged: I. jSgmtcbs aequitur legem. I II. Between equal equities, law prevails. ( III. Between equal equities, priority of time prevails. IV. Who seeks, must do, equity. V. Who seeks equity must come with clean hands. VI. VigUantibus non dormieni&ms cBguiias subvenit. § 237. Bquitas sequitur legem. ^ The manifest object of this maxim is to keep equity jurisdiction within bounds, or, at least, to profess to do so. The same principle bounded the jurisdiction of the Roman praetor.'' Unlike the Roman prdetors, the early Eng- lish chancellors found themselves confronted by rival courts who alone possessed the power of punishing criminally, or of redressing by civil suit for dam- ages, cases of homicide or assault in which the exe- cution of a doubtful decree might be resisted by violence. It was for the courts of law, in such cases, to pronounce, in the last resort, upon the jurisdictional validity of the contested decree.* Hence, in doubtful questions of jurisdiction, the chancellors were accustomed to take the advice of the judges."* By the checks which the common law ^ Haynes' Out. 24, followed by 1 Pom. Eq. Jur. sec. 425; Bisp. Pr. Eq. sees. 38, 57, 60, 62, 66; Ante, sec. 172; Hedges vs. Dixon Co. 150 TJ. S. 182. 'Jvs prwtorium jus civile subaequitur. Dig. I, 1, 7; Fonb. Eq. (>; 1 Sp. Eq. 409. 'Coleston vs. Gardner, 2 Ch. Ca. 43; Gilbert's Forum Romanum (Am. ed.), 77; DeLolme, Const, of Eng. I, ch. 11, p. 151. ^Fermor's Case, 3 Rep. 79; 4 Inst. 85-87. 336 EQUITY JtTRISPEUDBNCE. courts were thus able to interpose, the development of equity was cautiously eif ected under their vigilant supervision, and, to some extent, control. Common law analogies were kept in sight, and some of its harshest rules were untouched. ' Historically, this is what is meant by the maxim — equity follows the law. Its net result is the outcome of the long struggle for jurisdiction, in which, by means of the royal support, the chancellors finally prevailed.^ Practically, therefore, this maxim must be under- stood as partial and limited in scope,^ since, as we have seen, the main business of equity is avowedly to correct and supplement the law. It is not, how- ever, in England, considered as at all impaired by the provision in the Judicature Act, that in case of conflict between equity and law, with reference to the same matter, the rules of equity shall prevail 4 § 238. Applications. 1st. Equity is governed by the rules of law (in some cases) as to legal rights, however rigorous or unreasonable,^ or even where the rule, such as that in Shelley's case, defeats the manifest intention of a testator.* 2d. Equity also (in some cases) adopts the rules of law, by analogy, ^Ante, sees. 140, 172; 3 Ree. Eng. Law, 75. '^Ante, sec. 10. n Pom. Eq. Jur. sec. 427. *Haynes' Out. 26, note. ^Baumgartner vs. Haas, 68 Md. 39; 3 Bl. Com. 430; 1 Pom. Eq. Jur. sec. 53, 54; Hedges vs. Dixon Co. 150 U. S. 182. ^Hughes vs Nicklas, 70 Md. 487; "Warner vs. Sprigg, 62 Md. 20; Fowler vs. Black, 136 111. 363. Ante, sec. 172. RESTRICTIVE MAXIMS. 327 as to equitable rights, as in the case of the statute of limitations, which does not in terms apply to cases in equity;* and, also, in the case of trust estates, where the same rules as to quality and devolution apply as in legal estates.'' 3d. Equity follows law in the construction of statutes, wills and contracts, or rather, both law and equity use the same canons of interpretation as the means of arriving at the in- tent.' 4th. Equity -also follows law, in general, as to the rules of evidenced § 239. Qualification. The qualification of this maxim is nothing less than the entire system of ju- ridical equity itself, both jurisprudence and proce- dure, based, as has been seen, upon the theory that equity does not follow the law where the law does not follow justice or the public convenience.^ The reverse of the maxim is sometimes quoted, lex sequi- tur cequitatem.* The reference is to the constant progress of law in the direction of equity under the superior attractive force of the latter.' '69 Md. 527, Chew vs. Farmers' Bank, 2 Md. Ch. 231, Brantly's note. Percy vs. Cockrill, 10 TJ.^^ App. 574; Boone Co. vs. Railroad,- 139 U. S. 684, 693; Menendez^PHolt, 128 U. S. 523; Hollingshead vs. Webster, 37 Ch. D. 659; ^Carty vs. Ball, 82 Va. 872; Binne^'s App. 116 Pa. 179; Poet. sec. 261. »Lemen vs. McComas, 63 Md. 157; Fairfax vs. Brown, 60 Md. 55. 33 Bl. Com. 435; White. 32 Ch. D. 28. *Ante, sec. 70. ^Ante, sees. 145, 146, 172. «1 Sp. Eq. 638. ■'Anie, sees. 167, 168. 328 EQUITY JUEISPKUDBMCE. § 240. Between equal equities the law will pre- vail/ This, and the following maxim, each presupposes the existence of conflicting equitable rights in and to the same subject matter, which are equally honest and meritorious, and equally founded upon sufficient consideration. Either alone would move the court to action, as against the legal title. Being equal, these conflicting equities simply neutralize each other, and equity declines to interfere, leaving the legal title stand. The most common illustrations are under what is called the doctrine of notice. § 241. Notice. A bona fide purchaser for value without notice of a secret equitable lien, or unre- corded equitable title, is considered as having an equal claim to the consideration of a court of equity, with the holder of the equitable lien or title. His legal title will therefore prevail. Any of the equities heretofore referred to as raised by the operation of the enabling maxims, is subject to be in this manner defeated by the defence of a bona fide purchaser without notice. A, through fraud obtains a deed from B under such circumstances that a court of equity would decree a cancellation of the deed, or, regard- ing that as done which ought to be done, would treat A, the holder of the legal title, as a trustee for B, who would be considered as still the real owner. '1 Pom. Eq. Jur. sec. 416; Bisp. Pr. Eq. sec. 40; Black vs. Cord, 2 H. & G. 100; Fitzsimmons vs. Ogden, 7 Cranch, 2; Simmons vs. Ogle, 105 U. S. 271. EESTRICTIVB MAXIMS. 329 But, before any action taken by B to assert his equity, A promptly records his fraudulent deed, and then sells to C, who pays value before he has notice of the equitable claim of the defrauded party. Here is a new equity raised in C upon his payment in good faith without notice, which is equal to the equity of the defrauded vendor, and to such a case the maxim of equal equities applies, and the legal title prevails. But. if C had either actual or con- structive notice before he paid the money, then B's equity, being superior, would prevail over the legal title.' The doctrine of notice is one of constant applica- tion. Its leading rule is that a party taking with notice of an equity, takes subject to that equity. - Another of its rules is that relating to constructive notice: — when a party has information which puts him upon inquiry, he is charged with notice of every fact which that inquiry -^would have developed.^ This rule does not go so far as to require a party to act upon the assumption that every person with whom ^Bisph. Pr. Eq. sec. 262, &c.; 2 Pom. Eq. Jur, sec. 591, &c; LeNeve, Ambler, 436, 2 Lea. Ca. Eq. 109; Brantly's note to Alex,- ander vs. Ghiselin, 5 Gill, (top p.) 104; Seldner vs. McCreery, 75 Md. 287, 295. 2Ad. Eq. 148; Christopher, 64 Md. 587. 'Baltimore vs. Whittington, 11 D. H. 499, 77 Md. — ; Higgins vs. Lodge, 68 Md. 229; Lincoln vs. Quynn, 68 Md. 299, 305; Biddinger vs. Wiland, 67 Md. 359, 362; Abell vs. Brown, 55 Md. 217; Stewart vs. Ins. Co., 53 Md. 564; Lowry vs. Bank, Taney C. C. 310; Simmons vs. Doran, 142 U. S. 417, 438; New Orleans vs. Gaines, 131 U. S. 191, 218; Percy vs. Cockrill, 10 U. S. App. 574. 330 EQUITY JURISPEUDBKCB. he deals is likely to be a knave.^ Another familiar rule under the doctrine of notice has already been used by way of incidental illustration.^ § 242. III. Between equal equities priority of time will prevail.' The corresponding legal maxim is qui prior est tempore potior est jure* When, as under the last maxim considered, conflicting equities are equal, so that the court has no other means of deciding, then, as a last resort, it falls back upon the legal . principle of priority in the order of time. Hence it is apparent that, in the mode of their re- strictive operation, the two maxims relating to equal equities substantially coincide. One prevents equit- able interference with a legal title, the other with a legal principle. As one equity is always prior in date to the other, the expression '« equal equities" does not refer to equality in date.^ If, upon comparing the rival equities, either is found in any respect defective, the preference is given to the other, irrespective of the date of origin. Or if any circumstance is discovered which commends the junior equity to consideration as the more meritorious claim of the two, that circumstance will decide the question of priority, rather than the order of time.'' ^Bank vs. Kent, 39 Ch. P. 238, 247; Canal Co., L. R. 7 H. L. 496, S06; McGinn v. Tobey, 62 Mich. 252, 260, 261. ''Ante, sec. 178. n Pom. Eq. Jur. sec. 413; Bisph. Pr. Eq. sec. 45. *May vs. Buckhannon, 70 Md. 450. 'Farrand vs. Bank, 40 Ch. D. 182, 188. «Rice, 2 Drew. 73. EESTEICTITE MAXIMS. 331 In fact, it seldom happens that such exact equi- librium is maintained, and cases of that descrip- tion are rarely met with in practice. In this country, moreover, all conveyances and incumbrances are required to be recorded. The effect of this system here, as in Ireland, is to preclude questions on equal equities, which often arise in England.* § 243. Priorities. The two maxims relating to equal equities combine in producing the doctrine of priorities. The doctrine of priorities is practically a branch of the larger doctrine of notice, which has just been briefly adverted to.* It must be remembered that both maxims relate to equities only. In the absence of fraud, or of negligence amounting in effect to fraud, neither of them can be used to deprive the holder of the legal title of his advantage.' Priority, in this connection, means priority of lien, or prefer- ence in distribution, and not simply priority in point of date, although the latter, as just stated, in the case of balanced equities, will generally determine the former. Any of the equities raised under the opera- tion of enabling maxims, may come into competition with each other in a struggle for preference or ^Bond vs. Hopkins, 1 Sch. & Lef. 430. Land title registration has, with local exceptions, been kept out of England, by the dislike of its " inquisitorial " character, on the part of the landed aristocracy. ^AnU, sec. 242; 2 Pom. Eq. Jur. sec. 677; Central Co. vs. Arctic Co. 77 Md. 202; Taylor vs. Russell (1891), 1 Ch. 8. 'Mitchell vs. Farrish, 69 Md. 235, 241; Farrand vs. Bank, 40 Ch. D. 182, 188. 332 E#ITY JUEISPRUDENCE. priority, such as the equity of a defrauded vendor, an equitable mortgage or other lien, the equity of an assignee of a chose in action, or of an expectancy. One of the leading rules for determining priority is, that an equity founded on a valuable considera- tion is superior to an equity founded on mere volun- tary transfer.^ Thus a vendor's lien will be enforced against the grantee of the purchaser, the considera- tion for the conveyance being "natural love and affection."" It results from this rule, that when both the competing equities stand upon a valuable con- sideration, without other circiimstances, the equi- ties are equal, and the one prior in time is prior in right. Thus, under a general assignraent for the benefit of creditors, the creditors have an equity equal to that of the holder of an unpaid check upon the insolvent assignor's bank, and, when notice of the assignment precedes the presen- tation of the check for payment, are entitled to priority.' Between a mortgagee whose mortgage has been discharged of record through the unau- thorized act of a third party, and a purchaser who buys in the belief, induced by such release, that the mortgage is satisfied, the equities are balanced, and the rights in the order of time must prevail, in the absence of negligence on the part of the defrauded ^2 Pom. Eq. Jur. sec. 685. ."Christopher, 64 Md. 583. ^Laclede Bank vs. Schuler, 120 U. S. 511, 516; Covert vs. Khodes, 48 Oh. St. 66, 73. EESTRICTIVB MAXIMS. 333 mortgagee.' An agreement giving an attorney a lien for professional services upon a judgment, constitutes an equitable assignment of the judgment pro tanto, and by priority of time prevails over the equal equity of set-off acquired by the judgment debtor, by his purchase of a judgment against the plaintiff.- On the other hand, the equity of a beneficial owner is superior to the legal title of assignees in bank- ruptcy or insolvency who take as volunteers, subject to equities.^ An equity of subrogation to a purchase money mortgage was enforced as against the mort- gagor's trustees in insolvency.* Another rule for determining priority is that an equity to a specific thing, or a specific lien is superior to a mere general lien, such as that of a judgment.^ The last rule that will be mentioned under this head is, that the equity of a party who has been misled is superior to his who has misled him,.'' § 244. IV. Who seeks, must do, equity.' We now come to the last group of three hard-working maxims, each of them of first-class importance, both 'Heyder vs. Excelsior, 42 N. J. Eq. 403, 408. ''Terney vs. Wilson, 45 N. J. Law. 282, 288. But see Marshall vs. Cooper, 43 Md. 46. "Dowler vs. Cushwa, 27 Md. 354; Dudley vs. Easton, 104 U. S. 99; Webber vs. Clark, 136 111. 268. *Milbolland vs. Tiffany, 64 Md. 455. '2 Pom. Eq. Jur. sec. 685; Dyson, vs. Simmons, 48 Md. 207. «Ad. Eq. 148; Brown vs. Ins. Co., 42 Md. 384, 891; Bickerton vs. Walker, 31 Cb. D. 151. '1 Pom. Eq. Jur. sec. 385; Bisp. Pr. Eq. sec. 43; Davis vs. Gemmell, 73 Md. 530, 542; Menendez vs. Holt, 128 U. S. 514, o24. 334 EQUITY JTJKISPKUDENCE. theoretically and practically. They are closely con- nected, and are often so blended in their pronounced restrictive effect that it is diflBcult to distinguish their separate operation. ^ For many purposes they might be treated as one consolidated precept: — He who seeks equity must do equity, must come with clean hands, and come promptly. Referring to the common equitable defences before enumerated, it will be found upon examination that nearly all of them are based upon this group of maxims.^ The fourth and fifth stand pre-eminently for conscience, and the sixth for public policy, although both factors are more or less apparent in each. They are all of uni- versal and constant application in every variety of case in which a plaintiff seeks to set in motion the machinery of equity for the purpose of injustice or oppression, or to secure an undue advantage, or to profit by his own wrong, or in spite of his own neglect. Taken together they illustrate the often quoted expression of Lord Camden, " Nothing can call forth a court of equity into activity, but con- science, good faith and reasonable diligence, and where these are wanting the court is passive and does nothing.'" § 245. Older applications. Taking up the maxim that he who seeks must do equity, there are one or two worn-out applications which must be first dis- 'See Sparhawk vs. Yerkes, 142 U. S. 1. ^Ante, sec. 160. ^Ante, sec. 160. EESTRICTIVE MAXIMS. 335 posed of, simply because they are so often made to figure as stock illustrations. The wife's equity to a settlement is one of them. § 246. Wife's equity. The wife's equity has been already referred to in another connection,* as super- seded by modern legislation. Nothing further need be said of this obsolete doctrine except to state that it applied when the husband was obliged to resort to a court of equity to obtain possession of his wife's funds, and that the court required him to do equity by making a fair settlement upon his wife.^ § 247. Usury. The case of usury is analogous. When the state of the law was such that the effect of usury was to absolutely avoid the contract, the borrower, claiming the intervention of equity to set it aside, was granted relief only upon his doing equity by paying the real debt with legal interest.' Since the only forfeiture now is as to the usurious excess,* this illustration also is of merely historical interest. § 248. Tacking — consolidation. The English doc- trine of tacking mortgages was, in part, referred to this maxim, but more appropriately belongs to the second restrictive maxim.^ Unlike most equitable 'Ante, sec. 181. ^Oswald vs. Hoover, 43 Md. 360, 368; Poulter vs. Shackel, 39 Ch. D. 471, 476. ''Carter vs. Dennison, 7 Gill. 157, 174. *Md. Code, Art. 45, sec. 4. ^Bisph. Pr. Eq. sec. 158. 336 EQUITY JUKISPEUDEKCB. / doctrines, it is not founded in justice/ and has been generally rejected in this country as inconsistent with the registration system. It is only mentioned in this connection because a modified form of the doctrine, under the name of consolidation of mortgages, hap- pens to be left in such an unsettled condition in this state, by reason of a catena of obiter dicta, that it may possibly make some figure in the equity litigation of the future. In this Retrenched form, tacking or con- solidation is distinctly attributed to the maxim now under consideration, and the meaning of it is this — "that in order to prevent circuity of action, and upon the principle that he who seeks equity must do equity, if a mortgagor goes into equity to re- deem, he will only be permitted to do so upon pay- ment, not only of the mortgage debt, but of all debts due from him to the mortgagee."^ The rights of third parties will not be allowed to be prejudiced by the operation of this doctrine, which, as against creditors and assignees of the mortgagor who may seek to redeem, would seem inconsistent with the provisions of the registry law.' No instance can be 1 Coombs vs. Jordan, 3 Bland, 284, 330. ^Brown vs. Stewart 56 Md. 421, 431, and cases cited. See Jen- nings vs. Jordan, 6 App. Ca. 698. 8Md. Code, Art. 16, sec. 33; Art. 21, sees. 19, 30; Art. 66, sec. 2; Brown vs. Stewart, 56 Md. 431. There are some scholars who will be interested in the fact that the chancery suit of Shakespeare vs. Lambert, to which reference has previously been made, grew out of the refusal by the mortgagee, Lambert, to accept the tender of the mortgage debt made by the poet's father, unless other debts were also paid, upon the principle of con- solidation. KESTRICTIVE MAXIMS. 337 found of the actual application of the doctrine in this state. §249. Modern applications— partition. A plain- tiff, suing in equity for a partition, must contribute his proportion of a mortgage on the land which had been paid off by a defendant.* If, in a case of par- tition, a defendant has made improvements on the common property, the court will give him the benefit of them by allotting to him, so far as practicable, that part of the land improved, according to the actual value of the land itself, without the improve- ment.^ When the improved portion has been leased, the ground rents are not to be charged to the de- fendant in taking an account of mesne profits.' § 250. Compensation. Upon the same principle, when a court of equity is asked to vacate a deed ob- tained by a trustee from his cestui que trust, the latter will be required to refund the purchase money, with interest.* So, when a plaintiff seeks to dis- possess a bone fide occupant who has made valuable improvements on the land, supposing his title to be good, the former will be required to make due com- pensation to the latter.^ And the same equity of compensation for betterments has been applied in '1 Pom. Eq. Jur. sec. 393, note 4. ^Dugan vs. Baltimore, 70 Md. 8. 'Worthington vs. Hiss, 70 Md. 173. "Smith vs. Townshend, 27 Md. 368, 369. ^McLaughlin vs. Barnum, 31 Md. 425, 453; Union Association vs. Morrison, 39 Md. 281, 292. 22 338 EQUITY JURISPEUDENCE. the case of a trustee who has purchased trust prop- erty and been dispossessed at the suit of his cestui que trust. ^ So, in cases of specific performance, when a vendor is unable to convey to the vendee to the full extent agreed, but has acted in good faith, and the deficiency is comparatively immaterial, the vendor may still be entitled to enforce the contract so far as may be, but in such case he must also do equity by compensating the vendee, or submitting to a proportionate abatement from the contract price.^ An apt illustration of the maxim, and of its purely defensive operation, is afforded by fraudulent "con- struction company" contracts to build railroads for the illegitimate profit of directors. On a suit to foreclose a mortgage made in pursuance of such a contract, defrauded stockholders were allowed to intervene by cross-bill, contesting the validity of the mortgage. They thus made themselves actors, and as such were held amenable to the maxim that they who seek equity must do equity, which, in this case, required fair compensation for work actually done. " It is just that they should pay a fair price for what they have received; that this mortgage, given for the construction of the road, though excessive by reason of fraud in the contract, should stand for the reasonable value of what the company actually received in the way of construction."^ "Smith vs. Townshend, 27 Md. 368, 369;.Freichnecht vs. Meyer, 39 N. J. Eq. 551, 558. ^Foley vs. Crow, 37 Md. 51, 60; 1 Pom. Eq. Jur. sec. 392. 'Thomas vs. Brownsville R. Co., 109 U. S. 522; Wardell vs. Union Pacific R. Co., 103 U. S. 651. RESTRICTIVE MAXIMS. 339 § 251. Blection. Proceeding from the same maxim is the application of the d&ctrine of election expressed in the rule: One who receives the fruits of a transaction cannot deny its validity whilst re- taining its benefits.^ A creditor, for instance, who participates in the distribution under a deed of trust, elects to abide by its validity and waive his paramount lien.^ And a creditor will not be permit- ted to claim a distributive share of an insolvent estate, and at the same time impeach the adjudica- tion by which the debtor was adjudged insolvent.* But a creditor, filing his claim under a deed of trust, is not thereby precluded from proceeding against the assignor in insolvency.^ A party who has ac- cepted office under a questionable appointment is not aUowedr to dispute the title of others holding under the same appointment.^ Where the considera- tion of the husband's debt went to the wife's sepa- rate use, no injunction will be granted at her instance •Brant vs. Virginia Coal Co., 93 U. S. 326, 336; Presstman vs. Mason, 68 Md. 78, 91; Mitchell vs. Colbnrn, 61 Md. 244, 248; Long, 62 3Id. 33, 71; Edes vs. Garey, 46 Md. 24, 25; Moale vs. Buchanan, 11 G. & J. 314; Gough vs. Manning, 26 Md. 347, 367; See also. Chapman vs. Goodnow, 123 U. S. 540, 544; McConihay vs. Wright, 121 U. S. 201, 214; Kichmond vs. Irons, 121 U. S. 28, 62; aeland vs. Casgrain, 92 Mich. 152. ^Horsey vs. Chew, 65 Md. 555, 557; Thomas vs. Farmer's Bank, 46 Md. 43, 54; Loney vs. Bayly, 45 Md. 447, 450; Farmers' Bank vs. Thomas, 37 Md. 246, 258; Lanahan vs. Latrobe, 7 Md. 268, 272; Jones vs. Horsey, 4 Md. 306, 313. 'Gottschalk vs. Smith, 74 Md. 560. *Castleberg vs. Wheeler, 68 Md. 266, 280. ■'Jones vs. Keating, 55 Md. 145, 150. 340 EQUITY JUEISPBUDENCE. to restrain the husband's creditors from taking her property.^ Electibn is often confounded with estop- pel) and both doctrines savor of laches or acquies- ence. It is in the application of these doctrines that the maxim in question most frequently combines in its operation with the other two maxims of the same group. § 252. Estoppel. He who has been silent when he ought to have spoken shall not be heard to speak when he ought to be silent.^ The principle of estoppel is, thatA^hen one party to a transaction has, by his representations, conduct' or silence,* obtained an unfair advantage over the other, he will not be per- mitted to avail himself of it by any court of jus- tice.^ This remedy is always so applied as to pro- mote the ends of justice. It is available only for protection, and cannot be used as a weapon of assault." Estpppel is a rule founded in justice which prevents a party from alleging anything contrary to the con- ventional state of things on the faith of the truth of which he has induced another to act.' This doctrine lErdman vs. Rosenthal, 60 Md. 3]2, 316. ^Morgan vs. K. K., 96 U. S. 716, 720; Funk vs. Newcomer, 10 Md. 301, 317; Burkenshaw vs. NicoUs, 3 App. Ca. 1026; Valentine vs. Lunt, 115 N. Y. 502. ■"^Hardy vs. Bank, 51 Md. 590; Ogle vs. Tayloe, 49 Md. 177; .Leather Mfrs. Bank vs. Morgan, 96 U. S. 96, 108. *Cases mpra. ^Maryland Ins. Co. vs. Gusdorf, .43 Md. 506, 514; Union Ins. Co. vs. Wilkinson, 13 Wall. 222. «Dickerson vs. Colgrove, 100 U. S. 578, 580; De Bussche vs. Alt, 8 Ch. D. 286, 314. 'Onward vs. Smithson (1893), 1 Ch. 10. RESTRICTIVE MAXIMS. ' 341 of equitable estoppel, or estoppeltn pais, stands upon the broad ground of public policy and good faith, is interposed to prevent injustice and fraud, and is. freely adopted and applied by courts of law.» It applies to corporations,^ to married women," and, in a measure, to infants.^ To make the principle of estoppel available, there must be fraud or its equivalent in culpable negli- gence," and the negligence must have been the proxi- mate cause of the loss,* and a neglect of some duty owing to the party misled, or to the public' The statements relied on must have been made with full knowledge by the party of all facts affecting his rights.' Misrepresentations must have been as to alleged existing facts, for promises are binding only as contracts.^ When the doctrine is invoked con- cerning the title to land, the party misled must not only appear to have been ignorant of the true state 'Alexander vs. Walter, 8 Gill. 241, Brantly's note; Shipley vs. Fox, 69 Md. 572, 579; Homer vs. Grosholz, 38 Md. 520. 2 Harrison vs. Railroad, 60 Md. 490, 513. ^Flanagin vs. Hambleton, 54 Md, 222; Harryman vs. Starr, 56 Md. 63; Long, 62 Md. 33, 72. non dormientibus sequitas subvenit.^ Referring to what has already been said respecting the close affinity between the last three restrictive maxims, their combined effect is well illustrated in the comprehensive doctrine of laches, commonly, and often with propriety referred exclusively to the maxim — equity aids the vigilant.' Closely connected with laches is the doctrine of equitable limitations. 42,5, upon which the doctrine is founded, has been questioned in England. Sykes vs. Beadon, 11 Ch. D. 170, 1 Lind. Ptnp. 102, note. See also 1 Bates Ptnp. sec. 125; Gibl)s vs. Gas Co., 130 U. S. 396; , Dent vs. Ferguson, 132 U. S. 60, 68; Brooks vs. Cooper, 50 N. J. Eq. 761; Leonard vs. Poole, 114 N. Y. 371; Goodrich vs. Houghton, 134 N. Y. 115; Chambers vs. Church, 14 It. I. 398, Emery vs. Candle Co., 47 Oh. St. 320; Texas R. R. Co. vs. S. B. Co. (La.), 6 So. Rep. 888, and numerous cases, pro and con, cited in Prunty vs. Basshor, where it was held that the doctrine of Brooks vs. Martin, 2 Wall. 70, would not be extended to a case of accounting for the profits of joint transactions which were not only illegal, but immoral, against public policy and criminal. The court accordingly refused to entertain an accounting ' of sales to municipal corporations, effected by means of bribery, in the name of commissions allowed to influential oiHcials, applying the maxim now under considera- tion. 2 D. R. 465, Brantly, on Cont. 156. ^Bonaparte (1892), P. 402; Andrews v. Ross, 14 P. D. 15. ^1 Pom. Eq. Jur. sec. 418; Bisph. Pr. Eq. sec. 39; 1 Beach Mod. Eq. Jur. sec. 17. 3 Chew vs. Farmers' Bank, 2 Md. Ch. 231, Brantly 's ed. 212, note. Reference must be made to this valuable note for the details omitted in the following outline sketch. RESTKICTIVE UAXTHS. 353 § 261. I/imitations. Although the statute of limi- tations does not in terms apply to cases in equity,^ yet, upon the principle that equity follows the law, courts of equity apply the statute to all cases of con- current jurisdiction,^ such as, to bills for an account,' a surety's claim to subrogation,* bills to recover possession of land, when such bills are, for any reason, maintainable,' and bills for the recovery of money.® In suqh cases equity is said to act in obedience to the statute,' except under special circumstances.* In cases within the exclusive juris- diction the statute is not necessarily applied at all,' but when applied, it is said to be by way of analogy." Among instances of this class are creditors' bills," bills to foreclose or redeem mortgages,^^ and bills to >Md. Code, Art. 57, sees. 1, 3, 6, &c.; Alex. Br. St. 446, 457. ^Metropolitan Bank vs. St. Louis Despatch Co. 149 U. S. 436. 'Weaver vs. Leiman, 52 Md. 708; McKaig vs. Hebb, 42 Md. 227, 235; Phillippi vs. Phillipe, 115 U. S. 151. See Holloway vs. Turner, 61 Md. 217. *Junker vs. Kusk, 136 111. 179. =Hall vs. Law, 102 U. S. 461, 466; Norris vs. Haggin, 136 U. S. 386; Preston, 95 U. S. 200; Boot vs. Wool worth, 150 U. S. 401; Long, 62 Md. 69. «Tiernan vs. Kescaniere, 10 G. & J. 218; Teackle vs. Gibson, 8 Md. 86; Young vs. Mackall, 3 Md. Ch. 384, 398. 'Hall vs. Law, 102 U. S. 461, 466. sSmith vs. Wood, 42 N. J. Eq. 563, 569; Agens, 50 N. J. Eq. 566. 'Riddle vs. Whitehill, 135 U. S. 621. '"Drummond vs. Green, 35 Md. 148, 151; Crook vs. Glenn, 30 Md. 55; Hagerty vs. Mann, 56 Md. 522. See B. & 0. E. K. vs. Canton Co., 70 Md. 417. ' »Bannon vs. Lloyd, 64 Md. 48; Richmond vs. Irons, 121 U. S. 27, 51 . i^Dickey vs. Land Co., 63 Md. 170, 175; B. & O. R. E. Co. vs. Trimble, 51 Md. 99, 109. 23 354 EQUITY JURISPBUDENCE. enforce equitable titles, liens and trusts.' In the case of an express continuing trust, as the possession of the trustee is not adverse, but according to his title, neither limitations nor lapse of time will bar relief as between trustee and cestui que trust,^ until the trust relation has been repudiated.^ In the case of implied trusts, the statute is generally applied directly,^ and in such cases the defence of laches is also available.' An application for injunction in support of a legal right will not be defeated by delay short of that required at law.* The defence of the statute of limitations cannot be converted into an offensive weapon.^ It is a per- sonal privilege, and cannot, for instance, be availed of by a subsequent mortgagee to defeat foreclosure of a prior mortgage to which limitations might have been, but was not, pleaded.* The plea of the statute by one defendant does not enure to the benefit of 1 Noble vs. Turner, 69 Md. 519, 527; Dugaii vs. Gittings, 3 Gill. 138; Speidel vs. Henricl, 120 TJ. S. 377, 386; Elmendorf vs. Taylor, 10 Wheat. 152. =GouId vs. Baltimore, 58 Md. 52; Gordon vs. Small, 53 Md. 551; Hanson vs. Worthington, 12 Md. 441; Gray vs. Kerr, 46 Oh. St. 659; Lyell vs. Kennedy, 14 App. Ca. 437; Soar vs. Ashwell (1893), 2 Q.B.(C. A.), 390.^4" >n^, sGisborn vs. Ins. Co., 142 TJ. S. 326, 338, Lemoine vs. Dunklin, 10 U. S. App. 227; Smith vs. Combs, 49 N. J. Eq. 420; Roby vs. Cole- hour, 135 111. 343; Owens vs. Crow, 62 Md. 491, 496; Needles vs. Martin, 33 Md. 609, 616. ^Weaver vs. Leiman, 52 Md. 708. ^Felix vs. Patrick, 145 U. S. 329. «Menendez vs. Holt, 128 TJ. S. 514, 523; Fullwood, 9 Ch. D. 176. 'Nolan vs. Snodgrass, 70 Miss. 794. 'Sanger vs. Nightingale, 122 U. S. 176. BBSTRICTIVE MAXIMS. 5i55 others.* In equity, the statute need not, in all cases, as at law, be specially pleaded, or even set up in the answer, but when, from the face of the bill, it can be plainly seen that the bar applies, and no facts are stated sufficient to relieve it from the operation of the statute, the defence of limitations as well as that of laches may be availed of on demurrer.'^ § 262. I^aches.^ independently of the statute of limitations, courts of equity refuse relief in cases of unreasonable and unexplained delay in the prosecu- tion of a suit. There may be laches in the failure to prosecute with diligence a suit actually com- menced, as well as by delay in commencing a suit.* Laches may be called the typical equitable doctrine, for several reasons. In the first place, there is nothing arbitrary or technical in its rules, which rest upon the plainest principles of substantial 'Simms vs. Lloyd, 58 Md. 477; Bannon vs. Lloyd, 64 Md. 48. =Blaysvs. Roberts, 68 Md. 510; Belt vs. Bowie, 65 Md. 350; Speidel vs. Henrici, 120 IT. S. 377; Mercantile Bank vs. Carpenter, 101 TJ. S. 567; Ante, sec. 59. In code procedure, the defence can only be made by answer. Zebley vs. Farmer's Co. 139 N. Y. 468. '"An old French word (lachesse) for slackness, or negligence, or not doing " (Co. Litt. 380 b.), properly used in the singular number, but sometimes, as when several omissions are included, used in the plural. ' After all these laches." Bacon vs. Ins. Co., 131 U. S. 238,264. P^'^/^^ ^Johnston vs. Standard, 148 U. S. 360; Dey vs. Hathaway, 41 N. J. Eq. 419. The bill will be dismissed on general principles, with- out a "rule further proceedings," and even although the defendant may have delayed availing of the plaintiff's laches. Sebring, 43 N. J. Eq. 59. C(mtm, Fisher vs. McNulty, 30 W. Va. 187. 356 EQUITY JUKISPRUDBKCE. justice and public policy.' Again, these rules are are all subject to the sourid discretion of the court, to be freely exercised in view of the special circuna- stances of each case, or, in other words, every case, as to laches, is governed chiefly by its own circum- stances.^ And, lastly, it runs through the whole system to such an extent that to cite its applications would be to enumerate nearly all the enabling doc- trines of equity. In equity, a presumption exists against every stale claim, because, as a general rule, persons who have a right, and know that they have it, are prompt to assert it. But they do not always do so, and there- fore the circumstances of each particular case which may explain the delay, usually control the applica- tion of the rule as to laches.* Courts of equity are not established to relieve parties from the conse- quences of their own negligence or foUy,^ or to assist those members of the profession who delve for prac- tice in the remains of buried litigation,.^ "A court of equity, which is never active in giving relief against conscience or public convenience, has always ^Underwood vs. Dugan, 139 U. S. 380; Hauner vs. Moulton, 138 U. S. 486; Naddo vs. Bardon, 4 U. S. App. 681; Steiger vs. Hillen, 5G. &J.i32. ^Noble vs. Turner, 69 Md. 519, 527; Canton vs. McGraw, 67 Md. 583, 591; Pairo vs. Vickery, 37 Md. 467, 488; Hammond vs. Hop- kins, 143 U. S. 224; Kilbourn vs. Sunderland, 130 U. S. 505, 518; Morse vs. Hill, 136 Mass. 60, 65. 'Noble vs. Turner, 69 Md. 527. *Dunphy vs. Ryan, 116 U. S. 491, 498. ^DeGraw vs. Mechan, 48 N. J. Eq. 230. BESTRICTIVE MAXIMS. 357 refused its aid to stale demands where a party has slept upon his rights and acquiesced for a great length of time. Nothing can call forth this court into activity but conscience, good faith and reason- able diligence. When these are wanting, the court is passive, and does nothing. Laches and neglect are always discountenanced. Expedit reipublicae ut sit finis litium."^ Sometimes, the analogy of the statute of limita- tions is applied; sometimes a longer period than that prescribed by the statute is required; in some cases a shorter time is sufficient, and sometimes the rule is applied where there is no statutable bar.^ We find the principle constantly reiterated that each case must necessarily be governed by its own circumstances, such as the situation of the parties, the extent of their means of information, great changes in values, the want of probable grounds for the imputation of intentional fraud, the loss of evi- dence, and the presence or absence of impediments to the assertion of the claim.' Bearing in mind that decided cases can be taken here only as suggestive illustrations, attention will now be called to some of the varieties of special circumstances which have been held material to the application of the doctrine ■'This familiar extract from the celebrated judgment of Lord Camden, in Smith vs. Clay, 3 Bro. Ch. 639, has become a legal classic. Part of the language has been already quoted in other connections. ^Sullivan vs. Railroad, 94 U. S. 806, 811. 3 Hammond vs. Hopkins, 143 U. S. 224, 250. 358 EQCITY JUEISPKUDENCE. of laches, and also to some of those which have eX' empted particular cases from its operation,* § 263. Affirmative circumstances. The following circumstances attehding delay have been held to characterize a case of laches: The intervention of an important death; especially, when the circumstance is colored by indications of "lying by."^ The inter- vention of death is of less consequence when the death is one that disables the plaintiffs' testimony,' or when the invalidity of the transaction depends upon its intrinsic nature rather than upon proof aliunde,* or when the material discovery was not made until after the individual's death. ^ The erection of valuable improvements;^ except in the case of a void assessment f o^ an illegal municipal improvement,' or where improvements are offset by rents.' Delay until other interests have become in- volved,' or until after the property has increased in U2 A. & E. Ency. 533. "Hammond vs. Hopkins, 143 U. S. 224; Hoyt vs. Latham, 143 U. S. 553; 0. S. vs. Beebe, 127 U. S. 388, 348; Keedy vs. McNally, 63 Md. 311, 318; Eoman vs. Mali, 42 Md. 513, 533; Davis vs. Simpson, 5 H. & J. 149; Curlett vs. Newman, 30 W. Va. 185; Terry vs. Fon- taine, 83 Va. 454. 'Pairo vs. Vickery, 37 Md. 467, 488. *liid.; Wtiitridge, 76 Md. 54, 86. 'Gandy vs. Macaulay, 31 Ch. D. 16. .^B. & O. E. Co. vs. Strauss, 37 Md. 227, 244; Bacon vs. Ins. Co., 131 U. S. 258; 264; U. S. vs. Beebe, 127 V. S. 338; Penn. E. Co. Appeal, 125 Pa. 189, 202. 'Baltimore vs. Grand Lodge, 44 Md. 446. 'Allore vs. Jewell, 9t U. S. 512. 'Spencer vs. Turnpike, 70 Md. 136; Noble vs. Turner, 69 Md. 526; Foley vs. Crow, 37 Md. 62; Frazier vs. Gelston, 35 Md. 314; Sulli- KESTEICTIVE MAXIMS. 359 value,^ or until transactions have become obscure and evidence lost.- Where the suit, after long delay, is finally brought with some indirect motive;' where the property is of a speculative character, and the party is playing fast and loose;* where the property requires constant expenditure for repairs, etc. f or where there is simply long delay, unex- plained,' especially if connected with such action or non-action that th« other party is induced to infer acquiesence.' van vs. Railroad, 94 U. S. 812; Gemmell vs. Richardson, 4 Del. Ch. 614. ^Bacon vs. Ins. Co. 131 TJ. S. 264; Davison vs. Davis, 125 TJ. S. 75; Richards vs. Mackall, 124 TJ. S. 183; Harkness vs. Underhill, 1 Black, 325; Wallace vs. Smith, 155 Pa. St. 91. ''Chase vs. Winans, 59 Md. 473; Hewitt, 55 Md. 509; Hall vs. Claggett, 48 Md. 243; McDonnell vs. Milholland, 48 Md. 540; Hawkins vs. Chapman, 36 Md. 101; Stiles vs. Brown, 1 Gill, 350; Turner, vs. Dillard, 82 Va. 536. 'Castleden, 9 H. L. C. 186, 191. ^Johnston vs. Standard, 148 U. S. 360; Hammond vs. Hopkins, 143 U. S. 224; Lacombe vs. Forstall, 123 U. S. 571; Holgate vs. Eaton, 116 U. S. 40; Grymes vs. Sanders, 93 V. S. 62; Twin Lick Oil Co. vs. Marbury, 91 U. S. 587; Clarke vs. Hart, 6 H. L. C. 656; Sals- bury vs. Black, 119 Pa. 207; Knox vs. Spratt, 23 Fla. 64. 'Amey vs. Cockey, 73 Md. 306. 'Richardson vs. Billingslea, 69 Md. 407; Noble vs. Turner, 69 Md. 527; Yearly vs. Cockey, 68 Md. 174; Morganstern vs. Shuster, 66 Md. 250; McCoy vs. Poor, 56 Md. 207, 8; Hunt vs. Stewart, 53 Md. 229; Nelson vs. Bank, 27 Md. 75; Parker vs. Dacres, 130 U. S. 49; Taylor vs. Holmes, 127 U. S. 493; Landsdale vs. Smith, 106 U. S. 394; Martin vs. Gray, 142 U. S. 236. '2 Pom. Eq. Jur. sec. 965; Washington vs. Opie, 145 U. S. 214; U. 8. vs. Mining Co. 129 TJ. S. 579, 587; Marsh vs. Whitmore, 21 Wall. 184; Munnikhuysen vs. Magraw, 58 Md. 557; McGivney, 142 Mass. 160. 360 EQUITY JURISPEUDBNCB. § 264. Negative circumstances. Among the special circumstances which have been allowed to negative the defence of laches, the following are of the most frequent recurrence in practice: Delay is in general excused by infancy,^ and the infancy of one co-tenant has been held to protect adult co- tenants.^ Laches will not be imputed to a married woman, not sui juris;^ otherwise, quoad her separate estate.'* A cestui que trust, whether infant or feme covert, may, however, be defeated by laches, when repre- sented by a competent trustee.^ And action must be taken within a reasonable time after the disabilities of infancy or coverture are removed, having respect to the special circumstances ot each case." Similar disabilities are mental incompetency,' extreme old age,' and continuing duress, or undue IB. & O. E. Co. vs. Trimble, 51 Md. 113; Owens vs. Crow, 62 Md. 491; Robertson vs. Mowell, 66 Md. 539; Dragoo, 50 Mich. 573; Holt vs. Wilson, 75 Ala., 67; Knight vs. Watts, 26 W. Va. 176. ^Boozer vs. Teague, 27 S. C. 348, 366. 'Wilson vs. McCarty, 55 Md. 277, 283; Dungan vs. Ins. Co. 46 Md. 469, 499; Carson vs. Phelps, 40 Md. 73, 81; Knight vs. Brawner, 14 Md. 7; Hanson vs. Worthington, 12 Md. 418, 441. ^Stewart, H. & W., Ch. 23, 1 Perry on Trusts, Sec. 32, 467; 2 ilM. 849; Wade vs. Pulsifer, 54 Vt. 45, 65; Kieley vs. McGIynn, (Brod- erick's will,) 21 Wall. 503. 5 Crook vs. Glenn, 30 Md. 55; Weaver vs. Leiman, 52 Md. 708, 709; Meeks vs. Olpherts, 100 U. S. 564, 569. «Amey vs. Cockey, 73 Md. 297, 306; Sims vs. Everhart, 102 U. S. 310; Felix vs. Patrick, 145 U. S. 330; Ela, 158 Mass. 59. 'Dungan vs. Ins. Co., 46 Md. 469, 499. «Carson vs. Phelps, 40 Md. 73, 81. KESTRICTIVB MAXIMS. 361 influence.* Non-residence or absence has sometimes been recognized as an excuse f so also, contributory neglect or fault of an adverse party/ possessing all the material for stating the account,^ or lulling the plaintiff into security.' Neither laches nor limita- tions will run during the time when there was no one in esse competent to sue/ as when a creditor is him- self the executor.' The pendency of collateral litiga- tion is sometimes a negative circumstance;' but not _g: heEe a tenant disputes his lanjlnrd's tit le." The following have also been held negative circum- 'Highberger vs. Stiffler, 21 Md. 338, 355;' Brown vs. Burdett, 40 Ch. D. 244; Fry vs. Lane, 40 Ch. D., 312, 324. ''Hagerty vs. Mann, 56 Md. 527; B. & 0. K. Co. vs. Trimble, 51 Md. 113; Moore vs. Crawford, 130 U. S. 122, 139; Hallet vs. Collins, 10 How. 174; Benningfield vs. Barter, 12 App. Ca. 167, 181. Contra, Naddo vs. Bardon, 4 U. S. App. 683; Kieley vs. McGlynn, 21 Wall. 503. 'Gunston vs. Carroll, 101 U. S. 426. *Glenn vs. Hebb, 17 Md. 260, 281; Loring vs. Palmer, 118 U. S. 321, 345. 'Banks vs. Haskie, 45 Md. 207, 226; Worthington vs. Lee, 61 Md. 530, 540; McConkey vs. Cockey, 69 Md. 286, 292; Zimmerman vs. Fra. ley, 70 Md. 561, 572. ^Juillard vs. Orem, 70 Md. 465, 471; Demsey vs. McNally, 73 Md. 433; Haslett vs. Glenn. 7 H. & J. 24. ^ 6""WL Ubid.; Spencer, 4 Md. Cb. 464-5; State vs. Eeigart, 1 Gill. 1. But see Hardisty, 77 Md. 189, 195. "Davis vs. Simpson, 5 H. & J. 147, 149; Little vs. Price, 1 Md. Ch. 182, 187; Dungan vs. Ins. Co. 46 Md. 499; Pacific E. Co. vs. Missouri R. Co., Ill U. S. 505, 520; Blake vs. Bank, 145 Mass. 13; Litch vs. Clinch, 136 111. 428, 9; Comins vs. Culver, 35 N. J. Eq. 94; Karberg (1892), 3 Ch. 13, 14, 17. 'Myers vs. Silljacks, 58 Md. 319, 335. And see "Weaver vs. Leiman, 52 Md. 716; Smith vs. Railway, 1 Kay 408; 23 L. J. Ch. 562; Moore vs. Green, 19 How. 69, 71. 362 EQUITY JUBISPBUDBKCB. stances : Uniform possession consistent with the relief sought ;^ a wife declining to sue her husband,^ or, a sister, her brother, living together f remainder- man, before death of life-tenant ;* insolvency,^ or poverty, in connection with other circumstances f natural hesitation on the part of a female plaintiff in a case of peculiar delicacy ;' where stockholders, impeaching a corporate contract, Jiave first to effect a change of directors;' where the plaintiffs represent a numerous class;' where nothing has occurred to alter -the situation." 'Buchanan vs. Bordley, 4 H. & McH. 42, 43; Ruckman vs. Cory, 129 TJ. S. 387; Simmons vs. Doran, 142 U. S. 417, 448. But when relied on as part performance of an agreement, the possession must be in pursuance of it. Ridgway, 69 Md. 242, 247. ' ^Bowie vs. Stonestreet, 6 Md. 418, 432; Oswald vs. Hoover, 43 Md. 360, 369. 'Ogle vs. Tayloe, 49 Md. 158, 176; Robertson vs. Mowell, 66 Md. 530, 539. But reluctance of one brother to sue another is no excuse for laches, Philippi vs. Philippe, 115 U. S. 151, 158, nor the delay of a son to sue his father, when the relations between them were unfriendly. Ridgway, 69 Md. 247. *Long, 62 Md. 38, 69; Bank vs. Wayman, 5 Gill. 336, 358; Sedg- wick vs. Taylor, 84 Va. 827. But only when the title is purely reversionary, and no present interest exists. McCoy vs. Poor, 56 Md. 197, 206. See Zimmerman vs. Fraley, 70 Md. 572. =Magruder vs. Peter, 11 G. & J. 217, 245. ^Beningfleld vs. Baxter, 12 App. Ca. 107, 173, 181; Mason, 8 P. D. 21; Hovenden vs. Annesly, 2 Sch. & Lef. 607, 039. Poverty alone, per Lord Hatherly, in O'Rorke vs. Bolingbroke, 2 App. Ca. 814, 832. (7tfnto-a, Washington vs. Opie. 145 U. S. 214, 294; Leggett vs. Standard, 149U. S. 294; Naddo vs. Bardon, 4 U. S. App. 684. 'G. vs. M,, 10 App. Oa. 171, 203, 209. 'Erianger vs. New Sombrero Co., 3 App. Ca. 1218, 1280. But see Dunphy vs. Newspaper, 146 Mass. 495, 500. 'Boswell vs. Coaks, 27 Ch. D. 457. • "Hammond vs. Hopkins, 143 U. S. 224, 273; B. & O. R. Co. vs. Canton Co., 70 Md. 416; Sharpe (1892), 1 Ch. 154, 168; McGuire vs. EESTBICTIVE MAXIMS. 363 § 265. Ignorance of rights. One of the most frequent of all the excuses for delay, is ignorance of rights, whether of fact or law.' Where the equitable claim is founded on the fraud of the other party, laches is no defence so long as the fraud remains undiscovered.^ In a reduced form, the same prin- ciple has been introduced by statute, and in all actions at law, where a party has a cause of action of which he has been kept in ignorance by the fraud of the adverse party, the right to bring suit shall be deemed to have first accrued at the time at which such fraud shall, or, with ordinary diligence, might have been discovered.* In equity/especially as between trustee and cestui que trust\when the defence Devlin, 158 Mass. 67; Legendre vs. Byrnes, 44 N. J. Eq. 372; Water- man vs. Sprague, 55 (;onn. 574; Essex vs. Day, 52 Conn. 493; Stans- bury vs. Inglehart, 20 D. C. 134; Cranmer vs. McSwords, 24 W. Va. 601; Nudd vs. Powers, 136 Mass. 273. But long delay, without more, is enough to make a claim "repulsively stale." Green vs. Thompson, 84 Va. 396; Hendrickson, 42 N. J. Eq. 657. A delay of two and a half months was held fatal, where the other party had in the meantime incurred expense and assumed obligations. Cham- berlain vs. Lynde, 64 N. H. 563. ^"V^hitridge, 76 Md. 54, Zimmerman vs. Fraley 70 Md. 561, 572; Sewell vs. SlinglufE, 57 Md. 537, 555; McCoy vs. Poor, 56 Md. 197, 205; B. & O. R. Co. vs. Trimble, 51 Md. 99, 113; Pairo vs. Vickery, 37 Md. 467, 488; Cumberland Co. vs. Sherman, 20 Md. 117, 151; Hoffman Co. vs. Cumberland Co., 16 Md. 456, 508; Berry vs. Convention, 7 Md. 564, 581; Brown vs. Sutton, 129 U. S. 238, 248; Hammond vs. Hopkins, 143 U. S. 224; Gandy vs. Macaulay, 31 Ch. D. 1. ^McConkey vs. Cockey, 69 Md. 286, 292, 3; Brawner vs. Staup, 21 Md. 328; Middaugh vs. Fox, 135 111. 358; Lincoln vs. Judd, 49 N. J. Eq. 387; Vance vs. Motley, 92 Tenn. 310. 3Md. Code, Art. 57, sec. 13. 364 EQUITY JURISPRUDEyCE. \ of laches is met by this excuse, the burden of proof is not upon the plaintiff to show ignorance, but upon the defendant to prove that the plaintiff had know- ledge.* But a tenant cannot plead ignorance of the title under which he holds, ^ and if parties will accept the statements of others as to the effect of a deed, without taking the trouble to examine for them- selves, they are liable to the defence of laches.' So, where releases are signed and money received, under circumstances which presuppose knowledge.* It has been held that ignorance is no excuse where it goes, not to the fact, but only to the extent, of the adverse right.* Ignorance of rights is no answer to laches when the result of deliberate choice, and of resolu- tion not to inquire,' nor where the necessary information might have been obtained by inspection of public records.' In other words, the party may be bound by imputed knowledge from constructive notice. " The defence of want of knowledge on the part of one charged with laches is one easily made, 'Zimmerman vs. Fraley, 70 Md. 561, 571; Cumberland Co. vs. Sherman, 20 Md. 151; Wade vs. Pulsifer, 54 Vt. 45, 65; Lewis vs. Welsh, 47 Minn. 193, 203. Lindsay Peftroleum Co. vs. Hurd, L. K. 5 P. C. 221. See B. & 0. R. Co. vs. Canton Co., 70 Md. 412. ^Myers vs. Silljacks, 58 Md. 319, 333. sMcCoy vs. Poor, 56 Md. 197, 205. See Huyett vs. Slick, 43 Md. 284; Hutchins vs. Hope, 7 Gill. 119. *Long, 62 Md. 33, 71. «Naddo vs. Bardon, 4 U. S. App. 684. «Allcard vs. Skinner, 36 Ch, D. 145, 188, 192. ■^Biays vs. Roberts, 68 Md. 510, 515; Worris vs. Haggin, 136 U. S. 386, 393; Graham vs. Railroad, 118 TJ. S. 161; Sullivan vs. Railroad, 94 U. S. 806; Brant vs. Iron Co. 93 U. S. 326. RESTRICTIVE MAXIMS. 365 easy to prove by his own oath, and hard to disprove. Hence, the tendency of courts in recent years has been to hold the plaintiff to rigid compliance with the law which demands, not only that he should have been ignorant of the fraud, but that he should have used reasonable diligence to have informed himself of all the facts."^ Accordingly, the rule before stated in another connection, also applies here, that where a -party has information which puts him upon inquiry, he is charged with notice of every fact which that inquiry wouI3 have developed.^ Others, acting in good faith, also have rights : the world must move on ; and it is the interest of the community that controversies should have, an end.^ Gn the other hand, a cestui que trust is entitled to repose confidence in his trustee, and is not bound to inquire whether he has committed a fraud upon him, unless there be something to arouse suspicion.* § 266. l^lements of laches. So far as a subject so elastic is capable of rules, the principle to be ex- tracted from all the authorities may be stated as fol- lows: Apart from the statute of limitations and its analogies, there are two elements, one or the other of which must be found, before the equitable concep- tion of laches can arise. There must be such delay 'Foster vs. Eailroad, 146 U. S. 88. ^Anie, sec. 241; Johnston vs. Standard, 148 U. S. 360. 'Hoyt vs. Sprague, 103 U. S. 637. *Re Vernon, 33 Ch. D. 410; Kilbourne vs. Sunderland, 130 U. S. 505, 519. 366 EQUITY JUKISPKUDENCE. as, under the circumstances of the case, amounts to acquiescence or waiver, or else the delay must be accompanied with some material change in the situa- tion, making the enforcement of the claim specially prejudicial.' Where both these elements concur, a stronger case of laches is of course exhibited than when either of them is absent, but even then the application of the doctrine may be prevented by special circumstances of satisfactory explanation, unless, perhaps, the acquiescence assumes the form of election, or the change in the situation is such as to raise an estoppeU When the interests involved are of a fiduciary character, and especially .where a trustee interposes the defence of laches against a cha,rge of fraud, the latitude allowed the cestui que trust is more liberal than in other cases.* § 266. Applications. There is no equitable claim, under whatever head of doctrine, which may not in a proper case be met by this defence. The most fre- quent illustrations in practice occur in cases of specific performance, injunction, enforcement of equitable liens or trusts, cancellation of deeds, or rescission of contracts for fraud and reformation or rescission of contracts for mistake.* A trustee, acting in good faith, is to be treated with leniency,^ and to deprive a trustee wholly of ^Erlanger vs. New Sombrero Co , 3 App. Ca. 1279. 'AnU, sees. 251, 252. ^Bechtold vs. Read, 49 N. J. Eq. 111. ^Chew vs. Bank, 2 Md. Ch. 231, Brantly's note. ^Webb vs. Jonas, 39 Ch. D. 660, 665. RESTBICTIVE MAXIMS. 367 the court's indulgence he must have been guilty of very supine negligence or willful default.^ An exe- cutor and trustee made an erroneous distribution to the prejudice of an infant legatee, who, upon his coming of age, filed a bill against him and the over- paid legatees to reclaim the deficiency with fifteen years' interest. The trustee being confessedly liable, claimed reimbursement from his co-defendants," to which claim the fatter interposed the defence of laches. The defence was held good as to all arrears of interest, but as the good faith of the trustee had not been questioned he was allowed reimbursement to the extent of the principal sums overpaid.' The rule, both in equity and at law, which forbids recovery for a voluntary payment of money under a mere mistake of law* is based upon the doctrine of laches. Courts do not invite litigation, and to those who voluntarily place themselves in the situation of becoming suitors, they decline assistance. If the .party would resist an unjust demand he must do so at the threshold, and not delay until evidence may be lost or the situation changed. = § 268. How available. The defence of laches goes to the merits. When the objection appears 'Gray vs. Lynch, 8 Gill. 431; DifEenderfler vs. Winder, 3 G. & J. 341. -As in Hanson vs. Worthlngton, 12 Md. 418. 'Nyce vs. Horwitz, 18 Md. L. J. 596. ^Lester vs. Baltimore, 29 Md. 419; Manfrs. Bank vs. Swift, 70 Md. 515, 520; Milwaukee R. Co. vs. Soutter, 13 Wall. 517. ^Kailroad vs. Iron Co., 46 Ohio St. 51. 368 EQUITY JUKISPRUDBNCB. upon the face of the bill, it may be availed of on demurrer, or at the hearing, and need not be set up by way of plea or answer.* Hence, negative cir- cumstances relied on to avoid the defence of laches, must be set forth in the bill of complaint, by way of anticipation,^ In such cases, the plaintiff is held to stringent rules of pleading and evidence, and there must be distinct averments as to the time when the fraud, &c. was discovered, so that the court can see whether by ordinary diligence the discovery might not have been made sooner.^ A party cannot, of course, avail himself of his own laches,^ and may be bound by the laches of another under whom he claims.^ Although it has been held that the defences of settlement and laches cannot be coupled so that one may eke out the other,* yet it is clear that where lapse of time would not prevail alone, it will some- times be allowed weight in connection with other defences, such as estoppel, &c.' § 269. Qualifications. In addition to what has been offered under the head of "negative circum- •-AnU, sea. 59, 261. "Richards vs. Mackall, 124 U. S. 183; Badger, 2 Wall. 95; Noble vs. Turner, 69 Md. 527. ^Felix vs. Patrick, 145 U. S. 317, 332; Naddo vs. Bardon, 4 U. S. App. 688. *Jones vs. Keating, 55 Md. 151; Buppertsberger vs. Clark, 53 Md. 406; Berry vs. Convention, 7 Md. 581; Titman vs. Thornton, 107 Mo. 500. ^Learned vs. Foster, 117 Mass. 370; Noble vs. Turner, 69 Md. 526; Yearly vs. Cockey, 68 Md. 180. =Hagerty vs. Mann, 56 Md. 523. 'Long, 62 Md. 33, 69; Sangston vs. Hack, 52 Md. 197. RESTRICTIVE MAXIMS. 369 stances,'" it must be noted that neither limitations nor laches will bar the government, either federal or state,^ unless introduced as formal parties, and the real remedy sought in their name is but the enforce- ment of a private right. ^ When a state sues upon a private claim in another state, it is treated as a foreign private corporation.^ The sovereign principle of exemption from the operation of laches or limita- tions is peculiar to, the state, and does not pass to its creditors.^ To a widow's claim of dower, the statute is not a bar, and a delay of over four years does not constitute laches.^ Relief by injunction to restrain future infringements of trade-mark, &c., will not in general be refused by reason of laches, although the delay may be such as to preclude the plaintiff from any right to an account for past profits.' There can be no prescription in favor of a public nuisance, and therefore laches is no defence to an injunction bill to restrain such an injury as the pollution of a stream by a slaughter-house.* 'Ante, sec. 264. ^2fuUum tempos oceurrit regi. Booth vs. U. S., 11 G. & J. 373; U. S. vs. Inaley, 130 U. S. 263. ^Curtner vs. U. S. 149 U. S. 662; U. S. vs. Des Moines, 142 U. S. .510, 538; U. S. vs. Beebe, 127 U. S. 338. ^Asylum vs. Miller, 29 W. Va. 330. 'Cressy-vs. Meyers, 138 U. S. 525. 'Mitchell vs. Farrish, 69 Md. 235. 'Menendez vs. Holt, 128 U. S. 523; McLean vs. Fleming, 96 U. S. 253. 'Woodyear vs. Shaeffer, 57 MJ. 1. 24 370 EQUITY JURISPKUDENCl. § 270. I/apse of time. Equity acts upon two general considerations, one having reference to the interests of the community, the other to the particu- lar interests of individuals. The first takes account of mere lapse of time, and enforces, on behalf of society, the policy of repose.* It is sound public policy that no court should entertain a controversy after the ravages of time have destroyed all evidence, and when the lapse of time has been so great as to afford a clear presumption that all witnesses are dead and all proof lost." Aft^r what lapse of time a disputable presumption (that of payment, for instance,) becomes conclusive, has never been fixed, but is left to the discretion of the court in view of the circumstances of each case.^ After long acqui- escence relief will be refused, not only when it is difficult to ascertain the facts, but also when the facts may be easily ascertained, and even when it is perfectly clear that relief would have been granted if asked for in time.* § 271. loaches, apart from time. In a broader sense, the term laches denotes any negligent omis- sion involving a loss of rights,^ such as the failure 'Lansdale vs. Smith, 106 TJ. S. 394; Yearley vs. Cockey,68Md. 179; Stansbury vs. Inglehart, 20 D. C. 134, 162. ^Ohase vs. Winans, 59 Md. 481; U. S. vs. Beebe, 127 U. S. 347; Turner vs. Dillard, 82 Va. 536; Sanchez vs. Dow, 23 Fla. 445; Beau- clerk (1891), P. (C. A.) 203. 3 Gregory vs. Commonwealth, 121 Pa. 622, 623. *Hendrickson, 42 N. J. Eq. 657. *Chew vs. Farmers' Bank, 2 Md. Ch. 238, Br. Ed!, noU. KESTRICTIVE MAXIMS. 371 to have a deed recorded; or the want of due diligence of a creditor in collecting securities held as collat- eral, or in notifying his debtor of their non-payment at maturity;' or the failure of a party to prepare his case for trial.- In this sense, laches is a term of frequent application to legal as well as equitable proceedings, is the basis of the doctrine of contributory negli- gence, and is sometimes identical, and sometimes confounded, with, waiver, acquiescence, confirma- tion, estoppel and election.^ § 272. Acquiescence. To prevent confusion in the use of this "slippery" term, distinction must be observed as to the time of its application to the par- ticular transaction. Acquiescence while the trans- action is in progress is simply estoppel.^ 'To avail as a defence, it must have all the elements of estoppel. Thus, where a party expends money or does some act under a mistake as to his legal rights, misled either by the conduct, language or silence of the real owner, he being fully aware of his own right and of the mistake made by the other party, there is such fraud as will entitle the court to restrain the pos- sessor of the legal right from exercising it.' Any 'Haines vs. Pearce, 41 Md. 233. ^Ross vs. Railroad, 92 Ky. 583. ^Hutton vs. Marx, 69 Md. 256; Zimmerman vs. Fraley, 70 Md. 562, 572. *De Bussche vs. Alt, 8 Ch. D. 314. 'Wilmot vs. Barber, 15 Ch. D. 105. 372 EQUITY JUKISPRUDENCE. alleged acquiescence falling short of this standard cannot deprive a man of his legal right. ^ Acquiescence after the transaction is complete,' if the fruits are accepted, will amount to election,^ or it may assume the form of waiver, by which a party sometimes loses a right by not asserting it in time.' If decisive steps of affirmation are taken, it may be merged in confirmation or release, provided the party is aware that -he is confirming an impeachable trans- action.* In cases of divorce, it may become condona- tion.^ A vested legal right of action cannot in general be waived without accord and satisfaction, or release under seal.' A right strictly legal cannot in general be barred of an equitable remedy short of the statutory period of limitations,' and so as to an equitable claim to which the statute is applied by analogy.* Where, however, the claim is equitable merely, and the acquiescence is marked by features like ^Ibid.; Lamott vs. Bowly, 6 H. & J. 500; Lamotte vs. Wisner, 51 Md. 561; Eussell vs. Watts, 25 Ch. D. 585-6; see Casey vs. Inloes, 1 Gill. 502; Schaidt vs. Blaul, 66 Md. 141; Menendez vs. Holt, 128 U. S. 524. 'Ante, sec. 251. ^Hutton vs. Marx, 69 Md. 256. *PairQ vs. Vickery, 37 Md. 486; Wilson vs. Insurance X3o., 60 Md. 154. " Ratification," "adoption," are terms properly applicable in cases of agency. Ellison vs. Water Co., 12 Cal. 550; Clough, 73 Maine, 488; 19 Central L. J. 482. , *Stew. M. & D. sec. 307; Bernstein (1893), P. (C. A.) 292. «De Bussche vs. Alt, 8 Ch. D. 314. 'FuUwood, 9 Ch. D. 179; Lisle vs. Tribble, 92 Ky. 3C4. 'Ante, sec. 261. RESTRICTIVE MAXIMS. 373 those before,, referred to/ and is not explained by circumstances such as those already mentioned/ it will simply be identical with laches.^ Whether it will or will not be a case of laches cannot be determined in advance by any hard and fast rule, but will depend upon its peculiar circumstances, in the sound discretion of the court, reviewable on appeal.^ In any case, there must be perfect freedom of volition and action, and full knowledge of all the material facts and of the law applicable to them, a well- established exception to the rule ignorantia legis neminem excusat.^ ^AnU^ sec. 263. -Ante, sec. 264. 'Life Association vs. Siddal, 3 D. F. & J. 73; De Bussche vs. Alt, 8 Ch. D. 314. ^Owens vs. Crow, 62 Md. 496; anU, sec. 262. 'Zimmerman vs. Fraley, 70 Md. 572; Erlangervs. New Sombrero, 3 App. Ca. 1218, 1261; Brown vs. Burdett, 40 Ch. D. 244; Fry vs. Lane, 40 Ch. D. 324; Smethurst vs. Hastings, 30 Ch. D. 490. (f^snevai ^nttex^ INDEX. Beferences are to Sections. Abatement : of suit, wBat, and how remedied, 46. pleas in, 62. of legacies, 233. Absconding Defendant : how reached, 48, 125. 84 p. 112 note. Abuses of Chancery : 14, 155 note. Accident : origin of the jurisdiftion, 8. former wide scope, 177. re-execution as remedy, 226. of lost bonds, 37 p. 54. of lost deed of land outside the state, 222. Account : origin, as incident to administration, 8. a distinct head of equity jurisdiction, 159. taken by master, 92. by auditor, 92. mode of taking, 92. re-opening, 93. in the alternative, 94. required by party, 94. expense and distribution, 94. exceptions, 94. ratification, 94. for proceeds of unlawful contract, 259. of separate partnerships, 42. in action at law, 164. Acquiescence : when it becomes estoppel, 272. when election, waiver, confirmation, 272. when condonation, 272. when laches, 273. 378 INDEX. Keferenoes are to Sections. Actions : Roman law, early, 149. origin of case, trover, assumpsit, 154. at law restrained, lOU, 230. outside the state, restrained, 222. equitable defences to legal, 146 note, 164. Actual and constructive parties: 29. Administration : 8, 159, 233. Administratot : representative party, 30. when necessary party, 37. title relates back, 211. Admiralty : quasi equitable, 164. Admission : express and implied, 70. Advancement : combined effect of maxims, 189. a question of intent, 217. Advertisement : of sale by trustee, 90. of order ratification nisi, 91. of notice to file claims, 93. See Publication. Affidavit : when required to bill, 54. to petition, 76, 88. to demurrer Or plea, 60, 116. on appeal, 78. ' when not admissible, 89. Affirmance : by divided court, 82. Agreement of Counsel : in writing, or orally, fn open court, 70. Alfred : tradition as to hanging j.udges, 153. Alienation : restrained by injunction, 99. pendente lite, 47. INDEX. 379 References are to Sections. Alimony : how enforced, 84. contempt proceeding, 124. in connection with ne exeat, 125. Allegata et Probata: 55. Allegfation : in canonical procedure, 49. responsive, 21. Alternative : bill in the, 55. account in the, 94. Amendment : generally, 113, 213. in the discretion of court, 80, 113. leave to be obtained, 113. unauthorized, how treated, 113, 116. of bill, 22, 44, 60, 68, 114. proceedings thereon, 114. as to parties, 39, 46, 114. by new matter, 114. of answer, 115. cause remanded for, 82. Ancient and. Modern Conceptions of l^quity : 144, 135. Anomalous Plea : variously defined, 61. 'answer in support, no longer necessary, unless sworn answer required, 61, note. Answer : whence derived, 21. when may be to part of bill, 60. former and present effect, 65. effect of, on motion to dissolve injunction, 104, 105. any defence to the merits which could be raised by demurrer or plea, may be made in, 65. or objection as to parties, 39. two fold function, 65. why discovery less important than formerly, 65. form of, 65. must be responsive, 65. what defendant may decline to answer, 65. omission to answer an averment not an admission, 66. exceptions for insufficiency, 66. less important since defendant compelled to testify, 66. exceptions for scandal and impertinence, 49, 66. in support of plea, 61. 380 INDEX. Beferences are to Sections. Anticipated Defense : replied to in bill, 22, 50, 52 note, 54, 55 note, 69. Appeal : in general, 77. from final orders and decrees only, 77. exceptional interlocutory orders, 77. interlocutory orders reviewable on appeal from decree, 77, 78. limit of time for, 80. for transcript, 80 note. none from decree by consent, 80. or from matter of discretion, 80. or where the appellant has no interest, 80. dismissal, 80. whether lies or not, for appellate court to decide, 80. what objections must be made by written exceptions, 81. rules as to, 82. disposal of case on, 82. when cause remanded, 82. from injunction order, 106. in cases of sale, 91. Appeal Bond : necessary to stay execution, 78. unless otherwise' ordered in the discretion of the court, 78 note. penalty, amount of, 78. former effect of, in neutralizing injunction, 106. Appearance : general, waives service of process, 48. special, does not, 48. authority of solicitor presumed, 48. old mode of compelling, 48. attachment and sequestration still optional, but superseded in practice, 48. default in, what follows, 57. limit of time for, 57 note, in federal courts, 57 note. Arbitration : reference by consent, 127. in action at law, 164. Argument : setting demurrer or plea for, 49, 60, 64. not essential to a hearing, 72 note. Aristotle : his definition of equity, 139. scholastic perversion of his philosophy, 148. on development, 136 note. INDEX. 381 References are to Sections. Arrest : See Ne Exeat, 125. Assignee : as party, 37 pp. 53, 55. pendente lile, whether proper party, 45, 47. Assigrnment : of chose in action formerly void at law, 145. now valid by statute, 168. ' always recognized in equity, 208. of future property, 208. of a fund to be created, 208. partial, 208. Assistance : writ of. 84 note. Association : voluntary, 31. See Parties. Assumpsit : origin, 154. an equitable action, 1G7. Attachment : (of property,) by way of execution of decree, 84. issued by court of law, not aided by equity, if defective, 234, note, equitable interest attachable at law, 168. (for contempt,) to compel appearance and answer, 48, 124 note, to enforce orders and decrees, 84. when ordered with, and when without, notice, 124. with proclamations, 48, 84. Attorney General: what suits to be brought by, 34. in cases of charities, 34. Auctioneers : custom to bill house for sale, 90 note 5. fees regulated, 94 note 3. Auditor : powers and duties, 92. report, etc., see Account. to give notice of report to parties in interest, 94 note. and master, 19. what cases referred to, 92 note. Aula regis: 1. 382 INDEX. Beferencea are to Sections. Auxiliary Jurisdiction : how superseded, 53, 159, 177. Award : See Arbitration. bill to vacate, 127. Bacon, I^ord : successful efforts to secure supremacy of equity over law, 10. on wisdom of ancestors, 147. Bail : . equitable, see Ne Exeat. Bailment : when treated as mortgage, 196. Baltimore : courts of equity in, 19. auditor and master, 92 note- notice mailed of auditor's report, 94 note, investment securities to be verified, 123. trial by jury in equity court, 128 note. Bankruptcy : assignee in, a representative party, 30]note. takes subject to equities, 243. Bar: pleas in, 63. Barristers : since judicature act, 137 note. Battle : trial by, 147. Betterment : compensation for, 250. Bill: whence derived, 21. cognate with what, 52. essential parts, 52. "confederacy" clause, 161. anticipates defence, 22, 50, 52 note, 55 note, 69. classification of bills, 63. contents, 54. formal requisites, 54. allegata et probatUj 55. in the alternative, 55. exhibits, 55, dd.^ filing or exhibiting, 56. INDEX. 383 References are to Sections. Bill :— Continued. ' taking pro confeao, 57. amended and supplemental, 113, 114. cross, 67. "review," 76. revivor, 46. to vacate award, 127. to impeach decree for fraud, 76. of discovery and to perpetuate testimony, see Auxiliary Juris- diction. interpleader, 100, 230. quia Hmet and bills of peace, 100, 230. parties to, see Parties. Bishop : Jvd^ Ordinarius within his diocese, 6. Blackstone : his view of equity, 144 note, fallacy of his treatment, 140. Bona Fide Purchaser: 63, 160, 241. Bond: trustee's, how sued, at law, 90. in equity, 34. See Appeal. or note, lost, 226. Bondholders : when represented by trustees under railroad mortgage, 30. each other, 31. Books and Papets: production, 126. Briefs : required, 72 note, 82. Burden of Proof: in treatment of fiduciaries, 70, 161, 265. Cancellation : an "extraordinary remedy," 187, 256. referred to the head of fraud, 159, 241. when applied in cases of mistake, 227. when consideration to be restored, 253. restitution prevented by public policy, 2'>3. 384 INDEX. References are to Sectione. Canon I^aw: a source of equity procedure, 21. influence upon primitive equity, 8, 9, 133. Capacities : several in same person, 212. cannot sue each other, 32. Case : origin of the action, 154. Cause Petitions: what are, 88. Certainty : *in bills, 49, 55. in what cases strictly required, 55. want of, demurrable, 59. Certificates of Receivers : 11 2. Cestui Que Trust: when necessary party, 30. See Trust, and Trustee. Chancellor : oflBce and functions, 5. influence and patronage, 5, 13, 155 note, ecclesiastical, 5, 130, 155. term now applied to any judge of equity court, or exercising equity powers, 156 note. Chancery, Higrh Court of: model of equity courts, 1. ordinary jurisdiction, 3. extraordinary jurisdiction, 5. organization and ofiicers, 13. abuses, 1-J. reform and abolition, 15. old court of, Maryland, 19. Charities: 34. Maryland cases cited to illustrate tenacity of precedent, 171 note 2. Charter : forfeiture for abuse or non-user, 164 par. 6. Chose in Action : See Assignment. INDEX. 385 Beferences are to Sections. Civil I^aw: a source of juridical equity, 13S-136. how developed by prsetor, 154. English antagonism to, 6, 10, 154. excluded as an authority, 154. its principles confined to chancery, 154. Claims : See A.cxx>nNT. misjoinder of, in bUl, 43. speculating in, 256. Class: numerous, representation, 30, 31. * Classification : of parties, 28-38. bills, 53. doctrines, 177. maxims, 186. Clean Hands: maxim as to, restrictive, 256. illustrated, 256, 257. common law analogies, 258. qualifications, 259. Clerical Btror: in decree, 76. in legal proceedings and contracts, 204. Clerk : what orders nisi passed by, 91 note 8, 94 note p. 125. delay in forwarding record, 80 note, of chancery, duties of, 13. Cloud on Title : See Quia Timet. Code Procedure : 17, 49, 137. Code States : 17 note. old distinction between law and equity not entirely obliterated, 137. Co-defendants : decree as between, 32. corporation officers, 33. husband as one of, 36. misjoinder of, 42. See Parties. 25 386 INDEX. Beferences are to Sections. Coke, I^ord: in the war between the courts, 10. on equity, 139. on "veneration of the sages," 147. Collateral Attack : when decree void for want of jurisdiction, 24, 25, 39, 179. not for erroneous assumption of legal jurisdiction, 179. nor for multifariousness, 44. Collusive Suit : ground for intervention, 45. Colouies : equity in, 17. Cofiunission : to take testimony abroad, 70. de VunaMeo, 35. Commissioner : to take testimony, 19, 70. Commissions : of trustees, etc., 94 note, of receivers, 108 note. Committee : of lunatic, 35. Common I^avir: instances of rigor, 145. deficiency, 145. still refuses to recognize equitable rights, 146. primitive, a barbarous code, 147. crude custom, 147. artificial methods, 148. formalism, 149. fictions, 150. feudal system, 151. real value, trial by jury, 152. cramped administration, 153. equitable development of, prevented by causes mentioned, 154. contrasted with equity, 155, 170. • modern reforms in, 167-169. Compensation : for betterments, in cases of cancellation, specific performance, and fraudulent contracts, 250. Complainant : See Plaintiff. IKDEX. 387 References are to Sections. Concurrent Jnrisdiction : in general, 167, 177. in cases of, statute of limitations applied, 261. Conditional Sale: disguised as lease, 203. when treated as mortgage, and when not, 196. Confederacy Clause: in bill, 52 note, 161. Confirmation : must be with knowledge of rights, 272. Conscience : an equitable conception, of ecclesiastical derivation, 6, 7. operation upon, or in personam, 8, 221. the bed-rock of equity, 209. courts of equity are courts' of, 150, ;J22. primitive and modern conceptions of; the latter, a "disci- plined," 155. Consent : decree bjr, no appeal, 80. how impeached for fraud, 76. Consideration : in support of equitable mortgage or lien, 197, 234. absence of, not supplied by seal, 199. in support of equitable assignment, 208. priority of valuable, over voluntary transfer, 243. restitution of, in cases of cancellation, 250. or rescission, 253. restitution prevented by public policy, 253. Consolidation : of cases. 119. of mortgages, 248. of rule (as to parties) with exceptions, 27. Construction : rules of, follow law, 238. Constructive Notice : 241, 266. Constructive Parties : or statutory parties by publication, 29. Constructive Trust : 159, 210. 388 IXDEX. Beferences are to Sections. Contempt : See Attachmeht. in general — inherent power of courts — regulated by statute — for direct, no attachment necessary — when notice required, and when not — hearing — effect of remaining in — appeal and habeas corptf*— vindication of public justice distinguished from en- forcement of a private right, 124. Contract : implied, an equitable conception, 213. to give a mortgage, 197. executory, for sale of land, 207. to assign future property, 208. I time, when essential, 200. form disregarded to reach substance and intent, 203. See CONSIDBKATION. See Injunction. See Spbcifig Pekfoemance. Contribution : referred to head of " account," 159. to prevent multiplicity; 230. when enforced, 233. in suit for, who to be parties, 37. Conversion : what and when, 206. a question of intent, 204, 206. rules, 178, 213. Conveyance : decree operating as, 85, 223. but only within the jurisdiction, 222. absolute, held mortgage, 196. on payment of debt secured, 253. obtained by trustee from c. q. t., 250. Co-plaintiffs : who may and may not be, 32. decree as between, 32. misjoinder of, 41. See Pabties. Copyright : infringement restrained, 101. Corporation : a representative party — modern application of the principle in fixing stockholders' liability — Glenn cases, 31. a necessary party in all cases affecting corporate interest, 33, 37. INDEX. 389 References are to Sections. Corporation :— Continued. stock, a trust fund, 193. one who controls entire stock treated as the, 202. contract in hehalf of, although in individual name, 202. distribution of profit, 202. dissolution of, 110. forfeiture of charter, 164. Costs : as between party and party — as between solicitor and client, 75. security for, 118. See Counsel Fees. # Counsel : signature to bill, 54. when dispensed with, 54 note 2. See Briefs. See Hearing. Counsel Pees : when included in costs as between solicitor and client — when fund due to professional services, 75. equitable assignment of judgment, 243. Counties : lands lying, or defendants residing, in different, 90 note. lien of decree, how extended to other, 84 note. decree, how made to operate as conveyance in other, 85 note. Courts : See Chancery. of Westminster Hall, their evolution from curia regis, 2. ecclesiastical, 6-9. war between the, 10, 237. of equity in England, besides chancery, 11. House of Lords as an appellate, 12. of equity in the United States, 17. federal, 18. of equity in Maryland, 19. always open for business, 87. stated terms, 87 note. Covenants : restrictive, enforced, 200. negative, enforced, 102. Coverture : legal disabilities deduced from fiction of unity of person repu- diated by equity — "separate estate," 145. 390 INDEX. Beferences are to Sections. CoTerture :— Continued. an excuse for laches, except as to separate estate, or where represented by trustee, or where suit not brought within reasonable time after disability removed, 264. Creditor's Bill: See Account. See Claims. principle of representation applied, 31. maxim of equality applied, 233. to vacate several deeds for fraud in one suit, distinct grantees may be joined, 42. I Criminal J^aw: early_ atrocities, 162. relations with equity, 161-163. Cross-bill : where necessary, and where not allowable, 67. Cross-examination : effect of death of witness, before, 71 note, p. 93. Crown : uniform influence in support of chancery, 10, 237. Curia Regis: the germ of chancery, 1. Custom : See Usage. a source of common law, 147, 182. in connection with precedent, producing rigidity, 142, 153. Damages : and not specific relief the almost universal common-law rem- edy, 7, 145, 224. See Compensation, Death : of party, 46. of witness. See Ceoss-examination. as a circumstance in laches, 263. Decree : as compared with judgment, 73, 145. binds only interests represented, 24, 37, 39. sale under, passes title of parties only, 25, 39. aecund/um allegata el probata, 55. pro confeiso, 57. IMDEX. 391 References are to Sectdons. Decree :— Continued. by whom drawn, 73. saving rights of absent parties, 39 note. inparsotiom and »« rem, 73, 86, 222, 223. interlocutory and final, 73, 90. declaratory, 73. pro forma, 73. enrollment, rehearing and review, 76. lien of, extended to other counties, 84 note. enforcement (see Execution), 83. See OoLULTKRAL Attack. Decretal Order: what, 74, 94. Deed : See Conveyance. Default : in ap|)earance or answer, 48, 57. Defective Z^avrs: many instances cited, 145, 146, 170. Bee Pbocedukb at Law. Defence : as to form of, §8. as to substance, 160. equitable, pleaded at law, 164. See Rbstbictivs Maxims. Defendant : See Co-defendant. See Parties. who may be made, 32. Definition : of Jus Pratoriitm, 134. of primitive equity, 135. that does not define, 138. an ideal, 139. discussion of, 141, 142. of juridical equity, 143. Delay: in prosecuting suit, 117, 262. De I^olme: sagacious forecast of equity by, 173. De Lunatico Inquirendo: 35. 392 INDEX. References are to Sections. Demurrer : whence derived, 21. lies only to bill, 59. what it does and does not admit, 59. speaking, 59. usaal grounds, 59, may be partial; afSdayit required; how when allowed, or over- ruled; may be availed of by answer, 60. Deposition : See EvrosNCE. Devise : of rents and profits, 203. Devisee : where necessary party, 37. Ditainntion : writ of, 79. Directors : represent stockholders, 31. Disclaimer : by defendant, 58. by trustee, 198. Discovery : See Auxiliary Jurisdiction. compelled by law court, 164. Discretion : Lord Camden on arbitrary, 155 note, p. 214. judicial not arbitrary. 157 note, matters of, 80 note. See Appeal. Dismissal : of appeal, 80. of bill, partial in case of multifariousness, 44. before hearing, 68. on rule further proceedings, 117. security for costs, 118. in cases of election, 120. when without prejudice, 39 note, 68 note. 'Dissolution : of injunction, 106. See Corporation. Distinction : between law and equity, 137. INDEX. 393 Beferenoea are to Sections. Bivine I/aw: a source of primitive equity, 132. Divorce : whence derived, 8. non-resident party, 29. in rem as to status, 85. effect of special circumstances in, 157. recrimination, 256. condonation, 272. costs, 75 note. Doctrines : of equity, 159, 176. classification, 177. incorporated into la;w, 168. Docaments : how stated in bills, 55. how on appeal, 79. prodnction of, 70, 126. Double Aspect: bills with, 55. Duress : an excuse for laches, 264. Dower : not barred by limitations, 269. :Gcclesiastical Chancellors : 5, 130, 155. IScclesiastical Courts: their operation specifically upon conscience, 6, 7. influence upon chancery, 8. based on civil law, 7. antagonism with common law, 6, 10. jurisdiction restricted, 6. Bdward I : discipline of judges, 153. Ejectment : fiction in, 145, 150. abolished, 168. specific restitution borrowed from equity, 311. Bldon : his view of equity, 144. an obstacle to reform, 162. influence upon equity, 14, 173. 394 IITDEX. References are to Sections. i^lection : of remedy, 120. a doctrine, 159. a defence, 160. by accepting fruits, 251. compared with acquiescence, 266, 272. Elizabeth, Queen: personal interest in the controversy between law and equity; her inconsistent interference, 10. i^llesmere : one of the "founders of equity," 129. cites Deuteronomy, 132. his part in the controversy between law and equity, 10. Earl of Oxford's case, 10, 221. iJ^uabliug- Maxims : affirmative principles, exciting to action, 187. dynamics of equity, generally of use to plaintiffs, 192. table of, 192. discussed in detail, 192-219. Enforcement of Contract : See Specific Performance. of decree, see Execution. Enrollment : of decree, 76. "Equal Equities, between, law will prevail:" a restrictive maxim, 240. notice, actual and constructive, and rules relating, 241. bona fide purchaser, 241. " Equal Equities, between, priority of time will prevail : " a restrictive maxim, 242. priorities, and rules relating, 243. effect of registry laws, 242. "Equality is Equity:" an enabling maxim, 232. applications, 233. qualifications, 234. a factor in law reform, 235. Equitable Defence: instances of, 160. not recognized at common law, 146. not within stat. West. II, 154. now extended by statute to courts of law in Md., 164, 168. INDEX. 395 References are to Sections. Equitable Mortgage: 197. l^qoitable Rights : injunction to enforce, 99. ^qtiities : what are; instances; what in a legal sense, 181. how defeated, 181. of redemption, 181, 196. wife's equity, 181, 246. l^qoity : uniform meaning of in Bible use, 131. various meanings of in Shakespeare, 131. prcEtorian, 133, 134. primitive, 135. modern, 136. distinction between law and, 137. See Jttkidical Equity, Definition, Fusion, Jubisdiction, Juris- diction OVER Parties, Jurisdiction over Subject Matter. acts f» personam : 7, 8. an enabling maxim, remedial, 221. enables court to act beyond the iurisdiction, 222. modified by legislation, 223. See Injunction, Specific Performance. acts specifically : 7, 8. an enabling maxim, remedial, 224. See Specific Performance, Accident, Mistake. aids the vigilant : 260. a restrictive maxim — anti-remedial, 236. how grouped, and on what founded, 244. See Acquiescence, Limitation, Laches. foUovss law : 9, 157, 172. a restrictive maxim, origin, 237. historical and practical significance, 237. applications, 238, 157, 189, 234. qualifications, 140, 172, 239. imputes an intention to fallfil an obligation . 21G. See Intention. prevents multiplicity of suits : 228. See Multiplicity of Suits. regards substance rather than form : 194. See Substance. 396 iij-DBX. Beferenoes are to Sections. Equity reg^atds that as done which ought to be done : 205. an enabling maxim, 205. probable origin, 215. conversion, 206. executory contracts, 207. assignments, 208. fraud, 209. constructive trust, 210. relation, 211. capacities, 212. other applications, 213. qualification, 214. who seeks must do : a restrictive maxim, how grouped and on what based, 244. wife's equity, usury, 246, 247. tacking, consolidation, 248. modern applications, 249-253. when available to plaintifis, 254. qualification, 255. will not su£Per a wrong without a remedy : 193. See Ubi jus, btc. " clean hands," see that title, 256. :Estate : in suits for or against, administrator representative party, 30. Bstoppel : basis of; how applied; must be fraud or culpable negligence; as to title, etc. ; must be knowledge of truth, 252. how related to acquiescence, 266, 272. l^thics : why alloyed with expediency, 166, 183. Evidence : rules in general same as legal, 238. wherein different, 70. admission, express and implied; documentary; oral; affidavits; officers; deposition, old mode of taking; present practice, 70. when by examiner; when by commissioner; when by justice, 70. when by auditor, 92. exceptions to testimony; demurrer to evidence, 71. death of witness, 71 note. Examiner : in England, 13. in Maryland, 19. See Evidence. INDEX. 397 References are to Sections. Exceptions : to answer, 66. to sale, 91. to account, 94. to testimony, 71. below, on appeal, 81. to award, 127. Bxcommunicatioti : mode by which spiritual court operated upon conscience, 7. ISxecution : old and modern ijnethode; how obtained; within what time; when in different counties, 83. of personal decrees, 84. of other decrees, 85. Executor : and trustee, when in same person, 212. as representative party, 30. in case of abatement, 46. Executory Contract: title passes in equity; property at vendee's risk, 207. Exemption IVaws : when evaded by attachment outside the state, such attachment restrained by injunction, 222. Exhibits : to be filed with bill, 55, 56. to be proved, 70. Exhibiting Bill: 56. Ex Parte: proceeding after bill taken pro eonfeuo, 57. afB davits, 70. petitions, 88. orders, 89. proceeding before auditor, 92. interlocutory injunction, 95. receiver, 140. Expectancy : assignable in equity, 208. Ex turpi causa: instances, 258. 398 INDEX. Beferences are to Sections. Expense : account, 94. notice to be given, 94 note, when included as costs, 75. Facts : not conclusions of law, to be set forth in bill, 55. trial of by jury on issues sent, 128. Fair Play : by what maxims especially enforced, 219. Family Relations : as a circumstance in laches, 264, p. 362. Federal Courts: distinction between law and equity, matter of substance in, 18. system of equity uniform, no fusion recognized; limited juris- diction of, etc., 18. removal to from state court, 121. Feudal System: a factor in juridical equity, by checking the development of law in that direction, 154, 151. Fiction : sinister influence of, on law, 150, 149, 155. Fiduciary : relations, burden of proof, 70, 161, 265. as respects parties to suit, 30. Fieri-facias : in execution of money decree, 84. File: taking off, for irregularity, 116. Filing : bill and exhibits, 56. exceptions below, to be available on appeal, 81. Final Decree : appeal from only, with certain exceptions, 77. dismissal of appeal from other than, 8U. Final Injunction: what, 95. See Injunction. Final Process : See Execution. INDEX. 399 Beferenoes are to Sections. Foreclosure : parties to suit, 38 note. trustees under railway mortgage, 30, 37 p. 52. incumbrancers as parties, 37 p. 54. receivers under railway mortgage, 111. Forfeiture : not enforced, 195. relieved against— equity of redemption an example, 196. redemption allowed of ground rent, if mortgage in substance, so of deed or lease, 196. Form : See Substance. Formal Parties : instances, 37. Formalism : of early common law, 149. Franchise : forfeiture of, 164 p.- 235. Fraud : certainty, when charged in bill, 55 note. bill impeaching decree for, 76 p. 104. must be, or imminent danger to warrant a receiver, 109. a ground of jurisdiction, 159. whence derived, 8. acts prevented by, treated as done, 209. of grantor estops him to deny his deed, 256. of grantee estops him to claim reimbursement, 256. upon court, to obtain receiver on false charges, 257. not barred by time until discovered, 265. a question of circumstances, 157 note. as a defence, 160, 256. an element in estoppel, 252. Frauds, Statute of: may be pleaded in bar, 63. not allowed to obstruct specific performance of parol contract respecting land, when partly performed, 172. nor of a mistaken written contract as reformed by parol, 172. Fraudulent Conveyance : when impeached by creditors, 31. not multifarious to join as defendant's distinct grantees in sev- eral deeds, 42. 400 INDEX. Bef erences are to Sections- Fund : costs and fees out of, 75. equitable asBignment of a, 208. See Tetjbt Fund. Fusion : of law and equity, in England, 16. in New York and other states, 137. anticipated by More, 130 note, by De Lolme, 173. not recognized in federal courts, 18. of equity and criminal justice, 163. See JuEY Trial; Judicatube Acts. Future Property : assignable in equity, 208. Gaius : institutes discovered, 134. Gambling Contracts: relief against, 259. General Rules of Court : as to federal courts of equity, 18. as to courts of equity in Maryland, 19. Genesis of Equity : obscure, 129. Good Faith: basis of equity, 131, 132, 165, 209, 219, 244, 256. See Conscibnce; Justice; Equity; Fiction; Fbaud. Government : separation of branches a modern idea, 1. Grace : exercise of by chancellor, 4, Grantor : and grantee in fraudulent deed, estopped, 256. Great Council : germ of parliament, 1. Ground Rent : treated as mortgage, 196. IITDEX. 401 Refei«nces are to Sections. Gnardian : of infant, as party, 35. ad Utmn, 35. Hiibeas Corpus: a specific remedy, 163. in cases of contempt, 124 p. 161. Habere Faci€is Possessionem: a writ in execution of decree for possession of land, 84. Hardship : instances of, not relieved in equity, 140. these instances a stumbling block to commentators, 172. how accounted for, 237. instances of, which were relieved, 145. Hardwicke : his liberal view of equity, 144, 172. Heating: how cases set for; how if set before proof taken; in what order cases heard; method of hearing; reading of record in extenso unnecessary, 72. on bill and answer, effect of, 68. on bill and answer, on motion to dissolve injunction, 105. method of, on motion to dissolve, 105. argument not essential to, 72. in cases of contempt, 124. Heir: when necessary party, 37. High Conrt of Chancery : See Cha.ncbby; Chancellok. High Conrt of Justice : law and equity now administered concurrently, the rules of equity prevailing, 16. Hnshand : when joined as co-defendant, 36. when formal party, 37 note, and wife may sue each other, 36. Htixley : on Hebrew law, 131 note. Ignorance of Rights : an excuse for laches, 265. 26 402 INDEX. Beferences are to Sections. Impertinence: in pleading, 49. in answer, exceptions for, 66. Implied Promise : an equitable conception, 213. Implied Trust: includes constructive and resulting, 159. may be barred by limitations or laches, when express may not, 261. Improvements : considered in cases of partition, 249. in cases of cancellation, 250. a circumstance in laches, 263. Inadequacy : of price, alone not sufficient to vacate sale, 90. as distinguished from absence, of legal remedy, 230. Incumbrancers : proper, not necessary parties, 37. in what sense they may be necessary parties, 38 note. Infants : jurisdiction over, 159. as parties, how sue and defend, 35. not chargeable with laches unless represented by trustee, infancy of one co-tenant protects adult co-tenants, 264. not liable to pro-eonfesto, 57. Information : what, and by whom, 52. in cases of charities, 34. Injunction : defined— mandatory — prohibitory, 96. interlocutory — perpetual — when and how granted — effect of in- terlocutory—what the writ contains, 95. compared with specific performance and mandamus, 97, 98. to enforce equitable rights, 99. to restrain legal proceedings, 100. to stay mortgage sale, 100 note. to prevent multiplicity of suits, 230. to enforce legal rights, 101. to restrain breach of contract, 102. affidavit — ^bond — candid disclosure, 104, 257. when may be granted, notwithstanding remedy in damages, 101 note. INDEX. 403 References are to Sections. Injunction : — Continued. from what time binding — what notice sufficient — penalty for violation, 103. motion to dissolve — hearing on — effect of answer, 105. appeal from, order — effect of answer on appeal — effect of appeal bond as supersedeas, 106, 78 note. how far neoessity of, to stay legal proceedings, obviated by equitable defence to action, 100. I)Ower now conferred on courts of law, 107, 164. operation beyond state, 222. clean hands required — instances, 257. in support of a legaljright, not barred by time short of statutory period, 260. historicaJ derivation, 8. an illustration of the operation in personam, 8, 221. subject of war between the courts, in which chancery pre- vailed, 10. Innocent Parties: which of two must bear the loss caused by a defaulter, 180. In, pari delicto : relation of attorney and client no exception, 259. Insolvency : quasi equitable, 164. maxim of equality applies to distribution, 233. trustee in, as a representative party, 30 note 4. takes subject to equities, 243. a circumstance in laches, 264 p. 362. Insolvent I^aws: evasion of in other states enjoined, 222. Instalment : when default in non-payment not relieved, 195. Insufficiency : exceptions to answer for, 66. must be specific — substantial, 66. Insurance : if policy reformed, full relief by decree for payment, 179. insurer not liable if loss through fault of assured, 258. Intent : equity regards the, a mode of the enabling maxim substance rather than form, 194. See SoBSTANCB. 404 INDEX, References are to Sections. Intention : equity imputes an, to fulfill an obligation, an enabling maxim, 216-219. how grouped, on what based, 194, 209. performance and Batisfaction, 217. resulting trust, 218. other applications, 219. in the case of a doubtful act, an honest, imputed, 219. Interest : trustees' liability for, 213. claim for, against overpaid legatees, when barred by laches, 266. equitable, may be taken by execution at law, 168. See Pakties. Interlineation : amendment by, 113. Interlocutory : proceedings, 86. injunction, 95. decree, 73. order, 89. sale (before final decree), 90 note. Interpleader : bill of, 100, 230. Interrogatories : with bill, 52 note. former and present practice in taking depositions, 70. Intervention : cases where omitted parties may intervene by petition, 45, 93,250. where knowledge of suit affecting person's interest may con- clude his right, if he has the opportunity to intervene, 45. Investment : what proper, 123. securities to be produced for verification, 123. Irregularity : . in procedure — how availed of and waived, 116. Issues : to court of law — in general discretionary — cases in which a matter of right — inconclusive effect of verdict — power to summon jury in equity court— statute giving finality to ver- dict unconstitutional, 128. in equity procedure, why no formal separation of fact from law, 22. INDEX. 405 References are to Sections. James I: his decisive interference in the war of courts in favor of equity, 10. Jamdyce vs. Jarndyce : referred to in connection with abuses of chancery, 14. Joint Tenancy: common law presumption in favor of, and of jus aoerescendi, reversed by statute, 168. one of the law reforms referred to the maxim of "equality," 235. Judges : disability of, ground for removal of suit, 121. exercising equitjr powers, "chancellors," 156 note. functions of, anciently by king in person, 1. arbitrary discretion of, denounced by Lord Camden and Pas- cal, 155 note p. 214. hung by Alfred; punished by Henry II and Edward 1, 153. obstinate conservatism of early English, censured by Sir Thomas More, 130 note, 153. persistent conservatism of modern, censured by Chief Justice Taney, 149. rebuked by Elizabeth, for their opposition to chancery, and for the same reason humbled in the person of Coke by James 1, 10. See High Coukt of Justice. Courts. Judgment : compared with decree, 73, 145. injunction to restrain, resisted by judges, affirmed by personal interference of James I, 10. outside the state, when restrained, 100, 222. obtained by fraud, no action on, 258. use of the word for " opinion," 73 note, general lien of, inferior to specific lien, .243, 197. motion to strike out, quasi equitable, 164. Judicature Acts : of Parliament, a radical departure, in imitation of American reforms, 16, 137. Judicial Notice : « same matters as at law, 70. Julius Caesar: incident illustrating ne exeat, 125 note. Juridical Equity : distinguished from natural equity, 142, 143, 165, 166. includes jurisprudence and procedure, 129 note, origin obscure, 129, 130, 163. 406 INDEX. Beferences are to Sections. Juridical Bquity :— Continued, founders Tariously assigned, 129. ecclesiastical chancellors, 8, 129, 155. sources of primitive, 130. divine law, 8, 132. Boman law, 6, 133. a hybrid between spiritual and temporal courts, 9. defined, 143. See Definition. ancient and modern conceptions, 155. modern, the true subject of inquiry, 136. principles fixed, 144. limits fixed, 158. but influenced by special circumstances, 157, 185. and capable of expansion, 136, 155, 171, 193. basis (substantive), conscience, or sense of justice and good faith, 131, 132, 143, 155, 165, 209. disciplined by experience, 155. how far controlled by public policy, 166. by precedent, 158, 171, 193. by positive law, 172, 238. basis (adjective), absence or inadequacy of legal remedy, 5, 99, 101, 145, 158, 167, 171, 179. See Peocbdurb at Law. (the causes whereof are accidents of English history. See Common Law.) in connection with a more accommodating procedure, 8, 23, 137. due (1) to absence of jury and of scientific pleading to issue, 22, 23, 137. See Jury Trial; Special Pleading. (2) more comprehensive arrangements as to par- ties, 22, 23. See Parties. (3) facilities for specific relief, 7, 8, 224. (4) personal coercion of defendant, 7, 8, 221. See Pboceuure in Equity. range of jurisdiction, 159. See Jurisdiction. limited to property rights, 161, 223. limited to civil cases, 161. compared with criminal justice, 162. 163. reaction on common law, 167, 164. compared with existing law, 170. See Fusion. analogy with Roman jurisprudence, 9, 173. contrast with, 154. not an exact science, 183. a system of moral forces, blending expediency with ethics, 166, 183, 187. as such, has its dynamics and statics in its enabling and re- strictive maxims, 187. (See these titles.) its adaptability and progress! veness, 136, 155, 171. modern instances of, 193. opportunities for future development, 193, 209, 216, 219. IKDBX. 407 Beferenoes are to Seotions. Jurisdiction Over Parties : See Parties. plenary, in personam; or statutory, in rem; how acquired, 29, 48. no court can adjudicate directly upon a person's right without having him before it, either actually or constructively, 24. coram non judiee, decree void and maybe attacked collateraly, 179, 25, 39. non-resident or unknown, how made parties, 29. Jurisdiction Over Subject-matter : See Jukisdiction. defined, in general; equitable defined; erroneous assumption of legal jurisdiction, decree not open to collateral attack; how the objection to be taken, 179. Jurisdiction : of chancellor, ordinary, 3. extraordinary, 5. of ecclesiastical courts, 6. appellate, of house of lords, 12. of nigh court of justice,_16. of federal courts of equity, 18. of state courts of equity, 17. of Maryland courts of equity, 19. demurrer to, 59. plea to, 62. making parties beyond the, 29, 223. taking testimony " " 70. action of court " " 222. . gua»i equitable, 164. of equity, limited how, 158. heads of, enumerated; synthetic view of, 159. enlarged by statute, 159 note. pecuniary limit, 19. division into "exclusive," "concurrent" and "auxiliary" discussed; also division between "rights" and "reme- dies," 177. auxiliary, obsolescent, 53, 159. Jurisdictional Rules : no jurisdiction where the remedy at law plain, adequate and complete, 5, 18, 145, 158, 160, 171, 179. eauitv iurisdiction not ousted by subsequent expansion of lega remedy, 145, 179. maintained for complete relief, 157, 179. Jury Trial : feature especially differentiating law procedure from equity, 22, 23. what ita absence in equity accounts for, 22. 408 IKDEX. Beferences are to Sections. Jury Trial :— Continued. obstacle to complete fusion in civil cases — not likely to be abol- ished, 137. circumstances which lessen the difficulty in criminal cases, 163. real value of common law, 152. local provision for, in equity courts, 21 note, 128 note p. 170. See Issues. in common-law cases a constitutional right, 18. attachment to of colonists, 17. Jfus Prcetorium: defined, 134. Justice : defined; distinguished from law; compared with juridical equity, 165. of which, principles of are the basis, 143. relations with jus gentium, 154. relations with public policy, 166. not abstract, but practical, aimed at by equity, 166. Justice of the Peace : quasi equitable jurisdiction, 164. testimony taken before, 70 note p. 91, 105 note. Kent, Chancellor : his views of equity, 144 note, 157. his contribution to its study, 17. Kings : as judges, 1. Knowledg-e : of truth necessary by party estopped, 252. See Iqnokancb. I/aches : as a defence, 160. referred to the restrictive maxim,— "equity aids the vieilant," 260. delay in commencing suit, or in prosecuting suit commenced, a typical equitable doctrine; special circumstances control ap- plication, 262. affirmative circumstances, 263. negative circumstances, 264. ignorance of rights; burden of proof; constructive notice; c. q. t. entitled to repose confidence in trustee, 265. IKDEX. 409 References are to Sections. I/aches :— Contiuued. elements; acquiescence; change of situation; applications; er- roneous distribution by trustee; money paid by mistake of law; 267 p. 367, available on demurrer; excuses for delay to be distinctly alleged in bill; binds successors in interest; combines with other de- fences; 268. state or government not barred; dower; infringement; public nuisance; 269. negligent omissions; contributory negligence; waiver, etc.; 271. compared with acquiescence, estoppel, election, waiver, con- firmation, etc., ^2. IVand: parol contract concerning enforced over statute of frauds, 172. executory contract to convey, 207. conversion of into money and viee versa, 206. power to purchase, how may be executed, 199. a purchase of, not warranted by power to invest in landed se- curities, 199. I^and Office: commissioner, quagi equitable jurisdiction of, 236. Z^apse of Time: generally, 270. See Laches; Limitations. I/aw: defined, 165. in a general sense includes equity, 140. and equity, distinction between, said to be accidental — of his- tory and procedure, 137. otherwise in U. S. courts, 18. positive provisions of, how far binding equity, 172, 238. mistakfe of, no recovery, 267 p. 367. conclusions of, in bill, 55. See Common Law. I^aw Reforms: referred to reaction of equity, 167-169. referred to particular enabling maxims as follows : substance rather than form, 204, 169. multiplicity prevented, 16, 137, 231. equality, 235. J^ease : treated as a security, 196. or as a conditional sale, 203. 410 INDEX. Befereuces are to Sections. I^ease :— Continued. covenants in enforced, 102. restrictive covenants, although not technically running with the land, may be enforced, 200. I^ectures : reports of enjoined, 99 note. I important factor in juridical equity, 141, 142, 143. when a controlling one, 166. instances, 166 notes. laches, 244, 262, 270. may require enforcement of illegal contract, 259. may prevent restitution, 253. Purchaser : under decree for sale, question of parties, vital to, 25. exceptions to sale, by, 91. right to intervene, 45. See Notice. 426 INDEX. Beferences are to Sections. Quasi DSquitable Jurisdiction : instances of, 164. Quasi Parties: or parties by representation, 30. See Partiks. Quia Timet : 100, 159, 230. bill to remove cloud from title, 100. compared with mandatory and prohibitory injunction, 100. proof of title and possession, 100. Railroad : injunction to restrain, J 01, 257. receivers,- 111. foreclosure, parties, 30, 87 p. 62. bondholders, as parties, 31. fraudulent construction contract, 250. Ratification:' of that which, upon application, would have been ordered, 180, 213. of sale, 91. of account, 94. See ConfikmAtion. Reaction of Equity : ' upon law, 167-169, 204, 224, 231, 235. Real and Quasi Parties :— 29, 30. See Parties. Receiver : as a head of equity jurisdiction, 159. evolved from sequestration," 8. appointed only in equity, 108 note. oflBcer of court — ^powers and duties, 108. rules as to appointment, 109 in partnership cases, 109. in corporation cases, 110. in railroad cases. 111. , statutory,, 110. managing, 111. certificates of, 112, 193, 253. Record : transcript, how made up, 79. when to be transmitted, 79 note, diminution of, 79. plea founded on matter of, 63. INDEX. 427 References are to Sections. Redemption : equity of, 181, 196. bill for, parties, 41. Redesdale, I«ord: his view of equity, 144. classification Dy, 177. Re-execution: See Accident. Reformation : See Mistake. Reformed Procedure : See Code Peoceduee. Registration I^aws : preclude many questions on equal equities, 242. do not preclude equitable liens, 172, 197. except in some states, 197. Rehearing : petition must be filed before enrollment, 76. Relation : doctrine of, 211. instances, 211. Relief: from defective laws, 143, 145. none, when legal remedy, 145. prayer for, 52. general and special, 54. in the alternative, 55. complete, rule as to, 179 p. 260. Remainder-men : as parties by representation, 30, 30 note, not barred by limitation or laches, 25, 264. Remand : for further proceedings, 82. Remedy : want of legal, as ground of jurisdiction. See Procedure at Law, Jurisdictional Bulbs. enabling maxims relating to, 193, 221, 224, 228. restrictive maxims relating to, 240, 242, 244, 256, 260. no right without, see Ubi Jus, &c. Removal : of cause, for disqualification of judge, 121. to federal court, 121. 428 IKDEX. References are to Sections. Rents and Profits: devise of, 203. when limitations pleaded, 254. Repleader : after amendment not generally necessary, 113. Replevin : how far a specific remedy, 224, 224 note, in execution of delivery order or decree, 84. Replication : in general, 49, 50, 69. special, formerly prolix, 69 note. no longer used, 22, 50, 69. superseded by amendment of bill, 22, 69, 114. formal, to make an issue, 50, 69. effect of, to plea, to answer, 69. failure to file, proceedings on, 69 note, 117. Report : of sale, 91. of investments by fiduciaries (local), 123. See Auditor. Representation : parties by, 27, 30. See Parties. Rescission : when proper relief in cases of mistake, 227. in cases of fraud or mistake, consideration refunded, 253. when exception made, 253, Restraining Order : 95 note. Residence : jurisdiction of federal courts, 18. effect of, as to parties, 26, 27, 37 p. 53 note. Restrictive Maxims : in general, 175, 187, 236. negative, defensive, principles, the statics of equity, 187, 236. table of, 236. discussed and illustrated, 237-272. Resulting Trust : property bought with trust fund, 218. trustee mingling funds, 218. Retainer: 212. See Capacities. INDEX. 439 Beferences are to Sectjons. Review : bill of, -when may be filed, 76. but two grounds for; character of; when leave to be obtained, 76. Revivor : See Abatement. Rights : maxims relating more especially to, (primary) 188. enabling, 193, 194, 205, 216, 232. restrictive, 237. Roman I^aw: sligfat influence on early common law, 147, 152, 154. excluded as authoiity, 154. modern appreciation of, 167. a source of primitive equity, 6-9, 130, 133, 155, 182. history of, analogous to that of equity, 9, 173. contrast with jurisprudence of England, 151. Rule Further Proceedings : 117. Rules : contrasted with maxims, 178. necessity of fixed, 49, 166. components of doctrine, 178. jurisdictional, 179. miscellaneous, 180. of procedure, 21. 49. of federal courts, 18. of Maryland courts, 19. Sale: under decree, how made, 90. in what cases, 90 note, before final decree, 90 note, importance of correct parties, 25. exceptions; ratification, 91. under mortgage, 90. injunction to stay, 100 note, lands or defendants in different counties, 90 note. Satisfaction : doctrine of, 189, 217. Scandal : and impertinence, in general, 49. exceptions to answer for, 66. Seal: effect of, at law, 145, 168. how regarded in equity, 199. 430 IND-BX. Beferences are to Sections. Securities : what, proper investments, 123. to be produced for verification (local), 123. Security for Costs : 118. Security for Peace : compared with injunction, 163. Separate Estate : See Covbkturb. Sequestration : writ of, 8, 48, 84. Set-off: referred to the head of account, 159. form of debt not material, 201. to avoid multiplicity, 229. now allowed at law, 168. Shakespeare : various meanings of equity in, 131. Lambert litigation, 69 note, 131 note, 196 note, 248 note. kings as judges, 1, 155 note. Mosaic law, 132 note. arbitrary discretion, 155 note. Shelley's Case: rule in, followed by equity, 172; 238. Sheriff: as an officer of court, 19. attachment against, 124. process at law, directed to; otherwise in equity, 48. 22L Solicitor : as an officer of court, 19. See Counsel, Counsel Fees. Special Appearance: 48. Special Case : formal pleadings dispensed with, 51. not recognized in federal practice, 51. Special Circumstances : significance of, in equity, 143, 157. in criminal law, 163. in application of maxims, 185. in specific performance and injunction, 97, 157 not*. in laches, 262, 157 not& INDEX. 431 References are to Sections. Special Circumstances :— Continued. in rule as to parties, 24, 157 note, multifariousness, 40, 157 note, other instances, 157 note. Special Pleading: science of, at law; modern substitute for, 22. absence of, in equity, 22, 50. Specific Ferformance : as a distinct head of jurisdiction, 159. whence derived, 8. referred to maxim, 224. compared with injunction, 97. an "extraordinary remedy," 97, 187. ■'sound judicial discretion," 97. time, in general, not essential, 200, 225. substance of contract regarded, 200, 225. plaintiff must perform on bis part, 225. or make compensation, 250. certainty of proof required, 225. contract to convey land, 225. parol, parti; performed, enforced notwithstanding statute of frauds, 172. contract for specific chattel, 225. for personal services, 102, 225. covenant in lease, 102. negative, enforced by injunction, 102, 225. unconscionable bargain not enforced, 225. nor perpetual contract, 225. objections to title, 225. clean hands required, 256. none of property not in. esse, 208. operation beyond state, 222. who proper parties, 37. Splitting Suits: prevented, 229. Star Chamber : court of, compared with Chancery, 161. State : as party, 34, 269. not barred by time, 269. suit vs. oflScers of, 34 See Code States. Statics of Equity : philosophy of restrictive maxims, 187, 236. 432 INDEX. Beferences are to Sections. Statutes : construction ; substantial compliance, 203. instances of, overruled by equity, X73. reforming common law, 168. enlarging equity jurisdiction, 159 note, publication, 29. binding on federal courts, 29 note, particular : Westminster II, 4, 5, 154. pri Ju8 Ibi Remedium. first enabling maxim, 193. historical rather than practical, 193. subordinate to settled principles, 193. source of all enabling doctrines, 193. trust, its earliest application, 193. instances of later applications, 193. still possesses vitality, 193. United States: courts of equity^ in, 17, 18. not barred by time, unless used as formal party, 269. Usage : a source of equity procedure, 21. Usuty : to illustrate maxims, 247, 259. Verdict : no authority as precedent, 163. on issues, inconclusive effect, 128, 156. "Vendor's l^ien : under executory contract, 207. parties in suit to enforce, 37. enforced against volunteer, 243. 436 INDEX. Heferences are to Sections. TigUanUbus, non dormientibws ceqvitaa subvenit; — 260, See AcQuiEscBNCB ; Laches ; " Equity Aids the Vigilant." Yoluiitairy Association : representation applied to, 30, 31. Volunteers : how regarded, 214, 243. Voncliers : of claim, filing of, 45 note, 93. Waiver : compared with acquiescence, 271, 272. instances of, 48, 71, 72, 81, 114, 116, 120. War between the Courts : 8, 10, 237. Waste: injunction to restrain, 101. violation of, how punished, 84. Westbury, I^ord: on legal method of investigation, 155. his view of common law, 155. Wills: ecclesiastical jurisdiction Of, 6. construction of, within jurisdiction of equity, 159. principles of construction, 203. power by, 199. Wisdom of Ancestors : as connected with precedent, 147. Witenagemot : 1. Wolsey, Cardinal : 129, 130, 155. cycle of clerical chancellors closed with, 155. succeeded by Sir Thomas More, 130, 155. Writ: at common law, effect of, 4. by statute Westminster 11, 4, 154. Vear Books : primitive equity in, 132.