± O (' No. The Library, to which this volume belongs is given to the ©nmpktna Olnuntg lar A00nriatum IN TRUST for the use of its members. Under the terms of the gift and of its acceptance by the Association, it is provided that if and when the library is not kept intact and the books are not available for the purpose intended, then the entire library shall become the property of Cornell University. In order that the usefulness of the library may not be impaired, the rules of the Association provide that this book ffiust not be removed from the library room. 6551 The doctrine of t (2}nrn?U ICaui ^rl|nol ICibraty Cornell University Library The original of tiiis book is in tine Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924018798144 ADVERTISEMENT. In preparing this treatise for the press, the chief design of its lamented author was to present to the profession a comprehensive and condensed view of the general Principles of the Doctrine of Equity, as administered in the Court of Chancery, and an out- line of the proceedings by which those principles are enforced. It comprises the substance, with ad- ditions, of three series of Lectures, delivered before the Incorporated Law Society, in the years 1842-5. The completion of the work in its present form occupied from that period a considerable portion of the time and labour of the author; and, with the exception of the last four chapters of the fourth book, the treatise had received his final corrections, and arrangements were making for its immediate publication, when he was so suddenly called away in the autumn of last year. VI ADVERTISEMENT. The thanks of the author's friends are due to Mr. James Willis, of the Equity Bar, for his valuable assistance in the correction of the unfinished chap- ters of the treatise, and in the general revision of the work during its progress through the press. J. A. Michaelmas Term, 1849. CONTENTS. THE PAGES EEFEEEED TO ARE THOSE BETWEEN BEAOKETS [ ]. BOOK I. OF THE JURISDICTION OF COURTS OP EQUITY AS REGARDS THEIR POWER OP ENEORCING DISCOVERY. CHAPTEE I. Of DiscoYery, .... .1 CHAPTER II. Of Commissions to examine Witnesses abroad, . 23 Of Perpetuation of Testimony, . . . .24 Of Examinations de bene esse, .... 25 BOOK II. OE THE JURISDICTION OE THE COURTS OF EQUITY IN OASES IN WHICH THE COURTS OF ORDINARY JURISDICTION CANNOT EN- FORCE A RIGHT. CHAPTEE I. Of Trusts, both Ordinary and Charitable, . . .26 Viii CONTENTS. CHAPTER II. Of Specific Performance, .... 77 Of Election, 92 Of Imperfect Consideration, .... 97 Of Discharge by Matter in pais of Contracts under Seal, . 106 CHAPTER III. Of Mortgages. Perfect, ..... 110 Imperfect, ..... 122 CHAPTER IV. Of Conversion, ..... 135 Of Priorities, . . . • • .145 Of Tacking, ...... 163 CHAPTER V. Of Re-execution, ..... 167 Of Correction, ..... 169 Of Rescission and Cancellation, . - . . . 174 CHAPTER VI. Of Injunction against Proceedings at Law, . . 194 Of Bills of Peace, 199 Of Bills of Interpleader, .... 202 Of Injunction against Tort, .... 207 BOOK III. OF THE JURISDICTION OF THE COUETS OF EQUITY IN CASES IN WHICH THE COURTS OF ORDINARY JURISDICTION CANNOT AD- MINISTER A RIGHT. CHAPTER I. Of Account, ...... 220 CONTENTS. IX CHAPTER II. Of Partition, . . . . . .229 Of Assignment of Dower, .... 233 Of Subtraction of Tithes, . . . .235 Of Ascertainment of Boundary, . . . 287 CHAPTER III. Of Partnership, . . . . . .239 CHAPTER IV. Of Administration of Testamentary Assets, . . 249 CHAPTER V. Of Contribution and Exoneration, . . . 267 Of Marshalling, ..... 271 CHAPTER VI. Of Infancy, . . . . . .278 Of Idiocy and Lunacy, . . . 290 BOOK IV. OF THE FORMS OF PLEADING AND PROOEDUEE BY WHICH THE JURISDICTION OF THE COURTS OP EQUITY IS EXERCISED. , CHAPTER I. Of the Bill, 299 CHAPTER II. Of Parties, 312 X CONTENTS. CHAPTER III. Of Process and Appearance, .... 324 CHAPTER IV. Of the Defence, ..... 331 CHAPTER V. Of Interlocutory Orders, ..... 348 CHAPTER YI. Of Evidence, ..... 363 CHAPTER VII. Of the Hearing and Decree, . . . .374 CHAPTER VIII. Of the Rehearing and Appeal, . . . 396 CHAPTER IX. Of the Cross-Bill, ..... 402 Of the Bill of Revivor, .... 404 Of the Bill of Supplement, .... 408 Of the Bill to Execute or Impeach a Decree, . . 415 TABLE OF ENGLISH CASES. THE PA&ES KEFERKED TO ARE THOSE BETWEEN BRACKETS [ ]. A. Page Abernethy v. Hutchinson, . . 213 Ackroyd v. Smithson, . 33, 138 Adair v. New River Co., . . 321 Adams v. Claxton, . 165, 386 V. Dowding, . . . 413 Adams v. Fisher, . '. .17 Adderley v. Dixon, ... 83 Agar V. Fairfax, . . 230, 231, 234 V. Regent's Canal Co., 212 Alden v. Gregory, . . . 176 Aldrich v. Cooper, . 272, 275 Aldridge v. Harper, . . . 107 Allen V. Macpherson, . . 249 Alexander v. Crosbie, . . 171 Allison V. Herring, . . . 221 Ambrose v. Dunmow Union, . 169 Ames V. Parkinson, . . 56, 63 Amphlett v. Parke, . . . 139 Ancaster v. Mayer, . . . 265 Anderson v. Wallis, . . . 302 Andrews v. Lockwood, . . 406 V. Partington, . . 287 V. Walton, . . .397 Angel V. Smith 353 Angell V. Angell, ... 24 V. Davies, . . . 400 Ansdell v. Ansdell, . 218, 357, 375 Ansley v. Bainbridge, . . 105 Antrobus v. Davidson, . . 270 V. Smith, . . .100 Appleby v. Duke, . . .391 Apperly v. Page, . . 241, 322 Archer v. Hale, . . . 107 Arkwright, Ex parte, . . 161 Armstrong v. Armstrong, . ' . 377 Arundell v. Phipps, . . . 151 Ash v. Rogle, .... 65 Ashburton v. Ashburton, . . 285 Ashby V. Ashby, . . . 142 Aston V. Heron 199 Atkinson v. Henshaw, . . 353 Att. Gen. v. Andrews, . . 72 V. Arnold, ... 71 V. Aspinali, . . 67 Page Att. Gen. v. Bristol, Mayor of, 71 V. Butcher, . . 400 v. Caius College, 61, 69 V. Clack, ... 39 V. Clarendon, Earl of, 75 V. Cleaver, V. Compton, V. Cooper's Company, V. Cradock, V. Dixie, . V. Drapers' Co., 68, 69, 71 V.Dublin, Mayor of, 67, 75 V. East Retford, . 11 V. Exeter, Mayor of, 68 V. Fishmongers' Co, V. Flint, . V. Foord, . V. Forbes, . . 211, 212 V. Foster, . . 411, 412 V. Foundling Hospital, 75 V. Goldsmiths' Co., . 310 V. Green, ... 72 V. Grocers' Company, 71 V. Heelis, . V. Ironmongers' Co., V. Jackson, . 84, 238 V. Lambe, ... 17 V. Leeds, Duke of, 37, 115 V. Liverpool, Mayor of, 61 V. Lubbock, . . 75 V. Lucas, ... 4 V. Manchester and Leeds Railway Company, 218 V. Mangles, . . 136 V. Merchant Tailors' Co. 310 V. MuUay, . . .290 V. Newark, Corporation 211 67 71 310 75 414 69 74 321 73 of. 74 V. Nicholl, 211 V Pargeter, 74 V Pearson, 373 V Poole, Corporal on of, . . 67 310 V Pretyman, 68 xu TABLE OF ENGLISH CASES. Att. Gen. v. Ray, ... 25 V. Sands, ... 51 V. Severne, . 290, 372 V. Shore, ... 61 V. Shrewsbury, . . 67 V. Sitwell, . . .172 V. Skinners' Company, 71 V. Smythies, . 71, 75 V. Southgate, . . 265 V. Todd, ... 73 V. Wansay, . . 72 V. Whitchurch, . . 71 V. Wilson, 71, 268, 319 Attwood V. Banks, . . .198 V. Small, 176, 177, 189, 321 Austen v. Hasley, . . 289 V. Taylor, ... 42 Aveling v. Knipe, ... 35 Averall v. Wade, . . 270, 273 Aylett V. Ashton, . . 46, 91 B. Bacon v. Jones, . . . 218, 357 V. Spottiswoode, . . 219 Badcock, Re 297 Baggeth v. Meux, . 44, 45 Baglehole v. Walters, . . 179 Bailey v. Taylor, . . .219 V. Weston, . . 195, 359 Bainbridge v. Blair, 61, 353, 355, 410 Bainford v. Bainford, . . . 390 Baker v. Hains, .... 164 V. Hart, . . . .377 Balfe V. Lord 126 Balfour V. Welland, . . .156 Ball V. Ball, . . .283 V. Coutts, . . . 288, 289 V. Harris, . . . 255 V. Mannin 183 V. Montgomery, . 49 Ballard v. White, . . 386, 387 Balmain v. Shore, . . 245 Balmanno v. Lumley, . . 380 Bampton v. Birchall, . . 408, 413 Bannatyne v. Leader, . 15 Barfield V. Kelly, . . 413 Bariatinski, Re, . . . 290 Baring v. Nash, .... 230 Barker v. Wardle, . . .261 Barnard v. WalUs, . . . 196, 359 Barnard v. Laing, . . . 360 Barnes v. Racster, . , 274 Barnett v. Weston, . . . 163 Barrett v. Tickell, . . . 356 Barry V. Wrey, .... 115 Barlle v. Wilkins, . . .115 Bartletl v. Gillard, . . .~ 21 Bastord V. Clarke, . . .113 Bate V. Bate, . . . .18 Bateman v. Willoe, . . . 197 Bath, Earl of, V. Sherwin, . 202 Batty V. Chester, . . .175 Bayley v. Leominster, Corporation of 89 Beadle v. Burch, . . . 176 Beatson v. Beatson, ... 80 Beauchamp v. Huntley, Marquis of, 260 170, 171 242, 321 385 63 111 162 24 31, 302 347 246 215 9 28 55 61 167 238 19 247 359 196, Beaumont v. Bramley, V. Meredith, Beavan v. Gilbert, Beckford v. Wade, Belcher v. Varden, Belchier v. Butler, Belfast, Earl of, v. Chichester, Bell V. Cureton, V. Dunmore, V. Phyn, V. Whitehead, . Bellwood V. Wetherell, Benbow v. Townsend, Bennett v. CoUey, Ex parte, V. Ingoldsby, Benson v. Baldwyn, . Bent V. Young, . Bemley v. Bates, Bentinck v. Willink, . Beresford v. Archbishop of Ar- magh, Berkeley v. Rider, Berkhampsted Free School, Ex parte, Bernal v. Donegal, Bernard v. Drought, . Berney v. Sewell, Besch V. Frolich, Biederman v. Seymour, Bignold V. Audland, . V. Springfield, Bilbie v. Lumley, Birkett v. Hibbert, . Birkley V. Presgrave, Birmingham v. Kirwan, Bishop V. Church, B. J., Re, . Blachford v. Kirkpatrick, Blackburn v. Stables, V. Staniland, V. Warwick, Blackford v. Christian, Blacklow V. Law, Blain v. Agar, . Blair v. Bromley, Re Blake v. White, .... Blakemore v. Glamorgan Canal Company, . . 211, 212, 218 Bland v. Winter, . . 319 46 347 ;0 . 361 . 160 122, 353 . 243 205, 262 206 . 399 . 189 . 288 . 271 . 94 . 172 . 292 . 87 . 42 . 414 . 112 . 183 . 45 . 317 173, 174 . 297 107 Blandy v*. Widmore, . Blaydes v. Calvert, . Bligh V. Brent, . Blofield V. Payne, Blomfield v. Eyrie, . Blount V. Hipkins, Blundell v. Gladstone, V. Winser, Blunden v. Dysart, Boehm v. Wood, . 105 . 360 . 245 . 217 . 281 . 265 . 199 . 242 . 164 354, 360, 361 TABLE OF ENGLISH CASES. XUI Bolton V. Liverpool, Corporation of, 15 Bond, Ex parte, . . . 288 V. Hopkins, . . .228 V. Kent, . . . .128 Booth V. Booth, . . . . 59 V. Creswicke, . . 400,408 Bootle V. Blundel!, . 250, 377, 378 Bor V. Bor, . ... 95 Borell V. Dann, . . 79, 159 Boughton V. James, . . . 265 Boultbee v. Stubbs, . . .107 Bouher v. Boulter, . . . 198 Bouverie v. Prentice, . . . 238 Bower v. Cooper, ... 79 Bowes V. Feme, . . . .15 Bowles V. Orr 221 V. Weeks, ... 39 Boys V. Ancell 108 Bozon V. Farlow, . . .82 Brace v.Blick 373 V. Marlborough, Duchess of . . . . 162, 164 Braddick v. Thompson, . . 193 Bradley v. Collins, ... 84 Bramwell v. Halcomb, . . 215 Brandon V. Robinson, . . . 42 Braybrooke v. Meredith, . . 54 Breadalbane v. Chandos, . . 170 Breeze v. English, . . .382 Bridge, re, 293 Bridges v. Stephens, . . 209 Bridget V. Hames, . . .317 Bridgewater, Duke of, v. Edwards, 238 Brise v. Stocks, Bristol V. Wilkins, Bristow V. Wade, Broadhurst v. Balguy, Brocklehurst v. Jessop, Brodie v. Barry, . Bromfield, ex parte, . Bromley v. Smith, Brooke v. Hertford, Lord . Lord, V. Rounthwaite Brookfield v. Bradley, Brooks V. Burt, . V. Greathed, V. Stuart, Broom v. Broom, Broome v. Monck, Browell V. Read, Brown v. Bamford, V. Blount, V. Carter, V. Cole, . V. Higgs, . V. Lake, . V. Lee, V. Lockhart, V. Tapscott, V. De Tastet, V. Weatherby, Bruce, ex parte, . Bruin v. Knott, . Brunswick, Duke of, v King of, 58,62 133 93 59, 382 125 93 143 321 230, 232 91 121,285 315 122, 353 107, 319 245 141 353 45 323 146 110 30, 396 262 268 115 240 '246 173 125 287, 288, 375 Hanover, . • 314 Buckland v. Pocknell, 128 Buckle V. Mitchell, . 146 153 Buckworth v. Buckworth, 287 Bugden v. Bignold, . 274 Bullock V. Wheatley, . 56 Bulwer v. Astley, 111 ,270 Bunbury v. Bunbury, . 7, 198 V. Winter, . 112 Burges, re . 292 Burgess V. Wheate, 37, 50, 51, 114 115 Burlesv. Popplewell, . 260 Burley v. Charlton, . 212 Burn V. Carvalho, 54 Burnham v. Bennett, . 142 Burrell's case, . 146 V. Egremont, . 270 V. Nicholson, . 15 Burrough v. Philcox, . 30 Burroughs v. Elton, . 252 V. Oakley, 87 Burton v. Eggington, . 322 Butcher V. Butcher, . 186 Butlin v. Masters, 378 Byde v. Masterman, . 11 306 Byrne V. Vivian, . 191 Byrchall v. Bradford, . . 63 251 c. Cadman v. Horner, . . 84 Cadogan v. Kennett, . . . 147 Cafe v. Bent, . . .39 V. Robarts, . ... 39 Calcraft v. Roebuck, . . 87 V. West, . . .213 Calvert v Godfrey, . . .285 Camp V.Moody 388 Campbell v. Mackay, . 282, 310, 335 V. Scott, . . .215 V. Solomons, . . 206 Cann v. Cann, .... 24 Cannings v. Flower, . . . 287 Capel V. Girdler, . . 52 Capper v. Spottiswoode, . . 128 Carpmael v. Powes, . . . 370 Carr v. Appleyard, . . . 371 Carter v. Boehm, . . . 179 Carver v. Bowles, ... 94 Carysfoot, re 297 Cass v. Cass 372 Castellani v. Blumentltal, . . 356 Cathcart v. Lewis, . . .317 Catton v. Carhsle, . . . 413 Caultield v. Maguire, . . . 269 Cavan v. Pulteney, ... 96 Cawder v. Lewis, . . . 150 Chalie V. Pickering, . . .199 Chalmer v. Bradley, . . . 228 Chamberlain v. Lee, ... 89 Champernowne v. Scott, . . 384 Champion v. Champion, . . 364 Chancey's case, .... 105 v. May, . . .321 Chaplin v. Chaplin, . . .288 XIV TABLE OF ENGLISH CASES. Chappel V. Purday, . . . 400 Cherry v. Boultbee, . . . 223 V. Molt 71 Cherves v. Jones, ... 20 Chesterfield, Earl of, v. Janssen, 187 Chippindale, ex parte, . . 124 Cholmondely v. Clinton, 113,119, 191,302 Christian v. Corren, V. Foster, . V. Taylor, . Christopher v. Sparke, Church V. Kemble, Churchman v. Ireland, Clapham v. Shillito, . V. White, . Clare v. Wood. . Clarendon v. Barham, V. Hornby, Claridge v. Hoare, Clark V. Burgh, . V. Dew, Clarke v. Bicker, V. Freeman, . V. Grant,. V. Ormonde, Earl of V. Parker, Re, . V. Royle, Clarke's Charity, In re Clay V. Willis, . Clayton v. Cookes, T. Meadows, . V. Nugent, . V. Winchelsea, Clementson v. Gandy, Clermont v. Tasburgh, Cliiford v. Turrell, . Clinan v. Cooke, Close V. Wilberforce,. Cloughv. Bond, . Clough V. RadclifTe, . Clowes V. Higginson, . Clunn V. Crofts, . Cocit V. Richards, Cockerell v. Cholmeley Cogan V. Stephens, . Colburn v. Simms, . . . 219 Colclough V. Evans, . . . 413 Coleman v. Winch, . . . 165 Coles V. Trecothick, ... 61 Collard V. Allison, . . . 218 Collins V. Archer, . . 162 V. Wakeman, . . 33 Collinson v. Wakeman, . . 360 V. Patrick, ... 80 CoUis V. Robins, . . . 263 Colman v. Croker, . . . 148 Colombine v. Chichester, . . 83 Colyer v. Clay, . . . .186 Combe, ex parte, . . . 124 V. London, Corporation of 16 Coming, ex parte, . . . 124 Commissioners of Donations v. Wybrants 69 65 390 11 115 95 94 117 356 132 263 231 3,4 174 354 172 217 84 259 186 297 128 76 256 65 376 376 338 95 84 382 87 142 56, 58 242, 322 85 408 187 370 33, 138, 392 83 Connop V. Hayward, . Const V. Harris, . Conyngham v. Plunkett, Cook V. Black, . V. Collingridge, V. Hutchinson, . Cooks V. Clayworth, Cookson V. Cookson Coope V. Eyre, . Coope V. Twyman, . Cooth V. Jackson, Copis V. Middleton, . Corbyn v. French, Coslake v. Till, . Cottom V. Partridge, . Cottinghamv. Shrewsbury Coulson V. While, Court V. Jeffery, Courtney v. Williams, Coventry v. Coventry, Cowell V. Edwards, . Cowtan V. Williams, . Cox V. Allingham, Creditors of. Lady, case of Crabtree v. Bramble, . Crackelt v. Bethune, Crawford v. Fisher, . Crawshay v. Collins, . V. Maule, . V. Thornton, Craythorne v. Swinburne, Creak v. Capel, . Creuze v. Hunter, Croft V. Day, Crompton v. Wombwell, Crosbie v. Tooke, Crosse v. Bedingfield 21, 226, 382 243, 354 . 80 . 54 245, 246 . 33 . 183 136, 137, 245 . 239 Crossley v. Derby Gas Company, 219 Crowder V. Tinkler, . . .211 Crowfoot V. Mander, . . . 404 Crowley's case, .... 197 Cruickshank v. MoVicar, . . 309 Cruttwell V. Lye, . . 217, 246 Cudd V, Rutter, . . . 83 Curd V. Curd, . . . 15, 382 Curling v. Townshend, . . 347 Curtis V. Curtis, . Custance v. Bradshaw, Culler V. Simons, D. 269 . 87 . 269 71 . 82 . 224 313, 403 . 210 . 316 223, 387 39 . 268 206 . 372 254, 256 . 252 . 137 . 64 . 206 . 246 241,245, 247 203, 205 . 269 . 351 . 388 . 217 . 413 . 177 20 234, 235, 263 . 246 . 352 Dale V. Hamilton, 35, 87 D'Almaine v. Boosey, . 215 Daniel v. Skipwith, . . 120 D'Arcy v. Blake, . 51 Darley v. Nicholson, . . 199 Darthez v. Clemens, . . 226 Dartmouth v. Holdsworth, 7 Daubeney v. Cockburn, . 185 Davenport v. Bishop, . 78, 146 David V. Frowd, . . 262 Davies v. Denby, . 112 TABLE OF ENGLISH CASES. XV Davis V. Bluck, . 416 Dummer V. Pitcher, . . 95 V. Cripps, . 11 Duncan v. Campbell, . . 49 V. Dowding, '. 121, 285 V. M'Calmont . 197 V. Humphreys, 269 Duncuft V. Albrecht, . . 83 V. Johnson, 233 Dundas v. Dutens, . 148 V. Marlborough , Duke of Dunnage v. White, . . 189 187, 353 Dursley v. Fitzhardinge, . . 24 V. Quarterman, . 302 Dutton y. Morrison, . . 242 V. Strathmore, 155 Duvergier v. Fellowes, . 242 V. Thomas, HI Dyer v. Dyer, . 35 Dawson v. Paver, 212 Dykes V. Blake, . 178 Day V. Merry, . 209 Dyson v. Morris, . 415 Deacon v. Smith, 36 Dearie v. Hall, . 56, 131 Dearman v. Wych, 397 E. De Costa v. Scandret, 179 Deeks v. Strutt, . 250 Eades v. Harris, . 408 Deerhurst, Lord, v. fc t. Albans _ Earle v. Pickin, . . 305 Duke of, 42 Earnshaw v. Thornhill, . 358 Deering v. Winchelse a. Earl of, East V. East, . 24 268, 269 E. L Company v. Bazett, . . 377 Deelh v. Hale, . . 137 V. Boddam, . 167 De Manneville v. De ft lanneville V. Campbell 3 281, 283 V. Donald, 21, 188 Dent v. Bennett, . 185 V. Keighly, . 388 Denton v. Davies, . 144 V. Vincent, . 150 Denys v. Locock, .' 338, 340 Edeiv. Knowles, . 147 V. Struckburgh Derby, Earl of, v. Athc . . 191 Eden v. Bute, Lord, . . 399 1, Duke of, 19 Edsell V. Buchanan, . . 335 De Themmines v. Boi ival. 71,73 Edwards v. Abrey, . . 297 Devaynes v. Morris, 407 V. Brown, . . 187 Devonshire v. Newen lam. . 315 V. Edwards, . 303 Dietrichsen v. Cabbur n, . . 82 V.Grand Junction R ail- Digby, Ex parte, . 297 way, . 79, 92 Dikes, Ex parte. 297 V. Jones, 80, 356 Dillon V. Coppin, . 80 V. M'Leary, . 178 V. Parker, . 96 V. Meyrick, . 184 DiJly V. Doig, 200 Egerton v. Jones, EFand v. Eland, . . 387 Dinwiddle v. Bailey . 221 . 156 Dixon V. Wyatt, . 410 Elgie v. Webster, 240 Docker v. Somes, . 64 Elibank v. Montolieu, . 48 Dodd V. Lydall, . . 223 Elliot V. Cordell, . 49 Doe V. Manning, . 146 V. Turner, . 109 V. Rolfe, . 146 Ellis V. Lewis, . . 94 Doloret v. Rothschild 83 Ellison V. Elwin, . 142 Donaldson v. Beckett 213 Empringham v. Short, 199, 385 Donovan v. Needham 103 England v. Downs 182, 383 Dos Santos v. Frietas 9 Mary, Re, . . 288 Downe v. Morris, 113 Errington v. Aynesley, . 83 Downes v. Grazebroo Is, .' 61 Esdaile v. Stephenson, . 89 Downshire, Marquis ( )f, .. San Etty v. Bridges, . Evans v. Bicknell, . 161 dys, . . 209 151, 174 Drake v. Drake, . 401 V. Brown, . 264 v. Martyn, 58 V. Cogan, . 363 Druce v. Denison, 95 V. Stokes, . 321 Drummond v. Pigou, 117, 19 5, 359 Evelyn v. Evelyn, . 265 Re, . 297 V. Lewis, . 199 Dryden v. Frost, 111 Exton V. Scott, . . SO Dubliss v. Flint, 351 Eyre v. Everitt, . . 107 Dubost V. Beresford, . 216 V. Marsden, . 138 Ex parte. 103 Du Howemelin v. She Idon', 4 2, 138 F. Duke V. Barnett, 87 Dummer v. Corporatio n of Chip Fallowes v. Williamson, . . 414 penham. 4 Fairthorne v. Weston, . 241 XVI TABLE OF ENGLISH CASES. Farewell v. Coker, . 189 Gayler v. Fitzjohn, . , 385 Farquhavson v. Seton, 313, 403 Gee V. Pritchard, 213 216 Farr v. Pearce, . 247 George v. Millbank, . , 146 Faulder v. Stuart, 11 Gervis v. Gervis, 265 Faulkner v. Daniel 112, 270 Gibbs V. Glames, 31 Featherstonehaugh v. Fenwick, Gibson v. Bell, . . 223 60, 241 245 V. D'Este, 178 Fell V. Brown, . 323 GifTard v. Hort, . 399 412 Fellowes v. Gwydyr, Lord 177 Gilbee v. Gilbee, 291 Fencott v. Clarke, 350 Gillespie v. Alexander, . 262 Fenne v. Craig, . 179 321 Gillett V. Peppercorne, 184 Fenn v. Edmonds, 206 Gilpin V. Southampton, 259 Fenner v. Taylor, 49 Gingell V. Home, 249 Fenton v. Brown, 392 Glascott V. Lang, 176 198 Fenwick v. Raid, 126 Glasscott V. Copperminers' Co., Fereday v. Wightwick, 247 9,20, 314 Fermor, Ex parte, 293 Glassington v. Thwaites, . 241 333 Few V. Grippy, . 357 Glendinning, Ex parte. . 107 Field, Ex parte. 272 Glengall v. Fraser, . 12 Filder v. Hooker, 91 Gloucester, Corp. of, v. Wood, 401 Finch V. Finch, . 100 Glyn V. Duesbury, 204 Fisher v. Fisher, 365 V. England, Bank of. 168 Fisk V. Norton, . 379 Goddard, Re, . 117 Fitzgerald, Re, . 291 298 Goddard v. Snow, 182 Flack V. Holm, . 360 Goodson V. Ellison, . 59 318 Fletcher -v. Ashburner 136 137 Goldsmid v. Goldsmid, 105 V. Fletcher . '•80 Gooch's case. 146 Flight V. Bolland, 82 Goodman v. Sayers, . 193 Flint V. Brandon, 83 V. Whitcomb, 241, 243 354 Flower v. Hartopp, . 386 Gordon v. Cordon, 189 Foley V. Hill, . . 22 6, 338 339 V. Graham, . 164 Folland v. Lamotte, . 406 Re, 292 Forbes v. Peacock, . 156 V. Simkinson, 236 Forlescue v. Barnett, 80 Gosling V. Carter, 255 Forth V. Norfolk, Duke of, 129 Goss V. Nugent, Lord, 84,87 Foss V. Harbottle, 335 Graham v. Coape, 333 Foster v. Alanson, 240 V. Oliver, 91 V. Cockerell, 53 161 Grant v. Grant, . 361 Fourdrin v. Gowdey, 138 In re. 384 387 Fowler v. Garlike, 33 V. Lyman, 30 Frampton v. Frampton, 45 Great North of England lunc- Freeman v. Baker, 178 tion Railway v. Cla rence V. Kairlie, . . 57 ,351 Railway, 218 V. Tatham, . 21 Green v. Bridges, 109 Frere v. Green, . 24 V. Green, . 9, 92 V. Moore, . 162 V. Holden, 117 Frewin v. Lewis, 212 V. Pledger, 20 Frowd V. Lawrence, . 199 V. Weaver, 5 Fuller V. Bennett, 157 Greenlau v. King, 7 V. Knight, 62 Greenough v. Gaskell, 6 Fulton V. Gilmore, 347 Greenway, Ex parte. 168 Fyler v. Fyler, . 62 Greenwood v. Atkinson, V. Evans, 347 55 V. Taylor, 121 272 G. V. Wakeford, 39,62 Gregory v. Gregory, . 58 Garcias v. Ricardo, . 401 V. West, 386 Gardner V. Blane, 284 Gretton v. Haward, 79, 92 "96,97 ,285 V. Lachlan, . . 54 ,161 Grey v. Grey, . 102 V. IWarshall, . 49 Griffith V. Ricketts, . '. 407 ,414 V. M'Cutcheon, 357 Grimstone, Ex parte, 291 V. Rowe, 28 360 V. Gaunt, Grinnell v. Cobbold, . 285 23 Garrard v. Lauderdale, Lo rd, . 31 Crugeon v. Gerrard, . 165 Gaskell v. Gaskell, . . 23C ,316 Gwydir, Lord, Ex parte. 293 TABLE OF ENGLISH CASES. XVll H. Habershon v. Blurton, . . 242 Hale V. Hale, . . . 243, 354 Halford v. GiUow, . . .198 Hall, Ex parte, . . . 292, 293 V. Hardy, . . . .192 V. Hill, 102, 103, 104, 105, 106 V. Jenkinaon, . . . 354 V. Laver, . . . .387 Hallett V. Bousfield, . . .271 Halliwell v. Tanner, . . .264 Halsey v. Halsey, . . . 288 Hamilton v. Houghton, . . 416 V. Royse, . . .273 V. Watson, . . 179 V. Wright, . . 59 Hammond v. Messenger, . 303 Hampshire v. Bradley, . . 59 Hampson v. Hampson, . . 377 Hanby v. Roberts, . . . 276 Hansard v. Robinson, . . 168 Hanson v. Keating, . . 48, 191 Hardman v. EUames, . . 17 Harland v. Emerson, . . . 338 Harman v. Jones, . . 218, 357 Harmood v. Oglander, . 262, 378 Harries v. Bryant, ... 89 Harris v. Davison, . . . 132 V. Harris, . . .339 Harrison v. Gurney, . . . 198 V. Heathorn, . . 242 V, Netlleship, . 197 Hart V. Alexander, . . 173 Hartwell v. Chitters, . . .256 Harvey v. Harvey, . . . 320 Hastings, Ex parte, . . . 297 Hatch V. 351 Hawkins v. Hawkins, 320 . . 320 V. Lawse, . . . 255 Hayter v. Trego, ". . .73 Head v. Egerton, . . .160 Healey v. Jagger, . . . 370 Heathcote v. Hulme, ... 60 Heighington v. Grant, . 64 Henderson v. Elason, . . 232 Henley v. Stone, . . . 318 Hepworth v. Heslop, . 261, 390 Hercey v. Ferres, ... 15 Hercy v. Birch, . . . . 82 Hereford v. Ravenhill, . 138, 140 Herring v. Cloberry, . . 6, 399 Hertford V. De Zichi, . . .316 Re, . . . 358 Hichena V. Congreve, . 321,409 Higginson v. Clowes, . . 172 HiU v. Barclay, . . . .109 v. Gomme 283 V. Thompson, . . .218 Hills v. CroUs 82 V. Downton, . . . 101 Hilton V. Granville, . 218, 356, 357 Hindman v. Taylor, . . 19, 339 Hitchcock V. Gidding, . ■ 188 Hithcox V. Sedgwick, . . 157 Hobhouse v. Courteny, . . 324 Hobson V. Blackburn, . . 277 V. Ferraby, . . . 289 Hockley v. Brantock, . . 125 Hodgens v. Hodgena, . 49, 288 Hodle v. Healey, . . .119 Hodgaon v. Shaw, . . . 269 Hodaon v. Ball, . . 415, 416, 417 Hoggart V. Cutts, . . .204 Holder v. Chambury, . . 237 Holditch v. Holditch, . . 94 Holford V. Phipps, ... 59 Holland v. Baker, . . . 415 HoUoway v. Millard, . . .147 Holmes v. Baddeley, ... 7 V. Coghill, . . .100 Re 292 Holt V. Dewell, . . . .161 Holyland, Ex parte, . . .292 Hood V. Pimm 372 Hooper v. Brodrick, . . . 218 Ex parte, . . 123, 124 Hope V. Hope, ... 24 Horlock V. Smith, . . .119 Horncastle v. Gharleaworth, 230, 231, 232 Hoate v. Pratt 287 Houghton v. Houghton, . . 245 Houlditeh v. Collins, . . .134 v. Donegal, . . 410 Hovenden v. Annealey, 63, 176, 228 How V. Broomsgrove, . . 200 Howard v. Digby, . . 46 v. Harris, . . .112 Howden v. Rogers, . . . 360 Howe V. Dartmouth, Lord, . 57 v. Vigues, . . . 120 Howell V. George, . . 21 Hudson V. Madaison, . . 211 Hughes V. Eades, . . .372 V. Garner, . . .397 V. Stubbs, . 31, 80 Huguenin v. Basely, . 176, 185, 354 Huives v. Huives, . . 57 Hungate v. Gaacoyne, . . 417 Hunter V. Atkins, . . . 185 V. Daniel, ... 54 Hurst V. Beach, . . . 103, 104 Hyde v. Whitefield, . . 360 I. Ibbeston v. Ibbeston, . . 265 Incorporated Society v. Richards, 69,75 Inge, Ex parte, .... 75 Inman v. Whitley, ... 14 Innes v. Jackson, . . . 174 Ireson v. Denn, .... 165 Irnham V. Child, . . .170 Irvine v. Young, ' . . . 227 J. Jack V. Burnett, 71 XVUl TABLE OF ENGLISH CASES. Jackman v. Mitchell, . 180 Jackson v. Leaf, 198, 269 V. Petrie, . 360 V. Stopherd, . . 240 Jacob V. Lucas, . . 302 Jacques V. Chambers, . 265 James v. Dean, . . 60 Ex parte, . . 59 Janson v. Solarie, 9 J. C, Ex parte, . . 289 Jefferys v. Jefferys, . . 78 V. Smith, . 24 7, 354, 356 Jeffs V. Wood, . . 105 Jenkins v. Bryant, . 385 V. Cross, . 412 V. Hiles, . 84 V. Parkinson, 81, 360 Jervis v. White, 179, 351 Jervoise v. Northumberlani 1, Duke of, . 42, 84 V. Silk, . . 287 Jessop V. Watson, . 140 Jew V. Wood, . 205 Jodrell V. Jodrell, . 45 Johnson v. Child, . 264 V. Compton, . . 257 V. Curtis, . 226 V. Johnson, . 48, 90 V. Legard, . 146, 147 V. Beattie, . 28 1, 282, 291 JoUand v. Stainbridge, . 155 Jones V. Alephsin, . 361 V. Gilham, . 206 V. Goodrich, . 354 V. Howells, . 415 V. Jones, . 53, 16 1, 162,270 V. Lane, . . 174 V. Morgan, . 105 V. Mossop, . 223 V. Noy, . 243 V. Pugh, . 6 V. Smith, . 159, 165 V. Tanner, . 250 Jope V. Morshead, 230, 231 Joy V. Campbell, . 58 K. Kaler v. Roget, . 93,94 Kay V. Marshall, 218, 340 Keeble, Ex parte, . 287 Keeley v. Hooper, . 393 Kemble v. Farren, . 108 V. Kean, . 82 Kemp V. Pryor, . . 179 Kendall, Ex parte. . 272 V. Granger, . . 67 Kennedy v. Green, . 16, 157 V. Lee, . 85 Kennington v. Houghton, . 222 Kent V. Burgess, . 288 Keppell V. Bailey, . 152 Kerr v. Dungannon, Lord, . 159 V. Rew, . 20, 314 V. Wauchope, . . 97 Kerrich v. Bransby, . . . 250 Keys V. Williams, . . . 125 Kidney v. Coussmaker, . 95, 147 Kilminster v. Pratt, . . .409 King V. Daccombe, ... 50 V. Denison, ... 33 V. Hamlet, . 186, 187, 191 V. Smith 114 V. Wilson, .... 88 Kirby v. Barton, . . .260 V. Marsh, .... 61 Kirk V. Eddowes, . . 103, 104 Kirkby Ravensworth Hospital, Ex parte, .... 75 Kirwan v. Daniel, ... 37 Knatchbull v. Fearnhead, . . 257 V. Grueber, . 87, 90 Knight V. Boughlon, ... 31 V. Davis, . . . 265 V. Knight, . . .319 V. Waterford, . . .236 KnoUys v. Shepherd, . . . 141 Knott V. Cottee, ... 31 V. Ex parte, . 161,162,164 Knox V. Symonds, . . . 193 Lacey, Ex parte, . . 59, 61 Lake v. Skinner, . . .373 Lambert v. Hutchinson, . . 302 Lancashire v. Lancashire, . . 375 Lancaster v. Evors, . . 10, 17 Lanchester v. Thompson, . . 321 Lane v. Dighton, . . 64, 144 V. Newdigate, . . . 218 V. Paul 350 Langley V. Fisher, 153,370,406,407 Langstaffe v, Fenwick, . . 112 Langston v. OUivant, . . 56 V. Walker, ... 56 Langton v. Horton, . 55, 149, 203 Lansdowne v. Lansdowne, . 376 Larkins v. Paxton, . 261, 390 Latimer v. Neale, 15, 17 Law V. Hunter, . . 363 Lawless v. Shaw, . 31 Lawrence v. Smith, . . 216 Lechmere v. Brasier, . . 372 Lee V. Lee, . 407,409 V. Milner, . . 212 V. Pain, . 103 V. Park, . 260 V. Reed, . 4,5 V. Willock, . . 384 Leeds v. Amherst, . 209 Duke of, V. New Radnor, 238 Le Grand v. Whitehead, . 388 Leith V. Irvine, . 112 Lench v. Lench, . . 144 Leo v. Lambert, . 361 Leonard v. Baker, . 151 V. Leonard, . . 189 Lewis V. Fullarton, . . 215 TABLE OF ENGLISH CASES. XIX Lewis V. Langdon, 247 Martindale v. Booth, . 151 V. Maddocks, . 144 Martinez v. Cooper, . 151 V. Zouche, 315 Mason v. Bogg, . 121 261 272 Lichfield v. Bond, 3 Massey v. Banner, 58 Lightfoot V. Heron, . 183 V. Massey, . 364 Lingard v. Bromley, . 268 V. Parker, 45 Lingen v. Touray, 137 Massie v. Banner, 221 Lister v. Turner, 125 Masterman v. Lewin, , 206 Liversey v. Liversey, . 387 Matson v. Swift. . 139 Llewllyn v. Badeley, . ), 15 Matthews v. Brise, . 58 Lloyd V. Jenkins, 357 V. Dana, 380 V. Johnes, . 316 411 412 Maundrell v. Maundrell . 160 V. Mason, 49 Maxwell v. Montacule, 111 V. Passingham, 355 Mayhaw v. Crickett, 106 V. Spillets, 35 McDermott v. Kealy, . 397 V. Wait, . 376 McDougall, Ex parte, 298 V. Williams, 49 McFadden v. Jenkyns, 28, 54, 80 Locke V. Colman, 377 Mcintosh V. Great Western Rail- Lockhart v. Hardy, . 117 120 264 way, 24 Lodge V. Lyseley, 149 Medley v. Horton, : 45 London, City of, v. Mitford, 89 Meek v. Kettlewell, . 55,80 V. Perkins, 200 201 Mergrave v. Le Hooke, 165 Long V. Long, . 288 289 Merryweather v. Nixon 268 V. Younge, , 321 Metcalfe v. Pulvertoft, 146 Longman v. Winchester, . 215 Meux V.Bell, . 161 205 384 Lord V. Wightwick, . 46 V. Maltby, 321 Lorimer v. Lorimer, . , 232 Mexborough, Earl of, v. Bower, 218 Loscombe V. Russell,. 241 Meyer v. Montrio, 351 Lovell V. Hicks, 399 Micklethwaite v. Atkinson, 8 Low V. Carter, . 257 Middleton v. Dodswell, 353 Lowe V. Williams, 12 Milland v. Gray, 60 Lowes V. Lowes, 94 Millar v. Taylor, 213 Lowndes v. Cornford, 201 Miller v. Craig, . 227 V. Davies, . 6 V. Gow, . 382 Ludlow V. Greenhouse, 63, 75 V. Warmington, 237 Luffkin V. Nunn, 312 Milligan v. Mitchell, . IS Lumsden v. Eraser, . 423 Millington v. Fox, 217 392 393 Lund V. Blanshard, . 211 Mills V. Farmer, 71 Lupton V. White, 923 V. Mills, . 57 Lyon V. Colville, 255 Milner v. Harewood, . 289, 413 Lyons v. Blenkin, 280 283 Milnes v. Davison, Mirehouse v. Scaife, . 21 275 M. Mitchell V. Hayne, Mitford V. Reynolds, . 205 67 Maber v. Hobbs, 373 Moggrid|e v. Thackwell, . 71, 73 Macartney v. Graham, 168 Mole V. Mansfield, 231 Macclesfield v. Davis, 92 Monday v. Monday, . 12i, 285 Mackenzie v. Johnson, 221 Monteith v. Taylor, . . 409 V. Robinson, . 118 120 Montford, Lord, v. Cadogan Lord, 55 Mackreth v. Symmons, 128 129 Moon V. Le Bernales, 60, 376 Macmahon v. Burchell, Moore v. Frowd, 61 21, 223, 232 305 382 v. Prior, . 260 Macnamara v. Macnamara, 198 359 V. Usher, . 205 Maitland v. Bateman, 56 Moores v. Choat, 125 142 Malcolm v. Scott, 54 413 Morgan v. Goode, . 356 Maiden v. Fyson, 80 392 V. Shaw, 352 Malins v. Freeman, . 85 Morley v. Bridges, . HI Man V. Ricketts, 250, 410 Morrett v. Paske, 163 165 Manser v. Jennier, 356, 357 Morrice v. Durham, Bis hop of. 67 Manton v. Moore, , 151 V. Langham, . 376 Mare v. Malachay, 317 Morris v. McNeil, 360 Marlborough v. Wheat, 385 v. Morgan, 334 Marrow, Re, 115 v. Morris, 25 Marshall v. Colman, . 241 243 V. Swabey, 14 V. HoUoway, 287 Morrison v. Arnold, . 25 XX TABLE OF ENGLISH CASES. Mortimer v. Fraser, . . . 335 V. Shortall, . . 171 Mortlock V. Buller, . . 55, 81 Moss V. Baldock, . . .396 Mossop V. Eadon, . .168 Moatyn v. Spencer, . . 368, 370 Motley V. Downman, . . 217 Mozley v. Alston, . . . 321 Muckleson v. Brown, . . 33 Muddle V. Fry 376 Munch V. Cockerell, . . 317, 318 Mundy v. Joliffe, ... 87 V. Mundy, . . .234 Munoz V. De Tasker, . . 322 Murless V. Franklin, . . . 102 Murray v. Barlee, . . 46 V. Elibank, . . 48, 49 V. Shadwell, . . .364 V. Vipart, . . .324 V. Walter, ... 15 Mutter V. Chauvel, . . 413 N. Nairn v. Prowse, . . . 129 Nash V. Morley, . . 67 Naylor V. Winch, . . 189,190 Neale V. Neale, . . .189 Neate v. Marlborough, Duke of, 130, 262 Nedby v. Nedby, . . .351 Nelson V. Bridges, . . 81,413 V. Bridport, . . 383 V. Duncombe, . 290, 291 Nelthorpe v. Holgate, 84, 91, 177,315 " ■ ■ -' 82 292 172 269 Neabitt v. Meyer, Re, .... Newburgh v. Newburgh, . Newby v. Reed, Newcastle, Duke of, v. Lincoln, Countess of, . . . .42 Newcombe v. Borsham, . . 112 Newlands V. Paynter, . . 149 Newton v. Hunt, . . .187 Nichols V. Chalie, . . 193 NichoUs V. Maynard, . . 109 Nicholson v. Hooper, . . 150 V. Wordsworth, . 38 Nightingale v. Goulburn. . 67 Norcult, V. Dodd, . . 147, 148 Norris v. Wilkinson, . . 125 Northam Bridge Company v. Southampton Railway Com- pany, .... 376, 377 Norway v. Rowe, ... 11 0. O'Connor v. Spaight, Okill V. Whittaker, . Oldham v. Eboral, . Oliver v. Richardson, Omerod v. Hardman, . 224 170, 172 . 415 . 235 . 84 Ord V. Noel, V. White, . Ormond v. Huth, Osborne v. Harvey, Ottley V. Pensam, Overton v. Banister, Owens V. Dickinson, Oxenden v, Compton, Lord, 143,291,297 Oxford V. Rodney, . . . 265 . 55 . 356 . 178 . 87 385, 386 . 176 46, 258 Pain V. Smith, . 125 Palin V. Gathercole, . 213 Palmer V. Neave, 180 Parker v. Fairlie, 12 V. Housefield, 123, 125 Parke's Charity, In re. 76 Parkhurst v. Lowton, 4 370 Parr v. Attorney-General, 310 Parrott v. Sweetland, 128 Partridge v. Usborne, 417, 418 Pasley v. Freeman, . 178 Pauli V. Von Melle, . 205 Paxton V. Douglass, . 259 Peacock v. Burt, 161 V. Evans, 187 v. Peacock, . 241 Peake v. Highfield, . 174 Pearce v. Loman, 276 Pearne v. Lisle, . 360 Pearse, Ex parte. 124 v. Green, .57 222 v. Hewitt, 250 V. Pearse, 7 Pearson, Re, 295, 298 Pedley v. Goddard, . 193 Pelham v. Hilder, 221 Pemberton v. Pemberton, 250, 378 Penfold V. Nunn, 18 Penny v. Watts, 261 Perkin v. Stafford, . 333 Perkins v. Bradley, . 391 Perry v. Barker, 120 V. Phelips, 417 419 v. Phillips, 36 V. Truefitt, 217 V. Walker, 198 V. Whitehead, . 98 Petre v. Espinasse, . 146 Pettit,, Ex parte. 126 Philanthropic Society v. Kemp, 277 Philipo v. Munnings, 25] Phillipott's Charity, In re. 76 Phillips v. Buckingham, Duke of, 177 V. Clarke, 409 v. Evans, 17 Ex parte. 285 297 v. Phillips, . 245 V. Worth, . 199 Pickering v. Ely, Bishop of, 82, 85 v. Pickering, 57 Pickup V. Atkinson, . 57 TABLE OF ENGLISH CASES. XXI Pidcock V. Bishop, 179 Reed v. Harris, . 353 Pierson v. Shore, 143 Rees v. Keith, . 142 Piggings V. Cheetham, 113 Reeves v. Attorney-General, . 73 Pilling V. Armitage, . 150 V. Glastonbury Coal Pinkett v. Wright, . 242, 244 Company, 113 Pinkus V. Peters, . 388 413 Reid V. Shergold, 100 Pitt V. Cholmondeley, 227 Rendall v. Rendall, . 353 Playfair v. Thames Junction Rai . R. V. Greenhill, . 280 way Company, . 196 359 Rex V. Canterbury, Bishop of, ; 75 Plummer v. Wildman, 271 Reynolds v. Pitt, 109 Plunkett V. Lewis, 105 Rich V. Cockell, . 93 V. Penson, . 256 Richards v. Platel, . 115 PoUey V. Seymour, . 136 Richardson v. England, Bank of. Pope V. Onslow, 165 244, 351 352 Portarlington, Lord, v. Soulby, 195 v. Hastings, 241 322 Postlethwaite v. Blythe, 115 V. Larpent, 322 Pott V. Gallini, . 260 V. Smallwood, 147 Power V. Walker, 215 Rico V. Gaultier, . 360 V. Whitmore, . 271 Rider v. Kidder, . 35 130 Pownal V. Ferand, 269 Ridgway v, Roberts, 210 Powys V. Mansfield, . 98 Ripley v. Waterworth, 245 Praed v. Hull, . 113 Ripon, Earl of, v. Hobart, 211 Prendergast v. Eyre, 117 Roberts, Ex parte, 292 Prentice v. Phillips, . 350 V. Marchant, . 399 Preston v. Grand Collier bock V. Tunstall, . 62 186 Company, 321 V. Walker, . 265 Price V. Carver, 125, 253 Robertson v. Lubbock, , 19 Pride v. Fooks, . 63 Robinson v. Byron, . 218 Prince v. Heylin, 233 v. Milner, . 387 Pritchard v. Draper, . 413 V. Page, 84 V. Fleetwood, 353 V. Rosher, . 142 392 Pritt V. Clay, 189 Rochford v. Fitzmaurice, 42 Prodgers v. Langham, 146 Rocke V. Cooke, 298 Prosser v. Edmonds, . 54 V. Hart, . 63 Prowse V. Abington, . 276 Rogers v. Earl, . 170 Pruen v. Lunn, . 406 Rodgers v. Marshall, . 98 101 Pulteney v. Darlington, 137 Rolfe v. Peterson, . 108 V. Warren, 229, 234 235 V. Rolfe, . 82 Pulvertofi V. Pulvertoft, 146, 153 Rose V. Cunynghame, 141 Purcell V. M'Namara, 386 Rowley v. Adams, 383 Pusey V. Desbouverie, 96 Ruffin, Ex parte, 240 244 Pye, Ex parte, . 80, 98 Rumford Market case. 60 Pym V. Lockyer, . 98 104 Rundell v. Murray, . Russell V. Ashy, 215 361 Q. V. Russell, 123 Quarrell v. Beckford, . 119 S. Queen's College, In re. 75 Sadler v. Jackson, 180 R. Sainsbury v. Jones, . St. Asaph V. Williams, 81 235 Radcliffe, Ex parte, . 293 St. John, Lord v. St. John, Lady, 45 Raine v. Cairns, 236 Salisbury v. Hatcher, 82,89 Ramsbottom v. Freeman, 355 Salmon v. Randall, . 212 Randall v. Randall, . 245 Salvidge v. Hyde, 310 V. Russell, . 60 Salway v. Salway, 57 Ranger v. Great Western Rail- Sampson v. Pattison, . 126 way, 222 224 Samuell v. Howarth, . 106 Rankin v. Harwood, . 260 Sandon v. Hooper, 111 V. Huskisson, 218 Sanford v. Morrice, 313 403 Raphael v. Boehm, . 64 Saunders v. Annesley, Lor d, . 190 Raven V. Waite, 103 V. Smith, . 215 Rawson v. Samuel, . 223, 358 Savage v. Brocksopp, Saville v. Saville, 21 Rawstone v. Parr, 173 289 Raynes v. Wyse, 360 Sawyer v. Birchmore, 262 XXll TABLE OF ENGLISH CASES. Say V. Creed, Scawin v. Scawin, Schneider v. Health Scholefield v. Heafield Schoole V. Sail, . Schreiber v. Creed, Scoones v. Morrell, Scott V. Beecher, V. Broadwood, V. Dunbar, V. Jones, . V. Nicholl, Seaborne v. Clifford; Sealey v. Laird, . Seddon v. Connell, . 268 Seeley v. Jago, . Selby V. Jackson, V. Selby, . Semple v. Birmingham Railway Company, Shackell v. Macaulay Shaftsbury v. Marlborough Shakel v. Marlborough, Shaloross v. Dixon, Sharp V. Carker, Sharpe v. Scarborough, Shaw V. Borrer, . Ex parte, . V. Lindsey, Sheddon v. Goodrich, Sheehy v. Muskerry, Sheffield v. Buckingham chess of, . Shelley v. Westbrooke, Shepherd v. Morris, . Shepherd v. Mouls, . Sherman v. Sherman, Sherwood v. Sanderson, 290 Shiphard v. Lutwidge, Short V. Lee, Shuttleworth v. Howarth, Sidmouth v. Sidmouth, Sidney v. Shelley, Sieveking v. Behrens, Simmons V. Leonard, Simonds v. White, Simpson v. Howden, Lord, V. Vaughan, Sirason v. Jones, Skeats v. Skeats, Skeeles v. Shearly, Skinners' Company v. Irish, Slaney v. Sidney, Sloane v. Cadogan. Small V. Attwood, Smith V. Beaufort, V. Clarke, V. Claxton, V. Clay, . V. E. I. Company, V. Effingham, . V. Garland, V. Hurst, . V. Jeyes, . V. Nethersole, . 251, 261 102 179 253 117 152 89 265 19 392 255 317 162 360 1, 303, 319 137 183 275 317 310 55 354 157 355 256 255 14 370 93 310, 397 Du. 195 283 12 63 227 , 291, 293 255 377 390 102 33 205, 206 245 271 174 172 285, 289 102 130 353 204 80 144, 321 16 177 140 228 8 353 147 132 243, 354 . 360 Smythe v. Smythe, . Somerset, Duke of, v. Cookson, South Sea Company v. Wy- mondsell, Southy V. Sherwood, . Sowarsby v. Lacy, Spain, King of v. Machado Speer v. Crawter, Spence, Re Spencer v. Birmingham Railway, 218 Spottiswoode V. Clarke, Sproule V. Prior, Spry V. Bromfield, Stacey v. Elph, . Stackhouse v. Barnston, Stafford v. Selby, Stanney v. Walmsley, Stansbury r. Arkwright, Stanton v. Hall, . V. Hatfield, . Stapylton v. Scott, Steele v. Stewart, StefFe V. Andrews, Stephens v. James, . Sterndale v. Haukinson, Stevens v. Keating, . Stewart v. AUiston, . V. Graham, . V. Stewart, . Stickney v. Sewell, . Stiffe V. Everitt, . Sfikeman v. Dawson, Stileman v. Ashdown, Stiles V. Guy, StilwcU V. Wilkins, . Stirling v. Forester, . Stoker v. Dawson, Stocken v. Stocken, . Stockley v. Stockley, Stone V. Compton, V. Theed, Storer v. Great Western way, Story V. Johnson, V. Lennox, V. Windsor, Stretch v. Watkins, . Strickland v. Strickland, 275, 340, 392 Stuart V. Bute, . V. Welch, Stubbs V. Sturge V. Dimsdale, Sturgis V. Champneys, Suisse V. Lowther, Lord, . 103, Sumner v. Powell, Sutherland v. Briggs, Sutton V. Scarborough, Sykes v. Sykes, . 356 92 176 216 156 302 237 281, 283 217 275 376 37 228 122 372 303 49 391 84 7 192 282 258 218 90 360 189, 191 56 49 176 130 56 354 270 387 287 190 179 60 386 189 Rail 231 83 232 401 153 287 12 205 400 277 48 , 104 173 87 339 217 Taff Vale Company v. Nixon, Talbot V. Ford, . V. Shrewsbury, 222 85 282 TABLE OF ENGLISH CASES. XXUl Tanner v. Dancey, 388, 390 Townshend Peerage Case, 24 Tasker v. Small, 315 Tregonwell v. Sydenham, 33 Tatam v. Williams, 173, 258 Trinity House Corporation v. Tatham v. Wright, . 250 Burge, . , 5 Taylor v. Barclay, 335 Trotter v. Trotter, . 383 V. Field, . 242 Tucker y. Wilson, 120 V. Haygarth, 51 139 TuUett V. Armstrong, 44,46 V. Haylin, 226 TuUit V. Tullit, . 143 V. Heming, 18 Turner v. Borlase, 317 V. Plumer, 144 V. Harvey, 178 V. Pugh, . 182 V. Morgan, 230 231 Re, . . 284 V. Turner, 287 V. Randell, 12, 15 Turton v. Benson, 180 V. Salmon, 184 321 Twyford v. Trail 387 V. Shepherd, 197 Twyne's case, . 147, 151 V. Southgate, 400 Tyler v. Lake, . 45 Tebbs y. Carpenter, 63, 64 Tyson v. Fairclough, 354 Tenham v. Herbert, 200 Teulon v. Curtis, 126 U. Thelluson v. Woodford, 43, 94 Thetford School case, 71 Underbill v. Horwood, 173 Thomas v. Daring, 91 Upjohn V. Upjohn, 407 V. Oakley, . 210 Urch V. Walker, . 37, 38 Re, . . 297 Usborne v. Baker, , 413 Thompson v. Derhara, ; 198 ,409 Ex parte, . 409 V. V. Grifiin, . 287 V. Harrison, 180 Vandergucht v. De Blaquiere, . 47 V. Hefferman, 185 Vane V. Barnard, 209 V. Percival, 175 Vansandau v. Moore, 321 V. Spiers, . 54 Vaughan, Ex parte, _ . 109 V. Williamson, 243 Vernon v. Keys, 177 Thornet v. Haines, 178 V. Thelluson, 260 Thornton v. Hawley, . 136 Vice V. Thomas, 247 Thorpe v. Jackson, . 172 Vickers v. Cowell, 35 Thring v. Edgar, 338 Vigers v. Audley, Lord, 414 Tickel V. Short, . 227 Villamy v. Noble, 223 Timson v. Rarasbottom, 161 Tindal v. Cobham, 352 W. Tipping V. Clarke, 11, 14 V. Power, . 261 ,390 Wait, Re, . 242 Titley v. Davies, 272 Wake V. Conyers, 237 Todd V. Gee, . 81 Walburn v. Ingilby, . 303 ,317 Toldervy v. Colt, 354 Wales, Princess of V. Live rpool. ToUit V. Tollit, . 100 Lord, . 18 Tombs V. Roch, . 265 Walford v. Pemberton, 414 Tomlins v. Tomlins, . 363 Walker v. Fletcher, . 207 Tomlinson Ex parte, . 292 V. Jeffreys, . 88 V. Harrison, 360 Re, . . 288 Tonkin v. Lethbridge, 413 V. Symonds, . . 56,58, 62 Tonson v. Walker, . 213 V. Wetherell, 286 Tooke V. Hartley, 120 V. Woodward, 64 V. Hastings, . 36 Wallace v. Pomfret, . 105 106 Tooth V. Canterbury, Dear lof, : 317 Wallwyn v. Lee, 160 Topham v. Lightbody, 382 Walmsley v. Child, . , 168 Toulmin v. Copland, 416 417 Walsh V. Gladstone, . 249 Toussaint v. Martinant, 265 Walsingham v. Goodriche 7 Townley v. Bedwell, 141 Walworth v. Holt, 241 322 V. Dean, 206 Warburton v. Storr, . 192 Townsend v. Carus, . 67 Ward V. Audland, 80 V. Champernow ne, . 89 V. Baugh, . 96 Re, . . 115 Ware v. PolhiU, . 285 V. Stangroom, Warner v. Baynes, . 230 85,1' m, 171 ,172 Warren v. Richardson, 87 V. Westac M, 147 Waterford v. Knight, 378 414 XXIV TABLE OF ENGLISH CASES. Waters v. Bailey, ... 60 V. Taylor, . . 243, 354 Watkins v. Cheek, . . .156 Watts V. Girdlestone, . . 63 Re 293 Way V. Bassett. . . . 173 Weale v. Rice, . . . .105 w. West Middlesex Water Works, . . .201 Weaver, Re, ... . 199 Webb V. Manchester and Leeds Railway, . . 211 Re 292 V. Shaftesbury, Lord, . 285 Webber V. Hunt, . . .118 Wedderburn v. Wedderburn, 62, 246 Wedgewood v. Adams, . 84, 85 Wellesley's case, . . . 326 Wellesley v. Beaufort, 282, 283, 288 V. Wellesley, 36, 209, 281, 334 Wells V. Cooper, . . . -224 West V. Reid, . . . .159 V. Retford, In re, . 76 V. Shuttleworth, . . 68 V. Smith 397 Westby v. Westby, . . .189 Westcott V. Culliford, . . 392 Westmeath v. Salisbury, . . 45 Wetherell v. Collins, . . 115 Ex parte . . .124 Whalley v. Dawson, . . . 310 Wharton v. Durham, Earl of, 104, 105 V. Wharton, . 11 Whatman v, Gibson, . . . 152 Wheatley v. Slade, ... 91 Wheldale v. Partridge, . . 137 Whitaker v. Newman, . . 376 V. Wright, . 258, 370, 387 Whitbread v. Brockurst, . . 340 Exparle, 123, 124, 295,297 White V. Cuddon. V. Hillacre V. Lisle, . V. Warner, V. White, V. Williams, . V. Wilson, Whitehead v. North, Whitehouse v. Partridge, . Whitemarsh v. Robertson, Whitmore v. O-tborrow, . V. Ryan, . Whittaker, Re, . Whittingham v. Thornburgh, Whitton, Ex parte, . Whitworlh v. Gangani, Widdowson v. Harrington, Lord, Wigsell V. Wigsell, . Wilding V. Richards, . Wilkens v. Arkin, Wilkins v. Fry, . . . , V. Stephens, . Wilkinson v. Henderson, . Willanv. WiUan, . Willata V. Busby, 91, 177 . 165 . 376 . 109 39, 270 11 , 377 . 397 . 360 . 59 . 409 . 324 . 292 179 117 149 65 270 31 215 55 144 173 383 323 147, Willet V. Winnell, . . .112 Willett V. Blandford, . 246, 247 Williams, Ex parte, ... 240 V. Jersey, Earl of, 150, 303 V. Lonsdale, . 51, 65 V. Owen, . . . Ill V. Williams, . . 216 Williamson v. Gihon, . . 180 Willis V. Jernegan, . . . 227 Willoughby v. Willoughby, 52, 163 Wills V. Slade, . . . .230 Wills V. Stradling, ... 87 Wilmott V. Jenkins, . . . 251 Wilmfct V. Pyke, . 53, 160, 161 Wilson V. Beddard, . . .377 V. Cluer, . . .119 Ex parte, . . . 114 V. Metcalfe, . . .119 V. Moore, ... 62 V. Stanhope, . . 322 V. Wilson, . . .170 Wiltshire v. Rabbits, . . 161 Winter v. Anson, . . 128, 129 V. Innes, . . 173, 385 Withy V. Cottle, ... 83 Witter V. Witter, . . .143 Witty V. Marshall, . . .282 Wood V. Abrey, . . .187 V. Downes, ... 54 V. Griffith, . . 192, 400 V. Hitchings, ... 10 V. Milner, . . .399 V. Rowcliffe, ... 92 Woodgate v. Field, . . 258, 372 Woodhouse v. Shepley, . . 187 Woodmason v. Doyne, . 400 Woodroffe v. Daniel, . . .308 Woodward v. Millar, . . . 177 Woodyatt v. Gresley, . . 62 Wormald v. De Lisle, . . 303 Worrall v. Jacob, . . .170 V. Jones, . . . 364 Wortley v. Birkhead, . 162 Wrangham, Ex parte, . 75 Wray v. Steele, .... 35 Wren v. Kirton, . . . . ,58 Wright V. Atkyns, ... 31 V. Howard, . . 392 V. Jones, ... 21 V. Morley, ... 49 V. Pilling, . . 399 V. Simpson, . . . 273 V. Tallis, . . .216 Wyatt V. Barwell, . . .155 Wythe V. Henniker, . . 264, 275 Yates V. Hambley, ... 12 Yonge, E,x Parte, . . .246 York, Mayor of, v. Pilkington, 200, 204 Young V. Keighly, . . .241 V. Walker, . . .192 V. Young, , . . 172 Yovatt V. Winyard, . . . 210 TABLE OF CASES, CITED IN THE AMERICAN NOTES. THE PAGES KEFEKEED TO AKE THOSE BETWEEN BRACKETS [ ]. Abercrombie y. Knox, Abraham v. Plestoro, Adams v. Brackett, Addison v. Bowie, Adsit V. Adsit, . Agnew V. Bell, . Agric. Bk. v. PalleU; Aiken v. Ballard, Albea v. Griffin, . Allen T. Coffraan, V. Randolph, V. Wood, . T. Chambers, V. Gratz, . Allen's Estate, . AUexander v. Fisher, V. Pendleton, Alison V. Allison, Alsberry v. Hawkins, Alston V. Munford, . Ambler v. Norton, Ameling v. Seekamp, Ancrum v. Dawson, . Anderson v. Thompson, V. Lewis, . V. Chick, . V. Wilkinson, V. Tompkins, V. Ward, . Andrews v. Jones, V. Solomon, . Annan v. Merrit, Anthony v. Leftwick, Apthorpe v. Comstock, Arganbright v. Campbell, Arendell v. Blackwell, Armsby v. Wood, Page 268 310 274 287 95 269 270 303 86 309 338 269 86 92 86 208 157 364 233 275 95 210 360 286 336 86 205 240 402 48 6 86 78, 304 196 43 346 364 Armstrong v. Athens Co., Ashbrook v. Watkins, Ashe V. Hale, Astorv. Miller, . V. Wells, . Astreen v. Flanagan, Atkins V. Chilson, Atkinson v. Monks, Atlantic Ins. Co. v. Lamar, Attorney-General v. Utica Co., Atwood V. Vincent, Averill v. Loucks, Avery v. Kellogg, V. Petten, Aymar v. Rott, . Aymer v. Gault, Ayresv. Husted, V. Mitchell, V. Valentine, B. Page . 362 . 188 . 196 . 114 . 157 . 102 . 208 21, 206 . 19 Ins. . 211 . 128 252, 272 . 310 . 319 . 281 . 206 . 272 . 174 . 346 Backhouse v. Patton, . 254 Backler v. Farrow, . 233 Bailey v. Dean, . 20 V. Burton, 309 V. Green, 3 V. Le Roy, . 337 V. Wilson, 11, 308 344 V. Duncan's Rep's, . 233 Bainbridge V. Owen, . . .118 Baines v. McGee, . . .310 Baird v. Baird, . . . 241, 246 Baker v. Biddle 227 XXVI TABLK OF AMERICAN CASES. Baker v. Whiting, . . .399 Baldwin v. Salter, ... 84 V. Johnson, . . . 246 Ballard v. Bowers, . . .233 V. Taylor, ... 45 Bankv. Adger, .... 269 Bank of Columbia V. Wagner, . 89 Kentucky v. Vance, . 272 Monroe v. Schermer- horn, . U. S. V. Daniel, V. Carol!, V, Beverly, V. SohuUz, Utica V. Messereau, ! Baptist Association v. Hart's Ex- ecutors, . Barnes v. Lee, . Barnett V. Barnett, Barrow v. Rhinelander, Bartholomew v. Yaw, Bartle v. Nutt, . Bartlett v. Gouge, Bates V. Delavan, Bayley v. Greenleaf, Baylies v. Busen, Beach V. Beach, . V. White, . Bean v. Valle, Beaty v. Beaty, . V. Kurtz, . V. Thompson, Beavers v. Smith, Beck V. Simmons, Beckwith v, Kouns, Bedell v. Hoffman, Bell V. Jasper, . V. Mayor of New York, 113, 118,233 V. Shrock, . Belloat V. Morse, Bellows V. Stone, Bemis v. Upham, Benedict v. Lynch, Benson v. Le Roy, Bentley v. Cowman, Benzein v. Lenoir, Bergen v. Bennet, Berry v. Rogers, Besley v. Lawrence Best v. Blackburns, Beverly v. Brooke, Bibb V. McKinley, Bible V. Smith, . Biddle v. Ash, . Bigelow V. Wilson, V. Hartford Bridgi Biggs V. Kouns, . Billington v. Welsh, Bishop V. Day, . V. Breckles, 196 170 315 261 304 ,344 65 . 110 . 188 227, 379 . 197 . 268 . 233 . 84 . 128 . 121 . 309 . 317 79, 86 . 194 . 321 . 21 . 233 . 174 . 84 . 202 269, 364 317 . 303 172, 338 . 211 82, 89 254, 259 333 151 121 297 272 177 270 281 21 211 114 211 205 152 270 243 Co, 241, Bixler v. Taylor, Bank of United States rington, . Black V. Bush, . V. Hair et al., . V. Scott, . Blair v. Bass, Blake v. Heyward, Bloodgood V. Kane, . V. Zeily, . Blount V. Garen, Blow V. Maynard, Blue V. Patterson, Car- 37 Bogardus v. Trinity Church, 338, 339 Bogert V. Bogert, ... 17 Boiling V. Boiling, . . .227 Bolton V. Gardner, . . . 338 Bolware v. Bolware, . . . 167 Bond V. Hendricks, . . . 196 Boone v. Childs, . . .304 Booth V. Albertson, . . .313 V. Barnum, . . . 151 Borah v. Archer, . . 233, 315 Borth V. Sincath, . . .287 Boston Co. V. Worcester R. R. Corp 303 Botifeur v. Weyman et al., . 227 Botsford V. Beers et al., . . 303 V. Burr, ... 32 Boughton V. Allen, . . .312 Bowditch V. Green, . . . 269 Bowman v. Bates, . . .177 V. Irons, ... 78 V. Wathen, . . .157 Boyd V. Hawkins, . . 61, 62 V. Hoyt 310 V. McLean, ... 32 Bracken v. Kennedy, . . . 240 Brackenbridge v. Holland, 57, 61 Bradberry v. Keas, . . . 174 Bradbury v. White, ... 85 Bradford v. Geiss, . . . 344 Bradsher v. Lea, . . . 211 Brady v. McCosker, . . .309 V. Waldron, . . .208 v. Weeks, . . .211 Brailsford v. Heyward, . . 41 Brashear v. Macey, . . . 208 Brasher v. Van Cortlandt, . 297 Brashier v. Gratz, ... 89 Braxton v. Coleman, . . . 233 Brazee v. Lancaster Bank, . 163 Breckenridge v. Brooks, . . 118 V. Ormsby, . . 183 Brewster v. Hammet, . 242, 243 Brice v. Brice, .... 151 Brickell v. Jones, . . .197 Bridgen v. Carhartt, . . .163 Briggs v. The Planter's Bank, . 272 Brinckerhoffv. Shallhimer, . 121 Britton v. Updike, . . .270 . 32 . 243 . 61 . 254 32, 112 . 158 . 337 112, 227 . 335 . 233 . 248 TABLE OF AMERICAN CASES. XXVll Broadus v. Roseon, . 286 Byers v. McClanahan, . 269 Brock V. Cock, . 86 Brockway v. Copp, . 335 Brookfield v. Williams, 233 Brooks V. Byam, 9 344 C. V. Gibbons, . 335 V. Wheelock, 86 Brewer v. Fisher, 290 Cabeen v. Gordon, 78, 82 Brown v. Caldwell, . 95 Caldwell v. Knott, . . 210 V. Curtis, 334 V. Stileman, . 241 V. Gilliland, . 78 V. Taggart, . . 312 V. Haff, . 360 V. Williams, . 194 V. Higginbotham, 239 Calvit V. Markham, . . 240 V. James, 275 Calwell V. Boyer, 20, 231 V. Lynch, 32 Camblat v. Tupery, . . 241 V. McDonald, . . 257 309 Campbell v. Baldwin, . 128 V. Nickle, 112 V. Johnston, . 61 V. Ricketts, 55, 9 2, 257 320 V. Mesier, . 267, 319 V. Southworth, 23 V. Western, . 192 V. Swann, 197 V. Whittinghara, . 179 V. Thompson, 252 Cammack v. Johnson, . 243 V. Vanlier, 128 Camp V. Bates, . . 208 V. Worcester Bank, 114 Canal Co. v. Railroad Co., . 303 Bruce v. Burdet, 220 Canfield v. Morgan, . . 206 V. Edwards, 268 Cannon v. Norton, . 20 Bruen v. Crane, .' 317 Capeheart v. Huey, . . 364 Brurton v. Rutland, . 230 310 Capnerv. Flemington Mining Co., 208 Brush V. Vandenbergh, \ , 23 Carberry v. Tanehill, . 84 Bryan v. BIythe, et al., 309 310 Carey v. Hillhouse, . . 312 Buckham v. Sumner, . 243 246 Carmichael v. Browder, . 309 Buckley v. Corse, . 195 346 Carneal v. Wilson, . 344 Buddv. Busii, . 128 Carpenter v. Schermerhorn, . 231 Buffalow V. Buffalo w. . 183 310 Carrington v. Brents, . . 157 Buford V. Francisco, . 360 Carson v. Murray, . 45 BugbeeT. Sargent, . 310 Carter v. Carter, . 233 Bull V. Bull, 31 V. Champion, . . 154 Bullock V. Boyd, . 226 227 V. Longworth, . 335, 336 Bulows V. Committee of 0' Neal, 194 V. Treadwell, . . 309 Eumpus V. Plainer, . , 152 Cartwright v. Clark, . . 403 Burden v. MoElmoyle, 228 Cary v. Folsom, . 270 Burgess T. Smith, Burhans v. Burhans, . 198 Case V. Abeel, . 57,61 . 230 312 of Covenhoven, . . 292 Burk V. Chrisman, 269 ofKeyzey, . . 261 Burn V. Poang, . 397 Casler V. Thompson, . . 86 Burnett v. Denniston, 114 Castleman v. Veitch, . 230, 335 Burns v. Huntingdon Bank _l [ 269 Catlin V. Valentine, . . 211 Burnside v. Merrick, . 246 Caton V. Willis, . . 303 Burpee v. Smith, , 334 Chalmers v. Chambers, . 309 Burr V. M'Ewen, 62 Chamberlain v. Thompson, . 28 V. Sim, 136 139 Chamberlayne v. Temple, . 270 Burrows v. McWhann, 269 Chambers, et al. v. Mauldin, . 38 Burr's Trial, 8 Chamblainv. Laytin, . . 170 Burt V. Cassity, . 151 Chamblin v. Chamblin, 9 Burwell V. Cawood, . 316 323 Chance v. Teeple, . 21 V. Mandeville, 241 Chapin v. Weed, . 61 Butler V. Ardia, 226 Chapline v. Moore, . . 287 V. Catling, 344 Chapman v. Chapman, . 23 V. Durham, 169 309 Chappedelaine v. Dechenaux . 227 V. Elliott, 364 Chase v. Barrett, . 239 V. O'Hear, . 84 V. Lookerman, . 275 Butts V. Genung, 310 Chase's Case, , . 335 xxviii TABLE OF AMERICAN CASES. Cheeseborough v. Millard, 270, 272 Cherry v. Belcher, . . .320 Chester v. Greer, . . . 250 Chesterman v. Gardner, . . 151 Child V. Brace, .... 61 Christ V. Diffenbach, . . .106 Christian v. Ellis, . . 240, 243 Christmas v. Mitchell, . . 290 Churchill v. Akin, ... 61 City Council v. Page, . . 224 City of Rochester V. Curtiss, . 211 Glamorgan v. Guisse, . . 310 Clancy v. Craine, . . . 334 Clark V. Beach, . . .256 V. Bundy 23 V. Burnham, ... 32 V. Davis, . . . 335 V. Dutcher, . . .188 V.Henry, . . .112 V. Hunt, . . . 128, 129 V. Long, .... 312 V. Partridge, . . 106, 172 V. Phelps, . . .335 V. Saginaw, . . . 339 Clarkson v. Morgan, . . . 157 V. De Fevster, . 55, 302 Clason V. Morris, ' . .21, 269 Clay V. Turner 174 Cleland v. Gray, . . .399 Cloud V. Hamilton, ... 17 Cloudas's Ex'r v. Adams, . 254 Clowes V. Dickinson, . . 270 Cocke V. Evans, . . 310, 399 V. Phillips, . . .233 Coe V. Turner, . . . .310 Cogswell V. Cogswell, . . 261 Coleman v. Gage, . . . 196 Coleman's Case, . . 290 Coles et al. v. Brown, . . 85 V. Raymond, ... 21 v. Trecothick, ... 61 Collins V. Dickinson, . . 220, 230 Collom V. Francis, ... 13 Colton V. Ross, . . . 248, 309 Coml. Bk. V. Western R. B., 269, 270 Commonwealth v. Martin's Ex- ecutors, 136 Commonwealth v. Rodes, . . 154 Compton V. Greer, . . . 227 Comstock V. Rayford, . . 302 Conklin v. Conklin, . . . 233 Conner v. Chase, ... 20 Conrad v. Harrison, . , . 270 Consequa v. Fanning, . 227, 379 Contee v. Dawson, . . 55, 312 Conway, Ex parte, ... 37 Conwell V. Evill, . . .112 V. Sandidge, 242, 243, 244 Cooper V. Davis 208 V. Gunn, .... 317 V. Martin, . . .114 316, 112 268 211 310 400 . 151 . 270 . 248 . 270 . 361 . 196 . 303 . 78 . 233 . 86 . 128 . 360 92 136, 139 . 114 . 258 . 167 . 208 . 269 . 115 304, 312 Cooper V. Whitney, Cope V. Smith, . Corning v. Lowerre, Cornwell v. Lee, Coster V. Clarke, Cotton V. Hart, . Coutant V. Sevoss, Cowden v. Cowden, Cowden's Estate, Cowdin V. Cram, Cowles V. Carter, V. Buchanan, V. Whitman, Cowman v. Hall, Cox v. Cox, v. Fenwick, V. Scott, Craig V. Craig, . V. Leslie, . Craik v. Clark, . Cram v. Green, . Crawford v. Summers, Crawley v. Timberlake, Creager v. Bengle, Crittenden v. Brainard, Crocker v. Higgins,' . Croft V. Administrators of Town send, .... 43 V. Moore, . . . .269 Cromer v. Pinckney, . . . 258 Cropster v. Griffith, . . .233 Crosby v. Berger, ... 6 Croton Turnpike v. Ryder, . 211 Crouch V. Puryear, . . . 208 Cruger and others v. Halliday's Adm'x., ... 38, 303 Cruger v. Heyward, . . . 287 Cudworth V. Hall's Adm'r., . 40 CuUum V. Casey, . . . 197 V. Emanuel, . . . 118 Cumberland v. Codrington, 261,265,274 Cummins v. White, . . 220, 222 Cunningham v. Littlefield, . 240 Curry v. Larer, .... 108 Curtis V. Lunn, . . . 152 V. Tyler, . . .310 Cushing V. Ayer, . . . 270 Cutting V. Carter, . . . 208 Cuyler v. Ensworth, . . . 269 et al. V. Bogert et al., 8, 308 D. Dabney v. Green, . . . 114 Dakin v. Demming, . . . 227 Dale v. Roosevelt, • . . . 194 Dalzell V. Crawford, ... 78 TABLE OP AMERICAN OASES. XXIX Dana v. Brown, . Dandridge v. Minge, Danels v. Taggart, Danforth v. Lowry, Daniel v. Ballard, V. Joyner, V. Mitchell, . 321 . 261 . 337 . 451 . 269 . 270 21, 397, 399 et al. V. Morrison's Ex'r, 309, 403 Dashiel v. Collier, David V. Grahame, Davis V. Davis, . V. Harkness, V. Mapes, V. Mickell, V. Roberts, V. Simpson, Davison v. De Freest, Davoue v. Fanning, . Dawes V. Howard, Dawson v. Dawson, . V. Lawrence, V. Williams, . Deal's Exr's v. Rogers, Dean v. Dean, . v. Mitchell, Deas V. Harvie, . Deaty v. Murphy, Decamp v. Feay, 233 121 230 281, 286 308 269 286 61 285 61,309, 320 287 37 302 238 226 128 233 20 183 91 De Caters v. Le Roy de Chamont, 61 Deckard v. Case, . . . 241 Deibler v. Barwick, . . . 128 De La Vergne v. Evertson, . 312 Delafield v. State of Illinois, . 194 Delahay V. M'Connel, . . 112 Delaware and Maryland R. R, Co. V. Stump, Delony v. Hutchinson, V. Walker, Demarest v. Wynkoop, Denton v. Denton, V. Graves, V. Jackson, De Peyster v. Clendining, V. Graves, et al. v. Gould Derush v. Brown, Deveau v. Fowler, Devereaux v. Cooper, Dewit V. Tates, . De Wolf V. Mallett, . Dexter v. Arnold, Dey V. Dunham, Dias V. Bouchaud, Dickey v. Thompson, Dickinson v. Legare, Didier v. Davison, DiffenderfFer v. Winder; Diles V. Fleming, Dilly V. Heckrott, Dimmock v. Bixby, . 115 et al, 211 246 231 152 360 194 321 37 196 32 233 243 308, 344 104 312 227, 386 112 315, 320 270 240 340 55 43 304 310, 335 242, 283 32 151 239 .302 240 310 243 272 61 285 32 118 244, 245 113 208 85 129 32 321 136 17, 403 170 281 Disbrow v. Henshaw, Dismukes v. Tery, Dixon V. Doe, Dob V. Halsey, . Dodge V. Perkins, Donaldson v. Kendall Donelson's Adm'rs v. Posey Doner v.Stauffer, Dorr V. Shaw, . Dorsey v. Dorsey, V. Gilbert, et al. V. Clarke et al., Dougherty v. Hampston, V. McColgan, V. Van Nostrand; Douglass V. Sherman, V. Wiggins, Downey v. Hotchkiss, Downing v. Palmateer, Doyle V. Sleeper, Dozier v. Edwards, Drake v. Pell, . Draper V. Gordon, Drew V. Clark, . Drury v. Conner, Dubourg de St. Colombo's heirs V. The United States, . .222 Duncan v. Lyon, . . . 240 V. Mizner, . . .312 Dunham v. Jackson, . . . 360 V. Minard, . . .231 V. Osborn, . . .233 V. Winans, . . .399 Dunkley V. Van Buren, . . 118 Dunlap V. Clements, . . . 196 V. Dunlap, . . .261 Dunn V. Moore, .... 86 Dunscomb v. Dunscomb, . . 37 Dunseth v. Bank U. S., . . 233 Dunwidie v. Kerley, . . . 220 Dupont V. Johnson, . . . 287 Dupuy V. Johnson, . . 268, 270 Dustin V. Newcomer, . . 91 Dutch Church v. Mott, . . 84 Duval V. Bibb 128 Duvall V. Waters, . 207, 208, 210 Dwinal v. Smith, ... 5 Dyer v. Clark 245 v. Martin, . . . 128, 364 Dykers v. Wilder, ... 20 E. Eastland v. Vanarsdale, . . 84 Eckford v. De Kay, . . .365 Eddy V. Traver, . . .272 Edmonds v. Crenshaw, . . 157 Edwards v. Bohannon, . . 317 v. Handley, ... 84 XXX TABLE OF AMERICAN CASES. Egbert v. Brooks, . 61 Egberts v. Wood, . 241 Elderkin v. Shultz, . . 317 Eldred v. Camp, . 196 Eleeson v. Nicholson, . 233 EUerbe v. The Heirs and Lega- tees of EUerbe, . 287 EUingwood v. Stevenson, . 360 ElHott V. Armstrong, 28, 32 V, Morris, . 28 V. Waring, 48, 317 Ellis V. Ellis, . . 86 Ellison V. Daniels, . 114 V. Moffat, . 227 Ellsworth V. Curtis, . . 333 Elmendorf V. Delancey, . 312 Elwood V. Diefendorf, . 269 Emerson v. Udall, . 197 English V. Foxall, . 309 V. Lane, . 112 Ensworth v. Lambert, . 315 Eppes V. Randolph, . . 269 Erb's Appeal, . 269 Erskine v. Townsend, . 121 Eskridge v. McClure, . 128 Essex V. Berry, . . 197 Estill V. Clay, . . 312 Eubank v. Poston, . 128 Evans v. Boiling, . 371 V. Evans, . 233, 244 V. Goodlet, . 128 V. Jones, . . 154 V. Kingsberry, 90, 136 Everett v. Winn, . 317 Everitt v. Watts, . 338 Everly v. Rice, . . 196 Evertson v. Booth, . 272 V. Tappan, . . 233 Executors of Burr v. Smit 1, . 65 Ex'rs of Radcliffe v. Wigh man, 227 Ex parte Crumb, 281, 283 " de Graffenreid, . 283 " Drayton, . 292 Fabre v. Colden, Faucher v. Ingraham, Farmer's Bant v. Vanmeter. Farnsworth v. Childs, Faulkner's Adm'x v. Harwood, Felch v. Hopper, Fenton v. Williams, Fentriss v. Robins, Fenwick v. Macey, Fenwicke v. Gibbes, Ferguson v. O'Hara, 48 335 197 154 20 20 402 197 115 379 338 Field V. Arrovpsmith, . 37, 61 v. Eaton, .... 92 V. Schieffelin, . . 17, 402 Findlay v. Smith, . . .208 Findlay's Ex'r v. U. S. Bank, . 272 Fish v. Miller, . . . .338 Fisher v. Fields, . . 28 V.Kay 91 V. Tucker, . . .240 Fitzgerald v. Peck, . . . 170 Fitzpatrick v. Featherstone, 81, 84 Flagg V. Mann, . . 123, 151 Fleming et al. v. Donahoe et al., 28 Fletcher V. Wilson, . . .403 Foltz V. Pourie & Dawson, . 20 Forbes v. Whitlock, . . .321 Forde v. Heron, .... 246 Forman v. Murray, . . . 286 V. Rodgers, . . . 317 Foster v. Alston, . . .280 V. Cook, . . . .309 V. Crenshaw's Ex'rs, . 274 Trustees of the Athe- naeum, . . .32, 269 Fowle V. Lawrason, . . . 220 Fowler v. Saunders, . . . 303 Franklin v. Osgood, . . .309 Frazer v. Legare, . . 312 Freeland v. Cocke, . . .227 V. Heron, . . .228 French v. Loyal Company, . 157 V. Shotwell, . 338, 339 Frisby v. Ballance, . . 78, 84, 85 Frothingham v. M'Kusick, . 114 Fuller v. Benjamin, . . 321 V. Yates, .... 95 Furman v. Coe, .... 57 Gadsden v. Lord, . . .269 Gaillard v. Parcher, ... 45 Gaines v. Chew, . . . 310 V. Spann, . . .280 Gaines et ux v. Chew, . . 248 Gallatian v. Cunningham, . . 17 V. Erwin, . . 17, 403 Gallegor's Ex'rs v. Attorney- General 65 Gallegor's Ex'rs v. Lambert, . 65 Galloway v. Hamilton's heirs, . 129 Gait V. Calland 240 Galphin v. McKinney, . . 316 Gammon v. Howe, . . . 108 Gans V. Renshaw, ... 84 Gardiner v. Dering, . . . 208 Gardner V. Newburgh, . . 211 Garnett v. Macon, . 79, 89, 261 TABLE OF AMERICAN OASES. XXXI Garr v. Bright, . . 313 Green v. Winter, 55, 61, 62 V. Drake, . . 379 Greenault v. Krider, . . 268 Garretson v. Weaver, . 243 Greene v. Greene, . 246 Garritt v. White, . 230 Greenleafv. Queen, . . 55 Garson v. Green, . 128 Gregory v. Murrell, . . 269 Garton v. Bates, . 235 Gregory's Ex'r v. Forreste r, . 227 Garton's heirs v. Bates, . 303 Griffith V. Coleman, . . 313 Gary v. Cannon, . 268 V. Frederick Co. B ank, . 77 Gass V. Stinson, . . 371 V. Griffith, . . 157 Gatewood v. Rucker, . . 317 Griggs V. Thompson, . . 335 Gause v. Hale, . . 45 Grim v. Wheeler, . 344 Gayle v. Singleton, . . 346 Grimstone v. Carter, . . 151 Gelston v. Hoyt, 19,20 Groton v. Roxborough, . 114 Gernon v. Boccaline, . . 360 Grover v. Hall, . . 227 Getman v. A. & C. Getma n, . 32 Gibbs V. Claggett, . 310 Gibert v. Colt, . . 360 Gibson v. Bailey, . 121 V. Goldthwaite, H. 203, 2C 4, 205, 206 V. McCormick, . 261 V. Tilton, . 196 Hackett v. Alcock, . 108 Gibson et al. v. Broadfoot, . 192 Hackwith v. Dararon, . 152 Gilkey v. Paige, . 344 Haddix v. Haddix, . 61 Gill V. Lyon et al.. . 270 Hagthorp v. Hook, 9, 118, 152, 308, 344 V. Webb, . . 175 Haines v. Beach, . 315 Gillespie v. Moon, . 172 v. 0' Conner, . . 32 V. Somerville, . 233 Halbert v. Grant, . 310 GiUett V.Hall, . . 240 Hale V. James, . . 233 Gilman v. Brown, . 128 V. Hale, . 221 V. Hedin, . 121 V. Henrie, . . 246 Gilmore v. N. A. Land Co ., . 243 Haleyburton v. Kershaw, . 261 Glaze V. Drayton, . 81 Hall V.Hall, . .86,92,263,274 Glenn v. Fowler, . 194 V. Ross, . 84 Golden v. Maupin, . 235 V. Thompson, . 177, 179 Good V. Herr, . 170 Hallett V. Hallett, . 258, 320 Goodhue v. Barnwell, . 281 Hall's Ex'rs v. Click, . 128 Goodrich v. Pendleton, 3; !7, 339, 340 Hallstead v. Bank of Kentucky, 154 Goodwin v. State Bank, . 196 Halsted v. Rabb, . 221 Gordon v. Stevens, . . 95 Hamberlin v. Terry, . 248 V. Watkins, . . 23 Hamblin v. Dinneford, . 81 Gorham v. Gorham, . . 290 Hamilton v. Bishop, et al.. . 45 Gott v. Cook, . 136 V. Hughes, . . 233 Gould V. Womack, . . 78 HamHn v. Bridge, . 313 Governeur v. Lynch, . . 270 Hammond v. Hammond, . 103 Gowan v. Jeffries, . 243 V. Michigan £ State Gracie v. Freeland, . . 397 Bank, . . 310 Graham v. Davidson, . . 58 Hampton v. Levy, . 269 V. Hackwith, 84, 167 Hancock v. Day, . 268 Graham's Appeal, . 282 Handley v. Fitzhugh, . 220 Grant v. Duane, . 113 Hanna v. Spotts, . 281 V. U. S. Bank, . 20, 163 Hardeman v. Burge, . . 192 Graves v. Fresh, . 310 Harden v. Miller, . 335 Gray v. Washington, . . 227 Harding v. Handy, . 303 Graydon v. Graydon, 230, 231 Hardy v. Summers, . . 151 Green v. Green, . . 233 Harland's Accounts, . . 287 V. McKinney, . . 312 Harper v. Reno, . . 151 V. Phillips, . 196 V. Williams, . . 128 V. Ramage, . 270 Harris v. Carter, . 151 V. Slayter, 151, 157 V. Thomas, . 208 V. Thompson, . . 183 V. Knickerbocker, . . 86 XXxii TABLE OF AMERICAN CASES. Harriaon v. Long, 221 Hewitt V. Sturdevant, . 241 V. Mock, 57 Hickey v. Young, . 32 V. Sterry, 241 Hickman v. Cooke, . . 310 Hart V. Hart, 86 V. Grimes, . . 78 V. Hawkins, 246 V. Stout, . 220, 222 V. McKean, 310 Higgins V. Woodward, . . . 196 V. Ten Eyck, 57 379 Higinbotham v. Burnet, . 335 V. The Mayorof Albany ,210 211 High and wife v. Batte, . 129 Hartshorne v, Hartshorne, . 233 Hilar v. Darby's Adm'r, . 254 Harwood v. Kirby, 230 Himes v. Keller, . 269 Hassanclever v. Tucker, . 274 Hine v. Hay, . 194 Hasting's Case, . 272 Hinkle v. Currin, . 20 Hatcher v. Hatcher, . 86 270 Hinsdill v. Murray, . . 269 Hattier v. Elinaud, 192 Hinson v. Pickett, . 399 Haughy v. Strang, 197 Hinton v. Cole, . . 310 Havens v. Havens, 95 Hitchcock v. Harrington, . 114 V. Hussey, 241 V. Skinner, 230, 233 Hawkins v. Hawkins, 364 V. St. John, . 241 V. King, 110 Hite T. Hite, . 103 Hawley v. Clowes, . 208 Hitt v. Halliday, . 114 V. Cramer, . 61 1.51 ,312 Hobart v. Frisbie, . 303 V.James, 37,57,136 ,139,233 Hodgson V. Butts, . 154 V. Mancius, . 61 272 Hoes V. Vanhosen, . 261 V. Sheldon, . 82 Hoffman v. Livingston, . 196 V. Wolverton, 306 Holgate V. Palmer, . . 364 Hay y. Marshall, 220 222 Holden v. McMakin, . 243, 246 Haydon v. Goode, 275 V. Pike, . . 270 Hayes v. Caldwell, . 3 HoUister v. Barkley, . . 196 V. Ward, 268 HoUoway v. Moore, . . 20 Hays v. Jackson, 263 275 Hollsclaw v. Johnson, . 335 V.Hall, . 81 Holmes v. Logan, . 286 V. Wood, . 270 Holridge v. Gillespie, . 113 Hayward v. Carroll, . 20 304 Honore v. Colmesnil, . 24 V. Cuthbert, 287 Hood V. Bowman, . 86 Haywood v. Judson, . 231 v. Fahnestock, . . 157 Hazen v. Durling, 258 V. Inman, . . 306 V. Thurber, 233 Hooper v. Royster, . . 319 Head v. Muir, . 192 V. Savage, . 286 Hedges v. Ricker, 285 Hoover v. Hoover, 263, 275 Heirs of Holman v. Bank of Nor- Hopkins Exr's v. Mazynx, . 170 folk 310 Hopkins v. M'Laren, . 157 Heister v. Madeira, . 112 Hopkirk v. Page, . 317 Heistrer v. Fortner, . 154 Horry v. Horry, . . 45 Helm V. Darby, . 259 Hosford v. Mervin, . 230 Henderson v. Burton, 128 254 Hough V. Richardson, . 157 V. Hays, . 78 House V. Falconer, . 232 V. Lowry, . 121 Howe V. Harvey, . 302 V. Wilson, 139 Howell y. , . 243 Hendricks v. Robinson, 61 Hoxie v. Carr, . 243, 246 Henn v. Walsh, . 243 Hoy V. Hansborough, . 78 Henning v. Beaver, 269 V. M'Murry, . 321 Henry v. Liles, . Henshaw v. Wills, 85 Hoye V. Brewer, . 261 114 Hoyt V. Hilton, . . 280 Hepburn v. Auld, .' 84, 89, 90 Hubble V. Perrin, . 243 v. Curts, 240 Hudson V. Barrett, . . 241 V. Dunlop, 84 V. Isbell, . 112 v. Snyder, 128 V. Huger, . 285 Herbert v. Wren, 233 Huger V. Huger, Huggins V. Hall, Hughes V. Blake, . 285 Herrick v. Blair, 192 . 315 Herron v. Williamson, 51 . 21 Heth V. Cocke, . 233 T. Edwards, . 114, 118 TABLE OF AMEEICAN CASES. XXxiii* Hughes V. Hughes, . . . 287 Hulbert v. M'Kay, . . .385 Hultz V. Wright, . . .106 Humes V. Shelly, . . .121 Humphrey v. Phinney, . . 233 Hunt V. Bass, .... 61 V. Freeman, ... 85 V. Gookin, . . . 240, 344 V. Moore, . . . .183 V. Rousmaniere, . . 170 V. Townsend, . . .272 Hunter's Exr's v. Spotswood, . 222 Hurd V. James, .... 121 Hunt V. Fisher 136 Hussey v. Dole 312 Huston V. M'Clarty's Heirs, . 312 Hutcheson v. M'Nutt, . . 82 Hutchins v. Hope, . . . 196 V. Olcutt, . . .128 Hutchinson v. Brown, . . 177 IngersoU v. Kirby, Ingliss V. The Trustees of the Sailor's Snug Harbour, Innes v. Evans, . V. Lansing, In re Cooper, Kennedy, . Pettit, Receiver of the City Bank of Buffalo, In the matter of Isaac L. Kipp, Joshua Jones, Stuyvesant, Wadaworth, the Petition of Oakley, Irwin V. Davidson, 310 65 337 243 283 283 297 259 23 37 37 58 61 210 Jackson v. Outright, 86, 304, 346, 347 V. Edwards, . . .232 v. Forrest, . . .310 v. Inabinit, ... 6 V. Jackson, . . . 286 v. Ligon, ... 89 Jacobs V. Locke, ... 85 James v. Bostwick, . . . 240 V. Hubbard, . . .270 V. M'Kernon, . . 303, 305 V. Morey, . . . 154 Jarvis v. Palmer, . 334, 335, 339 Jenison v. Graves, ... 32 Jenkins v. Eldredge, 62, 305, 397, 399 V. Jenkins, . . . 233 V. Pye 186 Jennings v. Davis, ... 55 V. Spring, , . . 346 Jerome v. Jerome, ... 23 V. Ross, . . .210 Jobe V. O'Brien, . . .270 John V. Benedict, ... 84 Johnson v. Brown, . . . 310 V. Clendenin, . . 360 V. Gray, . . .112 V. Johnson, . . 208, 309 v. Rankin, . . .317 Johnson's Exr's V. Clarke, . 112 V. Ketchum, . 227 Johnston V. Glancey, . . 86 Jones V. Bullock, . . 220, 364 V. Creveling's Exr's, . 104 V. Evans 183 V. Jones, .... 243 v. Lynds 313 V. Stockett, . . 38, 287 v. Whitehead, . . .208 Jordon v. Hunt, .... 55 Joy V. Wirtz 323 Judah V. Brandon, . . . 258 Judd V. Seaver, .... 20 K. King V. Gott 136 Keeler v. Eastman, . . . 208 Keisselbrock V. Livingston, . 106 Keith V. Trapier, . . .233 Kelly V. Greenleaf, . . .221 Kelsey v. Western, . . . 261 Kendall v. Honey, . . .235 v. The Nev Carpet Co, Kennedy v. Davis, V.Kennedy, V. Nedrow, v. Udall, Kerns v. Chambers, V. Swope, . Kerr v. Gilmore, V. Steamboat Co Kettle V. Vandyck, Kettletas v. Gardiner, Key V. Lambert, Kimberley v. Sells, Kincheloe v. Kincheloe King V. Baldwin, v. Bardeau, V. Donnelly, y. Hamilton, England 61, 272 . 317 241,243,310,316 95 48 269 151 112 221 233 283 312 335 23 268 90, 91 . 37 84,85 XXxiv* TABLE OF AMERICAN CASES. King V. Morford, . 78 V. Ray, 9 V. Trice, . . 303 Kinlock v. Hamlin, . 240 Kinsley v. Woodward, . 95 Kinsler v. Clark, 208, 356 Kirby v. Dalton, . . 233 V. Schoonmaker, . 243 Kirk V. Hodgson, . 364 Kirkman v. Vaulier, . 222 Kirkpatrick v. White, . 339 Kisor V. Stancifer, . 334 Kitredge v. Glaremont, 9 Knox V. Smith, . . 303 Koonce v. Bryan, . 43 Krider v. Laflerty, . 152 Kunkle v. Wolfersberger, . in Kuypers v. Reformed J Dutch Church, . 335 Kyle V. Roberts, . 240 L. 19, r, Lacey ex parte, . Lacy V. Wilson, . Laight V. Morgan, Lainhart v. Reilly, Laraoureux v. Crosby, Lane v. Stebbins, Langdon v. Goddard, V. Roane's Adm' Lansing v. Eddy, Larkin v. Mann, Larkins v. Jlhodes, Lasalle v. Barnett, Lathrop's Appeal, Laughlin v. Ferguson, Law V. Ford, Lawrence v. Hammett, Lawson v. Mason, Leacraft v. Demprey, Leadenham v. Nicholson, Leavitt v. Steenbergen, Lee V. Baird, V. Beatty, . Lee's Adm'r v. Reed, Leeds v. Marine Ins. Co. of Alexandria 20 Le Fort v. Delafield, . . .335 Leggett V. Postly, . . 19, 20 Leiby v. Wolfe 154 Leigh V. Cramp, . . 78, 84 Lemaster v. Burkhart, . . 304 Leroy v. Servis, .... 334 Le Roy v. Veeder, . . . 335 Lessee of Huston v. Hamilton, . 32 Letcher v. Letcher's heirs, . 32 V. Schroeder, . . 312 . 61 . 152 . 335 . 322 . 290 20, 339 9 . 228 . 197 . 231 . 32 . 151 . 269 . 270 . 243 . 238 . 233 . 339 . 136 . 365 . 197 . 376 227 Lever v. Lever, . Levert v. Redwood, Levinz v. Mills, Lewis v. Baird, . V. Mew, . V. Moorman, V. Robards, Lightner v. Mooney, Lindsay v. Etheridge, Lindsey v. Rankin, Lingan v. Henderson Lining v. Geddes, Linker v. Smith, Littell V. Mclver, Little V. Marsh, . Livingston v. Harris, V. Livingston 200, 210, 274, 275, 335 V. Newkirk, V. Reynolds, V. Story, . V. Tompkins, Lloyd V. Brewster, Lock wood V. Lock wood, Lodwick V. Johnson, . Lomax v. Pendleton, . Long v. Majestre, V. Norcom, v. Oliver, . Longworth v. 'Taylor, Lord V. Lowry, . Lorillard v. Coster, . Loudon V. Warfield, . . . 208 Louvalle v. Menard, . . . 233 Lowndes v. Chisholm, 118, 170, 269 Lozier's Executors v. Van Saun's 221 379 154 154 157 233 112 154 196 152 23, 303, 304, 309 210 180 21 196 334 102, 196, 275, 335 263, 274 . 208 . 335 108, 334 . 309 . 121 . 272 . 55 222, 316 . 286 . 196 . 84 . 23 43, 136 Administrators, Lucas V. Atwood, V. Bank of Darien, V. Hickman, Luckett V. White, Ludlow V. Simond, Lunsford v. Bostion, . Lupton V. Janney, V. Lupton, Lynch v. Johnson, Lyne v. Guardian, Lyon V. Tallmadge, . Lyrely v. Wheeler, . M. Maccubin v. Cromwell, Macon v. Sheppard, . Mactier v. Lawrence, Mallow V. Hinde, Manchester v. Dey, . Mandeville v. Riggs, . . 203 . 243 197, 312 . 360 . 310 220, 221 . 379 . 227 103, 364 . 310 . 248 . 346 . 196 . 58 . 151 194, 259 . 303 . 196 . 321 TABLE OF AMEEICAN CASES. XXXVs Mange v. Guenat, 13 Maury v. Lewis, 379 Mann v. Butler, . 321 Maxwell v. Pittenger, 84 Manners v. Manners, . 230 May V. Armstrong. . . 17, 403 Manning v. Manning, 61 V. Eastin, . 112 ManseU's Estate, 274 Mayburry v. Brien, . 233 Many v. Beekman Iron Co., Mayo V. Alcock, 108 303 310 314 V. Murchie, 303 Marbury v. Madison, . 8 Mayor of Georgetown v. Alex March v. Davidson, . 19, 20 andria Canal Co., 211 V. Ludlum, 6 McCampbell v. McCampbell, 263, 275 Marine Ins. Co. v. Hodgson, 197 McCants v. Bee, 61 Marquand v. N. Y. Man. Co •i • 242 McCauly v. McFarlane, . 244 Marsh v. Hague, 103 258 McClintock v. Manns, 230 V. Turner, 128 McClung V. Beirne, . 270 V. Wlieeler, 136 McConnell v. McConnell, . 309, 312 Marten v. Van Schaick, 243 V. Scott, . 270 Martin v. Densford, . 258 McCormack v. Obannon, . 269 V. Dryden, 321 McCormick v. Malin, 183 V. Greer, 28 MoCosker v. Brady, . 309 V. McBryde, . 303 McCrae v. HoUis, 188 Marvin v. EUwood, . 204 206 McCrea v. Purmort, . 303 V. Trumbull, . 246 McCrocklin v. McCrocklin, 45 Mason V. Connell, 241 ,242 McCubbin v. Cromwell, . 28, 37 V. Man, . 221 McCulloh V. Dashiel, . 243 V. Peck, . 21 McCuUough V. Somerville, 241 Massey v. Mcllwain, . 86 McDaniel v. Bell, 192 Mattacks v. Tremain, 360 V. Moorman, 183 Matter of Andrews, . 281 MoDermott v. Blois, . 335 Arnhout, . 290 McDonald v. Lawless, 261 Babcock, . 268 V. McDonald, . 308 Bostwick, . 287 V. McLeod, 112 Burr, 292 McDowell V. Bk.of Wilmington De Peyster, 62 and Brandywine, 21, 269 Drayton, . 296 T. Caldwell, 286 Fowler, 293 V. Graham, 303 Gause, 293 McElhatton v. Howell, . 48 Hanks, 292 McFarland v. McDowell, . 196 Heeney, 297 McFerran v. Taylor, . 85 Heller, 296 McGinnis v. McGinnis, 92 Hemiup, 261 ,385 McGrew v. Tombeckbee Bank 197 Hopper, 297 McGuire v. McGowen, 32 Kane, . 287 288 Mclntyre v. Hughes, . 78 Livingston, 293 296 V. Trustees of Union Mason, 290 College, . 303, 30 9,344 McClean, . 292 McKay V. Carrington, 89 Morgan, 290 V. Green, 258 Nicoll, 281 McKennan v. Phillips, 45 Perkins, . 293 McKim V. Odom, 220 Pettit, 293 McKinnie v. Rutherford, . 317 Roberts, . 293 McLaren v. Steapp, . 220 Salisbury, . 296 McLaurin v. Wright, . 112 Skinner, 231 McLin V. McNamara, 222 Tracy, 292 McMahon v. Fawcetts, 269 Wendell, . 290 291 292 McMurtrie v. Bennett, 78, i 32, 86 Whitenack, 292 McNair v. Ragland et al., . McNamara v. Dwyer, 55 Woolstonecraft, 280 361 Matthews v. Aiken, 269 MoNaughten v. Partridge, 240 V. Dragard, 61 MoNitt V. Logon, 152 V. Matthews, 230 MePherson v. Talbott, 269 Matthewson v. Clarke, 242 McRae v. McKenzie, 241 Maude v. Rodes, 243 McWhorter v. McMahan, . 84 XXXVl* TABLE OF AMERICAN OASES. McWilliama v. Herndon, . 346 Meacham v. Sternes, . 62 Mead v. Peck, . 198 Mechanics' Bank v. Levy, 11, 305, 308 , 344 V. Lynn, 308 V. Seton, 312 Medlock v. Cogburn, 292 Meeker v. Meeker, . 78 Merriam v. Barton, . 113 Merritt, Matter of. 194 Messervey v. Barelli, 320 Methodist Epis. Church v. Jaequ es, 9,32 , 308 Miami Co. v.V. S.Bank, 272 Michoud V. Girod, 61 Miles V. Bacon, . 61 Mill V. Argall, . 241 Milledge v. Lamar, . 233 Millegan v. Milledge, 322 Miller v. Beverly, 55, 62 V. Fenton, 268 V. Ford, . 334 V. Furse, . 304 V. Harwell, 275 V. Henderson, . 106 V. McCan, 194 364 V. Schackelford, 152 V. Womack's Admr s, . 227 Mills V. Dennis, . 121, 285 Mims V. Macon, 128 Minturn v. Seymour, 78 196 Mitchell V. Bunch, . 360, 361 V. Lenox, 346 V. Manufacturing Co.,' 220 V. Oakley, . 194 V. Smith, , 19 V. Sproul, . 269 Mix V. Holchkisa, 121, 302 Moale V. Buchanan, . 86 Mock V. Cundiff, 197 Mohawk Bridge Co. v. Utica and Schenectady Railroad Co ., 211 Mollan V. Griffith, 275 Monell V. Monell, 57, 58 Monk V. Harper, 226 Moody V. Payne, 242 Mooers v. White, 227 Moor V. Story, . 243 Moore v. Anderson, . 312 V. Cable, 115 V. Hilton, 196 V. Holcombe, . 128 V. Isley, . 269 V. Moore, 269 Moreland v. Lemasters, 86 Moreton v. Harrison, . 340 Morey v. Forsyth, 317 Morris v. Dillard, 302 V. Nixon, 111 V. Parker, 308 344 Morrison v. Beckworth, V. Hart, Morrow v. Brenizer, Morss V. Elmendorf, Morton v. Harrison, Mosby V. Taylor, Moses V. Murgatroyd, Mosher v. Mosher, Motley v. Jones, Mulock V. Mulock, Mumford v. Murray, Munro v. Allaire, Murphy v. Clark, V. Trieg, Murray v. Ballow, V. Lyiburn, v. Murray, V. Toland, Myers v. Hays, . • V. Myers, V. Wade, V. White, N. Naglee v. IngersoU, Nailer v. Stanley, Napier v. Catron, V. Elam, Nash V. Smith, . Nathans v. Morris, Naylor v. Naylor, Neale v. Hagthorp, Neilson v. M'Donald, Neimcewicz v. Gahn, Nelson v. Carrington, V. Clay, . V. Harris, V. Owen, Nevitt V. Gillespie, . Newland v. Rogers, . New London Bk. v. Lee, . Newman v. Kendall, . Newport v. Cook, Newson v. BufTerlow, Newton v. Swazey, . Niles V. Anderson, Nixon V. Richardson, Noble V. Wilson, Norment v. Wilson, . North American Coal Co. Dyett Northampton Paper Mills Ames Northrop v. Hatch, . Norton v. Stone, V. Warner, Norwood V. Norwood, . 270 . 304 136, 139 . 85 . 128 . 108 . 252 . 233 . 239 . 309 57, 61 . 61 . 310 . 112 . 158 . 144 . 243 . 228 . 108 57, 287 • 286 . 114 . 136 . 270 . 240 . 179 205, 334 . 62 21, 290 308 . 364 . 269 . 121 . 268 . 220 . 196 . 208 . 310 312, 321 . 315 286, 287 . 172 . 86 . 336 . 361 . 196 . 231 . 346 V. . 114 3, 5, 334 . 32 . 11 . 231 TABLE OF AMERICAN CASES. XXXVU Nourse v. Prime, . . . 227 Noyes v. Sawyer, . 312, 321, 346 Nugent V. Riley, . . . 112 N. Y. Steamboat Co. v. New Jersey Co 272 O. Ocean Insurance Company v. Fields, 3 O'Connor V. Debraine, . . 360 Ohio y. Baum 82 V. Ellis 302 Oldham v. Rowan, . . .317 Oliver v. Palmer, . . 23, 312 V. Piatt 310 Ontario Bank v. Schermerhorn, 346 Oppenheim v. Leo Wolf, . . 205 Orcutt V. Orms, . . .339 Ormsby v. Bakewell, . . 364 Orrar v. Tanner, ... 85 Osborn v. Carr, .... 163 V. Phelps, . . . 172 Osborne v. Bk. of United States, 20 Osgood et al. v. Franklin, . . 79 Overholt's Appeal, . . . 246 Owing's Case, .... 291 Page V. Page, Pain V. Packard, Fallen v. Bank, . Palmer v. Guernsey, Pannell v. Farmers' Bk, Pardee v. De Cala, Parish v. Lewis, V. Sloan, . Park V. Ballentine, Parker v. Carter, Parker v. Wells, Parkhurst v. Van Cortland Parkinson v. Trousdale, Parkman v. Welch, . Parks V. Jackson, Parsons v. Browne, . Parson's Adm'r v. Wilson Pascalis v. Canfield, . Patterson v. Gaines, . V. Hobbs, . V. Patterson, Patton V. M'Clure, . Patty V. Pease, . Pauling T. Sturges, . Paxton T. Harrier, 21 , 32, 102 . 268 270, 272 112 121 373 243 310, 335 312 304, 305 86 86 8 270 151 335 167 252 310 21 334 86 270 21 270 Payne v. Matthews, . . . 243 Pearl v. Nashville, . . 220, 222 Pearson v. Daniel, . . . 151 V. Duckham, . . 269 Peck V. Ashley, ... 20 V. Ellis 268 V. Woodbridge, . . 194 Peebles v. Reading, . . 32, 154 Pell V. Ball, . . . 230, 231 Pemberton v. Riddle, . . 317 • Pendleton v. Wambersie, . . 220 Pennock v. Swayne, . . . 240 Penny v. Davis, .... 32 Ferine v. Dunn 121 Perkins v. Hays, . . 32 V. Hollowell, . . 196 V. Kershaw, . . . 269 V. M'Gavock, . . 179 V. Wright, . . 78, 84 Perrine v. Stryker, . . . 194 Perry v. Head 32 Peter v. Beverly, . . 37, 136 Peters v. Goodrich, . . 151, 154 Pettit v. Candler, . . 11,308 V. Jennings, ... 20 Petty V. Petty 180 Peyton v. Smith, . . 268, 280 Phelps v. Green, . . .231 V. Spafford & Curtis, . 23 Phillips V. Belden, . . 227, 228 V. Cook, . . .242 V. Crammond, . 32, 143 V. Prevost, . . 8, 308 Phcenix v. Ingraham, . . 20 Phyfe v. Warden, . . 78 Piatt V. St. Clair, . . .272 Pierce v. Fuller, . . .108 v. Tiernan, . , .243 V.Trigg 233 Pierpont v. Graham, . . . 241 Pigg v. Corder, .... 77 Pike v. Armistead, . . . 154 Pinkston v. Taliaferro, . . 269 Piriney v. Fellows, . . 28, 32 Pintard v. Martin, . . .174 Pirtle V. Peun 240 Pitney v. Leonard, . . . 151 Pitts V. Cottingham, . . .177 Place V. Sweetzer, . . . 242 Pleasants v. Glasscock, . 220, 309 Pleasants et al. v. Ross, . . 192 Poindexter v. Henderson, . . 208 Polkv. Gallant, . . . 270,317 Pollard v. Collier, . . .319 Pomeroy v. Pomeroy, . . 309 Pool V. Lloyd 334 Poor V. Carleton, . . . 196 Pope V. Andrews, . . . 364 V. Melone 315 Porter v. Clements, . . . 315 V. Spencer, . . 222, 360 XXXviii* TABLE OF AMERICAN CASES. Porter v. Witham, Post V. Dart, V. Kimberly, V. Mackall, Poston v; Eubank, Powell v^ Manufacturing Co V. Powell, Power V. Reeder, Powers V. Butler, V. Heery, Prater v. Miller, Pratt V. Taliaferro, Prentice v. Achorn, V. Buxton, Prescott V. Hubbell, Prevo V. Walters et al Prevost V. Gratz, . 32, Price V. Clevenger, V. Nesbit, V. Price, . Pride v. Boyce, . Prince v. Logan, Pritchard v. Hicks, Pugh V. Currie, . V. Good, . Pugh's Heirs v. Bell's Heirs, Purcell V. Maddox, Purdy V. Doyle, . Purviance v. McClintee, Quackenbush v. Van Riper, Quinn v. Brittain, R. Ragan v. Echols, Ragusin v. Fort, Rames v. Jones, Rainey v. Yarborough, Rambo v. Rambo, Ramsay's Appeal, Randall v, Phillips, Randolph v. Kinney, . V. Randolph, Rankin v. Maxwell, . Rathbone v. Clark, Ray V. Bank of Kentucky, V. Bogart, . Raynor v. Pearsall, Read v. Long, Reade v. Livingston, . Reading v. Blackwell, Redd V. Wood, . 211 Redman v. Green, . 227 . 364 Reed v. Morrison, . 233 . 220 Reid V. Gilford, . . 211 . 291 Reimsdyck v. Kane, . . 20 . 270 Remsen v. Remsen, . 379, 383 . 233 Renwick v. Renwick, . 23 . 32 Repp et al. v. Repp, . . 128 ., 222 Respass v. Breckenridge, . 233 . 197 Reybold v. Dod, . 220 . 210 Reynolds v. Reynolds, . 231 . 78 Rhodes v. Cousins, . 360 136, 139 Rice V. Barnard, 243, 246 . 84 V. Bixter, . . 136 . 221 V. Rawlingg, . 84 . 346 Richards v. Salter, . 203 . 32 Richardson v. Baker, . . 129 , 61, 399 V. Hunt, . . 320 . 196 V. Jones, . . 61 . 250 V. McKinson, . 302 . 233 V. Wyatt, . 233, 246 . 270 Ridgely v. Warfield, . . 340 . 286 Ridley v. McNairy, . . 86 . 258 Rinehart v. Harrison, . 136 . 246 Ringgold V. Ringgold, 55, 58, 62 . 86 Ringo V. Warder, . 313 . 32 Roane v. Pickett, . 319 . 319 Roane's Ex'rs v. Hern, . 45 . 252 Robards v. Wortham, . 275 . 239 Robb V. Stevens, . 243 Roberts v. Anderson, . 196 V. Jackson, . . 285 V. Ross, . 128 Robertson v. Bingley, 9, 335, 344 V. Maxcey, . 269 V. Robertson, . 32 . 196 V. Stephens, . 310 . 118 Robeson v. Hornbacker, . 86 V. Pittenger, . 211 Robinson v. Codman, . 233 V. Crowder, . 241 V. Sampson, . 20 y. Woodgate, . 11 Rockwell V. Folsom, . . 23 . 364 V. Hobby, . . 124 23 Rodes V. Crockett, . . 269 21 Rodgers v. Jones, . 121 269 V. Rodgers, . . 196 336 Rodman v. Zilley, 79, 84 272 Rodriguez v. Hefferman, . 243 112 Rogers v. Rogers, . 45, 261 220 V. Ross, . . 32 227 V. Saunders, . . 77 90 Roosevelt v. Eliihorp, . 13 26 8,270 Rose v. Rose, . 309 189 Ross V. Carter, . . 365 227 V. Clore, . 270 227 V. Norvell, . 111, 115 79 V. Whitson, . 128 43 Rosser v. Randolph, . . 211 136 Rowe V. Granite Bridge C 0., . 211 335 Rowland v. Martindale, . 221 TABLE OF AMERICAN CASES. XXXIX Rowton V. Rowton, . . 233 Shinnie v. Coil, . 192 Ruggev. Ellis, . . 90 Shipp V. Swan, . 172 Rundle v. Murgatroyd's Assignees, 43 Shirras v. Caig, . 111 Runyan v. Messereau, . 114 Shitz V. Diffenbach, . 124 Russ V. Hawes, . 303, 304 Shobe V. Carr, . 43, 103 Russell V. Austin, . 233 Shoemaker v. Walker, 51, 233 V. Clark, . 323 Short V. Skipwith, 221 V. Howard, . . 272 Shotwell V. Murray, . 170 V. Lanier, . 335 Shotwell's Ex'r v. Mott, , . 65 Rutherford v. Green, . . 136 Shreve v. Black, 210 V. Ruff, . . 183 Shubrick v. Guerard, , 208 Rutledge v. Greenwood, . 268 Shutt V. Carloss, 288 V. Smith, . . 28 Shutts V. Moore, Sidle V. Walter, 154 32 Sigourney v. Munn, . 151 244 246 Silcox V. Nelson, 310 S. Simmons v. North, . 169 V. Tongue, 243 V. Whitaker, 259 Salmon v. Glaggett, 9, 20 8, 269, 303 Simpson v. Feltz, 239 Salters v. Tobias, . 340 Singleton v. Gayle, . 20 Sampson v. Sampson, . 102 Siter V. McClanahan, 136, 163 Sanford v. Jackson, . . 95 Sites V. Keller, . , 86 Sarles v. Sarles, . 208 Sitler V. Walker, 242 Satterthwaite v. Emley, . 43 Skinner v. Bailey, 304 Saunders v. Frost, . 118 V. Dayton, . 108 240 241 Saxon V. Barksdale, . . 335 V. Judson, . 3 4,5 Schenck's Adm'r. v. Cattr ell, . 192 V. Miller, 113 Schermerhorn v. Barhydt, . 274 V. Smith, 115 Schieffelin v. Stewart, . 55 V. White, 108 174 Schmidt v. Livingston, . 85 Skipp V. Jameson, 220 Schryner v. Teller, 270 Skipwith's Ex'r v. Cunningham, 28 Schutt V. Large, . 154 Slaughter v. Tindle, . 91 Schuyler v. Hoyle, . . 313 Slee V. Bloom, . 227 Schwarz v. Wendell, . 337 V. The Manhattan Company, Scott V. Britton, . . 112 111 115 Scrimeger v. Buckhannon, . 302 Sloan V. Little, . 11 Scudder v. The Trenton Dela- Slocum et ux. v. Marshall et ai.; 32 ware Falls Co., . 210 Slossum V. Beadle, . 108 Sears v. Hyer, . . 231 Smedburg V. Mark, . 360 Sebring v. Mersereau, . 230 Smith V. Babcock, 346 Sellman v. Bowen, . 235 V. Bailey, . 121 Sexton V. Wheaton, . . 43 V. Brittain, 231 Seymour v. Delancy, . . 78, 79, 85 V. Burnham, . 305 V. Hazard, . . 360 V. Clark, . 303 V. Seymour, . 20 V. Fisher, . 344 Shannon v. Marselis, . . 270 V. Jackson, 233 246 Sharp V. Morrow, . 364 V. Jones, . 246 Shaw V. Chester, . 205 V. Kane, . 48 V. Coster, . . 206 V. Kniskern, 95 Sharp V. Sharp, . . 334 V. Lasher, 11 308 Shed V. Garfield, . 335 V. Lowe, . 243 Sheldon v. Bird, . 114 V. Manning's Ex'rs, 113 Shepard v. Shepard, . . 303 V. Marks, 224 Shepherd v. McEvers, . 38 V. Maxwell's Ex'rs, 43 V. Starkie, . . 309 V. McCrary, . 136 Shermer v. Beale, . 192 V. Moore, . 114 Sherwood v. Sutton, . . 228 V. Petiingill, 210 Shields v. Arndt, . 211 V. Poyas, . 208 V. Commonwealth, . 167 V. Ramsay, 246 Shine v. Wilcox, . 208 V. Richards, 179 xl* TABLE OF AMERICAN OASES. Smith V. Smith V. Starr, V. Tariton, V. Trenton Falls Co, V. Underdunk, . Sneed v. Atherton, . Snelgrove v. Snelgrove, Snelling v. Boyd, V. Uterback, Snowhill V. Snowhill, Solms V. McCuUoch, . Southard v. Morris Canal, Southgate v. Montgomery, Souza V. Belcher, Souzer v. De Meyer, . ■ Speed's Ex'r v. Nelson's Ex'r, 55, 86, 230, 331, 309 136 246 309 86 233 95 317 32 285 154 210 197 334 339 254 Spence v. Duren Spiller V. Spiller, Spivey v. Jenkins, Spofford V. Manning, . Spooner v. McConnell, Spotswood V. Dandridge, . Sproule V. Samuel, Stafford v. Brown, V. Bryan, V. Van Rensselaer, Stanard v. Rogers, Stanley v. Stocks, Stapleton v. Langstaff, Stark's Heirs v. Cannaday Stale Bank v. Marsh, Stearns v. Hubbard, . V. Page, . Steedman v. Weeks, . Steere v. Steere, Steiger v. Hillen, Steman's Appeal, Stephens v. Terrel, . Stephenson v. Taylor, Sterry v. Arden, V. Servant, Stevens v. Beekman, . y. Cooper, V. Gregg', v. Smith, Stewart v. Ives, . V. Stone, V. Turner, St. Felix V. Rankin, . Stires v. Stires, . St. John V. Benedict, . Stoever v. Stocver, . Stoney v. Shultz, Storm V. Mann, . Story V. Livingston, . V. Moon, . Stontenburg v. Peck, Stovall V. N. Bank of Miss Strange v. Watson, Straughan v. Wright, Streaton v. Jones, 178, 303 . 121 . 322 333, 335. 208, 211 268 364 303 21 128 197 270 285 32 61 86 337, 339 230, 231 . 28 . 235 . 62 . 346 . 177 . 102 . 402 . 210 . 270 . 261 51, 233 . 128 . 20 . 379 . 233 . 274 . 78 . 112 . 270 . 208 386 243 196 336 309 230 112 312, 383, Strong v. Stewart, Stuart v. Carson, v. Coulter, Stubbs V. Burwell, v. Whiting, Stump V. Rogers, Sturtevant v. Goode, Sfuyvesant v. Hall, v. Peckham, Sullivan v. Winthrop, Sumner v. Hampson, . Sweet V. Sweet, Swift V. Dean, V. Eckford, . Ill 261, 263 230, 310 . 23 . 43 . 270 230, 224 . 154 6 . 103 233, 246 . 283 . 21 . 310 Tabh V. Archer, Talbot V. McGee, Taliaferro v. Taliaferro, Tallmadge v. Lovett, Talmage v. Pell, Tankersley v. Anderson, Tarleton v. Victes, Tassey v. Church, Tatum V. Tatum, Taylor v. Benham, V. Heriot, V. James, V. Luther, V. Sandiford, V. Savage, V. Titus, Taylor's Adm'r v. Nicholson; Tazewell v. Smith, . Telfair v. Stead, Terrill v. Craig, Thaver v. Lane 288 402 32 335 19 270 17 . 240 . 269 . 136 . 270 . 102 11, 111, 339, 344 . 103 269 402 192 136 316 302 246, 335 The Bank of Utica v. Messereau, The Cape Sable Co.'s Case, '. The Governor v. McEwen, The New London Bank v. Lee, 312, The People v. Mercein, The Union Bank v. Barker, Thomas v. Hearn, V. Phillips, . v. Sheppard, Thomason v. Smithson, Thompson v. Adams, v. Berry, . V. Bostwick, v. Branch, V. Brown, V. Ebbets, V. Eugh, . V. Hardman, V. Jackson, 6 242 222 321 . 2S0 3 . 270 . 197 . 183 . 309 . 269 . 197 . 268 . 32 258, 287 . 206 . 13 . 231 . 174 TABLE OF AMERICAN OASES. Xli* Thompson v. McDonald, . 317 V. Morrow, 233 V. Murray, 233, 270 272 V. Newlin, 335 Patton, 112 Thompson, 38 Tod, . . . 84 Thorn v. Coles 139 Thorne v. Halsey, 360 Thornton v. Knox's Ex'rs, 128 Threewits v. Threewits, . 43 Thurman v. Shelton, . 302 310 Tibbs V. Barker, 86 Tice V. Annin 113 Tierman v. Beam, 128 Tier's Rep. v. Richardson's Heirs 48 Tilfordv. Emerson, . 302 Tillman v. Cowand, . 154 Tilman v. Searcy, 302 Tilton V. Hunter, 154 V. Tilton, . . 86 , 169 Timberlake v. Parish, 95 Tingley v. Cutler, 102 Titus V. Neilson, 233 Tobey v. County of Bristol, 78, 81 ,192 Tod V.Baylor, . . .233 ,235 Tompkins v. Mitchell, 128 Tone V. Brace 194 Topliffv. Vail 243 Torrey v. Bank of Orleans, 61 V. Buck, 179 Torr's Estate, . . . . 274 Towle V. Mack, 62 V. Pierce, . . 303 ,304 Towner v. Lane, 243 Townsend v. Auger, 321 V. Huston, 86 Townshend v. Duncan, 303 Tradesman's Bank v. Hyatt, 11 Traip v. Gould, .... 309 Travis v. Waters, 400 Traynor v. Brooks, . 230 Trescot v. Smyth, . 312 319 Tripp V. Tripp, .... 79 Trotter v. Blocker, . 40 Troup V. Haight, 227 V. Sherwood, . 371 Trowbridge v. Harleston, . 272 Truly V. Wanzer, 197 Trustees of the Baptist Associ- ation V. Smith, . 65 of Huntington V. Nicoll, 200 Tucker v. Keeler, 114 Tunno v. Trezevant, 243 Turley v. Younff, Turner v. Bissell, 320 239 V. Clay 78 V. Crebill, 158 Turnpike Co. v. Allen, 226 Tyree v. Williams, . 85 D u. Udall V. Kenney, ... 48 Undcrhill v. Dennis, . . . 282 V. Van Cortlandt, . 403 Underwood v. Brockman, . 183, 189 Union Bank v. Geary, . 21 Unitarian Society v. Woodbury, 28 United States v. Saline Bank, . 3 Upham v. Brooks, . . .317 Upshaw v. Upshaw, ... 92 U. S. V. Green 280 Utica Ins. Company V. Lynch, . 57, 308, 344 V. 337: Valentine v. Farrington, . Van Alst v. Hunter, . Van Buren v. Olmstead, . Van Cortlandt v. Beekman, Van Cortland v. Underbill, Vandever's Appeal, . Van Doren v. Todd, . Van Duzer v. Van Duzer, . Van Eppa v. Van Dusen, . Van Hook v. Whitlock, Van Home v. Fonda, Vanhouten's Case, Vanmeter v. McFaddin, Vann v. Hargett, Van Valkinburgh v. Watson, . Van Winkle v. Curtis, Varick v. Edwards, . V. Smith, Vaughan v. Law, Venable v. Beauchamp, Verplank v. Caines, . Verplanck v. Merc. Iris. Co. of N.Y Vickv. The Mayor of Vicksburg, Vidal et al. v. Girard's Ex'rs, . Vilas V. Jones, . Villard v. Chovin, Villines v. Norfleet, . Vliet v. Lowmason, . Volentine v. Johnson, Vose V. Philbrook, . W. Wack V. Lorber, Wade V. Green, . Waggoner v. Speck, . Wainwright v. Read, . . 268 . 248 111, 118 . 303 . 192 . 58 . 128 48 48 340 61 280 124 312 287 211 186 309 211 319 335 312 230 65 319 286 61 196 268 323 86 269 86 90 xlii* TABLE OF AMEBICAN CASES. Wakeman v. Gillespy, 196 Wheeler v. Clinton Co. Bank, . 310 Walingsford v. Walingsford, 45 Whelan v. Whelan, . . 183 Walker v. Crowder, . 287 Whilden v. Whilden, . 95 V. Dunlop, 177 Whipple V. Dow, . 287 V. Gilbert, 151 V. McClure, . . 183 V. Hallett, 346 V. Van Rensselae r, . 364 Walker's Estate, 261 ,275 White V. Booth, . 211 Wall V. Cloud, . 211 V. Bullock, . 402 Wall et al. v. Hill, . 303 V. Buloid, 17, 19, 402 Wallace v. Duffield, . 32 V. Carpenter, . . 32 Wallis V. Thornton, . 58 V. Cox, . . 179 Walsh V. Smyth, 397 V. Dingley, . 108 Wamble v. Battle, . 128 V. Dougherty, . . 243 Ward V. Jewett, 383 V. Forbes, . 211 V. Van Bokkelen, 196 V. Thompson, . . 79 Warfield v. Warfield, 231 V. Turner, . 319 Waring v. Cram, 246 V. Whitney, . 114 Warley v. Warley, 275 V. Williams, . . 128 Warren v. Sproule, . 364 V. Yaw, . . 304 Washburn v. Goodman, 246 Whitehorn v. Hines, . . 183 Washington v. Tait, . 270 Whitesides v. Darris, . 48 Waters v. Riley, 269 v. Greenlee, • . 84 V. Travis, , 87 Whitney v. Whitney, . 310 Watkins v. Collins, . 174 Whitrick v. Kane, . Ill Watson V. Cox, . 310 Whitton V. Smith, . 241,242 V. Hunter, 208 Wickes V. Clark, . 43 V. Wells, 128 157 Wickoffv. Davis, . 270 Watt V. Watt, . 114 V. Sniffer, . 11 Watts V. Waddle, 84 Wilbanks v. Duncan, . 379 Waugh V. Mitchell, . 246 Wilcox V. Mills, . . 310 Webb V. Bowman's Ex'rs, 167 V. Wilkinson, . 397 V. Evans, 95 Wilde V. Fox, . . 86 V. Pell, . .20 V. Jenkins, . 227 V. Portland Manufac. Co.' 211 Wilder V. Keeler, . 243 Weed V. SmuU, . 226 ,337 Wilkes V. Rogers, . 287 Weirich v. De Zoya, . 197 Wilkin V. Wilkin, . 230, 309 Wellborn v. Tiller, . 310 Wilkins v. French, . . 114 Welles v. River Raisin R R. V. Sears, . 113 Co 334 Wilkinson V. Wilkinson, a minor, 81 Wellington v. Gale, . 114 Williams v. Beard, . 364 Wells V. Strange, 310 V. Berry, . 196 Wendell v. Van Rensselaer 312 V. Cox, . 233 Wesley v. Thomas, . 167 , 172 v. Craig, . 270 West V. Belches, 268 V. Hall, . 196 v. Hall, . 346 V. Helme, . . 270 V. Patton, . 167 V. Hubbard, . 335 V. Randall, , 312 V. Lockwood, . 197 V. Walker, 210 V. Maitland, . 364 Westbrook v. Gomstook, . 281 V. Roberts, . . 128 Western Ins. Co. v. Eagle Fire V. Stratton, . . 124 Ins. Co 335 V. Washington, . 272 Western R. R. Corporation v. V. Williams, . 360 Babcock 84,85 V. Wilson, . . 246 Western Reserve Bank v. Stry- Williamson v. Hodgson, V. Williamson, . 240 ker 347 . 103 Westervelt v. Huff, . 157 V. Wilson, . 241, 243 Weston v. Foster, 230 Willing V. Brown, . 229 Wetmore v. While, . 86 V. Peters, . 136 Wharffv. Howell, . 112 Wilso V. Troup, . 6 Wheatley v. Calhoun, 233 Wilson V. City Bank, . 323 Wheeland v. Swartz, . 112 V. Hamilton, . . 312 TABLE OF AMERICAN CASES. xliii. Wilson V. Troup, Wilton V. Harwood, Winder v. DifFenderfFer, Wingate v. Dale, V. Fry, . Wingfield v. Crenshaw, Winn V. Elliott, . Winne v. Reynolds, Winship v. Pitts, Winslow V. Chiffelle, Wintermute v. Snyder, Wisely v. Findlay, Wiser v. Blachly, Wiswall V. McGowan. Witter V. Richards, Woddrop V. Price, Wolf V. Wolf, . Wood V. Barringer, V. Wood, . ^Voodcock V. Bennet, Wooden v. Hairland, Woodfolk v.- Blount, Woods V. Morrell, Woodward v. Schatzell, Woodworth v. Wilson, Woolridge v. Wilkin, Worthington v. Lee, . 110, 113, 121 86 55 86 . 84 . 211 233 84 208 246 . 170 230 399 91 243 243 334 302 95 78, 305, 379 172 . 151 11,306,344 . 360 317 . 246 . 317, 333 Wotten V. Copeland, . . 230 Wragg's Rep. V. Compt. Gen., . 128 Wright V. Dame, . . 303 V. Trustees of Method. Epis. Church, 139, 277 V. Wright, . . 55, 364 Wynne v. Tunstall, 231 Wyse V. Smith, . 261 Y. Yancy v. Fenwick, V. Green, Yates V. Tisdale, Yestman v. Woods, . Young V. Bilderback, . V. Pate, . Zeigler v. Long, Zentmeyer v. Mittower, 303 85 203 246 315 312 27(1 128 INTRODUCTION. Tece subject of the present Treatise is the preroga- tive j urisdiction of the Great Seal for giving effect to certain civil rights, technically called Equities, where the ordinary process of law is inadequate. By the original system of English jurisprudence, as explained by Lord Chief Justice Hale, the whole judicial authority of the Crown was exercised by the King in person, sitting in his Koyal Court, called the Aula or Curia Eegis. Portions of this authority were afterwards delegated to the Courts of law ; and where an injury had been committed, which the authority of those Courts was adequate to redress, a writ under the Great Seal was issued out of Chan- cery, called an original writ, directed to the sheriff of the county where the injury was alleged to have been committed, containing a summary statement of the cause of complaint, and requiring him to bring the wrong-doer before the proper Court of law, there to answer the plaintiff's charge. The use of original writs in personal actions is now abolished. But such a writ was formerly essential to the institution of any action in the superior Courts of law, and in real and mixed actions it is still necessary. The portion of the royal authority which was not thus delegated to the Courts of law appears to have remained in XXXIV ADAMS S DOCTRINE OF EQUITY. the Sovereign as a branch of the prerogative, and to have been naturally entrusted to the Lord Chancel- lor as the minister in whose custody the Great Seal P^ -| was placed.^ The *manner of its exercise was by another writ, also issuing under the Great Seal, called the writ of subpoena, which was directed to the defendant personally, and commanded him under a penalty to appear to answer such things as were alleged against him, and to abide by the decree which should be made. The principle by which its exercise was regulated appears to have been the one above stated ; viz., that of affording an effectual remedy, where the remedy at common law was imperfect, but not as has been sometimes erro- neously supposed, that of creating a right which the common law had denied. The existence, of this prerogative or equitable jurisdiction seems to be in a great degree peculiar to this country, and to pervade the whole system of its judicial polity.^ The Court of Exchequer, esta- blished for enforcing payment of debts and duties to the King, and incidentally administering justice to the debtors and accountants to the Crown, was, un- til the recent abolition by statute of its equitable jurisdiction, subdivided into a Court of equity, and a Court of common law ; and there are also several inferior Courts of equity, which exercise exclusive jurisdiction, over matters within their cognizance, having their own peculiar Courts of appeal, and without any appellate jurisdiction in the Court of ' Hale's Jurisdiction of H. L. King v. Hare, 1 Str. 150; 1 Story on Eq., s. 41-49. 3 Steph. Black. 407. Steph. on Plead. 5. » Mitf. 6, 50, 151. INTRODUCTION. XXXV Chancery. If, however, a suit be commenced in those Courts, where the cause of suit is without their jurisdiction, or where by reason of the limited juris- , diction of the Court the defendant cannot have com- plete justice, the defendant, before decision of the suit, may file a bill in the High Court of Chancery, showing the incompetency of the inferior Court, and praying a special writ of certiorari to remove the cause into the Court of Chancery. The principal inferior jurisdictions in England which have cogni- zance of equitable cases, are those of the Counties Palatine of Lancaster and Durham, the Courts of the two Universities of Oxford and Cambridge, the Courts of the city of London, and the Cinque Ports. The County Palatine of Chester and the Principality of Wales, had also, formerly. Courts of equitable jurisdiction, but these Courts are now abolished.' The earliest instances which have been hitherto published of the exercise *of the prerogative p^j. .-i jurisdiction of the Great Seal, are found in a series of Chancery records, commencing with the reign of Richard 2, and ending with that of EHza- beth, which was published in 1827, 1830, and 1832, by the Record Commissioners.'' Some of the petitions contained in this collection appear to have been merely presented to the Chan- cellor, as the official framer of ordinary writs, to obtain a suitable one for the plaintiff's case ; others, especially during the reigns of Edward 4, Henry 6, ' Mitf. on Pleading, 6, 50, 151 ; 1 Daniel's Chancery Practice, 509 ; 1 Haddock's Chancery Practice, 249 ; 1 Equity Draftsman, 131; 5 Vict. c. 5; 11 Geo. 4 & 1 Wm. 4, c. 70, s, 14. " Calendar of Chancery Proceedings, vols. 1, 2, and 3. xxxvi Adams's doctrine of equity. and Henry 8, are for a writ in the nature of a habeas corpus to have the complainant released from an ille- gal imprisonment ; but in the majority of instances they appeal to the prerogative jurisdiction of the Chancellor, and pray, not that the wrong complained of may be remedied at law, but that the Chancellor will examine the parties, and give appropriate redress. In many cases a special ground is alleged for call- ing on the Chancellor to exercise a jurisdiction, which would naturally fall within the province of the common law Courts. One of the grounds so alleged, and which strongly marks the character of the age, is the difficulty of obtaining justice by reason of the wealth and power of the wrong-doer. Thus, in one case, it is said that the plaintiff cannot have any remedy at law in consequence of the defendant being surrounded by many men of his maintenance. In another, that the defendant is strong and abound- ing in riches, and a great maintainor of quarrels, and the complainant is poor, and hath not the means to sue for remedy at the common law. In a third, the relief is prayed, "because your petitioners John and Catherine are so poor, and the said John so ill, that they cannot pursue the common law." Of this sort of jurisdiction there are many instances, but in one case towards the end of Henry the Eighth's reign, the prayer is, that the petitioner, who had been re- strained by injunction from proceeding at law, "may be relieved from the prohibition, because he is a poor man, and unable to sue in the King's Court of Chancery."' * Goddard v. Ingepenne, 1 Chan. Cal. viii. Thomas v. Wyse, lb. xiy. Bell v. Savage, lb. xiv. Koyal t. Garter, lb. cxxx. INTRODTJCTIOiSr. XXXVll The jurisdiction exercised on the ground of poverty or overbearing power has necessarily died with the state of society in which it originated ; but it appears, like the present jurisdiction of *the court, p^ ..-, to have been based on the principle of giv- ing an efficacious remedy for aright existing at law and many instances occur in the records where the ordinary doctrines of modern equity are brought for- ward as the grounds for relief. The most frequent of these equities, especially in the latter years of Henry 6, and in the subsequent reigns, is for enfor- cing conveyances by feoffees in trust; but many other ordinary equities occur. Thus, for example, we find a bill seeking to set aside a conveyance which the defendant had obtained by intoxicating the plaintiff;' a bill by a tithe-owner to obtain payment for his tithes f a bill stating that the plaintiff had recovered her land at law, but that the defendant continued vexatiously to harass her and seeking to have him restrained f a bill by an executor, stating that the defendant had by a trick obtained from him a general release, when he was ignorant of a debt due from the defendant to his testator, and intended the re- lease to apply to other matters, and praying an in- junction against setting it up at law as a discharge of that debt ;* a bill against an executor for payment of his testator's debt ;' a bill to perpetuate testimony f * Stonehouse v. Stanshaw, 1 Ch. Cal. xxix. 'Arkenden v. Starkey, lb. xxxv. ' Freeman v. Pontrell, lb. xlii. * Cobbethorn v. Williams, lb. li. ' Vavasour v. Chadwick, lb. xciii. = Earl of Oxford v. Tyrrell, lb. cxx. xxxviii Adams's doctrine of equity. a bill for discovery of title deeds ; and a bill for spe- cific performance of a contract.^ It must not, however, be supposed that in all the petitions to the Chancellor contained in these records the principles of modern equity were rigorously observed ; or even that it was the uniform practice to set out any special ground for interference. In many instances the doctrines of equity may be traced ; but there are many others, where the complaints made are merely of violent assaults, or of other wrongs which might apparently have been redressed at law. And we sometimes find the jurisdiction re- sisted on that ground. Thus, for example, in one of the cases already referred to, the bill, after men- tioning the subtraction of the plaintiff's tithes, com- plains also that the defendant, had violently driven away his sheep, and the defendant, after answering P^ ..-1 the former charge, says with reference *to the latter, "that the same is determined at the common law ; wherefore he understands not, that the King's Court of his Chancery in this case will have knowledge ; nevertheless, for declaration of the matter to you, my Lord Chancellor, the defen- dant saith, that he never took nor drove away any sheep of the said complainant." And in a subse- quent case we find the defendant alleging that some of the matter contained in the bill is " matter triable at the common law, by action of trespass or false imprisonment, the which matter ought not, by the » Baker v. Parson, 2 Chan. Cal. 1. » Tyngelden v. Warham, lb. liv. INTRODUCTION. XXXIX King's law of this land, to be determined in this Court :" and that other matters in the bill alleged are, in like manner determinable at the common law, by assize of novel disseisin, and by writ of dower : "nevertheless," he goes on to say, "for the truth and plainness of the matter, he denies having done the acts complained of."' Whether this last class of cases were ever properly within the jurisdiction of the Chancellor may admit of some doubt. That they are not so now is un- questionable ; and, from the earliest time when such jurisdiction was claimed down to the time of its final abandonment, we find a perpetual struggle going on against its authority.^ The first instance of this opposition occurs in the 13th year of Richard 2 (a. d. 1389), when the com- mons petitioned that no man might be brought before the Chancellor or the King's Council for matters re- medial at the common law. But the only answer given by the King was, that "he would keep his re- gality as his predecessors had done before him."^ In four years afterwards (A. D. 1393-4), on a second petition being presented to the same effect, a partial remedy was granted by a statute, which authorized the Chancellor to give costs to the defendant, where writs of subpoena should have been obtained on un- true suggestions." In the first year of Henry 4 (a. d. 1399), a similar petition was again presented, * Arkenden v. Starkey, 1 Ch. Cal. xxxv. Harry v. Lyngeyn, lb. xlix. ' Rotuli Parliamentorum ut et Petitiones et Placita in Parlia- mento, vol. iii., 1377-1411 ; vol. iv., 1413-1436. »3Rot. Pari. 266. * Ibid. 323. xl ADAMS'S DOCTRINE OF EQUITY. and the King answered that "the statutes should be kept except where one party was so great and rich, and the other so poor, that he could not otherwise r^ . 1 have remedy."^ In the fourth *year of the same reign (a. d. 1402), the Commons again made the usual complaint, alleging that, ac- cording to the statutes of Edw. 3, no man ought to be imprisoned or put out of his freehold except by the processes of common law. The King, however, in this instance distinctly asserted his own jurisdic- tion ; and his answer was, that " he would desire his officers to abstain more from sending for his subjects than they had hitherto done ; but that it was not his intention that they should refrain from so doing in reasonable causes, as had been done by his good progenitors.'" This answer, however, was far from giving satisfaction to the Commons; and, in the third and ninth years of his successor (a. d. 1415 and 1421), we find them speaking in very angry terms of the writ of subpoena, and alleging that such writs were never granted or used before the time of the late King Richard, " when John De "Waltham, of his subtlety, first found out the novelty, contrary to the form of the common law of the realm.'" The King still refused to abolish the writ ! but, from an inspec- tion of the records already referred to, it is apparent that the instances of interference with the common law were at this time gradually decreasing. The last petitions which we meet with on this subject were presented in the reign of Henry 6, and were couched in the usual terms, praying that the writ » 3 Kot. Pari. 446. » Ibid. 506. » 4 Rot. Pari. 84. 156. INTRODUCTION. xli of subpoena might not issue formatters determinable at the common law ; but the only answer given was a direction that " the statutes which already existed should be observed, and that no writ of subpoena should be granted unless the plaintiff gave proper security for costs." This is the last time we meet with any petitions hostile to the jurisdiction, and from the tenor of all the remonstrances made, as well as from that of the bills which appeared in the calendar, it seems obvious that the acknowledged jurisdiction of Chancery was in cases where the common law gave or admitted a right, but which were irremediable by its process. We do not find either in the remonstrances or in the biUs any trace of a jurisdiction to give relief, on the ground that the strict law had denied a right which, in the Chancellor's view of justice, ought to have been admitted. If such an authority had ever been claimed, the complaints of the Commons would surely have been, not that decisions were made by an *irre- r* -i I XXXV I gular authority, and under an irregular process, but that when made they were contrary to law. This, however, is not the case ; but the only objection made is, that whereas certain matters ought to be decided by a Court of law, they were decided by the Chancellor, and the very pledge which was in one instance given that the Chancery should not interfere in matters of common law, " un- less where one party is so rich and the other so poor that justice cannot otherwise be obtained," clearly points to a class of cases in which a right existed xlii Adams's docteine of equity. according to law, but in which, for some reason or other, the common law remedy was ineffectual. The same principle still governs the jurisprudence of the Court. It does not create rights which the common law denies ; but it gives effectual redress for the infringement of existing rights, where, by reason of the special circumstances of the case, the redress at law would be inadequate. The manner of redress at law is by a judgment for the plaintiff, entitling him to recover, as the case may be, either possession of his property or damages for its detention or injury, followed by a writ of exe- cution to the sheriff, requiring him to give effect to the judgment obtained. If this redress be sufficient there is no jurisdiction in equity ; and, in accordance with this principle, it is held that the Court of Chancery cannot assess damages, or decree posses- sion of land or payment of rent under a legal title ; for in the one case the assessment may be made by a jury, in the other the possession may be obtained by ejectment, and the intermediate rent may be re- covered either by assumpsit for use and occupation, or by trespass for mesne profits. The manner of redress in Chancery is by a decree against the wrong- doer, compelling him specifically to make good his default ; and therefore if the wrong require specific redress, and such specific redress is not attainable at law, there is a prerogative jurisdiction in equity to relieve. And whether specific redress be requisite or not, the inability of the common law Courts to examine the defendant creates, in all cases of civil wrong, a jurisdiction in equity to that extent. The jurisdiction, however, is confined to civil INTRODUCTION. xliii suits, and cannot be extended to the trial of crime. It is the right of every man, when charged as a criminal, to be exempt from giving evidence against himself, and to have his guilt or innocence tried by a jury. And, therefore, in all criminal proceedings, and in those also which *may be termed _. ._ r xxxvin quasi-criminal, such as a mandamus, a quo •- -■ warranto, or the enforcement of a penalty or forfei- ture, there is no jurisdiction in equity (unless con- ferred by special enactment), either to compel disco- very or to afford relief.' The jurisdiction over civil rights is founded, as we have seen, on the writ of subpoena ; and, in accord- ance with the requirements of that writ, is exerted for a double purpose, viz. : 1. For discovery, compel- ling the defendant to answer the complaint ; and 2. For relief, compelling him to perform the decree. The Court of Chancery, in enforcing discovery, does not depart from the general policy of the law. It requires a defendant to discover the truth of the plaintiff's claim, notwithstanding that he is himself the party sued; but it does not require him to answer questions which on grounds of general policy he is entitled to resist. In accordance with this principle it is held, first, that no man need discover matters tending to criminate himself, or to expose him to a penalty or forfeiture ; secondly, no man need dis- cover legal advice which has been given him by his professional advisers, or statements of fact which have passed between himself and them in reference to the dispute in litigation ; and thirdly, that official » Story on Plead. 553. Re Hertford, 1 Hare, 584. Attorney- General T. Lucas, 2 Hare, 566. xliv Adams's doctrine of equity. persons must not disclose matters of state, the pub- lication of which may be prejudicial to the com- munity. Subject to these restrictions, every competent de- fendant in equity must answer on oath as to all facts material to the plaintiff's case. He must answer to all and not to a portion only. And he must answer distinctly, completely, without needless prolixity, and to the best of his information and belief. He is also bound, if required by the plain- tiff, to set forth a list of all documents in his posses- sion or power from which similar discovery can be obtained ; and if the possession of such documents and their character as fit subjects of discovery can be shown from his answer, he must permit the plain- tiff to inspect and copy them. The jurisdiction thus exercised for enforcing dis- covery is available in aid of proceedings of civil re- lief, whether such relief be asked from the Court of Chancery, or from any other public tribunal which is itself unable to enforce discovery. If the consequent Pxxxviil ^^^^^^ *^® attainable in equity, a prayer to that effect is introduced in the bill, which is then termed a bill for the relief, or more correctly for discovery and relief. If it be attainable in a different Court, the mere fact that discovery is re- quisite will not alter the jurisdiction. The Court of Chancery will compel the discovery, but the relief must be sought before the appropriate tribunal, and the bill is for discovery alone. In addition to the jurisdiction for discovery, there is another substantially similar under which the Court of Chancery interposes ; namely, for the pro- INTRODUCTION. xlv curement of evidence to be used elsewhere, without itself deciding, on the result, viz., in suits for a com- mission to examine witnesses abroad, and in suits for the perpetuation of testimony where the subject- matter cannot be immediately investigated ; and for granting, in aid either of its own proceedings or of a proceeding elsewhere, the pecuHar remedy termed an examination de hene esse. The jurisdiction of equity to grant relief originates, as we have seen, in the occasional inadequacy of the remedy at law, and the supplemental character which it thus sustains gives rise to two important maxims : the one, that " equity follows the law ;" the other, "that he who would have equity must do equity." The former maxim, that " equity follows the law," imports that if a legal claim, i. e., a claim triable at law, be contested in equity, it will be de- cided in accordance with the legal right; if the con- tested claim be equitable, i. e., triable in equity alone, the decision will follow the analogy of law. The latter maxim, that "he who would have equity must do equity," imports that where a party, not content with his legal remedy, seeks the supple- mental aid of equity, he must give effect to all equi- table rights in his adversary respecting the subject- matter of the suit. The cases of inadequacy at common law, which originate the supplemental jurisdiction of equity, may be conveniently divided under two heads, viz. : 1. Where the Courts of ordinary jurisdiction cannot enforce a right ; and 2. Where they cannot admi- nister it. The equities under the first head of this division, xlvi ADAMS'S DOCTRINE OF EQUITY. viz., where the Courts of ordinary jurisdiction cannot enforce a right, are those for performance of trusts and contracts; for elections between inconsistent benefits ; for completion of gifts on meritorious con- sideration in favour of the donor's intention after his pj. ...-, death ; for giving effect to *discharges by matter in pais of contracts under seal; for relief against penalties and forfeited mortgages ; for re-execution or correction of instruments which have been lost or erroneously framed ; for setting aside transactions which are illegal or fraudulent, or which have been carried on in ignorance or mistake of mate- rial facts ; and for injunction against irreparable torts. The jurisdiction to enforce performance of trusts arises where property has been conferred upon, and accepted by, one person on the terms of using it for the benefit of another. The former person, or owner at law, is called the trustee ; the latter or owner in equity the cestui que trust. And it is manifest that the trustee, being the admitted owner at law, may deal with the property at law as his own, and that the equitable ownership, or right to compel performance of the trust, is only cognizable in the Court of Chancery. In order to originate a trust, two things are essen- tial : first, that the ownership conferred be coupled with a trust, either declared by the parties or result- ing by presumption of law ; and secondly, that it be accepted on those terms by the trustee. The con- sequence of its creation and acceptance is that the property is subjected to a double ownership, an equi- table ownership in the cestui que trust, and a legal ownership in the trustee. The equitable ownership is in strictness a mere INTRODUCTION. xlvii chose in action or right to sue a subpoena against the trustee ; but it is considered in equity the estate itself, and is generally regulated by principles cor- responding with those which apply to an estate at law. The terms in which it is declared are inter- preted by the same rules ; it is subject to the same restraints of policy, and is governed by the same laws of devolution and transfer. The analogy, however, which exists between the two forms of ownership, is not free from exception. The legal rules of inter- pretation, though uniformly applicable to an executed trust, i. e., a trust of which the scheme has in the outset been completely declared are not applied with equal stringency in determining the limitations of an executory trust, i. e., a trust where the ultimate object has been alone denoted, with a direction to effectuate that object in some convenient way. The legal restraints of policy, though generally binding an equitable estate, admit in that respect of two sin- gular exceptions; the one in what are called the separate use and pin-money trusts, enabling a married woman to hold property independent of her husband, and allowing *such property to be made r* , ^ • -i inalienable; the other in what is called the wife's equity for a settlement, restraining the husband's rights over her equitable chattels real and choses in action until an adequate settlement has been made. And in respect also to the devolution of trusts, there are two exceptions to the general rule ; the one real in their exemption from dower, the other apparent in the attendance of satisfied terms on the inheritance, so that the trust devolves on the real instead of the personal representative. xlviii ADAMS'S DOCTRINE OF EQUITY. The means by which an equitable ownership is transferred or charged, where its subject-matter is personal estate, are analogous to those which apply to a legal ownership, rather than strictly identical with them. The distinction originates in the doc- trine that personal property passes at law by mere delivery, which, where an equitable interest is trans- ferred, may not be practicable ; and, therefore, in order to pursue as nearly as possible the analogy of law, it is required that the assignment of an equita- ble interest should be perfected by notice to the trustee, so as to deprive the assignor of subsequent control and to effect a constructive delivery to the assignee. It is otherwise with respect to real estate. For real estate passes by title, and not by delivery ; and the character of the grantor's interest, whether legal or equitable, does not affect the terms of his deed. The principle of constructive delivery by no- tice to the trustee is applied also to a debt or other chose in action. The right of recovering such an interest, like that of enforcing a trust, is in strictness merely a right of litigation, and except in the case of negotiable securities, is not capable of transfer at law. But if it be in substance a right of property, it is treated in equity as of that character, and may be transferred by an assignment or agreement to assign, perfected by notice to the party liable. The legal ownership of the trustee confers on him at law an absolute dominion, but is considered in equity as subservient to the trust ; so that the trustee is bound to use it for those purposes, and those only which were contemplated by the grantor ; to account for and protect the property whilst the trust con- INTRODUCTION. xlix tinues ; to restore it to the parties entitled when the trust is at an end ; and not to avail himself of his fiduciary character for any object of personal benefit. If he perform his duties, he may claim indemnity against all personal loss ; but if he fail in their per- formance, he is liable, at the option of the cestui que trust, either to replace the property in its rightful *state, or to account for any benefit which has r* n accrued ; nor will the mere lapse of time, if unaccompanied by knowledge and acquiescence on the part of the cestui que trust, discharge him from this liability. Besides the ordinary trusts which we have just considered, there is another class of trusts — those for charitable and public purposes, where the legal ownership is conferred on a fiduciary holder, but the trust is declared for general objects, and not for the benefit of a specific owner. The incidents of a trust of this class are for the most part the same with those of one for ordinary purposes. But there are two principal distinctions ; the one, that a charitable trust is not afiected by lapse of time in the same manner as a trust for private persons ; the other, that where an apparent charitable intention has failed, whether by an incomplete disposition at the outset, or by subsequent inadequacy of the original object, effect may be given to it by a gy pres or ap- proximate application, to the exclusion of a result- ing trust for the donor. The jurisdiction of equity for superintending a charitable trust is called into action by information of the Attorney-General, suing on behalf of the Crown. It extends, in the case of unincorporated 1 ADAMS'S DOCTRINE OF EQUITY. charities, to their internal administration, as well as to the management of their estates. But in the case of eleemosynary corporations it is confined to the latter object ; and the internal administration of such charities, together with the election and amotion of corporators, is exclusively subject to the jurisdiction of a visiter. In addition to the jurisdiction of the dourt of Chancery over charities, a special jurisdic- tion was created by 43 Eliz. c. 4, called the Statute of Charitable Uses, to be exercised by commissioners appointed by the Crown. But their jurisdiction has now fallen into disuse. And there is also a summary jurisdiction in equity, to be enforced on petition, instead of information or bill, created by 52 Geo. 3, c. 101, commonly known as Sir Samuel Romilly's Act. The jurisdiction of compelling performance of a contract involves the consideration, not merely of what is technically termed specific performance, but also of the doctrines of election, of meritorious or imperfect consideration, of the discharge by matter in pais of contracts under seal, and of relief against penalties and forfeited mortgages. The equity to compel specific performance of a contract arises where a contract binding at law has Pxlil ^^^^ infringed, and the remedy *at law by damages is inadequate. And in order to originate this equity, it is essential that the con- tract shall have been made for valuable consideration, and that its enforcement in specie be practicable and necessary. The first requisite is, that the contract be made for valuable consideration. For so long as a promise INTRODUCTION. li rests in fieri, there is not, in the absence of such con- sideration, any equity to insist on its performance. It is otherwise if the promise has been already exe- cuted, either by the transfer of a legal ownership, or by the creation of a final trust. The exact line of demarcation, where the contract ceases to be an executory agreement and becomes a perfected trust in equity, is often difficult to distinguish. But the principle itself is sufficiently clear. If the donor has perfected his gift in the way which he intended, so that there is nothing left for him to do, and nothing which he has authority to countermand, the donee's right is enforceable as a perfected trust, and the con- sideration is immaterial. If, on the contrary, the transaction is incomplete, and its final completion is asked in equity, the Court will not interpose to perfect the liability without first inquiring into the origin of the claim and nature of the considera- tion. The second requisite is that the enforcement in specie be practicable ; and therefore, if the contract is one which the party making it is unable to per- form, or which the court is unable practically to en- force, performance will not be decreed ; and the same result will frequently follow where enforcement is sought against the defendant, but a corresponding performance by the other party cannot be secured. The third requisite is that the enforcement in specie be necessary as well as practicable ; and there- fore, if the possession of the specified thing is not essential, but a compensation in damages will redress its loss, the Court will not interpose. And in deter- mining on its necessity, the effect on both parties lii Adams's doctrine of equity. will be taken into consideration ; and specific per- formance may be refused, if there has been any un- fairness on the part of the plaintiff, or if the defen- dant has entered into the contract by mistake, or even on the mere ground that the contract is a hard one, and that its enforcement in specie would press heavily on him. In applying this equity to contracts relating to real estate, there are some modifications of legal rules, Pxliil "^^^^^ ** ^^^^ sight appear inconsistent *with them and repugnant to the maxim, that " equity follows the law." The modifications here referred to are those of enforcing parol contracts re- lating to land, on the ground that they have been already performed in part ; of allowing time to make out a title beyond the day which the contract speci- fies ; and of allowing a conveyance with compensa- tion for defects. The wisdom of permitting any de- viation is a subject admitting of much doubt. But the particular doctrines now in question are fully established by the course of precedent, and may perhaps be considered, not so much deviation from the rule of law, as subordinate equities, or develop- ments from the original doctrine, that specific per- formance of a contract, and not pecur^iary compen- sation for its breach, is the equitable measure of redress. The first of these subordinate equities is that of enforcing parol contracts relating to land, on the ground that they have been already performed in part. A parol contract in relation to land is made incapable of enforcement by the Statute of Frauds; and, so long as the contract remains in fieri, it is INTRODUCTION. Kii alike ineflPectual at law and in equity. It sometimes, however, happens that a contract, which is still in fi&ri at law, has been already performed by construc- tion of equity ; for if it is one of which specific per- formance would be decreed, it is itself in some sort an equitable title ; and if the parties have clothed that title with possession, or have otherwise acted on it as an existing ownership, they are held to have perfected their agreement in equity, and if the terms of their parol contract can be proved, may be decreed to perfect it by a conveyance at law. The second equity is that of allowing time to make out a title beyond the day which the contract specifies. The rule on this point is expressed by the maxim, that " time is not of the essence of the contract in equity ;" and it seems, like that of part performance, to be founded on the principle, that the contract itself is in the nature of a title, so that if a substantial ownership exists, though the title be not fully cleared on the appointed day, specific per- formance may be properly decreed. The third equity is that of allowing a conveyance with compensation for defects, where a contract has been made for sale of an estate, which cannot be literally performed in toto, whether by reason of an unexpected failure in the title to part, of inaccuracy in the terms of description, or of diminution in value by liability to a *charge. The principle of ^ ,...-, this equity appears to be, that where the property contracted for can be substantially trans- ferred, it is against conscience to take advantage of small circumstances of variation. The equity for performance with compensation may be enforced by liv Adams's doctrine of equity. either the vendor or purchaser, but is of course more readily granted to the latter. In either case the defect must be one admitting of compensation, and not a mere matter of arbitrary damages, and the compensation given must be really compensation for a present loss, and not indemnity against a future risk. A corresponding relief to that by specific perfor- mance is given, even in the absence of a contract, in the case of title deeds or specific chattels of peculiar value, detained from the legitimate owner, by direct- ing them to be delivered up or secured. The equities of election and of meritorious or im- perfect consideration are closely connected with the principle which has been already stated, of enforcing those contracts, and those only, which are based on valuable consideration. The first of these equities is that of election. The equity to enforce contracts made for value is ex- tended by parity of reasoning to cases where a bene- fit has been conferred as the consideration for an act, and knowingly accepted, although the party so ac- cepting it may not be bound by an actual contract, or by a condition of performance annexed to the gift. The equity of election is analogous to this : it ap- plies, not to cases of contract or of conditional gift, but to those in which the donor of an interest by will has tacitly annexed a disposition to his bounty, which can only be effected by the donee's consent ; e. g., where a testator leaves a portion of his property to A., and by the same will disposes of property belonging to A. In this case there is no contract by A. to relinquish his own property, nor is there any INTRODUCTION. Iv condition annexed to the testator's gift, which re- quires him to do so as a term of its acceptance. But the fact that a double disposition has been made, implies that he shall not have both the interests ; and he must therefore elect between the two, and must either relinquish his own property or compen- sate the disappointed donee out of the property be- queathed. A doubt, however, exists on this last point, and it appears to be uncertain whether the consequence of an election to take against the will is confined to a liability to compensate, or is a for- feiture of the property devised. *The doctrine of meritorious consideration r* i- -i originates in the distinction between the three classes of consideration on which promises may be based; viz., valuable consideration, the perfor- mance of a moral duty, and mere voluntary bounty. The first of these classes alone entitles the promisee to enforce his claim against an unwilling promisor; the third is for all legal purposes a mere nullity un- til actual performance of the promise. The second or intermediate class is termed meritorious, and is confined to the three duties of charity, of payment of creditors, and of maintaining a wife and children, or persons towards whom the party promising has placed himself in loco parentis. This class of con- sideration is not distinguished at law from mere voluntary bounty, but is to a modified extent recog- nised in equity. The rule of equity on this subject is, that although a promise, made without valuable consideration, cannot be enforced against the promisor or any one in whose favour he has altered his intention, yet, if Ivi Adams's doctrine of equity. a gift on meritorious consideration be intended, but imperfectly executed, and tbe intention remain un- altered at tbe deatb of tbe donor, tbere is an equity to enforce tbe intended gift against persons claiming by operation of law, witbout an equally meritorious claim. Tbe principal applications of tbis equity are, in supplying surrenders of copybold against tbe beir, and in supporting defective executions of powers, wben tbe defect is formal, against tbe remainderman. Anotber class of cases to wbicb tbe doctrine of meritorious consideration applies, are tbose wbere a man, subject to a moral duty, does an act wbicb may bave reasonably been meant in satisfaction of tbat duty, and is tberefore presumed to bave so in- tended it. In accordance witb tbis principle, acts wbicb, as between strangers would bear one con- struction, may be construed differently wbere meri- torious consideration exists ; e. g., a purcbase made by one person in tbe name of anotber may be con- strued an advancement in favour of a cbild, instead of a resulting trust for tbe purcbaser. A legacy may be construed a provision instead of mere bounty, and may, as sucb bear interest from tbe testator's deatb. Tbe equities for giving effect to discbarges by matter in pais of contracts under seal, and for rebef against penalties and forfeited mortgages, are tbe converse to tbe equity for specific performance. Tbe first of tbese equities originates in tbe rule of law, tbat an agreement under seal, tecbnically termed an Pxlvl ^S''"^^™®^* by specialty, can only *be avoided by anotber specialty, and tbat it is unaffected by matter in pais wbicb would operate as a dis- cbarge of a simple contract. In equity, tbe rule is INTRODUCTION. Ivii otherwise ; for the form of agreement is immaterial, and if the act done is in substance a discharge, it will warrant a decree for the execution of a release, or for delivery up and cancellation of the specialty. The most ordinary application of this equity is in favour of sureties, where a guarantee has been given under seal, and the creditor, without the surety's consent, has discharged or modified the principal's liability. The second of these equities originated in the rule of law, that, on breach of a contract secured by penalty, the full penalty might be enforced without regard to the damage sustained. The Court of Chancery, in treating contracts as matter for specific performance, was naturally led to the conclusion that the annexation of a penalty did not alter their character; and, in accordance with this view, re- strained proceedings to enforce the penalty on a subsequent performance of the contract itself; viz., in the case of a debt, on payment of the principal, interest, and costs, or, in that of any other contract, on reimbursement of the actual damage sustained. A similar authority is now conferred by statute on courts of law, but the equitable jurisdiction is not destroyed. The same relief has been granted on clauses of re-entry for non-performance of covenants in a lease ; but the soundness of the application is questionable, and it is now strictly confined to cases where the covenant is for payment of money, so that the damage may be certainly measured by inte- rest. The equity for relief against penalties applies most extensively to the case of forfeited mortgages, where Iviii ADAMS'S DOCTRINE OF EQUITY. a loan has been secured by the transfer of property, with a condition to redeem on a specified day, and the right of redemption has been forfeited at law by non-payment at the appointed time. The equity in these cases is, that the real trans- action is a loan on security, and the forfeiture by non-payment is a mere penalty, which may be re- lieved against on subsequent satisfaction of the debt. If it be not in fact a loan, but a hona fide sale, with power to repurchase, there is no equity to interpose. A clause of redemption, however, is prima facie evi- dence that a loan was intended ; and if that fact be established, no cotemporaneous stipulation can clog the right of redemption, or entitle the creditor to more than his principal, interest, and costs. A P^. T .-.partial power to give relief in cases of *mort- gage has been also conferred, by 7 Geo. 2, c. 20, on courts of common law. The right of the mortgagor to redeem is termed his " Equity of Redemption," and is treated in equity as a continuance of his estate, subject to the mort- gagee's pledge for repayment. And therefore, whilst he is left in possession by the mortgagee, he is looked upon as holding in respect of his ownership, and is not accountable for his receipts. The legal ownership of the mortgagee is e converso treated as a mere pledge for repayment. He may enter into possession if he think fit ; but, if he does so, is accountable for all which he receives, or, with- out wilful default, might have received ; and if he has taken possession when no interest was in arrear, or has continued in possession after both principal and interest were discharged, he is liable for interest. INTRODUCTION. Hx The remedy of the mortgagee by taking possession is practically very inconvenient, yet if the forfeiture by non-payment had been taken away, and not re- placed by any substitute, it would have been the only one attainable under his security. To remedy this objection, he is allowed, after forfeiture, to file a bill praying foreclosure of the equity to redeem. A new day for payment is then fixed by decree ; and if default be made, the mortgagor's right is de- stroyed. The right, however, is merely, to fore- close the equity, and does not extend to warrant a sale. In addition to regular or perfected mortgages, which convey the legal estate to the mortgagee, and specify a day of forfeiture at law, there are other securities of an analogous character, but defective in one or both of these respects. These imperfect securities are seven in number, viz., 1. Mortgages of a trust, or equity of redemption, and equitable mortgages by imperfect conveyance or by contract to convey. In these mortgages the legal ownership is not transferred, and the mortgagee therefore cannot obtain possession at law, but is entitled in equity to a receiver of the rents ; 2. Equitable mortgages by deposit of title deeds, unaccompanied by a written contract. Under these mortgages there is the same right to a receiver as in the preceding class ; and there is a doubt whe- ther, in addition to the remedy by foreclosure, the mortgagee has not an alternative remedy by sale of the estate; 3. Welsh mortgages, in which there is no specified day of payment, but the contract is for payment out of the *rents : in this r-^ , ..-i case the mortgagee's remedy is confined to Ix ADAMS'S DOCTRINE OF EQUITY. perception of rents, and he has no right to foreclosure or sale ; 4. Trust deeds in the nature of mortgage, which are mere conveyances to the creditor on trust to sell and to retain his debt out of the proceeds ; 5. The equitable lien of a vendor or purchaser of real estate, where the one has conveyed before pay- ment, or the other has paid before conveyance. In either of these cases the payment or return, as the case may be, of the purchase money, is secured in equity by an implied charge on the land ; 6. Equi- table fieri facias and elegit, where a judgment is made available against trusts and equities, either by injunction against setting up an outstanding estate in bar of execution at law, by appointment of a re- ceiver of the accruing profits, or by permitting the judgment creditor to redeem ; and, 7. Judgment charges under 1 & 2 Vict. c. 110, ss. 13, 14, by which a judgment is made a charge in equity, on the debtor's interest in real estate and in stock or shares enforceable in like manner with a charge by con- tract. In immediate connexion with the subjects just considered of trust contract and mortgage, we have to consider the doctrines of equitable conversion and of priority among conflicting equities ; doctrines which, though applicable to all subjects of equi- table jurisdiction, are more especially important in regard to these. The doctrine of equitable conversion is embodied in the maxim, that " what ought to be done is con- sidered in equity as done ;" and its meaning is, that whenever the holder of property is subject to an equity in respect of it, the Court will, as between INTRODUCTION. Ixi the parties to the equity, treat the subject-matter as if the equity had been worked out, and as im- pressed with the character which it would then have borne. The simplest operation of this maxim is found in the rule already noticed, that trusts and equities of redemption are treated as estates ; but its effect is most obvious in the constructive change of property from real to personal estate, and vice versa, so as to introduce new laws of devolution and trans- fer. If, for example, an imperative trust is created, either for employing money in the purchase of land, or for selling land and turning it into money, the money or land, of which a conversion is directed, will be dealt with in equity during the continuance of the trust, and for objects within the scope of the trust, as if the purchase or sale had been actually made. In like manner, if a binding contract be made for *the sale of land, enforceable in equity, p^ , ...-i such contract, though in fact unexecuted, is considered as performed, so that the land becomes in equity the property of the vendee, and the pur- chase-money that of the vendor. The doctrine of conversion, by changing the cha- racter of trusts and contracts, and altering them from mere rights of action into actual, though im- perfect titles in equity, gives rise to questions be- tween them and the legal title, and also to questions between conflicting equities, where several have been created in reference to the same thing. The rule of priority in regard to transfers and charges of the legal estate is, that the order of date prevails, subject, however, to modifications by statute in respect to voluntary or fraudulent grants ; and Ixii ADAMS'S DOCTRINE OF EQUITY. the same rule, subject to the same modifications, governs in the absence of a special equity, transfers and charges of the equitable interest. But if legal and equitable titles conflict, or if, in the absence of a legal title, there is a perfect equitable title by conveyance on the one hand, and an imperfect one by contract on the other, a new principle is intro- duced, and priority is given to the legal title, or if there is no legal title, to the perfect equitable one. This doctrine is embodied in the maxim, that " be- tween equal equities the law will prevail." In order that this maxim may operate, it is essen- tial that the equities be equal. If they are unequal, the superior equity wUl prevail. And such supe- riority may be acquired under any of the three fol- lowing rules : 1. The equity under a trust or a con- tract in rem. is superior to that under a voluntary gift, or under a lien by judgment at law; 2. The equity of a party who has been misled is superior to his who has wilfully misled him ; 3. A party taking with notice of an equity, takes subject to that equity. If no superior equity exists, the common course of law is not interfered with. The equities are equal, and the law or the analogy of law will pre- vail. If there be a legal right in either party, the Court of Chancery remains neutral, and the matter is left to be decided at law without either rehef or discovery in equity. If there be no legal right it cannot be neutral ; and, therefore, acts on the analogy of law, and gives priority to that title which most nearly approximates to a legal one, viz., to an exe- cuted and perfect title in equity, rather than to one which is executory and imperfect. INTRODITCTION. Ixiii *The maxim of non-interference between r* r -i equal equities is the foundation of the doc- trine of tacking in equity. The cases to which this doctrine applies are those where several incum- brances have been created on an estate, and two or more of them, not immediately successive to each other, have become vested in a single claimant. Under these circumstances the question arises, whether an immediate claimant may redeem one of such incumbrances, and postpone the other to his own charge, or whether the party holding the two incumbrances may tack or consolidate them, so that the earlier in date cannot be separately redeemed. The doctrine on this point is, that if the double in- cumbrancer is clothed with a legal or superior equi- table right, he may, as against the mesne claimants, tack to it a claim for any further amount due to him in the same character, which was advanced expressly or presumptively on the credit of the estate without notice of the mesne equity. A similar equity ac- crues where two mortgages of different estates are made to one person, or, being originally made to two, become vested in one, whilst the equities of redemp- tion remain united in a single hand. In such a case neither the mortgagor, nor any person making title under him, can after forfeiture redeem one without redeeming both. In addition to the equity for performance of a trust or contract where the original transaction and its evidence are ^pimpeached and clear, there is an equity for re-execution, correction, or rescission, where the instrument evidencing a transaction is destroyed or lost ; where, through mistake or accident it has Ixiv Adams's docteine of equity. been incorrectly framed ; or where the transaction is vitiated by illegality or fraud, or as having been carried on in ignorance or mistake of facts material to its operation. These equities, like the equity for performance in specie, are incapable of enforcement by the courts of law, and fall therefore within the province of the Court of Chancery. The equity for re-execution and other similar re- lief arises, not only on wilful destruction or conceal- ment, but also on an accidental destruction or loss, where the missing instrument is such that its non- production would perpetuate a defect of title, or would preclude the plaintiff from recovering at law. Such for instance is a conveyance or bond, which under the old practice must have been pleaded with profert at law, and a negotiable security, which must be p^,-| produced *at law before verdict, because the court cannot otherwise indemnify the defendant against its possible re-appearance. The equity to correct written instruments which have been erroneously framed is appropriate to Chancery alone ; for a court of law cannot compel an alteration in the instrument, and its entire avoid- ance would be a nullification, and not an affirmance, of what was meant. It arises, firstly, where an in- strument has been executed in order to the per- formance of a pre-existing trust, but is framed in a manner inconsistent with its terms ; secondly, when an instrument purports to carry into effect an agree- ment which it recites, and exceed^ or falls short of that agreement ; and, thirdly, where an instrument is admitted or proved to have been made in pur- suance of a prior agreement, by the terms of which INTRODUCTION. Ixv both parties meant to abide, but with which it is in fact inconsistent, or where it is admitted or proved that an instrument, intended by both parties to be prepared in one form, has by an undesigned inser- tion or omission been prepared and executed in another. It is in conformity with this principle that bonds given for payment of a joint and several debt, but drawn up as merely joint, have been reformed in equity, and made joint and several, in conformity with the original liability ; and that mortgages by husband and wife of the wife's estate, which have limited the equity of redemption to the husband, have been reformed by restoring it to the wife. The equity for rescission and cancellation arises where a transaction is vitiated by illegality or fraud, or by reason of its having been carried on in igno- rance or mistake of facts material to its operation. And it is exercised for a double purpose ; first, for cancelhng executory contracts where such contracts are invalid at law, but their invalidity is not appa- rent on the instrument itself, so that the defence may be nullified by delaying to sue until the evi- dence is lost ; and, secondly, for setting aside exe- cuted conveyances or other impeachable transactions where it is necessary to replace the parties in statu quo. An executed conveyance, however, cannot generally be set aside on the ground of its illegal or immoral character, for it is a maxim that in ''pari delicto melior est conditio defendentis." But it is otherwise where the contract remains executory, for its illegality would be admissible as a defence at law, and the decree for cancelling is only an equitable mode of rendering that defence effectual. Ixvi Adams's doctrine of equity. P^,.-| *The ordinary instances of fraud are the pro- ^ ^-' curing contracts to be made, or acts to be done, by means of wilful misrepresentation, either express or implied, and the procuring them to be made or done by persons under duress or incapacity. The same principle which vitiates a contract with an in- capacitated person is extended in equity to avoid benefits obtained by trustees from their cestuis qtw trustent, or by other persons sustaining a fiduciary character from those in regard to whom that cha- racter exists. And there is a similar equity, though perhaps less obviously founded on principle, for setting aside bargains made with expectant heirs and reversioners without the knowledge of the parent or other ancestor, partly as having been made under the pressure of necessity, but chiefly as being a fraud on the parent or ancestor, who is misled in disposing of his estate. The ignorance or mistake which will authorize relief in equity must be an ignorance or mistake of material facts; as, for example, where an instrument is executed, not by way of releasing or compromising a particular right, but in ignorance or mistake of the facts which originate the right. If the facts are known, but the law is mistaken, the same rule ap- plies in equity as at law, viz., that a mere mistake of law, where there is no fraud or trust, is immaterial. In addition to the jurisdiction for setting aside con- tracts on the ground of mistake by the parties, there is a jurisdiction to set aside awards for miscarriage in the arbitrators, where the fact of such miscarriage does not appear on the award. INTRODUCTION. Ixvii The equity for rescission which has been juststated, may be effectuated, not only by cancellation of an instrument, or by re-conveyance of property which has been unduly obtained, but also by injunction against suing at law on a \T.tiated contract, or against taking other steps to complete an incipient wrong. The right, however, to relief by injunction is not confined to this equity, but extends to all cases where civil proceedings have been commenced before the ordinary tribunals in respect of a dispute which involves an equitable element, or where any act not criminal is commenced or threatened, by which any equity would be infringed. The restraint may be either imposed by a final decree, forbidding the act in perpetuum on establishment of the adverse right, or by interlocutory writ, forbidding it pro tempore whilst the right is in litigation. The injunction against proceeding in another Court, where equitable elements are involved in the dispute, is commonly issued*in regard to actions p^. . .-■ at law, and is obtainable as of course within a short period after the commencement of a suit, so as to restrain the proceedings at law until an answer is filed. If the answer show the existence of an equitable question, such question will be preserved intact until the hearing of the cause, by continuing the injunction, either absolutely or in a modified form, until that time. If at the hearing the decision is with the plaintiff in equity, the injunction may be made perpetual. The same jurisdiction exists in regard to proceedings in the Ecclesiastical and Ad- miralty Courts, and even to proceedings in the Ixviii ADAMS'S DOOTEINE OF EQUITY. Courts of foreign and independent countries, when the parties are personally within the jurisdiction of the Court of Chancery. But it does not extend to proceedings in courts which are of equal competency to adjudicate on the equity. The relief by injunction against proceedings at law is also applied under a distinct equity on bills of peace and bills of interpleader. A bill of peace is a bill filed for securing an established legal title against the vexatious recurrence of litigation, whether by a numerous class of claimants insisting on the same right, or by an individual reiterating an unsuccessful claim, and its equity is, that if the right be esta- blished at law it is entitled to adequate protection. A bill of interpleader is a bill filed for the protection of a person from whom several persons claim legally or equitably the same thing, debt or duty, but who has not incurred an independent liability to any of them, and who does not himself claim an interest in the matter. Its equity is, that the conflicting claim- ants should litigate the matter amongst themselves without involving the stakeholder in their dispute. The injunction against an act commenced or threatened, by which an equity may be infringed, is often used as an auxiliary process in respect of ordinary equities. But there is one class of cases in which the necessity for injunctive relief constitutes jper se an independent equity, viz., that of torts, as a class of civil wrongs, distinct from cases of trust, of contracts, and of fraud. The principle of injunctive relief against a tort is, that wherever damage is caused or threatened to property, admitted or legally INTRODUCTION. Ixix adjudged to be the plaintiff's, by an act of the de- fendant, admitted or legally adjudged to be a civil wrong, and such damage is not adequately reme- diable at law, the inadequacy of the remedy at law is a sufficient equity, and will warrant an injunction against the commission or continuance of the wrong. *And though damages cannot be given in r*i"-| equity for the plaintiff's loss, yet if the de- fendant has made a profit he will be decreed to account. The equity is not confined in principle to any particular acts; but those in respect of which it is most commonly enforced are waste, destructive trespass, nuisance, infringement of patent right, and infringement of copyright. The equities under the second head of our divi- sion, viz., where the Courts of ordinary jurisdiction cannot administer a right, are those for investigation of accounts ; for severance of co-tenancies, and other analogous relief; for winding up partnerships and administering testamentary assets; for adjusting liabilities imder a common charge ; and for protec- tion of the persons and estates of infants, idiots, and lunatics. The jurisdiction over account is exercised in a twofold form ; first, for compelling an account from an agent or steward, or any person whose duty it is by reason of his character, position or office, to render an account, and who has failed to do so ; and, secondly for investigating mutual accounts where items exist on both sides, not constituting mere matters of set- off, but requiring, in order to ascertain the balance, a more complicated account that can practically be taken at law. IXX ADAMS'S DOCTRINE OF EQUITY. The equity for severance of co-tenancy and other analogous relief, originates in the fact that the co- tenants have a rightful unity of possession, and that its severance cannot be adequately effected at law. It is most frequently applied in effecting partition between co-parceners, joint-tenants, or tenants in common. But its principle extends to suits by a widow against the heir for assignment of dower, and to suits by a tithe-owner against the tithe-payer for relief against subtraction or non-payment of tithe ; for in the one case the heir is rightfully in possession of the entirety, and ought himself to make the assignment; in the other, the tithe-payer is right- fully in possession of the produce, and ought him- self to set apart the tithe. There is also an equity for ascertainment of boundary between the estates of independent proprietors where the confusion has arisen by the defendant's fault, and for compelHng payment of rents where by confusion of boundaries or other cause, the remedy by distress is gone with- out default in the plaintiff. The equity for winding up the business of a part- nership originates in the peculiar character of that p,- -1 relationship, as involving not merely *a com- munity of interest, but the employment of a common stock in some common undertaking with a view to a common profit. In order to ascertain this common profit, and the share of each individual partner therein, an account must be taken of the business, the assets, and the liabilities. The incapa- city of the Courts of law to take this account, con- fers a jurisdiction on the Court of Chancery, so that if the partnership has been already dissolved, or if INTRODUCTION. Ixxi there be misconduct or incompetency in either part- ner sufficient to warrant its dissolution, a bill will lie to have the assets converted into money, the debts discharged out of their produce, and the sur- plus distributed among the partners, or the defi- ciency made good by contribution among them, and a receiver appointed in the mean time to manage the business. If, after a partnership has been dissolved by death or bankruptcy, the assets are used by the surviving or solvent partner for the purposes of profit, he is in the same position as any other fidu- ciary holder of property, using it for his own benefit, and is liable to account to the executors or assignees for the profit which he has made. There is also a special equity, in the case of mines and collieries, to deal with them on the footing of a quasi partnership, so that where the co-owner cannot agree on the management, a receiver may be appointed over the whole. The equity for administering the assets of a tes- tator or intestate does not authorize the Court of Chancery to try the validity of a will. The juris- diction for that purpose in regard to wills of per- sonal estate belongs to the Ecclesiastical Courts, and in regard to wills of real estate to the Courts of common law. If, however, under a will of real estate, there is a trust to perform or assets to admi- nister, so that the will is drawn within the cogni- zance of equity, there is an incidental jurisdiction to declare it established, after first directing an issue {devisavit vel non) to try its validity at law. Assuming the title of representative to be esta- blished, whether that of an executor or devisee, or Ixxii ADAMS'S DOCTRINE OF EQUITY. that of an administrator or heir, there is an equity for administering the assets of a testator or in- testate originating in the inefficiency of the ordi- nary tribunals. In the exercise of this equity for administration of assets, all such assets as would be recognised at law are termed legal assets, and are administered in conformity with legal rules, by giving priority to debts in order of degree. There are other assets, recognised in equity alone, which are termed equitable assets, and are distributed P^, -, *among the creditors pari passu, without regard to the quality of their debts. The principal assets of this class are real estates devised for or charged with payment of debts, and equities of redemption on forfeited mortgages. The manner of administration in equity is on a bill filed either by creditors or by legatees, pray- ing to have the accounts taken and the property administered ; or if no creditor or legatee is willing to sue, then by the executor himself, who can only obtain complete exoneration by having his accounts passed into Chancery. The personalty is secured by payment into Court ; a receiver of the real estate and of the outstanding personalty is appointed, if the circumstances require it ; and a decree is made for taking the accounts ; all actions by creditors are stayed ; advertisements are issued for claimants to come in; and the funds are ultimately distributed by the Court, so as to protect the representative from subsequent liability. The equity for adjusting liabilities under a com- mon charge arises where a charge or claim, affecting several persons, is or may be enforced in a manner. INTRODUCTIOK. Ixxiii not unjust in the person enforcing it, but unjust or irregular, as between the parties liable. And it is exercised under the three forms of contribution, ex- oneration, and marshalling. The equities of contri- bution and exoneration arise where several persons are bound by a common charge, not arising ex delicto, and their order of liability has been accidentally deranged. If the liability be joint, he who has paid more than his share is entitled to contribution from the rest. If some are liable in priority to the rest, the parties secondarily liable, if compelled to dis- charge the claim, are entitled to exoneration. Both these equities are exemplified in the case of surety- ship ; the one by the rights of sureties as between themselves ; the other by their rights as against the principal. Their enforcement in equity instead of at law is advantageous, because the machinery of equity is in general best fitted for such enforcement; and more especially in questions of contribution, be- cause all parties can be united in a single suit, and losses caused by the insolvency of any can be distri- buted rateably among the rest. The equity mar- shalling arises where the owner of property subject to a charge, has subjected it (together with another estate or fund) to a paramount charge, and the pro- perty thus doubly charged is inadequate to satisfy both the claims. Under these circumstances there is an equity against the debtor that the *acci- j-^,, -i dental resort of the paramount creditor to the doubly charged estate or fund and the conse- quent exhaustion of that security, shall not enable him to get back the second property discharged of both debts. If, therefore, the paramount creditor Ixxiv ADAMS'S DOCTRINE OF EQUITY. resort to the doubly charged estate, the puisne cre- ditor will be substituted to his right, and will be satisfied out of that other fund to the extent to which his own has been exhausted. The equities of contribution, exoneration, and marshalling, are applied, as already noticed, in the administration of assets, to rectify disorders which may incidentally occur ; and the two former are ap- plied where debts or legacies are charged on several kinds of assets, either pari passu or successively ; the latter, where they are charged, some on several kinds of assets, and some on one kind only, and the doubly charged assets have been applied in discharge of the doubly secured claims. The last equity which remains for notice is the equity for administering the estate and protecting the persons of infants, idiots, and lunatics. The protection of an infant's person and estate is to some extent provided for by the right of guardian- ship, and by the writs of habeas corpus and of ac- count at law. But this protection is of very limited extent, and is far from adequate to secure a proper education of the infant and a prudent management of his estate. For these purposes there is a preroga- tive in the Crown as parens patriae, exercised by the Court of Chancery, for protection of any infant re- siding temporarily or permanently within its juris- diction. The jurisdiction is called into operation by filing a bill, which constitutes the infant a ward of Court; and such wardship is attended by three principal incidents. Firstly, the infant must be educated under the Court's superintendence, which is exercised either by appointment of a guardian, INTRODUCTIOK. IxxV where there is none, by a general control of the legal guardian, when there is one within the jurisdic- tion, or by displacement of the legal guardian, if he has voluntarily reHnquished his right, or has for- feited it by misconduct tending to the infant's cor- ruption. Secondly, the estate of the infant must be managed and applied under the like superinten- dence, to be exercised either by appointment of a receiver when there are no trustees, or by a general control of the trustees where they already exist, and do not misconduct themselves. And in the exercise of such superintendence, an adequate part of the p^, . .-. *income will be allowed for maintenance and education, provided such income belong absolutely to the infant, and the allowance be for his benefit; but there is no power to dispose of the estate itself except in the special cases of partition and election, and of the devolution on an infant of a mortgaged estate, and in the cases where it is expressly con- ferred by statute. Thirdly, the marriage of the in- fant must be with the sanction of the Court. And such sanction will only be given on evidence that the marriage is suitable, and, if the infant be a fe- male, on a proper settlement being made. The jurisdiction to protect persons under mental incapacity is of an analogous origin with that for pro- tection of infants ; and extends in like manner to all persons, whether subjects of the Crown or not, whose persons or property are within the local limits of the jurisdiction. It differs, however, from the jurisdic- tion in infancy, because the Crown, in the event of idiotcy or lunacy, has not a mere authority to pro- tect, but an actual interest in the land of the idiot Ixxvi Adams's doctrine of equity. or lunatic, determinable on his recovery or death. If the owner is an idiot, the profits are applied as a branch of the revenue, subject merely to his requi- site maintenance : if he is a lunatic, they are applied on trust for his support, and the surplus is to be accounted for to himself or his representatives. The effect of the interest thus vested in the Crown is twofold ; first, that a special grant is required for its administration, and, consequently, that such admi- nistration does not belong to the Court of Chancery, but is conferred on the Lord Chancellor personally by warrant from the Crown ; and secondly, that the mere lunacy does not originate the jurisdiction, but it must be inquired of by a jury under a commission from the Great Seal, and found of record. When the fact of lunacy has been duly estabhsh- ed, the custody of the estate and person of the lunatic is granted by the Chancellor to committees, with a proper allowance for maintenance. On the subsequent recovery of the lunatic, the commission may be superseded ; and on his death the power of administration is at an end, and the property will be delivered up to his representatives. In addition to the prerogative jurisdiction in equity, there are other jurisdictions belonging to the Court of Chancery. It is a Court of State, where all public acts of government are sealed and enrolled. It is an officina justiticB for the issuing of writs under the Great Seal, e. g., writs of certiorari, of prohibition, Plviiil ^^^ '^^ habeas corpus, *as well as the original writ which has been already noticed, and the writs of subpoena and injunction, which are appro- priated to the equitable jurisdiction of the Court. INTRODUCTION. Ixxvii It has a common law jurisdiction in what is called the Petty Bag Office, the chief objects of which are, to hold plea on scire facias to repeal letters-patent on petitions of right, monstrans de droit, traverses of office, and the like, and in personal actions where any officer or minister of the Court is a party.^ It has many special jurisdictions by statute, which are generally directed to be exercised by summary orders on petition, instead of the more regular pro- cedure by suit; e. g., for relieving summarily against breaches of charitable trusts, or regulating their ad- ministration, for effectuating conveyances and trans- fers by incapacitated trustees or mortgagees, for managing property belonging to infants, femes covert, lunatics, and persons of unsound mind, and for a variety of miscellaneous purposes, depending in each instance for their character and extent on the lan- guage of the statute in which they originate.^ It has a very important jurisdiction, also of statutory origin, under the law of bankruptcy, for administer- ing the property of an insolvent trader in his life- time, in order to the satisfaction of his creditors pari passu, and for discharging the debtor, after full sur- render of his property and conformity with the re- quisitions of the law, from further liability for his antecedent debts.^ And lastly, it has a jurisdiction over the solicitors of the Court for the summary en- forcement of their professional duty, including the ' 4 Inst. 79. Eex v. Hare, 1 Str. 150; 3 Steph, Bl. 408^10; 1 Madd. C. P., book i. « 2 Dan. C. P. Ch. 40. » 6 Geo. 4, c. 16, and 1 & 2 Wm. 4, c. 56; 5 & 6 Vict. c. 122 ; 10 & 11 Vict. c. 102. Ixxviii ADAMS'S DOCTRINE OF EQUITY. delivery of papers and payment of money in their hands, on satisfaction of their claim for costs.' The consideration, however, of these additional jurisdic- tions is not within the scope of the present Treatise, which is confined to the prerogative, or proper equi- table jurisdiction. We have hitherto been considering the jurisdiction in equity. But an inquiry still remains as to the forms of pleading and procedure in accordance with r-^y -| which that jurisdiction is exercised. It *is ■- ^^-^ obvious that in every Court some forms must exist ; of which the character will be determined by the nature of the jurisdiction, and the objects which it is principally exercised to attain. In accordance with this view, the forms of pleading and procedure in equity are directed to eliciting discovery on oath from the defendant, and to placing on the record of the Court a full and clear detail of facts on which the equities may be adjusted by a decree. The suit is commenced by filing a bill of com- plaint, or if the claim made is on behalf of the Crown, an information by the Attorney-General. The biU of information consists of five principal parts, viz. : the statement, the charges, the interrogatories, the prayer for relief, and the prayer of process. The statement is a narrative of the plaintijBf's case ; and it is essential that it state a consistent case on behalf of all the plaintiffs, and that it state such case in direct terms, with reasonable certainty, and without scandal or impertinence. The charges are generally » 6 & 7 Vict. c. 73 ; 1 Smith's Ch. Pr. c. 3. Beames on Costs, pi. 2; 2 Law Eeview, 317; 3 Ditto, 155, 319. INTRODUCTION. Ixxix used for collateral objects; such, for example, as meeting an anticipated defence by matter in avoid- ance, or by inquiries to sift its truth ; giving notice of e^-idence which might otherwise operate as a sur- prise ; and obtaining discovery as to matter of detail, which could not be conveniently introduced in the statement. The interrogatories are an examination of the defendant on oath. The prayer for relief, or statement of the relief required, must state with reasonable clearness what relief is asked, and must not combine distinct claims against the same de- fendant, or unite in the same suit several defendants, some of whom are unconnected with a great portion of the case. If the prayer is objectionable on either of these two latter grounds, the bill is termed multi- farious. The prayer of process asks that a writ of subpoena may issue, directed to the parties named as defendants, and requiring them to appear and answer the bill, and to abide by the decree when made. In bills for discovery or to perpetuate testi- mony, the words " to abide by the decree" are omitted, as well as the prayer for relief If any other writ be required, such as an injunction, a ne exeat, or a certiorari, it should be asked for in the pra^^er of process, either singly or, if the defendant be required to appear, together with the writ of sub- poena. The persons against whom process is asked are the defendants to *the bill, and should consist p^, -, of all persons interested in the suit, who are not already joined as plaintiffs. With respect to the nature of the interest which requires a person to be joined in a suit, there is of Ixxx Adams's doctrine of equity. course no difficulty as to persons against whom re- lief is expressly asked ; but with respect to those who are incidentally connected with the relief asked against others, the line of demarcation is less easy to draw. The interests, however, which require such joinder seem generally referable to one of the three following heads : first, interests in the subject- matter, which the decree may affect, and for the protection of which the owners are joined ; secondly concurrent claims with the plaintiff, which, if not bound by the decree, may be afterwards litigated ; and thirdly, liability to exonerate the defendant, or to contribute with him to the plaintiff's claim. In cases where the persons thus interested are too in- definite or numerous to be individually joined, one or more members of a class may sue or be sued on behalf of the whole, provided the interest of every absent member in the claim made or resisted is iden- tical with that of the members who are personally before the Court. After the bill has been filed, it is next requisite that the subpoena should be served, that the defen- dant should enter his appearance, and that after ap- pearing he should put in his defence. If he be con- tumacious and refuse to do so, his disobedience may be punished as a contempt ; and the plaintiff is enabled, on compliance with certain rules, to enter an appearance for him, and, on continuance of his default, either to take the bill pro confesso, or to put in a formal defence in his name, and proceed to sup- port the bill by evidence. Assuming that the defendant is not contumacious, his defence may be made in four forms, those of dis- INTRODUCTION. Ixxxi claimer, demurrer, plea, or answer. And any two or more of these forms may be combined, provided they be applied to different parts of the bill, and their respective application be distinctly pointed out. A disclaimer denies that the defendant has any interest in the matter, and asks that he may be dis- missed from the suit. A demurrer submits that on the plaintiff's own showiiig his claim is bad. The decision on a de- murrer is obtained by setting it down for argument. If the demurrer is allowed on argument the suit is *at an end, unless it be confined to a part of p^, .-, the bill, or the Court give permission for the plaintiff to amend. If it is overruled, the defendant must make a fresh defence by answer, unless he ob- tain permission to avail himself of a plea. A plea avers some one matter of avoidance, or denies some one allegation in the bill, and rests the defence on that issue. The former class of* pleas are termed affirmative, the latter negative, pleas. There is also a third description of plea, which may- be termed the anomalous plea, and which is appli- cable when the plaintiff has anticipated a legitimate plea, -and has charged an equity in avoidance of it ; e. g., when having stated a release of his original equity, he charges that such release was obtained by fraud. In this case, the release or other original defence may be pleaded with averments, denying the fraud or other equity charged in avoidance ; and the term anomalous is used, because it does not tender an independent issue, but sets up anew the Ixxxii Adams's docteine of equity. impeached defence with averments in denial of the impeaching equity. The adoption of the negative and anomalous plea has introduced a peculiar form of pleading, called a plea supported by an answer. It often happens, where a negative plea is used, that the bill contains allegations in evidence of the disputed statement. In this case, the plea of its untruth will not protect from discovery of matters which would prove it true ; and, therefore, these allegations must be excepted from the plea, and must be met by an answer in sup- port. In all instances of the anomalous plea, the same necessity occurs, for such a plea, though good as to the original equity, is clearly ineffectual as to the equity in avoidance ; and that equity, therefore, must not only be denied by averments in the plea, so as to render the defence complete, but must in respect of the plaintiff's right of discovery, be the subject of a full answer in support. The rules of pleading applicable to a plea are that it must raise a single issue, and that its averments must have the same certainty as in a plea at law. It is also generally requisite to the validity of a plea that it be verified by the defendant's oath. The decision on a plea, is obtained in two ways : first, by setting it down for argument in order to try its validity ; and, secondly, by filing a replication and bringing the cause to a hearing on the issue ten- dered, in order to determine its truth. If the plea is overruled on argument, the defendant must answer; [*lxii] ^^ allowed, its validity is *established, but the plaintiff may still file a replication, and go to a hearing on the question of its truth. If on the INTRODTTCTIOK. Ixxxiii hearing it is sustained by the evidence, there will be a decree for the defendant ; if disproved, he can set up no further defence, but a decree will be made against him. The defence by answer is the most usual, and generally, the most advisable course. It puts on the record the whole case of the defendant, and enables him to use all or any of his grounds of defence, sub- ject only to the necessity of verifying them on oath ; and it unites with this statement of the defence a discovery on oath as to the matters alleged in the bill. Its averments, so far as it is a narrative of the defendant's case, are governed by the same rules as those of a bill ; viz., they must state a consistent case, and must state it with reasonable certainty, and without scandal or impertinence. In so far as it consists of discovery, it is regulated by the principles which have been already noticed under that head of jurisdiction. After the answer is put in the next question which arises regards its sufficiency ; viz., whether the de- fendant has given all due discovery. If he has not done so the plaintiff may except, stating the points on which the answer is defective, and praying that a sufficient one may be enforced. If the defendant does not submit to the exceptions, they are referred to one of the Masters for consideration, and if he reports in their favour, a further answer must be filed. If either party is dissatisfied with the Master's decision, he may bring the question before the Court by exceptions to the report ; and it will then be finally decided. The next step is the amendment of the bill. The Ixxxiv Adams's doctrine of equity. object of t^e amendment may be either to vary or add to the case originally made, or to meet the defence b new matter. If the amendment make fresh discovery requisite, the plaintiff may call for a further answer, or if the defendant considers it material to make a further answer, he may do so though not required by the bill. The right of amending is not absolutely confined to the plaintiff. The defendant may, under special circumstances, obtain a similar indulgence by getting leave to file a supplemental answer ; but as an answer is put in on oath, the Court, for obvious reasons, will not readily suffer alterations to 1 e made. The final result of the pleadings is, that the ori- r^i •••-, ginal or ultimately *amended bill and the answer or successive answers of the defen- dant constitute the whole record. The plaintiff may then either set down the cause for hearing on bill and answer, admitting the answer to be true through- out, or if he controverts any part of the answer, or requires additional proof of his case, may file a short general form, called a replication, stating that he joins issue with the defendant. The answer of the defendant is the chief founda- tion of interlocutory orders, that is, of orders not made at the hearing of the cause, but obtained during its progress for incidental objects ; and such orders, therefore, will naturally fall under our notice at this stage of our inquiry. The mode of obtaining interlocutory orders is either by a viva voce application, called a motion ; or by a written one, called a petition. The state- ments made in the answer have generally a consi- INTEODUCTION. IxXXV derable influence on the application, and in some in- stances they are the only admissible evidence. Where other evidence is admitted it is brought forward, not by the regular examination of wit- nesses, but by the affidavits of voluntary depo- nents. Applications of this k'nd are made for a variety of objects; but those of most ordinary occurrence, and which alone seem material to be noticed, are six in number ; viz., First, production of documents, when documents are admitted to be in the defen- dant's possession, and to be capable of affording dis- covery to which the plaintiff is entitled. Secondly, payment into Court, when the defendant admits money to be in his hands, which he does not claim as his own, and in which he admits that the appli- cant is interested. Thirdly, for a receiver, where no competent person is entitled to hold the property, or the person so entitled is in the position of a de- faulting trustee ; or even where an adverse title is claimed, if gross fraud or imminent danger be shown. Fourthly, an injunction to restrain a defendant, so long as the litigation continues, from doing acts pro- ductive of permanent injury, or from proceeding in an action at law, where an equity is alleged against his legal right. Fifthly, a writ of ne exeat, in the nature of equitable bail, to restrain a defendant from quitting the kingdom ; and Sixthly, a prelimi- nary reference to the Master, where accounts or in- quiries are requisite before the cause can be decided, which cannot be conveniently taken or made by the Court. Ixxxvi Adams's doctrine of equity. P^, . -| *The next regular step after replication is that the parties should prove their cases by evidence. The general rules of evidence are the same in equity as at law, but the manner of taking it is dif- ferent. The difference in this respect arises, from the difference of the object in view. The object at law is to enable the jury to give their verdict. And for this purpose it is essential that the evidence be taken viva voce and publicly, so that conflicting testimony may be compared and sifted. In equity the object is to elicit a sworn detail of facts on which the Court may adjudge the equities, and to preserve it in an accurate record, for the use, if needed, of the appellate Court. For this reason the evidence in equity is taken in writing, by examination on interrogatories previously prepared. And in order to avoid the risk of defects being discovered in the course of taking it, and false evidence procured to remedy them, it is taken secretly by an officer of the Court, and no portion is disclosed until the depositions are complete, and the time arrives for publication of the whole. After the depositions have been published and read, no further evidence is admissible without special leave, except evidence to discredit a witness, either by impeaching his general credibility or by showing him to have sworn falsely in a part of his evidence, not material to the issue in the cause. With respect to the material parts of his evidence, such discretionary evidence is not admissible, lest under the pretence of impeaching his credibility new evidence should be introduced. INTRODUCTION. Ixxxvii The only exceptions to the system of taking "Evi- dence on written interrogatories and before publican tion are, in the case of documents in the custody of a public officer, and of documents, the authenticity of which is not impeached, and which require only the proof of handwriting or the evidence of an at- testing witness. This evidence may be given by affidavit at the hearing. At the hearing of the cause the pleadings and evidence are stated, and the Court either makes a final decree, or, if any questions are involved which the evidence does not satisfactorily determine, it eli- minates them from the general statement, and provides for their determination by a preliminary decree. The causes which create a necessity for a preli- minary decree are four in number, viz., 1. That in the course of the suit a dispute has arisen on a matter of law, which the Court is unwilling to de- cide ; *2. That a similar dispute has arisen p^j., -■ on a matter of fact; 3. That the equity claimed is founded on an alleged legal right, the de- cision of which the Court of Chancery declines to assume; and 4. That there are matters to be inves- tigated which, although within the province of the Court, are such as the presiding Judge cannot at the hearing effectually deal with. The machinery for obviating these impediments is that of a preliminary decree, directing, 1. A case for a Court of law ; 2. An issue for a jury ; 3. An action at law, to be de- termined in the ordinary course ; or 4. A reference to one of the Masters of the Court to acquire and impart to it the necessary information. Ixxxviii Adams's doctrine of equity. Directions for a case, an issue, or an action, are rather transfers to another tribunal than steps of procedure in the Court itself; but a reference to the . Master is an ordinary step in the cause, and is di- rected principally to three objects, viz., 1. To the protection of absent parties against the possible ne- glect or malfeasance of the litigants ; 2. To the more effectual working out of details, which the Judge sitting in Court is unable to investigate ; and 3. To the supplying defects or failures in evidence. The mode of conducting a reference is by written statements and counter-statements, which are sup- ported either by aflSdavits, by depositions, or by viva voce testimony. When the evidence is complete, the Master prepares a draft report, and it is the duty of any dissatisfied party to lay before him written objections, specifying the points in which he con- siders it erroneous. If this is not done he cannot afterwards contest the correctness of the report. When the Master has disposed of all objections? and come to a conclusion on the matters referred, he settles and signs his report, and such report is then filed. If any of the persons interested, whether actual or quasi parties, are dissatisfied with the report, they may file written exceptions, founded on the objections previously taken, and specifying the al- leged errors and the corrections proposed. The exceptions are then heard and determined by the Court. When the exceptions have been disposed of, and the report confirmed, the cause is heard on further directions, and the costs are generally disposed of, INTRODtrCTION. Ixxxix at the same time. If the nature of the case made on the report involves the necessity of new inquiries a reference is again made, and further directions are again reserved, *and the same process is from p^., .-■ time to time repeated until a final decree is made. The power to compel obedience to the decree, like that for enforcing appearance or answer, was originally confined to process of contempt ; and the party against whom the decree was made was ex- posed to have his person imprisoned and his goods sequestered as a punishment for disobedience ; but if he still continued contumacious he could not be forced to perform the decree. By the statutes of 1 Wm. 4, c. 36, and 1 & 2 Vict. c. 110, this inconve- nience has been to some extent remedied, and the Court is enabled to direct an execution of instru- ments by another person in the name of the contu- macious party, to take possession of documents in his hands which he refuses to deliver up, and to levy moneys out of his property by writ of execution. Where none of these remedies can be adopted, as where the act ordered requires the personal agency of the defendant, the Court is remitted to the pro- cess of contempt, and can only enforce its decree by imprisonment and sequestration. The next subject for consideration after the decree is the jurisdiction for alteration or reversal, and it should be observed that the jurisdiction for this pur- pose is not confined, as to law, to the final judgment, but extends to interlocutory proceedings in the cause. A decree, when made, is not perfected until enrol- XC ADAMS'S DOCTRINE OF EQUITY. ment ; and therefore, so long as it continues unen- rolled, it may be altered on a rehearing before the same jurisdiction, viz., either before the Judge who originally made it, or before the Lord Chancellor as the head of the Court. After enrolment it is a conclusive decree, and can only be altered on appeal. For the purpose of such appeal there is a twofold jurisdiction : first, in the king, whose conscience is ill administered, and who may issue a special com- mission pro re natd to reconsider his Chancellor's decree; and, secondly, in the House of Lords, on petition to them as the supreme judicature of the realm. The former of these courses, however, is now disused, and the latter, which at one time was the subject of vehement contention, has practically superseded it. In the observations which have been hitherto made on procedure in equity, three things have been assumed, viz., first, that a decree on the plaintiff's bill will determine the litigation ; secondly, that the bill is properly framed in the outset for obtaining Plxviil ^^^^ decree ; *and thirdly, that the suit is conducted to its termination without inter- ruption or defeat. It is obvious that these assump- tions cannot always be correct, and it is therefore requisite, before quitting the subject, to consider the means for remedying the imperfections which occur. The first class of imperfection is where a decree on the plaintiff's bill will not determine the litiga- tion. This may arise either from cross-relief or dis- covery being required by the defendants, or from the INTRODUCTION. XCl existence of litigation between co-defendants. In either case the imperfection is remedied by one or more cross bills, filed by one or more of the defen- dants against the plaintiflf and against such of their co-defendants as the cross-relief may affect. If this has not been done, and the difficulty appears at the hearing, the cause may be directed to stand over for the purpose. A cross bill may also be filed to answer the purpose of a plea puis darrein cantin'Uance where a new defence arises after answer, but not for the purpose of indirectly altering the answer itself. The second class of imperfection is where the bill is framed improperly at the onset. This ought re- gularly to be rectified by amendment, but if the time for amendment has elapsed, it may be rectified by a supplemental bill, or by a bill in the nature of supplement, the character of which will be considered under the next head. Imperfections of the third class are those "vvhich originate in an interruption or defect subsequent to the institution of the suit, and they are rectified, according to circumstances, by bill of revivor, or in the nature of revivor, and by bill of supplement, or in the nature of supplement. Interruptions of a suit are called abatements, and are cured by a bill of revivor, or in nature of revivor. They occur on the death of any litigating party, whose interest or liability does not either determine on death or survive to some other litigant, and on the marriage of a female plaintiff or co-plaintiff. If the interest or liability be transmitted by act of lawj viz., to a personal representative or heir, or to the husband of a married plaintiff, the abatement is XCU ADAMS S DOCTRINE OF EQUITY. cured by a bill of revivor, followed by an order on motion to revive. If the transmission is by act of the party, viz., to a devisee, the bill is one in nature of revivor, and requires a decree at the hearing to revive. Defects in a suit subsequent to its institution may J. ... be caused either *in respect of parties, by ^ J the transfer of a former interest, or the rise of a new one, or in respect of issues between the existing parties, by the occurrence of additional facts, and they are cured by bill of supplement, or in the nature of supplement. Where an existing interest has been transferred, the transferree is bound by the previous proceedings, and may be introduced into the suit by a supplemen- tal bill, stating the transfer, and praying his sub- stitution for the transferror. Where a new interest has arisen, as on the birth of a tenant in tail, he must be added by a bill in the nature of a supplement, restating the case against him, and praying an inde- pendent decree. With respect to the occurrence of additional facts, it must be observed, that if they are intended to establish a new title in the plaintiff, they are not admissible at all, for he must stand or fall by the title which he had at the outset. If they are mere evidence of his original title, it seems that their in- troduction on the pleadings is not required, but that the proper course is to apply for liberty to examine witnesses, and to have the depositions read at the hearing. But if the new facts are such as, leaving the original equity untouched, vary the form of relief, or create a necessity for additional relief, they INTRODtrCTIOK. XClil are regularly admissible in the suit. And being subsequent to the filing of the bill, and therefore not properly matters of amendment, they are introduced by supplemental bill. If new matter occurs, or is discovered after the hearing, it is not properly matter of supplement, but may be introduced into the cause, if necessary, by a bill expressly framed for the purpose, and called a bill to execute or to impeach the decree. A bill to execute a decree is a bill assuming as its basis the principle of the decree, and seeking merely to carry it into effect. A bill to impeach a decree is either a bill of re- view, a supplemental bill in the nature of review, an original bill of the same nature, or an original bill on the ground of fraud. A bill of review is used to procure the reversal of an enrolled decree, and may be brought either on error of law apparent on the decree, or on the oc- currence or discovery of new matter. If it proceed on the latter ground, the leave of the Court must be first obtained. A supplemental bill in the nature of review is used to procure the reversal of a decree before enrol- ment, on the occurrence or *discovery of p^, . -, new matter, and must be filed by leave of the Court. The manner of procedure on such a bill is to petition for a rehearing of the cause, and to have it heard at the same time on the new matter. If the ground of complaint be error apparent, it may be corrected on a rehearing alone, and a sup- plemental bill is unnecessary. An original bill in the nature ofreview is applica- xciv Adams's doctrine of equity. ble when the interest of the party seeking a reversal was not before the Court when the decree was made, and it may be filed without obtaining leave from the Court. We have now concluded our introductory inquiry into the jurisdiction, the pleadings, and the proce- dure of the Court of Chancery. The treatise itself will be occupied in filling up the outline which has been drawn, and in presenting a detailed examina- tion of the doctrines which have been already slated in their general effect. THE DOCTRINE OF EQUITY, BOOK L OF THE JUKISDICTION OF THE COURTS OF EQUITY AS RE- GARDS THEIR POWER OF ENFORCING DISCOVERY. CHAPTER I. OF DISCOVERT. The jurisdiction of the Courts of Equity for the enforcement of civil rights, as distinguished from the jurisdiction of the Courts of common law, derives much of its utility from the power of the Great Seal to compel the defendant in a suit to discover and set forth upon oath every fact and circumstance within his knowledge, information, or belief, material to the plaintiff's case. This right to enforce Discovery, as it is called, does not exist in the Courts of common law. In those Courts the plaintiff must make out his case by the evidence of witnesses, or the admissions of the de- fendant. By this right, more effectual means of ascer- taining the truth are afforded to plaintiffs in equity 96 Adams's doctrine of equity. P^,(,-| than in the Courts of *common law ; whilst the rights of the defendant are equally provided for, by the privilege, in his turn, of requiring from the plaintiff, by a cross suit (the reconvention of the civil law), the like discovery upon oath of all the circumstances within the plaintiff's knowledge. The jurisdiction thus enforced in the Courts of Equity is, at the same time, carefully guarded, so that it may only elicit the truth, without wrong to the party examined. He is not liable to be examined suddenly and without time for deliberation; he knows from the bill what are the objects aimed at; he has the plaintiff's statement and the whole of the interrogatories before him ; he may give a modified or explanatory answer ; and he is aided by the ad- vice of counsel, whose duty it is to see that every- thing really material is stated, as well as that the record of the Court is not incumbered with irrelevant matter. The Court of Chancery, as has already been ob- served in the Introduction, does not, in requiring discovery, depart from the general policy of the law. It requires a defendant to discover the truth of the plaintiff's claim, notwithstanding that he is himself the party sued; but it does not require him to answer questions which, on grounds of general policy, he is entitled to resist. In accordance with this principle it is held, first, that no man need discover matters tending to criminate himself, jor to expose him to a penalty or forfeiture ; secondly, that no man need discover legal advice which has been given him by his professional advisers, or statements of facts which have passed between himself and them OF DISCOVERT. 97 in reference to the dispute in litigation ; and thirdly, that official persons cannot be called on to disclose any matter of state, the publication of which may be prejudicial to the community. The first of these maxims is, that "no man need discover matters tending to criminate himself or to expose him to a penalty or forfeiture." He has a right to refuse an answer, not merely as to the broad and leading fact, but as to every incidental fact which may form a link in *the chain of evi- n^„-. dence, if any person should choose to indict him.(a)^ If the objectionable nature of the discovery asked appears on the bill, the protection may be claimed by demurrer; as, for example, if the bill alleges an usurious contract, maintenance, champerty, or simony ; or again, if it be filed to discover whether a defendant is married, who would thereby forfeit an estate or legacy, or to discover matter, which would subject a defendant entitled to an office or franchise, to a quo warranto, [b) (a) East India Company v. Campbell, 1 Ves. sen. 246; Claridge V. Hoars, 14 Ves. 59, 65; Lichfield v. Bond, 6 Bea. 88. (6) Mitford on Pleading, 4th edit., 193-197. * It is well settled in the United States, that a defendant in a Bill of Chancery is not bound to make a discovery as to any charge of felony against him, or as to any criminal offence involving moral turpitude. United States v. Saline Bank, 1 Pet. 100 ; Northrop v. Hatch, 6 Conn. 361 ; Skinner v. Judson, 8 Conn. 528 ; Hayes v. Caldwell, 5 Gillman's Kep. 38 ; Ocean Insurance Company v. Fields, 2 Story's Kep. 59 ; The Union Bank v. Bar- ker, 8 Barb. Ch. Kep. 358. And it seems an action for slander is in the nature of a penal action, and comes within the general rule. Bailey v. Green, 5 Barb. S. C. Kep. 297. 7 98 Adams's docteike op equity. If the tendency of the question is not apparent on the bill, the defendant may take the objection, by a plea, setting forth by what means he may be liable; to punishment or forfeiture, and may insist he is not bound to answer the bill, or so much thereof as the plea will cover. Thus to a bill brought to a dis- covery of a marriage, the defendant pleaded with* success that the person whom she was alleged to have married had previously married her sister, so that the marriage, if real, was incestuous; and to a bill against bankers for obtaining a re-transfer of stock, alleged to have been unduly obtained from the plaintiff for the purpose of making good a de- ficiency in his son's accounts, the defendants pleaded' that the transaction referred to a fraudulent embez- zlement by the son as their clerk, and amounted therefore to a composition of felony ; and they were: held to be exempt from giving discovery. In like manner, where a bill was filed to discover whether, the defendant had assigned a lease, he pleaded to the discovery a proviso in the lease, making it void in case of assignment. And to a bill seeking a dis- covery whether a person under whom the defendant, claimed was a papist, the defendant pleaded his title and the statute of 11 & 12 Wm. 3, disabling papists. But such a plea will only bar the discovery of the fact which would occasion a forfeiture. Therefore, p^ .-, where a *tenant for life pleaded to a bill for discovery whether he was tenant for life or not, that he had made a lease for the life of another, which, if he was tenant for his own life only, might occasion a forfeiture, the plea was overruled. So upon a bill charging the defendant to be tenant for OF DISCOVERT. 99 life, and that lie had committed waste, it was deter- mined that he might plead to the discovery of the waste, but that he must answer whether he was tenant for life or not.(c) If the facts are such as to exclude both a de- murrer and a plea, the privilege may be claimed by answer, and if the defendant states in his answer that he cannot give the information asked without affording evidence of his crime, he will not be com- pellable to give it.{d) The protection thus afforded to a defendant against being compelled to prove himself guilty of a criminal act, is subject to modification in respect to frauds/ And it seems that an objection will not hold to discovery of a fraud, on the mere ground that it might be indictable as a conspiracy at law, unless there is an indictment actually pending, or at all events a reasonable probability that one will be preferred. The result of an opposite course would be to render the very magnitude of a fraud its pro- tection against redress, (e) It has also been decided that a defendant may have so contracted with the plaintiff as to bind himself to make discovery of the facts relating to that contract, notwithstanding that it may subject him to pecuniary penalties; and (c) Mi6f. 284-287 ; Claridge v. Hoare, 14 Ves. 59. (i) Parkhurst v. Lowten, 1 Meriv. 391 ; S. C. 2 Swanst. 194, 214 ; Att. Gen. v. Lucas, 2 Hare, 566. (e) Dummer v. Corporation of Chippenham, 14 Ves. 245 ; Lee V. Bead, 5 Bea. 381. * A Court of Chancery will generally compel a discovery to de- tect fraud and imposition, and to set aside a fraudulent conveyance. Skinner v. Judson, 8 Conn. 528 ; 8 Barb. Ch. Rep. 358. 100 Adams's doctrine op equity. therefore a London broker was compelled to give discovery in aid of an action brought against him by his employer for misconduct, although it subjected him to the penalty of a bond given for the faithful discharge of his official duties. It was his duty to give the account asked, and he was not allowed to |-^r-| set up his own violation *of the law as an ex- cuse for its non-performance. It was observed by the Court that if such a defence were permitted, it might be difficult to show any reason why an executor or administrator who has made oath duly to administer the assets, and has executed a bond for that purpose, might not allege those matters in answer to a bill, charging him with a fraudulent account. It seems, however, that a mere contract by the defendant to answer, and not to avail himself of the protective privilege, does not iger se exclude him from the protection of the law. (/) In addition to the cases just mentioned, there are other cases which have been termed exceptions to the doctrine, but which are in fact instances to which its principle does not apply. Such, for in- stance, are those where the penalty has ceased by effluxion of time, or where the plaintiff is alone en- titled to the penalty, and expressly waives it by his bill ; {g) or where what is called a penalty or forfeiture is in reality mere stipulated damages or cessation of interest.' Thus where a lessee covenanted not to (/) Mitf. 1955 Green v. Weaver, 1 Sim. 404; Lee v. Bead, 5 Bea. 381. (g) Mitf. 195-197 ; Trinity House Corporation v. Burge, 2 Sim. 411. ' Skinner v. Judson, 8 Conn. 528 ; But see Northrop v. Hatch, 6 Conn. 361 ; Dwinal v. Smith, 12 Maine Eep. 379. OF DISCOVERT. i^l dig clay or gravel, except for the purpose of building on the land demised, with a proviso that if he should dig for any other purpose, he should pay to the les- sor twenty shillings a load, and he afterwards dug great quantities of each article ; on a bill for dis- covery of the quantities, waiving any advantage of a possible forfeiture of the term, a demurrer of the lessee, because the discovery might subject him to pajmient by way of penalty, was overruled. And where a devise over of an estate in case of marriage was considered a conditional limitation, and not a forfeiture, an answer as to a second marriage was compelled. In like manner where the discovery sought is of matter which would show the defendant incapable of having an interest, as, for example, whether a claimant by devise is an alien, and con- sequently incapable of taking by purchase, a de- murrer will not hold, (h) In *respect also to r-^p-, some transactions made illegal by statute, such as gaming and stockjobbing, it has been expressly enacted, that the parties shall be compellable to give discovery in equity, notwithstanding that by so doing- they may expose themselves to penalties. (*) The second maxim of privilege is, that no man need discover legal advice which has been given him by his professional advisers ; or statements of fact which have passed between himself and them in reference to the dispute in litigation.' (K) Mitf. 195, 196, 197. (t) Mitf. 288 J 9 Ann. c. 14., s. 3 ; 7 Geo. 2, c. 8, s. 2. * Parker v. Carter, 4 Munf. 273 ; Jackson v. Inabinit, Riley Ch. 9 ; March v. Ludlum, 3 Sand. Ch. Rep. 35 ; Crosby v. Ber- ger, 11 Paige 377 ; Stuyvesant v. Peckham, 3 Ed. Ch. Rep. 579 ; 102 Adams's docteine of equity. The statement of the above doctrine is thus limited in its terms, because it seems doubtful whether state- ments of fact which have passed between himself and his advisers, if made before the litigated question arose, are entitled to the same privilege. There is no doubt that the privilege exists, where the dis- covery is sought from the professional adviser; for the rule is in all cases imperative and express, that wherever an attorney or counsel is professionally employed, any communication with his cUent for the purpose of that employment is privileged; and whether he be examined as a witness, or whether he be made on some special ground a defendant in the suit, he cannot divulge what he has so learnt. (A) There is also no doubt that where discovery is sought from the client, he is not bound to discover the ad- vice or opinions which have been given. But it has been contended, and generally considered, that he must disclose the statements on which they were given, unless made in contemplation of or pending a (7e) Greenbongh v. Gaskell, 1 M. & K. 98 ; Herring v. Cloberry, 1 Ph. 91 J Jones v. Pugh, 1 Ph. 96. The Bank of Utica v. Messereau, 3 Barb. Ch. Eep. 528. And the same rule applies to interpreters between client and attorney. Parker v. Carter, 4 Munf. 273. But the rule does not apply to a student in an attorney's office. Andrews v. Solomon, Pet. C. C. 356. Letters written by a client to an attorney in relation to profes- sional business transacted by him for the client, are privileged communications. Wilso v. Troup, 7 John. C. K. 25. And an at- torney employed to draw a deed is bound to secrecy in respect to matters disclosed to him by those who employ him. Parker v. Carter, 4 Munf. 273. But it has been held that an attorney em- ployed to draw a deed, may in certain cases be compelled to testify. The Bank of Utica v. Messereau, 3 Barb. Ch. Rep. 528. OF DISCOVERT. 103 suit. The existence, however, of this supposed lia- bility in the client seems open to doubt. The cases which have been considered to establish it are appa- rently capable of a different interpretation ; and it seems diflScult to discover any substantial diflference, in point of reason, principle, or convenience, between the liability of the client, and that of his *coun- r-^,j-, sel or solicitor, to disclose communications made in confidence, or between the communications so made and others which differ from them only in this, that they precede instead of following the ac- tual arising of a dispute. (Z) If, before the communi- cations were made, litigation, or a dispute ending in litigation, had commenced, the client is certainly exempt from discovery, at least if they relate to the dispute, or matters in dispute. The first point de- cided on this subject was, that communications made pending litigation, and with reference to such litiga- tion, were privileged. The next, that communica- tions made before litigation, but in contemplation of, and with reference to, litigation which was expected and afterwards arose, were entitled to the same privilege. A third question then arose with regard to communications taking place after a dispute had arisen between the parties, which was afterwards followed by litigation, but not made in contemplation of, or with reference to, that litigation ; and these communications were also protected. And it was finally decided that a defendant might protect from discovery in the suit of one party, cases or state- ments made after litigation commenced or contem- (?) Pearse v. Pearse, 1 D. a. S. 12. 104 Adams's doctrine of equity. plated on the same subject with other persons, with the view of asserting the same right, (m) The right to protection is not affected by the circumstance that the communications have not been made directly to or by the solicitor or counsel, but have been trans- mitted through an intermediate agent. (?^) But it is essential that they should be made in respect of his professional character, and it is not sufficient to allege that they were communications with a solici- tor, or that they bore a reference to legal proceed- ings, (o) The third maxim of privilege protects official per- r*Q-i sons *from disclosing matters of state, the pub- lication of which might be prejudicial to the community. Such, for example, are official com- munications between the governor and law officer of a colony respecting the state of the colony; orders given by the governor to a military officer ; corre- spondence between an agent of government and a Secretary of State ; and other communications of the same class. Such communications are privileged from disclosure, because if, at the suit of a particular individual, they were liable to production in a Court of justice, the effect would be to render them less unreserved, and thus to prejudice the public interest. Questions as to the extent of this privilege most usually arise in the examination of witnesses at law. But if discovery of matters within its scope be asked (m) Walsingham v. Goodricke, 3 Hare, 122 ; Holmes v. Badde- ley, 1 Ph. 476. («) Bunbury v. Bunburv, 2 Bea. 173 j Steele v. Stewart, 1 Ph. 471. (o) Bunbury v. Bunbury, 2 Bea. 173 ; Greenlau v. King, 1 Bea. 137 ; Dartmouth v. Holdsworth, 10 Sim. 476. OF DISCOVERT. 105 from a defendant in equity, he may successfully refuse to give it.(j5)^ It will be observed that the exceptions just con- sidered are merely exceptions to the right of dis- covery. There is no rule that matters falling within their scope cannot be alleged in a bill ; or, that, if proved, they may not warrant relief. But the plain- tiff must prove them for himself, and has no right to examine the defendant respecting them, (q) Subject to these exceptions, the rule respecting discovery is that "every competent defendant in equity must answer as to all facts, material to the plaintiff's case, he must answer to all, and not to a portion only, and he must answer distinctly, com- pletely, and without needless prolixity, and to the best of his information and belief" As against an incompetent defendant discovery cannot be enforced ; viz., against an infant, or lunatic without committee, or the Attorney-General when made a defendant on behalf of the Crown, (r) The first rule respecting discovery is that the de- fendant must answer to all facts material to the plaintiff's case.^ (p) Phillipps on Evidence, 8th edit. 189 ; Smith y. East India Company, 1 Ph. 50. (q) Mitf. 196. (r) Micklethwaite v. Atkinson, 1 Coll. 173. ' Although the principle cited in the text is familiar to the pro- fession, yet the American Editor has been able to discover only two cases bearing upon the subject, and these decided not ia Chancery, but at law. Marbury v. Madison, 1 Cranch 144 ; 1 Burr's Tr. ; by Robinson 186, 187. » Cuyler et al. v. Bogert et al., 3 Paige, Ch. E. 186 ; Phillips V. Prevost, 4 John. C. E. 205 ; Parkinson v. Trousdale, 3 Scam- 106 Adams's doctrine of equity. pqi *He is not bound to answer questions of law ; for such questions ought to be decided by the Court. He is not bound to answer questions of fact, unless reasonably material; for he is not to be harassed with idle, and perhaps mischievous, in- quiries. And it will not be sufficient to show, that, somehow or other, they may be connected with the case ; for if such connexion be very remote, so that the discovery would be oppressive, it will be refused': as for example, where the bill charged an executor with mixing his testator's moneys with his own, and called on him to set out a monthly account of his banker's balances, with an account of his own pro- perty, debts and liabilities, (s) And lastly, he is not bound to answer merely because the question is mar terial to the issue, but it must be also material to the plaintiff's case; but although the plaintiff is en- titled to know what the defence is, and to have it verified on oath, he is not entitled to cross-examine the defendant as to the precise mode in which he intends to establish it. (t) Some doubt has been thrown upon the applicar bility of this last doctrine where the discovery i? sought in aid of the defence to an action, or to a suit (s) Dos Santos v. Frietas, Wigr. on Discovery, s. 239 ; Janson V. Solarte, 2 Y. & C. 127. («) Llewellyn v. Badeley, 1 Hare, 527. mon's Eep. 367 ; Hagthorp v. Hook, 1 Gill & John. 272 ; Sal- mon V. Clagett, 8 Bland. Ch. Eep. 142 ; Brooks t. Byam, 1 Story's Eep. 296-301 ; Langdon v. Goddard, 8 Story's Eep. 131; Methodist Epis. Church v. Jacques, 1 John. Ch. Eep. 65 ; Bank of Utica V. Messereau, 7 Paige 517 ; King v. Eay, 11 Paige 235; Kitredge v. Claremont, 3 Story's Eep. 590; Champlin v. Champ-- lin, 2 Edw. Ch. 362 ; Eohertson v. Bingley, 1 Mo. C. Ch. 833. OF DISCOVEET. 107 already pending in equity. The language of the cases which have created the doubt may certainly be taken to imply that, in answer to such a bill, the defendant is bound to set forth his evidence. But it may be doubted whether it was intended to go so far, and whether it must not be limited to the general rule, that he must answer as to the nature of his title, and as to the truth of the assertions by which he sustains it, though not as to the particular evi- dence on which he relies. («) This rule is embodied in the maxim that " if a de- fendant *answers at all, he must answer r*-|n-i fully ;" and its meaning is, that if a defen- dant, instead of demurring or pleading to the bill, puts in an answer, and thus professes to take issue on the whole case, and to go to a hearing on the whole, he cannot deny a portion of the plaintiff's statement, and then allege that, in consequence of such denial, the rest of the discovery sought has be- come immaterial. If he wish to insist on that point, he must protect himself by demurrer or plea, resting his defence on the statement in the bill, or on a sin- gle independent issue. If he does not adopt that course, but goes to a hearing on the whole contro- versy, he must give discovery on all points, so that the plaintiff, if the decision be in his favour, may obtain a complete decree, (v) It is manifest from this explanation of the rule, that it applies to such mat- ters only as are in themselves proper objects of dis- (u) Lowndes v. Davies, 6 Sim. 468 ; Bellwood v. Wetherell, 1 Y. & C. 211-218; Wigr. on Discovery, s. 378; Glascott v. Cop- perminers' Company, 11 Sim. 305 ; Mitf. 53. (v) Lancaster v. Bvors, 1 Ph. 349. 108 Adams's doctrine of equity. covery. It will not therefore apply to interrogatories respecting privileged matters, or respecting matters which are immaterial, or which do not concern the plaintiff's case, or which for any other reason are not among the subjects on which the Court enforces discovery, (w) The last rule is that the defendant must answer distinctly, completely, without needless prolixity, and to the best of his information and behef/ His answer must be distinct, as containing a posi- tive allegation of each fact, and not merely implying it by way of argument. And it must distinctly meet each specific question by a specific reply ; for the object of specific questions is to sift the defen- dant ; and it might happen that, when he came to answer on individual points, it would recall matters to his memory. An inquiry, for example, whether the defendant did not receive a specified sum at a specified time, is not sufficiently answered by giving a schedule of receipts, which does not include that r*i 1 -\ *sum, and then saying that the schedule con- tains a list of all moneys received, (x) It must be complete, and so framed, that the (w) Wood V. Hitchings, 3 Bea. 504. (x) Faulder v. Stuart, 11 Ves. 2965 Mitf. 309, 310. Wharton V. Wharton, 1 S. & S. 235 ; Anon. 2 Y. & C. 310 ; Topping 7. Clarke, 2 Hare, 883, 389. ' Taylor v. Luther, 2 Sumner, 223 ; Woods v. Morrell, 1 John. C. R. 103 ; Smith v. Lasher, 5 John C. R. 247 ; Mechanics' Bank V. Levy, 1 Edw. Ch. 316 ; Tradesmens' Bank v. Hyatt, 2 Edw. Ch. 195; Wickoff, v. Sniffer, Id. 581; Norton v. Warner, 3 Edw. Ch. 106 ; Robinson v. Woodgate, Id. 422 ; Sloan v. Little, 3 Paige C. R. 103 ; Bailey v. Wilson, 1 Dev. & Bat. Ch. 187 ; Pettit v. Candler, 3 Wend. 618. OF DISCOVERT. 109 plaintiff can effecH;ually make use of it. For instance, if the plaintiff were to ask for an account, it would not be sufficient to tender him a collection of account books, saying that he would find the account there. But the defendant must himself examine the hooks and make out a reasonable account, referring to the books for verification and details, {y) The rule, how- ever, wUl not be enforced to an oppressive extent. And therefore, where the executors of a deceased partner were called upon for the accounts of a part- nership, and answered that they could not state them from their own knowledge ; that they had tried to make them out from the books, but found it would occupy a great time, and be a ruinous expense ; and that the plaintiff was at liberty to inspect the books himself: the answer was held sufficient, on the ground that they had not been personally concerned in the transaction, and that they had given the plaintiff an opportunity of making out the account as fully as they could do themselves. (2) It must be framed without needless prolixity. The chief cases in which the prolixity of an answer has been discussed, were those where accounts were demanded of receipt and expenditure. And it has been repeatedly decided that, although an interro- gatory requiring such accounts would not be satis- fied by a mere general statement, yet a statement setting forth the items of a tradesman's bill, or copy- ing an auctioneer's catalogue, of furniture, is imper- (y) White v. Williams, 8 Ves. 193 ; Attorney-General v. East Ketford, 2 M. & K. 35 J Wigr. on Discovery, s. 283. (z) Christian v. Taylor, 11 Sim. 401. 110 Adams's doctrine of equity. tinent, and will be expunged by tbe Court, (a) If,; however, the matters inquired after be material to P^-| 21 the *defence, mere prolixity, such as setting out documents at length which might have been simply referred to, will not be dealt with as impertinence, although it may be attended with the risk of costs. For in case the answer should ever be used against the defendant in a Court of law, a part of it could not be so used without the whole ; and therefore the setting out of such documents may ultimately prove of importance, (b) It must be to the best of the defendant's informa- tion and belief. And the information meant is not only that which he actually possesses, but that also which, either by inspecting his books, or by making, inquiries of his solicitors or agents, or of others from whom he has a right to information, is fairly withia his reach. And a mere allegation that he beUeves such parties will not give him the information^' or even that they have refused to do so, will not be sufficient to excuse its want. Whatever means of information he has a right to possess, the Court will look upon as being in his possession ; and he must resort to proper means for enforcing his right, (c) A question has sometimes been raised whether a plaintiff having a document in his possession, can by his bill call on the defendant to inspect it, and (a) Norway v. Rowe, 1 Meriv. 347 ; Byle v. Masterman, Or. & P. 265 ; Davis r. Cripps, 2 N. C. C. 435. (6) Parker v. Fairlie, 1 S. & S. 295 ; T. & E. 362 j Lowe v. Williams, 2 S. & S. 574. (c) Taylor v. Rundell, Or. & P. 104 ; 1 N. C. C. 128 ; 1 Ph. 222 ; Glengall v. Fraser, 2 Hare, 99 ; Stuart v. Bute, 11 Sim. 441. OF DISCOVERT. Ill ;hen to give an answer with respect to its contents. There appears to be some doubt on this point, {d) A defendant is also bound, if required by the Dlaintiflf, to set forth a list of all documents in his jossession from which discovery of the matters in [uestion can be obtained ; and if the possession of ;uch documents and their character as fit subjects of liscovery can be shown from the answer, he must )ermit the plaintiff to inspect and copy them.' In order to obtain this production, an interrogatory s *generally included in the bill, asking whe- p^-. o-i iher the defendant has any documents in his possession or power relating to any of the matters lUeged, and requiring him to enumerate and describe hem in the schedule. If he admits the possession )f such documents, a motion is made that he may )roduce them, that the plaintiff may have liberty inspect and copy them, and that they may be )roduced before the examiner and at the hearing of he cause. The right thus conferred of enforcing the produc- ;ion of documents is a substitute, for the more (d) Shepherd v. Morris, 1 Bea. 175, 179. * Koosevelt v. Ellithrop, 10 Paige, 415 ; see also CoUom v. Francis, 1 Parson's Select Eq. Cases, 527. It seems a party is not ntitled to a discovery of title deeds relating solely to his adver- ary's title. Thompson v. Eugh, 3 Grreen Ch. 271 ; and a defendant s not bound to produce by way of answer any public documentary vidence of which he is the oflScial keeper. 3 Bland. Ch. Kep. .45. Under the Pennsylvania Statute of the 16th of June, 1836, the lupreme Court has not jurisdiction to compel the discovery of title eeds unless material to an issue pending in court. Mange v. ^uenat, 6 Whart. 141. 112 Adams's docteine of equity. troublesome and expensive method of requiring their contents to be set out in the answer ; and in con- formity with this view it is held, first, that the right exists for the purpose of discovery alone, and se- condly, that it must be regulated by the same princi- ples which regulate the right to discovery in the answer itself It is a right existing for the purpose of discovery alone, and does not depend on, nor will be aided by a title to possess the documents themselves. It may happen that a suit is instituted for the purpose of obtaining possession of documents, alleged to be improperly withheld from the plaintiff; and, if that be its object, and the discovery be not barred by demurrer or plea, the plaintiff is entitled to have them described in the answer, and to be informed whether they are in the defendant's possession, be- cause, without proof on those points, he could not, supposing his claim to be well-founded, obtain a per- fect decree. If the documents, on inspection, will or may afford evidence to sustain his claim, he has a further right to their production on the general principles of discovery; but, unless he can require them on that ground, the mere fact that he claims them as his own, will not entitle him to see them, until after the decree, (e) It is regulated by the same principles which regu- late the right to discovery in the answer itself. r^-iA-i *An immediate consequence of this doctrine is, that the right to production must be shown from admissions in the answer, and cannot rest on extrinsic evidence. The question is not, whether (e) Wigr. on Discovery, s. 295-298. OF DISCOVERT. 113 the allegations in the answer are true or false, for to try that question would require a hearing of the cause ; but it is whether, in respect of the plaintiff's right to discovery, the documents are necessary to make the discovery complete. If therefore the de- fendant does not admit their possession, or their relevancy to the plaintiff's case, the production can- not be enforced. The same result will follow if they are uncertainly described so that the Court cannot ascertain to what its order should apply. (/) If the bill contained interrogatories to elicit the requisite admissions, and the answer has failed to give them, it may be open to an exception for insufficiency ; or if the interrogatories have been inadequately framed, their inadequacy may render an amendment requi- site, but in either case the admissions must be ex- tracted from the defendant before the order for pro- duction can be made. The admissions necessary to compel production, are, that the documents are in the defendant's pos- session or power, and that they are of such a charac- ter as to constitute proper matters of discovery within the ordinary rules. The documents must be in the defendant's posses- sion or power. And for this purpose it is sufficient that they are admitted to belong to him, although they may be out of his actual custody. The posses- sion therefore of his solicitor or agent, or of any other person whose possession he can control, is equivalent to his owa.(g) If however a document (/) Inman v. Whitley, 4 Bea. 548 j Tipping v. Clarke, 2 Hare, 383, 389. (g) Ex parte Shaw, Jac. 270 ; Morris v. Swabey, 2 Bea. 500. 8 114 Adams's, DOCTRINE of equity. be in the joint possession of the defendant and of some other person who is not before the Court, its production will not be compelled f and that for two reasons ; one, that a party will not be ordered to do that which he cannot, or may not, be able to do ; P^-| K-. the other, that another ^person not present has an interest in the document, which the Court cannot deal with. (A) The result is the same, if he holds the documents in his sole possession, but on the joint account of himself and of other persons, who are not before the Court. But, if his possessioa is on his own account only, and he owes no duty to such other persons, the mere fact that the documents are important to their interests will not prevent their production, (i) The documents must be of such a character as to constitute proper matters of discovery within the ordinary rules ; viz., they must not fall within any of the protected classes ; and they must be material to the plaintiff's case. Their character on these points must be learnt from the answer. If the answer, by its want of distinct allegation, leave the right to protection doubtful, the omission may be supplied by affidavit ; or if part only of the document is entitled to protection, the defendant may seal up such parts as he shall swear by affidavit to be of a protracted character, (k) If, however, the uncertainty be not remedied by affidavit, or if the answer con- (K) Taylor V. Kundell, Cr. & P. 104; Murray v. Walter, Cr. & P. 114. (i) Hercy v. Ferrers, 4 Bea. 97. (k) Llewellyn v. Badeley, 1 Hare, 257 ; Curd v. Curd, 1 Hare, 274. OF DISCOVERT. 115 tradict itself or be palpably incredible, production may be enforced, to ascertain the truth. (Z) It will be observed that, in order to entitle the plaintiff to have a document produced, it is sufficient to show that it is material to his own case. His right will not be excluded, because it happens to be evidence for the defendant also, (m) But if it be not relevant as affirmative evidence for himself, he will not be entitled to inspect his adversary's evidence, merely because on inspection it may prove defec- tive. («) It is otherwise if the bill alleges a r^if.-! ^specific defect in the defendant's title, and charges that the documents will prove the existence of that defect. Such a charge will entitle the plain- tiff to discovery, to the extent of a positive allegation in the answer that they will not afford such proof And if the answer be doubtful, he is entitled to pro- duction.(o) The same principle seems applicable where the bill seeks to impeach a document, and alleges that its invalidity would appear by inspection. In such a case inspection before the hearing would probably be permitted, unless the answer satisfac- torily displaced the charge, (p) If the possession and character of the documents are sufficiently admitted, the next step is to order their production; and unless some ground can be (0 Bowes V. Fernie, 3 M. & C. 632; Latimer v. Neale, 11 Bligh, 112 ; 4 CI. & F. 570 ; Bannatyne v. Leader, 10 Sim. 230. (m) Burrell v. Nicholson, 1 M. & K. 680. (n) Bolton V. Corporation of Liverpool, 3 Sim. 467 ; 1 M. & K. 88 ; Llewellyn v. Badeley, 1 Hare, 527. (o) Smith V. Beaufort, 1 Hare, 507 ; 1 Ph. 209 ; Coombe v. Corporation of London, 1 N. C. C. 631. (jp) Kennedy v. Green, 6 Sim. 7; Wigr. on Discovery, s. 311. 116 Adams's doctrine of equity. shown for refusing it, an order for that purpose is almost of course. It has indeed been contended to be of absolute right in respect of the maxim that " he who answers at all must answer fully," and it has been argued that, in accordance with that maxim, wherever the possession and character of the docu- ments are admitted, no denial by answer of the plaintiff's equity, however full and explicit, will ex- cuse from production. This view, however, seems to be incorrect ; for although the fitness of produc- tion, so far as it depends on the character of the documents, is determined on the same principles as if the bill had asked that they should be incorporated with the answer, yet it does not follow that an ob- jection to discover their contents must be taken in both cases in the same technical form. The thing 'demanded is the same in both, but the form of de- mand is different, and so also may be the form of resisting that demand. In the case which we are now considering the only thing asked is a descrip- tive schedule; the answer gives the schedule; and is a full answer according to the requirements of the r*i 17-1 bill. If the contents had been asked *for, the defendant might have been compelled to plead, and might have adopted that course to avoid the technical rule. But there is no such requisition in the bill ; and, therefore, if the plaintiff's equity be effectually displaced by the answer, the mere techni- cal rule that an answer must be full, does not apply to the production of documents, {q) A defendant may also in some cases bind himself (q) Adams v. Fisher, 3 M. & C. 526 ; Wigr. on Discovery, s. 148-185 ; Lancaster v. Evors, 1 Ph. 349. OF DISCOVERT. 117 by the frame of his answer to produce a document, which is evidence of his own title alone, and which does not contain, nor is alleged to contain, any evi- dence of the plaintiff's case. A mere reference to the document as existing, and as constituting a por- tion of his own evidence, will not expose him to this liability ; but if he professes to set out its contents, or to give an abstract of it, referring for verification to the document itself, he will be considered to have made it substantially a part of his answer ; and if he admits possession, will be bound to produce it, in order that the plaintiff may ascertain that it is cor- rectly stated, (r) The right of enforcing discovery on oath is con- fined to the plaintiff in the cause. If the defendant wishes on his part to obtain discovery, he must con- stitute himself a plaintiff by filing a cross-bill, and will be entitled in his turn to an answer on oath, so soon as he has answered the original bill.' If how- (r) Hardman v. EUames, 2 M. & K. 732 ; Latimer v. Neale, 11 Bligh, 112 ; Adams v. Fisher, 3 M. & C. 526, 548 ; Att.-Gen. v. Lambe, 3 Y. & C. 171 ; Phillips v. Evans, 3 N. C. C. 647 ; Wigr. on Discovery, s. 385, 424. ' When defendant seeks the discovery of books and papers in the possession of the plaintiff, he should file a cross-bill. Bogert v. Bogert, 2 Edw. Ch. 399. See also as to cases in which it is proper to file cross-bills, White v. Buloid, 2 Paige Ch. 164 ; Cloud v. Hamilton, 3 Yerg. 81 ; Tarelton v. Victes, 1 G-ilm. 470. A cross- bill is merely a defence, and cannot be the foundation of a decree concerning matters not embraced in the original writ. Grallatian v. Erwin, Hopk. 48; Draper v. Gordon, 4 Sandf. Ch. Eep. 210; Gallatian v. Cunningham, 8 Cowen, 361, S. C. ; Field v. Schieffelin, 7 John. C. E. 252 ; May v. Armstrong, 3 J. J. Marsh. 262. See Kemarks of Kent, Ch., as to cross-bills, in Fields v. Schieffelin, 7 John. Ch. Kep. 252. 118 ADAMS'S DOCTRINE OF EQUITY. ever the plaintiff's title be made out by documents, the production of which is material for making out the defence, the right of .filing a cross-bill would ob- viously afibrd no adequate aid to the defendant ; be- cause it would not enable him to see the documents, until after his own answer had been filed. It ap- pears that under such circumstances the Court can- not compel the plaintifi" to produce the documents, P^l n-i but, if he states the *alleged document to be in his possession, may excuse the defendant from answering until it is done. The leading case on this doctrine is one where a bill was filed against executors, prajdng payment of two promissory notes given by the testator for se- curing 15,000Z. One of the executors made an affi- davit that he had inspected the first note, and had observed on the face of it circumstances tending to impeach its authenticity ; that he was informed and believed that the second note had been produced by the plaintiff for payment in a foreign country ; and that he was advised and believed it was necessary^ in order that his answer might fully meet the case, that he should, before answer, have inspection of such second note. It was ordered that the defendants should not be compelled to answer, till a fortnight after the production of the second note. For the purpose however of obtaining such production, it will not be sufficient to allege that it may be material to the defence. But the circumstances which constitute the materiality must be so stated by affidavit, that the Court may estimate the alleged necessity, and may be satisfied that it is not needlessly compelling a production. The validity of the doctrine is still , OF DISCOVERT. 119 ■ancertain. It has been said by a Judge of great ex- perience, that he never understood the reasoning on which it proceeded, whilst another has expressed his conviction that it is founded on principles, which upon examination would fully support it. (s)^ The jurisdiction of the Great Seal for enforcing discovery is available in aid of proceedings for civil relief, whether such relief be asked from the Court of Chancery, or from another public tribunal in this country which is itself unable to enforce discovery.^ But discovery wiU not be enforced to aid a proceed- ing before arbitrators, or before an inferior Court. And it has also been refused in regard *to pro- p^-. q-, ceedings in the Ecclesiastical Court. But the true reason in this latter case is that it is not wanted, for the Ecclesiastical Court itself can compel an answer. Discovery has been enforced in one instance to aid the jurisdiction of a foreign Court ; but the (s) Princess of Wales v. Lord Liverpool, 1 Sw. 114 ; Taylor v. Beming, 4 Bea. 235; Milligan v. Mitchell, 6 Sim. 186; Penfold V. Nunn, 5 Sim. 405; Bate v. Bate, 7 Bea. 528. ' To entitle a plaintiff in a cross-bill to a stay of proceedings in the original bill until the cross-bill has been answered, the cross- bill must be sworn to positively, either by the plaintiff, or by the .person from whom his information is derived. Talmage v. Pell, 9 Paige C. E. 410; White v. Buloid, 2 Paige, 164. " March v. Davidson, 9 Paige, 580 ; Lane v. Stebbins, Id. 622 ; Atlantic Ins. Co. v. Lamar, 1 Sandf. C. R. 91. But a discovery will not be allowed merely to guard against anticipated perjury, in a suit at law. Leggett v. Postly, 2 Paige, 599. Whether a The lien thus attaching on the estate is obviously useless by way of- detainer, and can only be avail- able by way of charge. It is treated, therefore, as a (y) Mackreth v. Symmons, 15 Ves. 329. ' In many of the States, the English doctrine seems to be recog- nised; see Stafford v. Van Rensselaer, 9 Cow. 316; Deibler v. Barwick, 4 Blackf. 339 ; Cox v. Fenwick, 3 Bibb. 183 ; Williams V. Eoberts et al., 6 Ohio, 35; Stewart et al. v. Ives et al., 1 Smedes & M., 197; Marsh v. Turner, 4 Miss. 253; Thornton v. Knox's Exr's, 6 B. Monr. 74; Tompkins v. Mitchell, 2 Rand. 428 ; Dyer v. Martin, 4 Scam. 148 ; Van Doren v. Todd, 2 Green Ch. 397 (see 3 Green Ch. 251); Morton v. Harrison, 1 Bland, 491 ; Eskridge v. M'Clure, 2 Yerg. 84 ; Bayley v. Greenleaf, 7 Wheat. 256; Hall's Exr's v. Click et al., 5 Ala. 363; in Pennsyl- vania, the doctrine is exploded, for in Hepburn v. Snyder, 3 Barr, 72, 73, the Court say, " Liens upon land are not favoured or to be implied ; and they are consequently to be created by plain terms." (See Zentmyer v. Mittower, 5 Barr, 403.) So in North and South Carolina; Wamble v. Battle, 3 Ired. Eq. 182; Hen- derson V. Burton, 3 Id. 259; Wragg's Rep. v. Comp. Gen., 2 Desau, 509 ; in other States, the question seems yet to be unde- cided; Watson V. Wells, 5 Conn. 468 (see Dean v. Dean, 6 Conn. 285) ; Atwood v. Vincent,. 17 Conn. 576 ; Budd v. Busti, 1 Har. 69; Hutchins v. Olcutt, 4 Verm. 549; in Massachusetts, the vendor never has a lien on the land for the unpaid purchase-money; Gilman v. Brown, 1 Mason, 191 ; as against creditors, the existence of this lien is a point upon which the decisions are contradictory and conflicting; see Bayley v. Greenleaf, 7 Wheat. 46; Moore V. Holcombe, 3 Leigh. 597; Harper v. Williams, 1 Dev. & Bat. 379 ; Roberts v. Rose et al., 2, Humph. 145 ; Brown v. Vanlier et al., 7 Humph. 239; Repp et al. v. Repp, 12 Gill & J. 341; Duval V. Bibb, 4 Hen. & M. 113 ; Clark v. Hunt, 3 J. J. Marsh. 553 ; Eubank v. Poston, 5 Monr. 285. 284 Adams's doctrine of equity. security in the nature of mortgage ; and the remedy under it is by suing in Equity to have the estate resold, and the deficiency, if any, made good by the defendant; or else to have the contract rescinded, retaining the deposit as forfeited, which is practically equivalent to a foreclosure of the charge, (z) The character of this lien as an enforceable charge, protects it from being lost by postponing the day of payment. For such postponement, though inconsis- tent with a right of detainer, is not inconsistent with a right of charge. Nor will it be lost by taking a bill, note, or bond, as a security for the consideration, although such security be payable at a future day. {ay It is considered if the security be itself the considera- tion, as, for example, if the conveyance profess to be in consideration of a covenant to pay, and not in consideration of actual payment. (&) If, however, the security is inconsistent with a continuance of the charge, the lien is at an end ; as, for example, if a mortgage be made on the same estate for part of the price, or on part of the estate for the whole price ; for either of these securities contradicts the notion (2) 1 Sug. V. & P. 427. (a) Winter v. Anson, 3 Euss. 488. (6) Clarke v. Eoyle, 3 Sim. 499 ; Parrott v. Sweetland, 3 M. & K. 655; Buckland v. Pooknell, 13 Sim. 406. ' It is incumbent upon the party contesting the vendor's lien to show that it has been relinquished, and the acceptance of personal security is no evidence of such relinquishment. Garson v. Green, 1 John. Ch. R. 308 ; Thompkins v. Mitchell, 2 Eand. 428 ; Camp- bell V. Baldwin, 2 Hump. 248 ; Gilman v. Brown, 1 Mason, 192 ; Tierman v. Beam, 2 Ham. 383; see also Evans v. Goodlet, 1 Blackf. 246; Cox v. Fenwick, 3 Bibb, 183; White v. Williams, 1 Paige, 502 ; Thornton v. Knox's Ex'rs, 6 B. Monr. 74 ; Boss v. Whitson, 6 Yerg. 50; Mims v. Macon, 3 Kelly, 333. PERFECT AND IMPERFECT MORTGAGES. 285 that the whole price is to be a charge on the whole estate, (c) The question whether in each particular case the lien is relinquished, can only be determined by the special circumstances. If the nature of the thing bought, and of the consideration for it exclude the supposition that the lien was relied on, that cir- cumstance will have weight in the decision ; or if a security be taken of *a character and value, which show that credit was exclusively given '- -^ to that security, that fact also will have its weight. But the question is always one of intention, to be col- lected from circumstances which have taken place, (d) ' The sixth and seventh classes of imperfect mort- gages, are those of equitable fieri facias and elegit, and judgment charges under 1 & 2 Vict. c. 110, ss. 13, 14. The writs of fieri facias and elegit are writs of execution after judgment, respectively requiring the sheriff to levy the debt out of the debtor's per- sonal or real estate. And being writs issued out of the common law Courts, are confined in their opera- tion to legal interests. If the debtor be entitled to a trust or equity of redemption, his interest is exempt (c) Capper v. Spottiswoode, Taml. 21 ; Bond v. Kent, 2 Vera. 281. (d) Nairn v. Prowse, 6 Ves. 752 ; Mackreth v. Symmons, 15 Ves. 329; Winter v. Anson, 3 Euss. 488; 3 Sug. V. &. P., c. xviii. ^ The lien may be waived by conduct showing that intention ; •• see Clark v. Hunt, 3 J. J. Marsh, 553. In some of the States, the lien may be enforced without a judgment. High and wife v. Batte, 10 Yerg. 186 ; Galloway v. Hamilton's heirs, 1 Dana, 576 ; Eichardson v. Baker, 5 J. J. Marsh, 323. 286 ADAMS'S DOCTRINE OF EQUITY. from execution at law, and must be attached, if at all, by suit in equity. A partial exception to this rule was introduced by the Statute of Frauds, giving legal execution against the real estate of which any person was seised in trust for the debtor at the time of execution sued out. But the enactment did not extend to chattels real, to trusts under which the debtor had not the whole interest, to equities of redemption, or to any equitable interest which had been parted with before execution sued out. (e) The remedy afforded to the creditor in equity, when either of these writs has been issued, is termed an equitable fieri facias, or elegit, according as it is sought against personal or real estate. Its modus o])erandi is of a threefold character, first, by injunction against setting up an outstanding estate in bar of execution at law; secondly, by appointment of a receiver ; and, thirdly, in the case of an equity of redemption, by permitting the judg- ment creditor to redeem. But it is strictly confined to its legitimate object, viz., the imposing *on L -' the equitable interest the liability which would attach at law on a corresponding legal inte- rest. In accordance with this principle, no relief can be obtained in equity until the title is perfected at law by suing out the writ ; but it is not necessary that the writ should be returned. There is an apparent exception to this rule where the judgment creditor is seeking to redeem a mortgage, or where ■ the debtor is dead, and administration of his assets is wanted. In the former case the Court, finding («) 29 Car. 2, o. 2, b. 10; Forth v. Duke of Norfolk, 4 Mad. 503. PERFECT AND IMPERFECT MORTGAGES. 287 the creditor in a condition to acquire a power over the estate by suing out the writ, acts, as it does in all similar cases, and enables him to redeem other incumbrances; in the latter, if under any circum- stances the estate is to be sold, it pays off the judg- ment, because it will not sell subject to the debt, and it cannot otherwise make a title to the estate. In accordance with the same principle, a sale will not be decreed on an equitable elegit, unless a special jurisdiction supervenes, e. g. in a suit to administer the debtor's assets ; but the relief is confined to per- ception of rents. Nor will a decree be made for charging property by way of equitable fieri facias or eligit, if the property be of a kind exempt from exe- cution at law, e. g. stock or shares ; nor for charging (independently of the late statute), more than the moiety of a trust in land; but it is otherwise with respect to an equity of redemption, for the judgment creditor is obliged to redeem the entirety, and can- not be afterwards deprived of it without payment of his demand. (/) The rights of a judgment creditor, except as against purchasers and mortgagees without notice, are much increased by a late statute. The operation of the fieri facias and elegit at law is extended, and a new right is introduced by way of equitable charge, enforceable in like manner with a charge by con- tract. It is enacted by the same statute, that de- crees and orders of Courts of equity, and all rules (/) Mitf. 126 ; Neate v. Duke of Marlborough, 3 M. & C. 407; Stileman v. Ashdown, 2 Atk. 608 ; Rider v. Kidder, 10 Ves. 360, 368 ; Skeeles v. Shearly, 3 M. & C. 112. 288 Adams's doctrine op equity. P^^„-^ *of Courts of law and orders in bankruptcy '- -I and lunacy for payment of money, shall have the effect of judgments. And that judgments, rules, and orders of certain inferior Courts, may be removed into a superior Court, and acted on as a judgment thereof; but not so as to operate against purchasers or creditors until delivery of the writ, {g) The operation of the elegit at law is extended, so as to bind the entiret}'^, instead of a moiety of the debtor's land, to include lands of copyhold and cus- tomary tenure, lands over which the debtor has a sole disposing power exercisable for his own benefit, and lands of which the debtor, or any person in trust for him, is seised or possessed at the time of entering the judgment. It appears, therefore, to include leaseholds and trust estates, belonging to the debtor at the date of the judgment, and to render his aliena- tion of the one before delivery of the writ, or of the other before execution sued out, no longer mate- rial. (7i) The operation of the fieri facias at law is extended by authorizing the sheriff to seize money, bank notes, bills of exchange, and other securities, to pay the money or notes to the creditor, and to sue on the bills or securities in his own name, paying over the money to be recovered to the creditor, (i) The remedies by equitable fieri facias and elegit will of course be extended in a corresponding degree ; but they are still far from satisfactory remedies. (^) 1 & 2 Vict. c. 110, s. 9-22 ; 2 Vict. c. 11, s. 5. (A) 1 & 2 Viet. c. 110, s. 11 ; 2 Sug. V. & P. 401 ; 5 Jarm. Byth. 48; 1 Jarm. Byth. 107; Prideaux on Judgments, 58. (t) 1 & 2 Vict. c. 110, s. 12. PERFECT AND IMPERFECT MORTGAGES. 289 The elegit is imperfect, because it can only operate by perception of profits, and does not authorize acceleration of payment by a sale : the fi. fa. is imperfect, because it cannot operate on stock or shares. In order to obviate these difficulties the judgment charge has been introduced. *The right to an elegit or fieri facias, whe- r-^-. „„-, ther legal or equitable, is left untouched, and in the case of personal estate, other than stock or shares, no alteration has been made. But with re- spect to real estate, whether legal or equitable, and whether liable to execution or not, and with respect to interests in stock or shares, whether legal or equitable the operation of the judgment is still fur- ther extended, and it is constituted, under certain restrictions, an actual charge in equity ; but the oper- ation of such charge, as well as the extended execu- tion under the preceding clauses, is declared of no effect as against purchasers or mortgagees without notice. (Jc) The judgment charge on real estate is created by an enactment, that a judgment properly registered shall operate as a charge in equity on all lands and hereditaments, including copyholds and customary holds to which the debtor may, at or after the time of entering the judgment, be entitled for any estate or interest at law or in equity, whether in possession, reversion, or remainder, or expectancy, or over which he may at either of such times have a sole disposing power exercisable for his own benefit, and shall be (Jc) 2 & 3 Vict. c. 11, s. 5. 19 290 Adams's docteine of equity. binding against himself and all persons claiming under him, and also against his issue and persons whom, without assent of any other person, he might bar with the like remedies in equity for its enforce- ment, as if he had by writing under his hand agreed to charge them with the debt and interest. But it is enacted, that no judgment creditor shall be enti- tled to proceed in equity to obtain the benefit of such charge, until after the expiration of one year from .the time of entering up the judgment; and that no such charge shall operate to give any preference in bankruptcy, unless such judgment shall have been entered up one year at least before the bank- ruptcy. (I) r*1 RRl *The judgment charge on stock and shares is created by enactments, that if a judgment debtor have an estate or interest in stock or shares, or in the dividends or interest of stock or shares standing in his name in his own right, or in the name of any other person in trust for him, or in the name of the Accountant-General, a Judge's order may be obtained, to be made in the first instance ex parte, and afterwards made absolute on notice, charging such stock or shares, or any part thereof, or the di- vidends or interest thereon, with payment of the judgment debt and interest ; and that such order shall entitle the judgment creditor to the same re- medies as if the charge had been made by the ■debtor himself; provided that no proceedings shall be taken to have the benefit of such charge until after (0 1 & 2 Vict. c. 110, s. 13 ; Smith v. Hurst, 1 Coll. 705 ; €lare v. Wood, 4 Hare, 81; Harris v. Davison, 15 Sim. 128. PERFECT AND IMPERFECT MORTGAGES. 291 the expiration of six calendar months from the date of the order, (m) Under these clauses the right of the judgment creditor is no longer restricted to property which is capable of seizure, nor to the inconvenient remedy by perception of profits ; but is extended to all pro- perty, both legal and equitable, and may be made available by sale. A clause is contained in the act for the purpose of precluding a creditor from enforcing his remedies under it against the debtor's property, and at the same time taking the debtor's person in execution. The common law rule on this subject is, that if part only of the debt be levied on a fi. fa., or on execution had of goods under an elegit, the plaintiflFmay have a capias ad satisfaciendum for the residue ; but that if lands be seized under an elegit, the execution is of so high a nature that after it the body of the defen- dant cannot be taken. (?i) The statutory enactment is that, if a judgment creditor who under the powers of the act shall have obtained a charge, or be entitled to the benefit *of a security, shall afterwards, r*134T and before the property so charged or secured '- ^ shall have been realized, and the produce applied towards payment of the debt, cause the person of the debtor to be taken in execution, he shall be deemed to have relinquished such charge or security, (o) (m) 1 & 2 Vict. c. 110, ss. 14 & 15; 3 & 4 Vict. c. 82, s. 1 ; Bristed v. Wilkins, 3 Hare, 235. (n) 8 Steph. Bl. 650, 652. (o) 1 & 2 Vict. c. 110, s. 16 ; Houlditoh v. Collins, 5 Bea. 497. 292 Adams's doctrine of equity. [*135] *CHAPTER IV. OF CONVEKSION. — PRIORITIES. — NOTICE. — TACKING. In immediate connexion with the subjects just considered of trusts, contract, and mortgage, we have to consider the doctrines of equitable conversion, and of priority among conflicting equities ; doctrines which, though applicable to all subjects of equitable jurisdiction, are more especially important in regard to these. The doctrine of Equitable Conversion is embodied in the maxim that " What ought to be done is con- sidered in equity as done ;" and its meaning is, that whenever the holder of property is subject to an equity in respect of it, the Court will, as between the parties to the equity, treat the subject-matter as if the equity had been worked out, and as im- pressed with the character which it would then have borne. The simplest operation of this maxim is found in the rule already noticed, that trusts and equities of redemption are treated as estates ; but its effect is most obvious in the constructive change of property from real to personal estate, and vice versa, so as to introduce new laws of devolution and transfer. Let us first consider the doctrine in its operation under a trust. OF CONVERSION, ETC. 293 The rule in respect to trusts is, that if an impera- tive trust is created, either for employing money in the purchase of land, or for selling land and turning it into *money or land of which a conversion r-^-. q^-, is directed, will be dealt with in equity during the continuance of the trust, and for objects within the scope of the trust, as if the purchase or sale had been actually made. (a)' (a) Fletcher v. Ashburner, 1 B. 0. C. 497. ' The rule is well settled that " What is legally agreed to be done is considered as done ;" as where land is directed to be sold and turned into money, or money is directed to be employed in the purchase of lands. Craig v. Leslie, 3 Wheaton, 564 ; Peters V. Beverly, IQ Pet. K. 533 ; Taylor v. Benham, 5 How. R. 233 ; Hawley v. James, 5 Paige, 320 ; Smith v. McCrary, 3 Ired. Bq. 204 ; Grott V. Cook, 7 Paige, 534 ; Commonwealth v. Blartin's Es'rs, 5 Munf. 117; Kane v. Gott, 24 Wend. 660; Pratt v. Taliaferro, 3 Leigh, 419 ; Rutherford v. Green, 2 Ired. Eq. 122 ; Siter V. MoClanachan,' 2 Grattan, 280 ; Reading v. Blackwell, I Bald. 166 ; Hurtt v. Fisher, 1 Har. & G. 88 ; Leadenham v. Nicholson, Id. 267 ; Morrow v. Brenizer, 2 Rawle, 185 ; Burr v. Sim, 1 Whart. R. 265; Smith v. Starr, 3 Id. 65; Rice v. Bixler, 1 Watts & Serg. 445 ; Willing v. Peters, 7 Barr. 287 ; Lorillard v. Coster, 5 Paige, 172 ; Drake v. Pell, 3 Edw. Ch. 251. A collection of the English authorities on this subject will be found in Fonblanque's Eq., Vol. 1, book 1, Ch. 6, Sec. ix., notes s and t. Where one by will directed real estate to be sold, and the proceeds divided among residuary legatees, and one of them, a feme covert, died before the time of payment, it was held that the land must be considered as money ; and there being no election by the feme covert to take the legacy as land, the devise passed to the husband and his representatives as personalty. Rinehart v. Harrison, Baldw. 177. And where a will directs executors to sell the real estate, and distribute the proceeds in a manner specified, the land will be treated as personal property, and upon the death of one of the distributees before the time appointed for the sale, 294 ADAMS'S DOCTRINE OF EQUITY. The points which require notice under this rule are the requirement that the converting trust shall be imperative, and the limitation of the continuance and purposes of the conversion so as to coincide with the continuance and purposes of the trust. First, the conversion must be directed by an im- perative trust; for if the trustees are entitled to exercise a discretion, there is no duty imposed on them to make the change, and no reason to deal with the property as if they had done so. If, for example, the trustee is authorized to " sell or not sell," as he may think best, or if he is directed to purchase "freeholds or leaseholds," or to invest "on land or good security," there is no positive expression of in- tention to convert, and the Court in dubio will not interfere; but the use of such expressions, or of others which in terms imply an option, will not de- his share will descend as personal estate ; Marsh v. Wheeler, 2 Edw. Ch. 156; Pratt v. Taliaferro, 3 Leigh, 419 ; Reading v. Blaokwell, Baldw. 166. Though land directed to be sold is to be considered as money, yet an election may be made by tho^e having a right to elect, to take it as land ; Tazewell v. Smith, 1 Eand. 313 ; Craig v. Leslie, 3 "Wheat. 578 ; Burr v. Sim, 1 Whart. E.. 252 ; but this election must be by some unequivocal act, and all interested must join, or the act is nugatory ; Willing v. Peters, 7 Barr, 290 ; Pratt v. Taliaferro, 3 Leigh, 428. As to the power of an infant or guardian to make an election, see Burr v. Sim, ubi. supra ; Pratt v. Taliaferro, ubi. supra. Where land is not converted out and out, and at all events into personal property, but on the contrary its conversion depends upon a condition, it will not be considered in equity as personal estate ; Evans v. Kingsberry, 2 Rand. 120. So if it depend upon a con- tingency; Naglee v. Ingersoll, 7 Barr, 197. OF CONVERSION, ETC. 295 prive tte trust of an imperative character, if other portions of the instrument show a contrary intent. A mere declaration that the property shall be con- sidered as converted is immaterial ; for it is not the declaration, but the duty to convert, which creates the equitable change. (6) Secondly, the duration of the converted character is coincident with that of the trust. For the con- version originates in the duty of the trustee ; and if the trust be countermanded either by the exercise of a revoking power in the donor, or by the act of those in whom the absolute dominion has vested, the duty is at an end ; and the constructive conversion is de- termined with it. Where the trust is countermanded by the subse- quent *owners, their act is denominated a r-^-, qrr-i reconversion. And such act must be equally unequivocal with the original trust. It need not, however, be evidenced by an express declaration of change. It is sufficient if the conduct of the parties distinctly shows an intention to deal with the pro- perty in its original, instead of its converted charac- ter; as for example, by entering on and demising land which is directed to be sold,(c) or by receiving or reinvesting money which is directed to be laid out in land.(d!) But if an estate is directed to be sold, and the proceeds to be divided among several (6) Thornton v. Hawley, 10 Ves. 129 ; Polley v. Seymour, 2 Y. & C. 708 ; Cookson v. Cookson, 12 CI. & F. 121 ; Attorney General v. Mangles, 5 Mee. & W. 128. (c) Crabtree v. Bramble, 3 Atk. 680. (d) Lingen v. Touray, 1 P. W. 172 ; Cookson v. Cookson, 12 CI. & E. 121. 296 ADAMS'S DOCTRIJSTE OF EQUITY. persons, a reconversion cannot be effected until all are competent and willing to join ; for the duty im- posed on the trustee, is to convert the entire estate for the benefit of all, and that duty continues until countermanded by all.(e) The receipt by the cestui que trust of money con- vertible into land operates, as we have seen, as a re- conversion. And the same result follows where a covenant has been entered into for purchasing land on trust, and the covenantee has become the only cestui que trust. In this case the money is said to be " at home" in his hands ; and the union of the double character in himself operates as a constructive receipt and determines the trust. (/) It has been contended that the right to counter- mand the converting trust renders a gift of the pro- ceeds of conversion equivalent to a gift of the uncon- verted property; and, consequently, that a gift of land to a trustee, on trust to sell and pay the pro- ceeds to an alien, is invalid as against the policy of law. But it is decided otherwise ; for the trust is in truth a compliance with the law by directing that r*l ^81 ^^^ ^^"^^ shall be sold to persons who may ^legally hold it, in order to raise the money which the alien may legally hold. And, although the alien would be entitled to elect against the con- version, there is no reason to force that election on him, or to inflict a forfeiture of money, which he can (e) Fletcher v. Astbumer, 1 B. C. C. 497, 500; Deethv. Hale, 2 Moll. 317 ; Seeley v. Jago, 1 P. W. 389. (/) Pulteney v. Darlington, 1 B. C. C. 223, 238 ; 7 B. P. C. by Toml. 530 ; "Wheldale v. Partridge, 8 Ves. 227, 235. OF CONVERSION, ETC. 297 enjoy, because lie might have elected to take land, which he cannot, (g^)^ Thirdly, the conversion will operate for those pur- poses only which fall within the scope of the trust. The principal doubts on this point have arisen in regard to resulting trusts ; viz., where conversion is directed for a particular purpose, which fails to ex- haust the entire interest. The question then arises, whether the owner under the resulting trust shall be determined according to the original, or according to the converted, nature of the property. The law on this subject has been, to some extent, stated under the head of resulting trust ; but it will be convenient to restate it here. The general principle is, that the conversion is limited to the purpose of the donor, and that, there- fore, in the event of failure, the property will de- volve according to its original character. If, for example, land be devised for sale with a direction to apply the produce for purposes altogether illegal, or which altogether fail, the heir-at-law is entitled. If the purposes are partially illegal, or partially fail, or if they require the application of a part only of the land devised, he is entitled to so much of the land or of its produce as was destined for the ineffective purpose, or so much as is not required for the pur- poses of the will. And e converso, if a purchase of land be directed for purposes which are altogether or (g) Fourdrin v. Gowdey, 3 M. & K. 383 ; Du Hourmelin v. Sheldon, 1 Bea. 79 ; 4 M. & C. 525. * Craig V. Leslie, 3 Wheat. 564 j Commonwealth v. Martin, 5 Munf. 117. 298 Adams's doctrine of equity. partially illegal, or which altogether or partially fail, the next of kin are entitled to the money, or to so much of it, as cannot or need not be applied to the purposes of the will. (7i) In like manner, a convey- r*l SQ1 ^^^^ °^ *real estate in the owner's lifetime, on trust to convert it into money and to pay the proceeds to him or his executors, will not, if the estate is unsold at his death, work an equitable con- version in favour of the crown, so as to subject it to probate duty.(i) To this extent the general rule is clear. But where real estate is devised for sale, and its produce either alone, or in union with the personal estate, is constituted a fund for particular payments, a con- tention sometimes arises as to the purpose really in view ; viz., whether it was confined to those parti- cular payments, or extended to a total change of character, so that the surplus may be liable as per- sonal assets to creditors, may pass to a legatee of the personal residue, and may have the benefit of aug- mentation by lapse, independently of the enactment of 1 Vict. c. 26. The prima facie construction is in (K) Cogan v. Stephens, Lewin on Trustees, App. vii. ; Hereford V. Ravenhill, 1 Bea. 481 ; Eyre v. Marsden, 2 K. 564, 574 ; Ackroyd v. Smithson, 1 B. C. C. 503. (i) Matson v. Swift, 8 Bea. 368; Tayler v. Haygarth, 14 Sim. 8. ' Where money is given by a will to be invested in real estate, it will upon a failure of the bequest go to the heirs-at-law ; Thorn V. Coles, 3 Edw. Ch. 330. And where the purposes for which real property is directed by a will to be turned into personal estate fail, such property will not be considered as equitably converted, but will belong to those entitled to the real estate ; Hawley v. James, 7 Paige, 213. See also Henderson v. Wilson, 1 Dev. Ch. 309. OF CONVERSION, ETC. 299 favour of the more limited view ; but if the will shows an intention to convert quoad the ulterior object, there is no reason to confine its effect. The question, however, is one of construction only, and it is sufficient here to notice that it exists, (/c)' The circumstance that the convfersion has been de facto made, is immaterial in determining who is entitled to the surplus. But the necessity of such conversion for the other purposes of the gift, may be material in determining in what character the party takes. The former question depends on the original character of the property ; the latter on the character which at the time of his taking it has been impressed on it by the creator of the trust. The test, there- (li) 1 Jarm. on "Wills, o. six., ss. 4 and 5 ; Amphlett v. Parke, 1 Sim. 275 ; 4 Russ. 75 ; 2 R. & M. 221. } The heir-at-law has a resulting trust in land directed to be sold after debts and legacies are paid, and may come into equity and restrain the trustee from selling more than is necessary to pay the debts and legacies ; or may offer to pay them himself, and pray to have a conveyance of a part of the land not sold in the first case, and the whole in the latter, which property will in either case be land and not money ; but if the intent of the testator ap- pears to be to stamp upon the proceeds of lands the quality of per- sonalty, not only for the particular purposes of the will but to all intent, the claim of the heir-at-law to a resulting trust is defeated, and the estate is considered to be personal. Craig v. Leslie, 3 Wheat. 582, 583. See also Burr v. Sim, 1 Wharton, 252 ; Pratt V. Taliaferro, 3 Leigh, 419 ) Wright v. Trustees of Methodist Epis. Church, Hoffman, 205 ; Morrow v. Brenzier, 2 Rawle, 185. Equity will extend the same privilege to the residuary legatees which is allowed to the heir, viz., to pay debts and legacies, and call for a conveyance of the real estate, or to restrain the trustee from selling more than is necessary to pay debts and legacies ; Craig v. Leslie, ubi. supra. 300 ADAMS'S DOCTRINE OF EQUITY. fore, by which the question should be tried, is the in- quiry whether the effective trusts do or do not require the conversion to be made. If they do require it, the undisposed-of interest will be held by him in its converted character ; if they do not, in its original one. Let us, for example, assume that land is de- vised on trust *to sell, and to divide the pro- ■- -I ceeds between A. and B. A. dies in the tes- tator's lifetime ; B. survives him. In this case, there is a resulting trust of A.'s moiety for the heir ; but a sale for convenience of division is just as ne- cessary between B. and the heir, as it was between A. and B. The execution of the trust therefore requires a sale, although its purposes do not exhaust the pro- ceeds ; and, accordingly, the heir will take his share as money ; and if he die without altering its destina- tion, it will go to his executor, and not to his heir. If, on the contrary, both A. and B. die in the testa- tor's lifetime, there is a resulting trust of the entirety for the heir. A sale, therefore, is no longer wanted ; the heir will take the estate as land ; and on his death it will devolve on his heir, (l) We will next consider the doctrine of conversion in its operation under contracts. The rule in respect to contracts is, that if a binding contract be made for the sale of land enforceable in equity, such contract, though in fact unexecuted, is considered as performed ; so that the land becomes in equity the property of the vendee, and the pur- chase-money that of the vendor. The vendee, there- (J) Smith Y. Claxton, 4 Madd. 484 ; Jessop v. Watson, 1 M. & K. 665 ; Hereford v. Ravenhill, 5 Bea. 51. OF CONVERSION, ETC. 301 fore, is entitled to the rents from the day named for completion, or if, a good title be not then shown, from the day when such title was first shown; and he must bear any loss, and will be entitled to any benefit occuring between the contract and the conveyance. And, vice versa, the vendor is entitled to interest from the same time, if the purchase-money be not paid, unless such non-payment originate in his own fault, (m) On the same principle, if either party die before completion, the equitable right to the land or purchase-money will devolve as real or personal es- tate. On the death of the vendee it will pass to the devisee or heir ; who will be entitled to have the price paid out of the personalty, or, if the contract be rescinded after the death, will be entitled to the purchase-money instead, (n) On the ■- J death of the vendor it will pass to his executor for whom the devisee or heir will be a trustee, (o) In the case of contracts, as in that of trusts, it is essential that the contract be a binding one, and that the object of the conversion be within its scope.^ The first essential is that the contract be binding and such as the Court will sj)ecifically execute. If, therefore, the vendee die before completion of (m) 1 Sug. V. & P., c. iv., s. 1 ; c. vi., s. 2 ; 3 Sug. V. & P., c. xvit, s. 1. (n) Broome v. Monck, 10 Ves. 597. (o) Knollys v. Shepherd, cited IJ & W. 499 ; 1 Jarm. on Wills, 147; 1 Sug. V. & P. 291 ; Lumsden v. Fraser, 12 Sim. 263. ' See ante, note to p. 136, upon the subject of equitable conver- sion generally, and also Story's Eq. Jurisprudence, § 790 to § 793, and § 1212 to § 1214. 302 Adams's doctrine of equity. the contract, and the contract be one which, either from defect in the title or for any other reason, was not obligatory on him at his decease, the heir or general devisee of realty cannot require that the executor shall complete the purchase. If, however, it were binding on the deceased contractor, it is immaterial that it was optional with the other party. When there is an option, if it be declared against the contract, the property will go according to its original character, and so long as the option is unde- clared the intermediate interest will follow the same course ; but when the option is made in favour of enforcing the contract, the conversion will take effect from the date of its being declared, (jp) The second essential is that the object for which conversion is assumed be within the scope of the contract. There is no equity for assuming a conversion in favour of or against any person who is not a party to the contract. It was at one time supposed that when an equitable interest had been acquired in leasehold property by a deposit of the lease for securing a debt, or by any other contract in the nature of an assignment, the contract was not only binding as between the im- mediate parties, but that the landlord had a right to treat it as executed, and to proceed in equity against r*14.9T ^^^ assignee. A case might certainly *occur in which the person having the equitable right might so conduct himself as to raise an equity (p) Broome v. Monck, 10 Ves. 597 ; Rose v. Cunynghame, 11 Ves. 550 ; Townley v. Bedwell, 14 Ves. 591 ; 1 Jarm. on Wills, 49. OF CONYEESION, ETC. 303 in favour of the landlord, but it is decided that the mere existence of the contract cannot confer on the landlord any equity to interfere, {g) It has also been contended that a husband's assignment of his wife's choses in action should exclude the wife's right by survivorship, on the ground that such an assignment implies a contract to reduce the chose into possession, and is equivalent in equity to such reduction. This proposition was first overruled in respect to bank- ruptcy, and it was decided that whatever might be the rights of purchasers for value, the assignees in bankruptcy were entitled to no such equity. It was next overruled with respect to all assignments, although for valuable consideration, if the chose were reversionary, and therefore incapable of present possession ; leaving the question still open, whether, if it were capable of immediate possession or become so during the coverture, the wife should be excluded. The principle is now extended to all cases ; and it is held that, although the husband's contract for value may, as between himself and the assignee, be equivalent to a reduction into possession, yet as against the wife, who is no party to the contract, it cannot have that effect, (r) On an analogous principle to that of conversion, it is held that where property subject to a trust has been unduly changed, the substituted property is bound by the incidents of that which it represents. If, therefore, the guardian or trustee of an infant (g) Moores v. Choat, 8 Sim. 508 ; Close v. Wilberforce, 1 Bea. 112 ; Kobinson v. Kosher, 1 You. & Col., N. C. C. 7. (r) Ashby v. Ashby, 1 Coll. 553; Kees v. Keith, 11 Sim. 388; Ellison V. Blwin, 13 Sim. 309 ; Burnham v. Bennett, 2 Coll. 254. 304 Adams's dooteine of equity. invest his personal estate in land without authority for so doing, the land will be afiected in equity as personal estate, and will pass to the administrator on the infant's death. Or again, if timber be cut by a guardian or trustee on the estate of an infant tenant in fee, the proceeds will be realty, and will go to the r*14.m *^6ir; it is otherwise if the infant be tenant in tail, for the conversion into personalty is then palpably for his benefit, and the act ceases to be a breach of trust. If the timber is blown down by accident, or is cut down by a stranger tortiously, or if the act of the guardian or trustee is authorized by the Court, there is no breach of trust, and there- fore no equity. (s)i In like manner, if an estate or fund has been changed by breach of trust, the cestui que trust may, at his option, waive its restoration, and may attach and follow it in its altered form, e. g., if a trustee or executor purchase an estate with his trust money or assets, and the fact of his having done so be ad- mitted or distinctly proved, the parties interested in the money may claim the estate, or if the purchase be made, partly out of the trust fund and partly out of the trustee's own property, they may claim a lien for the amount misapplied. It is essential, however, that the one property shall have been produced by the other ; and therefore the doctrine wiU not apply if the estate be purchased with borrowed money, and (s) Tullit V. Tullit, Amb. 370; "Witter v. Witter, 3 P. W. 99. Pierson v. Shore, 1 Atk. 480 ; Ex parte Bromfield, 1 Ves. J. 453 ; 3 B. C. C. 510 ; Oxenden v. Lord Compton, 2 Ves. J. 69. ' See PhiUips v. Crammond, 2 W. C. C. E. 441. OF CONVERSION, ETC. 305 a trust fund misapplied in payment of the debt. The principle of this doctrine is identical with that which originates a resulting trust, that when one man pays for an estate and has it conveyed to an- other, the grantee, who has the legal estate, is a trustee by operation of law for the purchaser. If a trust fund be applied in paying for the estate, and the cestui que trust afl&rms the purchase, it becomes a purchase with his money, and entitles him to the estate. It is therefore unnecessary that the trust should be evidenced in writing, notwithstanding that the claim may be for real estate. But the applica- tion of the trust fund must be admitted by the answer or proved by convincing evidence. And unless there be corroborating circumstances, such as a written account by the trustee showing how the *money was used, or a clear inability in him r-^-, .,-. to make the purchase with other funds, mere parol evidence of declarations supposed to be made by him will be received with great caution. (<)' The same rule has been applied where a contract had been rescinded upon the ground of fraud, and the purchase-money had been traced to a subsequent investment. It was held that where a contract is avoided on the ground of fraud, no property de- livered under it passes from the owner; that the money, therefore, which had been paid still belonged (t) Lane v. Dighton, Amb. 409 ; Lewis v. Madocks, 8 Ves. 150 ; 17 Ves. 48 ; Denton v. Davis, 18 Ves. 499 ; Taylor v. Plumer, 3 M. & S. 575; Leneh v. Lench, 10 Ves. 511 ; Wilkins v. Stevens, 1 You. & Coll., N. C. C. 431 ; 3 Sug. V. & P., o. xx., s. 3 and 4. ' See Murray v. Lylburn, 2 John. C. K. 442. 20 306 ADAMS'S DOCTRINE OF EQUITY. to the vendee who had paid it; and that inasmuch as the money, thus obtained by fraud, had been laid out in the purchase of stock which was traced and identified, the person on whom the fraud has been practised was entitled to an injunction against its sale or assignment. It does not appear to have been contended, that this principle could be re- sisted in the case of a mere naked fraud, which vitiates a contract both at law and in equity. But it was argued by Sir Edward Sugden on behalf of the defendant, that its application was not justified where the contract was rescinded on the ground of what may be called fraud in equity, rather than for absolute legal nullity. The distinction did not pre- vail with the Court ; but it is still considered by Sir Edward Sugden that, in the event of an appeal, the decree could hardly have been maintained, {u) The doctrine of conversion, by changing the character of trusts and contracts, and altering them from mere rights of action into actual though imper- fect titles in equity, gives rise to questions between them and the legal title, and also to questions be- tween conflicting equities, where several have been r*14^1 ^^^^^^^ i^i reference to the same *thing. It therefore becomes necessary to consider the principle which determines the priority between such conflicting claims. The rule of priority in regard to transfers and charges of the legal estate, whether made spontane- ously by a conveyance, or compulsorily by a judg- ment at law, is that the order of date prevails. Con- (m) Small V. Attwood, Younge, 507; 1 Sug. V. & P. 400. OF PRIORITIES, ETC. 307 veyances take effect from the date of the conveyance ; judgments against realty from the date of the judg- ment; and judgments against personalty from the delivery of the writ , nor does the mere absence of valuable consideration affect the priority, except where it is provided otherwise by statute. There are, however, several statutes which have this effect; viz., the statute of 27 Eliz. c. 4, by which certain grants of real estate are avoided as against subsequent pur- chasers; that of 13 Eliz. c. 5, by which certain grants either of real or personal estate are avoided as against creditors ; and the Statutes of Bankruptcy and Insolvency, by which certain grants made by a bankrupt or insolvent are avoided as against his assignees. By the statute of 27 Eliz. c. 4, it is enacted, that conveyances, grants, &c., of or out of any lands or hereditament had or made of purpose to defraud and • deceive such persons as shall purchase the same lands or hereditaments, or any rent, profit, or com- modity out of the same, shall be deemed and taken, only as against such persons and their representatives as shall so purchase the same for money or other good consideration, to be utterly void. And further, that if any person shall make a conveyance of lands or hereditaments, with a clause of revocation at his pleasure, and shall afterwards sell the same lands or hereditaments for money or other good consideration, without first revoking the prior conveyance, then the prior conveyance shall be void as against the vendee. A conveyance may be rendered voidable under this act in three ways : viz. First, if it be designedly 308 ADAMS'S DOCTRINE OF EQUITY. fraudulent ; and in this case it may be avoided by a r*i4.A"l subsequent conveyance *from the heir of the grantor, as well as by one from the grantor himself (v) Secondly, if it contain a power of revo- cation, (w) And thirdly, if it be made without valu- able consideration, and followed by a conveyance or contract for value by the grantor. For, it has been held that a voluntary grant, coupled with such sub- sequent conveyance or contract, is sufficient to esta- blish fraud as a conclusion of law. (x) But the grant may cease to be voluntary by matter ex post facto, and be thus made good against a subsequent pur- chaser, e. g., if there be a subsequent conveyance from the volunteer to a purchaser for value, (y) If the grant be voluntary in part, it will be voidable to that extent, e. g., if it be made in consideration of marriage and there be an ultimate remainder to the brothers of the settlor, the marriage will not per se support that remainder, and it may be set aside by a purchaser. (2) The grant when made cannot be recalled by the grantor, but he will not be restrained from defeating it by a sale, (a) When a bona fide sale for value has been made, the purchaser may set aside the prior grant, and his bona fides will not be (v) Burrell's case, 6 Rep. 72 ; 3 Sug. V. & P. 282. (w) .3 Sug. V. & P. 307. (x) Doe V. Manning, 9 East, 59 ; Pulvertoft v. Pulvertoft, 18 Ves. 84 ; 3 Sug. V. &. P. 286, et seq. (jf) Prodgers v. Langham, 1 Sid. 133 ; G-eorge v. Milbank, 9 Ves. 190 ; Brown v. Carter, 5 Ves. 862 ; 3 Sug. V. & P. 297. {z) Johnson v. Legard, 6 M. & S. 60; T. & R. 281; Doe v. Rolfe, 8 A. & E. 650; Davenport v. Bishop, 2 N. C. C. 451. (a) Petre v. Espinasse, 2 M. & K. 496 ; Pulvertoft v. Pulver- toft, 18 Ves. 84. OF PRIORITIES, ETC. 300 affected by notice of it. (6) If he claims under an executed conveyance, the prior grant will be invalid at law; if under an executory contract, he may insist on a specific performance in equity ; but it cannot be enforced against him at the suit of the vendor, (c) *By the statute of 13 Eliz. c. 5, it is en- ^., ,„ r 1471 acted, that all conveyances, grants, &c., of- -^ any lands, hereditaments, goods or chattels, had or made of purpose to delay or defraud creditors and others of their actions or debts, shall be taken, only as against such persons and their representatives as shall or might be so delayed or defrauded, to be utterly void ; provided that the act shall not extend to any conveyance or assurance made on good con- sideration and bona fide to a person not having notice of such fraud. The provisions of this statute, like those of the statute in favour of purchasers, invalidate all con- veyances and assignments made with a fraudulent design ;((^) but they do not affect mere voluntary gifts, although the donor may afterwards become indebted ; for he may fairly intend to give away his property; and if he were never allowed to do so effectively, it would produce mischiefs equally great with those which the act was intended to prevent. If, however, the party making a voluntary gift is (b) Gcoch's case, 5 Kep. 60 a. ; Pulvertoft v. Pulvertoft, 18 Ves. 84; Buckle v. Mitchell, 18 Ves. 100. (c) Buckle V. Mitchell, 18 Ves. 100 ; Metcalfe v. Pulvertoft, 1 Ves. & B. 180 ; Smith v. Garland, 2 Meriv. 123 ; Johnson v. Legard, T. & R. 281 ; 3 Sug. V. & P. 305 ; Willats v. Busby, 12 Law Jour. N. S. 105; 3 Sug. V. & P. 300, et seq. (d) Twyne's case, 8 Rep. 80. 310 Adams's doctrine of equity. deeply indebted at the time, it affords presumptive evidence that it was meant to defeat his creditors. If the amount given constitutes a large proportion of his estate, it increases the probability of such intent; and if he is in a state of actual insolvency, it appears to be conclusive evidence of fraud. The presump- tion, however, does not arise except in favour of persons who were creditors when the gift was made. But if the gift is set aside hy them, the subsequent creditors will be let in to partake of the fund, (e) In order to invalidate a gift under this statute, the property must be of a kind to which the creditors can resort for payment ; for otherwise they are not prejudiced by the *gift. Tor this reason, if L -J relief be asked in the lifetime of the debtor, the creditor must obtain judgment for his debt, and the property must be such as can be taken in execu- tion. It was, therefore, formerly held, that during the debtor's lifetime, and so long as " he was not bankrupt or insolvent, an assignment of a chose in action could not be set aside ; but that it was other- wise on his bankruptcy, insolvency, or death, because the creditors might then reach all his personal pro- perty. It may be presumed that the same result will follow from the provisions of 1 & 2 Vict. c. 110. (/) (c) Cadogan v. Kennett, Cowp. 432 ; Kidney v. Coussmaker, 12 Ves. 136 ; Richardson v. Smallwood, Jac. 552 ; Holloway v. Millard, 1 Mad. 414 ; Townsend v. Westacott, 2 Bea. 340 ; Ede V. Knowles, 2 N. C. C. 172, 178 ; Norcutt v. Dodd, Cr. & P. 100 ; 1 Story on Eq. Jur., s. 355, et seq. (/) Colman v. Croker, 1 Ves. J. 160 ; Dundas v. Dutens, 1 Ves. J. 196; Norcutt v. Dodd, 1 Cr. & P. 100; Story on Eq., s. 366, et seq. OF PRIORITIES, ETC. 311 The effect of bankruptcy, or of a discharge under the insolvent acts, in avoiding prior conveyances by the bankrupt or insolvent, is dependent on peculiar principles and enactments, and is foreign to our pre- sent subject. The rule of priority which governs transfers and charges of a legal estate, governs also, in the absence of a special equity, transfers and charges of an equi- table interest. But if legal and equitable titles con- flict, or if, in the absence of a legal title, there is a perfect equitable title by conveyance on the one hand, and an imperfect one by contract on the other, a new principle is introduced, and priority is given to the legal title, or, if there is no legal title, to the perfect equitable one. This doctrine is embodied in the maxim, that " between equal equities the law will prevail." In order, however, that this maxim may operate, it is essential that the equities be equal. If they are unequal, the superior equity will prevail ; and such superiority may be acquired under any of the three following rules. 1. The equity, under a trust or a contract in rem. is superior to that under a voluntary gift, or under a ■ lien by judgment. 2. The equity of a party who has been misled, is superior to his who has wilfully misled him. 3. A party taking with notice of an equity, takes subject to that equity. *The first of these rules is, that the equity r*-|4Q-i under a trust or a contract in rem. is superior to that under a voluntary gift, or under a lien by judgment. 312 Adams's doctrine of equity. The principle on which this doctrine rests is, that the claimant under a trust or contract in rem. has acquired an equity to the specific thing which binds the conscience of the original holder, whilst the voluntary donee has no right of his own, but is en- titled only to that which his donor could honestly give; and even the judgment creditor, though he has in some sense given a consideration, has not ad- vanced his money on the specific security, and is entitled to his debtor's real interest alone, viz., his interest, subject to his equities as they exist at the date of the judgment. In accordance with this principle, it has been decided that the rights of a cestui que trust, of a purchaser for value by imperfect conveyance or executory contract, and of a mort- gagee by deposit of deeds, have priority over a judg- ment of a later date against the trustee, vendor, or mortgagor, notwithstanding that by means of an elegit, the judgment may have been clothed with the legal estate, [g] Nor is this doctrine affected by the late statute, transforming a judgment into a charge by contract. For the statute treats the legal estate as separate from the equitable interest, and makes each of them subject to the judgments against their respective owners. When, therefore, it is en- acted that the judgment shall operate as a charge on the estate, it means a charge on the beneficial estate of the debtor. If he has a legal estate, subject to an equity, it will be a charge on the estate subject to (g) Newlands v. Paynter, 4 M. & C. 408 ; Lodge v. Lyseley, 4 Sim. 70; Langton v. Horton, 1 Hare, 549, 560; WMtworth v. Gaugain, 3 Hare 416 ; 1 Ph. 728. OF PRIORITIES, ETC, 313 the same equity. If he has an equitable interest, it will be a charge on that interest, (h) The second rule of superior equity is, that " the equity *of a party who has been misled, is r-^-. r^-, superior to his who has wilfully misled him." This rule is, in fact, merely a specific application of the general doctrine of law with respect to fraud, where the fraud complained of is a representation, express or implied, false within the knowledge of the party making it. (i) Its effect, however, on the pri- ority of conflicting equities, renders it proper to be noticed here. The meaning of the rule is, that if a person inte- rested in an estate knowingly misleads another into dealing with the estate as if he were not interested, he will be postponed to the party misled, and com- pelled to make his representation specifically good. If, therefore, a person, intending to buy an estate or to advance money on it, inquires of another whether he has any incumbrance or claim thereon, stating at the same time his intention to make the purchase or advance, and the person, of whom the inquiry is made untruly deny the fact, equity will relieve against him; and if he has acquired the legal owner- ship, will decree him a trustee for the puisne claimant. And even though he do not expressly deny his own title, yet if he knowingly suffers another to deal with the property as his own, he will not be permitted to assert it against a title created by such other person. {Je) (Ji) 1 & 2 Vict. c. 110. Whitworth v. G-augain, 3 Hare, 416 ; 1 Ph. 728. (i) Infra. Decision of transactions on the ground of fraud. Ik) 3 Sug. V. & P. 429; Nicholson v. Hooper, 4 M. & C. 179. 314 Adams's doctrine of equity. The same principle will apply if he lie by and allow another to expend money in improvements, without giving notice of his own claim. But the fact of im- provements having been made in error, where such error was not abetted by himself, creates no equity for reimbursement of their expense. (Z) In order to the introduction of this equity, it is essential that there be intentional deceit in the de- P^-| ^1 -| fendant, or at all *events, that degree of gross negligence which amounts to evidence of an intent to deceive. If, therefore, the party standing by be ignorant of his right, or if he has been merely careless or negligent ; e. g., where a mortgagee or trustee, by not taking the title deeds, or by subse- quently parting with them, has enabled the mort- gagor or cestui que trust to commit a fraud, the mere circumstance of his having done so will not warrant relief against him. It may, however, exclude him from equitable aid as against a subsequent purchaser or mortgagee. (???) Cases of concealed or undisclosed interest, whether the non-disclosure be fraudulent or accidental, are obviously distinct from those where the interest was in its creation fraudulent and void, and where there- fore its non-disclosure is not treated as a substantial equity, but as mere evidence of a pre-existent fraud. In respect to lands such non-disclosure is not prima facie evidence of fraud ; for the possession of land (Z) Pilling V. Armitage, 12 Ves. 78, 84 ; Cawder v. Lewis, 1 Y. & C. 427 ; E. I. Company v. Vincent, 2 Atk. 83 ; Williams v. Earl of Jersey, Cr. & P. 91; 3 Sug. V. & P. 437. (m) Evans v. Bicknell, 6 Ves. 174 ; Martinez v. Cooper, 2 Russ. 198. OF PRIORITIES, ETC. 315 does not ordinarily follow the permanent ownership, but may belong to a mere tenant at will. In respect to personalty it is otherwise, for the ordinary proof of ownership is possession of the property ; and there- fore, if such possession be left in an assignor, it is prima facie a badge of fraud in the assignment, though subject to be rebutted by counter proof.(n) The third, and most important rule of equity is, that " a party taking with notice of an equity takes subject to that equity.'"^ (n) Twyne's case, 3 Kep. 80; Manton v. Moore, 7 T. K. 67; Leonard v. Baker, 1 M. & S. 251 ; Arundell v. Phipps, 10 Ves. 139, 145 ; Martindale v. Booth, 3 B. & Ad. 498. ' Whatever is sufficient to put a person on inquiry in relation to prior equities, is considered in equity as equivalent to notice of such equities ; Hawley v. Cramer, 4 Cow. 717 ; Pearson v. Daniel, 2 Dev. & Bat. Ch. 360; Sigourney v. Munn, 7 Conn. Rep. 324 ; Booth V. Barnum, 9 Id. 286 ; Peters v. Goodrich, 3 Id. 146 ; Lasalle v. Barnett, 1 Blackf. 150 ; Cotton v. Hart, 1 A. K. Marsh. 56 ; Pitney v. Leonard, 1 Paige, 461 ; Woodfolk v. Blount, 3 Hey. 147 ; Harris v. Carter, 8 Stew. 233 ; Benzein v. Lenoir, 1 Dev. Ch. 225. It is not necessary that a purchaser should have actual notice, nor detailed information to charge him ; if he has such information as gives notice of the substance of a transaction, or as leads to actual knowledge, or detailed information, it is suffi- cient ; Harper v. Eeno, 1 Preem. Ch. R. 323 ; see also Green v. Slayter, 4 John. Ch. E. 47; Kerns v. Swope, 2 Watts. 78; Plagg V. Mann, 2 Sum. 486. And possession of land by a vendee under a deed not registered, is such evidence of title as amounts to con- structive notice to creditors and subsequent purchasers ; Walker V. Gilbert, 1 Freem. Ch. R. 85; Harper v. Eeno, Id. 323. How far actual possession is notice, see Chesterman v. Gardner, 5 John. Ch. R. 29 ; Grimstone v. Carter, 3 Paige, 421 ; Hardy v. Sum- mers, 10 Gill. & J. 316 ; Parks v. Jackson, 11 Wend. 442 ; Burt v. Cassity, 12 Ala. 734 ; Macon v. Sheppard, 2 Humph. 335 ; Dixon v. Doe, 1 Smed. & M. 70;' Brice v. Brice, 5 Barb. S. C. 535; 316 Adams's doctrine of equity. The meaning of this doctrine is, that if a person acquiring property has, at the time of acquisition, notice of a prior equity binding the owner in respect of that property, he shall be assumed to have con- tracted for that only which the owner could honestly transfer, viz., his interest, subject to the equity as it existed at the date of the notice. r*1 'iTl *^^ accordance with this principle, the purchaser of property from a trustee with notice of the trust, is himself a trustee for the same purposes ; the purchaser of property which the ven- dor has already contracted to sell, with notice of such prior contract, is bound to convey to the claimant under it ; and the purchaser of land which the ven- dor has covenanted to use in a specified manner, having notice of that covenant, is bound by its terms. The exact extent to which this doctrine will be car- ried, where a covenant has been made by the owner of land, the burden of which does not at law run with the land, does not appear to be positively set- tled. If, however, the covenant be one respecting the land, and not purely collateral, there appears to Hackwith v. Damron, 1 Monr. 237 ; Miller v. Schackelford, 4 Dana, 258 ; Lessee of Billington v. Welsh, 5 Binn. 132 ; see also Krider v. Lafferty, 1 Whart. R. 303, in which case it was held that there might be possession without residence. Though a pur- chaser at public sale be chargeable with notice, yet a bona fide pur- chaser under him is not affected by his notice ; Demarest t. Wyn- koop, 3 John; Ch. E. 147 ; and a derivative purchaser with notice is protected by want of notice in him under whom he claims; Curtis V. Lunn, 6 Blunf. 42 ; Lacy v. Wilson, 6 Id. 313 ; Lindsey V. Rankin, 4 Bibb. 482 ; Bumpus v. Platner, 1 John. Ch. R. 213 ; MoNitt v. Logan, Litt. Sel. Ca. 69 ; Hagthrop v. Hook's Adm'r. 1 Gill. & J. 273. OF PRIORITIES, ETC. 317 be no reason why the doctrine of notice should not apply, or why the assignee of the land, knowing that the covenant has modified his assignor's ownership, should not be presumed to have contracted for it, subject to that modification, (o) It will be observed, that the notice required by this doctrine is notice of an equity, which if clothed with legal completeness would be indefeasible, and not merely notice of a defeasible legal interest, or of an interest, which if legal, would be defeasible. For the principle is, that an interest, which, if legal, would be indefeasible, shall not be defeated by reason of its equitable character, by a party who has notice of it. If, being legal, it may be defeated at law, there is no equity to preserve it. Instances of the first class will be found in trusts and contracts, including the lien of a vendor of real estate ; and in judgments against the owners of an equitable interest ; for if the trust or contract were perfected by conveyance, or the legal ownership were vested in the judgment debtor, the right of the cestui que trust or vendee in the one case, or of the judg- ment creditor in the other, could not be subsequently defeated. The case of dower was until *re- r^^-, fo-i cently an exception to this rule. We have already seen, that by an anomalous distinction in the law of trusts, the widow was excluded from dower in a trust estate, although she would have been entitled to it in a legal one of the same charac- ter. The same distinction was continued in respect to notice ; and it was held, that although the mere (o) Whatman v. Gribson, 9 Sim. 196 ; Schreiber v. Creed, 10 Sim. 9 ; Keppell v. Bailey, 2 M. & K. 517 j 2 Sug. V. & P. 500. 318 Adams's doctrine of equity. existence of an outstanding term would not exclude the widow in favour of the husband's heir, yet it would exclude her in favour of her vendee, notwith- standing that the purchase was made with notice of her right. This anomaly, as well as that of her exclusion from a trust estate, has been abolished by the recent act. Instances of the second class will be found in judg- ments defeated under the old law by a power of appointment ; in legal titles destroyed by fine ; (p) in contracts which the purchaser had ah initio a right to nullify ; (q) and in voluntary conveyances avoided by subsequent alienation for value ;(r) for in all these cases the legal right of the claimant is legally defeasible, and he has no independent equity to sus- tain it. There is an apparent exception to this rule in re- gard to unregistered conveyances and undocketed judgments, which, although mere legal titles, and invalid at law, have been enforced as equities on the ground of notice. By several acts of Parliament, all deeds and wills concerning estates within the North, (s) East,(<) or "West(M) Hidings of the county of York, or within the town and county of Kingston-upon-Hull,('?;) or within the county of Middlesex, are directed to be (j)) Langley v. Fisher, 9 Bea. 90 ; Story v. Windsor, 2 Atk. 630. (q) Luffkin Y. Nunn, 11 Yes. 170 ; 3 Sug. V. & P. 441. (r) Pulvertoft V. Pulvertoft, 18 Ves. 84 ; Buckle v. Mitchell, 18 Ves. 100. (s) 8 Geo. 2, c. 6. (t) 6 Ann. c. 35. (m) 2 & 8 Ann. c. 4; 5 Ann. c. 18. (y) 6 Ann. c. 35. OF PRIORITIES, ETC. 319 registered, (w) ^ And it is enacted, that all such deeds shall be adjudged fraudulent and void against any subsequent purchaser or mortgagee for valuable *consideration, unless a memorial thereof be r-^-. r,-, registered in the manner thereby prescribed, before the registering of the memorial of the deed under which such subsequent purchaser or mortga- gee shall claim. And that all devises by will shall be adjudged fraudulent and void against subsequent purchasers or mortgagees, unless a memorial of such (w) 7 Ibid. c. 20. * A deed recorded is notice to those only who claim under the grantor by whom the deed was executed ; Stuyvesant v. Hall, 2 Barb. Ch. K. 151 ; Lightner v. Mooney, 10 Watts, 412 ; Til- ton V. Hunter, 24 Maine, 29 ; Leiby v. "Wolfe, 10 Ohio, 80. And a mortgage recorded is notice to all subsequent purchasers and mortgagees ; Peters v. Goodrich, 3 Conn. R. 146 ; Levinz v. Mills, 1 Dall. 435 ; Evans v. Jones, 1 Yeates, 172 ; but where a prior unregistered conveyance is known to exist, a conveyance recorded will pass no title ; Schutt v. Large, 6 Barb. S. 0. R. 373 ; Solms V. McCulloch, 5 Barr, 473 ; Levinz v. Mills, 1 Dall. 435 ; Pike v. Armistead, 1 Dev. Eq. 110 ; Farnsworth v. Childs, 4 Mass. 637. A deed is not notice where defectively registered, or not properly executed and acknowledged, or where the registry is not required by statute ; see Lessee of Heistrer v. Fortner, 2 Bin. 44 ; Commonwealth v. Bodes, 6 B. Monr. 171 ; Hodgson v. Butts, 3 Cranch, 155 ; Lewis v. Baird, 3 McLean, 56 ; Peebles v. Reading, 8 S. & R. 496 ; Shutts v. Moore, 1 McLean, 521 ; Carter v. Champion, 8 Conn. 548 ; Halstead v. Bank of Kentucky, 4 J. J. Marsh. 534; James v. Morey, 2 Cowen, 146; Tillman v. Cowand, 12 Smed. & M. 262. See the American note to Le Neve_ v. Le Neve, by Messrs. Hare and Wallace, of the Philadelphia Bar, in "Leading Cases in Equity," vol. ii., part i., p. 144, for a very able note upon the subject of notice generally, in which all the American cases are reviewed and digested with great learning and accuracy. 320 Adams's doctrine of equity. will be registered within the space of six months after the death of the testator, dying within Great Britain ; or within the space of three years after his death, dying upon the sea or in parts beyond the seas. And it is by the same acts further provided, that no statute, judgment, or recognisance (other than such as shall be entered into in the name and upon the proper account of the King, his heirs and successors) , shall bind any such estates as aforesaid, but only from the time that a memorial thereof shall be duly entered, (x) The question which has arisen under these acts is, whether a person buying an estate with notice of a prior incumbrance, not registered, shall be bound in equity by such incumbrance, although he has ob- tained a priority at law by registration of his deed. And it has been held that he shall ; but that the notice must be clear and undoubted, amounting in effect to evidence, that knowing the situation of the prior incumbrancers, he registered in order to defraud them. A mere lis pendens is not such notice. The doctrine as to notice of unregistered deeds has been a subject of regret, as breaking down the ope- ration of the acts ; and it is perhaps difficult to recon- cile it altogether to principle. For if it be assumed that the unregistered conveyance evidences a mere legal title, invalidated by a mere legal flaw, it is difficult to see how an equity can arise, because an act of Parliament has made it invalid; if it evi- dences an equitable title by contract, which the want of registration has deprived of legal completeness, it (x) 3 Sug. V. & P. c. xxi., s. 5. OF PRIORITIES, ETC. 321 is difficult to see why the same degree of *no- r-^-, ^-r-. tice, which would bind in other cases, should not bind in this.(y) The question with respect to undocketed judg- ments has arisen as follows : It was directed by the old law, that a particular of all judgments entered in the Courts should be made and put in an alpha- betical docket, and that no undocketed judgment should affect any lands or tenements as against pur- chasers or mortgagees. (2) The first decision in favour of the undocketed judgments was, that if the pur- chaser had notice of it, and did not pay the value of the estate, it should be presumed that he agreed to pay it off, and he should be compelled in equity to do so. The question afterwards came before Lord Eldon, on a bill for specific performance, where the purchaser had notice of undocketed judgments. Lord Eldon refused to force the title on him, stating at the same time an opinion, grounded on the decisions under the Registry Acts, that he would be bound by notice. He expressed, however, some doubt whether the doctrine could be perfectly reconciled to princi- ple ; and it is perhaps attended with the more diffi- culty, because the undocketed judgment is only an invalid title by an act of law, and is not, like an un- registered conveyance, evidence of a title by contract in equity, (a) The doctrine itself, however, is now at an end. The system of dockets has been abolished, (y) Jolland v. Stainbridge, 3 Ves. 478 ; Wyatt v. Harwell, 19 Yes. 435 ; 3 Sug. V. & P. 372-3 ; Tyrrell's Suggestions, 230. (z) 4 & 5 Wm. & Mary, c. 20 ; 7 & 8 Wra. 3, 0. 36. (a) Davis v. Strathmore, 16 Ves. 419 ; 2 Sug. V. & P. 394. 21 322 Adams's doctrine of eqititt. and a new method of registration substituted ; (b) and it is declared that notice shall be immaterial, (c) A remarkable illustration of the doctrine of notice is presented by the rule which requires the purchaser under a trust for sale, to see to the application of his purchase-money. This rule assumes that the trustee is expressly or impliedly authorized to sell, and that r*-| Ko.-] he does not, so far as *the purchaser is aware, intend to misapply the price. For if either of these ingredients be wanting, the purchaser having notice of a breach of trust committed or intended, would be obviously responsible for aiding it.(cZ) The rule, however, goes beyond this, and requires the purchaser to ascertain that his purchase-money is in fact rightly applied. If the trust be to pay it over to other persons, he must see that such payments are made ; if it be to invest the amount in the names of the trustees, he must see that the investment is duly made, though he need not interfere with its subsequent application, (e) In order to obviate this inconvenience, it is usual to declare by an express clause, that the trustee's receipt shall be a discharge; and a corresponding authority will arise by implica- tion, if the nature of the trust be inconsistent with the contrary view. If, for instance, the sale be di- rected at a time when the distribution could not pos- sibly be made, it will be assumed that the trustees were meant to give a discharge, for the money cannot (6) 1 & 2 Vict. c. 110. (c) 3 & 4 Vict. c. 82. (d) Watkins v. Cheek, 2 S. & S. 199 ; Eland v. Eland, 4 M. & C. 420, 427. (e) 3 Sug. V. & P. 158. OF PRIORITIES, ETC. 323 be paid to any other person. (/) The same assump- tion is made on a trust for general payment of debts, or for payment of debts and legacies ; for it is im- possible that the purchaser should ascertain the cre- ditors ; and if he were held liable to see the legacies paid, he would be necessarily involved in the account of debts. If the original trust be for payment of debts and legacies, the power to give a discharge is not affected, although the purchaser may know that the debts have been paid, and that the legacies alone remain as a charge, (g) Where leasehold estates are purchased from an executor, their price is necessarily applicable in a course of administration, which is tantamount to a trust for general payment of debts. And it is therefore settled that such a purchaser is not bound to see to the application of the purchase- money, when he ^purchases bona fide, and p^-. p-^-, without notice that there are no debts, (h) The only remaining question as to notice is, what degree of information will amount to notice. It is not essential that the notice be given to the party himself; but notice to his counsel, solicitor, or agent, is sufficient, whether given in the same or in another transaction, provided there be adequate reason to conclude that the facts continued in remembrance. (*) Where, however, a solicitor had obtained for himself an estate from a client, by fraud, and afterwards on his selling it acted as the purchaser's solicitor, it was (/) Balfour v. Welland, 16 Ves. 151; Sowarsby v. Lacey, 4 Mad. 142. (^) Forbes v. Peacock, 1 Ph. 717 ; Sug. V. & P., c. svii., s. 1. (h) 3 Sug. Y. & P., c. xvii., s. 2. ({) Fuller V. Benett, 2 Hare, 394. 324 Adams's doctrine of equity. considered by Lord Brougham, in opposition to Sir John Leach, that as the solicitor had in fact defrauded both parties, the purchaser could not, from the mere circumstance of his having employed the same soli- citor, be held to have notice of the fraud, any more than the party on whom it was first committed. (^)' The ordinary instances of notice by actual infor- mation do not require any special remark. But it should be observed, that under this head is included notice by lis 'pendeiis or an interlocutory decree.^ For (A) Kennedy v. Green, 3 M. & K. 699. ^ Knowledge acquired by an agent, in the course of his agency, is notice to the principal ; Hough v. Eichardson, 3 Story Eep. 660 Bowman v. Wathen, 1 How. 195 ; Astor v. Wells, 4 Wheat. 466 Westervelt v. Huff, 2 Sandf. 98 ; Watson v. Wells, 5 Conn. 468 see Hood v. Fahnestock, 8 Watts. 489. ^ The principle of lis pendens is, that the specific property must be so pointed out by the proceedings, as to warn the whole world that they meddle with it at their peril ; Lewis v. Mew, 1 Strobhart's Eq. Rep. 180; see Green v. Slayter, 4 John. C. R. 38 ; but the doctrine of Ute pendente does not apply in a case where the court has no jurisdiction of the thing in controversy; Carrington v. Brents, 1 McLean, 167 ; and it applies only to rights or interests acquired from a party after the institution of a suit, and not to the case of a right previously contingent or conditional becoming per- fect ; Hopkins v. McLaren, 4 Cow. 667 ; Clarkson v. Morgan, 6 B. Monr. 441. Lis pendens is notice only in relation to the pro- perty which is the immediate subject of the suit ; Edmonds v. Crenshaw, 1 McC. Ch. 252 ; and can only affect a purchaser from the party to the suit of the subject of controversy; French v. The Loyal Company, 5 Leigh, 627. Notice to a purchaser, arising from a bill filed, is notice of what the bill contains, and nothing more ; Griffith v. Griffith, 1 Hoff. C. R. 153 ; and a suit not pro- secuted to decree or judgment, is not constructive notice to a per- son who is not a pendente lite purchaser ; Alexander v. Pendleton, 8 Cranch, 462 ; but the pendency of a suit duly prosecuted, is OF PRIORITIES, ETC. 325 it is presumed that legal proceedings during their con- tinuance, are publicly known throughout the realm. But no Us pendens, of which a purchaser has not express notice, will now bind him, unless it be duly registered. (?) On the other hand, a final decree or judgment is not notice ;(m) nor a fiat in bankrupt- cy ; («) nor the Court EoUs of a manor ; (o) nor the registration of a deed ; nor the docketing or registra- tion of a judgment. But if it appear that a search was actually made, it will be presumed that the entry was found, and the purchaser will be affected with notice of its contents. *In the absence p., (.„-, of any actual information of the equity, the '- -■ party may also be affected with notice by information of any fact or instrument relating to the subject- matter of his contract, which if properly inquired into would have led to its ascertainment. If, for instance, he purchases land which he knows to be in the occupation of another than the vendor, he is bound by all the equities of the party in occupation. If he knows that the title deeds are in another man's possession, he may be held to have notice of their (I) 3 Sug. V. & P. 458 ; Shalcross v. Dixon, 5 Jarm. on Con- veyancing, 493 ; 2 Vict. c. 11, s. 7. (m) 2 Sug. V. & P. 461. (n) Hithcox V. Sedgwick, 3 V. & P. 467. (o) 3 V. & P. 478. notice to a purchaser of the subject of a suit so as to bind his interest; and the pendency of a suit commenced from the service of the subpoena, after the bill is filed ; Murray v. Ballou, 1 John. Ch. E. 566; notice, however, lis pendens, cannot continue after a final decree or judgment; Blake v. Hey ward, 1 Bailey's Eq. 208; Turner v. Crebill, 1 Ohio, 304. 326 Adams's doctrine or equity. possessor's claim on the estate. If he knows of any instrument, forming directly or presumptively a link in the title, he will be presumed to have examined it, and therefore to have notice of all other instru- ments or facts to which an examination of the first could have led him. But he cannot be presumed to have examined instruments which are not directly or presumptively connected with the title, merely because he knows that they exist, and that they may by possibility affect it, for that may be predica- ted of almost any instrument ; e. g. if he be informed that the vendor made a settlement on his marriage, but is informed at the same time that it does not relate to the property, he is not bound by notice of its contents. The mere want of caution is not notice. If indeed there be a wilful abstinence from inquiry, or any other act of gross negligence, it may be treated by the Court as evidence of fraud ; but, though evi- dence of fraud, it is not the same thing as fraud. The party may have acted bona fide, and if he has done so there is no equity against him. The neglect, therefore, of a purchaser to inquire for the title deeds is not equivalent to notice that they are deposited with a mortgagee. For though he may have acted incautiously in taking a conveyance without them, yet the other party has been equally imprudent in taking the deeds without a conveyance, and each, in the absence of fraud, is at liberty to make the best use he can of his imperfect title. In conformity with the same principle, it seems that the mere notice of a fact, which may or may not, according to circumstances, be held *in a Court of equity L -I to amount to fraud, will not affect a purchaser OF PRIORITIES, ETC. 327 for value denying actual notice of the fraud. But where a lease was granted to a trustee and agent at a rent palpably below the value, it was held that the fact of its being granted at such undervalue, coupled with a recital that it was for faithful services, was a sufiicient notice to the purchaser of such lease to put him on his guard, (p) We have now considered the three rules of supe- rior equity originating in contracts in ■rem., wilful misrepresentation, and purchases without notice. If no superior equity exists, the common course of law is not interfered with. The equities are equal, and the law, or the analogy of law, will prevail. If there be a legal right in either party, the Court of Chancery remains neutral ; as, for example, if the purchaser of property without notice of a prior equity has procured a conveyance of the legal estate, either to himself or to an express trustee for him, this legal estate will secure him at law, and his priority therefore will be absolute over all claimants. A similar result will follow if he can procure the as- signment of an outstanding term, or of an estate by elegit. In the one case he has priority during the continuance of the term; in the other until the elegit is determined at law, i. e., until the judgment has been satisfied at the extended value, which is always much below the real. It has been enacted by the late statute that the duration of an elegit shall in future be ascertained at law by a computa- tion at the real, and not at the extended value ; but (jp) Jones V. Smith, 1 Hare, 43; 1 Ph. 244; West v. Keid, 2 Hare, 249 ; Borell v. Dann, 2 Hare, 440 ; Kerr v. Lord Dun- gannon, 1 Conn. & L. 335; 3 Sug. V. & P. 468-480. 328 Adams's doctrine of equity. this enactment, as well as the other statutory changes in respect to judgment, is subject to an ex- ception in favour of purchasers without notice. (g^) The recent enactment as to the cesser of outstand- ing terms, when they become attendant on the in- r-^^ ^rv-i heritance, has *been already explained, (r) If a purchaser without notice of a prior equity, fails in obtaining the legal estate, he may still pro- tect himself to some extent by getting possession of the title deeds, whether of the fee or of an outstand- ing term; for the possession of the deeds, though not equivalent to ownership, is so far available at law, that if he can otherwise get possession of the estate, it may serve him as a shield to protect his holding, or, at all events, may so far inconvenience his opponent as to compel the satisfaction of his claim, (s) If he cannot obtain either a conveyance or the deeds, he may take his chance of defects in his opponent's evidence, and will not be compelled to answer a bill of discovery, (t) If there be no legal right in either party, the Court of Chancery cannot be neutral ; for it is the only tribunal competent to take cognizance of the dispute. In this case, therefore, it acts on the analogy of law, and gives priority to that title which most nearly approximates to a legal one ; viz., to an executed and perfect title in equity, rather than to one which is executory and imperfect. (2) 1 & 2 Vict. c. 110 ; 2 & 3 Viot. 0. 11, s. 5. (r) 8 & 9 Vict. c. 112, supra. Attendant Terms, (s) Head v. Egerton, 3 P. "Wms. 280, cited 2 Ves. & B. 83 ; Wallwyn v. Lee, 9 Ves. 24; Bernard v. Drought, 1 Moll. 88. (0 3 Sug. V. & P., c. xxiv. OF PRIORITIES, ETC. 329 The methods by which a title may be perfected in equity differ according to the subject-matter of con- veyance. Where an equity of redemption, whether in real or personal estate, is the subject, the convey- ance will be perfected by the joinder of the mort- gagor, and by his declaration that the purchaser shall be entitled to redeem, (u) Where a trust estate in realty is the subject, the conveyance will be per- fected if the trustee acknowledge a trust for the pur- chaser, either by executing a declaration to that ef- fect, or by joining in the conveyance of his ceshd que trust, though without purporting to pass his own estate, [v) Where a trust *estate in perso- p^-. ^-, -, nalty, or a cliose in action is the subject, the assignment is perfected by notice to the trustee or debtor, which operates as a constructive transfer of possession. (z See Tobey v. County of Bristol, 3 Story, 800. 374 Adams's doctrine of equity. award or on the contract to refer, (*) or in a proper case by suit in equity for specific performance, ijc) or, if it has been made a rule of Court, by an attach- ment for contempt. In order to resist the enforcement of the award, it is necessary that its validity be impeached. It is not sufficient for this purpose to contend, or even to prove, that it is unreasonable or unjust ; for the rea- son and justice of the case are the very points re- ferred to the arbitrators, and on which their decision must be conclusive. But if any fraud or partiality be shown, it will palpably vitiate the award.^ And, (i) 'Warburton v. Storr, 4 B. & C. 103. Qi) Hall V. Hardy, 3 P. Wms. 187; "Wood v. Griffith, 1 Sw. 43-54. ' See Schenck's Admr. v. Cattrell, 1 Green Ch. 297 ; Herrick v. Blair, 1 JohB. C. E. 101; Shermer v. Beale, 1 Wasb. 11; Pleasants et al. v. Ross, 1 Wash. 156; Van Cortland v. Under- bill, 17 Jobn. 405; Head v. Muir, 3 Rand. 122; Hardeman v. Burge, 10 Yerg. 202. A mistake in law must be a plain one, and upon a material point affecting tbe case, Schenck's Admr. v. Cattrell, ubi. supra. So an award will be set aside, when it is not final and is indefinite ; Hattier v. Etinaud, 2 Desau. 570 ; and also where it exceeds the submission, the excess will either be set aside, or the award in toto; Taylor's Admr. v. Nicholson, 1 Hen. & Munf. 66; McDaniel V. Bell, 3 Heywood, 264; Gibson et al. v. Broadfoot, 3 Desau. 11. A mere mistake of judgment in arbitrators, is not sufficient evi- dence of improper conduct on their part, to justify the setting aside of their award in a court of chancery; Campbell v. Western, 3 Paige Ch. 124. When, however, tbe arbitrators heard evidence, without giving the opposite party an opportunity to cross-examine or of being heard, the award was set aside; Sbinnie v. Coil, 1 McC. Ch. 478. So, also, when they refused to hear evidence pertinent and material to the controversy ; Van Cortland v. Un- derbill, 17 John. Rep. 405. OF RESCISSION AND CANCELLATION. 375 even in the absence of actual misconduct, the same result may follow, if the arbitrators have failed in performance of their duty ; e. g., if they have not de- clared their decision with certainty ; if their award be not final on all points referred ; if it exceed the authority given ; if they have acted on a mistake of law, when the law itself is not referred, but the reference was to decide on facts according to law ; (?) or if they have acted on a mistake as to a material fact, admitted by themselves to have been made and to have influenced their judgment. But un- p^,Qgn less *they voluntarily make the admission, ■- -I they cannot be compelled to disclose the grounds of their judgment, (m) If any of these objections appear on the face of the award, they invalidate it, and preclude its en- forcement at law ; and if there be actual fraud, it may be pleaded in avoidance at law. If there be mere miscarriage, not apparent on the face of the award, it cannot be pleaded in avoidance at law, but must be made available by an independent applica- tion to set aside the award, (^z) And where the sub- mission rests on mere agreement, and is not a rule of any Court, the jurisdiction for this purpose is exclu- sive in equity, (o) If the submission is by rule at nisi prius, the jurisdiction is concurrent in law and equity. For the Court of law which directed the Q) Young V. Walker, 9 Ves. 364 ; Steffe v. Andrews, 2 Mad. 6. (m) Knox v. Symmonds, 1 Ves. J. 369 ; Anon. 8 Atk. 644. (n) Braddick v. Thompson, 8 East, 344; Pedley v. Goddard, 7 T. K. 73. (o) Goodman v. Sayers, 2 J. & W. 249. 376 ADAMS'S" DOOTEINE OF EQUITY. reference retains a superintending power, and the Court of Chancery has its ancient jurisdiction over the parties to the action, of which the reference is merely a modified continuance, (p) In the third class, where a submission by agreement, not made in any cause, has been made a rule of Court under the statute, the jurisdiction is exclusive in the Court of which the submission has been made a rule. For it is expressly enacted, that the Court of which it is made a rule may set aside the award, if procured by corruption or any undue means (which has been held to include mistake), if complaint be made before the last day of the next term after its publication, and that no other Court, either of law or of equity, shall interfere. (ji) NicHols V. Chalie, 14 Ves. 265. OF INJUNCTIOK, ETC. 377 *CHAPTER VI. [*194] OF INJUNCTION AGAINST PROCEEDINGS AT LAW. — BILLS OP PEACE. — INTEEPLBADBR. — INJUNCTION AGAINST TORT. It has been already observed, in treating of the equity for rescission, that it is effectuated, not only by cancellation of an instrument or by reconveyance of property, but by injunction against suing at law on a vitiated contract, or against taking other steps to complete an incipient wrong. The right to in- junctive relief is not confined to the equity for re- scission, but extends to all cases where civil pro- ceedings have been commenced before the ordinary tribunals in respect of a dispute which involves an equitable element, or where any act is commenced or threatened, by which an equity would be in- fringed. The restraint may be imposed either by a final decree, forbidding the act in perpetuum, on es- tablishment of the adverse right, or by interlocutory writ, forbidding it pro tempore whilst the right is in litigation. The injunction against proceedings in another Court is an auxiliary decree or writ, made or issued to restrain parties from litigation before the ordinary tribunals, where equitable elements are involved in the dispute; as, for example, to restrain an ejectment by a trustee against his cestui que trust, or by a 378 Adams's doctrine or eqititt. vendor, bound to specific performance, against the purchaser.' The ground for imposing this restraint is, that the ordinary tribunals cannot adjudicate on an equity; and they would decide, therefore, on a part only, and not on the whole, of the dispute. The P^IQK-] *existence, however, of such an equitable element, or the pendency of a suit respecting it, is not recognised by those tribunals as a bar to their own procedure ; but the bar must be made ef- fectual by an injunction out of Chancery, which does not operate as a prohibition to the ordinary Court, but restrains the plaintiff personally from further steps, (a) The proceedings to which this injunction most commonly applies are those before the common law Courts. The interlocutory writ is obtainable as of course within a very limited period after the com- mencement of a suit, so as to restrain proceedings at (a) Sheffield v. Duchess of Buckinghamshire, 1 Atk. 628 ; Lord Portarlington v. Soulby, 3 M. & K. 104, 107. ' In further illustration of the cases in which the writ will be granted to restrain proceedings at law before judgment, see Hine V. Hay, 1 Johns. C. E. 6; Dale v. Eoosevelt, 5 Johns. C. R. 174 j Matter of Merritt, 5 Paige, 125; Miller t. M'Can, 7 Paige, 457; Delafield v. State of Illinois, 26 "Wend. 192; Beaty V. Beaty, 2 Johns. C. R. 430 ; Denton v. Graves, Hopkins' R. 306 ; Bulows v. Committee of O'Neal, 4 Desau. 394. For instances of the Court's refusal, on the other hand, to grant an injunction to restrain proceedings before judgment, see Peck V. Woodbridge, 3 Day, 508; Mitchell v. Oakley, 7 Paige, 68 ; Perrine v. Stryker, 7 Paige, 598 ; Tone v. Brace, 8 Paige, 597; Glenn v. Fowler, 8 Gill. & J. 340; Caldwell v. Williams, 1 Bailey C. R. 175 ; Maetier v. Lawrence, 7 Johns. C. R. 206. OF INJUNCTION, ETC. 379 law, until the defendant in equity has answered the bill, and has thus enabled the' Court to judge of their propriety. In order to prevent its issue, he must appear within four days after the subpoena has been served, and answer within eight days after his appearance. This writ is termed the common in- junction.^ The extent of its operation depends on the stage which the proceedings at law have reached. If it be obtained before a declaration is delivered it stays all the proceedings at law. If afterwards, it only restrains execution and leaves the plaintiff at liberty to proceed to judgment. But if the plaintiff in equity make affidavit that he believes the answer will afford discovery material to his defence at law, he may obtain by another motion an order extending it to stay trial. If the defendant is diligent enough to prevent the common injunction from issuing, by filing a sufficient answer within the time allowed, the only way to obtain the injunction is by moving spe- cially on the admissions in the answer. If the pro- ceedings at law have been commenced under such circumstances that the plaintiff in equity has no op- portunity of obtaining the common injunction, a special injunction may sometimes be obtained on affidavit under very special circumstances before answer, (b) (b) Drummond v. Pigou, 2 M. & K. 168 ; Baily v. Weston, 7 Sim. 666. ' In this country, the distinction between the common and special injunction, in one sense', does not exist ; inasmuch as no injunctions issue of course, but all are granted on the merits, and specially allowed by the Court, or an oflScer to whom the power of the Court, for that purpose, is delegated; see Buckley v. Corse, Saxton, 504 ; Hoffman's Ch. Prao. 78. 380 Adams's doctrine of equity. r*1 Qfil *'^^ ^'^^^ ^^ *^® defendant has put in a full answer he may move to dissolve the injunc- tion. And it is then a question for the discretion * It is an almost universal practice to dissolve the injunction, ■where the answer fully denies all the circumstances upon which the equity of the bill is founded ; and likewise to refuse the writ, if application is made after the coming in of such answer ; Hoffman V. Livingston, 1 Johns. C. E. 211; M'Farland v. M'Dowell, 1 Car. Law Kep. 110; Cowles v. Carter, 4 Ired. Eq. R. 105; Livingston V. Livingston, 4 Paige C. R. Ill ; Gibson v. Tilton, 1 Bland C. R. 355; Perkins v. Hollowell, 5 Ired. Eq. 24; Williams v. Berry, 3 Stew. & Port. R. 284; Green v. Phillips, 6 Ired. Eq. 223; Wakeman v. Gillespy, 5 Paige, 112; Stoutenburg v. Peck, 8 Green Ch. 446; Hollister v. Barkley, 9 N. H. 230; Eldred v. Camp, Harring. C. R. 162. But there is no in- flexible rule to this effect; the granting and continuing an injunc- tion must always rest in the sound discretion of the Court, to be governed by the nature of the case ; Roberts v. Anderson, 2 Johns. C. R. 204 ; Poor V. Carleton, 3 Sumner. 70 ; Bank of Monroe v. Schermerhorn, 1 Clarke, 303. Where the defendant in his answer admits, or does not deny the equity of the bill, but sets up new matter of defence, on which he relies, the injunction will be continued to the hearing; Minturn V. Seymour, 4 Johns. C. R. 497 ; Lindsay v. Etheridge, 1 Dev. & Batt. Eq. 38 ; Hntohins v. Hope, 12 Gill. & J. 244 ; Lyrely v. Wheeler, 3 Ired. Eq. 170 ; Nelson v. Owen, id. 175. It is a general rule, that an injunction will not be dissolved, on answer, until the answers of all the defendants are put in ; but there are many exceptions : e. g., it will be considered unnecessary, if those who have not answered are merely formal parties; Higgins V. Woodward, Hopkins' C. R. 342. So it may be dissolved upon the answer of one or more defendants within whose knowledge the facts charged especially or exclusively lie, although other defen- dants have not answered ; Dunlap v. Clements, 7 Ala. R. 539 ; Coleman v. Gage, 1 Clarke R. 295 ; Ashe v. Hale, 5 Ired. Eq. 55. So also where that defendant against whom the gravamen of the charge rests, has fully answered ; Depeyster v. Graves, 2 Johns. C. R. 148; Noble v. Wilson, 1 Paige, 164; Stouten- OF INJUNCTION, ETC. 381 of the Court, whether on the facts disclosed by the answer, or, as it is technically termed, on the equity confessed, the injunction shall be at once dissolved, or whether it shall be continued to the hearing. The general principle of decision is, that if the answer shows the existence of an equitable question, such question shall be preserved intact until the hearing. But the particular mode of doing this is matter of discretion. If the plaintiff is willing to admit the demand at burg V. Peck, 3 Grreen Ch. 446; Vliet v. Lowmason, 1 Green Oh. 404; Price v. Clevenger, 2 Green Ch. 207. See also Goodwin V. State Bank, 4 Desau. R. 289. And this, too, where all the defendants are implicated in the same charge, and the answer of all can and ought to come in, but the plaintiff has not taken the requisite steps, with reasonable diligence, to expedite his cause; Depeyster v. Graves, ubi. supra. See also Bond v. Hend- ricks, 1 A. K. Marsh. 594. The injunction cannot be dis- solved, if the answer be evasive and apparently deficient in frank- ness, candour, or precision ; Little v. Marsh, 2 Ired. Eq. 18 ; Williams v. Hall, 1 Bland C. R. 195. Nor if it be contradictory ; Long v. Oliver, id. 199. Nor if there be extreme improbability in its allegations; Moore v. Hylton, 1 Dev. Eq. 429. Nor if it be merely upon information and belief; Ward v. Van Bokke- len, 1 Paige, 100 ; Apthorpe v. Comstock, Hopkins' R. 143 ; Poor V. Carleton, 3 Sumner, 70. And, moreover, where the equity of an injunction is not charged to be in the knowledge of the defendant, and the defendant merely denies all knowledge and belief of the facts alleged therein, the injunction will not be dis- solved, on the bill and answer alone ; Rodgers v. Rodgers, 1 Paige, 426; Quackenbush v. Van Riper, Saxton R. 476; Everly v. Rice, 3 Green Ch. 553. Upon an application to dissolve an injunction on bill and answer, the defendant's answer is entitled to the same credit as the com- plainant's bill. It, therefore, makes no difference on such an application that the bill is supported by the oaths of several com- plainants ; Manchester v. Dey, 6 Paige, 295. 382 ADAMS'S DOCTRINE OF EQUITY. law, and to give judgment in the action, but is unwill- ing to pay money to the defendant, which, if once paid, it might be diflficult to recover, he may have the injunction continued on payment of the money into Court. If he is desirous to try his liability at law, the injunction will be dissolved with liberty to apply again for a verdict ; but unless the defendant's right at law be admitted, he will not be restrained from trying it, except where it is obvious from his own answer that the relief sought must ultimately be decreed. Where the question has been already tried at law, and judgment obtained by the plaintiff there, he will be restrained from issuing execution, if it appear that there is an equitable question (c) to be decided before the matter can be safely disposed of If at the hearing the decision is with the plaintiff in equity, the injunction is made perpetual. The right to grant this injunction after judgment, was at one time the subject of a violent contest. It was alleged by the common law judges, that after judgment there was no power in Chancery to enjoin against execution. And it was said, that if after judgment, the Chancellor grant an injunction and commit the plaintiff at law to the Fleet, the Court of King's Bench will discharge him by habeas corpus. In the reign of Henry 8, the assertion of this juris- r*iQ7-] diction *was one of the articles of impeach- ment against Cardinal Wolsey. The same opposition was continued against Wolsey's successor, Sir Thomas More. And in the reign of James 1, (c) Playfair v. Thames Junction Railway Company, 9 Law Jour. N. S. 253; 1 Railway Cases, 640; Barnard v. Wallis, Cr. & P. 85; Bentick v. Willink, 2 Hare, 1. OF INJUNCTION, ETC. 383 under the Chancellorship of Lord Ellesmere, a vehe- ment discussion took place on the subject, in which Lord Coke came forward as the chief opponent of the jurisdiction. The question at last was brought before the King, and was decided by him in favour of the jurisdiction. ((?) The exercise of the jurisdiction is not frequent, for it is seldom that a plaintiff in equity delays his application until judgment has been ob- tained at law ; and where such delay takes place, it is itself a ground for refusing aid, unless the reasons for requiring it were not, and could not by reasona- ble diligence have been discovered before the trial. The rule on this subject appears to be as follows : First; that if, after judgment, additional circum- stances are discovered or cognizable at law, but con- verting the controversy into matter of equitable jurisdiction, the Court of Chancery will interpose. Secondly; that even though the circumstances so discovered would have been cognizable at law, if known in time, yet if their non-discovery has been caused by fraudulent concealment, the fraud will warrant an injunction. But, thirdly, that if the newly discovered facts would have been cognizable at law, and there has been no fraudulent conceal- ment, the mere fact of their late discovery will not of itself create an equity ; although if a bill of dis- covery has been filed in due time, the proceedings at law might have been stayed until the discovery was obtained. And still less can any equity arise, if the facts were known at the time of the trial, and the grievance complained of has been caused either by a (d) Note on Crowley's case, 2 Sw. 22, n. 384 ADAMS'S DOCTRINE OF EQUITY. mistake in pleading or other mismanagement, or by a supposed error in the judgment of the Court, (e)^ The jurisdiction to enjoin against proceeding in r*-i QC1 other Courts is not limited *to proceedings in the Courts of law, although it is more usually exerted with reference to them. But it is equallj^ applicable to proceedings in the Ecclesiastical and Admiralty Courts, in the. Colonial Court, and even in the Courts of foreign and independent countries, (e) Bateman v. Willoe, 1 Sch. & L. 201 ; Harrison v. Nettle- ship, 2 M. & K. 423; Taylor v. Shephard, 1 Y. & C. 271. * Any fact which clearly proves it to be against conscience to execute a judgment at law, and of which the injured party could not have availed himself in a court of law ; or of which he might have availed himself, but was prevented by fraud or accident, un- mixed with any fault or negligence in himself or his agents, will authorize a court of equity to interfere by injunction ; Marine Ins. Co. V. Hodgson, 7 Cranoh, 332. Especially in case of fraud, Lee V. Baird, 4 Hen. & Munf. 453 ; Weirich v. De Zoya, 2 Grilman, 385 ; Powers v. Butler, 3 Green Ch. 465 ; Emerson v. Udall, 13 Verm. 477. But not where there has been negli- gence on the part of the complainant, in availing himself of a de- fence at law, or other neglect ; see Truly v. Wanzer, 5 How. U. S. R. 141 ; Essex v. Berry, 2 Verm. 161 ; Williams v. Lock- wood, 1 Clark. R. 172 ; Southgate v. Montgomery, 1 Paige, C. R. 41 ; Stanard v. Rogers, 4 Hen. & Munf. 438 ; Farmers' Bank V. Vanmeter, 4 Rand. R. 553; Brickellv. Jones, 2 Hay. R. 357; Pentriss v. Robins, N. C. Term R. 177 ; Cullum v. Casey, 1 Ala. N. S. 351 ; Haughy v. Strang, 2 Port. R. 177 ; Mock v. Cundiff, 6 Porter R. 24 ; Lucas v. Bank of Darien, 2 Stew. 280 ; Tho- mas v. Phillips, 4 S.&M. Ch. 358. Nor where the only ground is discovery, which might have been sought and obtained before the judgment; Lansing v. Eddy, 1 John. Ch. R. 49; Brown v. Swann, 10 Pet. 497; Thompson v. Berry, 3 Johns. C. R. 395; Bartholomew v. Yaw, 9 Paige, 165; M'Grew v. Tombeckbee Bank, 5 Porter, 547. OF INJUNCTION, ETC. 385 where the parties are personally within the jurisdic- tion, and are attempting to proceed elsewhere in re- spect of part of a transaction, the whole of which can be investigated by the Court of Chancery alone. (/)' The injunction, however, in these cases, is not ob- tained as of course on the defendant's default, but must be the subject of a special application to the Court, (g') Injunctions have also been granted on special equities, to restrain parties from filing affida- vits of debt, with the intent of issuing a fraudulent fiat of bankruptcy. (A) And it has been argued, that there is an equity to restrain assignees from making a dividend, during the pendency of a suit for an equitable claim. But it is decided that no such equity exists, and that the administration of a bank- rupt's property, when once it is determined what the property is, falls wholly within the province of the Court of Bankruptcy . (i) If the Court in which the proceedings complained of have been taken, is itself a Court of equitable jurisdiction, and competent to adjudicate on the whole matter, an injunction cannot be obtained, un- (/) Duncan v. M'Calmont, 3 Bea. 409 ; Glascott v. Lang, 3 M. & C. 451 ; Bunbury v. Bunbury, 1 Bea. 318. {g) Anon. 1 P. Wms. 301 ; Macnamara v. Maonamara, 1 Dick. 223. Qi) Attwood V. Banks, 2 Bea. 192 ; Perry v. Walker, 1 N. C. C. 672. (i) Halford v. Gillow, 13 Sim. 44 ; Thompson v. Derham, 1 Hare, 358. ' A court of chancery will not, by injunction, restrain a suit or proceeding previously commenced in a court of a sister State, or in any of the federal courts ; Mead v. Peck, 2 Paige, 402 ; Bur- gess V. Smith, 2 Barb. C. R. 276. 25 386 ADAMS'S DOCTRINE OF EQUITY. less the suitor, against whom it is asked, has been previously bound by a decree of the Court of Chan- cery, or has voluntarily submitted to the jurisdiction of that Court. (/<;) In addition to the injunctive jurisdiction in regu- lar suits, there is a similar authority exercised in a summary way, where proceedings have been taken in another Court, against or by officers of the Court r*i QQl ^^ *Chancery, in respect of claims arising out of their official acts. In this, as well as the former cases, the principle on which the Court pro- ceeds is that of giving efficacy to its own authority by rejecting foreign interference. If its processes are improperly or irregularly issued, that is a matter to be dealt with by itself alone ; and if redress be sought elsewhere, an injunction will lie. If, in acting under a regular authority, its officers misconduct them- selves, that is a matter which may, at the discretion of the Court, be either left to the ordinary tribunals, or examined by itself. But the latter course is gene- rally adopted, and the parties are enjoined from having recourse to law. (Z) The officers of the Court may, e converso, be restrained at law in respect of claims arising to them in their official capacity, (m) The relief by injunction against proceedings at law (/c) Jackson v. Leaf, 1 J. & W. 229 ; Harrison v. Gurney, 2 J. & W. 563 ; Boulter v. Boulter, 2 Bea. 196, n. ; Infra, Adminis- tration. (?) Frowd V. Lawrence, IJ. & W. 655 ; Philips v. Worth, 2 R. & M. 638 ; Aston v. Heron, 2 M. & K. 390; Charlie v. Picker- ing, 1 K. 749 ; Empringham v. Short, 3 Hare, 461 ; Evelyn v. Lewis, 3 Hare, 472 ; Barley v. Nicholson, 1 Conn. & L. 207. (m) Re Weaver, 2 M. & C. 441 ; Blundell v. Gladstone, 9 Sim. 455; Ambrose v. Dunmow Union, 8 Bea. 43. OF BILLS OF PEACE. 387 is also applied under a distinct equity on bills of peace and bills of interpleader. A bill of peace is a bill filed for securing an esta- blished legal title against the vexatious recurrence of litigation, whether by a numerous class insisting on the same right, or by an individual reiterating an unsuccessful claim. The equity is, that if the right be established at law, it is entitled to adequate pro- tection. Bills of peace of the first class are those where the same right is claimed by or against a numerous body ; as, for example, where a parson claims tithes against his parishioners, or the parishioners allege a modus against the parson ; where the lord of a manor claims a right against the tenants or the tenants claim a com- mon right against the lord ; or where the owner of an ancient mill claims service to his mill from all the tenants of a *particular district. In all these r*oAA-i cases, the only form of procedure at common law would be that of a separate action by or against each parishioner or tenant, which would only be bind- ing as between the immediate parties, and would leave the general right still open to litigation. In order to remedy this evil, a suit may be sustained in the Court of Chancery in which all parties may be joined, either individually or as represented by an adequate number. If any question of right be really in dis- pute, it will be referred to the decision of a court of law ; and when the general right has been fairly as- certained, an injunction will be granted against fur- ther litigation, (re) If particular individuals have (n) Mitf. 145, 146 ; How v. Bromsgrove, 1 Vern. 22 ; Ten- hem V. Herbert, 2 Atk. 483. 388 Adams's doctrine of equity. special grounds of claim, those claims will be left untouched. In order to originate this jurisdiction, it is essen- tial that there be a single claim of right in all, arising out of some privity or relationship with the plaintiff. A bill of peace, therefore, will not lie against inde- pendent trespassers, having no common claim and no appearance of a common claim, to distinguish them from the rest of the community; as, for example, against several booksellers who have infringed a copy- right, or against several persons who, at different times, have obstructed a ferry. For if a bill of peace could be sustained in such a case, the injunction would be against all the people of the kingdom, (o)' There are two cases which constitute apparent exceptions to this rule, which are known respectively as the " Case of the Duties," and the " Case of the Fisheries." (p) In the first of these cases the claim was for a duty on all imported cheese. And the case has been (o) Mitf. 147, 148 ; DiUy t. Doig, 2 Ves. J. 486. (p) City of London v. Perkins, 3 B. P. C. by Toml., 60:2 ; Mayor of York v. Pilkington, 1 Atk. 282 ; Story on Pleading, s. 124, 125. ' Where a bill is filed for the purpose of preventing a multipli- city of suits at law, and to have the title to land finally settled in one suit, under the direction of the Chancellor, it seems that the bill will be sustained, though there has been but one trial at law. Trustees of Huntington v. Nicoll, 3 Johns. 566. Injunctions are granted to prevent trespasses where the mischief would be irreparable, and to prevent a multiplicity of suits. Li- vingston V. Livingston, 6 John Ch. E. 497. OF BILLS OF PEACE. 389 sometimes treated as if the City of London had filed a bill, in the nature of a bill of peace, against several importers, claiming to have *the duties per- p^j-nrv-i-i manently established. From the report, however, that does not appear to have been the case. It appears that the corporation filed distinct bills against several importers ; first against A., then against B., and then the bill in question against C. Decrees being obtained against A. and B., they claimed a right not to enforce those decrees against C, but to give in evidence the depositions on which they had been founded ; alleging, however, at the same time, that, even without those depositions, they had, in the suit against C. himself, given other proof suf- ficient to establish their right. The decree decides, that the right was established against C. ; but the reasons for the decision are not reported ; and it does not appear whether any weight was in fact given to the previous suits. The case, therefore, appears to be no authority for the doctrine, that a number of defendants, who were severally liable to the duties, might have been united in a bill of peace. In the second case, the plaintiff" claimed a fishery in the river Ouse ; and filed a bill of peace against several trespassers. Lord Hardwicke's first impres- sion was against the bill ; but he ultimately allowed it ; partly on the authority of the City of London v. Perkins, and partly because the defendants were in fact distinguished from the community at large, as being owners of adjacent grounds, and as claiming fisheries in that character. The first of these grounds, as I have already suggested, is hardly warranted by the report of that case. The second ground appears 390 Adams's dooteine of equity. to be that on which Lord Hardwicke mainly relied, and is consistent with the terms in which the case was spoken of by Lord Eldon.(g') Bills of peace of the second class are those where a right claimed by an individual is indefinitely liti- gated by him without success. The necessity for bills of this class originates *in the nature of L "' -1 the action of ejectment, which is based on a fictitious dispute between fictitious parties, so that the rights of the real litigants are only indirectly tried. The consequence of this is, that the result of the action is not conclusive, but that fresh actions may be repeatedly brought, and the successful party harassed by indefinite litigation. In order to remedy this oppression, a jurisdiction has been assumed by the Court of Chancery; and a bill will lie, after repeated trials at law and satisfactory verdicts, to have an injunction against further litigation. The right to this jurisdiction was formerly much ques- tioned. Lord Cowper, in a celebrated case, where the title to land had been five times tried in eject- ment, and five uniform verdicts given, refused to exercise it ; but his decision was overruled by the House of Lords, (r) A bill of interpleader is a bill filed for the protection of a person, from whom several persons claim legally or equitably the same thing, debt, or duty ; but who (q) City of London v. Perkins, 3 B. P. C. 602 ; Mayor of York V. Pilkington, 1 Atk. 282 ; Weale v. "West Middlesex Waterworks, IJ. & W. 356, 369. (r) Earl of Bath v. Sherwin, Preo. Ch. 261 ; S. C. 4 B. P. C. by Toml. 373 ; Mitf. 143, 144. OP BILLS OF INTERPLEADER. 391 has incurred no independent liability to any of them, and does not himself claim an interest in the matter. The equity is, that the conflicting claimants should litigate the matter amongst themselves, without in- volving the stakeholder in their dispute.^ The principle on which the jurisdiction is based, — that of protecting a mere stakeholder between con- flicting claimants, — was always recognised at com- mon law, and was applied where a chattel had come to a man's possession by accident, or by bailment from both claimants jointly, or from those under whom both made title. The technical forms of pleading at law excluded the application of this principle, except where the possession had arisen from bailment or accident ; but the principle itself was acknowledged ; and in equity, where those forms did not exist, its operation was extended to all cases where *the same thing, p^„„„-, debt, or duty was the subject of both claims, (s) <- -■ The equity originates in the double claim made on the complainant and the inadequate protection afforded him at law. The fact, therefore, that both the claims are legal, does not preclude the party sued from resorting to equity ; as, for example, when the as- (s) Mitf. 141 ; Crawshay v. Thornton, 2 M. & C. 1, 21. ' A bill of interpleader, strictly so called, is where the complain- ant claims no relief against either of the defendants, but only asks for leave to pay the money, or deliver the property, to the one to whom it of right belongs, and that he may thereafter be pro- tected from the claims of both. Bedell v. Hoffman, 2 Paige C. R. 199. 392 Adams's doctrine of equity. signees of a bankrupt and the bankrupt himself, being unable to agree on the validity of the fiat, threaten separate actions against a debtor, (i) The necessity, however, for bills of interpleader, where both the claims are legal, is much diminished, although the jurisdiction is unaffected, by a late statute^ enacting that on the application of a defendant in any action of assumpsit, debt, detinue, or trover, showing that he claims no interest, and that the right is claimed by, or supposed to belong to, some third party, who has sued or is expected to sue, and that the defen- dant does not collude with such third party, but is ready to bring into Court or otherwise dispose of the subject-matter as the Court shall direct, such third party may be ruled to appear, the proceedings in the action may be stayed, and directions may be given for trying the right between the real claimants, (m) If one of the claims be equitable, the statute does not apply, and the jurisdiction is in equity alone, (v)' It is apparent from the definition already given that, in order to originate the equity of interpleader three things are essential; viz., 1. That the same (t) Lowndes v. Cornford, 18 Yes. 299. (u) 1 & 2 Wm. 4, c. 58. (v) Langton v. Horton, 3 Bea. 464. ' A bill of interpleader may be filed, although the claim of one of the claimants is actionable at law, and that of the other in equity. Lozier's Ex'rs v. Van Saun's Adm'rs, 2 Green's Ch. 325 ; Yates v. Tisdale, 3 Edw. Ch. 71. And where a person is in danger of being doubly vexed by ad- verse claimants, whether by suit commenced, or only threatened, he may file a bill of interpleader. Gibson v. Goldthwaite, 7 Ala. 281; Yates v. Tisdale, supra; Richards v. Salter, 6 Johns. C. R. 445. OP BILLS OF INTERPLEADER. 393 thing, debt, or duty be claimed by both the parties against whom reHef is asked; 2. That the party seeking relief have incurred no independent liability to either claimant; and 3. That he claim no interest in the matter. 1. The same thing, debt, or duty must be claimed by both.' *If the subject in dispute has a bodily exis- rHconil tence, as in the original cases of interpleader at law, no difficulty can arise on the ground of iden- tity ; but where it is a chose in action, it becomes necessary to determine what constitutes identity. And this is a question attended occasionally with much difficulty, and which, in each case, must be determined by the original nature and constitution of the debt. Where, for example, an auctioneer, by direction of the owner, had sold to two persons suc- cessively, and had received a deposit from each, it was held that the auctioneer could not support a bill of interpleader against the owner and the two pur- chasers ; because, although there was one question in common between the purchasers, viz., which was to be the purchaser of the estate, their claims as against the auctioneer were for two different things, viz., by each for his own deposit. The bill, there- fore, was dismissed as against the second purchaser with costs, and it was decreed that the seller and the first purchaser should interplead as to the first deposit. And again at law where a purchaser of tea was sued by the seller for the price, and was also ' See City Bank v. Bangs, 2 Paige C. K. 570 ; Hayes v. John- son, 4 Ala. 267. 394 Adams's doctrine of equity. sued in trover by a person who alleged himself to be the real owner, it was held not to be a case of inter- pleader ; for the parties were not seeking the same thing. The one was endeavouring to obtain the price of the goods, the other damages for their con- version, (w) 2. The party seeking relief must have incurred no independent liability to either claimant. In the case, therefore, of a tenant sued by his landlord, or an agent by his principal, a claim ad- verse to the landlord or principal will not warrant a bill of interpleader, unless it originate in his own act, done after the commencement of the tenancy or agency, and creating a doubt who is the true land- lord or principal, to whom the tenancy or agency refers.' In like manner a bill of interpleader will not lie, if the party seeking relief has acknowledged r*90'^'l ^ ^^^^® *^^ ^^® of the claimants, and has thus incurred an independent liability to him. If (w) Glyn T. Duesbury, 11 Sim. 139 ; Hoggart v. Cutts, Cr. & P. 197 ; Slaney v. Sidney, 14 Mee. & W. 800 ; 15 Law J. Exch. 72. ' A strict bill of interpleader cannot be maintained by a bailee or agent, to settle the conflicting claims of bailor or principal, and a stranger who claims the property by a distinct and independent title. Neither can an attorney maintain such a bill to settle the claim for money which he has collected for his client. Marvin v. Ellwood, 11 Paige 0. R. 365. But, it seems, a bill of interpleader as between principal and agent is admissible, where the claim is under a derivative and not under an adverse title. And, hence, an attorney who has collected money, may file a bill of interpleader in respect of the same, against defendants who set up a derivative claim from the person for whom the attorney undertook the collec- tion ; and this, although he may be entitled to retain a part of it to compensate his services. Gibson v. Goldthwaite, 7 Ala. 281. OF BILLS OF INTERPLEADER. 395 misrepresentation was used to obtain that acknow- ledgment, it may create an equity to be released from the liability ; but the right of the party de- ceived to insist on such release is not matter of in- terpleader between the real and apparent owners, (x) 3. He must claim no interest.' It has been held, therefore, that if a deposit is made by a purchaser at an auction, and the auc- tioneer is afterwards sued for the deposit by the purchaser and vendor, he cannot sustain a bill of interpleader against them, if he claims to deduct from his deposit his commission and the duty. (3/) If the circumstances be such as to sustain the jurisdiction, the party against whom the double claim is made may, for his own protection, file a bill praying that the claimants may interplead together, and that he may be indemnified ; and on payment into Court of the amount due may obtain an injunc- tion against any proceeding commenced or threatened at law or in equity. The injunction may be obtained ex parte immediately on the bill being filed, and (x) Crawshay v. Thornton, 2 M. & C. 1 ; Stuart v. Welch, 4 M. & C. 305; Jew v. Wood, Cr. & P. 185. (y) Mitchell v. Hayne, 2 S. & S. 63 ; Moore v. Usher, 7 Sim. 884 ; Bignold v. Audland, 11 Sim. 24. * Anderson v. Wilkinson, 10 Sm. & Mar. 601. Yet it is no ob- jection to a bill of interpleader, that the complainant has an in- terest in respect of other property not in the suit, but which might be litigated, that one party, rather than the other, should succeed in the interpleader, so as to increase his own chance of success, in respect of such other property. This is only an interest in the ques- tion, not in the particular suit. Oppenheim v. Leo Wolf, 3 Sandf. Ch. K. 571; see, also, Gibson v. G-oldthwaite, 7 Ala. 281. 396 ADAMS'S DOCTRINK OF EQUITY. stays proceedings both at law and in equity, but it stays them until further order only, and not, like the common injunction, till answer and further order, (z) It is granted only on the terms of pay- ment into Court, in order that it may not be abused to delay payment of a debt under a pretence of doubting to whom it is due. And the order must be so drawn up as to make the payment a condition precedent. But the mere absence of an offer to that effect in the bill is not a ground of demurrer, (a) ' When an answer has been put in by the enjoined r*9nfi1 ^-, tor *may be decreed to consent to a revoca- •- -■ tion of the probate. But if the fraud were practised on the testator in obtaining the will, so that the contest really is whether the will ought to be proved, the proper course is to oppose the grant of probate, and there appears to be no jurisdiction in equity to relieve, (a) The validity of a will of real estate, and of the consequent title of the devisee, is triable only by the Courts of common law. If the devisee being out of possession seeks to enforce the will, or if the heir being out of possession seeks to set it aside, their respective modes of doing so are by ejectment at law. If there be outstanding terms or otherlegal impediment, they may respectively come into equity to have them re- moved. If either party being in possession fears that (a) Gingell v. Home, 9 Sim. 539 ; Walsh v. Gladstone, 1 Ph. 294 ; Allen v. Maopherson, 1 Ph. 133 ; 1 House of Lord's Cases, 191. ' OF TESTAMENTARY ASSETS. 469 his possession may be subsequently disturbed, he may perpetuate the testimony on a proper bill ; or if after a satisfactory verdict and judgment, he is harassed by repeated ejectments, he may have an injunction to restrain them on a bill of peace. But neither party can resort to the Court of Chancery as a tri- bunal for the trial of the will. If, however, there be a trust to perform or assets to administer, so that the will is drawn within the cognizance of equity, there is an incidental jurisdiction to declare the will is established, after first directing an issue devisavit vel non, to try its validity at law. By the old practice it was necessary to establish a will against the heir, whenever the Court was called upon to execute its trusts, but the rule is now abolished. The issue devisavit vel non, when a declaration of establishment is asked, is demandable as of right by the heir ; for he can be disinherited only by the verdict of a jury. But he may waive this right by his conduct. He is also entitled to demand, that on trial of the issue, the devisee shall not confine the proof of execution to a single witness, but shall give all possible information *as to the vali- p^,f,f.„-| dity of the will by examining every attesting L J witness who is capable of being produced. (6) Assuming the right of a personal or real repre- sentative to be established, whether that of an exe- cutor or devisee, or that of an administrator or heir, there is an equity for administering the assets of the (b) Kerrich v. Bransby, 7 B. P. C. 437 ; Pemberton v. Pem- berton, 13 Ves. 290, 297 ; Bootle v. Blundell, 19 Ves. 494 ; 31 Order of Aug. 1841 ; Tatham v. Wright, 2 R. & M. 1 ; Man v. Eicketts, 7 Bea. 98. 470 ADAMS S DOCTRINE OF EQUITY. testator or intestate, originating in the inefficacy of the ordinary tribunals. The first difficulty which calls for equitable aid is that of compelling the executor or administrator to get in the assets. With respect to any assets which he has actually received, there are means, though not efiectual ones, for making him account. But if he neglects or refuses to get in the assets, the Court of Chancery alone can enforce collection, (c) With respect to assets actually received, the exe- cutor or administrator may be sued by any creditor in a Court of law ; and if he does not by his plea deny the receipt, or if the plaintiff is able to falsify his denial, judgment will be obtained against him. But there are no means at law for obtaining discovery of the assets on oath, nor for distributing them rate- ably among all the creditors. The remedy of a legatee at law is still more limited; for a general legacy, whether pecuniary or residuary, cannot be there recovered ; and even a specific legacy, which is more favourably treated, cannot be recovered, un- less the executor has assented to the bequest.((i)' In the Ecclesiastical Court any creditor or legatee, or other person having an interest, may compel the (c) Pearse v. Hewitt, 7 Sim. 471. (d) Deeks v. Strutt, 5 T. K. 690 ; Jones v. Tanner, 7 B. & C. 542. ' A legacy cannot be legally reduced into possession by the lega- tee, without the consent of the executor ; but that need not be expressly proved ; it may be inferred from circumstances, though the legatee is himself the executor ; Chester v. Greer, 5 Humph. 26. Where the estate of a testator is not indebted, the execu- tor is bound to assent to a specific legacy ; see Price v. Nesbit, 1 Hill. C. R. 445. OF TESTAMENTARY ASSETS. 471 executor or administrator to deliver an inventory on oath. A creditor, however, has no power in that Court to dispute the truth of the inventory, or to enforce the payment of his *debt, but is re- r:i:9c-i-i mitted for that purpose to the Courts of law. A legatee or next of kin may disprove or object to the inventory, and may also, after assent, recover his legacy or distributive share; but there are no means by which assent can be compelled, or the clear residue ascertained. It has been sometimes said that an executor holds the assets in the character of a trustee, and that the jurisdiction attaches on the existence of a trust. This, however, does not seem to be strictly accurate. It is true that in one sense an executor may be called a trustee, as any man may be so called who is bound to apply property for the benefit of others ; but he is not a trustee in the technical sense. It is his duty to pay the creditors and legatees out of the assets, and he is personally liable if he neglect to do so. But there is no trust affecting the assets themselves. He may dispose of them to a purchaser in the absence of actual fraud, without affecting him with a trust by notice ; he may sustain or defend a suit in equity without joining the credi- tors or legatees as parties ; if he neglect to invest a legacy he will not, like an ordinary trustee, be liable for loss occasioned by the delay, or for any increased value, which if sooner invested, the legacy would have borne. And it is not until the debts and lega- cies are paid, and the residue ascertained and appro- priated, or until some legacy has been set apart from the general fund, that his representative character ceases, and he becomes a trustee of such residue or 472 Adams's docteine of equity. appropriated legacy, and is subject, in respect of it, to the ordinary rules respecting trust property, (e) The position of the heir or devisee is very similar to that of the executor or administrator. He is not technically a trustee for creditors, but is bound to pay them so far as the assets ^will go. He is account- able in equity on the same principle, and if he re- r*2^2T ^^^^® ^^ §^^ ^^ ^^^ outstanding *estate the creditors may enforce its collection in the same way.(/) In exercising the jurisdiction to administer assets, all such assets as would be recognised at law are termed legal assets, and are administered in con- formity with legal rules, by giving priority to debts in order of degree ;^ so that debts of a higher degree are discharged before those of a lower ; and debts of equal degree are discharged pari passu, subject to the executor's right of retaining any debt due to himself in preference to other creditors of the same degree. The priority of debts is according to the following order, viz. : 1. Debts due to the Crown by record or specialty, which have priority over all other (e) Byrchall v. Bradford, 6 Mad. 13, 235 ; PhiUipo v. Mun- nings, 2 M. & C. 309 ; Wilmott v. Jenkins, 1 Bea. 401 ; Say v. Creed, 3 Hare, 455. (/) Burroughs v. Elton, 11 Ves. 29. * When the assets are legal, chancery follows the rules of law, in order to prevent confusion in the administration of the estate ; Moses V. Murgatroyd, 1 Johns. C. R. 119. Especially will priori- ties of liens be regarded; judgment-creditors are entitled, in equity, to their legal priority in payment out of the legal assets ; see Purdy v. Doyle, 1 Paige, C. R. 558 ; Pascalis v. Canfield, 1 Ed. C. R. 201 ; also Brown v. Thompson, 4 John. G. R. 619 ; Averill V. Louoks, 6 Barb. S. C. R. 470. OF TESTAMENTARY ASSETS. 473 debts, as well of a prior as of a subsequent date ; 2. Certain specific debts which are by particular statutes to be preferred ;(5r) 3. Debts by judgment or decree, and immediately after them debts by recognisance or statute; 4. Debts by specialty^ as on bonds, cove- nants, and other instruments under seal ; but if the bond or covenant be merely voluntary it will have priority over legacies only, and will be postponed to simple contract debts, bona fide owing for valuable consideration ; (7i) 5. Debts on simple contract, as on bills or notes and agreements not under seal, on ver- bal promises, and on promises implied by law. There are also other assets, recognised in equity alone, which are termed Equitable Assets, and are distributed among the creditors pari passu, without regard to the quality of their debts. Legal assets may be defined as "those portions of the property of a deceased person of which his exe- cutor or heir may gain possession, and in respect whereof he may be made chargeable, by the process of the ordinary tribunals, and without the necessity of equitable interference." They consist first of the personal estate, to which the executor *or r*2Pi»1 administrator is entitled by virtue of his office; and secondly, of the real estate descended or devised, except where the devise is for payment of debts; a devise of this latter kind rendering the estate, as we shall hereafter see, equitable instead of legal assets. The common law rule as to the liability of real {g) 2 Wms. on Exors. 723. (A) Lady Cox's Case, 3 P. Wms. 339. 474 Adams's doctrine of equity. estate restricted such liability within a narrow com- pass. The leasehold estates of the debtor were included in his personalty, and were of course liable for all the debts. But his freeholds were only liable for debts by specialty, expressly naming the heirs ; and if the descent were broken by a devise, or if the heir aliened before action brought, there was no pro- ceeding at law or in equity by which that realty could be affected. In 1691 it was enacted, that "devises, unless for payment of debts, should be treated as fraudulent and void as against specialty creditors ; that the devisee should be liable jointly with the heir on a specialty recoverable by action of debt, and that if descended real estate were aliened by the heir, he should be liable to the extent of its value." (i) In 1807 a bill was introduced and carried by Sir Samuel Eomilly, making the real estate of persons who at the time of their decease were sub- ject to the Bankrupt Laws liable to all their debts, but reserving to creditors by specialty their privilege of precedence. (^) The provisions of the acts of 1691 and 1807 were at a later period consolidated and enlarged, and powers were conferred on the Court of Chancery to render effectual any sales or mortgages which might be required for satisfaction of debts, notwithstanding the infancy or other • incapacity of the heir or devisee. (Z) By the last statute on the (i) 3 & 4 Wm. & Mary, c. 14, made perpetual by 6 & 7 Wm. 3, c. 14. (k) 47 Geo. 8, c. 74. (Z) 11 Geo. 4, & 1 "Wm. 4, c. 47 ; 2 & 3 Vict. c. 60 ; Price v. Carver, 8 M. & C. 157 ; Soholefield v. Heafield, 7 Sim. 669 ; S. C. 8 Sim. 470. OF TESTAMENTARY ASSETS. 475 subject, the injustice which so long existed has been abolished; and the land of every debtor, whether trader or not, and as well copyhold as freehold, which he shall not by will have ^charged with or devised, subject to the payment of his debts, L ^"^^J is made assets, to be administered in equity, for pay- ment of both simple contract and specialty debts, reserving, however, to creditors by specialty in which the heirs are bound, the same priority which they originally possessed, (m) The case of a charge for payment of debts, or of a devise subject to such pay- ment, is expressly excepted from the operation of the act, and retains its original effect of exempting the property as legal assets, and converting it into equi- table assets. In addition to the two kinds of legal assets, the personal and the real, which have been already mentioned, there is also a third kind, ,which though not obtainable without the intervention of equity, and therefore not in strictness legal assets, is yet, when obtained, to be administered as such, viz., pro- perty held by a trustee for the testator. For although the benefit of the trust, if resisted, cannot be enforced without equitable aid, yet the analogy of law will regulate the application of the fund. In one instance, that of a fee simple estate held on trust for the tes- tator, the trust is made legal assets by the Statute of Frauds, so as to charge the heir in a Court of law. (n) (to) 3 & 4 Wm. 4, 0. 104. In) 29 Car. 2, c. 3, s. 10 ; Case of Cox's Creditors, 3 P. Wms. 341. 476 Adams's doctrine of equity. Equitable assets may be defined as tbose portions of the property which by the ordinary rules of law, are exempt from debts, but which the testator has voluntarily charged as assets, or which, being non- existent at law, have been created in equity.' Equitable assets of the first class consist of real estate devised for or charged with the payment of debts. We have already seen that under the old law, if the descent were broken by a devise, the liability as assets was destroyed ; and that the sta- tutes for the abolition of that law contain an exemp- tion of devises for payment of debts. With respect therefore to such devises, the old rule continues ; and if a testator devises land for payment of his debts, or subject to *a charge for such payment, the ■- -I devise operates to destroy the original liability, and to subject the land to a new liability by way of ' In most of the States of the Union, the doctrine of equitahle assets has been rendered of very limited application, by legisla- tive enactments, on the one hand destroying preferences among the creditors of a decedent, and on the other, subjecting every species of property of the decedent, equally, to liability for his debts. Where no such enactments have existed, it has prevailed in full effect. Thus, formerly in New York it was decided, that the devise of an estate, in trust to pay debts, and distribute the residue, made the proceeds of the estate equitable assets, out of which creditors were to be T^aidi pari passu ; Benson v. Le Roy, 4 Johns. C. R. 651. So in Virginia, moneys arising from the sale of real property are equitable assets, and to be applied equally to all the creditors, in proportion to their claims ; Backhouse v. Pat- ton, 5 Peters, 160; Black v. Scott, 2 Brock. 325. So in Kentucky ; refer to Hilar v. Darby's Adm'r, 3 Dana, 18 ; Clou- das's Ex'r v. Adams, 4 Dana, 603 ; Speed's Ex'r v. Nelson's Ex'r, 8 B. Monr. 499. See also on the doctrine, Henderson v. Burton, 3 Ired. C. R. 259. OF TESTAMENTAEY ASSETS. 477 trust, (o) The same rule does not apply to a bequest of personalty, for such a bequest is a mere nullity as against creditors, and does not affect the common law liability, (p) Assets of this kind may be created in three ways : viz., 1. By a devise to trustees, either in fee or for a term, accompanied by a trust to sell or mortgage, or by a general direction to raise money out of the profits ; 2. By a devise that the estate shall be sold, which, if the person to sell be specified, will confer on him a power of sale ; if no person be speci- fied, but the produce is distributable by the executors, will confer on them by implication a similar power, [q) or, if no person be pointed out, either expressly or by implication, will create a charge on the estate ; and, 3. By a direction that the estate shall be charged, which will authorize a sale by the person on whom the legal estate has devolved, (r) Equitable assets of the second class consist of interests either in personal or real estate which, being non-existent at law, have been created in equity; and the principal assets of this class are equities of redemption. So long as the right of redemption exists at law, it is not divested of the character of legal assets. And therefore, if the heir or executor redeem, he is chargeable at law with the surplus value ; and the administration will be conducted on the legal principle, (s) If, after forfeiture, a rever- sion remains, to which the equity of redemption is (o) Shiphard v. Lutwidge, 8 Ves. 26. (p) Scott V. Jones 4 CI. & F. 382 ; Lyon v. Colville, 1 Coll. 449. (q) 1 Sug. on Powers. 134 ; Gosling v. Carter, 1 Coll. 644. (r) Shaw V. Borrer, 1 Keen, 559 ; Ball v. Harris, 8 Sim. 485 ; 4 M. & C. 264. (s) Hawkins v. Lawse, 1. Leon. 155 ; 2 Wms. on Exors. 1179. 478 Adams's doctrine of equity. incident, such equity will follow the character of the reversion, and will still constitute legal assets ; e. g., where a fee simple is mortgaged for a term, or a |.^ „ *leasehold is mortgaged by underlease.(<) If, L -^ after forfeiture, there is no reversion, as, for example, when a fee simple is mortgaged in fee, or a leasehold by assignment of the term, a different rule prevails ; for there is nothing left in the mortga- gor which can be assets at law, and the new interest is a mere creation of equity.' It has therefore been determined, notwithstanding some doubts on the point, that such interest shall be equitable assets. The rule however of distribution pari passu, which has been noticed as incidental to equitable assets, is modified in its application to equities of redemption, in respect both to judgment debts and to debts by specialty. It is modified in favour of judgment debts by permitting them to retain their priority over other claims, because, if such priority were not allowed, the judgment creditor might acquire it by redeeming the mortgage. And it is modified in favour of the debts, by specialty, where the mortgage is of a freehold estate, by permitting them to retain their priority over simple contract debts; because the claim of simple contract creditors on the free- hold estate originates in the statute alone, and is (0 Plunkett V. Penson, 2 Atk. 290. * In this country, generally, an equity of redemption of mort- gaged real estate, can fee sold on execution upon a judgment at law. Until foreclosure, the mortgagor remains seized of the free- hold, and the mortgagee has in effect but a chattel interest. See Clark V. Beach, 6 Conn. R. 142, 159, 160, and cases there cited. See also Kent's Com., Vol. iv. p. 160. OF TESTAMENTARY ASSETS. 479 postponed by the same statute to the right of credi- tors by specialty. But so far as those debts are concerned, to which, independently of the statute, the property can be applied, the distribution is pari passu. In the case of leaseholds, which are chattel interests, the modification does not apply, (m) The distinction made between legal and equitable assets, by applying the former in payment according to priority, and the latter in payment pari passu, appears to be founded on sound principles. So far as legal assets are concerned, there is no interference with the legal priorities. The creditors have ad- vanced their funds in reliance on those assets, and in reliance on their being applied in the order settled by law. And whether the law be just or r*oK7-| *unjust, the Court of Chancery cannot alter it. But it was no part of their original contract that other funds, if available for their debt at all, should be available in the same order; and therefore if other assets are brought in, either by the voluntary gift of the testator, or by the special interposition of equity, they may be fairly applied on the principle, that equality is equity and that all honest debts are equally entitled to be paid. Where an estate consists of both legal and equitable assets, the rule is, that if any creditor has obtained part payment out of the legal assets by insisting on his preference, he shall receive no payment out of the equitable assets, until the creditors, not entitled to (u) Case of Cox's Creditors, 3 P. Wms. 341 ; Harfcwell v. Chit- ters, Amb. 308 ; Sharpe v. Scarborough, 4 Ves. 538 ; Clay v. Willis, 1 B. & C. 364, 272 ; 1 Wms. on Bxors. 1197 ; Coote on Mortgages, 60. 480 Adams's doctrine of equity. such preference, have first received an equal propor- tion of their debts. The manner of administration in equity is on a bill filed either by creditors or by legatees, praying to have the accounts taken and the property ad- ministered ; or if no creditor or legatee is willing to sue, then by the executor himself, who can only ob- tain complete exoneration by having his accounts passed in Chancery, and is therefore entitled to insist on its being done.('w)^ The most usual practice how- ever is, that the bill should not be filed by the exe- cutor, but by one or more of the creditors or legatees. A single creditor may, if he pleases, file such a bill, praying payment of his own debt, and a dis- covery and account of assets for that purpose only. The decree on such a bill is not for a general account of debts, but for an account of the personal estate and of the particular debt claimed, and for payment out of the personal estate in a course of administra- tion. But no decree can be made against the real estate, unless the account is asked on behalf of all the creditors, {w) The more usual course is that of a bill by one or more creditors on behalf *of aW The decree r*ocQ-i on such a bill is for a general account of the (y) Knatchbull v. Fearnliead, 3 M. & C. 122 ; Low v. Carter, 1 Bea. 426. (w) Johnson v. Compton, 4 Sim. 47. ' If an executor or administrator finds the affairs of the estate so complicated as to render the administration difficult and unsafe, he may institute proceedings in equity against all the creditors, to have their claims adjusted "by the Court, and to obtain its judg- ment for his guide; Brown v. McDonald, 1 Hill C. E,. 300, 301. ^ A creditor can sue an executor or administrator in chancery OF TESTAMENTARY ASSETS. 481 debts and for an account and application of the per- sonal assets. If the personal estate should prove insuflBcient, a decree will be made against the realty. By this means inconvenient preference of creditors is avoided, as well as the burden which separate ac- tions or suits would bring on the fund. The bill is treated as a demand on behalf of all the creditors who may come in and prove their debts under it, so as to prevent the Statute of Limitations from run- ning against them ; but in other respects it continues, until decree, to be the suit of the actual plaintiff alone. He has a right either to dismiss or compro- mise it ; he may, if assets are admitted and his debt proved at the hearing, demand an immediate decree for payment ; or, if the executor offers payment, may be compelled to accept it. When a decree has been made, the case is different. The fund has been taken into the hands of the Court ; the original plaintiff, though he has still the conduct of the suit, ceases to have the absolute control ; the general body of credi- tors, for whose benefit the decree is made, become for an account and discovery of assets, on the ground of a trust in the executor or administrator ; McKay v. Green, 3 Johns. G. K. 56. And he may come into this Court, not only for discovery, but for distribution of assets ; Thompson v. Brown, 4 John. C. K. 619, 631. A decree to account, whether in a suit by a single creditor for himself, or for himself and all the creditors, being deemed for the benefit of all, all the creditors should have notice to come in and prove their debts before the Master; Ibid. The account cannot be taken for his benefit alone, but for all the creditors who choose to come in ; Hazen v. Durling, 1 Green's Ch. R. 133 ; see also Mar- tin V. Densford, 3 Blackf. 295; Judah v. Brandon, 5 Blackf 506 ; Cram v. Green, 6 Ham. Oh. R. 429. 31 482 ADAMSES DOCTRINE OF EQUITY, entitled to intervene ; and as a necessary result from this right of intervention, the proof of the plaintiff's debt, given at the hearing, though good against the executor, is not good against them, but must be again proved in the Master's office, (cc) A legatee may file a bill for his single legacy, or on behalf of all the legatees for payment of all. But he cannot in either case have a preference over the rest; and therefore, even in a suit for his single legacy, the decree will not be for payment of that legacy alone, unless the executor has admitted assets, and thus subjected himself to a personal decree, but vrill be for a general account of legacies, and rateable pajonent of all. (3/)' (x) Sterndale v. Haukinson, 1 Sim. .393 ; Owens v. Dickenson, Cr. & P. 48, 56; Woodgate v. Field, 2 Hare, 211 ; Whitaker v. Wright, 2 Hare, 310, 314 ; Tatam v. "Williams, 3 Hare, 347. {y) Mitf. 168. ' As a general rule, a legatee may sue the executor for his own particular legacy, without making the residuary legatees parties to the suit. Aliter, where one of the residuary legatees sues for his share of the residue ; an account of the estate being necessary in that case ; Cromer v. Pinckney, 8 Barb. C. R. 466 ; Pritchard v. Hicks, 1 Paige C. R. 270. And see Brown v. Ricketts, 3 John. C. R. 553. But it has been held that one residuary legatee may file a bill in behalf of himself, and all others standing in the same situation, and it is not necessary to make them all parties to the suit. Where a bill is for the payment of a particular legacy, if the defendant admits a sufficiency of assets, a decree for the pay- ment may be made without any general account of the estate. But if it appears by the answer that there is a deficiency of assets, the decree must be for a general account and distribution among all who may come in, and establish their claims under the decree. Hallett V. Hallett, 2 Paige C. R. 15. And see Marsh v. Hague, 1 Ed. 0. R. 174. OF TESTAMENTARY ASSETS. 483 *Immediately on the executor's answer being obtained, the balance which he admits •- ^ to be in his hands is secured by payment into Court. A receiver of the outstanding personalty, and of the rents and profits of the real estate, is appointed if the circumstances render it necessary. And so soon as the cause can be brought to a hearing, a decree is made for taking the accounts. After the decree has been made, the assets will be protected from foreign interference. It has been already stated, that until decree, the plaintiff has an absolute control over the suit, and may at his pleasure dismiss or compromise it. There is, therefore, no ground for restraining other creditors from proceed- ing to enforce their claims. And it is not unfrequent that up to the decree several actions and suits should subsist together, which on a decree being made, will be stopped or consolidated. After a decree the case is different. The decree is not confined to the pay- ment of the plaintiff, but directs a general account and administration, under which all creditors and legatees may claim. And, therefore, if separate pro- ceedings be afterwards carried on, the assets will be protected by the Court from that needless expense. In order to obtain this protection, it is the duty of the executor to put in his answer as speedily as pos- sible, with a view to an immediate decree, and on the decree being made to apply for the necessary in- terference. The answer must contain a correct ac- count, in order that the balance may be paid into Court, and that the executor may be under no temp- tation to create delay. If the answer does not state what the assets are, or if the executor be plaintiff, 484 Adams's doctrine of equity. so that he cannot put in an answer, the application should be accompanied by an affidavit, stating the balance in his hands, (z) If the executor neglects to apply, the protection will be granted on the application of any other party interested, (a) ^ If the separate proceedings be at law, the protec- tion will *be given by injunction. By the old L J practice this could only be done on a bill filed against the particular creditor, but such a bill is now unnecessary ; and, on motion in the adminis- tration suit after decree, an order will be made re- straining any creditor who is seeking, but has not yet obtained, satisfaction at law, from proceeding further in his action. If a judgment has been ob- tained before decree, there may be special grounds to prohibit him from taking out execution ; but such is not the ordinary rule. If the executor, by mis- conduct, or by a slip in his defence at law, has ren- (z) Paxton V. Douglas, 8 Ves. 520 ; Grilpin v. Southampton, 18 Ves. 469. (ct) Clarke v. Earl of Ormonde, Jac. 108, 122. * After a final decree has been made for the administration of a fund in the hands of executors, &c., for the benefit of all creditors ■who have a claim, the Court may restrain the creditor from pro- ceeding at law. In re Receiver of the City Bank of Buffalo, 10 Paige C. R. 378. But an injunction will not be granted to re- strain creditors from proceedings at law, until after an account is decreed. Mactier v. Lawrence, 7 Johns. C. R. 206. And a creditor cannot, in a bill against an executor for his own benefit, make another creditor a party defendant, and compel him to desist from prosecuting his suit at law against the executor. Simmons v. Whitaker, 2 Ired. Eq. R. 129 ; and see Benson v. Le Roy, 4 Johns. C. R. 651 ; Helm v. Darby, 3 Dana, R. 186. OF TESTAMENTARY ASSETS. 485 dered himself personally liable for the debt, it seems doubtful whether any equity exists for relieving him, and whether the injunction will not be limited to protect the assets alone, (b) If the separate proceedings are in equity, and in the same Court as the original suit, the protection is obtained by an order to stay the proceedings in the second suit, and that the plaintiff may go before the Master in the first. But if additional relief be asked in the second suit, or a specific right be contested in it, the second suit will go into a hearing, and a pro- perly modified decree will be made. If the second bill be filed in a different Court of equity, there ap- pears to be no jurisdiction in the Court of Chancery to restrain it, unless the person filing it has already proved his debt under the existing decree. But the Court in which he is unnecessarily suing, on being satisfied of the efficacy of the prior decree, will itself stay his proceedings, (c) When the assets have been secured and their ad- ministration has been undertaken by the Court, the next step is their distribution. The method adopted for this purpose is, to refer it to *the Master to take an account of the per- r-^^^-. -, sonal estate not specifically bequeathed, ^ -• either got in by the executor or still outstanding, and of the funeral and testamentary expenses, debts (b) Lee v. Park, 1 Keen, 714 ; Buries v. Popplewell, 10 Sim. 383 ; Kirby v. Barton, 8 Bea. 45 ; Vernon v. Thellusson, 1 Ph. 466 ; Eankin v. Harwood, 5 Hare, 215 ; 2 Ph. 22. (c) Pott V. Gallini, 1 S. & S. 206; Jackson v. Leaf, 1 J. & W. 229, 232; Beauchampv. Marquis of Huntley, Jac. 546; Moore v. Prior, 2 Y. & C. 375. 486 ADAMS's DOCTRINE OF EQUITY. and legacies ; and to direct payment of the expenses and debts in a course of administration, and after- wards of the legacies. Under the head of testa- mentary expenses are included the executor's costs of suit, and those of the plaintiff in a creditor's suit, as being necessarily incurred in administering the estate. (d) If any further directions are required, either for administering the real estate, or for ar- ranging the order in which the assets shall be ap- plied, they will be given by a subsequent decijee. The account of debts will be insisted on by the Court before proceeding to distribute a residue, even though the parties to the suit may be willing to waive it. For it is essential that it should be ascertained whether creditors exist, before the fund in which they have a claim is disposed of by the Court, (e) A legacy, however, may be paid on an admission of assets, although the accounts of the estate have not been taken ; for the decree is personal against the executor, and the creditors, if there are any, are left untouched.^ If a debt is secured by mortgage, the mortgagee may, nevertheless, claim payment out of the general assets, retaining his mortgage to make good a defi- ciency f or he may consent to have the mortgaged (d) Larkins v., Paxton, 2 M. & K, 320; Barker v. Wardle, 2 M. & K. 818 ; Tipping v. Power, 1 Hare, 405. (e) Say v. Creed, 3 Hare, 455 ; Penny v. Watts, 2 Ph. 149. ' See note, p. 258, supra. " The personal estate of a decedent is the " natural" fund for the payment of debts and legacies, and, as a general rule, is first to be exhausted, even to the payment of debts with which the real OF TESTAMENTARY ASSETS. 487 estate sold, the produce applied in payment of his debt and costs, and the surplus administered by the Court. If he refuse to give his consent, the Court must either sell the estate subject to his charge, or must pay him off and deal with the redeemed estate as assets. (/) If a debt is due on judgment, the judg- ment creditor will be paid off, for the Court will not *sell subject to the judgment, and it cannotp^^ftOT otherwise make a title to the estate, (g) In order to ascertain who the creditors are, a di- rection is given for publishing advertisements in those quarters where they are most likely to be found. The same course is pursued where a distri- bution is to be made among next of kin, or where a (/) Mason V. Bogg, 2 M. & C. 443 j Hepworth v. Heslop, 3 Hare, 485. (g) Neate v. Duke of Marlborough, 3 M. & C. 407, 416. estate is charged by mortgage, the mortgage being considered but a collateral security for the personal obligation. If, however, a mort- gage debt was not contracted by the decedent, but by another, as e. g. a prior owner, the land is considered as the debtor. Cumberland v. Codrington, 3 Johns. C. E,. 257, Case of Keyzey, 9 Ser. & Rawle, 73 ; Garnett v. Macon, 6 Call's R. 308 ; Dandridge v. Minge, 4 Rand. 397 j Stevens v. Gregg, 10 Gill. & J. 143 ; Kelsey v. Western, 2 Comstock R. 500 ; Gibson v. M'Cormick, 10 Gill. & J. 65 ; Bank of U. S. V. Beverly, 1 How. U. S. 134 ; Hoye v. Brewer, 3 Gill. & J. 153 ; "Wyse v. Smith, 4 Gill. & J. 296 ; Matter of Hemiup, 3 Paige C. R. 305; Stuart v. Carson, 1 Desau. 500 ; M'Donald v. Lawless, 6 Monr. 141 ; Haleyburton v. Kershaw, 3 Desau. 105, 115; Dunlap v. Dunlap, 4 Ibid. 305; Hoes v. Vanhosen, 1 Com- stock, 120 ; Walker's estate, 3 Rawle, 229. In New York, by statute, the mortgage debt has been made to fall primarily on the real estate ; see Rogers v. Rogers, 1 Paige C. R. 188 ; Cogswell v. Cogswell, 2 Ed. C. R. 231 ; and see also Kent Com. vol. iv. p. 422. 488 ADAMS'S DOCTRINE OF EQUITY. legacy is given to a class of persons, so that it is ne- cessary to ascertain of whom the class consists. A time is fixed by these advertisements, within which the parties are to make their claims. After the expiration of that time the Master reports the claims which have been established ; and the Court, by its decree on further directions, authorizes a distribution of the fund among them, and protects the personal representative against any future claim. If, however, a claimant should subsequently appear, who was bona fide ignorant of the proceedings, he will not be barred of his right, but may be let in to partake, so long as the fund remains undistributed, or after dis- tribution may file a bill against the other distributees and compel them to refund his share. (7i) If the legatees are named in the will, no advertisement is requisite. But if any of them neglect to claim, an adequate portion of the assets will be set apart to pay them, (i) The order in which the assets will be successively applied is the only question which remains for notice. The prima facie order of application is as follows : 1. Personal estate not specifically bequeathed; 2. Real estate devised for payment of debts; 3. Real estate descended ; (/<;) 4. Personal and real estate specifically bequeathed or devised, subject to a charge (K) David v. Prowd, 1 M. & K. 200 ; Gillespie v. Alexander, 3 Russ. 130 ; Sawyer v. Birchmore, 2 M. & C. 611 ; Brown v. Lake, 1 D. G. & S. 144. (i) Seton on Decrees, 65. (Jc) Biederman v. Seymour, 3 Bea. 368. OF TESTAMENTAET ASSETS. 489 of debts by will;(Z) 5. Personal and real estate sub- ject to a charge of debts by *mortgage, to the r^ocq-i extent of such mortgage ; 6. Personal and real estate specifically given, and not charged with debts. If the personalty and the corpus of the real estate are inadequate, the heir or devisee may be charged with bygone rents, (m)' (Z) Harmood v. Oglander, 8 Ves. 106, 125. (m) Curtis v. Curtis, 2 B. C. C. 620, 628, 633 ; Seton on Decrees, 86; Clarendon v. Barham, 1 N. C. C. 688, 704. ' The order of application was, in Hoover v. Hoover, 5 Penna. State R. 351, said to be : 1st. The general personal estate not expressly or by implication exempted. 2d. Lands expressly devised to pay debts. 3d. Estates descended to the heir. 4th. Devised lands charged with the payment of debts generally, whe- ther devised in terms general or specific (every devise of land being in its nature specific). 5th. General pecuniary legacies, pro rata. 6th. Specific legacies, pro rata. 7th. Ileal estate devised, whether in terms general or specific : wherein it will be noticed that general pecuniary legacies are ranked with specific legacies as subordinate in their liability to lands descended. In Hays v. Jackson, 6 Mass. R. 149, the order was held to be : 1st. The personal estate, excepting specific bequests, or such of it as is exempted from the payment of debts. 2d. The real estate, appropriated in the will as a fund for the payment. 3d. The descended estate, whether the testator was seised of it when the will was made, or it was afterwards acquired. 4th. The rents and profits of it received by the heir after the testator's death. 5th. The lands specifically devised, although generally charged with debts, yet not specially appropriated for that purpose. In Livingston v. Newkirk, 3 Johns. C. R. 312, the order was held to be : 1st. The general personal estate. 2d. Estates devised expressly for the payment of debts, and for that purpose only. 3d. Estates descended. 4th. Estates specifically devised, though charged generally with the payment of debts. So, in agreement with this, is McCampbell v. McCampbell, 5 Littell R. 95, wherein it was held that the assets were to yield in 490 Adams's doctrine of equity. In order that this arrangement may be clearly understood, it is requisite that certain points should be more fully explained. 1. It has been stated that the fund first liable is the personal estate not specifically bequeathed. The proposition would perhaps be more accurately worded by confining it to the general residue after deduction of all particular legacies. For although pecuniary legacies cannot conveniently be set apart in the out- set, and the decree, therefore, exempts the specific legacies alone, yet if the efiect of discharging the debts is to exhaust the personalty, the pecuniary legacies will be made good out of the other assets. 2. The primary liability of the personal estate may be transferred to any portion of it specified by the testator, as between the several objects of his bounty, though not as against the creditors' right over the whole. Or it may be to the same extent transferred from the personal to the real estate, if the intention to exonerate the personal estate be ex- pressed in the will, or be manifestly implied therein. But the presumption is against the intention to exo- nerate, and in favour of considering the real estate as an auxiliary fund, (n) (n) 2 Jam. on Wills, 564-600; Collis v. Kobins, 1 D. G. & S. 131. the following order : 1st. The general personal estate. 2d. The estate especially/ and exjiressli/ devised to be sold. 3d. The estate descended. 4th. Estate specifically devised, though charged gene- rally with the payment of debts : but that the second and third exchange places, where the estate set apart for the payment of debts is charged generally and not specially. See also Hall v. Hall, 2 McCord's C. R. 302; Stuart v. Exr. of Carson, 1 Desau. 500, 513. OF TESTAMENTARY ASSETS. 491 3. A doubt has arisen whether assets of the third class are confined to lands descended to the heir, or whether the late act, declaring that the lands, of which a debtor shall die seised, shall be assets for payment of his debts, has the eflfect of including lands escheated to the lord ; and a further doubt whether, if the escheated lands are liable, r^noA-i *their liability is prior or subsequent to that of lands specifically devised. The first of these points has been determined against the lord; the second appears to be undecided, (wn) 4. The liability of assets of the fifth class, viz., mortgaged property, has been the subject of much •discussion. But the rule, as here stated, appears to be consistent with all the decisions, and to be founded on a correct principle ; viz., that mortgaged estates, whether devised or descended, shall be liable for payment of the mortgage debts as assets which the testator has expressly charged, but that their lia- bility shall be subordinate to that of assets charged by will ; because the fact of such a charge being made by the testator denotes his intention to exone- rate the estate. They are accordingly liable in the hands of a devisee as a fund for payment of the par- ticular debt, immediately after property charged with debts and specifically given subject to the charge. Nor will the order of their liability be altered although the devise be in terms " subject to the mortgage ;" for these words mean no more than a gift of the estate would imply. On the other hand, the liability is prior to that of property given (nn) 3 & 4 Wm. 4, c. 104 ; Evans v. Brown, 5 Bea. 114; 11 Law J. 349. 492 Adams's doctrine of equity. without a charge, including general pecuniary lega- cies, but exclusive of a mere residuary gift ; because a residuary gift denotes no intention of bounty, except as subject to all legal charges. If a mort- gaged estate descend to the heir, it will be liable as assets by descent after lands devised for payment of debts, (o) In order, however, to charge any other assets in priority to the mortgaged estate, it is essential that the mortgage debt be originally a personal one, and that it be so in reference to the testator himself, so that the land is merely liable as a collateral security. If the land were originally the primary fund, e. g., if a jointure or portion be charged on land, with a collateral covenant to make it good; or if it L J *has become the primary fund in reference to the testator, e. g., if he acquired it subject to the charge, and has not assumed the charge as his per- sonal debt, the devisee or heir is clearly liable, (j)) ' The doctrine respecting mortgaged estates applies (o) Halliwell v. Tanner, 1 R. & M. 633 ; "Wythe v. Henniker, 2 M. & K. 635; Johnson v. Child, 4 Hare, 87; Lockhart v. Hardy, 9 Bea. 379. (p) Scott V. Beecher, 5 Mad. 96 ; Oxford v. Rodney, 14 Ves. 417 ; Evelyn v. Evelyn, 2 P. "Wms. 664 ; Cox's note ; Ancaster V. Mayer, 1 B. C. C. 453 ; Ibbetson v. Ibbetson, 12 Sim. 206. ' This distinction has been generally recognised ; see Cumberland V. Codrington, 3 John. C. R. 229, wherein it was held, that if a person purchases an estate subject to a mortgage, and dies, his personal estate, as against his personal representatives, shall not be applied to exonerate the land, unless there be strong and decided proof, that in taking the encumbered estate, he meant to make the mortgage debt a personal debt of his own. See also cases, note 2, p. 261, supra. OF TESTAMENTARY ASSETS. 493 also to legacies of chattels pledged by the testator, or which at the time of his death were subject to a charge; and has been held to include the future calls on railway shares, where the testator was an original subscriber to the undertaking, (q) 5. In regard to assets of the fourth and sixth classes, where both personal and real estate are in- cluded, a question has arisen, whether the personal and real estate should contribute pro rata, or whe- ther the personalty is first liable. It has been deter- mined that in both cases there is a liability pro rata, and that accordingly if land be devised, and the testator die indebted by bond, a specific legatee may compel the devisee to contribute. (/■) A question may also arise under the present law as to the pos- sible right of a specific legatee of personalty to be exonerated by a general or residuary devise of land. Under the old law every devise of real estate was held specific, because the testator could only devise the lands which he had at the date of his will. By the recent Wills Act this rule is altered, and a gene- ral or residuary devise is made to extend to all the real estate belonging to the testator at the time of his death. A gift, therefore, of land in general terms has now ceased to be a specific devise, (s) The order of liability which has been above ex- plained, *subject to any variations directed r-^e.„n-, by the will, is that in accordance with which L -^ (q) Knigtt V. Davis, 3 M. & K. 358 ; Blount v. Hipkins, 7 Sim. 51 ; Jacques v. Chambers, 2 Coll. 435. (r) Roberts v. Walker, 1 R. & M. 752 ; Attorney-General v. Southgate, 12 Sim. 77; Boughton t. James, 1 Coll. 26; Tombs V. Roch, 2 Coll. 490 ; Gervis v. Gervis, 16 L. J. 422. (s) 1 Vict. c. 26; 2 Jarm. on Wills, 547, n. 494 ADAMS'S DOCTRINE OF EQUITY. the several portions of the assets will be successively applied. It may, however, occur, that in the course of administration, some portion of the estate has paid more than its share, or that claims, for which several funds were liable, have been so paid as to exhaust a fund, which alone was applicable for another claim. If irregularities of this kind occur, they will be recti- fied by the equities next considered, of contribution, of exoneration, and marshalling. CONTRIBUTION AND EXONEEATION. 495 ^CHAPTER V. [*267] OF CONTRIBUTION, EXONERATION, AND MARSHALLING. The equity for adjusting liabilities und.er a com- mon charge arises where a charge or claim, aflfecting several persons, is or may be enforced in a manner, not unjust in the person enforcing it, but unjust or irregular with regard to their liabilities inter se. And it is exercised under the three forms of contri- bution, exoneration, and marshalling. The equities of contribution and exoneration arise where several persons are bound by a common charge, not arising ex delicto, and their order of liability has been accidentally deranged. If the liabilities be joint, he wlio has paid mpre than his share is entitled to contribution from the rest.' If some are liable in priority to the rest, the parties secondarily liable, if compelled to discharge the claim, are entitled to exoneration. In order that either of these equities may arise, it is essential that the charge be binding, and that it do not arise ex delicto. ^ The doctriDe of contribution is not so mucli founded on con- tract, as on the principle of equity and justice, that where the interest is common, the burden also shall be common. Qui seniit commodum, sentire debet et onus. Campbell v. Messier, 4 Johns. C. R. 334; S. C. Johns. C. K. 21. 496 Adams's doctrine of equity. The voluntary act of one party, in expending money for the benefit of all, will not create a right to contribution. A co-owner of land, for instance, though bound to pay a mortgage on the estate, is not bound to make repairs or meliorations, and, there- fore, cannot be compelled to contribute to their costs, unless they have been done by his consent, or under a special custom. But there is an exception in fa- vour of houses and mills, and of the necessary L -I *repairs which they require. (a)' A similar exception has, by many foreign jurists, been thought applicable to ships, on general grounds of maritime policy ; but the rule of the common law is different ; and, in the absence of any express or implied agree- ment, throws the costs of any repairs on the party directing them. (6) If the liability arise ex delicto there is no right to contribution ; for there is no equity between wrong- doers.^ But it is otherwise with respect to mere (a) Co. Litt. 200 b. (5) Story on Partnership, s. 421-6; Smith's Mer?. Law, 175. ' A tenant in common is entitled to charge his co-tenant with a just proportion of the expenses incurred for the benefit of the com- mon property; Peyton v. Smith, 2 Dev. & Batt. C. R. 325, 349; see, also, Volentine v. Johnson, 1 Hill C. R. 46 ; Hancock v. Day, 1 M'Mullan Eq. R. 69 ; Thompson v. Bostick, Id. 75 ; Ibid. 475. E converso, where land belonging to tenants in common or joint tenants yields no profit, and one of the owners enters and renders the estate productive, the others cannot claim a share of the profits; Nelson v. Clay, 7 J. J. Marsh R. 138. Where co-tenants make partition of land subject to a mortgage, the share of the premises set off to each is primarily chargeable with half of the mortgage debt ; Rathbone v. Clark, 9 Paige, 648. " Contribution will not be enforced in Equity between wrong- CONTRIBUTION AND EXONERATION. 497 breaches of trust, not involving any actual fraud. In such cases each defaulting trustee is severally liable to the cestui que trust for the whole loss ; but contri- bution may be enforced as between the trustees them- selves ; and if any third person has knowingly reaped the benefit of the breach of trust, the loss may be eventually cast on him.(c) The rights now under consideration are acknow- ledged both at law and in equity, and so far as the machinery of the common law will allow, may be enforced in an action. But the means of enforce- ment at law are very limited ; for, in addition to the impossibihty, common to all classes of account, of obtaining discovery on oath or satisfactorily investi- gating the items, there are other special difficulties, originating in the necessity of suing each party liable in a separate action, which renders it difiicult to insure verdicts for the true rateable shares, and disables the Court, where one of several contributors proves insolvent, from distributing the consequent loss rateably among the rest, (d) The two equities of contribution and exoneration (c) Merryweather v. Nixan, 8 T. E.. 186 ; Lingard v. Bromley, 1 Ves. & B. 114; Seddon v. Connell, 10 Sim. 79, 86; Attorney- G-eneral v. Wilson, Cr. & P. 1. (d) Cowell V. Edwards, 2 Bos. & P. 268 ; Deering v. Earl of Winchelsea, 2 Bos. & P. 270 ; Browne v. Lee, 6 B. & C. 689. doers ; especially when the party who seeks it does not stand in cequali jure with the other; Peck v. Ellis, 2 John. C. E.. 131. Courts of justice will not lend their aid to equalize burdens in such cases, but will leave the parties where they find them ; Bartle v. Nutt, 4 Peters's R. 184 ; see, also. Miller v. Fenton, 11 Paige, 18 ; Dupuy v. Johnson, 1 Bibb, 562. 82 498 ADAMS'S DOCTRINE OP EQUITY. are both exemplified in the case of suretyship : the one by the rights of sureties as between themselves ; the other by their rights as against the principal.^ r*9fiQ1 *The right of contribution arises between sureties where one has been called on to make good the principal's default, and has paid more than his share of the entire liability, (e)^ If all the sure- (e) Smith's Merc. Law, 427-8 ; Davies v. Humphreys, 6 M. & W. 153, 169. ^ As a general rule, a creditor cannot be compelled in Equity to resort in the first instance to the principal or his property, before he can enforce his remedy against the surety. See Hayes v. Ward, 4 John. C. R. 123 ; Abercrombie v. Knox, 3 Ala. 728 ; sed vide West V. Belches, 5 Munf. 187. But the same end is eifected by what has become well settled, that although mere forbearance, however prejudicial to the surety, will not discharge him, yet if the surety requests the creditor to proceed against the principal, and the creditor refuses or delays to sue until the principal becomes insolvent, the surety is discharged; King V. Baldwin, 17 Johns. R. 384; Valentine v. Farrington, 2 Ed. C. R. 53 ; Rutledge v. Greenwood, 2 Desau. 889 ; Pain v. Packard, 13 Johns. R. 174; Bruce v. Edwards, 1 Stew. R. 11; see, also, Matter of Babcock, 3 Story R. 393 ; Spotswood v. Dand- ridge, 4 Munf. 289. So in Pennsylvania, if the creditor be re- quested in pais, by the surety, to sue the debtor, and neglect or refuse so to do, the surety will be discharged; provided such re- quest be positive, and accompanied with a declaration that unless it be complied with, the surety will consider himself discharged ; Cope V. Smith, 8 Ser. & Rawle, 112 ; G-reenawalt v. Krider, 3 Penna. State R. 264. But a surety cannot compel a creditor to resort to a collateral security/, in the first instance, unless such security be as available in all respects as a proceeding against the security ; Gary v. Can- non, 3 Ired. C. R. 64. " First. It is a- general principle that a surety who has paid the debt, may compel his co-surety to make contribution ; Waters v. Riley, 2 Har. & G. 305; Pinkston v. Taliaferro, 9 Ala. 547; CONTRIBUTION AND EXONERATION. 499 ties have joined in a single bond, the general rule, in the absence of any express or implied contract, is Mitchell V. Sproul, 5 J. J. Marsh. 264 ; Robertson v. Maxcey, 6 Dana, 103. But this doctrine is founded on the maxim; " Equality is equity," and hence where one of two sureties, without the knowledge of his co-surety, and hy previous arrangement with the principal debtor, received a share of the sum borrowed, he was held not entitled to contribution from such co-surety, when obliged to pay the debt; M'Pherson v. Talbott, 10 Gill. & J. 499; see, also. Kerns v. Chambers, 3 Ired. C. R. 576. And the rule is, that where one of several co-sureties is indemnified, or receives a fund to be applied towards the debt, he will be considered as holding for the benefit of all the sureties ; Agnew v. Bell, 4 Watts, 31 ; Moore v. Moore, 4 Hawks. 358; Gregory v. Murrell, 2 Ired. Eq. R. 233; Hinsdill v. Murray, 6 Vt. R. 136; M'Mahon v. Fawcetts, 2 Rand. 514. One surety has, however, an unques- tionable right to stipulate for a separate indemnity, and in the ab- sence oi fraud or deceit, to apply it in extinguishment of his portion of the liability ; Thompson v. Adams, 1 Freem. 0. R. 225 ; Moore V. Moore, ubi. supra ; see, also, Moore v. Isley, 2 Dev. & Bat. C. R. 872; Himes v. Keller, 3 Watts & Ser. 401; Bowditeh v. Green, 3 Mete. 360 ; Coml. Bk. v. Western B., 11 Ohio R. 444. One of two sureties is entitled to take out execution on a joint judgment against them, to compel contribution by his co-surety; Cuyler v. Enssvorth, 6 Paige C. R. 32 ; Croft v. Moore, 9 Watts, 451 ; yet see Bank v. Adger, 2 Hill C. R. 262. Second. Equity will distinguish between principal and surety, though the nature of the security be such as to make them all principals in a Court of law; Davis v. Mikell, 1 Freem. C. R. 548; M'Dowell v. Bank, 1 Harrington R. 369. Third. If one becomes surety merely at the request of a co-surety, he is not liable to the latter for contribution ; see Byers v. M'Clana- han, 6 Gill. & J. 250; Taylor v. Savage, 12 Mass. 98, 102. Fourth. A surety who has paid the whole debt must show the insolvency of the principal, to entitle him to contribution against his co-surety; Pearson v. Duckham, 3 Litt. 385; Daniel v. Ballard, 2 Dana, 296; Allen v. Wood, 3 Ired. C. R. 386; Bur- rows V. M'Whann, 1 Desau. 409. Or show that he has used 500 Adams's doctrine of equity. that of equality ; if their liabilities have been created by distinct bonds, the contribution is in proportion to the respective penalties. But in either case the principle is the same ; and provided the transaction to which the suretyship applies, be single, the mode in which the parties are bound, whether by the same or by different instruments, is, with respect to the right of contribution, immaterial. (/)^ The equity for contribution between sureties is also applicable to underwriters or insurers, where the owner of pro- perty has made two or more insurances on the same risk and the same interest. In this case the law will not allow him to receive a double satisfaction for a loss; but if he recover the entire loss from one set of underwriters, they may have a rateable contribu- tion from the rest, (g) The right of exoneration arises between surety and principal, so soon as the surety has paid any part of the debt. Immediately on making such payment, he may bring assumpsit at law against his principal for indemnity. (7i) And he may also sue the creditor (/) Deering v. Earl of Winclielsea, 2 Bos. & P. 270 ; Coope v. Twynam, T. & R. 426 ; Craythorne v. Swinburne, 14 Ves. 160. (g) Newby v. Reed, 1 W. Bl. 416. (K) Toussaint v. Martinnant, 2 T. R. 100 ; Pownal v. Ferrand, 6 B. & C. 439. due diligence, without effect, to obtain reimbursement; M'Cormack V. Obannon, 3 Munf. 484. Fifth. Hence, to a bill by a surety for contribution, the princi- pal debtor ought to be made a party ; Rainey v. Yarborough, 2 Ired. C. R. 249. ^ The right to contribution between co-sureties is not affected by the fact that their liabilities arise on separate instruments. Bell V. Jasper, 2 Ired. G. R. 597. CONTRIBUTION AND EXONERATION. 501 in equity for an assignment of any mortgage or col- lateral security for the debt, so that he may, as far as possible, be substituted in his place. But he can- not have an assignment of the debt itself, for that is determined by his own payment, and a new debt is due from his principal to himself (^)■ The same equity *which enables a surety, after pay- r^oirn-i ment by himself, to recover the amount from his principal, warrants him in filing a bill to compel payment by the principal, when he has been brought (t) Copis V. Middleton, T. & E. 224 ; Caulfield v. Maguire, 2 Jones & Lat. 141, 164; Hodgson v. Shaw, 3 M. & K. 183. * In support of the doctrine that a surety, on paying the debt, is entitled to stand in the place of the creditor, and to be subrogated to all his rights against the principal debtor, see Clason v. Morris, 10 John. K. 524 ; Erb's Appeal, 2 Penna. R. 296; M'Dowell v. Bank, 1 Barring. E. 367; Tatum v. Tatum, 1 Ired. C. E. 113; Lownds V. Chisholm, 2 M'Cord's C. E. 455; Perkins v. Kershaw, 1 Hill C. E. 344 ; Foster t. Trustees, 3 Ala. 302 ; Eodes v. Crockett, 2 Yerg. 346 ; "Wade v. Green, 3 Humph. 547 ; Neim- cewicz V. Gahn, 3 Paige, 614; Salmon v. Claggett, 3 Bland. C. R. 173; Hampton v. Levy, 1 M'Cord C. E. 116; Burk v. Chrisman, 3 B. Monr. 50. If he is surety in a bond, he is to be considered a bond creditor of the obligor ; Eppes v. Randolph, 2 Call. 103. And, moreover, in many of the States, it is settled, in liberal advance of the doctrine stated in the text, that the surety, on paying the bond or judgment debt of the principal, may even become entitled to an assignment and use of the instrument or judgment for his own exoneration ; the payment being regarded as a purchase, and not as an extinguishment; see Burns v. Hunting- don Bk., 1 Penna. R. 395; Henning v. Beaver, 2 Rawle, 132; Perkins v. Kershaw, 1 Hill C. R. 344 ; Matthews v. Aiken, 1 Comst. R. 595 ; Creager v. Bengle, 5 Har. & J. 234 ; Gadsden V. Lord, 1 Desau. 214 ; Cuyler v. Ensworth, 6 Paige, 32 ; Lath- rop's Appeal, 1 Penn. State R. 512 ; yet see Elwood v. Diefen- dorf, 5 Barb. S. C. E. 398. 502 Adams's doctrine of equity. under liability by the debt falling due, though he may not have been actually sued. (/<;)' Another instance of contribution occurs where mortgages, renewed fines, or other incumbrances, require discharge, and the property bound by them is not absolutely vested in a single person; e. g., where different parcels of land are included in the same mortgage, and are afterwards sold to different owners, or where a mortgaged estate, or a renewable leasehold, is held for life or in tail, with remainders over, or has devolved upon a dowress and the heir. In these cases the burthen is to be borne by the parties interested according to the value of their respective interests, and the benefit which they actually derive from its discharge. (JY And although (k) Mitf. 148 j Antrobus v. Davidson, 3 Meriv. 569, 578. White V. White, 9 Ves. 554; Bulwer v. Astley, 1 Ph. 422; Jones V. Jones, 5 Hare, 440 ; Averall v. Wade, LI. & Gr. 252 ; 3 Sug. V. & P. 435-6. " Where the principal debtor is insolvent, his surety may pro- ceed, before paying the debt, against the principal for indemnity or to subject particular assets to the payment of the debt ; Polk v- Gallant, 2 Dev. & Batt. C. R. 395; Pride v. Boyce, Eioe Eq. R. 275; Washington v. Tait, 3 Humph. R. 543^ Stump v. Rogers, 1 Ham. Oh. 533 ; Ross v. Clore, 3 Dana, 193 ; Bishop v. Day, 13 Vt. 81 ; Hatcher v. Hatcher, 1 Rand. 53 ; Daniel v. Joy- ner, 3 Ired. Eq. 513 ; Taylor v. Heriot, 4 Desau. 227 ; Williams V. Helme, 1 Dev. C. R. 151 ; Tankersley v. Anderson, 4 Desau. R. 44 ; M'Connell v. Scott, 15 Ohio, 401 ; Laughlin v. Ferguson, 6 Dana, 111. " See Thomas v. Hearn, 2 Porter, 262; Chamberlayne v. Temple, 2 Rand. 384; Hays v. Wood, 4 Rand. 272; Dupuy V. Johnson, 1 Bibb, 562; Poston v. Eubank, 3 J. J. Marsh. 44; Morrison v. Beckworth, 4 Monr. 76; Williams v. Craig, 2 Ed. C. R. 297. But where there are several purchasers CONTRIBUTION AND EXONERATION. 503 the creditor himself is not bound by this -equity, but may proceed against whom he will, yet, if he wil- in succession, at different times:, of parcels of a lot bound by a judgment or mortgage, there is no equality, and no case for contribution between tbe purchasers. " If, for instance, there be a judgment against a person owning, at the time, three acres of land, and he sells one acre to A., the remaining two acres are first chargeable in equity with the payment of the judgment debt; and that, too, whether the land be in the hands of the debtor himself, or his heirs. If he sells another acre to B., the remaining acre is then chargeable, in the first instance, with the debt, as against B., as well as against A. ; and, if it should prove insufiicient, then the acre sold to B. ought to supply the deficiency in preference to the acre sold to A." Chancellor Kent, in Clowes v. Dickinson, 5 Johns. C. R. 235. In that case A. purchased a lot of land, which, with several others, was subject to a judgment. B. after- wards purchased the residue of the lots so incumbered, and having purchased the prior judgment in the name of another, caused A.'s lot to be sold, and became the purchaser. It was held that A. was entitled to have the judgment satisfied out of the lots sold to B. ; and that, on application to the Court, the sale under the judgment would have been stayed. But the plaintiff's application being made as much as four years after the sale, the title was not disturbed, but B. was compelled to pay to A. the amount for which A.'s lot was sold. The same equity holds not only as between several purchasers, but applies where the owner of the land thus bound gives thereon several mortgages of different date. Schryner v. Teller, 9 Paige, 173. The doctrine here stated has been approved and maintained by a train of decisions in the several States. James v. Hubbard, 1 Paige, 228 ; Gover- neur v. Lynch, 2 Paige, 300; Patty v. Pease, 8 Paige, 277; Gill V. Lyon et al. 1 Johns. C. R. 447; Rathbone v. Clark, 9 Paige, 648 ; Shannon v. Marselis, Saxton, 413 ; Britton V. Updike, 2 Green C. R. 125 ; Wikoff v. Davis, 3 Green C. R. 224; Stanley v. Stocks, 1 Dev. C. R. 314, and note to p. 317 ; Stoney v. Shultz, 1 Hill C. R. 464, 500 ; Thomp- son V. Murray, 2 Hill C. R. 204 ; Conrad v. Harrison, 3 Leigh, 532 ; McClung v. Beirne, 10 Leigh R. 394 ; Nailer v. Stanley, 10 Ser. & Rawle, 450; Zeigler v. Long, 2 504 ADAMS'S DOCTRINE OF EQT7ITT. fullj render its enforcement impossible, as by dis- charging one of several coparceners, he cannot pro- ceed for the whole debt against the others, but at the most can only require from them their respective shares, (m)^ If the bvirthen has been already dis- charged by one of the parties liable, he will be en- (m) Stirling v. Forrester, 3 Bligh. 0. S. 575, 590. Watts, 205; Fallen v. Bank, 1 Freem. C. K. 419; Agric. Bk. V. Fallen, 8 Sm. & Mar. 357; Coml. Bank v. Western R. Bank, 11 Ohio, 444; Gary v. Folsom, 14 Ohio, 365; Holden V. Fike, 11 Maine, 427; Gushing v. Ayer, 25 Maine, 383; Gowden's Estate, 1 Fenna. State E. 267. This doctrine seems to have originated with the New York cases above cited, it not having previously been acted upon in cases susceptible of its ap- plication. See Stevens v. Gooper, 1 Johns. G. R. 425; Gheese- borough V. Millard, 1 Johns. C. E,. 409. Nor formerly in Vir- ginia; Beverly v. Brooke, 2 Leigh, 425. And in one or two States the rule is repudiated. See Jobe v. O'Brien, 2 Humph. R. 34; Dickey V. Thompson, 8 B. Monr. 312. And see Farkman V. Welch, 19 Pick. 231, 238 ; Green v. Ramage, 18 Ohio, 428. Justice Story, in his Corns. Eq. Jurisp. sect. 1233, A., refers to English authorities in support of the position, that even in the case of successive purchasers or incumbrancers, the original incum- brance ought to be apportioned rateably among them. But see the error of his reference pointed out by the late Judge Kennedy in Gowden's Estate, ubi. supra. > When a judgment or mortgage is a lien on several lots of land owned by diiferent persons, and the judgment creditor or mortgagee releases one of the lots, his lien upon the remaining lots will be diminished by the value of the lot released. Stevens V. Cooper, 1 John. G. R. 425; James v. Hubbard, 1 Faige, 228 ; Paxton v. Harrier, 11 Penna. State R. 312 ; Guion v. Knapp, 6 Paige, 35. As between the original parties, this is, of course, not the case : any part of the mortgaged premises is bound for the payment of the whole debt ; Goutant v. Servoss, 3 Barb. S. C. R. 128. See Patty v. Pease, 8 Paige, 277. CONTRIBUTION AND EXONERATION. 505 titled to contribution from the rest, unless he has shown an intention to exonerate the estate. But if his interest is that of tenant in tail in possession, and consequently convertible at his option into an absolute estate, a presumption arises that he so in- tended, (n) The doctrine of general average is another illus- tration of the equity for contribution, and is the last which will be here noticed. The circumstances under which this equity *arises are where a r-^^^^-.-. ship and cargo are in imminent peril, and a L ^ portion is intentionally sacrificed for the security of the rest, e. g., where goods are thrown overboard, or a portion of the ship's rigging cut away, to lighten and save the ship, or the ship herself is intentionally stranded to save her cargo from a tempest or an enemy, or a part of the "cargo is delivered up by way of ransom, or is sold for the necessities of the ship. In all these cases the impending danger is common to all, and the means by which it is averted ought to be a common burden. If, therefore, the ship and the residue of the cargo are preserved by the sacri- fice, the parties interested in the ship, her freight, and the merchandise on board, must make good rateable shares of the loss, proportioned to the value which their own goods and the goods sacrificed would have borne, after deducting freight, had they safely reached the port of discharge. If, on the contrary, the sacrifice is not intentionally made, but is damage incurred by violence or stress of weather, or if it (n) WigSell V. Wigsell, 2 S. & S. 364 ; Burrell v. Egremont, 7 Bea. 205; Faulkner v. Daniel, 3 Hare, 199, 217. 506 Adams's doctrine of equity. prove unavailing, or be made, not to save the cargo, but to save the lives and liberty of the crew, the principle of contribution does not apply, and the loss must remain where it originally falls. The rates of contribution are generally settled by arbi- tration, but the parties are not compellable to refer, and may have recourse to an action at law or a suit in equity, (o) The equity of marshalling arises where the owner of property, subject to a charge, has subjected it, together with another estate, to a paramount charge, and the estate thus doubly charged is inadequate to satisfy both the claims. In this case, if the para- mount charge be by way of mortgage, the only re- source for the puisne mortgagee is to redeem it, and then to tack it to his own debt ; but if it is only a charge payable out of the produce of the estate, and not conferring on the paramount creditor a right to *foreclose, an equity arises for marshalling L J the security so that both creditors may, if possible, be paid in full.(j))^ The equity is a per- (o) Birkley v. Presgrave, 1 East. 220 ; Plummer v. Wildman, 3 M. & S. 482 ; Power v. "Whitmore, 4 M. & S. 141 ; Simonds v. White, 2 B. & C. 805; Hallett v. Bousfield, 18 Ves. 187; 2 Steph. Bl. 179 ; Smith's Mere. Law, 292. (p) Aldrich v. Cooper, 8 Ves. 382 ; Titley v. Davies, 2 B. C. C. 393, 399. ' The rule of equity, that where one has a lien upon two funds, and another a posterior lien upon only one of them, the former will be compelled first to exhaust the subject of his exclusive lien, and will be permitted to resort to the other only for the de- ficiency, is well established in this country. Piatt v. St. Clair, 6 Ham. Oh. K. 233 ; Russell v. Howard, 2 McLean, 489 ; Findlay's Exr. V. U. S. Bk., 2 McLean, 44; N. Y. Steamboat Co. v. N. OF MARSHALLING. 507 sonal one against the debtor, and does not bind the paramount creditor, nor the debtor's alienee for value. The equity is not binding on the paramount cre- ditor, for no equity can be created against him by the fact that some one else has taken an imperfect security. But it is an equity against the debtor himself, that the accidental resort of the paramount creditor to the doubly-charged estate, and the conse- quent exhaustion of that security, shall not enable him to get back the second estate, discharged of both debts. If, therefore, the paramount creditor resorts to the doubly-charged estate, the puisne cre- ditor will be substituted to his rights, and will be satisfied out of the other fund, to the extent to which his own may be exhausted.^ And it seems Jersey Co. 1 Hopkins, 460; Evertson v. Booth, 19 Johns. E. 486 j Fallen v. Agric. Bk. 1 Freem. C. E. 419, 424; Kendall v. The N. England Co., 13 Conn. 394-5; Lodwick v. Johnson, Wright's Oh. E. 498; Thompson y. Murray, 2 Hill C. E. 210; Miami Co. v. U. S. Bank, Wright's Oh. E. 249 ; Williams v. Washington, 1 Dev. C. E. 137; Dorr v. Shaw, 4 John. C. E. 17; Trowbridge v. Harleston, Walk. Ch. E. 185. But it ought to appear that the fund which is not affected by the junior lien is fully adequate to satisfy the prior lien, and the remedy for realiz- ing it is prompt and efficient. Briggs v. The Planters' Bank, Freem. C. E. 574; Dorr v. Shaw, 4 John. C. E. 17. See also cases cited, note 2, p. 270, supra, the distinction there illustrated being but a corollary of this doctrine. * Bank of Kentucky v. Vance, 4 Litt. 168. See also Eddy V. Traver, 6 Paige, 621; Hawley v. Mancius, 7 John. C. E. 174 ; Hunt v. Townsend, 4 Sandf. C. E. 510 ; Eamsay's Appeal, 2 Watts, 228; Cheeseborough v. Millard, 1 John. C. E. 409; Hastings' Case, 10 Watts, 303; Averill v. Loncks, 6 Barb. S. C. E. 470 ; Besley y. Lawrence, 11 Paige, 581. 508 ADAMS'S DOCTRINE OF EQUITY. that he may, on proposing just terms, require the paramount creditor to proceed against the estate on which he has himself no claim. His right, however, to do this is not an independent equity against the creditor, but a mere incident of his equity against their common debtor; and, therefore, if the para- mount claim is not chargeable on two funds, both belonging to the same debtor, but is merely due from two persons, one of whom is also indebted to separate creditors, there is no equity to compel a resort to one rather than to the other, or to alter the consequences of the election which may be made.(g')^ The principle which refuses interference as against the creditor was strongly tested in a case arising out of the rebellion of the American colonies. Subse- quently to the declaration of Independence, an act was passed by the legislature of Georgia, confiscating the estates of all who had retained their allegiance, but providing that debts owing by them to persons r*9'7C'i ^^^ ^^^ favoured the rebellion *should be L -' paid out of the confiscated estates ; so that any creditor coming within the favour of the act had two sources of payment to which he might resort, viz., first, the American estates; and second, the personal liability of his debtor. A bill was filed by the executors of a banished loyalist, praying that certain of his creditors might be compelled to seek satisfaction in the first instance out of the confiscated (q) Greenwood v. Taylor, 1 K. & M. 185 ; Mason v. Bogg, 2 M. & C. 443; Ex parte Kendal, 17 Ves. 514; Ex parte Field, 3 M. D. & D. 95. * See Ayres v. Husted, 15 Conn. E. 504. OF MARSHALLING. 509 property. And it is obvious that if any equity could exist for controlling the creditor, it might have been well exercised in a case where under such circum- stances as these he had acquired a claim on an in- dependent fund, from which, if rejected by him, his debtor could reap no advantage. The claim was disallowed, on the ground that it was not proved that the particular creditor could avail himself of the fund ; but Lord Eldon, in reviewing the cases, expressed considerable doubt whether, even if that difficulty had not occurred, the supposed equity as between the debtor and the creditor could exist, (r) The equity is apparently not binding on the debt- or's alienee for value, notwithstanding that he m.ay have taken with notice of the facts, unless his interest were acquired after the institution of a suit. For although the ordinary rule is, that an alienee with notice is bound by all the equities which bound his alienor, yet there is a distinction in regard to this particular equity ; because the omission of the credi- tor to take an express collateral charge raises a pre- sumption that he meant to leave the equity defeasi- ble, and to continue the owner's power of dealing with the second estate for value, unfettered by his claim. It is otherwise if the debtor, on creating the single claim, covenants to satisfy the paramount charge out of the other estate, or fraudulently con- ceals its existence. For then a purchaser taking with notice of the covenant or concealment will be bound by the same equity as the debtor himself (s) (r) Wright v. Simpson, 6 Ves. 714. (s) Averall v. Wade, LI. & a. 252 ; Hamilton v. Koyse, 2 Soh. & L. 315, commented on in LI. & G. 263 j Barnes v. Eaoster, 1 N. C. C. 401 ; Bugden v. Bignold, 2 N. C. C. 377. 510 Adams's doctrine of equity. r*974-T *Tlie equities of contribution, exoneration, and marshalling, are applied, as already no- ticed, in the administration of assets, to rectify dis- orders which, may incidentally occur. The two former equities are applied when debts or legacies are charged on several kinds of assets, either pari passu or successively ; as, for example, where estates subject to a charge descend to several heirs in different lines of descent, or are given to seve- ral devisees, all the heirs in the one case, and all the devisees in the other, must contribute to the charge ;^ but, if there be both heirs and devisees, the heirs can have no contribution from the devisees, because their own estate is first liable.^ If, on the other hand, a charge is levied on a fund out of its regular order, ' When lands held by several devisees in the same will, are charged in Equity to satisfy a bond debt of the devisor, the decree should be against the lands of all the devisees, or the money re- ceived or claimed in lieu thereof, in rateable proportions, and not against the land of one only, with liberty to that one to sue the others for contribution; Foster v. Crenshaw's Ex'rs, 3 Munf. 514. See also Livingston v. Livingston, 3 John. C. R. 148. As to contribution among co-heirs, see Schermerhorn v. Barhydt, 9 Paige, 28. " See, in agreement with the text, Livingston v. Newkirk, 3 Johns. C. R. 312, 320 ; Stires v. Stires, 1 Halsted's R. 224 ; Adams v. Braokett, 5 Mete. 280. But the right of the devisee as against the heir is different when the fund for payment of debts is by the will blended of real and personal property. Thus, when a testator devised his estate real and personal, to be divided among his next of kin " as soon as his debts and legacies are paid, and not until then ;" it charges the estate with payment of the debts and legacies ; and after-acquired real estate, as to which the tes- tator died intestate, is exonerated until the other is exhausted ; Hall V. Hall, 2 McCord's C. R. 269, 302. See also Hassanclever V. Tucker, 2 Binn. R. 525. OF MARSHALLING. 511 as, for instance, on a devised instead of a descended estate, or on a descended estate instead of the general personalty, the devisee in the one case, or the heir in the other, may claim exoneration. The necessity, however, for such a claim can only exist where the regular order of liability has been infringed ; and in ordinary administration suits it is not likely to occur, except in the particular instance of a mortgaged estate. In this case the mortgage, like any other specialty debt, will, if claimed by the creditor, be discharged out of the personalty, and the question will subsequently arise, whether as between the re- spective owners of the several funds, the devisee or heir can claim the benefit of its discharge, or whether he must restore its amount to the personalty (<)' The equity of marshalling is applied in administra- tion suits, where debts or legacies are charged, some on several kinds of assets, and some on one kind only, and the doubly charged assets have been applied in discharge of the doubly secured claims. Under the old law this equity was often exercised in *favour of simple contract creditors, where r:i;07c-| the personalty, which then constituted the only fund, had been wholly or partially exhausted by (t) Supra, Administration of Assets. ' The devisee or heir of a mortgaged estate, has, as a general rule, the right to throw the burden of the mortgage upon the per- sonal estate, except as against specific and pecuniary legatees ; see Torr's Estate, 2 Eawle R. 250, 254 ; Mansell's Estate, 1 Parson's Sel. Eq. Cas. 367. See also cases cited, note p. 261, supra. But not so, where the incumbrance was not the primary personal debt of the decedent ; then the land is first chargeable, and the heir or devisee cannot claim exoneration ; Cumberland v. Codring- ton, 3 Johns. C. R. 229. See also note, p. 264-5, supra. 512 Adams's doctrine of equitt. superior creditors, who might have resorted to the real estate; viz., by specialty creditors, by mort- gagees, or by vendors claiming a lien for unpaid purchase-money, (m)' But the necessity for this course has ceased under the late statute, making real estate, whether freehold or copyhold, directly liable as assets for simple contract debts. (??) The equity, however, is still applicable in favour of devisees or legatees, though it is seldom required by devisees or by specific legatees, because their funds are seldom applied before their turn. The case of general pe- cuniary legacies is different; for they are not gifts of any specific thing, which may be set apart until its turn arrives, but they are gifts of money out of the general personalty after satisfaction of the debts ; and, therefore, if they have not been protected by a charge on the realty, the fund may be exhausted be- fore their turn arrives. This exhaustion is remedied by marshalling ; but subject to the restriction that it must not operate against any one, who is equally an object of the testator's bounty, and whose interest is by law not liable in priority to the legatee's. In accordance with this rule, an entire or partial exhaustion of the personal estate will warrant mar- shalling, in favour of legatees ; but such marshalling can only be directed against real assets descended, land devised for or charged with payment of debts, (w) Aldrich v. Cooper, 8 Ves. 382, 389 ; Selby v. Selby, i Kuss. 336. (v) 3 & 4 Wm. 4, 0. 104. ' See Alston v. Munford, 1st Brock. R. 266 ; Haydon v. Goode, 4 Hen. & Munf. 460. OF MARSHALLING. 513 and land devised subject to a mortgage.^ It cannot be directed as against other land devised or as against specific legatees. («j)^ The manner in which the ex- haustion is caused is generally by payment r*97f.-i *of creditors, but it may be also caused by payment of legacies, where some legacies are charged on both real and personal estate, and others on the personal estate alone. It will not, however, arise unless the legacy which requires its aid was originally chargeable on the personalty alone. If it originally affected both real and personal estate, but has failed (w) Wythe v. Henniker, 2 M. & K. 635 ; Mireiouse v. Scaife, 2 M. & C. 695 ; Sproule v. Prior, 8 Sim. 189 ; Strickland v. Strickland, 10 Sim. 374; 8 Sug. V. & P., c. xviii., s. 2. ' Real assets descended will not be marshalled in aid of either a general or residuary legacy; Walker's Estate, 3 Eawle, 229. See also Hayes v. Jackson, 6 Mass. 149. Alitcr, if the legacy is pecuniary or specific ; Mollan v. Griffith, 3 Paige, 402. But in some cases, lands taken by descent seem to have been charged even before what are, properly, general legacies. See Robards v. Wortham, 2 Dev. Eq. R. 173, wherein it was said that " descended lands must pay all debts for which the real estate is liable, in exoneration of all but renduary legacies, or of other land devised for the payment of debts." To the same effect are Brown v. James, 8 Strob. Eq. R. 24, 26 ; and Warley v. Warley, 1 Bailey Eq. R. 397. ^ Livingston v. Livingston, 3 John. C. R. 148, 158 ; McCamp- bell V. McCampbell, 5 Litt. R. 92 ; Hoover v. Hoover, 5 Penna. St. Rep. 351. Respecting the relative rights of specific legatees and devisees, there is a diversity of decision. The English rule, that if specific legacies have been applied to pay specialty debts, the specific legatees are entitled to contribution against the de- visees of the realty, was upheld in Chase v. Lockerman, 11 Gill. & J. 185. But other decisions exempt the devisees altogether, and render the specific legatees first liable ; see Miller v. Harwell, 3 Murphey's R, 194 ; Warley v. Warley, 1 Bailey Eq. R. 397. 514 Adams's doctrine of equity. as a charge on the realty by an event subsequent to the testator's death, e. g., by the death of the legatee before the time of payment, there is no case for marshalling, (cc) If the exhaustion be caused by payment of simple contract creditors under the statute, it may be ques- tioned whether the legatees can insist on marshalling. For the statute merely declares the land assets to be administered in equity, and does not, therefore, give the creditors an election between the funds, but com- pels them to exhaust the personalty, before they can have recourse to the ]and.(?/)^ An attempt has been made to apply the equity of marshalling to remedy the avoidance of charitable bequests, where such bequests have been made pay- able out of the general assets, instead of being exclu- sively charged on the pure personalty, such as money or stock. A charitable legacy, thus given, is void by law so far as it is payable out of the mixed personalty, such, for example, as mortgages and leaseholds ; and attempts have therefore been made to throw the other legacies on that portion of the estate, in order that the charitable legacy may be paid in full out of the rest. The principle, how- ever, of marshalling does not here apply ; for the reason of the failure is not that some prior claimant has appropriated the legitimate fund, but that the fund given is in part illegal. The Court, therefore, (x) Hanby v. Roberts, Amb. 127 ; Prowse v. Abingdon, 1 Atk. 482 ; Pearce v. Loman, 3 Ves. 135 ; 2 Jarm. on "Wills, 607. (y) 3 & 4 Wm. 4, c. 104. * The correctness of this view is questioned. See White and Tudor's Leading Cas. Eq. toI. ii., part 1, p. 68. OF MAESHALLING. 515 will not, either directly or indirectly, aid the gift, but *will appropriate the estate as if no legal objection existed, by charging the legacy on L 'J both funds in proportion to their values ; and will declare so much of the charitable legacy to fail, as would in that way be payable out of the prohibited fund.(z;)' (z) Hobson V. Blackburn, 1 K. 273 ; Philanthropic Society v. Kemp, 4 Bea. 581 ; Sturge v. Dimsdale, 6 Bea. 462. ^ See, on this subject, Wright v. Trustees of the M. E. Church, 1 Hoff. C. K. 202. 516 ADAMS'S DOCTRINE OF EQUITY. [*278] *CH AFTER VI. OF INFANCY, IDIOCY, AND LUNACY. The last equity wlaich remains for notice is the equity for administering the estates and protecting the persons of infants, idiots, and lunatics. The protection of an infant's person and estate is to some extent provided for in the ordinary course of law ; viz., by the right of guardianship, extending sometimes to the person alone, and sometimes to both the person and estate ; and the superintendence of this right is effected by writ of habeas corpus in respect of the person, and by writ of account at law or bill for account in equity in respect of the estate. The estate is also in many instances protected by being vested in trustees with express powers of management and application; in which case their conduct will be regulated under the ordinary juris- diction over trusts. And if property be vested in a trustee, the right of the guardian to the general cus- tody of the estate does not extend to the property so vested, so as to exonerate the trustee from seeing to its safety. The guardianship of the person during the father's lifetime resides in him; and he is entitled in his parental right to the custody and education of the infant, but not to the custody of his estate. OF INFANCY. 517 The guardianship of the estate during the father's lifetime, and of both person and estate after his death, *belonged at common law to the guar- ri^.iirjQ-i dian in socage, where such a guardian existed; and, in default of a statutory guardian, still belongs to him. But guardianship of this class exists only as an incident of tenure, and is confined to cases where the legal estate in hereditaments of socage tenure descends on the infant. It is vested in the nearest of kin, whether the father or a more remote relation, who cannot by descent have the socage estate; and determines at the age of fourteen, or, according to another opinion, so soon after that age as there is another guardian, either by election of the infant or otherwise, prepared to succeed. With respect to the property of the ward, the right of guardian in socage extends to all descended heredi- taments, whether lying in tenure or not ; and he is said to have, not barely an authority, but an actual estate, enabling him to demise for the duration of his guardianship, or to occupy personally for the ward's benefit. The extent of his authority over the personal estate is doubtful; but Mr. Hargrave thinks that the custody of the person must draw after it the custody of every species of property for which the law has not otherwise provided.' 1 " The guardianship in socage may be considered as gone into disuse ; and it can hardly be said to exist in this country, for the guardian must be some relation by blood, who cannot possibly inherit, and such a case can rarely exist." Kent's Com. vol. ii. p. 223. "And as all the children, male and female, equally inherit, with us ; the guardianship by nature, would seem to extend to all the children, and guardianship by nurture, is 518 ADAMS'S DOCTRINE OF EQUITY. The guardianship in socage is the most important of the common law guardianships ; but not the only one. There are five other guardianships of more limited operation; viz., 1. By nature; which, like that in socage, is an incident of tenure. This guar- dianship is of an heir apparent only, and is vested in the ancestor whose heir the infant is. It con- tinues till twenty-one, and is confined to the person. 2. For nurture ; which is of all the children, and not only of the heir apparent. It belongs exclu- sively to the father, or at his decease to the mother ; continues till fourteen, and is confined to the person. 3. By the custom of London; which is where a parent, free of the City, leaves an unmarried orphan. This guardianship is vested in the mayor and alder- men ; continues till twenty-one as to males, and till eighteen or marriage as to females ; and was origi- nally of the person only, but subsequently extended by Eichard 2 *to the lands and goods. 4. By L -I custom of other boroughs and manors. 5. By election of the infant ; which is on the termination of guardianship in socage by the infant's attaining fourteen, and confers on the guardian by election the same office and employment which was pre- viously in the guardian in socage. And it is said by Lord Coke, that in certain cases the same thing may be done by an infant under fourteen. The guardianship by statute, which is now the most important of all the guardianships, originates in the statute for abolishing tenures in capite.[a) (a) 12 Car. 2, c. 24, s. 8. merged in the more durable title of guardian by nature." Ibid, pp. 220, 221. OF INFANCY. 519 Before that statute a father, tenant in socage, could not have disposed of the custody of his heir, for it belonged to the legal guardian. But by the 8th section of that statute, the father of an unmarried infant is enabled (without prejudice, however, to the custom of London) to appoint a guardian by deed or will, whose appointment will be good against all per- sons claiming as guardians in socage or otherwise.' The authority of the statute guardian continues till twenty-one, and he is entitled to the custody of the person and of the real and personal estate, including hereditaments acquired by purchase, with the same authorities and remedies as guardian in socage. (6) The superintendence of the guardianship in re- spect of the person, so as to discharge from illegal custody, or to protect from cruelty or ill-usage by the legal guardian, is exercised by the Court of Queen's Bench on writ of habeas corpus. The same writ is issuable out of the Court of Chancery ; -but (6) See generally as to Guardianship, Hargr. on Co. Litt. 87 h. n. 59 to 73 3 2 Staph. Bl. 331-345; Chambers on Infancy, 54- 74, 509-522. '■ The Statute 12 Car. 2, c. 24, has been very generally adopted, or re-enacted, in the United States. See Elmer's N. Jersey Digest, title "Wills; Act of Virginia, 1798, V. K. C. vol. i. 240 ; Purdon's Penna. Dig., title Wills; Chase's Stat. Ohio, vol. iii. 1788. A father onli/, can appoint a testamentary guardian of his children. The power does not extend to a grandfather; Hoyt v. Hilton, 2 Ed. C. R. 202. When a testamentary guardian is appointed by the father, the natural right of the mother must yield to the will of the father ; Vanhouten's case, 2 Green, C. R. 220. But the father's intention to appoint ought to be very manifest ; Ibid. ; and see Peyton v. Smith, 2 Dev. & Batt. C. R. 325 ; Gaines v. Spann, 2 Brock R. 81. 520 Adams's doctrine of equity. the jurisdiction under it is the same as at common law, and the Court can attend to nothing except illegal custody, cruelty, and ill-usage. (c)' The superintendence of the guardianship in re- spect of the estate, so as to secure a due accounting r*281 1 ^y *^^ person *in possession, is by action of ■ account at law, or suit for account in equity. As against the guardian in socage or the statute guardian, either of these remedies may be pursued ; and also as against any person who, not being guar- dian, has occupied or taken the profits of the land of an infant tenant in socage.^ If the infant be not tenant in socage, the intruder is not liable to ac- count at law, but will be compelled to account in equity, (d) (c) E. V. Greenhill, 4 A. & E. 624 ; Lyons v. Blenkin, Jac. 245, 254. (d) Chamb. 518, 521 ; Blomfield v. Eyre, 8 Bea. 280. ' When an infant is brought up on a habeas corpus, the Chan- cellor will not, in such a summary proceeding, try the question of guardianship, or deliver the infant into the custody of another ; he will only deliver the infant from illegal restraint, and if compe- tent to form and declare an election, will allow it to make such election. Matter of Woolstoneeraft, 4 Johns. C. R. 82 ; Foster v. Alston, 6 How. Miss. 406 ; see also. The People v. Mercein, 8 Paige, 47, 55 ; U. S. v. Green, 3 Mason, 482, 485. ° Any stranger or wrong-doer, who interferes with the property of a minor, and receives the rents and profits thereof, may be con- sidered by the minor as his guardian, and held accountable as such to him for the property so received. Goodhue v. Barnwell, 1 Rice Eq. 198 ; Davis v. Harkness, 1 Gilman, 173 ; Hanna v. Spotts, 5 B. Monr. 362 ; Drury v. Conner, 1 Harris & Gill. 220. But an exe- cutor, having rightful possession of the property of the infant, cannot be treated as a guardian without his consent. Bibb v. M'Kinley, 9 Porter, 636. OP INFANCY. 521 The means of protection already enumerated, al- though available for the prevention of positive mis- conduct, are inadequate to secure a proper education of the infant, or a prudent management of his estate. And for these purposes there is a prerogative in the Crown, as paresis patrice, to be exercised by the Court of Chancery, for protection of any infant residing either temporarily or permanently within its juris- diction.' The possession of property is not essen- tial to the existence of this authority, though the want of it may create a practical difficulty in its exercise, by incapacitating the Court from providing for the infant's maintenance, (e) (e) De Manneville v. De Manneville, 10 Ves. 52-63 ; Welles- ley V. Wellesley, 2 Bl. N. S. 124 ; Johnston v. Beattie, 10 Gl. & F. 42 ; Ke Spence, 2 Ph. 247. ' The several kinds of guardian have, in this country, become essentially superseded in practice by the Chancery guardians, and guardians appointed by the Surrogates, Ordinary, or Orphan's Courts, Courts of probate, or other Courts of similar character, having jurisdiction of testamentary matters, in the various States. And still, when there exists a Court of Chancery, the general juris- diction over every guardian resides there. A testamentary or statute guardian is as much under the superintendence of the Court of Chancery, as the guardian in socage. Matter of Andrews, 1 Johns. C. R. 99 ; Ex parte Crumb, 2 John. C. R. 439 ; and see Matter of Nicoll, 1 John. C. R. 25. Such Court has a general supervisory power over the persons and estates of infants; and when any part of an infant's estate is in litigation there, it is under the immediate guardianship and protection of the Court. Westbrook V. Comstock, Walk. C. B. 314. Where an infant under twelve years of age was married, and immediately thereafter declared her dissent to the marriage, upon application to Chancery by her next friend, she was declared a ward of the Court, and all conversation, intercourse, or correspondence between her and the defendant to whom she had been married, was forbidden under pain of contempt. Aymar v. Roiaf, 3 John. C. R. 49. 522 ADAMS'S DOCTRINE OF EQUITY. The mode of calling the jurisdiction into operation is by filing a bill, to which the infant is , a party. This constitutes him a ward of Court ; and, after he is once a ward, any subsequent matter may be de- termined on petition or motion. If the infant is in illegal custody, an order for his delivery to the pro- per guardian may be made on petition without bill ; (/) and if the father is dead, the appointment of a guardian and an allowance for maintenance may be obtained in the same way. But if a receiver of the estate is wanted, or a compulsory order on trus- tees, or if there be complicated accounts, a bill is nece ssary . {g) The principal incidents of wardship are three in number; *viz. The ward must be educated ■- -I under the Court's superintendence ; his estate must be managed and applied under the like super- intendence; and his marriage must be with the sanction of the Court. 1. The ward must be educated under the super- intendence of the Court. The right of superintendence exists in every case of wardship ; and therefore, when an infant has been made a ward, he cannot be taken out of the jurisdic- tion of the Court without its leave. But leave will not be refused, if shown to be for his benefit, pro- vided due security be given for his return and for, acquainting the Court with his situation and pro- gress, (h) (/) Ke Spence, 2 Ph. 247. Ig) 2 Dan. C. P., ch. 39. (h) Campbell v. Maokay, 2 M. & C. 31 ; Johnstone v. Beattie, 10 CI. & F. 42 ; Stephens v. James, 1 M. & K. 627. OF INFANCY. 523 ■The manner in which the superintendence is ex- ercised differs according as there is or is not a sub- sisting guardian. If the father is dead, and there is no legal or sta- tutory guardian, or none who is able or willing to act, a guardian will be appointed, and a scheme of education settled by the Court. In settling such scheme the Court will regard, as far as possible, the wishes of the deceased father. And it will more es- pecially do so in regard to religion, by bringing up the infant in the creed of his family, if not contrary to law, and if he has not been already educated in another, (i) ^ If the guardian is resident beyond the jurisdiction, he will not for that reason be displaced from his office ; but it will be an inducement to join some other person in the guardianship, who may be responsible to the Court. (A;) If there is a father or legal guardian within the jurisdiction able and willing to act, the matter will be left to his discretion, subject to the general con- trol of the Court. But if there be a difference of opinion among several guardians, a scheme will be directed. (I) *If the father or legal guardian has volun- r*oQq-i tarily relinquished his right, or has forfeited (t) Talbot V. Shrewsbury, 4M. & C. 673; Witty v. Marshall, 1 N. C. C. 68. (k) Johnstone v. Beattie, 10 CI. & F. 42 ; Wellesley v. Beaufort, 2 Buss. 1, 18. (Z) Campbell v. Mackay, 2 M. & C. 31, 36. ' In the appointment of a guardian for an infant, the Court will regard the expressed desire of the deceased parents in reference to the religious education of the infant; Underbill v. Dennis, 9 Paige, 202 ; Graham's Appeal, 1 Dall. 136. 524 ADAMS'S DOCTRINE OF EQUITY. it by misconduct tending to the infant's corruption, the Court will restrain him from interfering, and will appoint some other person to act as guardian in his place.^ Instances of voluntary relinquishment occur where a third party has given a benefit to the infant, on condition of being allowed to appoint a guardian, and the father or legal guardian has ex- pressly or impliedly assented to that condition, either by originally conforming to its terms, so as to alter the infant's condition in life, or by accepting a be- nefit under it. Bat there is no power in third parties, independently of such assent, to deprive the parent or guardian of his right, by making a gift to the infant on condition of its relinquishment. If, how- ever, a gift is de facto made which will ultimately change the infant's condition in life, the necessity of educating him suitably to his expectations may induce some degree of interference by the Court. (?n) Instances of forfeiture by misconduct occur where the father or guardian inculcates vicious and irre- ligious principles, or conduct, inconsistent with the well-being of society; or where he manifests such principles in his own conduct, and brings the infant so in contact with them, that corruption is likely to ensue, (w)^ (to) Lyons v. Blenkin, Jao. 24.5, 255 ; Hill v. Gomme, 1 Bea. 540; 5 M. & C. 250; De Manneville v. De Manneville, 10 Ves. 52, 64. («.) Shelley v. Westbrooke, Jac. 266, n. ; Wellesley v. Beaufort, » The Court will not discharge a guardian from his trust, on his petition, unless for good reasons shown ; Ex parte Crumb, 2 Johns. C- E.. 439. See also Ex parte de Graffenreid, 1 Harp. Eq. R. . 107. ^ Fixed habits of intemperance constitute a sufficient reason for OF INFANCY. 525 It is enacted by a late statute, entitled " An Act to amend the Law relating to the Custody of In- fants," that the Court of Chancery, upon the petition of the mother of any infant, may make order for the access of the petitioner to her infant children at such times and under such regulations as the Court shall deem convenient and just ; and if such children shall be within the age of seven years, may order them to be delivered into the custody of the peti- tioner until such age. But no mother against whom adultery *has been established, by a judg- ment in an action for criminal conversation ■- -• at a suit of her husband, or by the sentence of an Ecclesiastical Court, is entitled to the benefit of the act. (o) It is also enacted by another statute, entitled " An Act for the care and education of Infants who may be convicted of Felony," that the Court of Chancery, on the application of any person who may be willing to take charge of an infant so convicted, and to provide for his maintenance and education, may assign the custody of such infant during 2 Kuss. 1; 2 Bl. N. S. 124; Ball v. Ball, 2 Sim. 35 ; Re Spence, 2 Ph. 247. (o) 2 & 3 Vict. c. 54; Re Taylor, 10 Sim. 291; 11 Sim. 178. the removal of a guardian ; Kettletas v. Gardiner, 1 Paige, 488. So, speculation by the guardian with the husband of his female ward, in relation to her estate, or even the insolvency of the guardian and one of his sureties, may be sufficient cause ; In re Cooper, 2 Paige, 34. On the other hand, it is no ground for the removal of a guardian, that he has retained the funds of his ward, instead of investing them, admitting his liability for interest; Sweet v. Sweet, Speer's Ch. R. 309. See also on the subject, Disbrow v. Henshaw, 8 Cow. 349 ; In re Kennedy, ^ Paige, 244. 526 Adams's doctrine of equity. minority, or during any part thereof, to the applicant, on such terms and subject to such regulations as the Court may prescribe. And an order for that pur- pose, so long as it shall remain in force, is to be binding on the father, and on every testamentary guardian. But it is in every case to be one of the terms imposed, that the infant shall not be sent beyond the seas, or out of the jurisdiction of the Court, (p) 2. The ward's estate must be managed and applied under the superintendence of the Court. The manner of management, like that of educa- tion, differs according to the circumstances of the case. If there are no trustees within the jurisdic- tion able and willing to act, the Court will appoint a receiver. If there are such trustees, they will not be superseded, except for misconduct ; but a guardian is in this respect different from a trustee, and his power of management will not exclude a receiver, (g) In cases where a trust exists, the degree of autho- rity, as well as the manner of its exercise, will depend on the terms of the instrument creating it. In other cases the Court is thrown on its inherent jurisdiction; and has authority to manage the estate during minority and to apply its proceeds for the infant's benefit ; but there is no inherent power to dispose of or alter the estate itself, except in cases of election or partition, where the disposition is de- P^QQK-i mandable *as of right by other parties, (r) and of the devolution on an infant of a mort- (p) 3 & 4 Vict. e. 90. (g') Gardner v. Blanc, 1 Hare, 381. (?•) Grimstone v. Gaunt, 1 Coll. 577 ; note to Gretton v. Ha- OF INFANCY. 527 gaged estate, where a sale is the only protection against foreclosure, (s) If it be for an infant's bene- fit to invest money in land, and thus to change per- sonal into real estate, the order authorizing the in- vestment will be coupled with a declaration that the land should be considered, during the minority, as constructively personal, (i!) ^ The statutory powers of directing conveyances where estates, held on trust or mortgage, or subject to an equity for specific performance, or liable as assets for payment of debts, have devolved on an infant, have been already noticed, (m) There are other statutory powers which apply to the beneficial property of infants, and which are conferred by a statute, not confined to infancy alone, but providing for other cases of incapacity, and entitled " An Act for amending the Laws relating to property belong- ing to Infants, Femes Covert, Lunatics, and Persons of Unsound Mind."(v) ward, 1 Sw. 413; Simson v. Jones, 2 E. & M. 365, 374; Calvert V. Godfrey, 6 Bea. 97, 109 ; Supra, Partition. (s) Mondey v. Mondey, 1 Ves. & B. 223 ; Brookfield v. Brad- ley, Jac. 634; Davis v. Dowding, 2 K. 245. (f) Ashburton v. Ashburton, 6 Ves. 6 ; Ware v. Polhill, 11 Ves. 257, 278; Webb v. Lord Shaftesbury, 6 Madd. 100; Ex parte Phillips, 19 Ves. 118, 122. (ii) Supra, Trust ; Specific Performance ; Mortgage ; Admini- stration of Assets. (y) 11 Geo. 4 & 1 Wm. 4, c. 65 ; 1 & 2 Vict. c. 62. ' See, to this point, Huger v. Huger, 3 Desau. 18 ; Stapleton v. Langstaff, Ibid. 22 ; Dorsey v. ftilbert, 11 Gill. & J. 87. See also Hedges v. Kiker, 5 Johns. C. R. 163 ; Mills v. Dennis, 3 John. C. R. 370 ; Davison v. De Freest, 3 Sandf. C. E. 456 ; Snowhill V. Snowhill, 2 Green's Ch. 20 ; see vide Roberts v. Jackson, 3 Yerger, 77. 528 Adams's doctrine of equity. By the early clauses of this statute, provision is made for the admittance of infants, femes covert, and lunatics, to copyhold property, and for raising the fines payable on such admittance, without requiring the sanction of a judicial order. The powers con- ferred by the subsequent clauses in the case of in- fants and femes covert, are to be exercised under the sanction of the Court of Chancery ; and those which are conferred in the case of lunatics are to be exer- cised, as we shall hereafter see, by the Lord Chan- cellor, intrusted under the sign manual with the custody of lunatics. The acts which the Court of r*98fi1 Chancery is thus *empowered to correct, are the surrender of renewable leases belonging to an infant or /eme covert, and the acceptance of renewed ones in their stead ; the renewal of leases which the infant or feme covert, if not under disa- bility, might be compelled to renew ; the leasing of property belonging to an infant in fee or in tail, or for an absolute leasehold interest ; the entering into agreements on behalf of an infant under the Act for augmenting the Maintenance of the Poor Clergy ; (w) and the application, for an infant's maintenance, of the dividends on his stock, under which name is in- cluded every fund, annuity, or security transferable in the books of any company. The clauses which relate to lunatics will be hereafter considered, (cc) In exercising its superintendence over a ward's estate, the Court will make a reasonable allowance for maintenance, provided the ward be entitled abso- lutely to a present income, and the allowance be for [yi) 1 Geo. 1, c. 10. (x) Infra, Lunatics. OF INFANCY. 529 his benefit. The expenditure for this purpose is generally confined to income ; and is rarely per- mitted to break in upon capital. But the capital may be applied for the advancement of the child in life, e. g., for binding him apprentice, or purchasing him a commission in the army. (3/)^ The authority of the Court to allow maintenance (jf) Walker v. Wetherell, 6 Ves. 473. ' In general, a guardian must keep his expenses on account of his ward, within the income of his ward's estate, and he cannot encroach upon the principal for this purpose, except upon the order of the Court, in such case, upon his application ; Davis v. Harkness, 1 Gilm. 173 ; Davis v. Koberts, 1 Sm. & Marsh. C. E. 543 ; Anderson V. Thompson, 11 Leigh. 439 ; Prince v. Logan, Speer's C. E. 29 ; McDowell v. Caldwell, 2 McCord C. E. 43 ; Myers v. Wade, 6 Eand. 444; Villard v. Chovin, 2 Strob. Eq. 40 ; Holmes v. Logan, 8 Strob. Eq. 31. It seems that increase in the value of the property of the infant may be deemed income, and be appropriated by the guardian to his support ; Long v. Norcom, 2 Ired. C. E. 354. So a guardian will be allowed for disbursements, although they exceed the income of the ward's estate in Ms hands, if they do not exceed the income of the whole of the ward's estate ; Foreman v. Murray, 7 Leigh, 412. And where the health, or schooling, or other circumstances, render an increased expenditure necessary, the guardian will be allowed such expenses out of the principal of the ward's estate ; see Hooper v. Savage, 1 Munf. 119 j Long V. Norcom, supra. Even the principal of a vested legacy will be broken into for the purpose of educating an infant legatee ; New- port V. Cook, 2 Ashmead, 332. And the rule does not operate to prevent an allowance for permanent improvements of the real estate of the ward by the guardian, out of the principal of the personal estate; Jackson v. Jackson, 1 Gratt. 143. Moreover, although a guardian has no right to expend the prin- cipal, yet if he purchases goods on account of the ward, the person of whom he purchases is not bound to see that they are paid for out of the profits of the estate ; Broadus v. Rosson, 3 Leigh, 12. 34 530 Adams's doctrine of equity. is distinct from its authority where maintenance is already given, whether the gift be made as an express benefit to the child's parent, or as a benefit to thS child out of a stranger's estate, or as one of the trusts under a contract or settlement. In these cases the authority of the Court is to effectuate the gift, and to allow maintenance, if directed, because it is given by the donor. In the cases which we are now considering, it is an authority to allow maintenance out of the income, merely because it belongs to the infant, and because such an applicar tion is for his benefit ; and it will accordingly be r*287T ^^^^^^"1 though no maintenance *or a less maintenance be directed by the gift, or even though there be an express direction to accumu- late, (z) In order to obtain an allowance for maintenance, it must be shown that there is a present income be- longing absolutely to the infant, and that the allow- ance will be for his benefit. There must be a present income belonging abso- lutely to the infant. It is not however essential to a compliance with this rule that the income should belong absolutely to the individual infant. It is sufficient if it belongs absolutely to a class, all of whom can be collected before the Court, and may be equally benefitted by the application. But if per- sons, not in esse, may become entitled, it is not sufii- cient that the parties before the Court are presump- tively entitled at the time ; for none of them may be eventually entitled ; and the effect, therefore, of an order for maintenance out of the fund, may be to (is) Stretch v. Watkins, 1 Mad. 253. OF INFANCY. 531 maintain one person out of the property of an- other, (a) The allowance must be for the infant's benefit. If, therefore, there be two funds, out of either of which maintenance might be given, it will be directed out of the one which is most beneficial to him. (6) And on the same principle, where the infant is living with his father, or, after the father's decease, with the mother, remaining unmarried, maintenance will not be allowed, if such father or mother be of ability to maintain him, e. g., to maintain him suitably to his expectations, and according to the parent's con- dition in life, without injury to his other children, (c)' (a) Ex parte Kebble, 11 Ves. 606 ; Turner v. Turner, 4 Sim. 430; Cannings v. Flower, 7 Sim. 523; Marshall v. Holloway, 2 Sw. 432, 436. (V) Bruin v. Knott, 1 Ph. 572. (c) Andrews v. Partington, 3 B. C. C. 60 ; Hoste v. Pratt, 3 Ves. 730 ; Buckworth v. Buckworth, 1 Cox, 80 ; Jervoise v. Silk, Coop. 52 ; Stocken v. Stooken, 4 M. & C. 95 ; Thompson v. Griffin, Cr. & P. 317. ' For a recognition and support of the English doctrine in respect of a father-guardian's exclusive personal liability for maintenance, see Walker v. Crowder, 2 Ired. C. R. 478 ; Borth v. Sineath, 2 Strob. Eq. 31 ; Chapline v. Moore, 7 Monr. 173 ; Myers v. Myers, 2 M'Cord's C. R. 255 ; EUerle v. The Heirs and Legatees of Ellerbe, 1 Speer's C. R. 328 ; Dupomt v. Johnson, 1 Bailey's Eq. 279 ; Van Valkinburgh v. Watson, 13 Johns. R. 480 ; Addison V. Bowie, 2 Bland. C. R. 606; Jones v. Stockett, Ibid. 409, 431 : Cruger v. Hay ward, 2 Desau. 94 ; Harland's Accounts, 5 Rawle, 323. For cases of a mother's obligation, see Matter of Bostwick, 4 Johns. C. R. 100; Wilkes v. Rogers, 6 Johns. C. R. 566; Hay- ward V. Cuthbert, 4 Desau. R. 445 ; Thompson v. Brown, 4 Johns. C. R. 645. Indeed, it would seem that the obligation to maintain does not extend to the mother, when the children have an ample 532 Adams's doctrine of equity. The manner of maintenance is by allowing a gross annual sum proportioned to the age and rank, and r*28S1*^ the fortune *of the infant, without in- quiring, unless on special grounds, into the details of expenditure. And in making such allow- ance, the principle of looking to the infant's benefit may authorize an extension beyond what is necessary for his personal maintenance ; e. g., if he be an eldest child, and have brothers or sisters unprovided for, because it is more for his benefit that they should be brought up respectably, than that money should be accumulated for himself, {d) If moneys have been already expended on his maintenance by a stranger, an allowance may be made for such past maintenance proportioned to the amount expended, and commencing from the period when the property first vested. But an allowance for past maintenance will not be made to the father, unless special grounds be shown, (e)^ 3. The ward's marriage must be with the sanction of the Court. In order to obtain such sanction, the Court must be satisfied that the marriage is a proper one; and, {d) Wellesley v. Beaufort, 2 Euss. 1, 28. (e) Re Mary England, 1 R. & M. 499 ; Ex parte Bond, 2 M. & K. 439 ; Chaplin v. Chaplin, 3 P. Wms. 368 ; Bruin v. Knott, 1 Ph. 572. estate; see Hughes v. Hughes, 1 Brown's (Eng.) E. 387; Whipple V. Dow, 2 Mass. 415 ; Dawes v. Howard, 4 Mass. 97. And the rule is being relaxed in this country as to the father ; see Newport V. Cook, 2 Ashmead, 332 ; Matter of Kane, 2 Barb. Ch. R. 375. ^ As to allowance for past maintenance, see Matter of Kane, 2 Barb. Ch. E. 375. OF INFANCY. 583 if the ward be a female, that a proper settlement is made.(/)' The marriage of an infant ward, with- out permission of the Court, is a criminal contempt in all parties except the infant, and is punishable by commitment during pleasure. If the infant be a female the husband will be compelled, by imprison- ment, to make a proper settlement of her property ; and will be excluded, either wholly or in proportion to his criminality, from deriving any persohal benefit out of his wife's fortune, so far as can be done with- out injury to h.er.{g) If the ward has attained twenty-one, the marriage is not a contempt ; but so long as her property continues under the control of the Court, she will retain an *equity for a r*9oq-T settlement, dischargeable only by her perso- nal consent in Court, (gg) The jurisdiction to settle the estate of a female infant is not an infringement of the rule against disposing of an infant's property ; for it is confined (/) Halsey v. Halsey, 9 Ves. 471 ; Long v. Long, 2 S. & S. 119. (g) Ball V. Coutts, 1 Ves. & B. 292 ; Re Walker, LI. & G. 299 ; Hodgens v. Hodgens, 4 CI. & F. 323 ; Birkett y. Hibbert, 3 M. & K. 227; Kent t. Burgess, 11 Sim. 361. (ffg) Ball V. Coutts, 1 Ves. & B. 292, 300 ; Long v. Long, 2 S. & S. 119 ; Austen v. Hasley, 2 S. & S. 123 n. ; Hobson v. Ferraby, 2 Coll. 721. ' It is, perhaps, the duty of a guardian to apply to the Court to authorize the marriage of his female ward, if she be " a ward of the Court;" Shutt v. Carloss, 1 Ired. C. R. 232, 241. In Tabb V. Archer, 3 Hen. & Munf. 399, it was held, that the marriage of infants or wards is intrusted by law to the father or guardian ; and, consequently, settlements made by infants through the father or guardian are binding. 534 ADAMS'S DOCTRINE OF EQUITY. to her personal estate in possession, which if no settlement were made, would belong absolutely to the husband ; and, therefore, the settlement made is in truth his settlement, and not her own. There is no jurisdiction to settle her real estate, or personal estate to which she is entitled for her separate use. (A) In addition to the general jurisdiction over the marriage of wards, the Court of Chancery has a special authority under the Marriage Act to appoint a guardian to give consent to an infant's marriage, when the father is dead, and there is no guardian and no mother unmarried ; and also an authority to give such consent, when the father is non compos, or the guardian or mother is non compos or beyond seas, or unreasonably or from undue motives withholds consent, {i) And by the same act it is enacted, that where the marriage of an infant by license has been procured by a party to the marriage by a wilfully false oath, or the like marriage by banns has been procured by such party, knowing that it was without consent of the parent or guardian, and having know- ingly procured the undue publication of banns, the Court of Chancery, on information of the Attorney- General, at the relation of the parent or guardian, may declare a forfeiture of any interest which the offending party has obtained by the marriage, and may secure such interest for the innocent party, and the issue of the marriage; or if both parties are guilty may secure it for the issue, with a discre- (h) Milner v. Harewood, 18 Ves. 259 ; Simson v. Jones, 2 E. & M. 365 ; Saville v. Saville, 2 Coll. 721. (i) 4 Geo. 4, c. 76, s. 16 and 17 ; Ex parte J. C, 3 M. & C. 471. OF IDIOCY AND LUNACY. 535 tionary provision for *the offending parties, r*9QA-| having regard to the benefit of the issue of that, or of any future marriage. (A;) The jurisdiction to protect persons under mental incapacity is of an analogous origin with that for protection of infants ; (I) and extends in like manner to all persons, whether subjects of the Crown or not, whose persons or property are within the local limits of the jurisdiction, (m)* The persons for whose bene- fit it exists are divided into two classes ; viz., idiots who have had no glimmering of reason from their birth, and are, therefore, by law presumed never likely to attain any f and lunatics, or persons of un- sound mind, who have had understanding but have lost the use of it, either with or without occasional (k) 4 Geo. 4, c. 76, s. 23, 24, 25 ; Attorney-General v. Mullay, 4 Russ. 329 ; S. C. 7 Bea. 351 ; Attorney-General v. Severne, 1 Coll. 313. (Z) Sherwood v. Sanderson, 19 Ves. 280 ; Nelson v. Buncombe, 9 Bea. 211. (m) Re Bariatinski, 1 Ph. 375. ' The care and custody of the persons and estates of lunatics are provided for in many of the States by local statutes. And the decisions cited in the subsequent notes upon this branch must be taken, in part, as subject to this remark, and introduced merely as instances of analogy to the doctrines of the text. See, on the sub- ject of Chancery jurisdiction under this head, Lamoureux v. Crosby, 2 Paige, 422 ; Matter of Wendell, 1 Johns. C. R. 600 ; Gorham v. Gorham, 3 Barb. C. R. 24 ; Naylor v. Naylor, 4 Dana, 343 ; Coleman's Case, 4 Hen. & Munf 506. ' A person deaf and dumb from his birth, is not, on that account, to be deemed non compos; though such, perhaps, maybe the legal presumption, until his mental capacity is proved on examination for that purpose ; Brower v. Fisher, 4 John. C. R. 441 ; see, also, Christmas v. Mitchell, 3 Ired. C. R. 535. 536 ADAMS'S DOCTRINE OF EQUITY. lucid intervals, and bj reason of its loss have become incapable of managing their affairs, (w)^ The juris- diction in idiocy is of little practical importance, as it rarely happens that any one is found to be an idiot a nativitate. But the jurisdiction in lunacy is in constant exercise. The similarity of principle between the jurisdic- tions in infancy and lunacy, would lead us to antici- pate their exercise through the same channel and in the same form of procedure ; viz., through the Court of Chancery in a regular suit. In this respect, how- ever, a material distinction exists. The jurisdiction in lunacy is exercised not by the Court of Chancery in a regular suit, but by the Lord Chancellor per- sonally on petition ; and the appeal, if his order be erroneous, is to the King in council, and not to the House of Lords. The origin of this distinction seems referable to the fact that the Crown in the event of idiocy or lunacy has not a mere authority to protect, but an actual interest in the land of the idiot or lunatic, determinable on his *recovery or L -I death. If the owner is an idiot, the profits (?0 2 Steph. Bl. 529-531. ' It is not every case of mental weakness whieli will authorize the Court of Chancery to exercise the power of appointing a committee of the person and estate. To justify its exercise, the mind of the individual must be so far impaired as to be reduced to a state, which, as an original incapacity, would have constituted a case of idiocy; Matter of Morgan, 7 Paige, 236. Upon an inquest of lunacy, the finding of the jury that the party " is incapable of managing his affairs, or of governing himself, in consequence of mental imbecility or weakness," is not sufficient. They should find him to be of unsound mind; Ibid. ; see, also. Matter of Mason, 3 Edw. C. R. 380 ; Matter of Arnhout, 1 Paige, 497. OF IDIOCY AND LUNACY. 537 are applied as a branch of the revenue, subject merely to his requisite maintenance ; if he is a lunatic, they are applied on trust for his support, and the surplus is to be accounted for to himself or his representa- tives, (o) In either case there is an interest vested in the Crown, and requiring for its administration a special grant. The duty of such administration is committed by special warrant to an officer of the Crown, who is usually, though not necessarily, the person holding the Great Seal. By virtue of this warrant the custody of the estate and person is afterwards granted to committees, whose conduct is superintended by the Chancellor. But it is said that the subsequent superintendence depends on the authority of the Great Seal, and not on the special warrant, and that if the warrant were to any other officer, his authority would cease with the appoint- ment of committees, {p) The existence of a vested interest in the Crown, introduces also the additional distinction that the mere lunacy does not originate the jurisdiction; but that it must be first inquired of by a jury, and found of record, in accordance with the rule of law wherever a right of entry is alleged in the Crown. In cases where the estate has been very small, and the lunatic has been subject to the jurisdiction as party to a suit, directions have been given for the management of his property and for a fit allowance (o) 2 Steph. Bl. 529-531. (jp) 2 Story on Eq., s. 1336, and notes ; Ibid. s. 1362-1365 Oxenden v. Lord Compton, 2 Ves. J. 69, 71; 4 B. C. C. 231 Ex parte Grimstone, Amb. 706 ; Re Fitzgerald, 2 Sch. & L. 431 Johnstone v. Beattie, 10 CI. & F. 42, 120. 538 Adams's docteine of equity. for his maintenance without requiring an inquisi- tion. (§■)' And by a recent statute it is enacted, that where any person not found lunatic by inquisition has been detained under the provisions of the r*9Q9T *^^^^^y -^cts, the Lord Chancellor may '■ -' direct an inquiry into his case, and on a report that he is a lunatic may appoint guardians of his per- son and estate, and direct an application of the income, (r) The regular course, however, is to issue a commission under the Great Seal in the nature of a writ de lunatico inquirendo, to ascertain whether the party is of unsound mind. The granting of such commission is discretionary with the Chancellor, who in exercising his discretion will look solely to the lunatic's benefit ; and will not on the one hand grant a commission merely because lunacy is shown to exist, nor refuse it on the other because the mo- tives of the applicant are suspicious, (s) The proceedings under the commission are regu- lated by statute, (t) ^ Their general outline is, that (q) Gilbee v. Grilbee, 1 Ph. 121 ; Nelson v. Buncombe, 9 Bea. 211; Sherwood v. Sanderson, 19 Ves. 280. (»•) 8 & 9 Vict. c. 100, s. 95-98; Orders of Dec. 1845. (s) Ex parte Tomlinson, 1 Ves. & B. 57 ; Re J. B. 1 M. & C. 538; Re Whittaker, 4 M. & C. 441; Re Webb, 2 Ph. 10; Re Nesbitt, 2 Ph. 245. (0 3 & 4 Wm. 4, c. 36; 5 & 6 Vict. c. 84, and 8 and 9 Vict. c. 100, s. 2. * So the Court may always, in a proper case, extend its protec- tion to the property of the lunatic, he/ore inquest ; Owings's Case, 1 Bland. 0. R. 370, 373 ; Post v. Mackall, 3 Bland. C. R. 486; Matter of Wendell, 1 Johns. C. R. 600. " In New York, the Court of Chancery has the entire jurisdic- tion over cases of idiocy and lunacy, and the manner in which the question of lunacy shall be tried is discretionary with the Court. OF IDIOCY AND LUNACY. 539 a jury is empannelled and sworn ; the witnesses and the supposed lunatic, if he thinks fit to be present, are examined -^ and the inquisition is engrossed, and after signature by the commissioners and jury is returned into Chancery. If there be misbehaviour in executing the inquisition, or if the return be in- sufl&cient at law, the inquisition may be quashed and a new commission issued. If the return untruly finds the party lunatic, it may be traversed by him- self or by any one claiming under a contract with him ; if it untruly finds him of sound mind, a writ of meliios inquirendum may be issued by the Crown, (u) If the lunatic subsequently recover, the commission may be superseded ; but for this purpose the lunatic must in general be personally examined, and his sanity fully established, (■w)^ (u) Ex parte Kbberts, 3 Atk. 6 ; Ex parte Hall, 7 Ves. 261 ; Ke Holmes, 4 Kuss. 182 ; Re Surges, 1 M. & C. 278. (y) Ex parte Holyland, 11 Ves. 10 ; Re Gordon, 2 Ph. 242. The most satisfactory mode, is said to be by issue made up and prepared for trial under the direction of that Court ; Matter of Wendell, 1 Johns. C. R. 600. - It is the privilege of a party against whom a commission of lunacy is issued to be present at, and to have notice of its execu- tion ; Matter of Tracy, 1 Paige, C. R. 580 ; Matter of Whitenack, 2 Green, C. R. 252 ; Case of Covenhoven, Saxton, 19. But see Medlock v. Cogburn, 1 Rich. C. R. 477. " On proof that the lunatic had recovered his senses, a commis- sion of lunacy was superseded, Ux parte Drayton, 1 Desau. 144. On petition by a lunatic, to supersede the commission, the Court will direct an inquiry, and report by a master, as to the recovery, or direct the lunatic to be brought into Court, to be examined by the Chancellor. Matter of Hanks, 3 Johns. C. R. 567. Or he may traverse the inquisition, or have the question tried on a feigned issue. Matter of McClean, 6 Johns. C. R. 440. And where the 540 Adams's doctrine or equity. The right of traversing the inquisition is conferred P2931 ^-^ *^*^*"t6- (^) By the common law, where -^ a direct title of freehold appeared in the Crown by matter of record, the subject was put to his petition of right, and could not interplead with the King, either by traversing the King's title, or by setting up in avoidance a title of his own ; but he is now enabled to traverse the inquisition and return, on obtaining leave by petition to the Great Seal.(a;) The proviso requiring leave from the Great Seal, has occasioned doubts whether such leave is not dis- cretionary with the Court. But it is determined that, if the applicant show a sufficient interest, the traverse is matter of right, and may be claimed as such either by the alleged lunatic himself, if capable of volition and attending personally to express his wish, or by any one interested under a contract with him. If there be a reasonable ground of traverse, the Court may in its discretion allow funds out of the estate for trying it, and may in the mean time suspend any further interference. (^) On a return of non compos being made, and either submitted to, or estabhshed on trial of a traverse, (w) 34 Edw. 3; 36 Edw. 3, c. 13; 8 Hen. 6, c. 16; 18 Hen. 6, c. 6 ; 1 Hen. 8, c. 8 ; 2 & 3 Edw. 6, c. 8 ; 6 Geo. 4, c. 53. (x) 2 Madd. C. P. 854; Ex parte Lord Gwydir, 4 Mad. 281. Q/) Ex parte Hall, 7 Ves. 261; Sherwood v. Sanderson, 19 Ves. 280 ; Ee Bridge, Cr. & P. 338 ; Re Watts, 1 Ph. 512. Chancellor is satisfied that one found to be a lunatic has so far recovered his reason, as to be capable to dispose of his estate by will, he has power to suspend proceedings against him partially, so as to enable him to make a will. Matter of Burr, 2 Barb. C. R. 208. OF IDIOCY AND LUNACY. 541 the custody of the estate and person is granted to committees with a proper allowance for mainte- nance.^ And even though a traverse be pending, the Chancellor may at his discretion take the same course. (2) If no one is willing to become committee of the estate, a receiver may be appointed, with the usual allowance; and under special circumstances remuneration may be given to a committee. But the general rule is, that a committee, like any other trustee, is not entitled to remuneration, but to re- imbursement alone, (a) ^ The duty of the committee or receiver of the estate is to manage the lunatic's property with care, *to bring in and pass his r*oQ4.-i accounts, and to pay and invest the balances at such times as the superintending oflScer (called the Master in Lunacy) shall direct. And he is re- quired to give security by a bond with sureties, and to satisfy the Master, on each occasion of passing his accounts, that his sureties are living, and not bank- rupt or insolvent. (&) In cases requiring the exercise of discretion, it is not usual to act without previous investigation by (z) Ee Bridge, Cr. & P. 338. (a) Ex parte Kadcliffe, 1 J. & W. 639 ; Ex parte Fermor, Jac. 404. (V) Orders of April, 1844. ' Where the lunatic has lands or other property in the State of his sojourn, although he is domiciled abroad, a commission must be issued in such State to authorize control over the property ; Matter of Pettit, 2 Paige, 174 ; Matter of Perkins, 2 Johns. C. R. 124 ; Matter of Gause, 9 Paige, 416 ; Matter of Fowler, 2 Barb. C. R. 305. » See Matter of Roberts, 3 Johns. C. R. 43 ; Matter of Living- ston, 9 Paige, 440. 542 Adams's doctrine of equity. the Court. The mode of investigation was, until re- cently, by referring the matter for inquiry to a Mas- ter in Chancery. But by the recent statutes and orders, all such inquiries, except in cases under the Lunatic Trustee Act,(c) or when the Lord Chancel- lor shall specially direct otherwise, are transferred to the Commissioners, now termed the Masters, in Lunacy. By the same orders the necessity of a pre- vious reference is in many instances dispensed with, and an application to the Chancellor is only requisite to confirm the report, (d) The inquiries which may be thus made without a previous reference, are in- quiries as to the presumptive heir and next of -kin ; as to the situation of the lunatic, and the nature of his lunacy ; and as to his committees, his fortune, and his maintenance. There is a similar authority to inquire and report as to provisional management and maintenance, until the appointment of commit- tees; to enlarge the time within which the commit- tee of the estate must complete his security ; to re- ceive proposals or conduct inquiries as to managing, setting, or letting the estate, or otherwise respecting the person and property ; to take from time to time the committee's account ; and to determine whether any and which of the presumptive heirs or next of kin shall attend at the cost of the estate on any pro- ceedings in the lunacy, (e) The principle on which r*9Q^1 *^^ attendance of the heir and next of *kin is allowed, is not that they have any recog- (c) 11 Geo. 4 & 1 Wm. 4, c. 60. (d) 5 & 6 Vict. c. 84 ; 8 & 9 Vict. c. 100, s. 2 ; Orders of Oc- tober, 1842. (e) Orders of October, 1842, 10 to 15. OF IDIOCY AND LITKACT. 543 nised interest in the lunatic's property, but that they are most likely to possess information respecting it, and to assist in its proper administration. (/) The power of the committee to deal with the estate was at common law very limited ; for the in- terest of the Crown was determinable on recovery or death; and any lease or other disposition by the committee was necessarily subject to the same con- tingency, (g) The statutory powers applying to the beneficial interests of a lunatic are conferred by the statute, which has been already noticed, " for amend- ing the laws relating to property belonging to in- fants, femes covert, lunatics, and persons of unsound mind."(^) By the early clauses of this statute provision is made, as already noticed, for admittance of lunatics as well as of infants and femes covert to copyhold property, and for raising the fine payable on admit- tance, without requiring the sanction of a judicial order. The powers conferred by the subsequent clauses in the case of infants and femes covert have been already stated. (^) The powers conferred in the case of lunatics are to be exercised under the sanc- tion of the Lord Chancellor, intrusted under the sign manual with the custody of lunatics. The acts which the Lord Chancellor is thus empowered to direct, are the surrender of renewable leaseholds be- longing to a lunatic, and the acceptance of renewed (/) Ex parte Whitbread, 2 Meriv. 99 ; Re Pearson, 1 Coop. Ch. Ca. 314. (g) Supra, Trust ; Mortgage. Ih) 11 Geo. 4 & 1 "Wm. 4, o. 65. (i) Supra, Infants. 544 Adams's docteine of equity. ones in their stead ; the renewal of leases which the lunatic, if not under disability, might be compelled to renew, or which it shall be for his benefit to re- new; the exercise of leasing powers vested in a lunatic over property in which he has a limited estate ; the leasing of property belonging to a lunatic in fee or in tail, or for an absolute leasehold interest; the entering into agreements on behalf of a lunatic r*2961 '^^^^''' *^® -^^^ fo^ augmenting *the Mainte- nance of the Poor Clergy ;(^) the making conveyances under a decree for specific performance, where the contracting party has become lunatic after his contract was made; the selling or charging a lunatic's estate for the purpose of raising money to pay debts, incumbrances, and costs ; the transfer and payment of a lunatic's stock and dividends, under which name is included every fund, annuity, or se- curity transferable in the books of any company ; and the like transfer of stock vested in any person residing out of England, when such person has been declared lunatic, and his personal estate has been vested in a curator according to the law of his place of residence. The same act provides, that transcripts of inquisitions on commissions under the Great Seal of Great Britain may be entered of record in Ireland, and acted on there ; and vice versa with respect to commissions under the Great Seal of Ireland. The principle on which the lunatic's estate is managed is that of looking to the lunatic's interest alone, and acting as an owner of competent under- standing would do, without regard to his eventual (k) 1 aeo. 1, c. 10. OP IDIOCY AND LUNACY. 545 successors. The effect of such management may, in some instances, be to alter the property from real to personal, or vice versa; e. g., by cutting timber on the real estate, or by paying out of the personalty for repairs or improvements.' And if such alteration be made, the property will devolve, on the lunatic's death, in accordance with its altered character, and not in accordance with that which it previously bore. It is otherwise, as we have seen, in the case of an infant ; for an infant has different powers over real and personal estate; and is entitled, for his own sake, independently of any supposed equity between his real and personal representatives, to be protected from any conversion of the one into the other. The Court, therefore, in ordering the conversion to be made, will add a declaration that, while *the rH;oq7-| minority last, the converted property shall retain in equity its original character. A lunatic stands on a different footing ; for at the instant of a lucid interval he has precisely the same power of disposition over either species of estate ; and there- fore, if in the ordinary course of management it is for his benefit to make the change, there is no equity to interfere with its result. But the rule must be understood with this guard, that nothing extra- ' Accordingly, in the Matter of Salisbury, 3 Johns. C. E,. 347, it was held that in the management of a lunatic's estate the in- terest of the lunatic is more regarded than the contingent interest of those who may be entitled to the succession ; and the court, if it be for the interest of the lunatic, may direct real estate to be converted into personal, or personal into real. Thus it may direct timber standing to be sold. As to its power to order an exchange of any portion of the estate, see Matter of Heller, 3 Paige, 199 ; In Ke Livingston, 9 Paige, 440 ; Matter of Drayton, 1 Desau. 136. 35 546 Adams's doctrine of equity. ordinary is to be attempted; e. g., estates to be bought, or interests disposed of. Alteration of pro- perty is to be avoided, so far as is consistent with the proprietor's interest. (Z) The same principle of looking to the lunatic's ad- vantage alone is pursued in fixing the amount of the maintenance ; and provision therefore may be made for modes of expenditure which are substantially for the lunatic's benefit, though they may not be such as he is legally bound to incur ; e. g., if the father of a family be lunatic, the Court will not consider the mere legal right of his wife and children, but will make an allowance suitable to their station in life. And so if property descend on a lunatic, and his brothers and sisters are slenderly provided for, his allowance may be increased to give assistance to them.(m)^ If after due allowance for the lunatic's mainte- nance, there is still a disposable surplus of his estate, such surplus may be applied in payment of his debts ; and on a petition by a creditor, a reference will be made to inquire what debts there are, and how they (l) Oxenden v. Lord Compton, 2 Ves. J. 69 ; Ex parte Phillips, 19 Ves. 118. Ex parte Digby, IJ. & W. 640 ; Ee Badcock, 4 M. & C. 440. (m) Ex parte Whitbread, 2 Mer. 99 ; Ee Blair, 1 M. & C. 300 ; Ee Drummond, 1 M. & C. 627; Ee Carysfoot, Cr. & P. 76; Ed- wards T. Abrey, 2 Ph. 37; Re Thomas, 2 Ph. 169; Ee Clarke, 2 Ph. 282. ' The Court has power, out of the surplus income of the estate of a lunatic, to provide for the support of persons not his next of kin, and whom the lunatic is under no legal obligation to support, as e. g., persons whom he had adopted as children ; Matter of Heeney, 2 Barb. C. R. 326. OF IDIOCY AND LUNACY. 547 should be discharged ; but there is no instance of paying the debts without reserving a sufficient main- tenance, although the creditors cannot be restrained from proceeding at law.(n)^ *0n the death of the lunatic, the power of r^oqsi administration is at an end, except as to orders which have been already made, or which are consequential on reports or petitions already made or presented, (o) But the committee continues under the control of the Court, and will be ordered on the application of the lunatic's heir to deliver up posses- sion of the estate. In the case of an idiot, where the Crown has a beneficial interest, an ouster le main must be sued ; and it has been doubted, whether on the death or recovery of a lunatic, the same course should not in strictness be followed. The practice, however, is to restore possession by an order of the Court, (p) (n) Ex parte Dikes, 8 Ves. 79 ; Ex parte Hastings, 14 Ves. 182. (o) Ex parte M'Dougal, 12 Ves. 384 ; Eock v. Cooke, 1 Coll. 477. (jj) Ex parte Fitzgerald, 2 Sch. & L. 439 ; Ke Pearson, 1 Coop. Ch. Ca. 314. ' In New York,'the real estate of a lunatic may be sold for the payment of his debts on a creditor's bill or on petition ; Brasher V. Van Cortlandt, 2 Johns. C. R. 242, 400. But not till the per- sonal estate is exhausted; In re Pettit, 2 Paige, 596. In Kentucky, it would seem, the Chancellor has no right to decree a sale of a lunatic's estate for the payment of his debts ; Berry v. Rogers, 2 B. Monr. 308. Moreover, in New York, a suit at law cannot be brought against a lunatic, under the care of a committee, without permission of the Court first ob- tained ; Matter of Hopper, 5 Paige, 489. 548 Adams's doctrine op equity. [*299] *BOOK IV. OF THE FORMS OP PLEADING AND PROCEDURE BY WHICH THE JURISDICTION OP THE COURTS OP EQUITY IS EXER- CISED. CHAPTEK I. OF THE BILL. We have now exhausted the consideration of the prerogative jurisdiction of the Court of Chancery. But an inquiry still remains as to the forms of pleading and procedure, in accordance with which that jurisdiction is exercised. It is obvious that in every Court some forms must exist ; but the character of those forms is different at law and in equity, in conformity with the different objects which the two tribunals respectively contem- plate. The object of the common law Courts in their original structure was to reduce the litigation to a single issue, and to obtain from the appropriate tribunal a decision on that issue ; from the Court on an issue of law, from a jury on an issue of fact. By statutory enactments several distinct issues, both of law and fact, may now indeed be raised in the same OF THE BILL. 549 action, but each issue must be kept separate, and cannot be prayed in aid of the others. In accordance with this principle the pleadings are framed, first, for the production of single or separate issues ; secondly, for keeping separate the law and the fact. *The pleadings begin with the declaration p^„„„-, or statement by the plaintiff of his cause of L -^ action. This is followed by the defence, either by demurrer, if the declaration be insufficient in law, or by one or more pleas, if it be untrue or incomplete in fact. If the declaration be untrue, the form of pleading is by denial, disputing some material aver- ment. If it be incomplete, by confession and avoid- ance, admitting the declaration to be correct, but averring some new fact to avoid or vitiate the cause of action. On demurrers, or pleas in denial, issues of law or fact are necessarily raised ; on pleas in confession and avoidance the litigation is made dependent on the new averments. These new aver- ments, therefore, must in turn be replied to by the plaintiff, and the pleadings are continued in the same principle, each in turn superseding the rest, until all matter of confession and avoidance is ex- hausted, and direct issues are arrived at. If the issues thus arrived at are issues of law, they are determined by the Court on argument. If they be issues of fact, a jury is empannelled to try them. The manner of trial by jury is that the evidence is given viva voce and publicly, subject to cross-exami- nation by the opposite party; it is then summed up and the law explained by the Judge, and a separate verdict is given upon each separate issue, and the verdict, when given, is without appeal. There is. 550 ADAMS'S DOCTRINE OF EQUITY. however, a discretionary power in the Court, if the Judge has misstated the law, or if the verdict given is contrary to the evidence, or there has been a sur- prise upon the party failing, or for other sufficient cause, to direct a new trial by another jury. After the issues have been decided and the judg- ment entered, it is still open to the unsuccessful party by motion to show that the case, as made on the record, is not such as to warrant such judgment, and to have the same arrested ; otherwise execution follows, as of course, upon the judgment, and a writ issues to the sheriff, directing him to levy the amount recovered out of the property of the unsuc- cessful party, or to take his body in execution. r*9n|-] If there be error, and that error be appar rent on the face *of the record, there is an appeal by writ of error from the decision of the Court below to the Exchequer Chamber or the flouse of Lords, as the case may be ; but if the error is not an error of law on the record, but a wrong verdict on matter of fact, there is, as we have seen, no right of appeal, but a mere discretion in the Court to grant a new trial. In the Court of Chancery the system is different. The object there aimed at is a complete decree on the general merits, and not that the litigation should be reduced to a single issue; and as all issues, whether of law or fact, are decided, or adjusted for decision, by the Court, it is not essential to keep them strictly distinct. The rules, therefore, of plead- ing are less stringent than at law; but they are equally regulated by principle ; and in order to secure adherence to such principle, every pleading, except OF THE BILL. 551 the formal replication, must be sanctioned by the signature of counsel. The commencement of a suit in equity on behalf of a subject is by preferring a bill, in nature of a petition, to the Lord Chancellor or other holder of the Great Seal, or if the Seal be in the King's hands, or the holder of it be a party, to the King himself in his Court of Chancery. This is termed an original bill, to distinguish it from other bills, filed in the course of a suit to remedy defects and errors. If the party injured be an infant, or a married woman suing separately from her husband (unless the hus- band be banished or has abjured the realm), it is preferred by a person styled the next friend, and named in the record as such. If he be a lunatic or an idiot, it is by the committee of his estate, or some- times by the Attorney-General on behalf of the Crown as the general protector of lunatics, (a) If the suit be on behalf of the Crown, of those who partake of its prerogative, or of those whose rights are under its particular protection, as, for example, the objects of a public charity, the complaint is pre- ferred by the Attorney or Solicitor General, and the bill is not one of petition or ^complaint, but porjo-i of information to the Court of the wrong com- mitted. If the suit does not immediately concern the rights of the Crown, its officers generally depend on the relation of some person, termed the relator, who is named on the record as such, and is answer- able for the costs ; and if such relator has a personal ground of complaint, it is incorporated with the in- (a) Mitf. on Plead., 24-30 ; 1 Dan. C. P. 72-132. 552 Adams's doctrine of equity. formation, and they form together an information and bill. An information differs from a bill in little more than name and form, and will therefore be considered under the general head of bills, (aq) An original bill or information consists of five principal parts; viz., 1. The statement; 2. The charges; 3. The interrogatories; 4. The prayer of relief; and, 5. The prayer of process. The statement of a bill is prefaced by the heading, addressing it to the holder of the Great Seal, the terms of which are from time to time prescribed by the Court. (&) It then commences with the words, " Humbly complaining showeth unto your Lordship, your orator," &c., giving the name, description, and place of abode of the plaintiff,' and, if necessary, of the next friend, committee, or relator, (c) and then narrating the case for relief Its object is to show the right to relief; it must state a consistent case on behalf of all the plaintiffs, and must state it in direct terms, and with reasonable certainty. It must state a consistent case on behalf of all the plaintiffs ; for if their claims are inconsistent, or any of them have no claim, the misjoinder will be fatal (aa) Mitf. on Pleading, 21-24. (6) 1 Dan. 339. (c) Ibid. 340. * The residence of the complainant should be stated in his bill ; and if it is not stated therein, the defendant may apply to the Court and obtain an order that the complainant give security for costs; Howe v. Harvey, 8 Paige, 73. Whether the defendant can demur for this cause — quaere ? Ibid. In all bills in Equity in Courts of the United States, the citizenship should appear on the face of the bill, to entitle the Court to take jurisdiction ; Dodge v. Perkins, 4 Mason, 435. OF THE BILL. 553 to the suit; or, at all events, the Court will only make such a decree as will leave their claims in respect to each other wholly undecided. (cZ)' *It must state the case in direct terms (e) r^qAo-i and with reasonable certainty; not neces- sarily with the same technical precision as at law, but with sufficient precision to show that there is a definite equity.^ And if the equity depends on a (d) Cholmondeley v. Clinton, T. & K. 117; 2 J. & "W. 134; King of Spain v. Machado, 4 Buss. 225 ; Bill v. Cureton, 2 M. & K. 503 ; Lambert v. Hutchinson, 1 Bea. 277 ; Jacob v. Lucas, 1 Bea. 436; Davies v. Quarterman, 4 Y. & C. 257; Anderson v. Wallis, 1 Ph. 202 ; 1 Dan. C. P. 290-292. (e) Stansbury v. Arkwright, 6 Sim. 481 ; Hammond v. Mes- senger, 9 Sim. 327, 335. '■ See Richardson v. M'Kinson, Litt. Sel. Gas. 320; Terrill v. Craig, Halst. Dig. 168 ; Thurmon v. Shelton, 10 Yerger, 383 ; Mix V. Hotchkiss, 14 Conn. 32. But where plaintiffs properly join in a bill for relief to which all are entitled, a claim by one of them for further relief, peculiar to himself, is not ground for de- murrer to the whole bill ; Clarkson v. De Peyster, 3 Paige, 320. And unconnected parties, having a common interest centring in the point in issue in the cause, may unite in the same bill. Thus, where two non-residents, having distinct claims against another non-resident, filed their bill in Mississippi, to subject funds of the non-resident defendant in the hands of a resident of that State, who was also made defendant, it was held, on demurrer, that the bill was sustainable; Comsto'ck v. Rayford, 1 Sm. & M. 423; see, also, Armstrong v. Athens Co., 10 Ohio, 235; Ohio v. Ellis, 10 Ohio, 456 ; Dawson v. Lawrence, 13 Ohio, 543 ; Tilford v. Emer- son, 1 A. K. Marsh, 483 ; Scrimeger v. Buckhannon, 3 A. K. Marsh, 219 ; Tilman v. Searcy, 5 Humph. 487 ; Morris v. Dillard, 4 Sm. & M. 636; Wood v. Barringer, 1 Dev. Eq. 67. ^ A rigid and technical construction of bills is exploded ; Roane, J. in Mayo v. Murchie, 8 Munf. 384. But every material allegation should be put in issue by the pleadings, so that the parties may be 554 Adams's doctrine of equity. title to property in the plaintiff, the statement must show a suflBcient title in point of law; e. g., the duly apprised of the essential inquiry, and be enabled to collect testimony to meet it; Kent, J., in James v. M'Kernon, 6 Johns. E. 564. Every averment, therefore, necessary to entitle a plain- tiff in Equity to the relief prayed for, must be contained in the stating part of the bill ; and if every necessary fact be not dis- tinctly and expressly averred in that part, the defect cannot be supplied by inference, or by reference to averments in other parts ; Wright V. Dame, 22 Pick. 55. Nor can the plaintiff rely upon the interrogatories to supply defects in the stating part of his bill ; Cowles V. Buchanan, 3 Ired. Eq. R. 374. The allegations must be positive and not by way of recital ; M'Intyre v. Trustees of Union College, 6 Paige, 239, 251. The best test of what are proper averments of facts in a bill or answer, is whether they are such matters as a witness may be called upon to prove, or the truth of which must be established by evidence, to enable a court to act ; if they are not, then such averments are mere principles of equity, or some of those public facts of which the Court is bound to take judicial notice without proof; Canal Co. v. Railroad Co., 4 Grill. & J. 1 ; see, also, Shepard v. Shepard, 6 Conn. 87 ; Lingan v. Henderson, 1 Bland. 249, 255 ; Russ v. Hawes, 5 Ired. Eq. 18 ; Caton V. Willis, 5 Ired. Eq. 335; Salmon v. Claggett, 3 Bland. 134 ; Townshend v. Duncan, 2 Bland. 45 ; Fowler v. Saunders, 4 Call, 361 ; Yancy v. Fenwick, 4 Hen. & Munf 423 ; Crugar v. Halliday, 11 Paige, 314; Hobart v. Prisbie, 5 Conn. 592; Davis v. Harrison, 4 Litt. 262 ; Harding v. Handy, 11 Wheat. 103 ; Knox v. Smith, 4 How. U. S. 298 ; Spence v. Duren, 3 Ala. 251. Allegations that a complainant is informed and believes, that ma- terial facts exist, not sufficient; M'Dowell v. Graham, 3 Dana, 73. But if the facts essential to the determination of the plaintiff's cause, are charged in the bill to rest on the knowledge of the de- fendant only, or must of necessity be within his knowledge only, the precise allegation is not required ; Aiken v. Ballard, 1 Rice Eq. 13 ; as e. g., a bill in equity by a partner against his co-part- ner for an account, &c., wherein it is averred that the defendant has all the partnership books and papers in his possession, or under his control, and refuses to permit the plaintiff to examine them. OF THE BILL. 555 statement of a devise must allege a will in writing,' the statement of a grant must allege a deed/ the statement of a title by heirship must show the man- ner of descent. But if the title, as stated, would have been valid at common law, and regulations have been superadded by statute, it is not essential, though usual to state compliance with them.(/) It is not, however, requisite to state matters of which the Court takes judicial notice, such as public acts of Parliament, the general customs of the realm, and so forth ; although for the sake of convenience they are often introduced. (/) Wormald v. De Lisle, 3 Bea. 18 ; Edwards v. Edwards, Jac. 335; Seddon v. Connell, 10 Sim. 79; Williams v. Earl of Jersey, C. & P. 91 ; 1 Dan. C. P. 303-310, 346-9 ; Staph, on Pleading, 341, 364, 383-6, 411 ; Walburn v. Ingilby, 1 M. & K. 61. need not contain such certainty and particularity of statement as would be held necessary if the plaintiff had access to those books and papers ; Towle v. Pierce, 12 Met. 329 ; see, also, Many v. Beekman Iron Co., 9 Paige, 188. So, in a bill for dower, the widow is not presumed to know the precise nature of the husband's title, and defective allegations in regard thereto may be aided by the answer ; Garton's Heirs v. Bates, 4 B. Monroe, 366 ; Wall et al. Y. Hill, 7 Dana, 172. It need not be stated in the bill that there is not an adequate remedy at law ; it is sufficient if it appear from the facts disclosed in the bill that such remedy does not exist ; Botsford V. Beers et al., 11 Conn. 869 ; see, also, Boston Co. v. Worcester K. K. Corp., 16 Pick. 512. 1 Where a bill is filed by persons in the character of legatees, and it neither sets out in its body the contents of the will, nor has a copy of it annexed, a demurrer by the defendants will be sus- tained, for the Court cannot see that the plaintiff's are legatees; Martin v. M'Bryde, 3 Ired. Eq. 531 ; see, also, Belloat v. Morse, 2 Haywood, 157; Van Cortlandt v. Beekman, 6 Paige, 492. » See King t. Trice, 8 Ired. Eq. 568. 556 Adams's doctrine of equity. The charges of a bill ought not to include, and generally do not include, any narrative of the case for rehef, but are generally used for collateral objects ; e. g., for meeting the defence by matter in avoidance, or by inquiries to sift its truth ; for giving notice of evidence which might otherwise operate as a sur- prise ; and for obtaining discovery as to matters of detail which could not be conveniently introduced in the statement. 1. For meeting the defence by matter in avoid- ance.^ The form adopted for this purpose is that of pre- tence and charge ; viz., an allegation that the defen- dant pretends, &c., stating the defence, and then proceeding thus : " whereas your orator charges the contrary to be truej and your orator charges that even if the said- pretence be true, yet that, &c.," stating the new inatter in avoidance. By this means v*^(\Ar\ ^^ ^plaintiff is enabled to state the avoidance L -'on the record, without admitting the truth of the defence. Charges of this class are sometimes made in anticipation of an expected defence, but they are also introduced by amendment to meet a defence set up by the answer ; and the latter is gene- * As. a general rule, it seems a bill in Equity should combine the qualities of a declaration and replication, by anticipating the defence, and charging the matter relied upon in avoidance ; McCrea V. Purmort, 16 Wend. 460. The complainant should state, in the charging part, the anticipated defence as a pretence of the de- fendant, and then charge the real facts to lay a foundation for the discovery which is sought ; Stafford v. Brown, 4 Paige, 88. And in a sworn bill, it is equally perjury for the complainant know- ingly to make a false charge in the charging part, as to make a false statement in the stating part ; Smith v. Clark, 4 Paige, 368. OF THE BILL. 557 rally the safer course; because by attempting to anticipate the defence, a risk is incurred of misun- derstanding its purport, and sometimes of suggesting an objection, which the defendant would otherwise have overlooked. 2. For sifting the truth of the defence. Charges of this class are similar in principle to those of the preceding one, and only differ from it in so far, that instead of charging new matter in avoid- ance, they charge merely that the pretended facts are untrue, and that so it would appear if the de- fendant would set forth the time, place, and other circumstances, under which he alleges them to have happened. 3. For giving notice of evidence which might otherwise operate as a surprise. It is not requisite as matter of pleading that the e^adence should be set out in detail, for the facts proved, and not the evidence, constitute the case for relief.! The system, however, of taking evidence secretly, the grounds of which will be hereafter con- sidered, would render it possible to prove facts under a general statement, which though strictly admissi- ble as evidence of its truth, would be practically a • To this point see Kuss v. Hawes, 5 Ired. Eq. 18 ; Dilly v. Heckrott, 8 Gill. & J 171 ; Jackson's Assignees v. Culright, 5 Munf. 314 ; Boone v. Chiles, 10 Peters, 177 ; White v. Yaw, 7 Verm. 357; Crocker v. Higgins, 7 Conn. 342 ; Skinner v. Bailey, 7 Conn. 496 ; Hayward v. Carroll, 4 Har. & J. 518 ; Parker v. Carter, 4 Munf. 273 ; Miller v. Purse, 1 Bailey Eq. 187 ; Lingan V. Henderson, 1 Bland. 236 ; Townshend v. Duncan, 2 Bland. 45 ; Anthony v. Leftwich, 3 Rand. 263 ; Morrison v. Hart, 2 Bibb. E. 4 ; Lemaster v. Burkhart, Ibid. 26 ; Bank U. S. v. Schultz, 3 Hamm. R. 62. 558 Adams's doctrine of equity. surprise on the opposite party. And the Court, therefore, will generally refuse to act on such evi- dence,^ and will refer the subject to a Master for re- investigation. In order to prevent this result, it is frequently advisable to give an outline of the evi- dence ; and if the case is one in which the introduc- tion of such an outline would cause an inconvenient complexity of narration, the statement may be con- fined io a bare allegation of the equity, and may be followed by a charge of the specific details. If the evidence be not of the fact, but of an admission by the defendant, and especially if it be of a mere verbal admission, it is still more important to charge it in P305] *^^ ^^^^- ^^^ *^^ ™^^® ^^^^ *hat the *ad- mission has not been specifically stated or charged, does not render it inadmissible as evi- dence.(/)^ 4. For obtaining discovery as to matter of detail, which could not be conveniently introduced in the statement. Charges of this class, like those of the preceding one, originate in the plaintiff"s right to confine his statement to the fact constituting the equity, and to omit the evidence by which it is proved ; e. g., to allege that the defendant had notice of his title, or encouraged him in his conduct, without stating the (/) Earle v. Pickin, 1 K. & M. 547; Macmahon v. Burchell, 2 Ph. 127, 142. ' Where a fact is put in issue in a bill, evidence of confessions, conversations, or admissions of the defendant, is receivable to prove ' the fact, although such confessions are not expressly charged in the bill as evidence of the fact ; Smith v. Burnham, 2 Sumner, 612; Jenkins v. Eldridge, 3 Story, 183. or THE BILL. 559 manner of notice, or of encouragement. And it may, as already observed, be in some cases conve- nient so to frame the statement. A statement, however, of this general kind, al- though it would let in evidence in its support, and would warrant an interrogatory in general terms, e. g., whether the defendant had not notice, or whe- ther he did not encourage the plaintiff, would not warrant minuter interrogatories tending to prove the fact, e. g., whether he had not seen a particular deed, or had not employed a particular person. In order to render such interrogatories admissible, the plaintiff must insert specific allegations by which their relevancy may be shown, and their propriety tested.' And it is not unusual to make such allega- tion by way of charge, so as to avoid incumbering the statement. In bills where a discovery by the defendant is of importance, it is also usual to conclude by a charge that the defendant has or formerly had documents in his possession, which, if produced, would show the truth of the plaintiff's case, and that he ought to give a schedule of them, and to produce them for inspection and proof. From what has been said on the charges of a bill, it will be obvious that they are in reality supple- ^ A defect in the charging part of a bill cannot be supplied by a subsequent interrogatory ; and the interrogatories are to be con- strued by the charging part of the bill ; Mechanics' Bank v. Levy, 3 Paige, 606; Parker v. Carter, 4 Munf. 273; James v. M'Ker- ' non, 6 Johns. E. 543 ; Woodcock v. Bennet, 1 Cowen. 734. It is sufficient, however, if the interrogatory is founded upon a statement in the bill which-is inserted therein as evidence merely, in support of the main charges ; Mechanics' Bank v. Levy, supra. 560 Adams's doctrine of equity. mental to the statement, and might have been in- cluded in the statement itself, but that for conve- nience sake they are subsequently *intro- L J duced, and are distinguished by a peculiar form of commencement. In fact, in many bills, where the circumstances of the case present no dan- ger of intricacy, the whole of the allegations are comprised in the statement, and the charges are omitted. The statement and charges of a bill include all its allegations, and no allegations ought in strictness to be inserted ' in them which are not material for some of the purposes pointed out, viz., either as esta- blishing the plaintiff's case, rebutting that of the defendant, or obtaining discovery for one of those purposes. If any matter be alleged which is not material, whether as irrelevant in toto or as being matter of which the Court will take judicial notice, it is in strictness impertinent, and may be struck out of the bill on application to the Court. And if it be criminatory of the defendant or of any other person, it is also objectionable on the ground of scandal. But, provided it be material, however harsh the charge may be, it cannot be treated as scandalous. It should also be observed that, even if the statement be material, yet excessive prolixity will be impertinent ; as for instance, if instead of giving the effect of a document, a plaintiff, without any sufficient motive, were to copy it at length. But if he has a sufficient motive, as, if the precise language of the document be a matter of dispute, or if it be desirable to elicit from the defendant an OF THE BILL. 561 admission of its contents, the objection will not apply- (9')' In many of the older precedents, we find an allega- tion intervening between the statements and the charges, called the charge of confederacy. This is an allegation that the defendants are confederating with certain unknown parties to refuse justice to the plaintiff. And we find also another allegation fol- lowing the charging part, called the averment of jurisdiction, which alleges that the plaintifi" can only obtain his remedy in the Court of Chancery. The probability is *that these forms originated in r* on 7-1 the once doubtful state of the jurisdiction; at the present time they are unnecessary, and are fast falling into disuse. (A) (g) Byde v. Masterman, 1 Cr. & Ph. 272 ; 1 Dan. C. P. 331- 838 ; Orders of 1845, 38-42. (K) Mitf. on Plead. 40-41. " In determining whether an allegation or statement in a bill is relevant or pertinent, the bill must not only be regarded as a pleading to bring before the Court and put in issue the material allegations and charges upon which the complainant's right to relief rests, but also as an examination of the defendant for the purpose of obtaining evidence to establish the complainant's case, or to counter-prove or destroy the defence, which the defendant may attempt to set up ; Hawley v. Wolverton, 5 Paige, 522. A few unnecessary words in a bill do not render the pleading imper- tinent. And the Master should not allow an exception on account of a few unnecessary words, except where they will lead to the introduction of improper evidence, by putting in issue matters which are foreign to the cause ; Ibid. The bill should not set forth deeds or other documents in hsec verba, but only so much thereof as is material to the point in question ; and matter of infe- rence or argument is impertinent ; Hood v. Inman, 4 Johns. C. K. 437. See also Woods v. Morell, 1 Johns. C. K. 103. 36 562 Adams's doctrine op equity. The interrogatories are a series of questions in- tended to obtain discovery in aid of the plaintiff's case, and must be directed to facts previously stated or charged. They are prefaced by a prayer that the defendants may, if they can, show why the plaintiff should not be relieved, and may answer on oath such of the interrogatories afterwards numbered and set forth, as by a note at the end of the bill they are respectively required to answer. The numbered in- terrogatories follow, and at the foot of the bill a note is added, informing each defendant which of them he must answer. The old bills in Chancery contained no special in- terrogatories, but merely required that the defendant should answer the bill, and he was bound without further questioning to answer the whole. The in- terrogatories were afterwards added to prevent mis- apprehension or evasion, by inquiring not only as to the facts speci6cally alleged, but as to circumstances of possible variation, e. g., not only whether the de- fendant had received a specified sum, which might perhaps be evaded by a bare denial, but " whether he or any, and what person by his order or for his use had received that sum, or any and what part thereof, or any and what sum." They were there- fore at first merely supplemental, framed to prevent an evasive answer, but not exempting the defendant from answering the bill itself, and they were accord- ingly prefaced by the words " that the said defendant may answer the bill, and more especially that he may answer the interrogatories." This, however, was inconvenient in two respects ; first, because it compelled trustees, and other persons who were af- OF THE BILL. 563 fected by a portion of the bill only to put in a long and expensive answer to the whole, or to select the material parts on their own responsibility; and secondly, because when special interrogatories had become *universal, defendants frequently did r*oAo-| not look beyond them, and occasionally got into difficulty by leaving unanswered some statement or charge to which, either accidentally or inten- tionally, the plaintiff had omitted to interrogate. These objections are remedied by the present regulation, which exempts a defendant from answer- ing any statement or charge unless specially interro- gated thereto, (i)^ (i) "WoodroflFe v. Daniel, 10 Sim. 243 ; 1 Dan. C. P. 357-360. ■■ Where a defendant submits to answer at all, he is bound to admit or deny all the facts stated in the bill, with all material cir- cumstances, though not specially interrogated for that purpose; the general interrogatory in the bill "that the defendant may full answer make/' &c., being sufficient; Methodist Church v. Jacques, 1 Johns. C. E. 65; Neale v. Hagthrop, 3 Bland, 551; Hagthorp V. Hook, 1 Crill. & J. 270. He is bound to answer as to his knowledge, or, if he has no knowledge of the facts, then as to his information and belief; Bailey v. Wilson, 1 Dev. & Batt. Oh. 182, 187; Devereaux V. Cooper, 11 Verm. 103. But a defendant is not bound to answer an interrogatory not warranted by some mat- ter contained in a former part of the bill ; Mechanics' Bank v. Lynn, 1 Peters, 376; see also on this subject McDonald v. McDonald, 16 Verm. 630; Morris v. Parker, 8 Johns. C.E,. 297; Smith V. Lasher, 5 Johns. C. R. 247 ; Pettit v. Candler, 3 Wend. 618 ; Phillips v. Prevost, 4 Johns. C. R. 205 ; Cuyler v. Bogert, 3 Paige, 186 ; Utica Insurance Co. v. Lynch, 3 Paige, 210; Davis V. Mapes, 2 Paige, 105. Where suspicious circumstances, fraud, and collusion are charged in a bill, the defendant must expose not only his motives, but his secret designs, his " unuttered thoughts." Mechanics' Bank v. Levy, 1 Edwards C. E. 316. •564 Adams's doctrine of equity. The fourth part of the bill is the prayer for relief, or as it would be more correctly termed, the state- ment of relief required. The only portion of a bill which can be accurately called a prayer, is the con- cluding part or prayer of process, calling on the Court to issue the subpoena. After the statements and charges are completed, the bill does not go on to say, "your orator therefore prays that he may have such and such relief," but it says, "to the end therefore that the defendant may answer the interrogatories, and that your orator may have the specified relief, may it please your lordship to grant a writ of sub- poena, requiring the defendant to appear by a certain day, and to answer the bill, and abide the decree of the Court." The only thing which the Court is asked to do, or which can be called a prayer is, " to grant the writ." The obtaining an answer and sub- sequent relief are the reasons why the writ is asked, but are not themselves the thing asked for ; and this view exactly coincides with the statement made in the outset of the present treatise, that the writ of subpoena was that which from the first gave efl&ciency to the Court, and which, in all the opposing peti- tions, was the uniform subject of complaint. When the writ of subpoena has issued, the defendant is obliged to answer the interrogatories and to abide by any decree which the Court may make ; and the statement in the bill as to the particular relief re- quired is a mere guide in framing the decree. The old bills in Chancery did not contain any special statement of relief, but only what is called the prayer for general relief, viz., " that [*309] your orator may have such relief in the pre- OF THE BILL. 565 mises as the nature of the case may require, and to your lordship shall seem fit." It is said that such a prayer would still be sufficient: but tl^ uniform practice is to insert a special prayer, and to conclude with the prayer for general relief. This latter prayer can never be safely omitted, because if the plaintiff should in his special prayer mistake the due relief, it may be given under the general prayer, if consistent with that which is ac- tually prayed.^ If it be inconsistent it cannot be obtained;^ and, therefore, if the plaintiff doubt as to ^ See Colton v. Boss, 2 Paige, 396 ; Wilkin v. Wilkin, 1 Johns. C. R. Ill ; Allen v. Coffman, 1 Bibb. 469 ; Brown v. McDonald, 1 Hill's C. R. 302. But the relief to be given under a general prayer in a bill must be agreeable to the case made by the bill, and not different from, or inconsistent with it; Chalmers v. Cham- bers, 6 Har. & J. 29 ; Wilkin v. Wilkin, sup. ; Franklin v. Os- good, 14 Johns. R. 527; English v. Foxall, 2 Peters, 595; McCosker v. Brady, 1 Barb. C. R. 329 ; Smith v. Trenton Falls Co., 3 G-reen C. B. 505. And under the general prayer, any re- lief warranted by the case as set forth in the bill may be granted, though not orally asked for; Lingan v. Henderson, 1 Bland, 251. ° No relief can be granted under the general prayer, entirely distinct from and independent of the special relief prayed; Thoma- son V. Smithson, 7 Porter, 144 ; Foster v. Cook, 1 Hawks. 509 ; Chalmers v. Chambers, 6 Har. & J. 29 ; Shepherd v. Starke, 3 Munf. 29 ; Butler v. Durham, 2 Kelly, 414 ; Sed vide Bailey v. Burton, 8 Wend. 339; wherein it is held that under the general prayer, the complainant is entitled to any relief consistent with the case made, though inconsistent with the specific relief prayed for. In bills of equity seeking relief, if any part of the relief sought be of an equitable nature, the Court will retain the bill for com- plete relief; Traip v. Gould, 3 Maine, 82. If a bill contains no prayer, either for specific or general relief, it is considered as a bill of discovery merely, although the word 566 Adams's doctrine of equity. the proper relief, he may frame his prayer in the alternative, to have either one relief or the other, as the Court shall decide.' In the case of charities and infants the proper directions will be given, without regarding the language of the prayer, (k) The principal rules as to this portion of the bill are that it should point out with reasonable clear- ness what relief is asked, that it should not combine distinct claims against the same' defendant, and that it should not unite in the same suit several defen- dants, some of whom are unconnected with a great portion of the case. If the prayer is objectionable (/<;) Mitf. on Pleading, 38, 39 ; 1 Dan. C. P. 360-366 ; Cruik- shank v. Mc Vicar, 8 Bea. 106, 110. " decree" is erroneously inserted in the prayer for process of sub- poena ; but if tbe bill prays any relief whatever against a defen- dant, who is made a party for the purpose of discovery only, such prayer makes it a bill for relief as well as discovery, as to such defendant, and authorizes him to put in an answer containing a full defence ; Mclntyre v. Union College, 6 Paige, 239 ; See Smith V. Smith, 4 Kandolph, 95. ' Upon the subject of bills framed with a double aspect, where the complainant is in doubt whether he is legally entitled to one kind of relief or another, upon the facts of the case as stated in the bill, see Strange v. Watson, 11 Ala. 324; Colton v. Eoss, 2 Paige, 896 ; Foster v. Cook, 1 Hawks, 509 ; Lingan v. Hender- son, 1 Bland C. E. 252 ; McConnell v. McConnell, 11 Verm. 290. So also where the complainant is entitled to relief of some kind against the defendants, upon the facts stated in his bill, if the nature or kind of relief to which he is entitled depends upon the existence of a fact, of which he is ignorant, he may allege his ignorance of such fact, and may frame his prayer for relief in the alternative, so as to obtain the appropriate relief, according as the fact shall appear at the hearing of the cause; Lloyd v. Brewster, 4 Paige, 537 ; McCosker v. Brady, 1 Barb. C. R. 329. OF THE BILL. 567 on either of the two latter grounds, the bill is termed multifarious. (Z) Multifariousness of the first kind, sometimes called a misjoinder of claim, is where the plaintiff has several distinct claims against the same defendant, and prays relief in a single suit in respect of all,' e. g., if a corporation were to hold one estate for public purposes, and another for private charity, and a bill (T) 1 Dan. C. P. 320-331. * A bill is multifarious, as the term is generally understood, where there is a misjoinder of distinct and independent causes of action ; Gardiner J. Brady v. McCosker, 1 Comstock R. 221 ; Carmichael v. Browder, 3 How. Miss. R. 252. Unconnected de- mands against different estates cannot be united in the same bill, though defendant is the executor in both ; Daniel et al. v. Morri- son's Ex'r, 6 Dana's R. 186. So a bill combining individual claims with claims in a representative capacity ; Carter v. Treadwell, 3 Story's R. 25 ; Bryan v. Blythe et al., 4 Blackf. R. 249 ; Davoue V. Fanning, 4 Johns. C. R. 199. Where, in addition to the charge of adultery, a bill charges the hvisband with cruel treatment, which renders it unsafe for the complainant, the wife, to cohabit with him, and the bill is so framed as to entitle her to a decree of separation, if she fails to establish the adultery charged in the bill, such bill is multifarious ; Rose V. Rose, 11 Paige, 166; Johnson v. Johnson, 6 Johns. C. R. 163 ; Mulook v. Mulock, 1 Edw. C. R. 14 ; Pomeroy v. Pome- roy, 1 Johns. C. R. 606. But where a wife files a bill for divorce against her husband, on the ground of adultery, containing a prayer for relief, which is adapted only to a charge of adultery, the bill is not rendered multifarious by the insertion therein of charges of unkind treatment or cruel usage j Beach v. Beach, 11 Paige, 161. A bill is not multifarious where it sets up one substantial ground of relief, and also another on which no relief can be had ; Pleasants v. Glasscock, 1 Sm. & Mar. Ch. 17; Varick v. Smith, 5 Paige, 137. 568 Adams's doctrine of equity. were filed on account of both. In this case the ob- jection is that the defendant would be compellable to unitg unconnected matters in his answer and de- fence, and thus the proofs applicable to each would be liable to confusion ; delays might be occasioned by r*3101 "^^^^^"8 *f<3^ the one when the other was ripe for hearing, and different decrees and pro- ceedings might ultimately be required. The Court, therefore, on the ground of convenience, will not permit such a joinder. But the rule, being one of convenience only, is not absolutely binding, and may be dispensed with if the claims be so far connected that a single suit is more convenient, (m) ' A con- verse principle restrains the plaintiiF from unduly splitting up a cause of suit, e. g., by filing a bill for part of an account without seeking to have the whole taken, or to have the present profits of a partnership ascertained and distributed whilst contemplating the continuance of the partnership business, {n) Multifariousness of the second kind is where a plaintiff, having a valid claim against one defendant, joins another person as defendant in the same suit, (m) Shackell v. Macaulay, 2 S. & S. 79 ; Attorney-G-eneral v. Goldsmiths' Company, 5 Sim. 670 ; Attorney-Greneral v. Merchant Tailors' Company, 1 M. & K. 189 ; Campbell v. Mackay, 1 M. & C. 603, 618 ; 1 Dan. C. P. 326-329. (n) Mitf. on Pleading, 183 ; 1 Dan. 0. P. 316-319. ' See Hinton v. Cole, 3 Humph. 656 ; Whitney v. Whitney, 5 Dana, 327; Lynch v. Johnson, 2 Litt. 98; Halbert v. Grant, 4 Monr. 580; Hart v. M'Keen, Walk. Ch. E. 417; A bill framed with a twofold aspect, either for a specific delivery of the property, or an enforcement of a supposed lien, is not multifarious ; Murphy V. Clark, 1 S. & M..R. 221 ; Baines v. M'Gee, Ibid. 208. OF THE BILL. 569 with a large part of which he is unconnected/ e. g., if a bill were to be brought by one tenant in common against another for a partition, and also against a third person to set aside a lease from the plaintiff. It is obvious that the second tenant in common is only concerned with the partition, and ought not to be involved in litigation about the lease; and he might object to the two matters being united, as putting him to unnecessary expense. But in this case, as in the preceding one, if the nature of the transactions make a single suit convenient, the objec- tion will not be sustained, (o)^ (o) Whalley v. Dawson, 2 Sch. & L. 367; Salvidge v. Hyde ' There is no general rule by which to determine whether a bill is, in this second sense, multifarious or not ; but it must be left to the discretion of the Court under the circumstances of the case ; Oliver v. Piatt, 3 How. U. S. 333, 411 ; Gaines v. Chew, 2 How. U. S. 619. Multifariousness, properly speaking, is where different matters, having no connexion with each other, are joined in a bill against several defendants, a part of whom have no interest in, or connex- ion with, some of the distinct matters for which the suit is brought j so that such defendants are put to the unnecessary trouble and expense of answering and litigating matters stated in the bill, in which they are not interested, and with which they have no con- nexion ; Newland v. Kogers, 3 Barb. C. K. 432. See, in illustration of this statement, Stuart's Heirs v. Coalter, 4 Rand. 74 j Coe v. Turner, 5 Conn. 86; Boyd v. Hoyt, 5 Paige, 65 ; Swift V. Eckford, 6 Paige, 22 ; Jackson v. Forrest, 2 Barb. C. K. 576 ; Silcox v. Nelson, 1 Geo. Decis. 24 ; Johnson v. Brown, 2 Humph. 327 ; Bruton v. Rutland, 3 Humph. 435 ; Hickman v. Cooke, 3 Humph. 640 ; Clamorgan v. Guisse, 1 Miss. 141 ; Inger- soll V. Kirby, Walk. Ch. R. 65 ; and also Hammond v. Michigan State Bank, Walk. Ch. R. 214. " Where the interests of different parties are so complicated in 570 Adams's doctrine of equity. The fifth and last part of a bill is the prayer of process, which asks that a writ of subpoena may Jac. 151 ; Attorney-General v. Merchant Tailors' Company, 1 M. & K. 189; Campbell v. Mackay, 1 M. & C. 603, 620; Sheehy v. Muskerry, 7C1. &F. 1; Mitf. 181; Attorney-G-eneral v. Cradock, 3 M. & 0. 85 ; Attorney-G-eneral v. Corporation of Poole, 4 M. & C. 17-31; Parr-v. Attorney-General, 8 CI. & E. 409; 1 Dan. C. P. 320-326. different transactions, tliat entire justice could not be conveniently done without uniting the whole, the bill is not multifarious ; Oliver V. Piatt, 3 How. U. S. 411. The objection of multifariousness is confined to cases where the cause of each defendant is entirely distinct and separate in its subject-matter from that of his co- defendants ; Kennedy v. Kennedy, 2 Ala. 571. A bill against the executors of an estate, and all those who purchased from them, is not upon that account alone multifarious ; Gaines v. Chew, 2 How. U. S. 619 ; Patterson v. Gaines, 6 How U. S. 582. So a bill against the personal representatives and heirs of a party to a contract, for an account by the former under it, and specific exe- cution of it by the latter, is not demurrable ; Cocke v. Evans, 9 Yerg. 287. A bill is not multifarious, where one general right is claimed by the plaintiff, although the defendants may have sepa- rate and distinct rights; Dimmock v. Bixby, 20 Pick. 368, Bug- bee V. Sargent, 23 Maine, 269 ; Curtis v. Tyler, 9 Paige, 432. To render a bill multifarious, it must contain, not only separate and distinct matters, but such that each entitles the complainant to separate equitable relief. It is not so, if it be single as to the subject-matter and object thereof, and the relief sought, if all the defendants are connected, though differently, with the whole sub- ject of dispute; Watson v. Cox, 1 Ired. Eq. 389; Wheeler v. Clinton Co. Bank, Harring Ch. K. 449; Cornwell v. Lee, 14 Conn. 524; Kobertson v. Stephens, 1 Ired. Eq. 247; Parish v. Sloan, 3 Ired. Eq. 607 ; Wilcox v. Mills, 1 S. & M. Ch. 85 ; Donelson's Adm'rs v. Posey, 13 Ala. 752 ; Heirs of Holman v. Bank of Norfolk, 12 Ala. 369. Praying relief against some of the defendants in a suit, as to whom the complainant is not entitled to relief, but to a discovery merely, does not render a bill multifarious ; Many v. Beekman Iron OF THE BILL. 571 issue, directed to the parties named as defendants, and requiring them to appear and answer the bill, and to abide by the decree when made. L '^ J If a writ be wanted besides the subpoena, e. g., a writ of injunction or ne exeat regno, such additional writ is asked in prayer of process. In bills for discovery, or to perpetuate testimony, the words " to abide by the decree" are omitted, as well as the prayer for relief; but if the bill be for discovery in aid of a defence at law, it asks an injunction against pro- ceeding at law until the discovery shall be made. If a peer or lord of Parliament is a defendant, it is customary, as a mark of courtesy, that instead of a subpoena being issued, he should be informed of the bill by a letter missive from the Lord Chancellor, and should be requested to appear and answer. The same courtesy is extended to a peeress, and to a Scotch or Irish Peer, though not a lord of Parlia- ment. And it is therefore usual, in the prayer of process, to ask a letter missive, and on neglect Co. ; 9 Paige, 188. Where a bill is filed against tlie representa- tives of a deceased partner, to obtain satisfaction of a copartner- ship debt out of the estate of the decedent, the joining of the surviving partner, who is insolvent, with them, as a defendant, does not render the bill multifarious ; Butts v. Genung, 5 Paige, 254 ; see also Wells v. Strange, 5 Geo. 22. The proper form in which to object to a bill for multifariousness is by demurrer j the filing an answer and going into the testimony as to the merits, is a waiver of the objection, and it cannot be made on appeal, after a decree pro confesso below; Gibbs v. Claggett, 2 Gill. & J. 14; Graves V. Fresh, 9 Gill. & J. 280 ; Bryan v. Blythe et al. 4 Blackf. 249 ; Avery v. Kellogg, 11 Conn. 562 ; Well- born V. Tiller, 10 Ala. 305 ; Luckett v. White, 10 Gill. & J. 480 ; Abraham v. Plestoro, 3 Wend. 538, 547 ; Thurman v. Shelton, 10 Yerg. 383 ; Buffalow v. BufFalow, 2 Ired. Eq. 113. 572 Adams's doctrine of equity. thereof, a writ of subpoena. If the Attorney-Gene- ral is a defendant in his official capacity, the bill prays no subpoena, but simply that he being attended with a copy may appear and answer, (p) In certain cases also, Avhere parties are joined as nominal de- fendants, against whom no direct relief is prayed, so that their appearance in the suit would be a needless expense, the prayer of process may be modified by omitting to sue a writ against them, and by asking instead, that they, being served with a copy of the bill, may be bound by the proceeding in the cause, (q) The prayer of process is generally expressed in drafts by the words, " May it please," &c., and a direction is added, in the margin, as to the parties to be inclu- ded in it. The prayer itself is added in engrossing the bill ; and it is followed by a note, specifying the interrogatories which each defendant is respectively required to answer. (p) 1 Dan. 0. P. 368-371. (q) Ibid. 405-408. OF PARTIES. 573 ^CHAPTER II. [*312] OF PARTIES. The persons against whom process is asked are the defendants to the bill, and should consist of all persons interested in the relief sought, who are not already joined as plaintiffs.^ If no relief be sought, viz., if the bill be for discovery alone, it cannot be objected to for want of parties f but if relief be asked, the prayer of process must be so framed as to bring all persons interested in that relief before the Court, either as plaintiffs or as defendants.^ ' They only are parties defendant in a bill ia Chancery, against whom process is prayed, or who are specifically named and described as defendants ; Verplanck v. Mere. Ins. Co. of N. Y. 2 Paige, 438 ; Elmendorf v. Delancey, Hopkins, 555 ; Lucas v. Bank of Darien, 2 Stew. 280 : Green v. M'Kinney, 6 J. J. Marsh, 193 ; Carey v. Hillhouse, 5 Geo. 251. Praying that the " heirs" may be made defendants, without taking out process against them or naming them in the bill, is not making them defendants ; Huston T. M'Clarty's heirs, 3 Litt. 274 ; Moore v. Anderson, 1 Ired. Eq. 411. The process alone, and the return, upon it, govern the ques- tion of who are parties, if there is not a special entry showing the appearance of some one not served with process; De Wolf v. Mallett, 3 Dana, 214. As to making absent parties defendants by publication, see Young v. Pate, 3 Dana, 306 ; Letcher v. Schroe- der, 5 J. J. Marsh, 513. There must be service of process, actual or constructive ; Estill v. Clay, 2 A. K. Marsh, 497. " Trescot V. Smyth, 1 M'Cord's C. K. 301, 808. ' See, on the general subject, Mechanics' Bank v. Seton, 1 Pet. 574 Adams's doctrine of equity. In both these points the rule of equity differs from the rule of law, both in the necessity of joining all interested parties in the suit, and in the option of joining them as plaintiffs or defendants. At law, a disputed issue is alone contested; the immediate disputants alone are bound by the decision ; and they alone are the proper parties to the action. In equity, a( decree is asked, and not a decision only ; and it is therefore requisite that all persons should be before the Court, whose interests may be affected by the proposed decree, or whose concurrence is necessary to a complete arrangement. The same reason which requires that the immediate disputants be the only parties at law, also requires their arrangement as parties plaintiff and defendant, so that all the plain- tiffs shall support one side, and all the defendants the other side of the question in *issue. In '- -I equity, it is only requisite that the interests 299; Story v. Livingston, 13 Pet. 359; Hussey v. Dole, 24 Maine, 20; M'Connell v. M'Connell, 11 Verm. 290; Noyes v. Sawyer, 3 Verm. 160; Crocker v. Higgins, 7 Conn. 342; New London Bk. v. Lee, 11 Conn. 112 ; Hawley v. Cramer, 4 Cow. 717; Oliver v. Palmer, 11 Gill. & J. 426; Clark v. Long, 4 Eand. 451 ; Vann v. Hargett, 2 Dev. & Batt. C. R. 31; Frazer V. Legare, 1 Bailey, C. R. 389 ; Lucas v. Bank of Darien, 2 Stew. 280; Park v. Ballentine, 6 Blackf. 223 ; Be LaVergne v. Evert- son, 1 Paige, 181; West v. Randall, 2 Mas. 181; Caldwell v. Taggart, 4 Pet. 190 ; Duncan v. Mizner, 4 J. J. Marsh. 447 ; Wendell v. Van Hensselaer, 1 Johns. C. R. 340 ; Wilson y. Hamilton, 9 Johns. R. 442 ; Key v. Lambert, 1 Hen. & Munf. 330; Burhans v. Burhans, 2 Barb. C. R. 398 ; Boughton v. Allen, 11 Paige, 321. All persons having the same interest should stand on the same side of the suit ; hut if any such refuse to appear as plaintiffs, they may be made defendants, their refusal being stated in the bill; Contee v. Dawson, 2 Bland. 264, 292. OF PARTIES. 575 of the plaintiflPs be consistent, and it is immaterial that the defendants are in conflict with each other, or that some of their claims are identical with those of the plaintiffs. It should however be observed, that although a conflict of interests among the defen- dants is no objection to a bill, yet it does not follow that the Court will adjudicate on their conflicting claims. It will do so if the decision be necessary to the plaintiff's right, e. g., if a bill be filed by a second mortgagee against the mortgagor and a prior mort- gagee, praying to redeem the first mortgage, and that the mortgagor may then redeem both or stand foreclosed. In this case it is obvious that, before relief can be given, the validity and amount of the first mortgage must be determined, not only as between the plaintiff and the defendants, but as between the co-defendants themselves. If there be no necessity arising out of the plaintiff's claim, the Court will not adjudicate between co-defendants, (a) If the suit be against a married woman, her hus- band must be joined as a party, unless he is an exile or has abjured the realm. ^ If it be against an idiot or lunatic, the committee of his estate must be joined, (b) If the superintendence of a public trust (a) Farquharson v. Seton, 5 Kuss. 45 : Cottingham v. Shrews- bury, 3 H. 627; Sandford v. Morrice, 11 CI. & F. 667; Mitf. 81. (5) Mitf. on Plead. 30 ; 1 Dan. C. P. 160-170. * And although he is a certified bankrupt, he should be joined as a party ; Hamlin v. Bridge, 11 Maine, 145. So, in a suit by a husband upon an interest in right of the wife, the wife must be a party ; Schuyler v. Hoyle, 5 Johns. C. K. 196 ; Griffith v. Cole- man, 5 J. J. Marsh, 600 ; Kingo v. Warder, 6 B. Monr. 514 ; Booth V. Albertson, 2 Barb. C. R. 813, 576 Adams's doctrine of equity. is involved, the Attorney-General must be a party on behalf of the Crown. And it is generally con- sidered that the same course may be pursued where the rights of the Crown are incidentally concerned.' If, however, the Crown is in possession, or if a title is vested in it which the suit seeks to divest or affect, or if its rights are the immediate and sole object of the suit, the application must be to the Crown by petition of right. A Queen consort has the same prerogative. A foreign Sovereign also, whether re- siding within the British dominions or not, is ordi- narily exempt from the jurisdiction. But he is competent to sue as plaintiff; and if he does so, he submits himself to the jurisdiction in respect of the r*R14-l *™^^t^^ ^^^^ f*^^j ^^^ must answer on oath to a cross bill.(c) If a bill be filed either by or against uninterested parties, their joinder is sometimes spoken of as a fault in pleading, but it seems more correct to say that, to the extent of such misjoinder, there is a failure on the merits, and the suit will be dismissed accordingly. The only exception to this rule is in suits against a corporation, in which their clerk or other officer may be made a defendant, though un- affected by the relief sought, in order that he may give discovery on oath, which the corporate body (c) Mitf. on Plead. 30 ; 1 Dan. C. P. 138-148 ; Duke of Bruns- wick V. King of Hanover, 6 Bea. 1. * In a suit to enforce a contract made by the agent of the Au- burn State Prison, for the labour of the convicts, it seems that the Attorney-General should be made a party; Jones v. Lynds, 7 Paige, 305 ; see, also, Grarr v. Bright, 1 Barb. C. E. 157, 164. OF PARTIES. 577 cannot do.(<^)' If the bill be for discovery alone, in aid of proceedings at law, no person can be made a defendant who is not a party to the record at law. (e) "With respect to the nature of the interest which requires a person to be joined in a suit, there is, of course, no diflBculty as to persons against whom relief is expressly asked. But with respect to those who are incidentally connected with the relief asked against others, the line of demarcation is less easy to draw. The interests, however, which require such joinder seem generally referable to one of the three following heads ; first, interests in the subject-matter which the decree may affect, and for the protection of which the owners are joined ; secondly, concurrent claims with the plaintiff, which, if not bound by the decree, may be afterwards litigated; and, thirdly, liability to exonerate the defendant, or to contribute with him to the plaintiff's claim. The nature of the interest comprised under each of these definitions will be best explained and illus- trated by examples ; but the question, whether the interest which in each particular case an individual may possess is or is not within the scope of the suit, is one of law rather than of pleading, and cannot properly be here considered. (/) (d) Glasscott V. Copperminers' Company, 11 Sim. 305. (e) Kerr v. Kew, 5 M. & C. 154. (/) 1 Dan. C. P., oh. 5. * The case of officers or agents of a corporation, is an exception to the rule that a person who has no interest in the subject-matter, and who is a mere witness, cannot be made a defendant in a bill in Chancery. But they can only be made parties for discovery, where relief is sought against the corporation, and not where the whole relief claimed is against persons other than the corporation ; Many v. Beekman Iron Co., 9 Paige, 188. 37 578 Adams's doctrine of equity. r*Sl f>1 *^" '^^^ joinder of parties for protection of their own interests may be illustrated by the case of suits for dealing with property, to which several persons are entitled as co-owners/ or as tenants for life and in remainder, or as having charges on the estate. In all these cases, if the object proposed is not confined to any particular in- , terest, but affects the corpus of the estate, all such persons ought to be parties, (g) But if their interests be prior or paramount to the objects of the bill, so that they will not be affected by the decree, such interests will not make their joinder requisite ; e. g., the interest of a mortgagee on a bill respecting the equity of redemption, or the interest of an incum- brancer or other prior and adverse claimant not privy to the contract, on a bill for a specific per- formance. (^)^ (g) Brookes v. Burt, 1 Bea. 106. (h) Devonshiire v. Newenham, 2 Sch. & L. 199, 210 ; Lewis v. Zouche, 2 Sim. 388 ; Tasker v. Small, 3 M. & C. 63 ; Nelthorpe V. Holgate, 1 Coll. 203. " Every party interested iu land belonging to co-tenants is a necessary party to a bill for partition ; Borab v. Archers, 7 Dana, 176 ; Newman v. Kendall, 2 A. K. Marsh. 234 ; Pope v. Melone, Ibid. 239. To a bill filed by an heir to avoid the deed of the ancestor, all the heirs should be made parties ; Young v. Bilderback, 2 Green Ch. 206. ° To a bill for foreclosure and sale of mortgaged premises, all incumbrancers or persons having an interest, existing at the com- mencement of the suit, subsequent as well as prior in date, to the plaintiff's mortgage, must be made parties, otherwise they will not be bound by the decree ; Haine.s v. Beach, 3 Johns. C. R. 459 ; Ensworth v. Lambert, 4 Johns. C. E. 605 ; Porter v. Clements, 3 Ark. 364 ; Huggins v. Hall, 10 Ala. 283. Though a junior mort- OF PARTIES. 579 The joinder of parties for protection of their own interests is usually brought 'in question where such interests are concurrent with that of the plaintiff, for if they are concurrent with that of the defendant, the necessity of joining their owners is generally made apparent by the introduction of a prayer for direct relief. The rule requiring the joinder of all persons whose interests the decree may affect is subject to two modifications, which, at first sight, appear to be ex- ceptions, but which are in reality mere limitations of its effect, originating in the same principles as the rule itself. The first of these modifications is the exclusion of remaindermen after an estate tail ; the second is the exclusion of legatees or next of kin on bills for a debt or legacy against the personal repre- sentative. The exclusion of remaindermen after an estate tail originates in the possession by tenant in tail of an absolute *power to destroy the remainders, so that he alone represents the inheritance, '- ^ and the subsequent remaindermen have no interest to protect. If the subsequent estates are indepen- dent of the estate tail, or if that estate should deter- mine during the suit, without their destruction having taken place, the remaindermen must be made parties, (i) (i) Mitf. 173-4; Lloyd v. Johnes, 9 Ves. 39-55; Gaskell v. aaskell, 6 Sim. 643. gagee may be a necessary party, if known to the senior mortgagee, in his suit for a foreclosure and sale, it does not follow, it is said, that if he be not known, and a decree of foreclosure and sale be made, that an innocent purchaser should be deprived of the benefit of his purchase ; Bank of the U. S. v. Carol!, 4 B. Monr. 40. 580 ADAMS'S DOCTRINE OF EQITITT. The exclusion of legatees or next of kin, on a bill for a debt or legacy against the personal represen- tative, originates in the assumption that such lega- tees or next of kin have in reality no interest in the object of the suit.^ For although they are in some sense concerned in it, yet it is only in the same sense in which every creditor is concerned in the management of his debtor's estate ; viz., it is impor- tant to them that the ability to meet their claims should not be diminished ; but the personal repre- sentative is not a trustee for them, nor have they any interest in the estate itself {Jc) If the claimants are not mere legatees payable by the executor, but specific owners of the property itself, the ordinary rule applies; e.g., where they take as appointees under a married woman's will,(Z) or where theiir legacies are charged on real estate. In this latter instance, however, a modification has lately been (Ic) Hertford v. De Zichi, 9 Bea. 11 ; Mitf. 168. (Z) Court V. Jefifery, 1 S. & S. 105. ^ The personal estate of a testator is represented by the executor, and a residuary legatee is not a necessary party to a bill by a creditor seeking to charge the general assets of the testator; Bur- well V. Cawood, 2 How. U. S. E. 575. Nor are the general cre- ditors proper parties in such a suit; Dias v. Bouchaud, 10 Paige, 445. Nor can a creditor filing a bill against an executor make a debtor a party, unless under special circumstances ; Long v. Ma- jestre, 1 Johns. C. E. 805. As to when heirs should be parties to such suit, see Kennedy v. Kennedy, 2 Ala. 571 ; Telfair v. Stead, 2 Cranch, 407 ; Galphin v. M'Kinney, 1 M'Cord's C. K. 280. In a suit for final settlement of a partnership, it is not necessary to join those beneficially entitled to the share of a de- ceased partner, their rights being sufficiently protected by the personal representative; Coster v. Clarke, 3 Edw. C. R. 428. OF PARTIES. 581 introduced, assimilating to some extent a devisee on trust with a personal representative ; and it is directed that, in all suits concerning real estate which is vested by debase in trustees, who are com- petent to sell and to give discharges for the pur- chase-money and for the rents and profits of the estate, such trustees shall represent the persons beneficially interested in the same manner, and to the same extent, as the executors or administrators in suits concerning personal estate ; and it shall not be necessary to make the persons beneficially inte- rested parties to the suit. But the Court may at *the hearing require them to be joined, if it pg-i 7-1 shall think fit. (K) ^ ^ 2. The joinder of parties who have concurrent claims with the plaintiff", which, if not bound by the decree, might be afterwards litigated, is most directly illustrated by cases in which a plaintiff sues on an equitable title, and the legal title is veste'd in a trustee for him. In these cases the trustee must be made a party, either as a co-plaintiff" or a defendant,' for although the trustee has no interest to protect, yet he has a legal right against the defendant which would not otherwise be bound ; e. g., the heir or de- (II) 30th Order of August, 1841. ' The holder of the legal title, as well as those from whom the complainant derives his equity, should be made parties ; Johnson V. Rankin, 2 Bibb, 184; Upham t. Brooks, 2 Story, 623. Where it becomes necessary to file a bill in equity to enforce the payment of a bill of exchange, he who holds the naked legal title may sue alone, as at law. though he who is entitled to the proceeds may come in, and be made a party, if he wishes it; Hopkirk v. Page, 2 Brock. 20, 42. 582 ADAMS'S DOCTRINE OF EQUITY. visee of a deceased mortgagee in fee must be a party to any bill of foreclosure by the executor ; (m) ' the assignor of a debt or other chose in action, not trans- ferable at law, must be a party to any suit by the assignee respecting it.(«)^ (m) Scott V. Nioholl, 3 Kuss. 476. (n) Cathoart y. Lewis, 1 Ves. J. 463; Walburn v. Ingilby, 1 M. & K. 61. * It is not necessary to make the personal representatives of the mortgagor a party to a bill to foreclose or sell; but; upon the death of the mortgagee, it is necessary to make both his heirs and personal representatives parties; Worthington v. Lee, 2 Bland, 684. ^ If there remain any interest, right, or liability, in the as- signor, which can be affected by the decree, a scintilla juris even, the assignor is a necessary party ; Thompson v. McDonald, 2 Dev. & Batt. Eq. 463. The assignor of a bond or note, the payment of which is secured by a mortgage, should be made a party to a suit by the assignee to foreclose the mortgage ; Bell v. Shrock, 2 B. Monr. 29. To a bill on a bond by an assignee, the assignor is a necessary party, where the bond is not assignable at law; G-atewood v. Kucker, 1 Monr. 21 ; Forman v. Rodgers, 1 A. K. Marsh. 426. To a bill, by the assignee of a debt, to obtain certain securities given by the debtor to the attorney of the assignor, where the attorney had assigned the same, against the attorney and his assignee, the assignor of the complainant is a necessary party; Elderkin v. Shultz, 2 Blackf 345. Whether the assignee of the exclusive right to use a patented machine may join his assignor as co-plaintiff in a suit for a viola- tion of the patent — Quaere ? See Woodworth v. Wilson, 4 How. U. S. R. 712. In some cases, the heirs of the assignor are necessary parties to a bill by the assignee. See Edwards v. Bohannon, 2 Dana, 98. To a bill by the assignee of a judgment, the assignor should be a party; McKinnie v. Rutherford, 1 Dev. & Batt. Eq. 14; Elliott v. Waring, 5 Monr. 338 ; Pemberton v. Riddle, 5 Monr. 401 ; Cooper V. Gunn, 4 B. Monr. 594. See, as to the joinder of the assignor OF PARTIES. 583 The same principle of requiring that all concur- rent claims shall be bound, is applicable to many cases which fall under the first head of interest. For where an interest exists which requires protec- tion, it is possible that a claim exists in respect of that interest, and the defendant is entitled to have all such claims settled together, so that the matter may be completely and effectually disposed of (o) Its operation, however, is excluded where a person possessing a partial interest is seeking redress for an injury, or enforcement of a contract, which affects himself and his partial interest alone, although in some sense it relates to the entire subject-matter; e. g.y where an occupier complains of an injury to (o) Munch V. Cockerel], 8 Sim. 219, 231. in a judgment creditor's bill filed by tbe assignee, Morey v. For- syth, Walk. C. R. 465 ; Beach v. White, Walk. C. E. 495. Where the assignment is absolute and unconditional, and leaves no remaining right or liability in the assignor which can be af- fected by the decree, the assignee need not make the assignor a party. Thus, assignors are not necessary parties to suits by as- signees on bonds, where there are statutes authorizing the assign- ment of bonds. See Snelling v. Boyd, 2 Monr. 132. So the assignor of a note in controversy, who has no interest in it, and against whom no relief is prayed, is not a necessary party to the bill; Everett v. Winn, 1 S. & M. Ch. 67. See also on this subject Polk V. Gallant, 2 Dev. & Batt. Eq. 395; Thompson v. McDonald, Ibid. 463; Snelling v. Boyd, 5 Monr. 172; Kennedy v. Davis, 7 Monr. 372. The assignor of an entry need not be made a party in a suit by the assignee to obtain a title; Oldham v. Rowan, 3 Bibb, 534. And in Bruen v. Crane, 1 Green Ch. 347, it was decided that where a judgment, which is a lien on land mortgaged, is assigned absolutely and unconditionally, the assignor is not a necessary party to a bill for foreclosure. 584 Adams's doctrine of equity. his possessory right, without seeking to establish any claim respecting the inheritance, or where a partner or co-owner complains of fraud practised on himself, although other parties have been similarly de- frauded, (jj) *And, in like manner, one of *- ^ several cestuis que trust may proceed sepa- rately for his share of the fund, where the respective shares have been already ascertained. But it is otherwise if an account be necessary to ascertain the shares, if the fund itself has been lost and its replace- ment is required, or if the entirety is in any way to be dealt with. And it is doubtful whether a trustee can ordinarily be compelled to divest himself of any part of his trust, unless all the cestuis que trust are before the Court, so that he can get rid of the whole, {q) The operation of the rules requiring that all per- sons should be parties to a suit who had any interest which the decree might affect, or any concurrent claim which it ought to bind, was often productive of serious inconvenience, by compelling the joinder of claimants in small amounts, who would willingly have left their rights in the hands of the Court rather than incur the expense of appearing to liti- gate them. This evil is now remedied by orders of the Court, declaring that where no direct relief is sought against a party, such party, on being served with a copy of the bill, may be bound by the pro- (p) Tooth V. Dean of Canterbury, 3 Sim. 61 ; Semple v. Bir- mingham Kailway, 9 Sim. 209 ; Blain v. Agar, 2 Sim. 289; Mare V. Malaohy, 1 M. & C. 559; Turner v. Borlase, 11 Sim. 17; Bridget v. Hames, 1 Coll. 72. {q) Munch v. Cockerell, 8 Sim. 219, 231 ; Henley v. Stone, 3 Bea. 355; Goodson v. Ellison, 3 Buss. 583. OF PARTIES. 585 ceeding without the necessity of appearing to the bill ; subject, however, to the discretion of the plain- tiff as to whether he will compel such an appearance, and to that of the defendant as to whether he will submit to be bound without it. The person possess- ing the interest must still be a party, but by the ope- ration of these orders he may be so without serious expense, (r) 3. The joinder of parties who are liable to exone- rate the defendant, or to contribute with him to the plaintiff's claim, is in many cases dispensed with under the present practice. The principle was that of requiring a complete decree, and a final ascertain- ment of the amount of liability, *so that any p^„-,^-, one of the parties liable, on satisfying the ^ ^ plaintiff, might obtain contribution from the rest.' On this principle it was held, that if several par- ties were co-obligors in a joint and several bond, they were all necessary parties to a suit for payment, with the exception of such as were mere sureties, and, therefore, not liable to contribution, (s)^ So, if several trustees had committed a breach of trust, they must have been all parties to a suit for redress ; (r) Supra, Prayer of Process. (s) Bland V. Winter, 1 S. & S. 246. * See Purcell v. Maddox, 3 Munf. 79. Where a judgment is a lien on different parcels of land, in a suit by one of the several owners against the judgment creditors, he must, in order to a de- cree for contribution, make all the persons interested parties. Avery v. Patten, 7 Johns. C. K. 211. See also Campbell v. Mesier, 6 Johns. C. E. 21 ; Hooper v. Koyster, 1 Munf. 119 ; Venable v. Beauchamp, 3 Dana, 321. ^ So all the obligors in a bond should be made parties to a bill brought to obtain relief against it, unless in a special case of col- lusion; Pollard V. Collier, 8 Ham. 43. 586 Adams's doctrine of equity. but if the act complained of were an actual fraud, no right of contribution arose, and any one might be sued alone, (ty It was in like manner unneces- sary to join an insolvent in the suit, because, whether liable or not, he was unable to contribute. (?() Of course, if the absent parties were primarily liable, so that the defendant was entitled, not only to a contribution from them, but to an actual indemnity, it was an additional reason for insisting on their presence. Therefore, a bill could not be filed against a surety without the principal, ('w)^ nor against an heir at law for payment of debts, without the exe- cutor ; (w) but an order has now been made, directing that if the plaintiff's demand be several as well as joint, and whether the defendants be liable as prin- cipals or sureties, he may proceed against all or any at his own option. (x) It sometimes happens, that compliance with the (t) Seddon v. Connell, 10 Sim. 79 ; Attorney-General v. Wilson, 1 Cr. & Ph. 1. (u) Seddon v. Connell, 10 Sim. 79. (v) Brooks V. Stuart, 1 Bea. .512. (w) Knight V. Knight, 3 P. Wms. 333. (x) 32d Order of August, 1841. ' In White v. Turner, 1 B. Monr. 130, it was held, that all the persons concerned in suppressing a will, by which slaves who were emancipated are thereby retained in slavery, are jointly liable to a decree for damages ; and if one of the parties has died, his repre- sentatives should be made parties to the suit for freedom. ^ Koane v. Pickett, 2 English's Ark. 510. So the principal debtor must be a party in a bill by a surety against the creditor for relief; Bronson J. Vilas v. Jones, 1 Comst. R. 284. So also he must be in a bill by a co-surety to make another contribute ; Tresoott v. Smith, 1 McCord's C. R. 301. See, in addition, as to these points, note, page 269, supra. OF PARTIES. 587 rule requiring tlie joinder of all interested parties is rendered practically impossible in a particular case, because the persons interested are too indefinite or numerous to be individually joined in the suit. In this case the rule admits of modification, so that one or more members of a class may sue or be sued on behalf of the whole, provided *the interest of every absent member in the claim made or ■- -^ resisted is identical with that of the members who are personally before the Court. The most ordinary instances of this dispensation are in suits by creditors or legatees. For as a single creditor or legatee may sue for his demand out of the personal assets, without bringing the others before the Court, it is rather matter of convenience than of indulgence to permit such a suit by a few on behalf of all ; and it tends to prevent several suits by several creditors or legatees, which would be in- convenient in the administration and burdensome on the fund administered. (?/)' The rule, however, is Q/) Mitf. 166. ' One legatee may fQe a bill in behalf of himself and the other legatees who may choose to come in, against the executors for an account and payment ; but where the bill is for the residue, all the residuary legatees must be made parties ; Brown v. Ricketts, 3 Johns. C. E,. 553 ; Davone v. Fanning, 4 Johns. C. R. 199. But see Hallett v. Hallett, 2 Paige C. E. 15, in which it was held that one residuary legatee may file a bill on behalf of himself and all others standing in the same situation, and it is not necessary to make them all parties to the suit. In a suit against the personal representatives of a deceased debtor to recover a debt due from his estate, it is only necessary for the complainant to file the bill in behalf of himself and of all other creditors in the same situation, when it appears upon the 588 Adams's doctrine of equity. not confined to cases of this class, but has been ex- tended to other cases where several persons have dis- tinct rights on a common fund, as creditors under a trust deed, residuary legatees, or next of kin ; and in such cases, if the parties are very numerous, one has been allowed to sue on behalf of all, although he could not have sued for his separate share with- out bringing the others before the Court. The ground for this indulgence is, that if all were made actual parties the suit would be liable to frequent abatements, and it would be practically impossible to bring it to a hearing. The Court, however, in such cases will not proceed to a decree until it is satisfied that the interest of all is fairly represented, and that there would be a preponderating inconve- nience in bringing them individually before it.(2;) The same principle applies where there is a com- mon right against the defendants, e. g., where relief is sought on behalf of a partnership or other nume- rous body against strangers, or on behalf of all the members of such body except the defendants, against members who have committed a wrong. Such a hill has accordingly been sustained on behalf of a (z) Mitf. 167 ; Harvey v. Harvey, 4 Bea. 215 ; Hawkins v. Hawkins, 1 Hare, 543. face of the bill that there will be a deficiency in the fund, and that there are other creditors entitled to a rateable proportion with the complainants; Bias v. Bouchaud, 10 Paige, 445. As to the right of one distributee of an estate to file a bill on behalf of himself and other distributees, and whether to a bill by one distributee, the others must be made parties ; see Messervey V. Barelli, Kiley's Ch. 138 ; Cherry v. Belcher, 5 Stew. & Port. 183 ; Turley v. Young, 5 J. J. Marsh, 133 ; Richardson v. Hunt, 2 Munf. 148. OF PARTIES. 589 company against the directors to redress or *prevent a misapplication of the funds, (a) L J On behalf of the inhabitants of a parish against the commissioners under an act of Parliament to restrain an injury to their common right, (&) and on behalf of a company against third parties to enforce or rescind a contract, or to obtain an injunction against proceedings at law. (c) ' And e converse it has been (a) Cbancey v. May, Pr. in Ch. 592 ; Hichens v. Congreve, 4 Russ. 562 ; Preston v. Grand Collier Dock Company, 11 Sim. 327 ; Mozley v. Alston, 1 Ph. 790. (6) Attorney-G-eneral v. Heelis, 2 S. & S. 67 ; Bromley v. Smith, 1 Sim. 8. (c) Taylor v. Salmon, 4 M. & C. 134 ; Small v. Attwood, Younge, 407; Fenne v. Craig. 3 Y. & C. 216; Lund v. Blan- shard, 4 Hare, 9 and 290. ■■ Where the associates or share-holders of a private association are numerous, a bill may he filed by one of such associates, in behalf of himself and all the others, against the trustees of such association, to compel the execution of the trust, and for^ an account and distribution of the funds and property of the associa- tion among the share-holders. And it is not necessary that all of the associates should unite in a bill for that purpose ; Mann v. Butler, 2 Barb. C. E. 362 ; Beatty v. Kurtz, 2 Peters, 566; The New London Bank v. Lee, 11 Conn. 112. Where a large number of persons are associated for the purpose of trade, the legal title to all their property being in a part of them for the benefit of the whole, it is sufficient if those haying the legal title be made par- ties defendant or complainant in a bill in equity ; Martin v. Dry- den, 1 Gilm. 187. But a bill will not lie by a freeholder or inhabitant of a town, in behalf of the town, respecting its common property, without the consent of the town duly declared ; Denton v. Jackson, 2 Johns. C. R. 320. Nor can individual stockholders of an incor- porated company file a bill against the agent and treasurer of the company for misconduct and account ; such a bill should emanate 590 Adams's doctrine of equity. held that where a person has a right against several individuals who are liable to common obligations, a bill may be filed against some on behalf of all, pro- vided such a number be brought before the Court as will fairly represent their interests.' And on a bill so framed the Court will make a decree binding all, although so far as the absent parties are concerned it cannot make them do any specific act. {d) In order, however, that the principle of the excep- tion may apply, it is essential that the parties repre- sented and those who profess to represent them should have strictly identical interests. If that be not the case, but the suit be one which will bring into controversy their mutual rights, they must all be personally before the Court. As, for example, where the real object of a suit is to obtain a decision, whether consistently with the articles of a company there can be a dissolution and division of the funds, or whether an alleged dissolution is fraudulent, or for the purpose of obtaining directions for managing the business, or having the partnership dissolved and the like, a bill would be held objectionable (d) Meux V. Maltby, 2 Sw. 277 ; Adair v. New River Com- pany, 11 Ves. 429 ; Lanchester v. Thompson, 5 Mad. 4, 13 ; Att- wood V. Small, 9 Law J., Eq. 132. from and be filed in the name of the corporate body. In some cases individual stockholders can file bills, but only where the officers have the control, and are guilty of breach of duty as trustees ; Forbes v. Whitlock, 3 Ed. C. E. 446. ' In a bill against an unincorporated banking company, the members of which are numerous, and in part unknown, it is not necessary to bring all the stockholders before the Court, before a decree can be made ; Mandeville v. Riggs, 2 Peters, 482. See also Dana v. Brown, 1 J. J. Marsh. 304. OF PARTIES. 591 unless all the partners were parties, because every one of the absent partners would have a separate and substantial interest in the question of right, (e)^ *It appears to have been at one time con- p^„non sidered impossible that any bill for winding •- J up a partnership should be sustained unless a disso- lution were also sought, and every partner were per- sonally joined. In the case of unincorporated joint stock companies, and of other numerous partner- ships, this rule operated practically as a denial of relief, but it has been relaxed, as we have already seen, in their favour, and bills have been sustained which asked more limited relief, viz., that the assets of such partnership, on its abandonment or in- solvency, might be collected and applied in dis- charge of the debts, leaving questions of distribution and contribution as between the partners entirely open for future settlement. A bill of this latter kind does not bring into controversy the rights of individual partners, and may therefore be sustained by a few partners, on behalf of all, against the direc- tors of the company. And it has been suggested that, even on a bill praying a dissolution, the pre- (e) Beaumont v. Meredith, 3 V. & B. 180 ; Evans v. Stokes, 1 K. 24. Vansandau v. Moore, 1 Kuss. 441 ; Long v. Younge, 2 Sim. 369. ' If a bill in equity be brought by one of several partners, founded on partnership transactions, and some of the partners are insolvent, still they must be made parties ; and if bankrupts, their assignees should be made parties in their place ; Fuller v. Benja- min, 10 Maine, 255. See also Hoy v. McMurry, 1 Litt. 364; Dozier v. Edwards, 3 Litt. 67 ; Noyes v. Sawyer, 3 Verm. 160. Yet see Townsend v. Auger, 3 Conn. 354. 592 ADAMS'S DOCTRINE OF EQUITY. sence of all might, perhaps, be dispensed with, pro- vided there were a strong necessity shown, and suffi- cient parties were before the Court to represent each conflicting interest, and to discuss the questions freely and without restraint. (/) In cases where persons interested are out of the jurisdiction of the Court, it is sufficient to state that fact in the bill, and to pray that process may issue on their return ; and if the statement be substantiated by proof at the hearing, their appearance in the suit will be dispensed with.(^)^ The power of the Court to proceed to a decree in their absence will depend on the nature of their interest, and the mode in which it will be affected by the decree. If they are only passive objects of the judgment of the Court, or the rights are incidental to those of parties before the Court, a complete determination may be ob- P^Qoo-i tained. *But if they are to be active in per- forming the decree, or if they have rights wholly distinct from those of the other parties, the Court, in their absence, cannot proceed to a determi- nation against them, (hy The powers conferred by (/) Supra, Partnership. Walworth v. Holt, 4 M. & C. 619 ; Richardson v. Larpent, 2 N. C. C. 507 ; Richardson v. Hastings, 7 Bea. 301, 323; Clough v. Radcliffe, 1 Dig. & Sm. 164; Apperly V. Page, 1 Ph. 779 ; Wilson v. Stanhope, 2 Coll. 629. (g) Burton v. Eggington, 1 Hare, 488 ; Menoz v. De Taster, 1 Bea. 109. (h) Mitf. on Pleading, 32 ; Fell v. Brown, 2 B. C. 0. 276 ; Brown v. Blount, 2 Russ. & M. 83 ; Willats v. Busby, 5 Bea. 193; IDan. C. P. 199-200. ' See Spivey v. Jenkins, 1 Ired. Eq. 126; Millegan v. Milledge, 3 Cranch, 220 ; Lainhart v. Reilly, 3 Desau. 590. » See Joy t. Wirtz, 1 Wash. G. C. R. 517 ; Mallow v. Hinde, OF PARTIES. 593 statute of serving such parties with process abroad, and thus bringing them before the Court, will be presently considered. 12 Wheat. 193. In a suit to recover a debt against the estate of a deceased partner, the other partners are proper and necessary- parties j and, although when they are out of the jurisdiction of the Court, they may be dispensed with, yet this exception does not apply to cases involving important rights of the absent part- ners, and especially not to cases where the facts are mainly in their knowledge, or where the circumstances occurred in the place where they are ; Vose v. Philbrook, 3 Story, 336. See Burwell v. Cawood, 2 How. U. S. 575 ; Wilson v. City Bank, 3 Sumner, 422. The Supreme Court of the United States will not make a final decree upon the merits of a case, unless all persons essentially interested are parties, although some of those persons are not within the jurisdiction of the Court ; Russell v. Clark, 7 Cranch, 69. 38 594 Adams's doctrine of equity. [*324] *CHAPTER III. OF PROCESS AND APPBAKANCB. After the bill has been filed it is next requisite that the subpoena should be served ; that the defen- dant should enter his appearance; and that after appearance he should put in his defence. The de- fence may, as we shall hereafter see, be of four kinds, Disclaimer, Demurrer, Plea, and Answer. But the most usual form, and the only one to which compul- sory process applies, is that of answer. The ordinary service of subpoena is by delivering a copy to the defendant personally, or leaving one at his place of actual residence. And in special cases, where an absconding or absent defendant has a re- cognised agent in the matter litigated, substituted service on such agent has been allowed, (a) But as a general principle the Court has no inherent au- thority to dispense with service on the defendant himself, or to authorize any service beyond the limits of its own jurisdiction. (6) Assuming the subpoena to be duly served, the de- fendant must next appear. If he be contumacious (a) Hobhouse v. Courtney, 12 Sim. 140; Murray v. Vipart, 1 Ph. 521. (6) Whitmore v. Kyan, 4 Hare, 612. OF PROCESS AND APPEARANCE. 595 and refuse, his disobedience may be punished as a contempt. The processes of contempt were originally five, viz. : — 1. A writ of attachment directed to the sheriff of the defendant's county, commanding that the de- fendant's person should be attached. To this writ the sheriff might return, 1. That he had the defen- dant in custody; 2. That he had taken him but had accepted bail; 3. That he could not *find r-sHooc-i him within his bailiwick. On the first of these returns being made, the defendant was brought up by habeas corpus, on the second by the messenger of the Court, or the serjeant-at-arms, and in either case was committed to the Fleet, now altered to the Queen's Prison. On the third return, that of non est inventus, the next process of contempt issued. 2. A writ of attachment with proclamations ; on which the same returns might be made, and the same results would follow. 3. A writ of rebellion directed to commissioners appointed by the Court, and extending into all the counties of England. On this process no bail could be taken, but the commissioners either brought the defendant up in custody, on which he was committed to the rieet ; or made a return of non est inventus, upon which followed, 4. An order that the serjeant-at-arms, as the im- mediate ofiicer of the Court, should eflfect the arrest. If an arrest were made under this process, it was followed, like other arrests, by committal to the Fleet. But if the return were non est in'oentus there was no further process against the person. 596 Adams's doctrine of equity. 5. A writ of sequestration, issuable only on the return lum est inventus of the serjeant-at-arms, or on a defendant in custody being committed to the Fleet. This writ was issued, not against the person, but against the property of the defendant, and authorized the sequestrators to take his goods and personal estate, and to enter on his real estate, and to seques- ter the rents and profits. If the sequestration proved ineffectual, there was no further process. And in the reign of Elizabeth, even the right to sequester was disputed, and it was said by the judges that the Court had no authority beyond personal commitment,- and that if a sequestrator were killed in the execu- tion of process, it was not murder, (c) r*^9RT *^^ ^^ ^^^^ ^^ * person having privilege of peerage or Parliament, and exempt, there- fore, from committal for civil contempt, (c?) a seques- tration nisi was substituted for an attachment, which if no cause were shown was afterwards made abso- lute. In the case of a corporation, which cannot be attached, the first process was by distringas, and the second by sequestration. Assuming an appearance to be entered, an answer was next required. And if this were refused, the process of contempt was again enforced ; but if re- sisted to a sequestration, the plaintiff was not re- stricted to that remedy, but on issuing the writ, might apply to the Court to take his bill pro confesso, and to decree against the defendant on the assump- tion of its truth. If a decree were ultimately made against the de- (c) 1 Smith, C. P. 571. (rf) Wellesley's case, 2 K. & M. 639. OF PROCESS AND appearakce. 597 fendant, its performance was enforced by a like pro- cess of contempt, with the exception that the attach- ment was not bailable. In addition to other inconveniences of being in contempt, it has the eflfect of preventing a party from making any application to the Court in the same cause, except for the purpose of clearing such contempt, (e) It is obvious, from the nature of the process of contempt, that if a defendant absconded so as to avoid its operation, or if, when arrested under it, he perversely refused to submit, there were no means of compelling obedience. And on the other hand, if a defendant in custody under process were incapable of doing the required act, his committal was practi- cally imprisonment for life. Several attempts have been made by the Legisla- ture to remedy these evils. But the earliest of those which need here be noticed is that made by 1 Wm. 4, c. 36, afterwards amended by 2 Wm. 4, c. 58, and generally known as Sir Edward Sugden's Act. The provisions of this act, besides abridging under certain circumstances the general process of con- tempt, applied *especially to three classes of r* 0071 persons; viz., absconding defendants, pfivi- leged defendants, and defendants in custody under process. In respect to the former class, it authorized the Court to make an order for the defendant's ap- pearance, and on due publication of such order to dispense with both service and appearance, and pro- ceed at once to take the bill "pro cmifesso. In respect (e) 1 Dan. C. P. 460. 598 ADA.MS'S DOCTRINE OF EQUITY. to the other two classes, it authorized an appearance to be entered for them ; shortened the steps for taking the bill pro confesso, and conferred on bills taken pro confesso under it additional efficacy, by directing that they should not only warrant a decree, but should be evidence in any other proceeding as equivalent to an admission by answer. It at the same time pro- vided for the protection of a defendant in custody, by requiring that he should within a limited time, be brought by the plaintiff to the bar of the Court, to be there dealt with as pointed out by the act ; and that within a further limited time, the plaintifif should proceed according to the nature of the con- tempt, to enter an appearance for him, or to have his bill taken pro confesso, and that in default of his so doing, the defendant should be discharged. The case of absent defendants, not having ab- sconded to avoid process, was provided for to a limited extent by 2 Wm. 4, c. 33, and 5 Wm. 4, c. 82, au- thorizing service abroad. But those acts applied to such suits only as had reference to hereditaments in England, Wales, or Ireland, or to incumbrances there- on, or to stock or shares, or the dividends thereof. The partial remedies afforded by these acts have been extended by the statutes of the present reign, for "facilitating the Administration of Justice in the Court of Chancery," and by the general orders made under them. (/) The present process of the Court for enforcing obedience is chiefly regulated by those orders, and (/) 3 & 4 Vict. c. 94; 4 & 5 Vict. c. 52 ; 8 & 9 Vict. c. 105. General Orders of August, 1841 ; April, 1842 ; and May, 1845. OF PEOCESS AND APPEARANCE. 599 it is therefore *necessary to point out in what r.-::qoo-| respects they have modified the previous system. 1. They have remedied some of the difficulties respecting service of process, by directing that where a defendant, having been -in this country within two years before the subpoena issued, appears to have ab- sconded to avoid process, an order for his appearance duly published may be substituted for such service ; and that when a defendant in any suit is out of the jurisdiction, an order may be made, on satisfactory evidence of his probable abode, authorizing service abroad, (gf) 2. They have shortened the process of contempt by abolishing the writ of attachment with procla- mations, and the writ of rebellion in all cases ; and by abolishing the use of the messenger and serjeant- at-arms, in the case of contempts for non-appear- ance, (h) 3. They have provided for defaults in appearance, by distinct regulations for the several cases of an adult and capable defendant served within the juris- diction, of an absconding defendant on whom an order to appear has been made, of an infant or person of an unsound mind, and of a defendant served out of the jurisdiction ; authorizing in each case under certain restrictions an appearance to be entered for such defendant, (i) And their effect appears to be that on neglect by a defendant to appear, the plain- tifi" may waive all process of contempt and enter an appearance for him; or may, at his option, issue (cf) 1845, xxxi., xxxiii. (Ji) 1841, vi., vii. (i) 1845, xxix., xxxvi. 600 ADAMS'S DOCTRINE OF EQUITY. an attachment. But on the return of this writ, whether it be " in prison," " cepi corpus," or " non est inventus," he can issue no further process, but must proceed to enter an appearance ; for in the first case, he is expressly bound to do so by 1 Wm. 4, c. 36, r. 13 ; in the second he cannot have a messenger, and has, therefore, no means of reaching the defendant ; and in *the third he cannot have a serjeant- L -' at-arms, and a sequestration cannot issue on an inferior process. 4. They have provided for default in answering after an appearance, whether entered by or for the defendant. In this case there are three modes of procedure open to the plaintiff, viz., by process of contempt, by taking the bill pro confesso, or by going into evidence without an answer. If he adopt the first course, by process of contempt, he may issue an attachment either immediately on de- fault, or if the defendant is likely to abscond, at an earlier period. (A;) If the defendant is not taken on the attachment, the plaintiff, on a return of non est inventus, may dispense with intermediate process, and obtain an immediate sequestration. (Z) If he is taken, the plaintiff must proceed within a further period to bring him to the bar of the Court, to answer his contempt there. The second course open to the plaintiff is that of taking his bill pro confesso. And he is entitled under the present practice to adopt this course im- mediately on the execution of an attachment for want of answer, or at any time within three weeks (/i;)1845,lxxii. (01841, ix. OF PEOCESS AND APPEARANCE. 601 afterwards, or whenever he is unable, with due dili- gence, to procure an attachment or subsequent pro- cess for want of answer to be executed. (m) The third course is that of going into evidence without an answer, which, where the plaintiff can rely on the strength of his evidence, is occasionally advisable. For this purpose a power was given by the 11th and 12th rules of Sir E. Sugden's act to file a formal answer in the defendant's name. By the present rules a simpler plan is adopted; and the plaintiff is authorized to file a traversing note, ex- pressing his intention to proceed as if an answer had been filed traversing the bill.(7i) *The outline which has been just given of p:i.qqr\-] the process of the Court is sufficient to explain its general character. Its precise details would be foreign to the purpose of the present Treatise, (o) And we will now proceed, on the assumption of a regular appearance and defence, to consider in what manner such defence should be made. (m) 1845, Ixxvi., Ixxix. (n) 1845, lii., Iviii. (o) 1 Dan., chap. 7, 8, 9, 10, 12. 602 ADAMS'S DOCTRINE OF EQUITY. [*331] *CHAPTEE IV. OF THE DEFENCE. The grounds of defence in equity may be divided into six classes, viz. : — 1. Want of jurisdiction in the Court, where the equity alleged is exclusively cognizable in some other Court of equity, and not in Chancery ; as if the suit be for land in a county palatine, or the defendant claim the privilege of a university, (a) 2. Disability in the plaintiff to sue, as if he be an outlaw, or an alien enemy ; or in the defendant to be sued, as if he be an uncertificated bankrupt ; or if an infant, married woman, or lunatic, attempt to sue in his or her own name. (6) 3. A decision already made, or still pending, on the same matter in the Court itself, or in some other Court of competent jurisdiction. 4. Want of equity, where no case is established on the merits. This includes not only cases where there is no right in the plaintiff, but also those where his right, though in fact existing, is not alleged with sufficient certainty in his bill, or where it is a right at law and not in equity ; and also cases of lost deeds, interpleader, &c., where the affidavit required for (a) 1 Dan. C. P. 509, 595. (6) 1 Dan., chap. 3. OF THE DEFENCE. 603 transferring tlie jurisdiction into equity, has not been annexed to the bill. 5. Multifariousness and unduly splitting up a cause of suit. 6. Want of parties. *The doctrines which affect the validity p^„„g-, of each of these defences are not material to L J be here considered. Our present inquiry assumes a defence to exist, and is directed to the form in which it should be made. The forms of defence are four in number, viz., Disclaimer, Demurrer, Plea, and Answer. A dis- claimer denies that the defendant has any interest in the matter. A demurrer submits that on the plaintiff's own showing his claim is bad. A plea avers some one matter of avoidance, or denies some one allegation in the bill, and rests the defence on that issue. An answer puts on the record the whole case of the defendant, whether by way of demurrer, of avoidance, or of denial, and whether raising one or more issues. A defendant, however, is not necessarily confined to one of these forms of defence, but may use two or more of them against the same bill, provided he applies them to different parts, and distinctly points out the application of each. Such, for example, would be the case if the bill prayed a conveyance of land, as to part of which the defendant was a pur- chaser for value without notice, and as to the residue was affected by notice. In this case the bill would in effect be combining two claims to be met by the defendant in different ways; and accordingly he might put in as to one part of the land a plea " that 604 Adams's doctrine of equity. he had purchased for value without notice," and as to the other part a disclaimer of all interest, (c) A class of cases also exists, in which the claim made by the bill is strictly single, and cannot therefore be met by several defences, in the sense in which the expression has just been used, but in which the bill itself is so constructed as to give rise to a peculiar defence, compounded of plea and answer, and tech- nically termed " a plea supported by an answer." The nature of this defence will be considered under the head of Pleas. We will now direct our attention separately to each of the four forms of defence. 1. A disclaimer. If the plaintiff, demanding cer- tain *property, untruly state that the defen- L -I dant has an interest therein, the defendant may put in a disclaimer of any right in the matter. If this be done, all controversy between himself and the plaintiff is at an end, and he may be either dis- missed from the suit, or a decree made against him, according as the nature of the disclaimed interest and the plaintiff's security require. It seldom, how- ever, happens that a disclaimer can be put in alone ; for as it is possible that the defendant may have had an interest which he has parted with, or may have set up an unfounded claim, which may make him liable for costs, the plaintiff is entitled to an answer on those points.' Of course, if the plaintiff (c) Mitf. 106, 319; Wigr. on Discovery, s. 12. ' A disclaimer must be full and explicit in all respects, and be accompanied by an answer, denying the facts deemed necessary to be denied; Wortbington v. Lee, 2 Bland, 678. The defendant OF THE DEFENCE. 605 is not merely seeking property which ' he believes the defendant to claim, but is actually charging the defendant as accountable for a wrong committed, a disclaimer cannot apply. (cZ) 2. The principle of a defence by demurrer is that, on the plaintiff's own showing, his claim is bad. It is applicable to any defence which can be made out from the allegations in the bill, but the most ordinary grounds of demurrer are, want of jurisdiction, want of equity, multifariousness, and want of parties. The frame of a demurrer is very simple, and, after the formal commencement, runs thus : " This defen- dant doth demur in law to the said bill, and for cause of demurrer showeth that it appears by the said bill that, &c.," stating in the regular form on what class of objection the defendant relies, or if there be more than one ground of objection, stating each ground successively with the prefatory words, " and for fur- ther cause of demurrer, this defendant showeth, &c.," and concluding with the words, "wherefore and for divers other good causes of demurrer appearing in the said bill, this defendant doth demur to the said bill, and prays the judgment of this honourable Court whether he shall be compelled to make any other (d) Mitf. on Pleading, 318 ; Perkin v. Stafford, 10 Sim. 562 ; Graham v. Coape, 3 M. & C. 638 ; Grlassington v. Thwaites, 2 Euss. 458. must renounce all claim to the subject of the demand made by the plaintiff's bill, in any capacity, and to any extent ; Bentley v. Cowman, 6 Gill. & J. 152. A defendant cannot, by a disclaimer, deprive the plaintiff of the right to require a full answer from him, unless it is evident that the defendant should not, after the dis- claimer, be continued a party to the suit ; Ellsworth v. Curtis, 10 Paige, 105; see also Spofford v. Manning, 2 Ed. C. R. 358. 606 Adams's doctrine of equity. answer thereto ; and he humbly prays to be hence dismissed, with his reasonable costs in this behalf sustained." The formal *statement, however, L -J of the causes of demurrer, though usual, is not absolute necessary ;' nor does the statement of one cause, preclude the defendant from relying in argument on any others extending to the same part of the bill ; for the • assertion of a demurrer is, that the plaintiff has not, on his own showing, made out a case, and if that position can be established on any ground, the demurrer is good. In such a case, how- ever, the defendant will not be entitled to his costs, (e) The form of demurrer just given is that of a de- murrer to the whole bill. But although a demurrer may be to the whole bill, it is not necessarily of that extent ; nor, if less extensively framed, is it confined to any particular portion of the bill. It may be to the relief sought, it may be to the discovery, or it may be to both or to only a part of one or of both.^ If it be to the whole relief, it will necessarily extend to the discovery, and should be framed accordingly ; for, if the relief cannot be given, it would be idle to (e) Mitf. 217 ; Wellesley v. Wellesley, 4 M. & C. 554 ; 1 Dan. C. P. 539-545. ' ' See Nash v. Smith, 6 Conn. 421. ^ Where the demurrer does not go to the whole bill, it must clearly express the particular part which it is designed to cover, so that upon a reference of the answer to the residue of the bill upon exceptions for insufficiency, the Master may be able to ascer- tain precisely how far the demurrer goes, and how much of the bill remains to be answered; Jarvis t. Palmer, 11 Paige, 650; Clancy v. Craine, 2 Dev. Eq. 363. A defendant cannot answer the bill and demur to the interro- gatories; Kisor V. Stancifer, Wright, 328. OF THE DEFENCE. 607 require a discovery ; and if the discovery be required for any other purpose, it should be sought by a separate and independent bill. (/)' If the demurrer be to a part only of the relief it will not necessarily extend to the discovery, because discovery may be necessary for obtaining the rest of the prayer. It may also happen that the demurrer will leave the relief untouched, and will extend only to the dis- covery, or part of the discovery, on the special ground that the subject-matter is one in which the defendant is not obliged to answer, e. g., where it would expose him to a penalty or forfeiture, or would be a disclosure of professional confidence.^ (/) Morris v. Morgan, 10 Sim. 341. • See Souza v. Belcher, 3 Edw. C. R. 117; Miller v. Ford, Saxton, 358 ; Welles v. River Raisin R. R. Co., Walk. Ch. R. 85 ; Pool V. Lloyd, 5 Met. 525. ^ Livingston v. Harris, 3 Paige, 528 ; Brownell v. Curtis et al., 10 Paige, 210. But in such case the demurrer should be confined to such parts of the bill as tend to implicate him in the supposed crime ; Burpee V. Smith, Walk. 327. To a bill for a discovery against a surviving partner, and for an account, a demurrer to the discovery, alleging that it might sub- ject him to penalties under the laws of the United States, is bad; it should state why and wherefore a forfeiture would be the con- sequence of discovery ; Sharp v. Sharp, 3 Johns. C. R. 407. A demurrer to a bill because it prayed a discovery of that which would subject the defendants to the penalties of the act against buying pretended titles, cannot be supported, if the answer need not necessarily show a scienter of the vendor's being out of posses- sion, and a subsisting adverse possession ; Leroy v. Servis, Cai. Cas. E. 3, S. C. 1 Johns. Cas. 417. See also on the point, Pat- terson V. Patterson, 1 Hayw. 167; Wolf v. Wolf, 2 Har. & Gill. 382; Livingston v. Tompkins, 4 Johns. C. R. 415; Northrop v. 608 Adams's doctrine of equitt. But, unless such special ground exist, the general rule is that a defendant cannot admit the right to rehef, and at the same time demur to the discovery by which the relief is to be obtained, (g) In all r*9qKn cases alike the rule *prevails, that the extent to which the demurrer is meant to be a de- fence should be distinctly pointed out. And if the protection claimed be too extensive, the defence will fail. For a demurrer cannot be good in part and bad in part ; but if it be general to the whole bill, and there be any part, either as to relief or discovery, to which an answer is requisite, the demurrer being entire, must be overruled, (^g^)^ A demurrer might also have been overruled under (ff) 1 Dan. C. P. 502. (gg) 1-Dan. C. P. 538-540. Hatch, 6 Day, 361. See, in addition, supra, Book I., chap, i., on Discovery. * Livingston v. Story, 9 Pet. 632 ; Brockway v. Copp, 3 Paige, 539 ; Le Eoy v. Veeder, 1 Johns. Cases, 417 ; Laight v. Morgan, Ibid. 429 ; Verplank v. Gaines, Ibid. 57 ; Le Fort v. Delafield, 3 Ed. C. R. 32 ; Thompson v. Newlin, 3 Ired. Eq. 338 ; Eussell v. Lanier, 4 Hey. 289 ; Kimberly v. Sells, 3 Johns. C. E. 467 ; Livingston v. Livingston, 4 Johns. C. R. 294 ; Higinbotham v. Burnet, 5 Johns. C. R. 184; Parsons v. Browne, 7 Paige, 354; Castleman v. Veitch, 3 Rand. 598 ; Griggs v. Thompson, 1 Geo. Decis. 146 ; Hollsclaw v. Johnson, 2 Geo. Deois. 146 ; Blount v. Garen, 3 Hey. 88 ; Pancher v. Ingraham, 6 Blackf. 139 ; Carter V. Longworth, 4 Ham. 384 ; Western Ins. Co. v. Eagle Fire Ins. Co., 1 Paige, 284 ; Parish v. Sloan, 3 Ired. Eq. 607; Harden v. Miller, Dudley, 120; "Williams v. Hubbard, Walk. Ch. R. 28; Thayer v. Lane, Harring. C. R. 247 ; Shed v. Garfield, 5 Verm. 39 ; Clark v. Davis, Harring. C. R. 227. But the demurrer will not be overruled if the bill is multifarious. See Dimmock v. Bixby, 20 Pick. 368. OF THE DEFENCE. 609 the old practice, on the ground that it did not cover so much of the bill as it might by law have extended to, or that it was coupled with an answer extending to some part of the matter which was covered by the demurrer; but a different rule now prevails. (7i)' The principle on which a demurrer in equity is decided is the same which applies to a demurrer at law, viz., that, assuming the plaintiff's allegation to be true, he has not made out a sufficient case. And as it is therefore an invariable rule that on argu- ment of a demurrer, all allegations of fact contained in the bill, except as to matters of which the Court takes judicial notice, must for the purposes of the argument be deemed conclusive, a demurrer intro- ducing contrary or additional averments, is termed a speaking demurrer, and cannot be sustained.^ But(i) if the allegations are inconsistent or uncer- tain, or if any material allegation be omitted, the construction on demurrer will be against the bill. Qi) Orders of 1841, xxxvi., xxxvii. (i) Mortimer v. Fraser, 1 Dan. C. P. 500 ; Taylor v. Barclay, 2 Sim. 213 ; Edsell v. Buchannan, 4 B. C. C. 254 ; Campbell v. Maekay, 1 M. & C. 603 ; Eoss v. Harbottle, 2 Hare, 461, 503. ' See Spofford v. Manning, 6 Paige, 383 ; Kuypers v. Eeformed Dutch Church, Ibid. 570 ; Clark v. Phelps, 6 John. C. K. 214; Chase's Case, 1 Bland C. R. 206 ; MoDermott v. Blois, Charl. R. M. 281 ; Robertson v. Bingley, 1 McCord's C. R. 352 ; Jarvis v. Palmer, 11 Paige, 650. ' A demurrer can be objected to as a speaking demurrer, only when it introduces some new fact or averment which is necessary to support the demurrer, and which does not distinctly appear on the face of the bill; Brooks v. Gibbons, 4 Paige, 374. See also on the subject, Tallmadge v. Lovett, 3 Ed. C. R. 563 ; Saxon v. Barksdale, 4 Desau. 522 ; Redd v. Wood, 2 Geo. Decis. 174. 39 610 ADAMS'S DOCTRINE OF EQUITY. The course of procedure on demurrer depends upon the plaintiff's opinion of its validity. If he thinks that as the bill stands the objection is good, but that he can remove it by restating his case, he may submit to the demurrer, and amend his bill. If he thinks the demurrer bad, he may set it down for argument. If the demurrer is allowed on argu- ment, the suit is at an end, unless the demurrer is p„o^-| confined to a part of the bill, *or the Court give permission to the plaintiff to amend. If it is overruled the defendant must make a fresh defence by answer, unless he obtain permission to avail himself of a plea, (k) It is not compulsory on a defendant to demur. The principal motives for so doing are, to avoid a prejudicial discovery, and to prevent unnecessary expense. And where the only matter in dispute is a point of law, this latter object may often be attained by a bill intentionally so framed, as to be open to demurrer upon that point. If these motives do not exist, it is generally an inexpedient and often an objectionable course as involving a prema- ture discussion of the case, of which the plaintiff will probably take advantage. If fraud or misconduct be alleged in the bill, it affords an additional reason against demurring, as it may expose the defendant to unfavourable comments.^ And even when he (k) 1 Dan. C. P. 545-560 ; Orders of 1845, xliv.-xlvii. " If a bill contain an allegation of fraud, it is a general rule that such allegation must be answered, and a general demurrer cannot be allowed ; Stovall v. N. Bank of Miss., 5 Smedes & M. 17 ; Ander- son V. Lewis, Freem. 206 ; Rambo v. Rambo, 4 Desau. 251 ; Niles V. Anderson, 5 How. Miss. 365 ; Carter v. Longworth, 4 Ham. 384. OF THE DEI^ENOE. 611 wishes to avoid discovery he may now, to some extent, if the bill be demurrable, protect himself by answer, (l) 3. The principle of a defence by plea is, that the defendant avers some one matter of avoidance, or denies some one allegation of the bill, and contends that, assuming the truth of all the allegations in the bill, or of all except that which is the subject of denial, there is sufficient to defeat the plaintiff's claim. It is applicable, like a demurrer, to any class of objections ; but the most usual grounds of plea are, 1. Want of jurisdiction ; 2. Personal' disa- bility in the plaintiff; 3. A decision already made by the Court of Chancery, or by some other Court of competent jurisdiction, or a suit already pending in a Court of equity respecting the same subject. But the suit must be pending in a Court of equity. If there be a pending action at law, the proper course is to put the plaintiff to his election by motion, which Court he will proceed in.(m) 5. "Want of equity, where the equity depends on a single point. *Pleas of the first class, or those in which r* 097-1 new matter is alleged in avoidance, are termed affirmative. They do not require any spe- cial comment, and it will be sufficient to mention a few of the most ordinary occurrence, viz., the Statute of Limitations, the Statute of Frauds, a release under seal, an account settled or stated account, an award (0 Mitf. 108 ; Wigr. on Discovery, 2d edit., p. 95; 38th Order of August, 1841. (m) Orders of May, 1845, 16, 20, 21, 15; 1 Dan. C. P. 599, 604, 791, 795. 612 ADAMS'S DOCTEINE OF EQUITT. and a purchase for valuable consideration without notice, (n) Pleas of the second class, or those in which an allegation of the bill is denied, are termed Negative Pleas, and are applicable when the plaintiff, by false allegation on one point, has created an apparent equity, and asks discovery as consequent thereon, e. g., where he alleges himself to be a partner or heir-at-law, and asks for an account of the business, or particulars of the estate. In this case a denial by answer would exclude the relief, but it would not protect the defendant from giving the required dis- covery, because on a principle which has been already explained, a defendant who answers at all must answer fully, (o) In order, therefore, to avoid such discovery, he must resort to a negative plea, deny- ing the allegation of partnership or heirship ; and until the validity of his plea is determined, he will (n) 1 Dan. C. P. 606-648. (o) Supra, Discovery. ' A plea of the Statute of Limitations is bad, unless accompanied by an answer supporting it, by a particular and precise denial of all tlie facts and circumstances charged in the bill, and which in equity may avoid the statute; Goodrich v. Pendleton, 3 Johns. C. R. 384 ; Bloodgood V. Kane, 8 Cow. 360. But it is not necessary to refer, in terms, to the statute which creates the bar ; Van Hook v. Whitlock, 7 Paige, 373 ; see Stearns v. Page, 1 Story, 204. A plea of stated account must aver that the accounts settled all dealings between the parties, and were just, and fair, and due ; and these averments must be supported by an answer to the same effect ; Schwarzv. Wendell, Harring. 0. E. 395. If the complainant does not, in his bill, allege that there has been any statement of accounts between the parties, the defendant may plead an account stated, without annexing a copy of the account to his plea ; "Weed v. Smull, 7 Paige, 583 ; see Danels v. Taggart, 1 Grill and J. 311. or THE DEFENCE. 618 be protected from giving discovery consequent on the allegation.^ It is, however, very seldom that a pure negative plea can be made available. For although it pro- tects against discovery consequent on the alleged equity, it does not protect against discovery required to prove it. If, therefore, there be any statements in the bill tending to prove the disputed allegation, distinct from such allegation itself, the discovery asked on those points must be excepted from the plea, and must be given by an answer in support. Thus, if the equity alleged were that a testator was indebted to the plaintiff, and the bill asked discovery consequent on the debt, e. g., payment of interest, a plea of " no debt" would cover *all the dis- r^ooo-i covery and relief sought, including the allegation of debt, but excepting the discovery in evidence of the debt.(p)^ The same principle has been held applicable where the plea was negative in substance though not in terms ; e. g., where the bill alleged that a deceased person had left no heirs ex parte paterna, and that the plaintiff was heir ex parte materna, and alleged further, that the defendants by correspondence had admitted the plaintiff's title, a plea that a specified person was heir ex parte paterna was overruled, be- (p) Thring v. Edgar, 2 S. & 8. 274; Denys v. Loooek, 3 M. & C. 205. * A plea, simply denying a fact alleged in the bill, as e. g., a partnership, is bad ; Innes v. Evans, 3 Ed. 0. K. 454 ; Bailey v. Le Koy, 2 Ed. 0. K. 514. ^ See Everitt v. Watts, 3 Edw. 0. E. 486. 614 Adams's doctrine of equity. cause it was not coupled with an answer as to the alleged correspondence, {q) There is a third class of plea, which may be termed the anomalous plea, which is applicable when the plaintiff has anticipated a legitimate plea, and has charged an equity in avoidance of it; e. g., when having stated his original equity, he states that a subsequent release was given, or is pretended by the defendant to have been given, and charges fraud in obtaining such release. In this case the release or other original defence may be pleaded with aver- ments denying the fraud, or other equity charged in avoidance. The term anomalous is applicable to such plea, because it does not tender an independent issue, but sets up anew the impeached defence, with averments in denial of the impeaching equity. It is obvious from the nature of the anomalous plea, that it is only good against the original equity, and is ineffectual against the equity charged in avoidance ; and, therefore, the allegations which con- stitute that equity must not only be denied by aver- ments in the plea, in order to render the defence complete, but must in respect of the plaintiff's right of discovery be the subject of a full answer in sup- port, (r)'^ (2) Wig. on Disc. s. 115, 120 ; Harland v. Emerson, 3 Sim. 490 ; 8 Bli. 62 ; Clayton v. Winohelsea, 3 Y. & C. 426. (r) Foley v. Hill, 3 M. & C. 475. ' A defendant is bound to support his plea by an answer, as to those circumstances stated in the bill, which, if admitted to be true, would be evidence to counter-prove the plea; Bogardus y. Trinity Church, 4 Paige, 178. And the averments are as neces- sary as the answer j for where a bill charged misrepresentation, OF THE DEFENCE. 615 Where an answer in support is not required, a plea to all *tlie relief is a bar to all the dis- r^qqqT covery; for the discovery is only material in order to obtain the relief (s) It has been doubted whether this rule applies, where the relief is at law, i. e., whether the defendant to a bill seeking dis- covery in aid of an action at law, can plead his legal defence in bar to the discovery, so as to preclude the plaintiff from proving thereby his case at law, and to transfer the trial of the legal defence into a Court of equity. There may, perhaps, be inconvenience in this course, but the principle on which the rule is based seems to include both cases alike, and to ren- der the plea a protection against all discovery, except such as would disprove or avoid it.{ty If an answer in support is requisite, the part to which the plea applies must be distinctly shown, for the answer is necessary in determining the validity of the plea." If, therefore, the plea cover too much, (s) Sutton V. Scarborough, 9 Ves. 71. (t) Hindman v. Taylor, 2 B. 0. C. 7 ; Wigr. on Discovery, s. 66 ; Hare on Discovery, p. 47-62. coercion, and fraud, in procuring a release of a debt, and the de- fendant put in a plea and answer ; and in his plea insisted on the release in bar, without noticing the allegation of fraud, though in the answer it was fully met and denied, the plea was held bad ; Allen V. Kandolph, 4 Johns. C. R. 693. See also on this point. Pish V. Miller, 5 Paige, 26 : Bolton v. Gardner, 3 Paige, 273 ; Bellows V. Stone, 8 N. H. 280 ; French v. Shotwell, 5 Johns. C. R. 55.5 ; Ferguson v. O'Hara, 1 Pet. C. C. R. 493. ^ See Lane v. Stebbins, 3 Edw. C. R. 482 ; 9 Paige, 622 ; in which it was decided, that a defendant in a suit at law can be com- pelled, through a discovery bill, to answer, even though the dis- covery may be fatal to the defence he sets up. " See Jarvis v. Palmer, 11 Paige, 650. 616 Adams's dooteine of equity. and so prevent an answer on any material point, or if the answer, though in terms applying to all the requisite discovery, be substantially insufficient, the plea will be disallowed, (m) For on argument of the plea, every fact stated in the bill which ought to be, but is not denied by the answer, will be taken to be true as against the plea. And by the old practice, if the plea covered too little, e. g., if it did not cover so much of the bill as it might by law have extended to ; or if the answer covered too much, and extended to some part overruled by the plea, in both cases the plea was bad.' If an answer is not required in sup- port, the plea is not vitiated by applying it to too large a portion of the bill, but may be allowed as to that part only to which it would properly extend. And in this respect it differs from a demurrer, which cannot, as we have already seen, be good in part and bad in part.(?;)^ (m) 1 Dan. C. P. 591 ; Foley v. Hill, 3 M. & C. 475 ; Harris V. Harris, 3 Hare, 450. {y) Mitf. 295. ' An answer can overrule a plea only when it relates to matters which the defendant by his plea declines to answer ; Bogardus v. Trinity Church, 4 Paige, 178 ; Souyer v. De Meyer, 2 Paige, 574 ; Ferguson v. O'Harra, 1 Pet. C. C. 493. A general answer, and not merely in support of the plea, over- rules the plea ; Taylor v. Luther, 2 Sumner, 228 ; Clark v. Sagi- naw Bank, Harring. C. K. 240. So, an answer containing more than is strictly applicable to the support of the plea; Stearns v. Page, 1 Story, 204. If an answer commences as an answer to the whole bill, it over- rules a plea or demurrer to any particular part of the bill, although such part is not in fact answered ; Leacraft v. Demprey, 4 Paige, 124. ^ A plea may be good in part and bad in part ; French v. Shot- OF THE DEFENCE. 617 *The form of a pure plea, whether affirma- r^o^^n-i tive or negative, is that " This defendant doth plead to the said bill, and for plea saith," &c., stating the matter of avoidance or denial on which he relies ; and then concluding, " All which this de- fendant doth aver to be the truth, and pleads the same to the said bill." The form of a plea supported by an answer, whether negative or anomalous, is that " This de- fendant as to all the discovery and relief, other than and except so much of the bill as seeks a discovery, whether," &c. (setting out at length the excepted interrogatories), "doth plead thereto, and for plea saith, &c., all which this defendant doth aver to be the truth, and doth plead the same to the said bill, except such parts thereof as aforesaid ; and this de- fendant not waiving his said plea, but relying there- on, doth for answer to so much of the said com- plainant's said bill as this defendant hath not pleaded well, 20 Johns. 668 ; Kirkpatriok v. White, 4 Wash. C. C. K. 595. Where a plea is overruled, the Court may either order it to stand for an answer, with liberty to the plaintiff to except, or it may be overruled altogether, and the defendant ordered to answer. Groodrich v. Pendleton, 3 Johns. C. R. 394. The Court may per- mit a plea to stand for an answer, if it contains matter, which, if put in the form of an answer, would have constituted a valid de- fence to some material part of the matter to which it is pleaded in bar; Orcutt v. Orms, 3 Paige, 459. By allowing a plea to stand for an answer, the Court decides that it contains matter of defence ; but that it is not a full defence to all which it professes to cover, or that it is informally pleaded ; or that the defence cannot be properly made by way of plea; or that the plea is not properly supported by answer ; lb. See also Souzer v. De Meyer, 2 Paige, 574 ; Leaoraft v. Demprey, 4 Paige, 124. 618 Adams's doctrin-e of equity. to, answer and say," &c., following the ordinary form of answers, (w) The rules of pleading applicable to a plea are, that it must raise a single issue, and that its averments must have the same certainty as those of a plea at law. It must be confined to a single issue.^ It is not necessary that it should consist of a single fact ; for the defence offered by way of plea may in equity as at law, consist of many facts, provided they all tend to one point constituting the defence. But it cannot include several defences, or as it is technically termed, a defendant cannot, without special leave, put in a double plea to the whole bill, or to the same part of it. He cannot, for example, plead to a charge of infringing a patent, first, that it is not a new in- vention ; and secondly, that it is not a useful one ; because either of these facts if true, would be a sepa- rate defence, (tc) Of course this rule does not apply where the bill makes a double claim, so as to pro- (w) Denys v. Looock, 3 M. & C. 205. (x) Whitbread v. Brockhurst, 1 B. C. C. 404 ; Key v. Mar- shall, 1 Keen, 190; Strickland v. Strickland, 12 Sim. 253. 1 Saltus V. Tobias, 7 Jolins. C. R. 214 ; Van Hook v. Whitlock, 8 Paige, 409 ; Goodrich v. Pendleton, 3 Johns. C. R. 386. The cases in which the Court allows the defendant to make several defences by pleas to the bill, are those in which the making the defences by answer would render it necessary for the defendant to set out long accounts, or where the discovery sought by the bill would be productive of injury to the defendant in his business, or otherwise; Didier v. Davison, 10 Paige, 515 ; see Moreton v. Har- rison, 1 Bland's C. R. 491 ; Ridgely v. "Warfield, 1 Bland's C. R. 494, in notis. OF THE DEFENCE. 619 hibit diflferent pleas to the different *parts of such a bill ; for such pleas are not in fact a ^ -1 double defence to the same claim, but distinct de- fences to distinct claims. Its averments must have the same certainty as those of a plea at law. It has been already stated, that in the bill and answer in equity there is not required the same certainty of averment as at law ; partly because it is not necessary to reduce the liti- gation to a single issue, and partly because all issues, whether of law or fact, are decided or adjusted for decision by the Court. It is not, therefore, essential that they should be kept strictly distinct. On a plea, however, there can be but one issue raised ; and we shall presently see that the issues of law and factj though both decided by the Court, are not decided at the same time, but the law is first settled on the argument, and the fact afterwards at the hearing of the plea. For this reason, the laxity of averment in a bill and answer is not permitted in a plea ; but it is required that every essential fact be expressly averred, so that if the validity of the plea be ques- tioned, it may be clear at the argument whether the alleged facts constitute a defence ; and if its truth be impugned, no doubt may exist as to the specific facts to which the evidence must be directed. It is also necessary to the validity of a plea, that it be verified by the defendant's oath. This rule is in accordance with the general principle of equity that no man shall set up a defence which he does not believe to be true. The exceptions to it are where the matter pleaded is provable, not by evi- dence of witnesses, but by matter of record, i. e., by 620 Adams's doctrine of equity. the enrolled proceedings of a Court of record. In ' this case the mere inspection of the record is conclu- sive, and no oath is required. (3/) The course of procedure on a plea will depend on the view taken by the plaintiff as to the suflSciency in law, or the truth in fact, of the defence. If he thinks the plea *valid, but that he can meet ■- it by amendment, he may do so. If he thinks it invalid, he may set it down for argument. If he thinks it untrue, he may file a replication, and go to a hearing on the issue of its truth. If the plea be overruled on argument, the defendant must answer. Or the Court may pursue an intermediate course by reserving the benefit of it till the hearing, or by directing it to stand for an answer, with liberty for the plaintiff to except to its suflficiency.' If it is al- lowed on argument, its validity is established, but the plaintiff may still file a replication, and go to a hearing on the question of its truth. He may some- times, too, obtain permission to amend his bill, but this is not a matter of course after the allowance of a plea, and will only be granted on a special appli- cation. If the plea be replied to, either originally or after its allowance on argument, the cause will be brought to a hearing on the single question of its truth. If it is sustained by the evidence, there will be a decree for the defendant. If it is disproved, he can set up no further defence, but a decree will be made against him. (z) Q/) 1 Dan. C. P. 651-656. (2) 1 Dan. C. P. 656-668, 1845^8-50. ' See cases cited, supra, note, p. 339. OF THE DEFENCE. 621 A plea, like a demurrer, is not compulsory on the defendant. And if he has no strong motive for re- sisting discovery, an answer is generally the safer defence. 4. The defence by answer is the most usual, and generally the most advisable course. It puts on the record the whole case of the defendant, enabling him to use all or any of his grounds of defence, subject only to the necessity of verifying them on oath ; and an objection which might have been made by de- murrer or plea, will, in most cases, be equally a bar to relief when insisted on by answer, although it will not, as we have already seen, excuse the defendant from giving the discovery required by the bill. In the case of an objection for want of parties, not taken by demurrer or plea, the rule formerly was that, whether pointed out in the answer or not, such objection *was valid at the hearing, but that j- ■„.„-, the case might stand over for the plaintiff to I- ^ amend, subject, however, if notice had been given by the answer, to payment of the defendant's costs of the day. This rule has been recently modified in two respects; viz., 1. Where an objection for want of parties is suggested in the answer, by enabling the plaintiff to set it down for immediate argument, and if he neglect to do so by debarring him, at the dis- cretion of the Court, from liberty to amend at the hearing ; and, 2. When the objection is not so sug- gested, by enabling the Court to reject it at the hearing, and to make a decree saving the rights of the absent parties, (a) The answer sustains a double character. It is first (a) 39th and 40th Orders of August, 1841. 622 Adams's docteine of equity. a narrative of the defendant's case, and secondly a discovery in aid of the plaintiff. It commences, " This defendant, reserving to himself all benefit of exception to the said complainant's said bill of com- plaint, for answer thereto saith." It then goes on to answer the plaintiff's interrogatories, and to intro- duce such new matter as may be required ; and con- cludes with what is termed the general traverse or denial of all matters in the bill. This is usually expressed in drafts by the words "Without this, that," &c., and is filled up in the engrossment. It is said to have obtained, when the practice was for the defendant to set forth his case, without answering every clause in the bill. And, though now unneces- sary, it is still continued in practice. (6) The averments of an answer, so far as it is a nar- rative of the defendant's case, are governed by the same rules as those of a bill ; viz., they must state the defence with reasonable certainty and without scandal or impertinence. In so far as the answer consists of discovery, it is regulated by the principles already discussed under that head of jurisdiction ; viz., no defendant need discover matters tending to criminate himself, or to expose him to penalty or forfeiture ; no defendant PS441 ^^^^ discover legal advice *which has been given him by his professional advisers, or statements of facts which have passed between him- self and them in reference to the dispute in litigation, and ofiicial persons must not disclose any matter of state, the publication of which may be prejudicial to the community; but subject to these restrictions, (i) Mitf. on Plead. 314. OF THE DEFENCE. 623 every competent defendant must answer on oath as to all facts material to the plaintiff's case. He must answer fully, if he answer at all ; i. e., he must either protect himself by demurrer or plea, or must answer every legitimate interrogatory, and he must answer distinctly, completely, without needless prolixity, and to the best of his information and belief, (c) ^ He (c) Supra, Discovery. ' See Brooks v. Byam, 1 Story, 226; Taylor v. Luther, 2 Sumner, 228 ; Bradford v. Geiss, 4 Wash. C. C. R. 513 ; De- vereaux v. Cooper, 11 Verm. 103 ; Woods v. Morell, 1 Johns. C. E. 103 ; Robinson v. Blngley, 1 M'Cord's C. R. 333 ; Hag- thorp V. Hook, 1 Gill. & J. 270; Bailey v. Wiilson, 1 Dev. & Batt. Eq. 182 ; Garneal v. Wilson, 3 Litt. 80. It is a general rule that the defendant cannot, by answer, excuse himself from an- swering ; Bank of Utica v. Messereau, 7 Paige, 517. On the other hand, a defendant may answer in part, and by his answer state reasons why he should not be compelled to make fur- ther answer ; Hunt v. Gookin, 6 Verm. 462. A defendant need not answer any allegations in the bill, which are not material to be answered ; Utica Insurance Co. v. Lynch, 3 Paige, 210; Butler v. Catling, 1 Root, 310. Yet in such case it should appear that an answer would, in no aspect of the com- plainant's case, as made by the bill, be of service to him ; Gilkey V. Paige, Walker's Mich., Ch. R. 520. Where a defendant de- nies all knowledge of a fact charged in the bill, it is not necessary for him to state his belief in relation to it ; Morris v. Parker, 3 Johns. C. R. 297. Nor can he be compelled to answer interroga- tories based upon a hypothetical statement in the bill ; Grim v. Wheeler, 3 Edw. C. R. 334. Nor a mere recital in the bill ; Mechanics' Bank v. Levy, 3 Paige, 606. Nor a mere arithmetical proposition; M'Intyre v. Union College, 6 Paige, 239. And where there is a general denial in the defendant's answer, which is clear and distinct, any ambiguity in a particular part will not vitiate or destroy other parts. The whole answer is to be taken together. See Smith v. Fisher, 2 Desau. 275 ; see, in addition, upon the requisites of the answer, note, page 307, ante. 624 Adams's doctrine of equity. is not, however, bound to answer as to conclusions of law, nor as to conclusions of fact, when the evi- dence only is within his knowledge, and not the fact which it tends to prove. And in such cases it is generally advisable to detail exactly the facts or evi- dence, and to submit to the Court whether they warrant the plaintiff's conclusion, and then to con- clude with a special traverse in the words of the interrogatory, that " save as aforesaid the defendant cannot state as to his belief or otherwise whe- ther," &c. In framing an answer it is seldom possible to keep the narrative and discovery separate, nor is it gene- rally advisable to do so, beyond what may be requi- site for bringing out distinctly the defence itself. Tor by intermingling the two, and embodying in the discovery a running connexion with the defence, it is rendered less available to the plaintiff, who can scarcely read any portion of it in evidence, without at the same time reading the defensive statement. The answer is generally, though not always, fol- lowed by schedules, containing accounts, lists of documents, and other matters of a similar kind, which have been asked for by the bill, or which the defendant considers necessary to his defence. And n^o^c-i such schedules are referred to in the *body of the answer, by stating that they are an- nexed thereto, and praying that they may be taken as part thereof. After the answer is put in, the next step in pro- cedure regards the question of its suflficiency ; viz., whether the defendant has given all due discovery. If he has not, the plaintiff may except. The excep- OF THE DEFENCE. 625 tions are signed by counsel, and are delivered within a limited time to the proper officer. They are headed with the name of the cause, and are entitled " Exceptions taken by the said complainant to the insufficient answer of the said defendant." They then go on successively, " First, for that the said de- fendant has not to the best of his knowledge, re- membrance, information and belief answered and set forth whether," &c., following the words of the inter- rogatory which has been insufficiently answered; "Secondly, for that the said defendant has not in manner aforesaid answered and set forth whether," &c., following the words of the next interrogatory which has been insufficiently answered ; and so on throughout : and they then conclude, '" In all which particulars the said complainant excepts to the an- swer of the said defendant, and humbly prays that the said defendant may be compelled to put in a sufficient answer thereto." If the defendant does not submit to the exceptions, they are referred to one of the Masters for consideration ; and if he re- ports the answer insufficient, a further answer must be filed on the points excepted to. If either party is dissatisfied with the Master's decision, he may bring the question before the Court by exceptions to the report, and it will then be finally decided. If the defendant puts in a second or third insufficient answer, the plaintiff" does not deliver new exceptions, but must refer it for insufficiency on the old ones, pointing out in the order which he obtains the par- ticular exception or exceptions to which he requires a further answer. If a third answer is reported in- sufficient, the defendant is examined personally on 40 626 Adams's doctrine of equity. interrogatories ; and is committed to prison until he shall have perfectly answered them. r*S4fi1 * ^^ ^^^^ ®^®P' ^^^^^ *^^ sufficiency of the answer is determined, is the amendment of the plaintiff's bill.' Before the answer is filed, the plaintiff may amend as often as he thinks fit ; but after an answer he is precluded from doing so, until its sufficiency or insufficiency is admitted or deter- mined. If the answer be insufficient, he is remitted to his former right of amending at discretion. If it be sufficient, he is entitled as of course to one order for amendment, but any subsequent order must be obtained on special grounds. The object of amend- ment may be either to vary or add to the case origi- nally made, or to meet the defence by new matter. The old method of doing this was by a special repli- cation, followed up, if necessary, by rejoinder, surre- joinder, &c., according to the forms of pleading at ' See, as instances of amendment, Noyes v. Sawyer, 3 Verm. 160 ; Arendell v. Blaokwell, 1 Dev. Eq. 354 ; Stephens v. Terrel, 3 Monr., 131; Gayle v. Singleton, 1 Stew. 566; Ontario Bank V. Schermerhorn, 10 Paige, 109 ; Ayres v. Valentine, 2 Edw. C. R. 451 ; Buckley v. Corse, Saxton, 504 ; West v. Hall, 3 Har. & J. 221 ; Walker v. Hallett, 1 Ala. N. S. 379 ; Jennings v. Springs, 1 Bailey Eq. E. 181. But an amendment will not be permitted, unless it appears that the plaintiff will be entitled to relief upon the case made by the bill, after the amendment made ; Mitchell V. Lenox, 1 Ed. C. R. 428. Nor where the Court is satisfied that the proposed allegation cannot be substantiated; Pres- cott V. Hubbell, 1 Hill C. R. 210. Nor where the matter of the proposed amendment might, with reasonable diligence, have been inserted in the original bill ; North American Coal Co. v. Dyett, 2 Edw. C. R. 115. Nor when, on demurrer, a bill has been dis- missed on the merits of the case as stated, for want of equity ; Lyon V. Tallmadge, 1 Johns. C. R. 184. OF THE DEFENCE. 627 law. But the modern practice is to amend the bill. If the amendments make further discovery requisite, the plaintiff may call for a further answer. And if he has successfully excepted to the answer, and the exceptions have not been answered, he may require the amendments to be answered at the same time. If the plaintiff does not require a further answer, the defendant may nevertheless file one if he considers it material to do so.{d) The right of thus amending, by introducing altered or additional statements, is not absolutely confined to the plaintiff. The defendant may also under spe- cial circumstances obtain a similar indulgence j^ but as an answer is put in on oath, the Court, for obvi- ous reasons, will not readily suffer alterations to be made. Such permission, however, may be obtained on a full and satisfactory affidavit showing the cause of the omission and the new matter intended to be in- troduced, in cases where, at the time of the original answer being put in, the defendant was ignorant of particular facts, and could not by reasonable dili- gence have known them. And the like indulgence has been given, where the defendant had been (d) Orders of May, 1845, Ixix., Ixx., Ixxi. ; 1 Dan. C. P. 376, 400. ' In mere matters of form, or mistakes of dates, or verbal in- accuracies, Courts of Equity are very indulgent in allowing amend- ments of answers ; but reluctant to allow amendments in material facts, or such as essentially change the ground taken in the origi- nal answer ; Smith v. Babcock, 3 Sumner, 588 ; see, also Jack- son V. Cutright, 5 Munf. 308 ; McWilliams v. Herndon, 3 Dana, 568 ; Stephens v. Terrel, 3 Monr., 131. 628 Adams's doctrine of equity. *mduced to leave out a fact in the original L J answer by the mistaken advice of his solici- tor.^ But the Court is always unwilling to give this permission, where the new matter would be prejudi- cial to the plaintiff, though it will be inclined to yield if it is intended for his benefit.^ If the error to be corrected is a mere matter of form, it may be done by amending and re-swearing the answer. But when the object is to correct a mistaken statement, or to introduce new matter, it must be done by a supplemental answer, leaving the former answer on the record, (e) If the defendant cannot obtain per- mission to file a supplemental answer, he has no other way of correcting his original answer. He cannot do so by filing across bill.(/) The final result of the pleadings is that the ulti- mately amended bill, and the answer or successive answers of the defendant, constitute the whole record. It then becomes the plaintiff's duty to consider the nature of the allegations in the answer, and their bearing on his own case. If the answer admits his claim, and he is content that it shall be taken as (e) Curling v. Townshend, 19 Ves. 628 ; Greenwood v. Atkinson, 4 Sim. 54 ; Fulton v. G-ilmore, 1 Ph. 522 ; Bell v. Dunmore, 7 Bea. 283 ; 1 Dan. C. P. 752, 757. (/) Berkeley v. Eider, 2 Ves. 533, 537. ''■ A defendant may, for good cause shown, be permitted to amend his answer, and plead the statutes of frauds and limitations, after the issue joined, and it is sufficient ground that the defendant's counsel advised him, that he could take advantage of such defence without pleading; Jackson v. Outright, 5 Munf. 308. a See Western Reserve Bank v. Stryker, 1 Clark's C. R. 380, 383, OF THE DEFENCE. 629 true throughout, the cause may be heard on bill and answer. If he intends to controvert any part of the answer, or requires additional proof of his case, he must join issue with the defendant, in which case he is required to file a replication, stating the course he intends to pursue ; and it is required to be as nearly as possible in the following form : " The plaintiff in this cause hereby joins issue with the defendant." (g') On the filing of a replication the cause is at issue, and the parties proceed to the proof of their respec- tive cases, (h) If the plaintiff omit to file a replica- tion in time, the defendant may dismiss the bill for want of prosecution, (i) (g) Orders of May, 1845, xciii. (h) Orders of May, 1845, 16, 37-41, 93 ; 1 Dan. C. P. C. 19. (i) Orders of 1845, xciv. ; 1 Dan. C. P. 767, 784. 630 ADAMS'S DOCTRINE OF EQUITY. [*348] * CHAPTER V. OP INTERLOCUTORY ORDERS. The answer of the defendant is the chief founda- tion of interlocutory orders, that is, orders not made at the hearing of the cause, but obtained during its progress for incidental objects. And such orders, therefore, will naturally fall under our notice at this stage of our inquiry. The mode of obtaining interlocutory order is either by a viva voce application, called a motion, or by a written one, called a petition. The statements made in the answer have generally a considerable influence on the application, and in some instances they are the only admissible evidence ; where other evidence is admissible it is brought forward, not by the regu- lar examination of witnesses, but by the affidavits of voluntary deponents, (a) It is not necessary for the purpose of this Treatise to discuss the practice on motions and petitions. But it will be sufficient to observe that they are divided into two classes, viz. 1. Motions and peti- tions of course, or such as seek an order which by the practice of the Court may be granted on asking, without hearing both sides ; and 2. Special motions or petitions, or those which can only be granted for (a) 2 Dan. C. P. C. 30, of Affidavits. OF INTERLOCUTORY ORDERS. 631 cause shown. Where the application is of the latter kind, it will not be granted ex parte, except in cases of emergency, but notice of the motion, or a copy of *the petition, must be previously served on all parties interested. (&) L ^^^J The procedure by petition is also resorted to for a variety of objects not arising in the progress of a suit, but dealt with under the summary jurisdiction by statute, already noticed as existing in the Court, (c) e. g., for conveyance by incapacitated trustees. And in one class of cases, where the appointment of a guardian and allowance of maintenance for an infant is required, the same course is sanctioned, as already observed, by the inherent authority of the Court, [d] The jurisdiction over solicitors, and in lunacy and bankruptcy, is also exercised by orders on petition. The objects of interlocutory orders are numerous. They include, for instance, the issuing of attachments or other process of the Court, the taking of bills pro confesso, the compelling a plaintiff to elect whether he will sue at law or in equity, the dismissal of bills for want of prosecution, and the taking of any other steps to remedy delay or irregularity in the cause. But an inquiry into orders of this class would turn principally on technical rules of practice, and would be unsuited to our present purpose. The only objects of interlocutory orders which seem material to be here noticed are five in number, viz. 1. The production of documents; 2. The payment of money into Court; 3. The appointment of a receiver; 4. (6)2 Dan. C. P. C. 31; Interlocutory Application, (c) Supra, Introduction, 2 Dan. C. P., c. 40. \d) Supra, Infants, 2 Dan. C. P. 29. 632 ADAMS'S DOCTRIISrE OP EQUITY. The grant of an injunction ; and 5. A writ of tie exeat regno. I. The production of documents is ordered for completion of the discovery in the defendant's answer, (e) The discovery obtained from the answer itself is not the whole to which the plaintiff is entitled. It gives him a statement by the defendant on oath as to all facts to which he was interrogated, and also a schedule of all documents in the defendant's power relating to the subject-matter of the suit. But the documents still remain to be examined, and L -I *the information which they contain is fre- quently the most important part of the discovery. For the purpose of obtaining such examination, the plaintiff is entitled, either before or after the suffi- ciency of the answer has been determined, and with- out prejudicing any question on that point, or at any subsequent period in the cause, to move that " the defendant may produce, and that the plaintiff may have liberty to inspect, and take copies of all the documents so scheduled, and that the same may be produced, before the examiner and at the hearing of the cause." (/) Upon this application an order will be made that they shall be deposited with the clerk of records and writs, or, if a special reason be shown, e. g., their being in constant use in the defendant's business, then in the defendant's own office, (g) The doctrines by which production is regulated have been already discussed in reference to disco- (e) 2 Dan. C. P. c. 38. (/) Lane v. Paul, 3 Bea. 663 Fencott v. Clarke, 6 Sim. 8. (g) Prentiee v. Phillips, 2 Hare, 152. OF INTERLOCUTORY ORDERS. 633 very, viz. 1. The right of requiring it is for the purpose of discovery alone, and does not depend on nor will be aided by a title to possess the documents themselves. 2. The existence of the right must be shown from admissions in the answer that the docu- ments are in the defendant's possession or power, and that they are of such a character as to constitute proper matter of discovery within the ordinary rules. 3. It is a right belonging to a plaintiff only, although a defendant may occasionally be permitted on special grounds to delay his answer until some document material for making out his defence has been pro- duced by the plaintiff. II. Payment of money into Court is directed where the defendant admits money to be in his hands which he does not claim as his own, and in which he admits that the applicant is interested. (^) In a case of obvious and gross misconduct, where the plaintiff has made affidavit of the facts, and the defendant *has attempted to explain them by a counter affidavit, this order has been '- -■ made before answer on the admissions in the defen- dant's affidavit, (i) But the general rule is, that it shall not be made until the answer is put in, and that it must be sustained entirely on the admissions made. The reason of this requirement is that the motion is made before witnesses can be regularly examined, and therefore the defendant may fairly claim that either his answer shall be taken as true, or that the adjudication shall be delayed till he has an opportunity of proof (h) The admissions neces- (h) 2 DaB. C. P., 0. 36. (i) Jervis v. White, 6 Ves. 738. (/c) Richardson v. Bank of England, 4 M. & C. 165, 176. 634 Adams's doctrine of equity. sary to warrant the order are, first, that the defen- dant has the fund in his hands, or at all events that he once had it, and has not legitimately disposed of it ; secondly, that he does not claim it as his own ; and thirdly, that the applicant is interested in it.(Z) If the admissions in the answer do not warrant the application, it may be made at the hearing on the evidence in the cause, or may be made between the original hearing and the hearing on further direc- tions, either on admissions in the examination of an acting party, or on the Master's report, (m) The order thus made is strictly one of precaution. The fund is brought into Court, that it may be pre- served until the decree, and not that an earlier deci- sion of the cause may be made. The Court will not, therefore, indirectly adjudicate on the right, as, for example, by directing payment of interest to one of the litigants, but will retain the fund untouched until the hearing of the cause, [n) The principle on which the order is based is that the fund, of which payment into Court is asked, is a fund held by the defendant in trust ; and it therefore does not apply to suits for mere payment of a debt claimed as due from the defendant to the plaintiff. But to this rule there are *two apparent ex- L -I ceptions : the one in the case of an executor who owes money to his testator, the other in that of a purchaser, sued for specific performance, who is in (I) Freeman v. Fairlie, 3 Meriv. 29, 39 ; Meyer v. Montriou, 4 Bea. 343 ; Dubless v. Flint, 4 M. & C. 502. (m) Hatch v. , 19 Ves. 116 ; Creak v. Capel, 6 Mad. 114. (n) Nedby v. Nedby, 4 M. & C. 367. OF INTERLOCUTORY ORDERS. 635 possession of the land, and has not paid his purchase- money. The reason of the first exception is that the executor, being himself both debtor and creditor, is presumed in equity to have discharged himself of the debt, and to have retained the money as part of the assets, (o) That of the second is, that though the purchaser may be ultimately entitled, according to the result of the suit, either to the estate or to the purchase-money, yet he cannot be entitled to both ; and therefore his election to keep possession of the estate is in substance an election to be a trustee of the purchase-money, (p) The mode of obtaining the order is by a motion made on notice, that the defendant may be ordered on or before a specific day to pay the amount into the name, and with the privity of the Accountant- General, in trust in the cause ; and that the same, when paid in, with all accumulations thereon, may be laid out in the purchase of three per cent, con- sols. If the object is to obtain a transfer of stock, the terms of the notice are varied accordingly. III. A receiver is appointed where an estate or fund is in existence, but there is no competent person entitled to hold it, or the person so entitled is in the nature of a trustee, and is misusing or misapplying the property, (g') The former of these grounds applies where the owner of property is dead, and probate or adminis- (o) Eichardson v. Bank of England, 4 M. & C. 165. Qj) Morgan v. Shaw, 2 Meriv. 138 ; Tindal v. Cobham, 2 M. & K. 385 ; Cutler v. Simons, 2 Meriv. 103.-- (q) 2 Dan. C. P., c. 35. 636 ADAMS'S DOCTRINE OF EQUITY. tration has not been granted, but is bona fide liti- gated in the Ecclesiastical Courts. In this case a receiver -will be appointed of the personal assets, not on the ground that the contest exists, but because there would otherwise be no proper person to receive them. If, on the contrary, probate or administration has *been granted, there is a proper person, L J and the pendency of litigation to recall the grant will not warrant a receiver, (r) On the same principle a receiver will be appointed of an infant's estate, if it be not vested in a trustee, for he is him- self incompetent to take charge of it. The most obvious instance of the second ground of appointment is in the case of actual trustees, who are abusing their trust, and bringing the property into danger. But unless there be misconduct on their part, the Court will not interpose to take the property from them for the mere purpose of confiding it to an officer of its own. (s) If, again, the legal owner, though not an actual trustee, holds the property subject to clear equities in other parties, but is using it in a manner incon- sistent with them, a receiver may be obtained against him. On this principle an equitable mortgagee may have a receiver against his mortgagor. If there be a prior mortgagee not in possession, the receiver may be appointed, without prejudice to his taking possession; but, if he be in possession, a receiver (r) Atkinson v. Henshaw, 2 Ves. & B. 85 ; Kendall v. Kendall, 1 Hare, 152; Keed v. Harris, 7 Sim. 639. (s) Middleton v. Dodswell, 13 Ves. 266; Browell v. Keed, 1 Hare, 434; Bainbrigge v. Blair, 3 Bea. 421; Skinners' Company V. Irish Society, 1 M. & C. 162. OF INTERLOOUTOET ORDERS. 637 cannot be ordered against him unless the apphcant will pay oflf his demand, as he states it himself. A legal mortgagee cannot have a receiver, but must take possession under his legal title. (<) If there are several equitable incumbrancers the Court will put the property in the possession of a receiver, to apply the profits for their benefit accord- ing to their respective priorities, permitting legal in- cumbrancers to proceed at law ; and the appointment will not prevent their so doing, though it will make it necessary for them to obtain leave from the Court, (u) *A receiver has also been appointed as r^oK^^-i between vendor and purchaser during a suit for specific performance; but the order was made under special circumstances, the purchaser not having been in exclusive possession, but having had a sort of mixed possession with the vendor, (v) A receiver may also be appointed in cases of part- nership, where one of the partners, having got the business into his hands, is destroying the partnership property, or is claiming to exclude his co-partners from the concern. In this case, as all the partners have an equal right to the management, and no one of them has an exclusive right, the Court must ex- clude all for the protection of all, and will appoint a receiver to get in the assets. It cannot, however, (0 Berney v. Sewell, 1 Jac. & W. 647. (u) Davis V. Marlborough, 2 Sw. 138 ; Angel v. Smith, 9 Ves. 335 ; Brooks v. Greathead, IJ. & W. 178 ; Smith v. Effingham, 2 Bea. 235; Pritchard v. Fleetwood, 1 Meriv. 54. (y) Hall V. Jenkinson, 2 Ves. & B. 125; Boehm v. Wood, 2 J & W. 236; Shakel v. Marlborough, 4 Mad. 463. 638 ADAMS'S DOCTEINE OF EQUITY. undertake to carry on the trade, and will therefore only interpose with a view to dissolution, (w)^ On the same principle, a receiver may be appointed of a mine or colliery, which is regarded rather as a trade or partnership than as a mere tenancy in common, (a;) In the case of a mere tenancy in common, where the title is legal, it is doubtful whether the Court would interfere. It might compel the tenant in possession to account to his co-tenant, but would probably not act against his legal possession. (?/) There is also jurisdiction to make the order, though the defendant does not sustain a fiduciary- character, but insists on a distinct adverse title, which title is contested in the suit. But the Court will be reluctant to interfere, and will only do it if gross fraud or imminent danger be shown, (z) The appointment of a receiver, like payment of P^ money *into Court, may be ordered on affi- L -J davit before answer, or even before the de- fendant has appeared, if any urgent necessity exist. But the application must generally be made after answer, and must be supported by the admissions of the defendant, (a) (to) Waters v.' Taylor, 15 Ves. 10 ; Groodman v. Whitcomb, 1 J. & W. 589 ; Hale v. Hale, 4 Bea. 369 ; Const, v. Harris, T. & K. 496; Smith v. Jeyes, 4 Bea. 503. (x) JefFreys v. Smith, 1 J. & W. 298. (y) Tyson v. Fairclough, 2 S. & S. 142. (z) Stilwell V. Wilkins, Jao. 280 ; Hugonin v. Baseley, 13 Ves. 105 ; Jones v. Groodrich, 10 Sim. 327 ; Clark v. Dew, 1 R. & M. 103 ; Toldervy v. Colt, 1 Y. & C. 621. (a) Lloyd v. Passingham, 3 Meriv. 697 ; Ramsbottom v. Free- man, 4 Bea. 145. * See note 1, p. 241, supra. OF INTERLOCTJTORY ORDERS. 639 The appointment, when made, is for the benefit of all parties interested, and not for that of the appli- cant alone. If there be only one party interested, as where a receiver is appointed of an infant's estate, the possession of the receiver is considered as his possession. If there are adverse claims in difierent parties, the possession of the receiver is treated as the possession of the party who ultimately esta- blishes his right. (6) IV. An injunction is granted to restrain a defen- dant, so long as the litigation continues, from doing acts productive of permanent injury, or from pro- ceeding in an action at law, where an equity is alleged against his legal right, (c) The principle of injunctive relief by decree has already been considered as an independent sub- ject. (cZ) We are now only concerned with the in- terlocutory writ issued for the protection of the subject-matter until litigation is decided. The ordinary mode of obtaining this injunction is by moving after notice to the defendant ; but in par- ticular cases, where giving notice might accelerate the mischief, it will be granted ex parte and without notice ; e. g., in cases of waste, or of negotiaiting a bill of exchange, and, even where that special ground does not exist, yet if the act to be prohibited is such, that delay is productive of serious damage, as in piracies of copyright and patent, an ex parte injunc- tion may be obtained. In order to obtain an in- junction ex parte, the application must be made at (6) Bainbrigge v. Blair, 3 Bea. 421 ; Sharp v. Carter, 3 P. Wms. 379. (c) 2 Dan. C. P., ch. 32. (d) Supra, Injunction. 640 ADAMS'S DOCTRINE OF EQUITY. r*Qf^ft-i th^ *first possible moment, and all the facts must be fully and honestly stated; if any concealment or misrepresentation be detected, the injunction will be dissolved, although the facts, if truly stated, would have been sufficient to sustain it.(e) If the injunction be applied for before the answer, it must necessarily be sustained on affidavit ; and the defendant may resist it on counter affidavits ; or if it has been obtained ex parte, they may move to dis- solve it on counter affidavits, or may wait until he has filed his answer, and then move to dissolve. If the motion, either to grant or dissolve the in- junction, is heard after answer, the admissibility of affidavits is a questionable point. If the answer denies the plaintiff's title, affidavits are not admissible to support such title ; or in other words, the title will not be tried before the hear- ing. (/) If, however, documents of title are stated in the bill, and the answer merely professes ignorance respecting them, they may be verified by affidavit ; but this liberty does not extend to matters of fact, [g) If the answer does not deny the title, the question arises, whether affidavits can be read against it in proof of waste, or of acts analogous to waste, e. g., mismanagement and exclusion. On this point the rule is, that if affidavits have been filed before the (e) Hilton V. Granville, 4 Bea. 130. (/) Manser v. Jennier, 2 H. 103 ; Clapham v. "White, 8 Ves. 36. (^r) Barrett v. Tickell, Jac. 156 ; Morgan v. Goode, 3 Meriv. 10; Ord v. White, 3 Bea. 357; Castellani v. Blumenthal, 12 Sim. 47; Edwards v. Jones, 1 Ph. 501. or INTERLOCUTORY ORDERS. 641 answer, the Court will read them, and also read any further affidavits filed after the answer, whether the injunction was obtained or not; that is, it will try the question of waste, though not that of title, on affidavit against the answer. But if no affidavit has been filed before the answer so as to give a locus standi for a hearing on affidavit, affidavits filed after the answer cannot be read, (h) ^ *The grant of the interlocutory injunction r^o^n-i is discretionary with the Court ; and depends on the circumstances of each case, and on the degree in which the defendant or the plaintiff would re- spectively be prejudiced by the grant or refusal. If the mischief done to the plaintiff, assuming him to have a right, by a continued infringement, is a mere matter of profit and loss, and, therefore, sus- ceptible of compensation, the Court will also consider what may be the consequences to the defendant, assuming him to be right, of granting an injunction; and even if the anticipated act would destroy the property, and affords, therefore, prima facie a fair reason to interfere, yet the Court will not act as a mere matter of course, but will consider whether it is not possible that still greater damage would be caused to the defendant by an injunction, (i) If, however, an injunction is for such cause refused, and the subjecf>matter of the suit is one of profit and (K) JeflFreys v. Smith, IJ. & W. 300 ; Smythe v. Smythe, 1 Sw. 252 ; Lloyd v. Jenkins, 4 Bea. 230 ; Gardner v. M'Cutcheon, 4 Bea. 534 ; Manser v. Jenner, 2 Hare, 600. (i) Hilton V. Granville, 1 Cr. & P. 282. » See Kinsler v. Clark, 2 Hill C. R. 620. 41 642 Adams's doctrine of equity. loss, an intermediate course is often adopted, and the defendant is directed to keep an account, that so, if the plaintiff should establish his right, he may ascertain at once the compensation due for its in- fringement. (^) The injunction, if granted, is for intermediate pro- tection only, and will be cautiously excluded from any further effect. If, therefore, the subject-matter of the suit be not of equitable jurisdiction, the legal right must be tried as speedily as possible ; and the Court is bound, even though not requested by the parties, to accompany its order by a provision to that effect. (Z) In the case of stock which may be transferred with great facility, a more speedy protection existed under the old practice, by writ of distringas out of r*^^S1 *^^ Exchequer, and *service of it on the Bank. The distringas was not in strictness binding on the Bank, but the practice was to give notice to the party serving it, if any application were made for transfer, and to delay the transfer for a limited time, during which an injunction might be obtained. On the transfer of the Exchequer juris- diction to the Court of Chancery, a similar remedy was given by distringas issuable out of that Court. And a further remedy was also given by a restrain- ing order of the Court, to be summarily made on petition or motion without bill filed, and to continue in force until discharged, imperatively restraining (/>;) Bacon v. Jones, 4 M. & C. 436. (0 Harman v. Jones, 1 Cr. & P. 299 ; Ansdell v. Ansdell, 4 M. & C. 449 ; Bacon v. Jones, 4 M. & C. 436 ; Few v. Guppy, 1 M. & C. 507. OF INTERLOCUTORY ORDERS. 643 the Bank, or any public company, from permitting a transfer or paying a dividend, (m) The interlocutory writ against proceeding at law, technically termed the common injunction, is ob- tainable by the plaintiff on a motion of course, if the defendant fail to appear within four days after the subpoena has been served, or to answer the bill within eight days after his appearance. If the common injunction is obtained before a de- claration is delivered it stays all the proceedings at law. If afterwards, it only restrains execution, and the plaintiff at law is at liberty to proceed to judg- ment. But the plaintiff in equity, on a second mo- tion supported by an affidavit, that he believes the answer will afford discovery material to his defence, may obtain a further order extending it to stay trial. And it would seem, though not free from doubt, that, on the answer coming in, this further order may be discharged independently of the original injunc- tion, (n) If the defendant is diligent enough to prevent the common injunction from issuing, by filing a sufficient answer within the time allowed, the plaintiff must move specially on the merits confessed in the answer. If, on the other hand, the proceedings at law are such as to afford no opportunity of *obtain- r*q5Q-| ing the common injunction, a special injunc- tion may be obtained on affidavit before answer ; (to) 5 Vict. c. 5, s. 4 and 5 j Orders of November, 1841 ; Ke Hertford, 1 Hare, 584 ; Ph. 129; 1 Ph. 203 ; 2 Dan. C. P., ch. 33. (n) Earnshaw v. Thornhill, 18 Ves. 485 ; Kawson v. Samuel, 1 Cr. & P. 167. 644 Adams's doctrine of equity. but, except under very special circumstances, the Court is unwilling to grant it.(o) As soon as the defendant has put in a full answer he may move to dissolve the injunction. And it is then a question for the discretion of the Court whe- ther, on the facts disclosed by the answer, or as it is technically termed, on the equity confessed, the in- junction shall be at once dissolved, or whether it shall be continued to the hearing. The general principle of decision is, that if the answer shows the existence of an equitable question, such question shall be preserved intact until the hearing. But the particular mode of doing this is discretionary with the Court. If the plaintiff is willing to admit the demand at law, and to give judgment in the action, but is un- willing to pay money which it might be difficult to recover back, he may protect himself by paying it into Court, to be there taken care of, until the suit is decided. If he desires to try his liability at law, the injunction will be dissolved with liberty to apply again after verdict. But, unless the defendant's right at law be admitted, he will not be restrained from trying it, except where it is obvious on his own answer that the relief sought will be decreed at the hearing. If he has already tried his right at law, and obtained judgment, he will be restrained from issuing execution, if it appear that there is an equita- ble question to be decided, before the Court can safely allow the matter to be disposed of else- where, (p) (o) Drummond v. Pigou, 2 M. & K. 168 ; Bailey v. Weston, 7 Sim. 666. (jp) Playfair v. Thames Junction Railway Company, 1 R. C. OF INTERLOCUTORY ORDERS. 645 If the injunction be against a proceeding before some other tribunal, and not before the Courts of common law, it is not in the first instance obtained as of course, but must be the subject of a special application, (g) *V. The writ of ne exeat(r) is a writ to r*q(3f)-| restrain a person from quitting the kingdom without the king's license, or the leave of the Court. It is a high prerogative writ, and was originally applicable to purposes of state only, but is now ex- tended to private transactions, and operates in the nature of equitable bail.' It is gran table wherever a present equitable debt is owing, which if due at law would warrant an arrest, and also to enforce arrears of alimony in aid of the Spiritual Court, in respect of the inability of that Court to require bail.(s)^ It may be granted where there is a con- 640 ; Barnard v. Wallis, Cr. & P. 85 ; Bentinck v. Willink, 2 Hare, 11. (2) Anon., 1 P. Wms. 301 ; M'Namara v. M'Namara, 1 Dick. 223. (r) 2 Dan. C. P., ch. 34. (s) Jackson v. Petrie, 10 Ves. 164; Gardner v. , 15 Ves. 444; Blaydes v. Calvert, 2 Jac. & W. 211; Whitehouse v. Part- ridge, 3 Sw. 365 ; Sealey v. Laird, 3 Sw. 368 ; Pearne v. Lisle, Amb. 75. ' See, in accordance, Dunham v. Jackson, 1 Paige, 629 ; Mit- chell V. Bunch, 2 Paige, 606 ; Johnson v. Clendenin, 5 Gill. & J. 468. The district judges of the Courts of the United States have no authority to issue writs of 9ie exeat; Gernon v. Boccaline, 2 Wash. C. C. K. 130. ' A writ of ne exeat cannot be granted, unless, 1st. There is a precise amount of debt due ; 2d. It must be an equitable demand, on which the plaintiff cannot sue at law, except in cases of account, and a few others of concurrent jurisdiction; 3d. The defendant 646 ADAMS'S DOCTRINE OF EQUITY. current jurisdiction at law, e. g., on bills for an account, or for specific performance ;' but not where the claim is of legal cognizance alone, {t) The writ is issuable if the defendant is within the (0 Boehm V. Wood, T. & K. 332 ; Kaynes v. Wyse, 2 Meriv. 472 ; Morris v. M'Neil, 2 Kuss. 604; Jenkyns v. Parkinson, 2 M. &K. 5. must be about to quit the country, proved by affidavits as positive as those required to hold to bail at law; Ehodes v. Cousins, 6 Randolph, 188. In Alabama and New York, a certain sum need not be sworn to; Lucas v. Hickman, 2 Stewart, 111 ; Thome v. Halsey, 7 Johns. C. R. 189. If the party against whom a final decree is made, intends to remove beyond the jurisdiction of the Court, before the decree can be enforced by execution, a ne exeat will be granted ; Dunham V. Jackson, 1 Paige, 629. Where a wife had filed a bill for alimony against her husband, and it appeared that he had abandoned her, without any support, and threatened to leave the State, the Court, on the petition of the wife, granted a writ of ne exeat repuhlica against the husband ; Denton v. Denton, 1 Johns. C. R. 364. A suit in chancery, by a judgment and execution creditor, to reach equitable interests, things in action and efiects, is an equi- table and not a legal demand, and the defendant may be arrested on a ne exeat therein ; Ellingwood v. Stevenson, 4 Sandf. C. R. 366; see also Buford v. Francisco, 3 Dana, 68. But the demand must be an equitable one, or within one of the exceptional cases of concurrent jurisdiction. The writ can- not be granted for a debt founded on a promissory note not due ; Cox V. Scott, 5 Har. & J. 384. Nor where the defendant is an executor or administrator, and there is no affidavit that assets have come to his hands ; Smedburg v. Mark, 6 Johns. C. R. 138 ; see also Seymour v. Hazard, 1 Johns. C. R. 1 ; Brown v. HaflF, 5 Paige, 235; Williams v. Williams, 2 Green's Ch. 130. ' See Mitchell v. Bunch, 2 Paige, 606 ; Porter v. Spencer, 2 Johns. C. R. 169 ; Brown v. Hafi; 5 Paige, 235. OF INTEELOCUTORY ORDEES. 647 jurisdiction, although, his domicile maybe abroad, (zt) but not if the plaintiff be himself resident abroad. («)" In general it can only be granted after a bill is filed, and it is usual, though not indispensable, to ask it by the prayer, (^c) It is applied for ex parte by petition or motion f and the application must be supported by affidavit, stating the amount of the debt, and stating that the defendant intends to go abroad, or his threats or declarations to that effect,^ or facts evincing his intention, and stating also that the debt will be endangered by his so doing, (x) The writ is directed to the sheriff, and requires him to take security from the defendant in a spe- cified amount that he will not go beyond seas, or into Scotland, without leave *of the Court, p^p«n and in case he refuse to give such security ^ J («) Howden v. Eogers, 1 Ves. & B. 129 ; Flack v. Holm, 1 J. & W. 415. («) Smith V. Nethersole, 2 E. & M. 450. (w) Collinson v. , 18 Ves. 353 j Earned v. Laing, 18 Sim. 255. (x) Eico V. Gualtier, 3 Atk. 501 ; Hyde v. Whitfield, 19 Ves. 342 ; Collinson v. , 18 Ves. 353 ; Tomlinson v. Harrison, 8 Ves. 33 ; Stewart v. Graham, 19 Ves. 313. * In New York, it is held that citizens of other states and foreigners are, while sojourning there, liable to a writ of ne exeat. The Court determines the amount in which the defendants shall be held to bail ; and the sheriff must take the bond in the amount directed as the penal sum ; Gribert v. Colt, 1 Hopkins, 496. And it may issue on demands arising abroad ; Woodward V. Schatzell, 3 Johns. C. E. 412 ; Mitchell v. Bunch, 2 Paige, 606. ° It seems that a writ of ne exeat will not be granted on peti- tion and motion only, without a bill previously filed; Mattaoks V. Tremain, 3 Johns. C. E. 75. 648 Adams's doctrine of equity. to commit him to safe custody. (3/)' If a capture be made under the writ, the defendant cannot obtain his discharge without giving such security, either by bond with sureties, or by deposit or otherwise as shall satisfy the sheriff. (2) An application to dis- charge the writ, if grounded on an irregularity or impropriety in the grant, may be made on affi- davit, (a) But if it be on the merits, viz., because the defendant is not going out of the jurisdiction, or because the plaintiff has no case, the answer must be first put in. (b)" (j/) Bernal v. Donegal, 11 Ves. 43. (2) Boehm v. Wood, T. & K. 340. (a) Grrant v. Grrant, 3 Euss. 598. (6) Eussell V. Ashby, 5 Ves. 98 ; Jones v. Alephsin, 16 Ves. 470 ; Leo v. Lambert, 3 Kuss. 417. • See, on the nature of the security, and the conditions of the defendant's discharge, McNamara v. Dwyer, 7 Paige, 239 ; Mit- chell V. Bunch, 2 Paige, 606 ; Ancrum v. Dawson, McMullan's Eq. 405 ; O'Connor v. Debraine, 8 Edw. C. K. 230 ; Cowdin V. Cram, 3 Edw. C. E. 231. ^ See Nixon v. Eichardson, 4 Desau. 108. OF EVIDENCE. 649 ^CHAPTER VI. [*362] OF EVIDENCE. The next regular step after replication is, that the parties should prove their cases by evidence. The rules of evidence are the same in equity as at law. Each litigant must prove by legitimate evidence so many of the facts alleged in his plead- ing as are material to the decree asked or resisted, and are not admitted in his suit by his opponent. I. They must be facts material to the decree. In reference to this doctrine, it is important to observe that the decree asked or resisted, in the sense in which the expression is here used, is not necessarily one for the whole relief sought, but is merely that decree which, according to the practice of the Court, can be made in the first instance, {aa) If, for example, a bill be filed for the administration of assets, or for the specific performance of an agree- ment for sale, the decree in the first case is in the first instance for an account of assets, or for an inquiry as to the parties interested therein; and, in the second case, for an inquiry as to the va- lidity of the vendor's title. The plaintiff is not bound, therefore, before the hearing, to prove every allegation in such bills, but should confine himself in the one case to establish his prima facie right by proof of his debt or relationship, and (aa) Infra, decree. 650 Adams's doctrine of equity. in the other by proof of the agreement, or of such r*SfiS1 ^^^^^ ^*^*^ *^ ^^11 l*y ^ foundation *for the inquiry. (&6) And in like manner, the de- fendant's e-vidence should be confined to disproving those facts. II. They must be facts not admitted in the suit by his opponent. If any facts are made the subject of express ad- mission in the suit, or are admitted by the pleadings as true, and the party making the admission is com- petent to do so, it is, of course, unnecessary to prove them by evidence. But admissions by an infant, however made, whether by express agreement, or by his bill as plaintiff, or his answer as defendant, or by his omission as plaintiff to reply to an answer, is unavailing, and the facts must be proved by evi- dence. And admissions by husband and wife can- not bind the wife's inheritance, (c) The rules with respect to admissions by answer have been already explained under the head of Dis- covery, viz., that the answer of a defendant is evidence against himself, but not against a co-defendant ; that the answer, if replied to, cannot be evidence in favour of the defendant, unless where a positive denial is opposed to the testimony of a single witness, or where the question is as to costs alone ; and that the plain- tiff does not, by reading extracted passages, make other passages evidence, except so far as they are explanatory of the passages read. III. The proof must be by legitimate evidence. (bh) Law V. Hunter, 1 Russ. 100 ; Tomlin v. Tomlin, 1 Hare, 240. (c) Evans v. Cogan, 2 P. Wms. 449. OF EVIDENCE. 651 The only doctrine under this head which can be considered peculiar to Courts of equity regards the admissibility as witnesses of parties to the suit, (d) By the ordinary rules of evidence, until altered by a late statute, (e) a person interested in the result of the suit was inadmissible as a witness, and it is obvious that this ground of objection applied more forcibly to the immediate parties on the record than to any other person. The general incapacity in respect of interest has been abrogated by that statute, but the case *of the immediate parties to the r^qci-i record is expressly excepted from its effect. If, however, the person tendered for examination, though nominally a party on the record, had in truth no interest in the event, he was even at law a competent witness. (/) But it rarely happens that at law any person is joined on the record who is not interested either in the issue or in the costs. In equity, on the contrary, it often happens that parties are joined as trustees,' or otherwise without possessing or claiming a beneficial interest, or that, even if they have beneficial interest, it extends only to some of the points at issue. The principle, there- fore, which before the alteration of the law esta- blished the admissibility of such persons as witnesses, was one of frequent operation, and seems to be cor- rectly embodied in the following rule : that where (d) 1 Dan. C. P. 845. (e) 6 & 7 Vict. c. 85. (/) Phillipps on Evidence, 51; "Worrall v. Jones, 7 Bing. 398. * A trustee defendant having a legal interest altogether nominal, is a competent witness as to the merits or design of the trust deed ; Hawkins v. Hawkins, 2 Car. Law. Kep. 627. 652 Adams's docteine of equity. any person was made a defendant for form's sake, and no decree could be had which he had any bene- ficial interest in resisting/ or where he had by his answer submitted to a decree, and had therefore ceased to have such interest,^ or where, though having an interest, he had it in respect of a part only of the matters in issue, he might be examined as a witness either generally, or in respect to those matters in which he had no interest/ And liberty ^ A defendant made a party pro forma only, or where, in general, no decree could properly be passed against him, may be made a witness for his co-defendant; Kirk v. Hodgson, 2 Johns. C. E. 550 ; Kagan v. Echols, 5 Geo. 71 ; Sharp v. Morrow, 6 Monr. 305 ; Warren v. Sproule, 2 A. K. Marsh. 539 ; Wright v. Wright, 2 M'Cord C. E. 185; Butler v. Elliott, 15 Conn. 187; see, also, Capeheart v. Huey, 1 Hill C. R. 405 ; Jones v. Bullock, 2 Dev. C. R. 368 ; Bell v. Jasper, 2 Ired. Eq. 597. And he may be a witness against a co-defendant, where he is necessarily a party, but will not be affected by the decree against his co-d-efendant, and does not swear in favour of his own interest ; Williams v. Beard, 8 Dana, 158 ; Miller v. M'Can, 7 Paige, 457. A party charged as combining with others in a fraud against which relief is sought, and therefore made a defendant, no particular relief being prayed against him, may be a witness for his co-defendant, though liable for costs; Neilson v. M'Donald, 6 Johns. C. E. 201; 2 Cow. 139. But not so where he is affected by the charge, and may be liable for more than the costs ; Ormsby v. Bakewell, 7 Ham. 98, 1st part; Pope v. Andrews, ^1 S. & M. Ch. 135; see Whipple v. Van Eensselaer, 3 Johns. C. E. 612. " A defendant who suffers the bill to be taken as confessed, and thereby enables the complainant to obtain a decree against him in- dividually, is a competent witness for his co-defendant ; Holgate V. Palmer, 8 Paige, 461 ; Post v. Dart, Ibid. 689 ; Lupton v. Lup- ton, 2 Johns. C. E. 625. ' The mere fact that a person is made a defendant to a bill in Chancery does not render him an incompetent witness in the suit as to matters in which he has no interest. Before a decree, one OF EVIDENCE. 653 SO to examine him might be obtained as of course by either the plaintiff or a co-defendant, saving just ex- ceptions. The application to examine him was ac- companied by a suggestion that he had no interest, (g) If that suggestion were untrue, the deposition was disallowed at the hearing; and if the examination had been by the plaintiff, he could not pray an ad- verse decree against the defendant examined, nor against others who might be secondarily liable, (h) The act above referred to abolished the suggestion of " no interest," and provides that in Courts of equity any defendant may be ^examined as a wit- r*qf>e-i ness, saving just exceptions, and that any interest which he may have shall not be deemed a just exception to his testimony, but shall only be considered as affecting or tending to affect his credit, {ij The plaintiff is in all cases incompetent as a wit- ness. If a co-plaintiff be desirous of his evidence, and the defendant will not consent to the examina- tion, he must move for leave to strike out his name as plaintiff on payment of the costs already incurred, (g) Murray v. Shadwell, 2 Ves. & B. 401. (K) Massey v. Massey, 1 Beattie, 353 ; Champion v. Champion, 15 Sim. 101. (0 6 & 7 Vict. c. 85, s. 1. defendant may have an order for the examination of his co-defen- dant as to matters in which the latter is not interested, saving to the plaintiff all just exceptions. And it is not a good exception that he has an interest in any other matters embraced in the cause, unless these matters will be affected by his examination ; Williams V. Maitland, 1 Ired. Eq. 92 ; Sproule v. Samuel, 4 Scammon, 135 ; Dyer v. Martin, Ibid. 146; Allison v. Allison, 7 Dana, 92 j Armsby v. Wood, Hopk. 229. 654 Adams's doctrine of equity. and to make him a defendant by amendment.^ If the examination is required on behalf of a defendant, it can only be had by the plaintiff's consent. (A;) The manner of taking evidence is different at equity and at law. It is taken at law viva voce, and publicly; in equity it is written and secret. The origin of this distinction is the difference of the ob- jects which the two tribunals have in view. The object at law is to enable the jury to give their verdict on the issues joined between the parties. They are not required to decide on the merits of the case generally, or to elicit a legal conclusion from a series of facts, but are to give their verdict on the balance of testimony, affirmative and negative, direct and indirect, submitted to them on the issues joined. In order, therefore, that this object may be best at- tained, it is necessary, not that the evidence should be correctly recorded, but that at the time of its being given it should be thoroughly compared and sifted ; and this is done by an examination vivd voce and in public. The jury are thus aided by the tone and manner of the witness, as well as by his actual assertions. They have, in a comparatively short time, the witnesses on both sides brought under their notice, their inaccuracies or obscurities corrected or (A) Fisher v. Fisher, 2 Ph. 236. * Leavitt v. Steenbergen, 3 Barb. S. C. R. 155. So, an appli- cation by a defendant having a common interest with the plaintiffs, adverse to that of the other defendants, for leave to examine a plaintiff against the other defendants, is treated as if made by the plaintiffs themselves, and such permission will not be granted; Eckford v. De Kay, 6 Paige, 565 ; see, also, Ross v. Carter, 4 Hen. & Munf. 488. OF EVIDENCE. 665 explained, and the entire mass of evidence com- mented on by counsel, and summed up by the Judge ; and the danger of mistake or misapprehension in the witnesses, as well as that of a deliberate perjury, is partly remedied by the solemnity *of a public p^.„„„-, trial, and in a still greater degree by the L -■ searching ordeal of cross-examination. The verdict, when given, is added to the record, but there is no judicial record of the evidence. If the verdict is complained of as being against the evidence, the private notes of the Judge, or the admissions of counsel, are the only materials furnished to the Court ; and if the Court in its discretion grants a new trial, such new trial must take place as on a new issue, before a new and independent jury, who will -decide according to the evidence laid before them- selves. If the verdict is undisturbed, but its legal effect on the question in dispute is doubted, that, as a question of law, must be decided by the Court ; but, for the purpose of such decision, as well as of any subsequent appeal, the verdict only, and not the evidence, appears upon the record. In a Court of law, therefore, a viva voce examina- tion in public is the regular mode of proof. In equity, the object of the evidence is different, and so also is the mode of taking it. The trial and determination of disputed issues are not the principal objects of evidence in equity ; for the nature of the questions there litigated does not generally give rise to such issues ; and those which do occur, if they present any serious difficulty of trial, are generally referred to the verdict of a jury, (l) (J) Infra, Issue. 656 Adams's DOOTRiisrE or equity. The power, therefore, of sifting and comparing testi- mony, which is the primary requisite at law, becomes comparatively unimportant in equity ; and the prin- cipal objects there contemplated are first, to elicit a sworn detail of facts, on which the Court may adjudge the equities; and secondly to preserve it in an accurate record, for the use, if needed, of the Appellate Court. For this reason it is required in equity that all witnesses shall be examined before the hearing, and their answers taken down in writing, so that, when the cause comes on for decision, the Judge may not be distracted by the trial *of separate issues L -"on evidence then brought forward for the first time, but may give his undivided attention to the decree, which the facts admitted or proved will war- rant ; and that, if his decree be appealed from, the Court of Appeal may have, in an authorized record, all the materials on which it is founded. The protracted nature of a written examination necessarily involves the risk that defects of evidence might be discovered in the course of taking it, and false testimony procured to remedy them. In order to avoid this risk, the witnesses are examined pri- vately by an officer of the Court ; and it is an impera- tive rule, that until the examination has been com- pleted and the entire depositions given out, which is technically termed passing publication, neither party shall be made acquainted with his adversary's inter- rogatories, nor with any part of the answers on either side; and that, after publication, no further wit- nesses can be examined without special leave. (m) (m) 1 Dan. C. P. 948. OF EVIDENCE. 657 The secrecy thus observed must to some extent involve the possibility, not only of false evidence being given, but of true evidence being given in an imperfect form, where a party, in the absence of his opponent, so frames his interrogatories as to elicit testimony respecting part only of a transaction. This is an evil which cannot altogether be avoided ; but it is in a great degree remedied by the rule, that, in order to give weight to evidence, the facts, which it is intended to support, must have been previously detailed in the pleadings. Should this security prove insufficient, so that a doubt exists at the hear- ing whether all material facts are before the Court, further inquiries may be directed and the decision in the mean time delayed. The mode of examination is by written interroga- tories, which, in the case of witnesses resident within twenty *miles of London, are administered p^o/^oT by an officer called the examiner ; or if they L -^ are resident beyond that distance, and the parties are unwilling to incur the expense of bringing them to town, by commissioners specially appointed for the purpose. (?i) The interrogatories, as well as the bill and answer, must be signed by counsel, as a security to the Court that no irrelevant or improper matter is inserted. They are framed as a series of questions, directed successively to the several facts in issue, and num- bered. First Interrogatory, Second Interrogatory, and so forth; and a marginal note is usually affixed to (n) Mostyn v. Spencer, 6 Bea. 135 ; Orders of 1845, xciv.-cx. ; 1 Dan. C. P. 860. 42 658 Adams's, doctrine of equity. each, pointing out the witness for whom it is in- tended. In framing interrogatories the same rules must be observed as in putting questions to a witness at law ; viz., they must not be leading or suggestive on mate- rial points ; and they must not be so framed, as to embody material facts admitting of an answer by a simple negative or affirmative, and thus presenting to the Court the evidence, not as it would be stated by the witness himself, but with the colouring prompted by professional skill and a previous know- ledge of the case to be proved. In guarding against the latter of these objections, a risk is necessarily incurred of framing the question in so general a form, that a witness may unawares, or through misappre- hension, omit an important fact ; and, if such omis- sion should occur, the framer of the interrogatories has not, like an examining counsel at nisi prius, the opportunity of adding to and varying his question, so as to suit the apprehension of the witness. Great care is therefore requisite in so framing the interroga- tories, that the witness's mind may be led into the right channel of thought ; and the difficulty of effect- ing this is materially diminished, *if, before L -I the interrogatories are settled, an accurate statement is prepared of each witness's evidence, in the same manner as at nisi prius. Beyond these general principles it is impossible to lay down any uniform system for interrogatories, which must neces- sarily vary in every instance, according to the cir- cumstances of the individual case. At the conclusion of each interrogatory the fol- lowing words, denoted in the draft by the words OF EVIDENCE. 659 " Declare," &c., are inserted in the engrossment : " Declare the truth of the several matters in this interrogatory inquired after, according to the best of your knowledge, remembrance, and belief, with your reasons fully and at large ;" and at the end of the set the draftsman may, if he please, add what is call- ed the General Concluding Interrogatory, "Do you know or can you set forth any other matter or thing which may be of benefit or advantage to the parties at issue, in this cause, or either of them, or that may be material to the subject of this your examination, or to the matters in question in this cause. If yea, set forth the same," &c. (o) The addition, however, is not compulsory ; , and it is generally more prudent to omit it ; for, if due care ias been taken in pre- paring the evidence, all matters beneficial to the examining party will have been already elicited by the special interrogatories; so that any evidence elicited by the general one is likely to benefit his adversary rather than himself Before the witnesses are examined, the examining officer is generally instructed as to the interroga- tories applying to each witness. During the actual examination, the examining ofiicer and the witness are the only persons present, all third persons being strictly excluded. The witness is then examined on each interrogatory in order, his answers being taken down on paper, and is not permitted to read, or hear read, any other interrogatory, until that in hand be fully answered. *When all the interrogatories have been poyn-i gone through, the deposition is read over to (o) 1 Dan. C. P. 858. 660 Adams's doctrine of equity. the witness, who, after correcting any error or omis- sion, signs it. The affixing of his signature completes his examination, and he cannot be again examined on behalf of the same party, {p) If any of the interrogatories are such as the wit- ness is not bound to answer, e. g., if they tend to ex- pose him to a penalty or forfeiture, or involve a breach of professional confidence, he may decline to answer them, stating at the same time on oath his reasons for so doing ; a proceeding which is some- what inaccurately called a Demurrer to Interroga- tories. The examiner or commissioner takes down the statement in writing, and the objection is heard and decided by the Court, (g) If the witness himself does not object to the question, and its impropriety depends on general grounds, and not on such as are personal to himself, as where it involves a breach of professional confidence, or where the interrogatories are leading, or the depositions scandalous, or where any serious irregularity has occurred in taking them, the Court, on motion within a reasonable time, will suppress the depositions, (r) The witnesses examined in chief by either party may be cross-examined by his opponent; and the interrogatories filed for this purpose, which are termed Cross Interrogatories, are in all respects simi- lar to the interrogatories in chief, except that they O) Cockerell v. Cholmely, 3 Sim. 313; Whitaker v. Wright, 3 H. 412. (2) Parkhurst v. Lowten, 2 Swanst. 206; Langley v. Fisher, 5 Bea. 443 ; Carpmael v. Powis, 1 Ph. 687. (f) Shaw V. Lindsey, 15 Ves. 381 ; Healey v. Jagger, 8 Sim. 494 ; Mostyn v. Spencer, 6 Bea. 135. OF EYIDENCE. 661 are not subject to objection on the ground of leading the witness. It is, however, very seldom that any good result is effected by a cross-examination in equity ; for it is conducted in ignorance of the ques- tions in chief, and therefore, as applied to the adver- sary's case, is uncertain and often dangerous ; and it cannot be applied, as at nisi prius, to the proof of an independent *case. If the evidence of the witness is required for that purpose, he may '- -• be examined on original interrogatories; but his cross-examination must be confined to those points on which he has been already examined in chief (s) The time for publishing the depositions is fixed by the general orders of the Court, (t) If either party wishes to delay this step, in order to complete the examination of his witnesses, he must apply to the Master to whom the cause stands referred, to enlarge the publication for a further time. And, even after publication has nominally passed, yet if the deposi- tions have continued secret, and, through surprise or accident without blameable negligence, either party has failed to examine his witnesses, a similar indul- gence may be obtained. An order, however, for this latter purpose, although in form for enlarging publication, is in reality for leave to examine, not- withstanding publication passed, and must be ob- tained by application to the Court, {u) After the depositions have been published and read, no further evidence is admissible without spe- cial leave, except evidence to discredit a witness, either by impeaching his general credibility, or by (s) 1 Dan. C. P. 856. (<) Orders of 1845, cxi., cxiii. (u) Carr v. Appleyard, 2 M. & C. 476. 662 Adams's doctrine of equity. showing him to have sworn falsely in a part of his evidence not material to the issue in the cause. With respect to the material parts of his evidence, such discretionary evidence is not admissible, lest, under the pretence of impeaching his credibility new evidence should be introduced, (v)' The rule excluding evidence after publication passed, is subject to the discretion of the Court. And the infirmity of written testimony taken in the absence of both Judge and counsel, and without any means of rectifying slips while the examination pro- ceeds, renders it sometimes necessary to apply for a relaxation. Permission has accordingly been granted to examine witnesses after publication, *where the interrogatories originally exhi- '- -I bited have failed of effect, either by a sup- pressal of the depositions on the ground of leading, or by reason of the questions being improperly framed, or being misunderstood by the witness, errors which at law, where both Judge and counsel are present, would have been remedied by putting the question in a better form, (w) The same indul- gence has been given where the plaintiff had relied on admissions in the answer, which were held insuf- ficient or ineffectual at the hearing; and where, through the inadvertence of counsel, the plaintiff" had omitted to giv^ evidence on a point which, though material to the relief sought, was not really contested in the cause. But the Court must be (y) 1 Dan. C. P. 948. (w) 1 Dan. C. P. 942. * See, on this point, Gass v. Stinson, 2 Sumner, 605 ; Troup v. Sherwood, 3 John. C. K. 558 ; Evans v. Boiling, 5 Ala. 550. OF EVIDENCE. 663 satisfied by affidavit, or otherwise, that the slip has been wholly accidental, and has not been purposely made in order to have an opportunity of re-examining. And there does not appear to be any instance where liberty has been given to supply evidence on the ac- tual question in dispute, (cc) The regular mode of obtaining permission to examine witnesses after publication is by a distinct motion before the hear- ing; but if the necessity is not sooner discovered, the cause may be directed at the hearing to stand over, with liberty to exhibit interrogatories to supply the defect. Orders have occasionally been made for a reference to the Master where such course has not been resisted, but such a reference is in truth a sub- stitution of the Master for the Court to decide on the evidence in the cause, and the more regular course is by leave to exhibit interrogatories, (y) The only exceptions to the system of taking evi- dence on written interrogatories and before publi- cation, are in the case of documents in the custody of a public officer, which are proved by the officer's testimony to that fact, and of *documents, r*QYo-i the authenticity of which is not impeached, and which only require the proof of handwriting, or the evidence of an attesting witness. In these cases interrogatories may be dispensed with, and the evi- dence given by affidavit at the hearing, a method (x) Cox V. Allingham, Jac. 337 ; Hood v. Pimm, 4 Sim. 101 ; Stanney v. Walmsley, 1 M. & C. 861 ; Hughes v. Eades, 1 Hare, 486 J Woodgate v. Field, 2 Hare, 211 j Attorney-General v. Severne, 1 Coll. 813 ; Cass v. Cass, 4 Hare, 278. (y) Hughes v. Eades, 1 Hare, 486 ; Leohmere v. Brasier, 2 Jac. & W. 288. 664 Adams's doctrine of equity. recently substituted for the former one, of a vivd voce examination of the witness. This exception does not apply where the authenticity of the docu- ment is impeached, or where more than the mere handwriting or execution must be proved, e. g., in proving a will of real estate, where not only the exe- cution but the sanity of the testator must neces- sarily be shown, or in proving the execution of a deed where a particular form of execution is re- quisite. In such cases proof by affidavit is not available, but the evidence must be taken on inter- rogatories with the regular opportunity to cross- examine. (2)' After publication has passed, it is the plaintiff's duty to set down the cause for hearing, and to serve a subpoena to hear judgment, {a) If he fails to do. so in proper time, the defendant may move to dismiss the bill for want of prosecution, or he may set the cause down at his own request, and serve a subpoena to hear judgment on the plaintiff. Formerly the plaintiff might, at any time before the decree, dis- miss the bill upon payment of costs, as a matter of (z) 43d Order of August, 1841 ; Maber v. Hobbs, 1 Y. & C. 585 ; Attorney-Greneral v. Pearson, 7 Sim. 309 ; Brace v. Blick, 7 Sim. 619 ; Lak^ v. Skinner, 1 Jao. & W. 9. (a) 2 Dan. C. P. 955, 960. ' In New York, if a document intended to be produced is a deed requiring proof by a witness, or a certified copy of a record which requires the examination of a witness to prove it genuine, the party must prove it in the usual way before the examiner, or must obtain an order for leave to prove it at the hearing, although it is set out or referred to in the pleadings ; Pardee v. De Gala, 7 Paige, 135. OF EVIDENCE. 665 course, witliout prejudicing his right to file a new bill for the same matter. But now, if after the cause is set down, the bill is dismissed, either on the plain- tiff's own application or by reason of his default when the cause is called on to be heard in Court, such dismissal is equivalent to a dismissal on the merits, and may be pleaded in bar to another suit for the same matter. (6) (6) Ord. May, 1845, cxvii. 666 Adams's doctrine of equity. [*374] *CH AFTER VII. OF THE HEARING AND DECREE. At the hearing of the cause the pleadings and evidence are stated, and the Court makes its decree. If the defendant appears it is an ordinary decree ; if he does not appear at the hearing it is a decree by default; (a) and if he has never appeared in the suit, or if after appearance he has neglected to answer, it is a decree pro confesso. (6) The minutes of the decree are then prepared by the registrar, and de- livered by him to the parties. If it be doubted whether they correctly express the judgment of the Court, they may be discussed either on a motion to vary them, or by obtaining leave to have the cause spoken to on minutes. After the minutes have been finally settled the decree is drawn up, passed, and entered. The only remaining step is the enrolment of the decree, which renders it conclusive in the Court of Chancery, and precludes any subsequent (a) With respect to decrees by default, see 44th Order of Au- gust, 1841, and 1 Smith, C. P. 254 ; 2 Dan. C. P. 990. (6) With respect to decrees pro confesso, see 11 Geo. 4 & 1 Wm. 4, c. 36; 3 & 4 Viet. o. 94; 4 & 5 Vict. c. 52; 9th Order of August, 1841 ; Orders of May, 1845, Ixxvi.-xcii. ; 1 Smith, C. P. 231; 1 Dan. C. P. 479. OP THE HEARING AND DECREE. 667 variation in its terms except by an appeal to the House of Lords, (c) The practical details of procedure in preparing a decree are not the subjects of our present considera- tion, which will be devoted rather to the nature of decrees themselves. *Decrees, considered in this light, will be r^o^r-. divided into Preliminary and Final. The preliminary decree provides for the investigation of questions which are material either in determining on subsequent steps, or in deciding the issue between the parties. The final decree, called the Decree on Further Directions, or on the Equity reserved, ((Z) disposes ultimately of the suit. The causes which create a necessity for a prelimi- nary decree, are four in number ; viz., 1. That in the course of the suit a dispute has arisen on a matter of law, which the Court is unwilling to decide ; 2. That a similar dispute has arisen on a matter of fact; 3. That the equity claimed is founded on an alleged legal right, the decision of which the Court of Chan- cery declines to assume; and 4. That there are matters to be investigated, which, although within the province of the Court, are such as the presiding Judge cannot at the hearing effectually deal with. To obviate these impediments the preliminary decree directs, 1. A case for a Court of law ; 2. An issue for a jury ; 3. An action at law, to be determined in the ordinary course ; or 4. A reference to one of the Masters of the Court, to acquire and impart to it the necessary information. Each of these methods of (c) 2 Dan. C. P., ch. xxiv. Id) Bruin v. Knott, 12 Sim. 453. 668 Adams's doctrine op equity. inquiry may be also adopted on interlocutory appli- cations by motion or petition,(e) but, as a part of the regular proceedings of the Court, they properly occur under the preliminary decree, and will be now most fitly considered. 1. A case for the opinion of a Court of law is di- rected, where a question of law arises incidentally in a suit. . The direction is not made necessary by any want of jurisdiction; for, subject to any restraint which its own discretion may impose, the Court has jurisdiction to decide every question, whether of law or fact, incidentally brought before it. If, however, r*^7fi1 * doubtful question of law arises, which can be *effectually separated from the equitable matter, its ordinary practice is to direct, on the ap- plication of either party, (/) that a case may be made for the opinion of the common law Court, re- serving its decision on the consequent equities until after the Judges shall have given their certificate. The certificate of the Judges is usually adopted by the Court, and a decree made in conformity with it. But it is not absolutely binding ; and if the Judge in equity be still in doubt, he may return the matter for reconsideration to the same, or to another Court of law ; or may, if he think fit, decide in op- position to the certificate, (g) 2. An issue is directed where an incidental ques- tion of fact is so involved in doubt by conflicting or (e) Ansdell v. Ansdell, 4 M. & C. 449 ; Lancashire v. Lan- cashire, 9 Bea. 259. (/) Morrioe v. Langham, 11 Sim. 280. (y) Landsdowne v. Landsdowne, 3 Bligh. 0. S. 86 ; Spry v. Bromfield, 12 Sim. 75; Muddle v. Fry, Mad. & G. 270 ; Northam Bridge Company v. Southampton Kailway Company, 1 Sim. 42. OF THE HEARING AND DECREE. 669 insufficient evidence, that the Court, considering the inefficacy of written testimony, is desirous of refer- ing it to the verdict of a jury. (A) It can, however, only be adopted where the evidence creates a doubt, and not as a substitute for omitted evidence ; and, therefore, the party claiming the issue must first prove his case by regular depositions. (*') ' The form of an issue was formerly that of an action on a wager, assumed to have been made respecting the fact in dispute, but this fiction is now dispensed with, and the question may be referred to the jury in a direct form. Qc) The result of an issue is not necessarily a mere general verdict, but liberty may be given to take a special verdict, or a special case.(Z) And a direc- tion is frequently given, that if the substance of the issue is found, but with special circumstances, which (h) Moons V. De Bemales, 1 Russ. 301 ; Lloyd v. Wait, 1 Ph. 61. (i) Clayton v. Meadows, 2 H. 29; Whitaker v. Newman, 2 H. 302. (^) 8 & 9 Vict. c. 109, s. 19. (0 Clayton v. Nugent, 1 Coll. 362. ' A chancellor may decide every question of fact himself; but any question he considers very doubtful, he may and should refer to a jury. But the verdict is to satisfy the conscience of the chancellor, and if he is not satisfied with it, he should disregard it ; on the other hand, if he concurs with the jury, or if his mind still oscillates, he should allow the verdict to be decisive ; Lee v. Beatty, 8 Dana, 207. The practice of referring doubtful questions to a jury is not confined to those cases where witnesses are to be introduced, but when the chancellor is perplexed with doubtful questions of fact, he may have the aid of a jury, as well where the decision must be upon the written evidence in the record, as where oral testimony is to be introduced ; Ibid. 212. 670 Adams's docthine of equity. may be material in measuring the relief, the special matter shall be endorsed on the postea. (to) r*S771 *'^^^ Court will also provide that the issue shall eflfectually raise the real question, cleared of all extrinsic matter, by directing all re- quisite admissions to be made ; and will secure its satisfactory investigation, by compelling the parties to produce at the trial all material documents in their possession or power. The privileges of an heir at law and of a rector or vicar, in suits for establishing a will or modus, to demand an issue as a matter of right, have already been considered in treating of the jurisdiction for sucK establishment, (m) With these exceptions the granting of an issue is discretionary with the Court, and the attendant expense and delay will only be incurred when, in the exercise of a sound discretion, it is deemed necessary, (o) The same discretion is exercised after a verdict has been returned. The object of an issue, like that of a case, is not to bind the Court, but to satisfy its conscience. If, therefore, the verdict, coupled with the information of the Judge's notes, does not afford satisfaction, a new trial will be directed, although there be no surprise or fraud, nor manifest miscar- riage, and the verdict be one which at common law would be undisturbed, (p) And even though no (m) White v. Lisle, 3 Sw. 345. (n) Supra, Tithes ; Testamentary Assets. (o) Short V. Lee, 2 J. & W. 495; Hampson v. Hampson, 3 Ves. &. B. 43. (p) Bootle V. Blundell, 19 Ves. 500 ; Northam Bridge Company V. Southampton Railway Company, 11 Sim. 42 ; East India Com- pany V. Bazett, Jac. 91. OF THE HEARING AND DECREE. 671 new trial is sought, yet when the cause is brought on for further directions, the Court, if it thinks that the issue as tried does not answer the purpose intended, may direct a new one to be framed ; or may, on reconsideration of the evidence, decide at once against the verdict. (2) In suits relating to land, and seeking to bind the inheritance, a direction for a new trial is not unfrequent, though the original verdict may be free from objection, but it is not a matter of right, (r) *3. An action at law is directed where the p, „_ ., equity is based on a disputed legal right, but L -J the trial of such right at law is prevented either by equitable impediments, which the Court is asked to remove, or by the mere pendency of the suit itself; e. g., where an heir at law is unable to bring an ejectment, by reason of an outstanding mortgage or term, or where the bill seeks an injunction against the infringement of a disputed patent. In this class of cases there is not a mere point of law or fact incidentally in dispute, as to which the Court, for its own satisfaction, seeks the aid of another tribunal ; but there is a general question of right, determinable as such by the ordinary Courts, and requiring a decision, according to the course of those Courts, both of disputed facts and of the law as applicable thereto. The general rule, therefore, is, that where the foundation of a suit is a legal demand, on which the judgment of a Court of law, whether (2) Armstrong v. Armstrong, 3 M. & K. 45. (r) Locke v. Colman, 2 M. & C. 42 ; White v. Wilson, 13 Ves. 88 ; Baker v. Hart, 3 Atk. 542 ; Wilson v. Beddard, 12 Sim. 28. 672 Adams's doctrine of equity. obtained on a verdict or in any other shape, ought to be conclusive, the Court of Chancery will not direct a case or issue, but will either order an action to be brought, providing that the term or other like impediment shall not be set up as a defence at law, or will retain the bill for a limited period, with liberty for the plaintiff to proceed at law. (s) The Court will not in general retain the bill unless it thinks that, if the action succeeds, a valid equity will exist ; but the retainer is not conclusive on the point, and the decree, on further directions, may be against the plaintiff, (t) If there are any persons equitably interested, and who cannot therefore be parties at law, they will have liberty given them to attend the trial, and to make such defence as they may be advised. Provision will also be made for a satisfactory trial, by directing admissions by the parties, and production of documents, as in the case of issues. But the Court of Chancery assumes no n^.„»q-, jurisdiction over the action; and if *either party be dissatisfied with the result, a new trial must be moved for in the Court of law. 4. A reference to the Master is generally made for one of the three following purposes, viz., the pro- tection of absent parties against the possible neglect or malfeasance of the litigants ; the more effectual working out of details, which the Judge sitting in Court is unable to investigate ; and the supplying (s) Pemberton v. Pemberton, 13 Ves. 298 ; Bootle v. Blundell, 19 Ves. 500 ; Waterford v. Knight, 11 Clarke & F. 662 ; Butlin V. Masters, 2 Ph. 290. (t) Harmood v. Oglander, 6 Ves. 225. OP THE HEARING AND DECREE. 673 defects or failures in evidence.* And it differs materially from a case, an issue, or an action, be- cause these steps, when directed, are rather transfers to another tribunal than steps of procedure in the Court itself But a reference to a Master is an ordinary step in the cause, and comparatively few causes of importance are decided without one or more such references. 1. The reference for the protection of absent parties is made where a claim, or the possibility of a claim, to the property in suit belongs to creditors or next of kin, or other persons entitled as a class, so that it is uncertain at the hearing whether they are all before the Court. In order to remove this uncertainty, a reference is made to the Master to ascertain the fact before any step is taken for ascer- taining or distributing the fund.(M) And, on the same principle, if a proposal of compromise or of ar- rangement by consent is made where any of the parties are infants or femes covert, and therefore unable to exercise a discretion, the Court, before (m) 2 Dan. C. p. 983 ; Fisk v. Norton, 2 Hare, 381. ' The Master's office is a branch of the Court; Stewart v. Tur- ner, 3 Edw. C. K. 458. The Master, in his ministerial charac- ter, is bound strictly to follow the instructions of the Court ; Fen- wicke V. Gibbes, 2 Desau. 629. A reference will not be ordered to inquire relative to a fact, constituting the gist of the contro- versy, and put in issue by the pleadings ; Lunsford v. Bostion, 1 Dev. Eq. 483. Where the evidence in a case is all written, and a decree thereon can be rendered without difficulty, a reference to a Master is unnecessary; Levert v. Redwood, 9 Porter, 79. As to the practice in taking testimony on an order of reference to a Master, see Remsen v. Eemsen, 2 Johns. C. R. 495. 43 674 Adams's doctrine of equity. sanctioning the proposal, will ascertain by a refe- rence, whether it is for their benefit.^ 2. A reference for the working out of details is principally made in matters of account, when the Court declares that the account must be taken, and refers it to the Master to investigate the items.^ The same principle applies to the investigation of a vendor's title; for the Court cannot undertake to peruse the abstract, and that duty devolves on the Master.^ In like manner it will be referred to the Master to settle conveyances or other deeds, to super- r*^801 ^'^^^"^ *sales, to appoint trustees, receivers, and guardians, and so forth. For the same reason, the Masters are deputed to judge of impertinence or insufficiency in pleadings, the decision of which must depend on a minute ex- amination of their details. And it is now ordei'ed by statute that they shall determine all applications for time to plead, answer, or demur, for leave to amend bills, for enlarging publication, and all such ' Where a suit is instituted on behalf of an infant, by a prochein ami, the Court, on a suggestion of its being improperly instituted, will refer it to a Master to inquire into the circumstances, and to report whether the suit is for the benefit of the infant ; Garr v. Drake, 2 Johns. C. E. 542. " See Hart v. Ten Eyck, 2 Johns. C. K. 513 ; Consequa v. Fan- ning, 3 Johns. C. E. 591 ; Barrow v. Khinelander, 3 Johns. C. E. 614 ; Maury v. Lewis, 10 Yerg. 115. = And where the plaintiff, in a bill for specific performance, shows his right to a conveyance, but the defendant has, by sale or otherwise, put it out of his power to convey, it may be referred to a Master to ascertain the damages ; Woodcock v. Bennet, 1 Cowen, 711. Upon a bill for specific performance, the title will not be referred, where the nature of it is distinctly seen ; Wilbanks v. Duncan, 4 Desau. 536. OF THK HEARIKG AND DECREE. 675 other matters relating to the conduct of suits, as the Lord Chancellor, with the advice and assistance of the Master of the Rolls and Vice Chancellor, or one of them, shall by any general order or orders direct, subject to an appeal, by motion to the Lord Chan- cellor, Master of the Rolls, or Vice Chancellor, but without any further appeal, (v) On bills for a partition, for settling boundaries, and for assignment of dower, the appointment is not made by reference to a Master, but, in analogy to the process at law, to commissioners specially ap- pointed, reserving all further directions until after their return. Formerly the mode of directing these accounts and inquiries was by a preliminary decree at the hearing of the cause, reserving the ultimate decision until after a report. In the case of a bill for specific performance, when the title only is in dispute, it has long been the practice to refer it on motion, either before or after answer, (it;) But in the generality of cases the direction was delayed till the hearing, and the consequent necessity of two successive decrees was frequently productive of needless delay and expense. In order to remedy this evil, it has been ordered that " in all cases in which it shall appear that cer- tain preliminary accounts and inquiries must be taken and made, before the rights and interest of the parties to the cause can be ascertained, or the questions therein arising can be determined, the (w) 3 & 4 Wm. 4, c. 94, s. 13. (to) Balmanno v. Lumley, 1 Ves. & B. 224 ; Matthews v. Dana, 8 Mad. 470. 676 ADAMS'S DOCTRINE OF EQUITY. r*£!Si 1 pl^i'^tiflf shall be at liberty, at any time, *after *- ^ the defendants shall have appeared to the bill, to move the Court, on notice, that such inquiries and accounts shall be made and taken, and that an order, referring it to the Master to make such in- quiries, and take such accounts, shall thereupon be made, without prejudice to any question in the cause, if it shall appear to the Court that the same will be beneficial to such (if any) of the parties to the cause as may not be competent to consent thereto, and that the same is consented to by such (if any) of the de- fendants as, being competent to consent, have not put in their answers, and that the same is consented to by, or is proper to be made upon, the statements contained in the answers of such (if any) of the de- fendants as have answered the bill.(a;) This order, however, only applies where it is ob- vious that the accounts and inquiries must be directed at the hearing, as incidental to the admitted allega- tions of the bill. If, in order to warrant them, it is necessary that parts of the bill should be established by evidence, the order does not apply, e. g., where a person alleging himself to be next of kin, files his bill against the administrator, who does not admit that he sustains the character. In this case an in- quiry as to the other next of kin, and an account of the estate, cannot be directed on motion. The same principle was followed in a suit for specific perfor- mance, where the purchaser alleged that the contract had been rescinded through the vendor's failure in showing title by a specified day. The vendor moved for the ordinary inquiry, whether he could make a (x) 5th Order of May, 1839, OF THE HEARING AND DECREE. 677 good title, and when first such title was made, with- out prejudice to any question in the cause. But it was refused, because such an inquiry assumed that a title shown after the specified time would be avail- able, and therefore if the purchaser's objection suc- ceeded at the hearing, the inquiry might be useless. The plaintiff then ofiered to take an inquiry whether, on the day of the alleged *rescission, or on r*qQo-| an earlier day, a good title had been shown. But that inquiry was also refused, because, although in any view of the case an affirmative answer would decide the case, yet, if the purchaser's objection were overruled, a negative one would lead to no result, {y) In cases not falhng within the scope of that order the former practice still continues. 3. The third class of cases in which a reference to the Master is made, is where it becomes necessary to supply defects or failures in evidence. It has been already mentioned that such a reference is occa- sionally made for ascertaining the truth of an allega- tion, with respect to which there has been an acci- dental omission of evidence, but that such course is not strictly regular. The circumstances under which the reference would, in regular course, be made, are where the evidence already given has induced a belief in the Court that new matter might be elicited by inquiry, or where allegations have been made in the answer, though not established by proof, which, if true, would be material in the cause, (z) Q/) Topham v. Lightbody, 1 Hare, 289 ; Curd v. Curd, 2 Hare, 116; Breeze v. English, 2 Hare, 118; Clifford v. Turrell, 1 N. C. C. 138. (z) Broadhurst v. Balguy, 1 N. C. C. 16 ; Conuop v. Hayward, 678 Adams's doctrine of equity. In directing a reference to the Master, the Court provides for a full investigation of the matter referred by a direction that the parties shall produce, on oath, all documents in their power, and shall be examined on interrogatories as the Master shall direct, (a) And he has a similar power of examining, either on interrogatories or vivd voce, any creditors or other persons who, by coming in to claim before him, may render themselves quasi parties to the suit. (6) The method in which the Master proceeds is by issuing warrants from time to time, directing all par- ties concerned to attend before him at the time and r^ooq-i for the purposes *therein mentioned. The proceedings under a warrant may be attended by all persons beneficially interested, whether actual parties to the suit, or such as have become quasi parties by having come in and established a claim, whenever the object is such as may affect their interests, or increase or diminish their proportion in the fund. And, on the same principle, all such per- sons are entitled to take copies of any written pro- ceeding brought into the oflRce, or of any part thereof which affects their interest. On the proceedings being thus commenced, all the parties who take an active part in the inquiry lay before the Master written narratives, called States of Facts, of the circumstances on which they respec- tively rely ; and as the report is ultimately formed on the basis of these states of facts, it is material they should be carefully drawn. The parties then 1 N. C. C. 33 ; Miller v. Gow, 1 N. C. C. 56 ; Maomahon v. Bur- chell, 2 Ph. 127. (a) 9th Order of 1828. (6) 72d Order of 1828. OF THE HEARING AND DECREE. 679 proceed to support them by proof, consisting, first, of the depositions, aflBdavits, and other evidence already- used in the cause ; (c) and, secondly, of any addi- tional evidence which may be produced in the office, subject, however, to the restriction that a witness who has been already examined in the cause cannot be re-examined before the Master by the same party without leave of the Cou.rt.{dy The additional evi- dence thus brought forward ought in strictness to be given on interrogatories or vivd voce,(e) but it is usual to substitute affidavits by express or tacit consent.^ During the progress of the inquiry, the several states of facts may, from time to time, be amended, or new ones brought in and supported by further evidence, until either publication has passed, where the evi- dence has been taken on interrogatories, or the war- rant has been issued for preparing the report. (/) *After the warrant for preparing the report r-^„Q,-. no further evidence can be received, but the ■- J Master will proceed to settle and sign his report on the evidence as it then stands. At this stage of the (c) 65th Order of 1828. (d) Willan v. Willan, 19 Ves. 590 ; Kowley v. Adams, 1 M. & K. 545 ; Whitaker v. Wright, 3 Hare, 412 ; England v. Downs, 6 Bea. 281. (e) 69 th Order of 1828. (/) Trotter v. Trotter, 5 Sim. 383 ; Nelson v. Bridport, 6 Bea. 295; 67th Order of 1828. ■ See Kemsen v. Remsen, 2 Johns. C. E. 501. If the defendant wishes to controvert any allegations in the bill, he should put them in issue by plea or answer; and neglecting this, he is precluded from introducing evidence for that purpose before the Master on reference ; Ward v. Jewett, Walk. C. E. 45. ' See Story v. Livingston, 13 Pet. 359. 680 Adams's doctrine or equity. proceedings, and whilst the report is still in draft, it is the duty of any dissatisfied party to lay before him written objections, specifying the point in which he considers it erroneous. If that be not done, exceptions, which, as we shall presently see, are the mode of contesting it before the Court, will not be entertained. The exceptions, when taken, though not necessarily identical in word, must in substance agree with the objections, and the practice generally is to prepare the objections in the form of the intended exceptions, and, on their disallowance, to convert them into exceptions. If the objections are allowed by the Master, he will alter his draft accord- ingly ; and it will then be the business of the other side to object, as they may be advised. When the Master has disposed of all objections, and come to a conclusion on the matters referred, he settles and signs his report, and such report is then filed. The ordinary mode of framing a report is to refer separately to each of the directions in the decree, and then, with respect to each direction, first to mention on what evidence the Master has pro- ceeded, (g) and then to state the conclusion at which he has arrived. In stating his conclusion, he should so far detail the facts which warrant it as may ena- ble the Court to judge of its correctness; and it is frequently advantageous, though not necessary, that he should also state the reasons which have induced his decision. But he must not omit the conclusion itself, or state evidence, or circumstances which are presumptive evidence, without finding whether they ((/) 48th Order of August, 1841; In re Grant, 10 Sim. 573: Meux V. Bell, 1 Hare, 93. OF THE HEARING AND DECREE. 681 amount to a satisfactory proof. (7i) And if liberty be given, as it frequently is, to state special circumstances, he should state, not the evi- L -■ dence, but the facts proved, as pn a special verdict at law.(i)' If any of the inquiries directed by the decree are such as cannot conveniently be delayed until the general report, the Master may make a separate re- port,(Z)) which is prepared, disputed, and confirmed, in the same manner as a general one ; the only dif- ference being that when it is intended to act on such a report, the cause is not set down for further direc- tions, but a petition is presented praying such di- rections as are consequent on the separate report. Subject to this right of making separate reports, the rule is, that a Master's report must dispose of all matters referred, either by actual findings on each section of the decree, or by pointing out what matters of reference have been waived, and what have been disposed of by separate reports ; and the omission of any gUch matters, or the introduction of any matter not referred to him, will render his report erro- neous. (Z) (h) Lee V. Willock, 6 Ves. 605; Meux v. Bell, 1 Hare, 91; Champernowne v. Scott, 4 Mad. 209. (i) Marlborough v. "Wheat, 1 Atk. 454. {k) 70th Order of 1831. (l) Winter v. Innes, 4 M. & 0. 101 ; Jenkins v. Bryant, 6 Sim. 605; Gayler v. Fitzjohn, 1 K. 469. 1 Where certain facts are referred to the decision of a Master, it ia his duty to report his conclusions ; and it is irregular and im- proper for him to report the evidence, without the special direc- tion of the Court; Matter of Hemiup, 3 Paige, 305. 682 Adams's doctrine of eqttitt. As soon as the Master's report has been filed, the next step is its confirmation by the Court. In the case of reports under orders made on peti- tion, a petition is the usual mode of objection and confirmation, (m) But with respect to reports under a decree or decretal order, the regular mode of con- firmation is by an order nisi, made on a motion, of course, or petition at the Rolls, and directing that the report shall stand confirmed, " unless the defen- dant shall, within eight days after notice, show good cause to the contrary." If no cause is shown within the eight days, a further order is made on motion, confirming the report absolutely . (n) ^ If any of the persons interested, whether actual r^qo^-1 or quasi *parties, are dissatisfied with the report, they may file exceptions after service of the order nisi, and show them as cause against its being made absolute. The exceptions, which, like the pleadings and in- terrogatories, require the signature of counsel, are a written enumeration of the alleged errors, and of the corrections proposed ; and they should be so framed as not merely to allege error in general terms, but to enable the Court to decide distinctly on each point in dispute, (o)^ If, however, there be error ap- (m) Empringham v. Short, 11 Sim. 78 ; Ottey v. Pensam, 1 Hare, 322 ; Beavan v. Gilbert, 8 Bea. 308. (m) 2 Dan. C. P. 1227. (o) Pureell v. M'Namara, 12 Ves. 166 ; Ballard v. White, 2 Hare, 158 ; Flower v. Hartopp, 6 Bea. 485 ; Stoken v. Dawson, 2 Ph. 141. ' See Hulbert v. McKay, 8 Paige, 652. ' Story V. Livingston, 18 Pet. 359 ; Dexter v. Arnold, 2 Sumn. 108. OF THE HEAEING AND DECREE. 683 parent on the report, as, for example, if the facts stated contradict the conclusion, it is unnecessary to except. And even if the facts stated, though not contradicting the conclusion, are insufficient to sup- port it, the Court may, of its own motion, decline to act, leaving the parties to get rid of the finding in such way as they may be advised, (p) On the same principle, the introduction of matter merely irrele- vant is not a ground of exception, for its irrelevancy must be apparent from the report itself. The next step after filing exceptions, is that they should be heard and determined by the Court, and in doing this there are three courses open for adoption. 1. They may be disallowed, or allowed absolutely; which has the effect of at once confirming the report, either as it stands, or with such changes as the al- lowance of the exceptions may make. 2. If the facts are imperfectly stated in the report, so that no judgment can be formed as to the proper conclusion; or if the existing evidence is unsatis- factory, but it is possible that other evidence exists, which in consequence of a favourable finding has not been adduced ; or if the nature of the matter con- tested, or the frame of the exceptions, is such, that their allowance shows a necessity for *further r^Qgy-] investigation ; it may be referred back to the Master to review his report, continuing in the mean time the reservation of further directions, and either allowing the exception, or making no order thereon. On a reference back to review, the Master may re- ceive additional evidence ; but if it be accompanied (p) Adams y. Claxton, 6 Ves. 226 ; Ottey v. Pensam, 1 H. 326; Gregory v. West, 2 Bea. 541. 684 Adams's docteine of equity. by an allowance of the exception, he can come to no conclusion inconsistent with the terms of the excep- tion. If no order is made on the exception, his find- ing on reviewal is unfettered. (g') 3. If the suit has taken such a ^course, that at the time of hearing the exceptions, it is apparent, that whatever order be made, the same decree will follow, the Court may decline to adjudicate on them, and may proceed to decree on further directions, as if no exceptions had been filed, (r) The plaintiff may, at his discretion, set down ex- ceptions for hearing at the same time that he sets down the cause on further directions. But the pro- priety of so doing will depend on the probability of the exceptions requiring or not requiring a reviewal of the report. For if there be a reference back to review, the cause cannot be heard on further direc- tions, and the expense of setting it down will have been uselessly incurred. When the exceptions have been disposed of and the report confirmed, the cause is heard on further directions ; and this is repeated from time to time, as often as any further directions are reserved, (s) The decree on further directions is confined to carrying out the equities appearing on the' report, consistently with the original decree. If circum- stances have occurred since the original decree, which (2) Egerton v. Jones, 1 Euss. & M. 694 ; Twyford v. Trail, 3 M. & C. 645 ; Liversey v. Liversey, 10 Sim. 331 j Ex parte Grant, 10 Sim. 857; Ballard v. White, 2 H. 158; Stoken v. Dawson, 2 Ph. 141. (r) Hall V. Laver, 1 Hare, 571 ; Robinson v. Milner, 1 Hare, 578 ; Courtenay v. Williams, 3 Hare, 554, 639. (s) 2 Dan. C. P., ch. 26. OP THE HEARING AND DECREE. 685 vary the form of relief required, but leave the sub- stantial equity the same, they may be *stated rHsooon in a petition to be heard with the cause, (ss) But no order can be made on further directions which will vary or impugn the original decree, whether on a point which it had expressly decided, or one which, being raised by the pleadings, and not depending on the questions referred, has been left unnoticed, and thus by implication disallowed. (<) If the original decree is erroneous, the proper mode of correction is by a rehearing or appeal. A decree thus made, without any reservation of further directions, constitutes a final decree; and after it has been pronounced, the cause is at an end, and no further hearing can be had. It often hap- .pens, however, that although the decree requires no reservation of further directions, yet there is a possi- bility of future interests arising, which having a potential existence only, cannot be then the subject of judicial decision, and which, therefore, prevent the cause from being altogether disposed of; e.g., where a fund is given to a tenant for life, living at the time of the decree, with remainder to a class of individuals who cannot be ascertained till his death. In this case the Court will not declare the future interests, because it cannot know what alterations may be produced by time ; but it will order payment of the income to the tenant for life, or make such (ss) Pinkus v. Peters, 5 Bea. 253 ; Tanner v. Dancey, 9 Bea. 339. (0 Le Grand v. "Whitehead, 1 Kuss. 309 ; East India Company V. Keighly, 4 Madd. 38 ; Camp v. Moody, 2 Ves. 474 ; Creuze v. Hunter, 2 Ves. Jun. 164. 686 ADAMS'S DOCTRINE OF EQUITY. other decree as the immediate circumstances war- rant, with liberty for all parties to apply, as their respective interests arise. The effect of this liberty is to enable them to apply summarily by petition or motion, without the necessity of again hearing the cause. If a similar difiiculty exist with respect to part only of the property in litigation, and such pro- perty be in the hands of the Court, it will be met by carrying it over to a separate account, distinguished by an explanatory title, with a like liberty to apply. In this way the share of an infant, or of a married woman, will be carried over to a separate account, r*^8Q1 ^^ti^'l^'l ^^ t^^ *one case the infant's account, and in the other, the account of the husband and wife, with liberty for the infant to apply on at- taining twenty-one, and for the husband and wife to, apply generally, so that the consent of the wife to relinquish her equity for a settlement may be ascer- tained, (u) On the same principle, if a sum of money appears at the hearing to belong prima facie to one person, subject to claims by others which cannot then be discussed, it will be carried to the account of the prima facie owner, with a direction that it shall not be paid to him without notice to the adverse claim- ants, and such claimants may then present a petition to have the fund out of Court, and may serve it on the party in whose name it stands, (-y) The hearing of the cause on further directions is generally the occasion for deciding on the " costs of the cause." The precise nature of the costs included (u) 2 Dan. 1251. (v) 2 Dan. C. P. 1342. OF THE HEAEING AND DECREE. 687 under this expression, as distinguished from inci- dental costs, which are disposed of as they arise, need not be here discussed ; but it will be important to consider briefly the rules which determine by whom the " costs of the cause" shall be borne. In considering this subject it must be borne in mind, that the jurisdiction in equity is not like that at common law, purely litigious, but in many in- stances protective and administrative; and it is obvious that under each of these heads the rule as to costs may properly be very different. In suits under the protective and administrative jurisdiction of the Court, the general principle is, that the party requiring aid, shall be liable for the costs. Such, for instance, are suits for discovery and for perpetuating testimony, in which the costs are paid by the plaintiff; suits for partition, in which, by analogy to a partition at law, the costs of the commission and of making out the title are paid in proportion to the respective interests, and *no other costs either precedent or subse- r*QQQ-| quent are allowed; and suits for assignment of dower, in which by the same analogy, no costs are given ;(v«) suits for redemption, or in the nature of redemption, as for setting aside a purchase on repay- ment of the money advanced, in which the party redeemed is, in the absence of gross misconduct, entitled to his costs ;(tu) suits against an heir to establish a will, or against a vicar or rector to esta- blish a modus, in which the heir, unless he vexa- tiously litigate the will, and the vicar or rector, (w) 2 Dan. 1103 ; Bainford v. Bainford, 5 Hare, 203. \w) 2 Dan. C. P. 1260-1267. 688 ADAMS'S DOCTRINE OF EQUITY. unless he dispute the modus, are entitled to costs ; {x) suits for the performance of trusts, in which the trustees are entitled to their reasonable costs out of the fund, except in so far as their own misconduct has occasioned the suit ; {y) and suits for the adminis- tration of assets, in which the costs are treated as expenses of administration, and are payable, first, to the personal representative, and next, if the bill be a creditor's bill, to the plaintiff,, as the primary charge on the personal estate, (z) The same prin- ciple is applied where a legal mortgagee, instead of foreclosing, resorts for his own benefit to a decree for sale ; in which case the costs of suit become costs of administering the estate, and are discharged in the first instance, {a) If the costs have been incurred in administering several funds, of which the ulti- mate destinations are different, an apportionment may be made.(&) A claim has also been made on behalf of the Attorney-General to have his costs from the plaintiff in suits where a claim by the Crown is involved, on the ground that they are in- curred in performance of a public duty ; and a simi- lar claim has been set up on behalf of provisional assignees in suits for foreclosure of a bankrupt's or r:5.qQ-| -I insolvent's estate. *But both these claims have been disallowed ; for whatever be the (x) 2 Dan. C. P. 1257-1260. (y) Ibid. 1286. (2) Shuttleworth v. Howarth, Cr. & P. 228 ; Larkins v. Paxton, 2 M. & K. 320 ; Tipping v. Power, 1 Hare, 409 ; Tanner v. Dan- cey, 9 Bea. 339. (a) Tipping v. Power, 1 Hare, 409 ; Hepworth v. Heslop, 3 Hare, 485. (6) Christian v. Foster, 2 Ph. 161. OF THE HEARING AND DECREE. 689 hardship on the parties making them, it is not to be remedied at the plaintiff's expense, (c) The amount of costs payable in a suit, whether given out of a fund or payable by a party, is ascer- tained by taxation, which, if conducted by the strict rule of the Court, is termed a taxation as between " party and party." But there is in some cases a more liberal allowance called " costs as between soli- citor and client." In suits of a litigious class, the taxation is always " as between party and party," but in those of a protective or administrative kind, its adoption though general is subject to exceptions. The suits in which an exception is made are those for performance of trusts and administration of assets, in which the trustee or personal representa- tive has always his costs as between solicitor and client ; and if payments have been made by him not coming strictly under the name of costs, he may obtain them also by a direction for " charges and expenses, not strictly costs in the cause." (c?) In suits to establish or administer a charity, if the fund be of adequate amount, and the parties have con- ducted themselves with propriety, the taxation " as between solicitor and client," is extended to the costs of all ; and a privilege of a like character is conferred on the plaintiff in a creditor's suit, if the estate to be administered prove insolvent ; for in this case the creditors, whom he represents, are entitled to the whole fund. But if there be any surplus, so (c) Perkins v. Bradley, 1 Hare, 233 ; Appleby v. Duke, 1 Ph. 272. (d) 2 Smith, C. P. 461. 690 Adams's doctrine of equity. that other persons become interested, he can claim only his costs, as between party and party, (e) In suits under the litigious jurisdiction of the Court the general principle is that the costs shall follow the result. In the particular case of a bill against a vendor for specific performance, and a subsequent dismissal through his want of title, a doubt has existed whe- ther, notwithstanding *such dismissal, he may L -■ not be charged with costs. But the rule seems to be established that the bill in such case will be dismissed without costs; and in all other cases the rule is so far strictly adhered to that a successful party never pays costs. (/) If a decree for specific performance is obtained by a vendor, who has not shown a good title before the suit commenced, but who has made out a title afterwards, he will be liable for all the costs incurred previously to the making out of such title. With respect, however, to the right of the suc- cessful party to receive costs, the practice is less uni- form, and decrees are frequently made, and bills dismissed without costs, on the ground that the fail- ing party has been misled by his adversary's con- duct, or that the question in dispute was one of very doubtful character, or even in some instances merely in consideration of the hardship of his case, (g) (e) Stanton v. Hatfield, 1 K. 358. (/) 3 Sug. V. & P. 137 ; Westcott v. Culliford, 3 H. 275 ; Maiden v. Tyson, 9 Bea. 347. (g) Fenton v. Brown, 14 Ves. 144 ; Kobinson v. Kosher, 1 N. C. C. 7 ; Cogan v. Stephens; Lewin on Trustees, 730 ; 2 Dan. C. P. 1279. OF THE HEARING AND DECREE. 691 The propriety of making exceptions to the rule, on the ground of doubt or hardship, appears to be very questionable, because, however doubtful the title may be, or however reasonable the litigation, it is but fair that the party ultimately found entitled should be reimbursed the expense of defending his right, {h) There is, however, no doubt that a limited discretion is exercised by the Court ; but, subject to such discretion, the general rule is that the costs will follow the event, and more especially so if the plaintiff's claim be either made or resisted on the ground of fraud. (*) If several claims or defences are set up, of which some only succeed, the costs of suit may be apportioned accordingly, or, instead of such apportionment, each party may be left to the payment of his own.(^) * If a specific tender of the amount due be r*0Q9-i made before the commencement of the suit, or after its commencement of the amount and costs already incurred, a proof of such tender, and of its refusal by the plaintiff, will throw on him the burden of subsequent costs ; and even where no ten- der can in strictness be made, yet if a defendant has offered terms which would have rendered the suit unnecessary, the plaintiff, though in strictness en- titled to a decree, may be refused his costs. (I) The manner of compelling obedience to a decree (A) Millington v. Fox, 3 M. & C. 352. (i) Scott V. Dunbar, 1 Moll. 442 ; Wright v. Howard, 1 S. & S. 190. (/c) 3 Dan. C. P. 40 ; 2 Smith, 463 ; Strickland v. Strickland, 3 Bea. 242. (0 Millington v. Fox, 3 M. & C. 352 ; Keeley v. Hooper, 1 N. C. C. 197. 692 Adams's doctrine of equity. still remains for consideration, (m) The power of the Court for this purpose, like that for compelling appearance or answer, was originally confined to process of contempt. If the order disobeyed was for appearance and answer, disobedience was a con- tempt of the subpoena; if for performance of a decree, it was a contempt of another writ also issued under the Great Seal, termed the writ of execution. In either case the process of contempt was by the five successive steps of attachment, attachment with proclamations, writ of rebellion, serjeant-at-arms, and sequestration ; or in the case of a privileged per- son, by sequestrations nisi and absolute, and in that of a corporation by distringas and sequestration. The only differences were, that an attachment for non-performance of a decree was not, like an attach- ment on mesne process, a bailable writ;(w) that in the particular instance of a decree for delivering up an estate, the Court might effectuate its own order by issuing a writ of assistance to the sheriff" com- manding him to put the plaintiff in possession ; and that on a decree for payment of money, the receipts under a sequestration, though intended as a means of punishment, might indirectly operate as a perfor- mance. We have already seen that by the present orders of the Court the two steps of attachment with pro- clamations and writ of rebellion are abolished, and the process of contempt *reduced to attach- >- -I ment, serjeant-at-arms, and sequestration, (o) The same orders which effected this reduction (m) 2 Dan. 1020. («,) 2 Dan. 1326. (o) Supra, Appearance ; Answer. OF THE HEARIKG AND DECREE. 693 have also abolished the writ of execution, and have substituted serviqe of a copy of the decree. With this view it is directed that every order or decree requiring an act to be done, shall state the time, or time after service, within which it is to be done ; and that if a decree directing an act within a limited time be disobeyed after due service, the party pro- secuting it shall be entitled to an attachment, and on default after arrest to sequestration, or if the sheriff return " non est inventus" to an order at his option, for an immediate sequestration or a serjeant- at-arms, and if the decree is for delivering up pos- session, shall also be entitled to a writ of assistance. And it is further declared that the same process shall be available, although the person in favour of, or against whom the order is made, be not a party to the record, (p) If the decree or order direct the payment of costs alone, it is enforced by a subpoena for costs and a non-bailable attachment. But if the payment of other moneys be also directed, the ordinary process will extend to the whole, and a subpoena is unneces- sary. If payment be directed out of a fund or an estate, a subpoena does not lie, but a sufficient pro- portion will be ordered to be sold.(^) The inefficacy of the process of contempt for com- pelling a perverse defendant to obey has been already commented on, as well as the remedies which have been provided in respect to appearance and answer. In respect to contempts by non-performance of a decree, remedies have been also provided ; first, by 1 Wm. 4, c. 36, in regard to the execution of instru- (p) Aug. 1841, X., xiii., XV. (2) 2 Dan. C. P. 1328. 694 ADAMS'S DOCTRINE OF EQUITY. ments, and the delivery up of documents; and, secondly, by 1 & 2 Vict. c. 110, in regard to the pay- ment of sums of money. r*oQc-| *By the fifteenth rule of 1 "Wm. 4, c. 36, it is directed that when the execution of any instrument, or the making of any transfer or sur- render is decreed, the Court shall have authority, on default by the defendant after committal, to direct a Master to execute, surrender, or transfer in his stead ; [r] and by the sixteenth rule of the same act, it is directed that where a party is in contempt for non-production of documents, the sequestrators may seize such documents and dispose of them as the Court shall direct. By the 1 & 2 Vict. c. 110, s. 18, it is directed that all decrees and orders of Courts of equity, by which any sum of money or costs shall be payable to any person shall have the effect of judgments at law. And by sect. 20 of the same act, and the General Orders of May, 1839, a party to whom payment of any sum of money or costs has been ordered may enforce it, not only indirectly by sequestration, but by direct writs of /leri facias or elegit ; and if it ap- pears on a return of & fieri facias that the sheriff has seized, but not sold the goods, then by a further writ of venditioni exponas, (s) Where none of these remedies can be adopted, as when the act ordered requires the personal agency of the defendant, the Court is remitted to the process of contempt, and can only enforce its decree by im- prisonment and sequestration. (r) 2 Dan. 1050. (s) Ibid. 1020. OF THE REHEARING AND APPEAL. 695 *CHAPTER VIII. [*396] OF THE KEHEARING AND APPEAL. The next subject for consideration, after the regu- lar conclusion of a suit by decree is tbe jurisdiction for alteration or reversal, (a) And, it should be ob- served, that the authority for this purpose is not confined as at law to the final judgment, but extends to interlocutory proceedings in the cause. The first step after judgment is, as we have seen, the giving out and settlement of the minutes. If the minutes do not correspond with the judgment, the requisite alterations are effected in the manner already pointed out. But in order that the judg- ment itself may be impeached, the decree must no longer remain in minutes, but must have been regu- larly drawn up, passed and entered, so as to consti- tute a record, though not a conclusive one, of the Court of Chancery. After an entry and before inrolment, the decree is in some sense still in fieri, and may be altered by a rehearing before the same jurisdiction, viz., either before the Judge who originally made it, or before the Lord Chancellor as the head of the Court. If it be reheard before the same Judge, it may be again reheard by the Chancellor. (6) But after it has been (a) 2 Dan. 1331. (b) Brown v. Higgs, 8 Ves. 567. 696 Adams's doctrine of equity. reheard by the Chancellor, it cannot, without special cause shown, be again reheard, (c) If the error complained of be a mere clerical slip, it may *be rectified before inrolment on a '- -' common petition, without the expense of a rehearing, (cc) And if the order itself has been made on motion, or on an ex 'parte petition irregu- larly presented, it is not the subject of rehearing, but may be discharged on an independent motion. (cZ)^ In all other cases, a revisal or variation before inrol- ment must be effected by a petition or rehearing.^ So long as the decree is capable of rehearing it is not capable of appeal; but as soon as inrolment has taken place it becomes a conclusive decree in Chan- cery, and can only be altered by an appellate juris- diction, (e) If, therefore, either party desire a re- (c) Moss V. Baldook, 1 Ph. 118. \cc) 45th Order of 1828 ; 2 Smith C. P. 14 ; Whitehead v. North, Cr. & P. 78. (d) West V. Smith, 3 Bea. 306. (e) M'Dermott v. Kealy, 1 Ph. 267 ; Sheehy v. Muskerry, 7 01. & F. 1 ; Andrews v. Walton, 8 01. & F. 457. ' Gardiner, J., Gracie v. Freeland, 1 Comstock, 236. ^ A rehearing is not a matter of right, but rests in the sound discretion of the Oourt; Daniel v. Mitchell, 1 Story, 198. It is only allowed where some plain error, omission, or mistake, has been made, or where something material to the decree is brought to the notice of the Court which had been before overlooked ; Jenkins v. Eldredge, 3 Story, 299. It is not sufficient to show that injustice has been done ; but it must appear that it occurred under circum- stances authorizing the court to interfere ; it must appear that the petitioner has not been guilty of laches, and that the matter on which he relies could not have been obtained by reasonable dili- gence at the former hearing ; Walsh v. Smyth, 3 Bland. 9 ; see, also. Burn v. Poaug, 3 Desau. 596; Wilcox v. Wilkinson, 0am. & Nor. 533 ; S. 0. 1 Murph. E. 11. OF THE REHEARING AND APPEAL. 697 hearing, he should enter a caveat against inrolment, which will stay it for twenty-eight days, and give him an opportunity to apply for the purpose. But if he neglect this, and the inrolment takes place before an order to rehear has been served, it cannot afterwards be vacated except on special grounds of fraud, surprise, or irregularity. (/) The appellate jurisdiction in equity is twofold; viz., 1. In the King, whose conscience is ill adminis- tered, and who may issue a special commission pro re nata to reconsider his Chancellor's decree •,{g) and 2. In the House of Lords,''on petition to them as the supreme j udicature of the realm. The latter of these courses, a petition to the Lords, has now altogether superseded the former ; but in the latter part of the seventeenth century a vehement dispute respecting its validity arose between the Houses of Lords and Commons, and it was contended that the appellate jurisdiction in equity, like that on writs of error at common law, could only be exercised under a reference from the Crown, *and not on a mere petition to the Lords. The dispute L ^ on this point had been preceded by a similar one, arising out of a cause of Skinner v. The East India Company, as to the Lords' claim to an original juris- diction, and the result of that contest, though in terms a compromise, has been practically an aban- donment of the c\siim..{gg) (/) Hughes V. Garner, 2 Y. & C. 335; Sheehy v. Muskerry, 7 CI. & F. 22; Dearman v. Wych, 4 M. &. C. 550. (g) Hale's Jurisdiction of the House of Lords, Pref. xxxix., and p. 186. (^c/ff) Hargrave's Pref. to Hale's Jurisdiction, p. xcix.-cxxiv. 698 Adams's docteine of equity. The contest on the appellate jurisdiction arose in the session of 1675, on three petitions of appeal in the causes of Shirley v. Fagg, Stouton v. Onslow, and Crispe v. Dalmahoy. In each of these suits the , respondent in the appeal was a member of the House of Commons ; and their alleged privilege of not being summoned to attend the Lords was in the onset the principal matter in dispute. The contest speedily assumed a different aspect, and was put by both Houses on the express issue, whether the House of Lords was, as asserted by its members, the assembly where the King is highest in the royal estate, and where the last resort of judging on writs of error and appeals in equity is fixed. It was for a time quieted by a prorogation ; but at the re-assembling of Parlia- ment it was resumed, and a resolution was passed by the Commons, " that whoever shall solicit, plead, or prosecute any appeal against any commoner from any Court of Equity before the House of Lords, shall be deemed and taken a betrayer of the rights and liberties of the people of England." The resolution, however, thus passed, was their last effort of resist- ance. And at the meeting of Parliament, after the next prorogation in February, 1677, the Commons appear to have tacitly abandoned the contest ; and although their previous resolution was not in terms rescinded, the jurisdiction has been since exercised without dispute. (A) The jurisdiction is confined to appeals in equity, and does not extend either to the r*9QqT administrative power in lunacy, or to *the jurisdictions conferred by statute, unless (Ji) Hale's Jurisdiction of Lords ; Hargrave's Preface, cxxxv.- clxyii. Macqueen's Practice, 70-92. OF THE REHEARING AND APPEAL. 699 where sucli appeal is expressly given, or where the statutory jurisdiction is a mere extension of a pre- vious equity, (i) There exists ,a marked distinction in principle between rehearing and appeal in regard to the evi- dence which may be used on each. On a rehearing, which is strictly what its name expresses, a second hearing before the original jurisdiction, any evidence may be used, which might have been used originally, whether it were in fact so used or not. {ky But on (i) Bignold V. Springfield, 7 CI. & F. 71. (k) Wright T. Pilling, Pre- Cha. 496; Lovell v. Hicks, 2 Y. & C 472; Herring v. Clobery, Or. & P. 251; Roberts v. Marcliant, 1 Ph. 371. * Upon a rehearing no evidence can be gone into which was in the case at the original hearing, and capable of being then pro- duced; Story, J., Jenkins v. Eldredge, 3 Story, 299. But where evidence in the case was omitted to be read at the original hearing, such, for example, as a document, or where the proof of an ex- hibit in the original cause was omitted, the Court will make an order allowing them to be read or proved, saving just exceptions. Ibid. Rehearings, when asked for on the ground of newly-discovered evidence, are mainly governed by the same considerations that apply to cases where leave is asked, after publication of testimony, and before the hearing, to file a supplemental bill, to bring forward such new evidence; or where, after a decree, leave is asked to file a bill of review on like ground ; Daniel v. Mitchell, 1 Story, 198. See also Baker v. Whiting, Ibid. 218. Where a party has had it in his power to ascertain the import- ance of testimony before the hearing of his ease, and has neglected to do so, and to obtain the testimony, a rehearing will not be granted on the ground that the importance of the evidence had been ascertained after the decision, although the justice of the case might be promoted by it ; Prevost v. Gratz, Peter's C. C. E. 700 Adams's doctrine of equity. an appeal, which is a resort to a superior jurisdiction to determine whether the Court below was right, no evidence can be tendered except that which is en- tered as read in the decree, or the rejection of which is a ground of appeal. (T) The manner of obtaining a rehearing, or of making an appeal, is by petition stating the order or decree complained of, and the subsequent orders, if any have been made, and praying in the one case for a rehearing, in the other for a reversal or variation, (m) The petition is signed by two counsel, who, in the case of an appeal, must have been either counsel in the cause below, or must attend as counsel on the appeal ; and must be accompanied by a certificate that in their opinion there is a reasonable cause for rehearing or appeal, (n) It is not necessary, though sometimes convenient, that the petition should state (I) Eden v. Lord Bute, 1 B. P. C. 465. (m) 50th Order of 1841 ; Macqueen, 131. (n) Wood V. Milner, IJ. & W. 636. 365. See also Cocke v. Evans, 9 Yerg. 287 ; Cleland v. G-ray, 1 Bibb, 38. If the Court will, at all, grant a rehearing where the newly-dis- covered evidence consists wholly of confessions made by the plain- tiff since the decree, it will be only when the confessions are of the most full and direct character, and are proved by disinterested testimony, and not susceptible of different interpretations ; Daniel v. Mitchell, ubi. supra. In Hinson v. Pickett, 2 Hill, C. R. 351, it was held that a re- hearing should not be granted in any case on the ground of after- discovered oral evidence. And a rehearing is never granted upon new evidence, which is merely cumulative to the litigated facts already in issue, or which is designed to contradict the witnesses examined by the adverse party; Walworth, Ch., Dunham v. Wi- nans, 2 Paige, 24 ; Baker v. Whiting, ubi. supra. OF THE REHEARING AND APPEAL. 701 the ground of objection, (o)' But on an appeal to the Lords it is required, that besides the mere petition of appeal, each party should deliver a printed case signed by counsel, (jp) containing a narrative of facts, and a summary of the reasons on which he relies, and accompanied by an appendix of evidence. *In order to warrant a rehearing or appeal, it is sufficient that some litigated question has *- J been decided, and that it is certified by counsel to be fit for reconsideration. But it is essential that the decision be on a litigated point, and, therefore, a decree by consent is excluded, {q)' A decree made on default of appearance at the hearing, is also inca- pable of being appealed from or reheard, unless a special ground be shown for indulgence, (r) And in cases where the bill has been taken pro confesso, the defendant, though he may obtain a rehearing, must waive any objection to the pro confesso order, and must submit to pay such costs as the Court shall direct, (s) If the costs of suit are in the nature of relief, a miscarriage respecting them will be a suffi- cient ground of complaint ; e. g., where they are im- properly given, or refused, out of an estate or fund. (o) Giffard v. Hort, 1 Sch. & L. 398. Ip) 2 Dan. 1367. Iq) Wood V. Griffiths, 1 Meriv. 35 and 720; Woodmason v. Doyne, 10 CI. & F. 22 ; 2 Dan. 1331. (r) Booth V. Creswicke, Cr. & P. 361 ; 44th Order of August, 1841; Stubbs V. , 10 Ves. 30. (s) 89th Order of 1845; 1 Dan. 480. ' A petition for a rehearing should state the grounds on which it is asked; Wiser v. Blachly, 2 Johns. C. E. 488. = Coster V. Clarke, 3 Edw. Ch. R. 405. 702 Adams's DOCTRINE or equity. But the ordinary costs of suit are discretionary with the Court, and if the decision on the merits is ad- mitted to be correct, the Court will not rehear it on a mere question of costs. (<)^ It is otherwise if, without going into the merits, it is apparent on the face of the decree that the order as to costs is at variance with a settled practice, (u) "With respect to costs of a rehearing on appeal, it is held, that whatever be its result, no costs can be given against the respondent, if he confines himself to supporting the original decree ; (v) but that in the event of an affirmance or a trifling variation, they will generally be given to him. And in the case of an appeal, which is a step beyond the ordinary pro- cedure in a cause, they will sometimes be so given, though, on a rehearing below, no *costs would L J have been given, or they would have been paid out of the estate. The effect of a successful rehearing or appeal is obviously to render useless, either wholly or in part, any proceedings under the original decree. It does not, however, follow that they will be saved during its pendency ; for it is presumed until reversal that the decree is right ; and if there are special grounds for requiring their stay, a distinct application must be made to the discretion of the Court. If an order (f) 2 Dan. 1334. (u) Attorney-General v. Butcher, 4 Euss. 181; Taylor v. Southgate, 4 M. & C. 203 ; Angell v. Davies, 4 M. & C. 360 ; Chappell V. Purday, 2 Ph. 227 j 2 Dan. 1334-5. (v) 2 Dan. 1355. ^ See Travis v. "Waters, 1 Johns. C. R. 48. OF THE REHEARING AND APPEAL. 703 to stay them is made, it may be accompanied, in a case of rehearing, by an order to advance the cause, or in the case of an appeal, by a requirement that a similar order be applied for in the House of Lords, (w) (w) Storey v. Lennox, 1 M. & C. 685; Corporation of Grlou- cester v. Wood, 3 Hare, 150 ; 1 Ph. 493 ; Garoias v. Kicardo, 1 Ph. 498 ; Drake v. Drake, 3 Hare, 528 ; 2 Smith, C. P. 74. 704 ADAMS'S DOCTRINE OF EQUITY. [*402] *CHAPTEE IX. OF THE cross-bill; BILL OF REVIVOR, AND OF SUPPLE- MENT; AND OF THE BILL TO EXECUTE OR TO IMPEACH A DECREE. In the observations which have been hitherto made on procedure in equity, three things have been assumed; viz., 1. That a decree on the plaintiff's bill will determine the litigation ; 2. That the bill is properly framed at the outset for obtaining that de- cree ; and 3. That the suit is conducted to its termi- nation without interruption or defect. It is obvious that these assumptions cannot always be correct ; and it is therefore requisite, before quitting the sub- ject, to consider the means of remedying any such imperfections as may occur. The first class of imperfection is, where a decree on the plaintiff's bill will not determine the litiga- tion.^ This imperfection may arise either from cross relief or discovery being required by the defendants, ^ The Court sometimes in its discretion, when it appears that the suit is insufficient to bring before the Court the rights of all the parties, and the matters necessary to a just determination of the cause, will at the hearing before publication, direct a cross-bill. Kent J. Field v. Schieffelin, 7 Johns. C. R. 250. But see Sterry V. Servant, 1 Johns. C. R. 62; and White v. Buloid, 2 Paige, 164, wherein the subject of cross-bills is discussed. OF THE CROSS-BILL. 705 or from the existence of litigation between co-defen- dants.' In either case it is remedied by one or more cross-bills, filed by one or more of the defendants against the plaintiff, and against such of their co- defendants as the cross relief may affect. If this has not been done and the difficulty appears at the hear- ing, the cause may be directed to stand over for the purpose. A cross-bill may also be filed to answer the purpose of a plea puis darrein continuance, where a new defence arises after answer ; but not for the purpose of indirectly altering the answer itself (a) ^ *The proper frame of a cross-bill is, that it r*4f)o-i should state the original bill and the pro- ceedings thereon, and the rights of the party ex- hibiting the bill, which are necessary to be made the subject of cross litigation, or the ground on which he resists the claims of the plaintiffs in the original bill, if that is the object of the new bill.= But a cross-bill being generally considered as a defence, or as a pro- (a) 1 Dan. 565. » See Talbot v. McGee, 4 Monr. 375 ; Anderson v. Ward, 6 Monr. 419. ° Fenton v. Williams, 11 Paige, 18 ; Taylor v. Titus, 2 Edw. C. E. 135; White v. Bullock, 8 Edw. C. R. 453. ' A cross-bill is a matter of defence. It cannot introduce new and distinct matter not embraced in the original suit, and if it does so, no decree can be founded on those matters ; Grallatian v. Erwin, Hopk. 48 S. C. 8 Cow. 361 ; May v. Armstrong, 3 J. J. Marsh. 262 ; Daniel v. Morrison's Ex'rs, 6 Dana, 186 ; Fletcher V. Wilson, 1 S. & M. Ch. 376; Draper v. Gordon, 4 Sandf. C. R. 210. But it seems that a cross-bill may set up additional facts not alleged in the original bill where they constitute part of the same defence, relative to the same subject-matter. See Underbill V. Van Cortlandt, 2 Johns. C. R. 339, 355. 45 706 Adams's doctrine of equity. ceeding to procure a complete determination of a matter already in litigation in the Court, the plain- tiff is not, at least as against the plaintiff in the original bill, obliged to show any ground of equity to support the jurisdiction of the Court. (6)' The second class of imperfection arises where the bill is framed improperly at the outset. This im- perfection ought regularly to be rectified by amend- ment ; but if the time for amendment has elapsed, it may be rectified by a supplemental bill, or by a bill in the nature of supplement, the character of which bills will be considered under the head of imperfec- tions of the third class. Imperfections of the third class are those which originate in an interruption or defect subsequent to the institution of the suit, and they are rectified, according to circumstances, by bill of revivor or in the nature of revivor, and by bill of supplement or in the nature of supplement. They occur where, by reason of some event subsequent to the institution of the suit, there is no person before the Court by or against whom it can, either in whole or in part, be prosecuted. They are technically called abatements, and are cured by a bill of revivor, or in the nature of revivor. The events which cause such abate- ments are, the death of any litigant whose interest or liability does not either determine on death or survive to some other litigant, and the marriage of a (b) Mitf. 80-83 ; Farquharson v. Seton, 5 Kuss. 45 ; Cotting- ham V. Lord Shrewsbury, 3 Hare, 627 ; Sanford v. Morrice, 11 CI. & F. 667. ' See Cartwright v. Clark, 4 Met. 104. OP THE CEOSS-BILL. 707 female plaintiff or co-plaintifF. Upon the marriage of a female defendant the suit does not abate, r*^r>^-i *but the husband must be named in the sub- sequent proceedings. And if a female plaintiff mar- ries, pending a suit, and afterwards, before revivor, her husband dies, a bill of revivor becomes unneces- sary, her incapacity to prosecute the suit being re- moved ; but the subsequent proceedings ought to be in the name, and with the description which she has acquired by the marriage, (c) It will be observed, that in order to cause an abatement it is essential that the person dying be a litigant ; and therefore, if he be not named a party to the suit, or if, being named, he die before appear- ance, the suit is not abated, but non-existent, and must be recommenced by original bill against his re- presentative, (d) It is also essential that his interest or liability be such as does not either determine by his death, or survive to another litigant. For if it determine on his death, there is no such abatement as can inter- rupt the suit against the remaining parties, although if he be the only plaintiff, or the only defendant, there will necessarily be an end of litigation. If it survive to another litigant, and the circumstances be such that no claim can be made by or against the representatives of the party dying, there is no abate- ment ; e. g.,if a. bill is filed by or against trustees or executors, and one dies, not having possessed any of the property, or done any act relating to it which may be questioned in the suit ; or if it be by or (c) Mitf. 56-60. (d) Crowfoot v. Mander, 9 Sim. 396. 708 Adams's doctrine of equity. against husband and wife, in right of the wife, and the husband dies under circumstances which admit of no demand by or against his representatives ; or again, if a bill be filed by several creditors, on behalf of themselves and all other creditors, and one of the co-plaintiflfs die. For in all these cases the persons remaining before the Court either have in them the whole interest in the matter in litigation, or at least are competent to sustain the suit, and to call upon the Court for its decree. If indeed, upon the death r*4-n'il ^^ ^ husband *suing in his wife's right, the widow does not proceed in the cause, the bill is considered as abated, and she is not liable to the costs. But if she thinks proper to proceed, she may do so without revivor, for she alone has the whole interest, and therefore the whole advantage of the proceedings survives to her; so that if any judg- ment has been obtained, even for costs, she will be entitled to the benefit of it. But if she takes any step in the suit after her husband's death, she makes herself liable to the costs from the beginning, (e) If the husband and wife be made defendants in respect of her inheritance, the husband's death, it seems, is an abatement of the suit, and makes a bill of revivor necessary against the wife, but if she be sued in auter droit a different rule appears to prevail. (/) A de- cree on a bill of interpleader may terminate the suit as to the plaintiff", though the litigation may continue between the defendants by interpleader, and in that (e) Mitf. 59. (/) White on Supplt. 168 ; 1 Dan. C. P. 169 ; 2 Dan. C. P. 1418. or BILLS OF REVIVOR. 709 case, the cause may proceed without revivor, not- withstanding the plaintiff's death, {g) The effect of an abatement is, that all proceedings in the suit are stayed to the extent of the abated interest, viz., on abatement by the death of a plain- tiff or co-plaintiff, they are stayed altogether; on the death of a defendant, they are stayed as to him. And in order to set them again in motion, the suit must be revived by order or decree. For the purpose of obtaining such order or decree it is requisite that a new bill be filed, stating the proceedings in the suit, the abatement, and the trans- mission of the interest or liability, and praying that the suit and proceedings may be revived. If the transmission is by act of law, viz., to the personal representative or the heir of a deceased party, or to the husband of a married plaintiff, the bill is termed a bill of revivor ; and unless the defendant shows cause against it by demurrer or plea, within a limited time, an *order to revive is made. (A) ^^.^p-. If the transmission is by act of the party, ■- ^ viz., to a devisee, an original bill in nature of a revivor must be filed, and a decree made at the hear- ing to revive the suit, (i) The bill, however, though termed an original bill in respect of the want of pri- vity between the original and new defendants, is framed like a bill of revivor, and will so far have the same effect, that if the validity of the transmis- (g) Mitf. 60. (K) Pruen v. Lunn, 5 Russ. 3 ; Langley v. Fisher, 10 Sim. 349 ; Orders of May, 1845, 61, 62 ; Mitf. 69, 76, 78. (i) Folland v. Lamotte, 10 Sim. 486. 710 Adams's docteike of equity. sion be established, the same benefit may be had of the former proceedings. (A;) There was also anciently a practice, where a suit abated after decree signed and inrolled, to revive the decree by subpoena in the nature of a scire faxiias ; but this practice is now disused, and it is customary to revive, in all cases indiscriminately, by bill.(Z) The liability to abatement, and the consequent right of revivor, are not limited to any particular stage of the suit. The only requisite is, that there be some matter still in litigation, for the decision of which revivor is needed. And if the decree has been in all other respects performed, the mere non- payment of costs will not warrant a revivor, except where they have been decreed out of a fund, or where they have been taxed and certified before abatement, so as to constitute in equity a judgment debt.(m) The principle that there can be no revivor for costs, precludes any other person than the plaintiff or his representative from reviving before decree ; for the plaintiff may at his pleasure dismiss the bill with costs, and therefore a revivor by any other party would in effect be for costs alone. If the plaintiff neglect to revive, the defendant's remedy is r*4-n71 ^^ ™ove that he may do so within a limited *time, or that the bill may be dismissed, (n) It is otherwise after decree ; for then all parties are (k) Mitf. 71-97. (0 Mitf. 69, 70. (to) Andrews v. Lockwood, 15 Sim. 153. ()i) 1 Smith, C. P. 659; Lee y. Lee, 1 Hare, 617; Orders of May, 1845, 63. OF BILLS OF REVIVOR. 711 equally entitled to its benefit ; and on neglect by the plaintiffs, or those standing in their right, a defen- dant may revive, (o) The construction of a bill of revivor is similar in principle to that of an original bill. It states the filing of the original bill, and recapitulates so much of its statements as is requisite to show the right to revive, (p) But it recapitulates it as the statement of the original bill, and not as matter of substantive averment; nor can such statement be contravened by the defence further than is done by the answers to the original bill, [q] It then states the original prayer of relief, the proceedings which have taken place, and the event which has caused abatement, and prays that the suit may be revived. In the case of a pure bill of revivor no answer is requisite, but the revivor is ordered as of course, unless cause be shown by demurrer or plea. If, therefore, the original bill has been answered, the prayer of process is for a subpoena to revive, and not to answer ; but if the abatement be before answer, it prays an answer to the original bill, and the sub- poena is framed accordingly. In the case of revivor against the representatives of a party chargeable, an answer is generally asked as to assets. But a bill praying such an answer, though generally called one of revivor alone, appears to be in strictness supple- Co) Mitf. 79; Upjohn v. Upjohn, 4 Bea. 246. (p) 49th Order of August, 1841 ; Griffith v. Eicketts, 3 H. 476. (j) Devaynes v. Morris, 1 M. & C. 213 ; Langley v. Fisher, 10 Sim. 345 ; White, 122. 712 Adams's doctrine of equity. mental also, and if assets be not admitted, requires a hearing and decree for account. On an original bill in the nature of a revivor, a decree is, as we have seen, the object sought, and the subpoena therefore requires an answer ; and if the original bill be unanswered, it asks an answer to that also. If a suit becomes abated, and the rights of the r*4081 P^'^^^^® *^^^ affected by any event, other than that which causes the abatement, e. g., by a settlement, it is not sufficient to file a mere bill of revivor, although such a bill might be adequate for merely continuing the suit, so as to enable the par- ties to prosecute it. But the parties must incorpo- rate in their bill a supplemental statement of the additional matter; so that all the facts may be before the Court. The compound bill thus formed is termed a bill of revivor and settlement. And the rules relating to it, so far as its supplemental character is concerned, are the same with those which will be presently considered under the head of pure supplemental bills, (r) Defects in a suit subsequent to its institution may be caused, either in respect of parties by the transfer of a former interest, or the rise of a new one, or in respect of issues between the existing parties, by the occurrence of additional facts. And they are cured by a bill of supplement, or in the nature of supple- ment. Where a defect in respect of parties is caused by transfer of an interest already before the Court, the (»•) Mitf. 70, 71; Bampton v. Birchall, 5 Bea. 330; 1 Ph. 568. OF BILLS or SUPPLEMENT. 713 transferree may be joined in the suit by supplemental bill ; but the necessity of so joining him depends on the character of the transfer. If the transfer is by act of the party, e. g., on assignment or mortgage, the general principle is, that an alienation pendente lite cannot affect the remain- ing litigants. And therefore, unless the alienation disable the party from performing the decree, e. g., by conveyance of a legal estate or indorsement of a negotiable security, it does not render the suit defec- tive, nor the alienee a necessary party. But the alienee himself, if he claim an interest, may add himself to the cause by supplemental bill, or may present a petition to be heard with the cause, (s) If it is necessary to bring the alienee before the Court, the object is effected by *a supplemental bill, p^^f^Q-, stating the original bill and proceedings, and L -I the subsequent transfer, and praying to have the same relief against him as was originally asked against his alienor. In all cases, however, such an alienee, acquiring his interest pendente lite, is bound by the proceedings in the suit, and depositions taken after the assignment, and before he became a party, may be used against him as they might have been used against the party under whom he claims, (t) If, on the other hand, the transfer be by act of law, as on bankruptcy or insolvency, the rule as to alienation pendente lite, does not apply; but the (s) Eades v. Harris, 1 N. C. C. 230. But as to assignment by a sole plaintiff, see Clunn v. Crofts, 12 Law J. Ch. 112; White on Suppl. 178 ; Booth v. Creswicke, 8 Sim. 352. (t) Mitf. 73, 74. 714 Adams's doctrine of equity. suit becomes defective for want of the assignees, (u) If, therefore, the bankrupt is a defendant, the plain- tiff must either dismiss his suit, and go in under the bankruptcy, or must add the assignees by supple- mental bill, praying the same relief against them as might have been had against the bankrupt ;(w) and if the relief originally asked were payment of money, he should further pray for liberty to prove against the estate, (w) If the bankrupt were a party, not in respect of a liability, but in respect of an interest, the assignees must of course be joined ; and if the plaintiff neglect to add them, they may themselves file a supplemental bill after notice to him of their intention, (x) If the plaintiff be the party becoming bankrupt he is placed under an incapacity (perma- nent or temporary as the case may be) of prosecu- ting the suit. And unless his assignees file a supple- mental bill, and so take proceedings to sustain the original suit, it would in strictness, after the usual time, be dismissed with costs, for want of prosecution. But in cases where the bankrupt is the sole plaintiff, the modern practice is, to order that it be dismissed without costs, unless within a limited time a supple- mental bill be filed, [y) V .- ^-. *The doctrine as to alienation by act of law r 410T . . . '- -"is also applicable where the interest of a (li) Hitchens v. Congreve, 4 Sim. 420 ; Lee v. Lee, 1 Hare, 621. (d) Monteith v. Taylor, 9 Ves. 615. (w) Ex parte Thompson, 2 M., D. & D. 761 ; Thompson v. Derham, 1 Hare, 358. (x) Phillips V. Clarke, 7 Sim. 231. (y) Mitf. 66, 67 ; Lee v. Lee, 1 Hare, 621 ; Kilminster v. Pratt, 1 Hare, 632 ; Whitmore v. Oxborrow, 1 Coll. 91. OF BILLS OF SUPPLEMENT. 715 plaintiff suing in auter droit entirely determines by death or otherwise, and some other person becomes entitled in the same right ; e. g., where an executor or administrator becomes entitled upon the deter- mination of an administration durante minori setate, or pendente lite, and in such cases the suit may be added to and continued by supplemental bill.(z;) The same rule was formerly applicable on the death of the assignees of a bankrupt or insolvent ; but it is now enacted, that where such assignees are plaintiffs no fresh bill shall be required, but the names of the new assignees shall be substituted in the subsequent proceedings, (a) In the case also of a plaintiff suing as the repre- sentative of a class, e. g., of creditors or legatees, a similar principle is applied after decree. The plain- tiff, until decree, has the sole interest in the suit, and therefore, on abatement by his death, his personal representative can alone revive. But, after a decree, all the members of the class are interested, and there- fore if an abatement then occurs, and the personal representative declines to revive, it is almost a mat- ter of course to permit any other member of the class to file a supplemental bill. (6) "When a defect in respect of parties is caused by the rise of a new interest, it cannot be remedied by a supplemental bill, but a bill must be filed in the nature of a supplement, restating the case against (z) Mitf. 64. (a) 6 Geo. 4, c. 16, s. 67; 7 Geo. 4, o. 57, s. 26; Bainbridge V. Blair, Younge, 386 ; Man v. Kicketts, 7 Bea. 484. (h) Houlditch V. Donegall, 1 S. & S. 491 ; Dixon v. Wyatt, 4 Mad. 392 ; 2 Dan. C. P. 1109. 716 Adams's doctrine of equity. tlie new party, and praying an independent decree. The reason of this is, that the interest in respect of which he is introduced is not derived from any for- mer litigant, and has not been previously represented in the suit, so that he cannot be bound by what has taken place, but is entitled to have the entire case proved anew, and an independent decree made. The instance most usually given of an interest of this T-^j-^-,-, class, is that of an ecclesiastical *person suc- L -^ ceeding to a benefice, of which the former holder was before the Court. The interest which such a person holds is obviously independent of the prior holder ; and therefore, if the claim is pursued against him, he must be added to the suit by a bill, which though in some sense supplementary, is in strictness original, and is called an original bill in nature of supplement. On such a bill a new defence may be made ; the pleadings and depositions cannot be used in the same manner as if filed or taken in the same cause; and the decree, if any has been made, is not otherwise of advantage, than as it may induce the Court to make a similar decree, (c) The rule, that an original bill in nature of supple- ment must re-open the litigation, is modified in the case of a remainder after an estate tail, where such remainder falls into possession pending the suit. We have already seen that the estate tail is held to represent the entire inheritance, and that, notwith- standing the general doctrine as to parties, the remainderman need not be before the Court until his estate falls into possession. When that event (c) Mitf. 73 ; Loyd v. Jones, 9 Ves. 54, 55 ; Attorney- General V. Foster, 2 H. 81 ; 13 Sim. 282. OF BILLS OF SUPPLEMENT. 717 occurs, he must be added to the suit. The bill for this purpose is in strictness original, in the nature of supplement, because the remainderman makes title under no previous litigant. But in respect of the rule enabUng the tenant in tail to represent the inheritance, it is so far treated as supplemental that the remainderman will be bound by the previous proceedings, unless he can establish any special dis- tinction between his own case and his predeces- sor's. (cZ) A question of the like character may occur where a suit has been commenced against a tenant for life and the ultimate remainderman, and an intermediate tenant in tail has been born pend- ing the litigation. The bill for adding the tenant in tail as a party will be strictly original in the .. *nature of supplement. But it may be pre- '- -^ sumed that the Court, in suffering the suit to pro- ceed in its previous form, implies that such tenant in tail, when brought before it, shall be bound by the previous proceedings, (e) The frame of an original bill in nature of supple- ment, is similar to that of a supplemental bill; viz., it states the original bill and proceedings, and the supplemental matter, and prays the same relief against the new defendant, as if he had been origi- nally a party to the suit. But it is subject to the distinction, that as the proceedings in the original suit are not conclusive, an averment that certain statements were made therein is not regular, and the facts should be again averred and put in issue. (d) Mitf. 63, 72 ; Lloyd v. Johnes, 9 Ves. 37. (e) Giffard v. Hort, 1 Sch. & L. 408; Lloyd v. Johnes, 9 Ves. 59. 718 ADAMS's DOCTRINE OF EQUITY. This may be done either by restating the whole case in its original form, and then stating that the origi- nal bill was filed containing statements to that effect, or by stating the contents of the original bill, as in an ordinary case of supplement, coupled with an averment of their correctness. (/) Where a necessary party has been omitted at the commencement of the suit, but the regular time for amendment has been allowed to pass, he may in like manner be added to the suit by a bill, generally termed supplemental, but which would, perhaps, be more accurately called original in the nature of sup- plement, (g) Where a defect in the issue between the existing parties is caused by the occurrence of new matter, it is remedied by a supplemental bill. It should be observed, however, that in order to warrant its introduction, the new matter must be supplemental to the old. If, therefore, it is meant to show a new title in the plaintiff, it is inadmissi- ble ; e. g., where a party having filed his bill as heir- at-law, afterwards, on his heirship being disproved, r*ii QH purchased a title from his devisee ; for the *plaintifi" must stand or fall by such title as he had when his bill was filed, (h) If, again, it be merely new evidence of the original equity, it does not appear necessary to have a supplemental bill. (/) Attorney-General v. Foster, 2 Hare, 81 ; Lloyd v. Johnes, 9 Ves. 37. (g) Mitf. 61 ; Jenkins v. Cross, 15 Sim. 76. (K) Tonkin v. Lethbridge, Coop. 43 ; Barfield v. Kelly, 4 Euss. 355 ; Pritchard v. Draper, 1 R. & M. 191 ; Mutter v. Chauvel, 5 Euss. 42 ; Bampton v. Birchall, 5 Bea. 330 ; 1 Phill. 568. OF BILLS OF SUPPLEMENT. 719 But it seems that the proper course would be to move specifically for leave to examine witnesses on the new matter, and to have their depositions read at the hearing, (■i) or if discovery is required, to file a supplemental bill for that purpose alone, [k) If the new matter be really supplemental, i. e., if, leaving the original equity untouched, it varies the form in which relief must be given, or creates a necessity for additional relief, the defect must be remedied by a supplemental bill, stating the new matter and praying the consequent relief; e. g., where the original bill prayed an injunction against an action at law, but, in consequence of the refusal of an interlocutory injunction, the plaintiff" at law recovered during the pendency of the suit. But the evidence under such a bill must be confined to the new matter ; and if publication has passed in the original cause, and witnesses are examined in the supplemental suit as to matters previously in issue, their depositions cannot be read.(Z) If material facts, which existed when the suit began, are discovered when the time for amendment is passed, they may be introduced by supplemental bill, provided they corroborate the case already made ; but if the object of introducing them is to vary that case, so as to produce two inconsistent (i) Milner v. Harewood, 17 Ves. 148 ; Adams v. Dowding, 2 Madd. 53. (k) Milner v. Harewood, 17 Ves. 148 ; Osborne v. Baker, 2 Madd. 379. (?) Pinkus V. Peters, 5 Bea. 253 ; Malcolm v. Scott, 3 Hare, 89 ; Nelson v. Bridges, 2 Bea. 239 ; Catton v. Carlisle, 5 Mad. 427 ; 2 Dan. C. P. 1490 ; Mitf. 326. 720 Adams's doctrine of eqttitt. statements, they are inadmissible by way of supple- ment, and the plaintiff must obtain special leave to amend, (m) *It has also been determined on an analo- •- -' gous principle, that where the defendant was an infant at the date of the original bill, so that no discovery could be obtained, the plaintiff might file a supplemental bill on his coming of age, requiring him to answer those interrogatories of the original bill, which were not originally answered by him. [n) The frame of a supplemental bill, whether strictly so termed, or one which is original in the nature of supplement, is similar in principle to that of an ori- ginal bill. It states the filing of the former bill, and recapitulates so much of its statement as is required to show the bearing of the supplemental matter ; coupling with such recapitulation, if the bill be ori- ginal in the nature of supplement, a substantive averment that the statement is correct, (o) It then states the original prayer for relief, the proceedings in the suit, and the supplemental matter ; and con- cludes, if it be not for discovery alone, with the appropriate prayer for relief With respect to the parties against whom process should be prayed, the principle which has been already stated in regard to original bills, applies equally to those of a supple- mental kind, viz., that all persons must be parties (tri) Mitf. 55, 62 ; Colclough v. Evans, 4 Sim. 76 ; Crompton V. Wombwell, 4 Sim. 628 ; Attorney-General v. Fishmongers' Company, 4 M. and C. 9 ; Walford v. Pemberton, 13 Sim. 442 ; Blackburn v. Staniland, 15 Sim. 64. (n) Waterford v. Knight, 9 Bligh. N. S. 307 ; 3 CI. & F. 270. (o) 49th Orders of May, 1841 ; Vigers v. Lord Audley, 9 Sim. 72 ; Griffith v. Kicketts, 3 H. 476. OF BILLS TO EXECUTE A DECREE. 721 ■who are interested in the relief sought. The plain- tiffs in the original suit are in all cases so interested, and must be joined either as plaintiffs or as defen- dants. (^) But the defendants are not necessarily in the same position, and the test with regard to them appears to be, that if any supplemental matter is introduced which may affect their interests, or if a new party is introduced, with whom they may have rights to litigate, and against whom, therefore, they are entitled to state their case on the record, they are necessary parties to the supplemental suit ; but they are not *necessary parties, if the supplemental matter is immaterial to them, ^ J or if the new party is added in respect of an inte- rest in the plaintiff alone, (g') If the bill be not for discovery alone, the cause must be heard on the supplemental matter at the same time that it is heard on the original bill, and a decree must be taken in both suits, or if the cause has been already heard, it must be further heard on the supplemental matter, and a decree taken thereon. If new matter occurs or is discovered after the de- cree, it is not properly matter of supplement, but may be introduced into the cause, if necessary, by a bill expressly framed for the purpose, and called a bill to execute or to impeach a decree. A bill to execute a decree is a bill assuming as its basis the principle of the decree, and seeking merely to carry it into effect. For example, such a bill may be filed where an omission has been made in (j>) Fallowes v. Williamson, 11 Ves. 306. (2) Mitf. 75 ; Dyson v. Morris, 1 Hare, 413 ; Jones v. Howells, 2 Hare, 342 ; Holland v. Baker, 3 Hare, 68. 46 722 ADAMS'S DOCTRIN-E OF EQUITY. consequence of all the facts not being distinctly on the record ;(r) or where, owing to the neglect of parties to proceed under a decree, their rights have become embarrassed by subsequent events, and a new decree is necessary to ascertain them ; (s) or where a decree has been made by an inferior Court of equity, the jurisdiction of which is not equal to enforce it.(t) And a bill of the same nature is sometimes exhibited by a person who was not a party, nor claims under a party, to the original decree, but claims in a similar interest, or is unable to obtain the determination of his own rights until the decree is carried into execu- tion, (m) The distinguishing feature of a bill of this class is, that it must carry out the principle of the former decree. It must take that principle as its basis, and must seek merely to supply omissions in *the decree or proceedings, so as to enable L -■ the Court to give effect to its decision. If it goes beyond this, it is in truth a bill to impeach, the decree, and is subject to the restrictions which will be hereafter considered as imposed on bills of that class, (u) It appears, however, that although the plaintiff in such a bill cannot impeach the decree, yet the defendant is not under the same restriction. If the decree can be enforced by the ordinary pro- cess, it will be assumed, until reversal, to be correct. And even where a decree is required in aid, the same (r) Hodson V. Ball, 1 Ph. 181. (s) Mitf. 95. (0 Mitf. 96. (u) Mitf. 95; 2 Dan. 0. P. 1405; Oldham v. Eboral, 1 Coop. Sel. Ca. 27. (y) Hodson v. Ball, 11 Sim. 456; 1 Ph. 177; Toulmin v. Cop- land, 4 Hare, 41 ; Davis v. Bluck, 6 Bea. 393. OF BILLS TO EXECUTE A DECREE. 723 assumption will be generally made. But it is com- petent for the Court, in respect of the special appli- cation, to examine the decree, and if it be unjust, to refuse enforcement. (^«) A bill to impeach a decree is either a bill of review, a supplemental bill in the nature of review, an ori- ginal bill of the same nature, or an original bill on the ground of fraud. There is also another class of bills mentioned by Lord Redesdale, termed " bills to suspend or avoid the operation of decrees." They appear, however, to be adapted only to contingencies, arising from public events ; and as the instances of them, which are to be found in the books, originated chiefly in the embarrassments occasioned by the Great Rebellion, they are to be considered with much caution, (x) A bill of review is used to procure the reversal of a decree after signature and inrolment. It may be brought upon error of law apparent on the decree, or on occurrence or discovery of new matter. In the former case the bill may be filed without leave of the Court, but the error complained of must not be mere error in the decree, as on a mistaken judgment, which would in effect render a bill of review a mere substitute for an appeal, but it must be error appa- rent on the face of the decree, as in the case of an absolute *decree against an infant, (y) Errors in form only, though apparent on the face of <- ' the decree, and mere matters of abatement, seem not (w) Mitf. 96; 2 Dan. C. P. 1407; Hamilton v. Houghton, 2 Bligh. 169. (x) Mitf. 74; 2 Dan. C. P. 1408. (y) Mitf. 84; Perry v. Phelips, 17 Ves. 179. 724 ADAMS'S DOCTRINE OF EQUITY. to have been considered sufficient ground for re- view, (z) Where a bill of review is founded on the occurrence or discovery of new matter, the leave of the Court must be first obtained ; and this will not be granted except on an affidavit, satisfying the Court that the new matter could not by reasonable diligence have been produded or used by the appli- cant at the time when the decree was made ; and showing also that such new matter is relevant and material, either as evidence of matter formerly in issue, or as constituting a new issue, and is such as, if previously before the Court, might probably have occasioned a different decision, (a) If such a bill is filed without leave, it will be taken off the file or the proceedings stayed. (6) A bill of review, on new matter discovered, has been permitted even after an affirmance of the decree in Parliament ; but it may be doubted whether a bill of review on error apparent can be brought after such affirmance. If a decree has been reversed on bill of review, another bill of review may be brought upon the decree of reversal. But when twenty years have elapsed from the time of pronouncing a de- cree, which has been signed and inrolled, a bill of review cannot be brought ; and after a demurrer to a bill of review has been allowed, a new bill of review on the same ground cannot be brought, (c) (z) Mitf. 85. (o) Mitf. 84-87; Partridge v. Usborne, 5 Euss. 195 j Hungate V. G-asooyne, 2 Ph. 25. (b) Hodson V. Ball, 11 Sim. 456; 1 Ph. 177; Toulmin v. Cop- land, 4 Hare, 41. (c) Mitf. 88. OF BILLS OF REVIEW. 725 It is a rule of the Court that the bringing of a bill of review shall not prevent the execution of the de- cree impeached, and that a party shall not be allowed, except under very ^special circumstances, to file or prosecute such a bill, unless he per- l^^^°A forms at the proper time all that the decree com- mands, {d) In a bill of this nature it is necessary to state the former bill, and the proceedings thereon ; the decree and the point in which the party exhibiting the bill of review conceives himself aggrieved by it, and the ground of law, or the new matter, upon which he seeks to impeach it ; and if the decree is impeached on the latter ground, it seems necessary to state in the bill the leave obtained to file it, and the fact that the new matter has been discovered since the decree was made. It has been doubted whether this last statement is traversable after leave has been given to file the bill. The bill may pray simply that the decree may be reviewed and re- versed in the point complained of, if it has not been carried into execution. If it has been carried into execution the bill may also pray the further decree of the Court to put the party complaining of the former decree into the situation in which he would have been if that decree had not been executed. If the bill is brought to review the reversal of a former decree, it may pray that the original decree may stand. The bill may also, if the original suit has become abated, be at the same time a bill of revivor. A supplemental bill may also be added, if any event (d') Mitf. 88 J Partridge v. Usborne, 5 Russ. 195. 726 ADAMS'S DOCTRINE OF EQUITY. has happened which requires it, and if any person not a party to the original suit becomes interested in the subject, he must be made a party to the bill of review by way of supplement, (e) A supplemental bill, in the nature of review, is used to procure the reversal of a decree before iiirol- ment, on the occurrence or discovery of new matter. The leave of the Court must be obtained for filing it, and the same affidavit is required for this purpose as is necessary to obtain leave for a bill of review. P^ V -. q-i The manner of procedure on such a bill *is to petition for a rehearing of the cause, and to have it heard at the same time on the new matter introduced. The bill itself in its frame resembles a bill of review, except that instead of praying that the former decree may be reviewed and reversed, it prays that the cause may be heard with respect to the new matter, at the same time that it is reheard upon the original bill, and that the plaintiff may have such relief as the nature of the case made by the supplemental bill requires. (/) If the ground of complaint be error apparent, it may be corrected on a rehearing alone, and a supplemental bill is un- necessary. An original bill, in nature of review, is applicable when the interest of the party seeking a reversal was not before the Court when the decree was made. Thus, if a decree is made against a tenant for life, a remainderman in tail, or in fee, cannot defeat the proceedings, except by a bill showing the error in (fi) Mitf. 88-90. (/) Perry v. Phelips, 17 Ves. 178; Mitf. 90, 91. OF BILLS OF REVIEW. 727 the decree, tlie incompetency in the tenant for life to sustain the suit, and the accrual of his own inte- rest, and thereupon praying that the proceedings in the original cause may he reviewed, and that for that purpose the other party may appear to and an- swer this new bill, and the rights of the parties may be properly ascertained. A bill of this nature, as it does not seek to alter a decree made against this plaintifif himself, or against any person under whom he claims, may be filed without the leave of the Court, (g) A bill to impeach a decree for fraud used in ob- taining it suflSciently explains its own character. It may be filed without the leave of the Court, because the alleged fraud is the principal point in issue, and must be established by proof before the propriety of the decree can be investigated. And where a decree has been so obtained, the Court will restore the par- ties to their former situation, whatever their rights may be. Besides cases of direct fraud in obtaining a decree, it seems to have been considered that where a *decree has been made against a p^ - n^-. trustee, without discovering the trust, or L ^ bringing the cestui que trust before the Court, or against a former owner of property without disco- vering a subsequent conveyance or incumbrance, or in favour of or against an heir, without discovering a devise of the subject-matter of the suit, the con- cealment of the trust, of the subsequent conveyance or incumbrance, or of the will, ought to be treated as a fraud. It has been also said, that where an (g) Mitf. 92. 728 Adams's doctrine op equity. improper decree has been made against an infant, without actual fraud, it ought to be impeached by original bill. When a decree has been made by consent, and the consent has been fraudulently ob- tained, the party grieved can only be relieved by original bill. A bill to set aside a decree for fraud must state the decree, and the proceedings which led to it, with the circumstances of fraud on which it is impeached. The prayer must necessarily be varied according to the nature of the fraud used, and the extent of its operation in obtaining an improper decree. (Ji) (K) Mitf. 93, 94. INDEX. THE PAGES KEFEKRED TO ARE THOSE BETWEEN BRACKETS [ ] . ABANDON contract, notice by aggrieved party to, 68 ABATEMENT ofsuit, 403-406, 410, 417 ABROAD, commission to examine witnesses, 23-25 service of process, 323, 327 defendant domiciled, 360 plaintiff, 360 See JVe Exeat Regno^ ABSCONDING, defendant, 324, 326, 328. ABSENT PARTY, Substituted service on, 324 decree saving rights of, 343 reference to Master as to, 379 See Abroad. ABSTRACT OF TITLE, fraud in, 178 Master to peruse, 379 ACCEPTANCE oftrusts, 27, 36 how evidenced, 37 ACCIDENT, delay occasioned by, 89 forfeiture incurred by, 109 or mistake in framing instrument, 166 ACCOUNT generally, 220-228 of committee, 293,294 of legacies, 258 of mortgagee in possession, 118, 119. of profits of partnership, 244 of receivers, 293, 294 of trustee, 57, 63 of profits made, 64 discovery as to, 11 fraudulent, discovery as to, 5 partnership, jurisdiction as to, 239, 240, 241 in suit for ascertainment of bounda- ries, 237 ACCOVNT— continued. in suit for cancellation, 191 infringement of patent, 213, 357 injunction, 218 partition, 232 limit of, 232, 233 writ of ne exeat, 360 against guardian, 281 dowress entitled to, 234 defendant directed to keep, 357 schedule containing, 344 settled or stated, plea of, 337 reference to Master as to, 379 decree for taking, 259, 362 preliminary, 380 party liable to, see Representatives. action of, 224, 240 ACCOUNTANT-GENERAL, 352 See Fayment into Court. ACCUMULATION, trusts for, 43, 64 of pin money, 46 presumption of, 104 ACKNOWLEDGMENT oftrusts or confidence, 28 ACQUIESCENCE of cestui que trust, in breach of trust, 62 of purchaser, efl'ect of, 87 by party to an account, 227, 228 ACTION AT LAW, parties to, 312 discovery in aid of, 18, 19, 24 defence to, discovery in aid of, 9 by mortgagee, 112, 113, 117 directed, 375, 378, 379 on interpleader, 206 See Ejectment ; Statute of Limi- tations. ACTS, contract for performance of, 92 specific covenant for doing, 109 See Ownership. of Parliament, printing of, 214 730 INDEX. ADMINISTRATION, grant ofliligated, 352 durante minori aetate, 410 pendente lite, 410 of testamentary assets, 248-266 order of appli- cation in, 262, 263 of estate of mortgagor, 120, 121 of debtor, 130 suit, by whom instituted, 257 costs of, 64, 65, 390, 391 ADMINISTRATOR, set-off in suits by or against, 222 action of account by or against, 225 appointed by Ecclesiastical Court, 248 See Representatives. ADMIRALTY COURTS, proceedings in, 198, 233 See Court. ADMISSIBILITY, as witnesses, of parties to suits, 363 -365 See Evidence. ADMISSION, stated or charged, 304, 305 as to documents, 13, et seq., 350 as to money in hands of defendant, 350, 351 rendering evidence unnecessary, 363 directed on trial of issue, 377 action, 378 See Answer ; Copyholds. ADMITTANCE to copyholds, bill to compel, 65, 98, 99 ADVANCEMENT, purchase construed as, 101 of ward, 286 of cause, order for, 401 ADVANCES, future iDy mortgagee, 163-165 ADVERTISEMENT for creditors, legatees, and next of kin, 262 ADVICE given, discovery as to, 6, 343, 344 ADVOWSON, trust to purchase, 71, 72 See Living; Presentation. AFFIDAVIT to bill to perpetuate testimony, 24, 331 of interpleader, 206, 231 by shipowners, 207 on application for production of docu- ments, 15, 18, 331 to stay separate pro- ceedings, 259 to amend answer, 346 to obtain interlocutory orders, 348, 355, 356 to grant injunction, 355, 356 AFFIDAVIT— co?i«raBe(f. to extend injunction, 195 to dissolve injunction, 355, 356 for leave to file bill of review, 417, 418 in cause, use of, before Master, 383 for examination after publication, 372 to prove document at hearing, 373 as to instrument destroyed or lost, 167, 331 AFFIRMATIVE, pleas, 337 AGENT, notice to, 157 bill by, against principal, for ac- count, 221 bill of interpleader by, 204 inquiry as to wilful default of, 221 to sell or buy, 184 neglecting to render accounts, 220, 221, 222 mixing up his own with his princi- pal's property, 222 making profit for himself, 222 account against, 221 substituted service on, 324 AGREEMENT, under Statute of Frauds, 85, 86 to deposit deeds, 124 to refer to arbitration, 192 on behalf of infants, 285 lunatic, 295, 296 instrument executed in pursuance of, 169 written, see Misrepresentatioji. See Parol ; Purchase. ALIEN, discovery as to, 5 trust of real estate for, 42, 50, 51 trust to sell and pay proceeds to, 137, 138 enemy, disability of, to sue, 331 ALIENATION of trust, restraint on, 42 pendente lite, by act of party, 408 by act of law, 404, 409 ALIENEE with notice, rights of, 273 pendente lite, 408, 409 bound by proceedings in suit, 409 ALIMONY, what, 46 arrears of, ground for writ of ne exeat regno, 360 ALLEGATION in bill, 306 See Statement ; Charges. ALLOWANCE of exceptions, 386, 387 ALTERATION. See Instrument Co7iversion ; Decree. INDEX. 731 AMENDMENT of bill, 304, 342, 346 right as to, 346 when time for, passed, 412, 413 leave for, 380 Bpecial leave for, 413 after allowance of plea, 342 at hearing, libertj' of, 342, 343 of answer, 346 of state of facts, 383 AMERICAN COURTS, 121 ANNUITIES, life, sale of, 83 ANOMALOUS PLEA, 338 ANSWER, rules as to, 8, et seq. what a defendant must, 308 of one defendant, effect of, as against another, 20 as respects himself, 20,21 prolixity of, 1 1 suggestion in, of matter for inquiry, 21 positive denial in, effect of, 21 admissions by, 363 as to documents, 14, et seq, how read in equity, 21 at law, 21 defence by, 342-347 when bill demurrable, 336 protection from discovery by, 4 in support of plea, 332, 337, 339, 340 plea directed to stand for, 342 use of, as evidence, 363 to bill for administration, 259 to cross-bill for discovery, 22 to bill for injunction, 194, 205 of revivor, 407 formal, filed in name of defendant, 329 contract to, 5 exception for insufficiency of, 14 further, 346 motion or petition on, 348 See Discovery. ANTICIPATION, clause prohibiting, 43, 44 language to impose fetter on, 45 APPEAL generally, 388, 396-401 in lunacy, 290 at law, 300, 301 in equity, on facts as well as law, 366, 377 APPEARANCE entered for defendants, 326, 328 at hearing, default of, 374, 400 APPLICATION of purchase-money, 156 APPOINTMENT, power of, abuse of, 185 under power, 30 as to election, 93, 94 of new trustees under power, 38 effect of bill filed for, 39 by Court, 37, 39 of person to convey, by Court, 37 judgment defeated by, 153 See Receiver. APPORTIONMENT of costs, 300, 392 ARGUMENT of demurrer, 335 of plea, 339, 342 ARBITRATION, discovery in aid of, 18 dispute referred to, 191, 192 submission to, arbitration of, 191, 192 made rule of Court, 192 See Submission. ARBITRATOR, proceedings before, 18 miscarriage of, 191 misconduct of, 192 grounds of judgment of, 193 ARRANGEMENT by consent, reference to Master as to, 379 ASSENT of executor to bequest, 250, 251 ASSETS legal, defined, 252-254 equitable defined, 254-257 getting in of, 250, 251, 252 of partnership, administration of, 240, 241 interest in, 241, 242 testamentary, administration of, 248 -266 answer to bill of revivor as to, 407 ASSIGNEES in bankruptcy, 142 grants void against, 145 suit defective for want of, 409 plaintiff, death of, 410 See Bankrupt ; Bankruptcy ; Chose in Action. ASSIGNMENT of chose in action, 53, 54, 80, 142, 148 of copyright, 215 of debt, 53, 54 of dower, 233, 234 suits for, costs of, 390 of lease, 3 of possible and contingent interests, 54 of right, 53, 54 732 INDES. ASSIGNMENT.— con«t«Mc^. of trust or confidence, 28, 53 fraudulent, 151 injunction against, 144 See Conveyance ; Grant ; Term ; Elegit. ASSIGNDR of chose in action, 317 ASSISTANCE, writ of, 393, 394 ASSUMPSIT, action of, 224 ATTACHMENT, writ of, 324, 394 witli proclamations, 324 abolished, 328, 393 when sequestration substituted for, 326 in default of appearance, 328 of answer, 329 for non-performance of decree, 393 non-bailable for costs, 394 ATTAINDER of cestui que trust, effect of, 50 of trustee or mortgagee, 50 ATTENDANCE, before Master, 382, 383 ATTENDANT. See Terms. ATTESTING witness, evidence of, 249, 250, 373 ATTORNEY, communication with, 6 taking a benefit, 184 See Solicitor. ATTORNEY-GENERAL, party to what suits, 313, 314 complaint by, 301 a defendant, 311 answer by, 8 protector of lunatics, 301 - costs of, 390 AUCTION, employing persons to bid at, 177 AUCTIONEER, bill of interpleader by, 204, 205 AUDITOR in action of account, proceedings by, 224 225 AUTHENTICITY of document, 373 AUTHOR, rights of, 213 statutes protecting, 214 AUTHORITIES, conferred by law, 99' AVERAGE general, doctrine of, 270, 271 AVERMENT in plea, 340, 341 in answer, 343 in bill of revivor, 407 in supplemental bill, 414 in bill in nature of supplemental bill, 412 AVOIDANCE, matter of, 303, 336 AWARD, how enforced, 192 may be impeached, 192 how invalidated, 193 jurisdiction to set aside, 191, 193 application to set aside, 193 plea of, 337 BAIL, 360 See Equitable Bail. BAILIFF, accounts of, 225 BANK notes, sheriff to seize, 131 distringas on, as to stock, 357, 358 restraining order on, as to transfer or dividend, 358 BANKRUPT, mortgagor becoming, 121 plaintifi becoming, 409 uncertificated, sued, 331 assignees of, costs of, 390, 391 BANKRUPTCY, Court of, 198 fraudulently issuing fiat of, 198 fiat in, not notice, 157 conveyances, &c., avoided by, 145, 148 assignees in, injunction to restrain, 198 petition in, 349 set-off in, 223 ofpartner,241,246 pendente lite, 409 suit, defective by, 409 BARGAIN, set aside in equity, 186, 187 BENEFICE, person succeeding to, bill against, 410, 411 BENEFIT, obtained by influence, 184 See Consideration ; Trustees. BEQUEST. See Election ; Charita- ble. BIBLE, right to printing of, 214 BILL, generally, 301-311 statement in, 302, 303 charges in, 302, 303 interrogatories in, 302 prayer of relief, 302 process, 302 for administration, 257 for administration of assets, evidence in, 362 of foreclosure, 113, 119 or sale, 120 of interpleader, 202-206 of peace, 199-201, 249 in cases of election, 95, 96 for discovery in aidofother proceed- ings, 20, 31, 22, 197 INDEX. 733 BILL — continued. for establishing modus, 236 for redemption, dismissal of, 120 for account, writ of ne exeat regno on, 360 for specific performance, writ of ne exeat regno on, 360 founded on the solet, 238 to make infant ward of Court, 281 to perpetuate testimony, 23-25 to revive, 406 to execute a decree, 415, 416 to impeach decree, 415, 416 for fraud, 419, 420 to suspend or avoid operation of decree, 416 of review and revivor, 418 by way of sup- plement, 418 and information, 73, 74, 76 by one partner against another, 240, 241 by surety against principal, 270 by one of a class on behalf of himself and others, 320,410 when affidavit to be annexed to, 167 pro confesso, application to take, 326 taken pro confesso, 327, 329, 400 and answer, cause heard on, 347« dismissal of, 373 for want of prosecution, 347 right to file new, 373 order to retain, with liberty to pro- ceed at law, 378 imperfections of, 403, 403 See Copy of Bill; Cross-Bill; In- junction ; Interpleader ; Ori- ginal Bill ; Review ; Revivor ; Supplement. BILL OF EXCHANGE, sheriff to seize and sue on, 131 action on, 168 injunction against negotiating, 355 See Security. BONA VACANTIA, trust of chattels when, 51 BOND, with penalty, 108 to marry, 187 of committee or receiver, 294 debt, priority of, 252 may be tacked, 164 correction of, 172 lost, 167 profert of, at law, 167 parties to, parlies to suit, 319 BOOKS, of account, discovery as to, 11 protection to, 214 See Copyright. BOROUGH ENGLISH, 50. BOUNDARIES, ascertainment of, 237 confusion of, 237, 238 bill for settling, 380 BOUNTY, voluntary, a consideration, 97 BREACH, of trust, liability of trustees as to, 59, 61, 62, 268 option of cestui que trust, in case of, 143 cestui que trust, consenting to, 62 suit as to, parties to, 319 costs of suit as to, 64 afiecting charity property, Romil- ly's acts in respect to, 75, 76 to discover secret, 216 of professional confidence, 370 of contract, see Specific Performance. BUILDING, contract for, 83 BUSINESS, goodwill of, 80, 81 damaging, injunction against, 216 CANCELLATION, 175-193 CAPIAS AD SATISFACIEN- DUM, when plaintiff may have, 133 CARGO. See Average. CASE, for Court of law directed, 375, 376 printed, on appeal, 399 of the Duties, 200- of the Fisheries, 200 CAUSE, set down for hearing, 373 set down on further directions, 387 not set down on further directions, 385 directed to stand over, 372, 403 order to advance, 401 day to show, see Infant. See Confirmation. CAVEAT, against enrolment of decree, 307 emptor, maxim of, effect of, 178 CERTIFICATE, on case directed, 376 of counsel for rehearing or appeal, 399 CESTUI QUE TRUST, who called, 26 effect of death of, without heirs, 50 attainder of, 50 trustee may deal with, 60, 184 option of, in case of breach of trust 143 consent of, to breach of trust, 62 suit by, parties to, 318 See Conversion; Reconversion. CHAMPERTY, discovery as to, 3 CHANGE of property subject to a trust, 142 See Conversion. 734 INDEX. CHARGE, equitable, by deposit of deeds, 135 lien available by way of, 127 judgment, under 1 & 2 Vict. u. 110, 130, 131 creation of, on partition, 231 See Contribution, ; Discharge ; Exoneration ; Incumbrance ; Marshalling. CHARGES, in bill, 302, 303 and expenses, 391 CHARITABLE purposes, trust for, 65, et seq. Uses, Statute of, 66, 75 trusts of real estate for, 68 trust, purchaser with notice of, 69 cy pres application of, 69, 70, 71 bequests, no marshalling in favour of, 276 CHARITY, meaning of word, 65 three duties of, 97 gift to, 70, et seq. relief on bill as to, 309 Romilly's act as to, 75 suit costs. of, 391 See Statute of Limitations. CHATTELS, trust as to, 42, 51 real, of wife, 43, 47 lien at law on, 127 possession of, 127 See Bona Vacantia; Specific. CHILD, purchase in name of, 35, 101, 102 unprovided for, equity of, 101 See Advancement. CHILDREN, duty of maintaining, 97 being creditors, 105 See Relations. CHOSESIN ACTION, of wife, 43, 47 assignment of, 53, 54, 80, 142, 148 how perfected, 161 bill of interpleader as to, 204 suit as to parties to, 317 CHURCH, rates, debts, or charges on, appoint- ment of, 76 See Living; .Presentation. CLAIMS, by several persons, ground for bill of interpleader, 202 CLASS, suit by representative of, 410 See Creditors; Legatees. CLERGY, poor-act for augmenting mainte- nance of, 286, 296 CLIENT, communications of, with advisers, discovery as to, 6 ChlEi^T— continued. attorney taking benefit from, 184 CO-DEFENDANTS, claims between, 313, 402 litigation between, 402 cross relief between, 402 COLLATERAL SECURITY, given by mortgagor, 119 LLEGES, trusts imposed on, 68, 69 their privileges of printing, 214 COLLIERIES, jurisdiction of Court as to, 247 quasi partnership in, 247 receiver of, 354 COLONIAL COURT, proceedings in, 198 COMMISSION, in suit for partition, 231, 380 to set out dower, 234, 380 to ascertain boundaries, 237, 360 to examine witnesses abroad, 23-25 de lunatico inquirendo, 292 under great seal, inquisitions on, transcripts of, 296 COMMISSIONERS, to make partition, 231, 380 to examine witnesses, 368 for regulation of charities, 75 for settling boundaries, 380 for assignment of dower, 380 in lunacy, now Masters, 294 COMMITTEE, in lunacy, appointment of, 291 powers of, 295 duties of, 293, 294 security given by, 294 allowance for maintenance to. 293 remuneration to, 293 control over, 298 of lunatic or idiot, suit by, 301 COMMON INJUNCTION, 195, 358 359 COMMUNICATION, privileged, 6 COMPANY, injunction against, 211 bill by, parties to, 320, 321 COMPENSATION, what, must be, 91 condition of sales as to, 89, 90 for defects, 85, 89 for defects, performance with, 90, 91 in cases of election, 96, 97 for non-performance of covenants, 109 COMPETENT WITNESS, 364 COMPLETION. See Specific Fer- formance. COMPOSITION, with creditors, 179, 180 real, 236 INDEZ. 735 COMPROMISE, made under mistake, 188 of administration suit, 259 reference to Master as to, 379 CONCEALED OR UNDIS CLOSED INTEREST, 151 CONCEALMENT, fraud by, 178, et seq. 197 on treaty of marriage, 180-182 CONDITIONS of SALE, as to misdescriptions and errors, 89, 90 CONFEDERACY, charge of, 306 CONFIRMATION, of Master's report, 385 See Report ; Meiurn. CONFLICTING CLAIMS, priority between, 145 CONFUSION, of boundaries, 237, 238 CONSIDERATION, valuable, necessary for specific per- formance, 78, 92, 98 benefit conferred as, 79, 92 service rendered as, 79 mistakenly supposed to exist, 188 conveyance without, 146 See Fraud ; Imposition ; Merito- rious ; Purchase. CONSIGNEE. See West Indian Mortgage. CONSOLS, investments in, 56, 57 CONSPIRACY, indictment at law for, 4 CONSTRUCTION, of instrument, as to trusts, 30, 31 by extrinsic evidence, not allowed, 170 as to legacy or gift, 103 of equity, trustees by, 62 See Interpretation, CONTEMPT, process of, 324, 325, 393-395 of Court, as to marriage of ward, 288 party being in, 326 CONTINGENT CHARGE, 91 CONTINGENT INTEREST, assignment of, 54, 55 CONTRACT, in writing, parol waiver of, 84 misrepresentation of, 84 in fieri, 86 implied, 213 in rem, equity under, 149, 159 purchaser having right to nullify, 153 promise to alter, 84 secured by penalty, 107 as to real estate, 85 to convey, 122 imperfect or uncompleted, 123 CONTRACT.— coraimaea!. by defendant, to answer, 5 notice of prior, 152 specific performance of, equity to compel, 77 where fulfilment of, impossible, 80, 81, 89 conversion, doctrine of, as to, 140 See Specific Performance. CONTRIBUTIOSr, generally, 267-269 between partners, 241, 243 persons liable to, parties to suit, 318, 319 CONVERSION, equitable, 135-145 maxim as to, 135 of infant's estate, 296, 297 of lunatic's estate, 296, 297 of partnership estate, 245 CONVEYANCE, on trust, advantage of, 27 inconvenience and risk of, 27 to new trustee, 37, 38 by trustee when trust at an end, 59 by incapacitated trustee, 81, 349 in pursuance of executory trust, 169 by substitution, 37, 39, 81, 116 where party has become lunatic, 296 fraudulent, statutes against, 145, 147, 153 imperfect, 123 unregistered, 153, 155 with compensation for defects, 85, ■ 89 by bankrupt or insolvent, 145, 148 by donee having elected, 96 by tenant in tail, 99 on decree of partition, 232 of legal estate, protection by, 159, 160 character of, evidence of, HI takes effect from date, 145 master to settle, 379 CONVICTION, of felony, forfeiture by, 50, 51 CO-OBLIGORS, see Bond. CO-OWNERS, parties to suits, 315 COPARCENERS, partition between, 229 COPIES, in Master's office, persons entitled to take, 383 CO-PLAINTIFFS, interests of, 313 COPY OF BILL, service of, 311, 318 COPYHOLDS, suit to compel admittance to, 65 admittance of infants, femes covert, and lunatics to, 285, 295 surrender of, equity for supplying, 98, 99 partition of, 229, 230 736 INDEX. C OTYBOhDS— continued. how pass, 98 of debtor, 131 .See Court. COPYRIGHT, 213-219 infringers of, 200 rights of crown as to, 214 ex parte injunction as to, 355 CORPORATION, eleemosynary, jurisdiction of Court as to, 74 property, trusts of, 67 trust imposed on, 68, 69 process against, 326 suit against, parlies to, 20, 314 See Municipal. correction; of written instrument, 168-173 CORRUPTION, award procured by, 193 COSTS, principle as to, in diflerent suits, 389 -391 general rules as to, 392 apportionment of, 389, 390, 392 as between party and party, when, 391 solicitor and client, when, 391 where tender or terms offered, 393 when out of estate or fund, 400, 401 of mortgagee, 111 of trustee, 61 of vendor where title not shown, 89 to pay for lunatic, 296 of answer to bill for discovery, 21, 22 for discovery and relief, 21 , 22 cross-bill for discovery, 22 of administration suit, 261 of suit to set aside bargain, 186, 187 as to fraud, 176 for specific performance, 80, 81 as to trust, 64, 65 of interpleader suit, 206 of trying a traverse, 293 on demurrer, 334 of rehearing of bill taken pro con- fesso, 400 in case of appeal, 400, 401 of rehearing on appeal, 400, 401 of the cause, time for deciding, 389 decree or order directing payment of, 394 rehearing on question of, 400 right to revive as to, 406, 407 defendant's answer to save, 21 CO-TENANTS, partition of, 229 COUNSEL, communication of, with client, 6, 7 notice to, 157 signature of, to pleadings, 301 to exceptions, 345, 386 to interrogatories, 368 COVS^SF.!,— continued. to petition of rehearing or appeal, 399 to printed case, 399 certificate of, on appeal, 399, 400 COUNTY PALATINE, suit for land in, 331 COURTS, of equity, proceedings in, complained of, 198 of equity, inferior, 415 of law and equity, contest between, 196, 197 of law, case for opinion of, 375, 376 of chancery, officers of, 198, 199 proceedings in, discovery in aid of, 18, 19 proceedings in other, injunction against, 198 Manor, proceedings in, correction of. 65 See Action, Jurisdiction, Suit. COURT ROLLS, not notice, 157 COVENANT, in lease, non-performance of, 109 compensation in respect of, 109 covenanter enjoined from infringing, 207 for purchasing land on trust, 137 notice of, effect of, 152 debt by, priority of, 252 CREDIBILITY, of witness, impeachment of, 365, 371 CREDITORS, remedy of, in equity, 129, 132 under 1 & 2 Vict. c. 110, 130, 131 suit by, 257, 258, 320 suit by some on behalf of all, 257, 258, 320, 404, 410 suit by, costs of, 391 proceedings by, against executor or administrator, 250, 251 puisne, right against paramount cre- ditor, 272 of lunatic, 297 of partnership, rights of, 244 gifts invalid against, 147, 148 grants, &c., void against, 145, 147 restrained from proceeding, 259 how judgments operate against, 131 advertisement for, 262 reference to master as to, 379 agreeing to give time, 107 gift or legacy to, 105 not bound to elect, 94 See Class, Composition, Elegit, Execution, Marshalling, Prin- cipal, Sureties. CRIME, discovery as to, from defendant, 3 4, 343 CROSS bill, generally, 402-403 INDEX. 737 C R SS — continued, bill, form of, 403 when necessary, 17, 402, 403 right of defendant to file, 2, 17, 347, 402 costs of, 22 demands, right of set off of, 223 examination of witness, 370, 371 interrogatories, 370 suit, Court may direct, 226 CROWN, rights of, by escheats or forfeiture, 50, 51 rights of, as to idiots and lunatics, 290, 291 jurisdiction of, as to eleemosynary corporations, 74 appellate jurisdiction of, in equity, 397 prerogative copyright of, 214 debts due to, priority of, 252 conversion in favour of, 139 suit on behalf of, 301 suit as to rights of, 313, 314 title in, traverse of, 293 charitable fund, when at disposal of, 67, 68, 73 license of, for quitting kingdom, 560 See Alien; Attainder. CUMULA-TIVE. See Gift; Legacy. CURATOR, of estate of lunatic, 296 CUSTODY, ofinfants, 280, 281 statute as to, 283, 284 illegal, of infant, 281 defendants in, 327 instrument in defendant's, 25 See hifant. CY PRES, 67, 68 application of trust funds, 68, 69 how eflfected, 71 in what cases, 73 DAMAGES, arbitrary, mere matter of, 91 liquidated, 108 stipulated, 5 at law, remedy by, 83, 86, 87, 221 in injunction suit, 219 to vessel or cargo, 206, 207 / See Compensation; Destructive; Trespass; Penalty. DEATH, causing defect in suit, 410 abatement, 403, 405, 406. of assignees of bankrupt or insolvent, plaintiffs, 410 debtor, 130, 148, 173 heir pendente lite, 234 husband, 404, 405 idiot, or lunatic, 298 mortgagor, 120 partner, 241,246 plaintiff in interpleader suit, 206 47 DEATH — continued. vendor or vendee, 140 DE BENE ESSE. See Examina. tion. DEBTOR, land of, made assets, 253, 254 stock of shares belonging to, 133 entitled to trust or equity, 129 taken in execution, 133, 134 death of, 130, 148, 173 See Elegit; Execution. DEBTS, conveyance for payment of. 31 devise for payment of, 94, 253, 254 trust for payment of, 156, 255 payment of, provisions for, 43 statutes making real estate liable to, 253, 254, 275, 276 suit as to, parties to, 317 priority of, order of, 252 charged on several kinds of assets, 274 account of, 261 assignment of, 53, 54 incurred by married woman, 45, 46 gift or legacy in discharge of, 105 of lunatic, 296, 297 of mortgagor, payment of, 120 executor's right to retain, 223 notice to purchaser of, 156, 157 tacking of, under stat. 3 & 4 Wm. 4, c. 104, 164 joint and several, 172 owing by partnership, 173 See Bond Debt; Composition; Principal; Set off; Simple Con- tract Debt; Sureties. DECEIT, intentional, 150 DECLARATION, of trust, 27, et seq. omission of, 32 how interpreted, 40 that fund may be identified, 56 character of trustee assumed by, 80 of intention, evidence of, 102 as to breach of trust, evidence of, 143 DECREE, generally, 374-395 m suit for account, 226 for account, in suit to revive, 407 on bill for administration, 258, 259, 362 in suit for foreclosure, 119 to set aside bargain, 186, 187 for cancellation, 191 for partition, 223 for specific performance, 362 by one on behalf of himself and others, 320, 321 in creditor's suit, 257, 258 in legatee's suit, 258 in interpleader suit, 205, 206 738 INDEX. T)ECREE— continued. in original suit, use of, in supple- mental, 411 in supplemental suit, 415 for charging property, 130 of injunction, 194 for dissolution of partnership, 242, 243 for delivering up an estate, 393 for payment of money, 393 original, 387, 388 on further directions, 387 in administration suit, 262 minutes of, 396 passed and entered, 396 signed and inrolled, 417 when in fieri, 396 conclusive, 396, 397 service of copy of, 394 error in, 396, 397 compelling obedience to, 326-393, 395 unjust, enforcement refused, 416 obtained by fraud, 419 by consent fraudulently obtained, 420 improper against infant, 420 alteration or reversal of, 396, 417 bill to execute or impeach, 415, 416 bill to suspend or avoid operation of, 416 reversal of, bill for, 416, 417 proceedings under, stay of, 401 impeached, bill of review shall not prevent execution of, 417, 418 having effect of judgment, 130, 131 debts by, priority of, 252 when some parties out of jurisdic- tion, 322, 323 on argument of plea, 342 saving rights of absent parties, 343 evidence, foundation for, 362, 363 evidence entered in, as read, 399 trustees constituted by, 62 by consent excludes appeal, 400 on default, rehearing or appeal as to, 400 matter discovered after, 415, 417 by inferior court of equity, 414 interlocutory, notice by, 157 final, or judgment, not notice, 157 mention of, in Master's report, 384, 385 See Order ; Priorities. DEED, execution of power by, 100 under duress, 182 mortgage by deposit of, 123, depositee of, 125 to be registered, 153 registration of, not notice, 157 Master to settle, 379 resulting trust by, 32 of separation, 44 See Search; Title deeds; Trust. DEFACEMENT, suit to prevent, 92 DEFAULT, decree by, 374, 400 iDEFEASIBLE, interest being, 152, 153 DEFECTS, substantial, 90 compensation for, 85, 89, 90, 91 in defendant's title, 15, 16 in title, waiver of, 87 in execution of gift, 100 in suit, how cured, 408, et seq. fraud as to, 178, 179 DEFENCE, statement and charge to meet, 303, 304 to a suit, 331-348 DEFENDANT, at law and in equity, 1, 2 absconding, process against, 327 privileged, process against, 327 competent or incompetent, 8 discovery by one, effect of, 20 protection of, from discovery, 2, 3, 4,343 conflicting claims of, 313 right of, to set off, 222, 223 in custody under process, 327 to answer contempt, 329- third answer of, insufficient, 346 litigation between, 402 female, marriage of, 403, 404 infant coming of age, discovery from, 414 See Answer ; Discovery ; Insuf- ficiency. DELAY by accident or misfortune, 89 Court may rectify, 88 DELIVERY, effect of, 53 of deeds by way of security, 124 of chattel, 127 of instrument, 167 DEMURRER, 233-236 protection from discovery by, 3, 5, 6 DEPOSIT of title deeds, 123 on sale, 128 of lease, 141 bill of interpleader as to, 204, 205 DEPOSITIONS, of witnesses, 366-368 in cause, use of, before Master, 383 in original suit, \ise of, in supple- mental, 411 in supplemental suit, 413 motion for leave to read, 413 to suppress, 370 used against alienee pendente lite, 409 DESIGNS, registered, protection to, 214 INDEX. 739 DESTRUCTION, of instrument, 25, 166 suit to prevent, 92 DESTRUCTIVE TRESPASS,209, 210 DETAINER, of chattel, 127 of title deeds, rights of, 124, 127 DETINUE, action of, 9 1 DEVICE, right to use, 217 imitation of, 217 DEVISAVIT VEL NON, issue, when directed, 249 DEVISE, of trust estate by trustee, 57 ineffectual, as to election, 92, 93, 94 for payment of debts, 94, 253 fraudulent and void, statutes as to, 253 specific, 265 residuary, 265 DEVISEES, of mortgage in respect to reconvey- ance, 116 of vendee, 140 of vendor, 141 title of, 249 how far trustees for creditors, 251 and heirs, contributions, &c. be- tween, 274 See Representatives. DIRECTORS, of company, suit against, 322 DISABILITY, to sue, 331 plea of, 336 DISCHARGE, by matter in pais of contracts under seal, 106-109 trustee's receipt, 156 of incumbrances, contribution to, 270 of one of several coparceners, 270 by one of parties liable, 270 of an order, 397 DISCLAIMER, generally, 332, 333 deed of, 37 DISCOVERY, generally, 1-22 bill for, prayer of, 311 parties to, 314 supplemental bill for, 413 in suit for account, 225 staled account, bar to, 226 suits for, costs of, 389 bill for, demurrer to, 334 plea to all relief, bar to, 338, 339 by answer, 343 required in cross suits by defendants, 402 T>lSCOY'EViY— continued. from defendant on his coming of age, 414 B s . mere want of, not ground for relief, 221 subsequent ground for injunction, 197 See Account ; Copyright ; Docu- ments ; Patent. DISMISSAL of bill for administration, 259 if plaintiff omit to file replication, 347 for want of prosecution, 373 on default of plaintiff, 373 if plaintiff neglect to revive, 406, 407 when plaintiff bankrupt, 409 See Ml. DISSEISIN, of trustee, 37 DISSOLUTION of partnership by death or bank- ruptcy, 246 of partnership, suit for, 240, 322 what will cause or warrant, 241, 242 DISTRIBUTION of assets, 261 bill for, 262 among creditors, 250 partners, 241, 245 See Statute of Distributions. DISTRINGAS, process by, 326 as to stock, 357 DIVIDENDS, on stock of infant, 286 lunatic, 296 See Distringas ; Restraining Order; Stock. DOCKET of judgments, 155 system abolished, 155 See Judgjnent, DOCUMENTS, discovery as to, 12, 13 title to possess, 13 possession of, by plaintiff, 12, 17, 18 by defendant, 14, 15 charge as to, 305 suit for, 13 bill to impeach, 16 production of, motion for, 13 deposit of, on order to produce, 350 liberty to inspect and take copies of, 350 uncertainly described, 14 schedule containing list of, 344 in custody of public officer, proof of, 372 proof of, by affidavit, 373 delivery of, contempt as to, 394 seizure and disposal of, by seques- trators, 395 See Inspection ; Production. 740 INDEX. DONEE, of power, contract by, 99 quasi owner, 99 DOWER, at common law, what, 51 33 to equitable estates, 51, 152, 153 assignment of, 233, 234 notice of, effect of, 152, 153 DQWER ACT, 51, 94, 153, 235 DRAMATIC COMPOSITIONS, protection of, 214 DURANTE MINORI iETATE, administration, 410 DURESS, contracts by persons under, 182 See Fraud. DUTY, moral, performance of, a considera- tion, 97, 101 EQUITABLE assets, 252 bail, writ of ne exeat operates in nature of, 360 charge, 125 conversion, 135-145, 245 See Conversion. debt, ground for writ of ne exeat, 3G0 fieri facias and elegit, 122, 129 134 fraud, 186 impediments to trial at law, 378 interest, debtor having, 129 assignment of, 53 lien, 122, 126-129 mortgage, 122, 123-125 right, not perfect in any of claimants, 162 set-off, 223 waste, 208 ECCLESIASTICAL COURT, proceedings in, 18, 19, 198, 235, 250 as to will, 248 See Court. EDUCATION of ward, scheme for, 282 EJECTMENT, action of, nature of, 202 for tithes, 235 injunction to restrain, 194, 202, 249 ELECTION generally, 92-96 equity of, 92, 93 by alien, 138 by purchaser, 352 for infant, 284 between two benefits, 105 between action and suit, 336 ELEGIT, equitable, 122,129-134,164 extended by Statutes, 1 & 2 Vict, c. 110, and 2 & 3 Vict. c. 11- 131,159 estate by assignment of, 159 ENFORCEMENT ofdeoree, 415, 416 ENGRAVINGS, protection to, 214 ENLARGING PUBLICATION, 380 ENTAIL, of trust estate, 50 executory trust as to, 41, 42 EQUITY to have accounts taken in Chancery, see Account. for account in injunction suit, 219 for account, bar to, 227 for administering assets of testator or intestate, 248, 250 for assignment of dower, 233, 234 for resorting to Chancery in cases of set-off, 222, 223 for partition, 229 for sale of partnership estate, 244, 245 for specific performance, 285 for winding up partnership, 239 of interpleader, essentials to, 203 of injunction against tort, 207 injunctive, incidentsof, 217-219 to have legal impediments removed, 249 of contribution, 266, 267 of exoneration, 266, 269 of marshalling, 266, 271 of election, 92, et seq. of wife to a settlement, 48, 288, 289 to file cross-bill, 402, 403 to revive, 406 in nature of tacking, 165 based on disputed legal right, 378 being equal, law prevails, 148, 159 when equal, 148 confessed, 196, 359 reserved, 359 decree on, 375 subordinate, 85 affidavit as to, 205 notice of effect of, 151 want of, 331 demurrer for, 333 plea of, 336 See Tacking. EQUITY OF REDEMPTION on mortgage, 110, 111 of mortgagor, 113 incidents of, 113, et seq. title to, how perfected in equity, 160 mortgage of, 122, 123 assets, 255, 256 aliened, not assets, 165 of wife's estate, 173 ERROR at law, 300, 301 in decree or order, 396, 397, 416, 419 in stated account, 226 as to instruments, 166 on both sides, 171 condition of sale as to, 89, 90 INDEX. 741 ERROR — continued. improvements made in, 150 ESCHEAT generally, 263, 264 what is, 50, 113 of mortgagee's estate, 115 of mortgagor's estate, 113, 114 as to trust, 37, 50 ESSENCE OF CONTRACT. See Time. ESTATE, legal and equitable, analogy be- tween, 50 equitable as to dower, 51 See Dower ; Legal Estate ; Per- sonal Estate ; Possession ; Heal Estate ; Trust. EVIDENCE generally, 362-373 of breach of trust, 143 of fraudulent conveyance, 147 of fraud, not fraud, 158 of mistake or error, 171, 172 in cases of election, 95 production of document being, 15, 17 as to presumption of trust, 34, 35 on purchase in name of another, 102 of intention as to gifts or legacies, 103, 104 extrinsic, of intention, 103, 104, 105, 106 presumptive, correction on, 172, 173 conflicting or insufficient, 376 going into, without answer, 329 notice of, in bill, 304 as to plea, 341 defects or failures in reference to Master to supply, 379, 382 already used, use of, before Master, 383 additional, in Master's office, 383 mention of, in Master's report, 384 entered as read, 399 on rehearing and appeal, distinction as to, 399 rejection of, ground of appeal, 399 new, of original equity, 413 after publication passed, 413 appendix of, to case, on appeal, 399 See Extrinsic ; Parol. EXAMINATION de bene esse, 23-25 bill for, 167 of witness at law, 363, 364, 365, 366 in equity, 366-368 before Master, 383 method of, on reference to the Mas- ter, 382 of defendant, when third answer in- sufficient, 345 of party to suit as witness, 363, 364 after publication, 371, 372 See Evidence. EXAMINER, 368 documents produced before, 350 EXCEPTION to answer for insufficiency, 14, 345, 346 to Master's report, 345, 384, 386 EX DELICTO, liability, 268 EXECUTED trust, what, 40 EXECUTION at law, 300 writ of, under 1 & 2 Vict. c. 110, 129 taking debtor's person in, 133, 134 property exempt from, 130 plaintiff restrained from issuing, 196 against partner, 241 See Fieri Facias ; Elegit. of deed, proof of, 373 of instrument, decree for., 394, 395 by Master, instead of party in con- tempt, 395 See Re-execution. of decree, bill for, 415, 416 bill of review shall not prevent, 417 EXECUTORS, powers of, 251 discovery by, as to accounts, 11 action of account by or against, 225 set-off in suit by or against, 222 of executors, account by, 225 of trustee, 57 of vendee, 141 receipt by, 58 sale by, of leaseholds, 156 acquiring benefit, 59, 60 balance in hands of, 258, 259 how far trustees, 251 parties to suit against heir, 319 entitled to retain debt out of legacy, 223 debtors to their testator, 35], 352 See Representatives. EXECUTORY trust, what, 40, 41, 42 gift, 42 EXONERATION generally, 269-371 intention of, 263, 264 EX PARTE injunction, 205, 355 EXTINCTION of trust, 32 EXTRINSIC EVIDENCE, of intention, 103, 104, 106, 169, 170 See Evidence. FACTS, mistake as to, 188, 193 uncertainty as to, 188 known, law mistaken, 189 conclusion of, answer to, 344 See Issue ; Master. FAILURE of trusts, 33, 69 742 INDEX. FALSE REPRESENTATION, 150 See 31ishd. FATHER, of ability to maintain child, 287 right of guardianship of, 278 misconduct of, 283 dead, non-compos, or beyond seas, 289 FELLOWSHIP, trust for founding, 71, 72 FELONY, composition of, 3 infant convicted of, 284 cestui que trust attainted of, 50 FEME COVERT, suit by, 301, 331 suit against, parties to, 313 power of, over separate property, 45 equity for settlement of, 43, 47, 48, 49, 288, 289 waiver of, 48, 49, 389 interest of, how fettered, 44 alimony of, 46 right of survivorship of, 47 appointment testamentary by, 93 election by, 96 examination of, by Court, 48, 289 statutes relating to property of, 285 separate use and pin money trusts for, 43, 46 ~ share of, carried to separate account, 388, 389 FEOFFMENT of insane person, 182 FERRY, obstructors of, 200 FIERI FACIAS, equitable, 122, 129-134 extension by Statutes 1 & 2 Vict. c. 110, and 2 Vict. c. 11,131, 395 FINAL DECREE, 375, 388 FINDING of Master, statement of, in report, 384 FINES, legal title destroyed by, 153 contribution to discharge, 270 FIXTURES. See Waste. FORECLOSURE, suit for, 112, 119 parties to, 317 costs of, 391 of Welsh mortgage, 125 of mortgage by deposit, 125 by trust deed, 125 in case of lien, 128 See Judgment; Recognisance; Staiide. FOREIGN Court, proceedings in, 19, 198 Sovereign, party to suit, 313 FORFEITURE, discovery as to, 2, 3, 5, 343 of mortgage, 112 FORFEITVRE— continued. of trust estates, 50 in cases of election, 96, 97 of tithes, 235 under Marriage Act, 289 witness not bound to incur, 370 FRAUD, what constitutes, 176 in equity, 144 discovery as to, 4 jurisdiction in cases of, 175, 176 suit as to, parties to, 317, 319 by drawer of will, 248 in obtaining will, 175, 248 probate, 248 decree, 419, 420 enrolment of decree vacated on, 397 original bill to impeach decree, on ground of, 416 gross inadequacy of consideration, 79 refusal to complete contract, 86 as to instrument, 166 staled account opened on ground of, 226 contract rescinded on ground of, 144 innocent party profiting by, 176 priority of equity on ground of, 176 to vitiate award, 192 warranting injunction, 197 precluding copyright, 215 to discover secret, 216 set-off in cases of, 223 alleged in bill, reason against de- murring, 336 by solicitor, notice of, 151 concealment, evidence of, 151 evidence of, not fraud, 158 costs in cases of, 392 See Banliruptcy ; Cancellation ; Fraudulent Conveyances ; Mis- led ; Rescission ; Statute of Frauds. FRAUDULENT conveyances. Statutes against, 145, 147 removal of goods, 238 dealing of partner, 243 FREIGHT. See Shipowner; Ave- rage. FRIEND, advantage taken by, 185 FRIENDLY SOCIETIES, jurisdiction over, 76 FURTHER DIRECTIONS in administration suit, 262 reserved, 387 cause set down on, 387 when cause not set down for, 385 cause heard on, 387, 389 decree on, 375, 387 GAMING, discovery as to, 6 GAVELKIND, 50 INDEX. 743 GENERAL OBJECTS, trust for, 65 GIFT, instrument of, 79, 80 or meritorious consideration, 98, 99, 100 promise inter vivos followed by, 104, 105 • as substituted portion, 101 cumulative, 101 successive, 103 See Consideration. GOODS, sale of, 83 account of, 224 GOODWILL of business, 81 . of partnership, 246 GRAMMAR SCHOOLS, jurisdiction by statute as to, 76 GRANDCHILD, equity of, 101 GRANT of trust or confidence, 28 fraudulent, 145 voluntary, 146 GUARANTEE, contract to, 106 stipulation in, 107 by specialty, 106, 107 by simple contract, 107 discharge of, 106, 107 restraint from suing at law upon, \ 107 GUARDIAN, appointment of, 281, 349 in socage, 279 account of, 225 authorized by Court, act of, 143 legal, misconduct of, 283 under Marriage Act, 289 of personal estate of lunatic, 292 consent of, to marriage, 289 property unduly changed by, 142, 143 benefit to, from ward, 184 Master to appoint, 380 GUARDIANSHIP, kinds of, 279, 280 by statute, 280 right of, 278-280 HABEAS CORPUS, jurisdiction under, 280 HANDWRITING, proof of, 373 HARDSHIP, specific performance being, 85 HEARING, generally, 374-395 of cause, documents produced at, 350 of exceptions, 387 as to assets, in suit to revive, 407 on supplemental matter, 415 See Cause ; Further Directions^ HEIR, equity of, 100, 101 right of, to an issue devisavit vel non, 249, 377 expectant, bargain with, 186, 191 presumptive, of lunatic, 294, 295 of mortgagee in respect to recon- veyance, 116 of trustee, 37, 38 of vendee, 140 of vendor, 141 in case of failure of devise, 33, 138 course of, to set aside will, 249 when put to his election, 93, 94 resulting trust for, 139, 140 how far trustee for creditors, 251 will established against, 249 suit against parties to, 319 costs of, in suit to establish will, 390 allegation of plaintiff" being, 337, 338 and devisee, contribution between, 274 See Infant ; Trustees, HEIRSHIP, plea denying, 337 HEREDITAMENTS, contract or sale of, 85 HOUSE OF LORDS, appellate jurisdiction of, in equity, 397-399 HUSBAND, rights of, as to estate of wife, 289 against will of wife, 93 in case of election, 96 restrictions of, 43, 47, 49 assignment by, of wife's chose in action, 142 of female party to suit, 403, 404 and wife, bill by or against, 403, 404, 405 mortgage by, 173 admissions by, 363 See Feme Covert. IDIOT, who considered, 290 conveyance and contract of, 182 suit by, 301 suit against, parties to, 313 IGNORANCE of law, 190, 191 rescinding transaction, 188 as to instrument, 166 forfeiture incurred by, 109 ILLEGAL TRUSTS, 32, 33 ILLEGALITY as to instruments, 166 ILLUSORY APPOINTMENT, 185, 186 IMBECILITY, consequence of, 183 IMMORALITY precluding copyright, 316 744 INDEX. IMPERFECTION of bill, 402, etseq. IMPERTINENCE in allegations in bill, 306 in answer, 343 Master to judge of, 380 See Prolixity ; Scandal. IMPEACH decree, bill to, 415 See Account ; Decree. IMPOSITION inadequacy of consideration, 79 IMPRISONMENT, deed executed during, 182 decree enforced by, 395 IMPROVEMENTS made in error, 150 INCAPACITY to contract, 182-185 persons under, property belonging to, 285, 290 See Fraud. INCUMBRANCE, inquiry of vendor as to, effect of, 150 contribution to discharge, 270 on estate of lunatic, 296 INCUMBRANCER, prior, 122 mesne, 163 rights of, as to receiver, 353 power of, to tack, 163-165 getting in term, 52 acquiring conflicting rights, 53 INDEMNITY, offer to give, what is, 91 against risk, 91 in case of loss, 168 bond of, 172 right of surety to, 269 INFANCY generally, 278-289 as to election, 96 of defrauding party, 176 of parties in suits for partition, 232 INFANT, suit by, 301, 331 for specific performance, 82 relief on bill for, 309 reference to Master as to proposal for benefit of, 379 statutes relating to property of, 285 custody of, 283 284 estate of, receiver appointed, 353 property of, unduly charged, 142, 143 day for, to show cause, 232 truslee being, 37, 38 heir of mortgagee being, 116 mortgagor, sale directed, 120, 121 admissions by, 363 defendant, answer by, 8 coming of age, discovery from, 414 INFANT— continued. decree against, 416 improper decree made against, 420 See CtLstody ; Infant. INFLUENCE, benefit obtained by, 184 INFORMATION and bill as to charitable trusts, 73, 74 and bill, 301, 302 INFRINGEMENT of patent, 212, 213 of copyright, 214, et seq. remedy at law for, 215 216 in equity, 216 INHERITANCE, term attendant upon, 51, 52 INJUNCTION, common. 195. 358, 359 special, i95, 198 ex parte, 205, 355, 356 mandatory, what, 218 at suit of creditor, 129 against sale or assignment, 144 proceedings at law, 194-198, 249, 311 proceedings in ecclesiastical and other Courts, 197, 198 tort, 207-219, 247 trespass as to mine or col- liery; 247 ejectment, 249 on bill of interpleader, 205 by shipowners, 207 to stay separate proceedings in ad- ministration suit, 259, 260 continued, 196 made perpetual, 196 order of, 349, 355-359 operation of, 194 after judgment, 196 motion to dissolve, 196, 205, 206, 356, 359 See Dissolution. INJURIOUS ACTS, contract to refrain from, 83 IN LOCO PARENTIS, person, 35, 98, 101 INNOCENCE of party profiting by fraud, 176 INQUIRY directed, 367 on interpleader, 206 as to wilful default of trustee or agent, 221 as to profits of partnership, 246 in lunacy, 294 on bill for specific performance, 362 to verify statement, 177 effect of, as to notice, 157, 158, 161 suggestion in answer of matter for, 21 preliminary, 380, 381 INDEX. 745 INQUISITION de lunatico inquirendo, 291, 292 transcripts of, 296 INROLMENT of decree, 374, 396, 397 caveat against, 397 vacated. 397 INSOLVENCY, conveyances, &c., avoided by, 145, 148 making suit defective, 409 pendente lite, 409 INSOLVENT, when party to suit, 319 assignees of, costs of, 390, 391 INSPECTION OF DOCUMENTS plaintiff's right to, 13 before hearing, 16 in possession of plaintiff, 17, 18 See production. INSTRUMENT, execution of, contempt in regard to, 394 delivery of, 167 construction of, as to trusts, 30 31 written, extrinsic evidence as to, 103, 104, 105, 106 in pursuance of agreement, 169 destroyed, lost, or in defendant's custody, 25 , See Cancellation ; Concealment ; Correction ; J)estructio7i ; Execu- tion ; Loss; Missing; Negotia- ble ; Se- execution ; Rescission ; Security. INSUFFICIENCY of answer, 345 exceptions for, 345 Master to judge of, 380 INSURANCE, covenant for, 109 contribution in cases of, 269 fraud as to, 179 INTENTION of donor of power, 100 See Extrinsic Evidence. INTEREST on moneys retained by trustees, 63 used by trustees, 64 compound, when trustee charged with, 64 on purchase-money, 88, 140 on legacy, 101, 102, 103 on mortgage, increase or reduction of, 108, 109, 112 payment of, within twenty years, 114 in account of mortgagee, 118 See Stock. in or coricerning lands, tenements, or hereditaments, 85 concealed or undisclosed, 151 limited, owner of, 89, 90, 91 defeasible and indefeasible, 152, 153 cessation of, 5 INTEREST— continued. of parties to suits, 314 rise of, 410-411 transfer of, 408- 410 examined as wit- nesses, 364 of witnesses, 363-365 of surviving parties to suit, 404 defendant incapable of having, 5 INTERLOCUTORY orders, 348-361 alteration or reversal of, 396 applications for preliminary decrees, 375 writ of injunction, 194, 195 motion for, 217 See Decree; Motioti ; Order; Pe- tition. INTERPLEADER, statute of, 203 suit of, revivor of, 405 action directed on, 206 See Bill. INTERPRETATION of declaration of trust, 40, et seq. INTERROGATORIES in bill, 302, 307, 308 as to documents, 12-14 note of, 307, 311 on third answer reported insufficient, 345 for examination of witnesses, 366- 371 rules for framing, 368 for cross-examination, 370 leave to exhibit, 372 examination on, before Master, 382 INVENTION, right to, 216 See Copyright ; Patent. INVESTMENT of trust fund, 56, 63 of purchase-money, 156 of infant's property, 285 of fund in Court, 352 improper, 63, 64 See Conversion. IRREGULARITY, inrolment of decree vacated on, 397 ISSUE, provision for, under Marriage Act, 289, 290 at law, manner of trial of, 300, 301 directed, 375, 376, 377 devisavit vel non, 249 raised by plea, 340, 341 by supplemental bill, 412 defect in, remedied by supplemental bill, 412 JEWELS, suit for recovery of, 92 JOINDER of parties, 315-323 See Misjoinder. 746 INDEX. JOINT demand, several as well as, 319 JOINT STOCK COMPANIES suit to wind up, 241, 322 shares in, alienation of, 242 acts regulating, 142 JOINT TENANTS partition by, 229 conveyance to persons as, 33, 34 JUDGE, notes of, 377 rehearing by, 396 JUDGMENT charges under 1 & 2 Vict. i^. 110- 122, 129-134, 148 charge on stock and shares, 133 debts, priority of, 252 debt, payment of, 261 person bound by, 123 decrees, &c., having effect of, 130, 131 lien by, equity under, 149 creditor must obtain, 148 against owner of equitable interest, 152 memorial of, 154 undocketed, 153, 155 when take effect, 145 or final decree, not notice, 157 docketing or registration of, not no- tice, 157 at law, when Chancery will inter- pose after, 196, 197 injunction after, 196 of Court, supposed error in, 197 motion to arrest, 300 subpcena to hear, 373 creditors, rights of, 129, et seq. rights of, extended to all property, 133 ' under statute 1 & 2 Vict. i;. 110, 130,131, 132,148 taking person of debtor in execution under, 133, 134 See Search. JURISDICTION of Courts of law and equity, distinc- tion as to, 1, 175, 176, 248 of Courts of equity to enforce disco- very, 1 to enforce a right, 26 to administer a right, 220 of equity, after judgment at law, 196, 197 of Court to decide questions whe- ther of law or fact, 375 of Court, in cases of cross-bill, 403 statutory of Court of Chancery, 398, 399 appellate in equity, 397-399 House of Lords, contest of, with House of Commons as to, 397, 398 JVRlSmCTION— continued. averment of, in bill, 306 want of, demurrer for, 333 plea of, 336 persons out of, 322 guardian resident beyond, 282 ward taken out of, 282 infant taken out of, 284 See Discovery ; Fraud ; Ne Exeat JURY in matters of account, 224-226 See Issue. LAND, sale of, contract for, 83, 85 cultivation of, 83 converting. See Waste. LANDLORD equity of, on deposit of lease, 14), 142 LAPSE by death of legatee, 276 of time in case of breach of trust, 62 how affecting charitable trusts, 68, 69 no bar to relief in cases of fraud, 176 LAW questions of, 9 mistake as to, 188, 192 mistaken, facts known, 189 uncertainty as to, 189 conclusions of, answer as to, 344 deviation from rule of, 85 See Action ; Cose. LEADING INTERROGATO- RIES, 368 LEASE by tenant for life, 3, 4 in tail, 99 contract for granting, 82 under power, rent reserved in, 174 renewal of, on request, 89 by trustee for, 55 or executor, 59, 60 of infant or feme covert, renewal of, 285 belonging to lunatic, renewal of, 295 date of order of Court as to, 82 deposit of, 141 See Assignment. LEASEHOLDS of debtor, 131,256 purchaser of, from executor, 156 equities of redemption of, 256 LECTURES protected by Statute, 213 LEGACY general, 275 cumulative, 101 successive, 103 bill for, 258 account of, 261 INDEX. 747 LE GA C Y — continued. trust for payment of, 156 payment of, 261 recovery of, 250 charged on several kinds of assets, 274 construed a provision, 101 as substituted portion, 101 to stranger and child, distinction be- tween, 102 promise inter vivos followed by, 104, 105 in discharge of debt, 105 notice to purchaser of, 156 right of executor to retain debt out of, 223 See Charitable ; Election. LEGAL estate, conveyance of, procured by purchaser, 159 right, in either party, 159 not in either party, 160 where none, 162 order to try, 357 LEGATEE by a fraud, constituted trustee, 248, title of, 249 proceedings by, against executor or administrator, 250, 251 administration bill by, 257 suit by, 258, et seq., 320, 410 "^ advertisement for, 262 contribution, &c., between, 275 when party to suit, 315, 316, 320 See Class. LESSEE discovery by, 5 See Lease. LESSOR. See Landlord ; Lease. LETTER MISSIVE, 311 LETTERS PATENT. See Patent. LIBEL precluding copyright, 216 LIBERTY TO APPLY, 388 LIEN, what it signifies, 126 possession, foundation of, 126 when at an end, 128, 129 equitable,"of vendor or purchaser, 122, 126-129, 152 by judgment, equity under, 149 See Deposit. LIMITATION, of personal estate analogous to strict settlement, 42 of account of mortgagee, 119 of title of mortgagor to redeem, 119 See Statute of. LIQUIDATED DAMAGES fixed sum as, 108 LIS PENDENS privileged communications, 6, 7 notice by, 157 not notice of unregistered incum- brance, 154 LIS PENDENS— cora«j-«Me