QlnrttpU IGam ^rlincl ICtbrary iiar0l|all lEquttg Ql0Uerttatt mn of IE- 31. MaraljaU. I£.ffi. 1. 1B94 CORNELL UNIVERSITY LIBRARY 3 1924 084 224 231 Cornell University Library The original of this book is in the Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924084224231 PLEADING AND PRACTICE IN THE COURTS OF CHANCERY. BY R. T. BARTON, OF THE WINCHESTER (VIEGINIA) BAK. [SECOND EDITION.] IN TWO VOLUMES. VOL. I. J. p. BELL COMPANY, Lynchburg, Va. , THE BELL BOOK AND STATIONERY COMPANY, Richmond, Va. 1899. COPYKIGHTED, 1899. K. T. BAETON. PREFACE TO THE SECOND EDITION. The revised Codes of Virginia and West Virginia, published since the first edition of this work, with the extensive changes made by them and by subsequent acts of the Legislature in the statute law of the States ; the numerous decisions of the highest courts, State and Federal, in the last fifteen years; the various admirable treatises pub- lished in that time, on the subjects discussed in these volumes; and the possibilities otherwise offered for improvements upon the first edi- tion, seem to concur in requiring a new edition, if the usefulness of the book is to be preserved: To these considerations, and to some pleasant personal pressure brought to bear upon me, I have yielded in the publication of this second edition. The result now offered to the profession and the public has not been produced by any sudden and concentrated effort. I have only, by about a year's labor, put into publishing shape the notes and com- ments on decided cases, statutes and text-books, written out by me from time to time during the last fifteen years. Had the work not been done in this way it could not have been done at all. Although these new volumes contain at least twenty-five per cent, of additional matter, and have required the examination and citation of about twenty -five hundred new cases, yet the skill of the publishers in lengthening the lines on the pages and rearranging the notes has given to the book only about one hundred pages of added bulk. The greatest addition on any single subject has been the pages added in the discussion of the property rights of married women in § 325, and as would be inferred from the many quotations and cita- tions, for very much of this I am indebted to the admirable treatise of Mr. M. P. Burks. Much labor has been spent in an effort to elaborate and yet to sim- plify the index, knowing well of how much service a good index is to the busy man and what a vexation to him is one that is obscure and mis- leading. I think, too, that the reader will find the citation of the sec- tions at the tops of the pages a great help. But very few of the pages of the te?t h^Y? escaped some sort of IV PEEFACE. change, and many of them have been wholly rewritten, while large additions have been made to the notes. Thus in the use of these volumes it is hoped that labor and time may be spared to those who have none of either to waste. Winchester, Va., Aprit, 1899. PROM THE PREFACE TO THE FIRST EDITION. The necessity for making certain acknowledgments alone compels a preface to these volumes; for such an address to the reader is usually devoted to excuses and apologies, and having none to make, but for the duty I owe to others I should say nothing here. I do not mean that these pages will not need to be excused, but I know that, however carefully a writer may seek to guard himself against criticism, and whatever individuals may say either for or against his work, in the long run what he has written will receive from the profession and the public a fair judgment, and from their conclusion there is no appeal. To the second volume of Robinson's Practice (ed. 1835) I am largely indebted in the preparation of this work. Its absence, except in a few instances, from the authorities cited, is to be accounted for by the fact that, with the author's permission, I have used whatever of the material it contains that I thought would contribute to my own purposes, and yet I have used it in such a way as not to make it dis- tinguishable by marks of quotation. At the same time, the whole arrangement of these volumes, the subjects discussed, and the manner and style of their treatment, differ so much from' the admirable treatise of Mr. Conway Eobinson, that I cannot justly make his book respon- sible for mine, even to the extent of calling it my foundation. I have freely used the valuable array of modern text-books that now serve so much to lighten the labors of the profession, wherever I have discussed the topics of which they specially treat; but to none of them am I so much in debt as to the Institutes of Common and Statute Law, by Professor John B. Minor, an obligation which is gratefully acknowledged, not merely in respect to my labors of authorship, but in the much more onerous duties of law practice. Winchester, Va., July, 188t. CONTENTS OF VOLUME I. CHAPTER I. JUEISDICTION OP COURTS OF EQUITY. Sections 1 to 19. ? 1. Origin of Chancery Jurisdiction. — The theory of the English lavT. The judi- cial authority of the king. Its relegation to the lord chancellor. The common law encroached upon. The demands of the commons. Equity confined to cases where there was no relief at law. The origin of some maxims of equity. ^ 2. Erroneous Views of Chancery Jurisdiction. — The abuse and uncertainty of the early chancery proceedings. Thomas Selden's complaint. Some common errors. ' ? 3. Comparison of Law and Equity Jurisdiction. — Blackstone's definition. Sir Joseph Jekyll's; Lord Eedesdale's; Judge Story's; Judge Tucker's. 2 4. Creation of Eights in Equity — Subrogation — Equity to a Settlement.— Jadges Carr, Parker, Staples, and Anderson's definitions of the principles of sub- rogation. What the surety may recover. How he may recover it. Suit by endorser where the note is negotiable. Definition of a wife's equity to a settlement. Judge Stanard's views. § 5. Interference by Courts of Equity with Proceedings at Law. — No relief granted where remedy at law is efiectual. § 6. Principles upon which Courts of Equity Interfere. — Equity will not relieve against a judgment because it is erroneous. When a chancellor should grant relief. No relief where it may be had at law. There must have been no laches. ? 7. When Equity will Set Aside a Judgment at Law. — Where defendant deceived by plaintiff's attorney. Where plaintiff made false representations. Where there was no process. Where there had been an order to dismiss the suit. Where there were suspicious circumstances. Where one of the parties was sick. In certain cases against administrators. Gambling transactions. Usurious judgments. Judgments by default by mistake. Where there were off-sets and insolvency. Mistakes and miscalculations by the jury. ? 8. When Equity will not Set Aside a Judgment at Law.— Offsets and insolvency. Distributees and executors. Principal and surety, joint and several obliga- tions. Social and individual debts. Failing to employ counsel. Where VI CONTENTS. there has been a lack of diligence. Where the debt was scaled. Judgment against a garnishee with notice of the assignment. The decided cases as to relief in equity. § 9. Relief lo one Party and not to Another. — Defendants given the advantage. Relief seldom given to plaintiffs. But where there is a judgment for OiF-sets. § 10. Interference in Advance of Judgment. — Must appear that defence cannot be made at law. Bill relating to equitable case will be dismissed. Forfeiture relieved against. Case of equitable set-off. Titles obtained by fraud. Complicated accounts. Discharge of surety by variance of contract. Cred- itor's negligence or misfeasance. Circuity of action. Multiplicity of suits. Cases for discovery. Pledge and loss of collaterals. Kelief to surety against creditor. Bills quia timet. Accident, mistake, and fraud. Concur- rent defences. Extension of legal remedies do not impair jurisdiction in equity. Belief against executions. Where court of law has taken juris- diction. Election between remedies. Statutes giving equitable defences at law. Effect of the statute of Virginia. Precision required in equitable plea. I 11. New Trials of Cases at Law Avarded by Courts of Equity. — Object of the ap- plication to equity. Where it is too late to apply at law. Where it is against conscience that the judgment should stand. Diligence must have been used. Defence prevented by fraud or accident. Where party was ignorant of certairj facts. Negligence in having witnesses present. Appli- cation for discovery. Where there has been an opportunity for a defence at law. Where the excuse was age or sickness. Where there had been suspicious management and connivance. Where there had been a submis- sion to arbitrators. What evidence must be before the court on motion for a new trial. Discovery of new evidence. Where the judgment was by default. Where it was too late to apply under the statute. Where a receipt or document was lost. Where the plaintiff or his attorney was absent. Where illness or death has occurred. Where a letter miscarried. Inter- vening floods. Where statement of witness was a surprise. Where witness is absent or intoxicated. Where there was ignorance or mistake of law. Ignorance of facts. Where witness was tampered with. Where witness incompetent. Where evidence formerly admitted or excluded. § 12. Interference with Foreign Judgments. — Judgment of court of record conclusive until reversed. Full faith to be given in each State to records of other States. Courts are not enjoined. Injunctions against suits in foreign country. How such injunction enforced. Jurisdiction should seldom be taken. § 13. What Court should Grant the Injunction. — The provision of the statute. To what court the orders are sent. Courts of equal jurisdiction do not gen- erally enjoin suits in each other. Where the courts have both legal and equitable jurisdiction. Courts of equity decree in personam. Injunctions by United States courts. Between State and Federal courts. Cases in bankruptcy. Where the jurisdiction is concurrent between the State and Federal courts. CONTESTS. til I 14. The Condition upon which Equity will Interfere. — The former rule as to requir- ing a release of errors. The present rule. 5 15. The Effect of Interference by a Court of Equity. — Does not take away the lien of a judgment. Sometimes destroys lien of execution. Where judgment was by fraud. Where part of debt is good. Where there was a gambling consideration. Where the transaction was usurious. What the court does when it sets aside verdict and judgment. When equity retains jurisdiction. J 16. Concun-ent Jurisdiction with Law Courts. — Extension of legal rights. No efl'ect on equity. Where matter is partly legal and partly equitable. Where there is fraud. Where there is a trust. Where there are nu- merous suits. When election compelled. Where there was an execution. Suretyships. Where equitable defence has been overruled at law. Where defence is purely equitable. The statute of Virginia. Assignments. Where action at law and suit in equity are pending at the same time. § 17. What is such a Remedy at Law as will Prevent Jurisdiction in Equity, and when the Objection to Jurisdiction should be Made. — Doubtful or partial remedy does not prevent relief. No general rule. Where bank funds unlawfully taxed. Warranty in deed. Patent cases. Suits against guardians. Bailiff of infant's land held for rents. Where defendant prevents filing of decla- ration. To wind up a building association. To quiet a title. Where a joint obligee becomes an administrator. To set aside a tax sale. Mutual accounts. Cases of fiduciaries. Discovery sought from an agent. Multi- plicity of suits saved. To avoid estoppel at law. To set aside a fraudulent deed before judgment. Cases of subrogation. Contribution. Lost note. Continued trespasses. Specific legacies. Sheriffs and deputies. Sales of equitable rights. Eestraining waste. Principal and surety. Unconscion- able bargains. Inadequacy in quantity of land. Where the title or bounds of land are in controversy. Joint devisees. To repeal patents. Suits by trustees. Objection to jurisdiction made at earliest moment. When juris- diction may be objected to. Matter of abatement. Matter in bar. How objection to jurisdiction made. Practice in United States courts. When objection to jurisdiction considered as waived. § 18. A General Classifieation of the Subjects of Equity Jurisdiction. — Ten divisions of the subject. The cardinal subjects of equity jurisdiction. I 19. Maxims of Equity. — Equity follows the law. Where there is equal equity the law must prevail. He who seeks equity must do equity. Equality is equity. Equity looks upon that as done which ought to have been done. He that hath committed iniquity shall not have equity. He should make satisfaction who receives the benefit; He should have satisfaction who has sustained the loss. Equity suffers not a right to be without a remedy. Equity regards not the circumstances, but the substance of the act. VIII CONTENTS. CHAPTEE II. LIMITATION TO SUITS IN EQUITY. Sections 20 to 34. 2 20. The Rules of Limitaiion at Law and in Equity. — The statute does not in terms apply to equity. Courts of equity apply it by analogy. Sometimes strictly foUow it. When they do and when they do not follow it. Cases of express bar to suits in equity. § 21. How lAmilations must he Pleaded in Equity. — Difference between authorities on the subject. May be set up by plea or answer. May be made by demurrer. Bill must state case, making an exception. Or else it must be done by replication. May be excepted to a commissioner's report. Any party interested may plead the statute. When made by creditor it only enures to his benefit. May be set up although executor refuses to plead it. ^ 22. The Mule of Premmption of Payment. — A definition of the rule. How the presumption may be overcome. On what ground the presumption pro- ceeds. Application to bonds and mortgages. To stale demands. Effect of statute on the rule. Presumption is a rule of evidence. I 23. The Effect of Laches. — Courts discourage negligence, and stale demands. A review of the decided cases. Loss of papers. Death of witnesses. Diffi- culty of doing justice. Complication of accounts. Excuses for laches. Where there has been a breach of trust. Presumption of abandonment of claim. The existence of civil war. i 24. Wha-e there is Fraud. — Delay will not affect generally. Laches apply in certain cases. Effect of discovery of the fraud. § 25. Where there has been a Voluntary or Fraudulent Conveyance. — The statute against such. When the statute commences to run. True interpretation of the statute against such conveyances. Effect upon creditors and purchasers. The formeJ and the later decisions. History of the statute. The presump- tion of fraud. Qualification of the statute limiting the right to set aside voluntary conveyances. Statute does not apply to cases of actual fraud. ? 26. To the Bight to Enforce a Judgment Idem. — Cannot be enforced after right to action or scire facias is barred. Effect of general creditor's bill on running of statute. i 27. Where there is a Trust. — Definition of a direct trust. What trusts come within the statute. A vendor's lien. Wills. The statute as to the effect of wills on the rules of limitation. Pawns or pledges. Fiduciary accounts. Implied and resulting trusts. Unpaid subscriptions to stock companies. Where trustee abandons his character as such. g 28. Where there is a Mortgage or Deed of Trust. — The rules which govern in cases of mortgages. Where a mortgage is or is not under seal. Where there is an action at law on a deed of trust. Where debt barred by statute, rule of presumption alone bars right to enforce a deed of trust. Present statute. CONTENTS. IS ? 29. Where there are Accounts and Partnership Transa/itions. — No limit to right to compel an account, except laches, delay, injustice, etc. Partnership trans- actions not within the statute as to dealings between merchants. Statute as to partnership dealings. When it begins to run. ? 30. To Surcharge and Falsify an Account. — A settled account prima facie correct. Analogy of limitations to rule at law. Laches and lapse of time. No period fixed as to the fiduciary. Eule as to his sureties. Application of the rule to express trusts. 2 31. Suits for Specific Performance. — General rules as to laches prevail. Equity often follows the statute. The statute in Virginia. § 32. Appeals. — The statute. Appeals in the United States courts. When the statute begins to run. Effect of filing petition. Where the bond is not ex- ecuted. Delivery of the record. Where there is a bill of review to a final decree. ^ 33. Rehearing and Review. — No limit fixed to rehearing interlocutory decree. Limit in court of appeals. Where a party has not been served with pro- cess. Where there has been decree by default. Limit to review of final decree. Motions and petitions. Bills of review and petitions for rehear- ing. When one will be treated as if it was the other. Requirements of a bill of review. I 34. Time and Persons Excluded from the Statute. — Qualifications to the statute. Pei-sons under a disability. Infancy. Coverture. Obstructing suits. Ex- ceptions must be express. Where new disability occurs before the old one ceases. How far persons under a disability bound by a decree. Distinction between plaintiffs and defendants. Whether a day shall be given to show cause. Time excluded from the statute. CHAPTER III. , PARTIES TO SUITS IN EQUITY. Sections 35 to 78. ? 35. The Oeneral Rule. — All persons in interest must be made parties. The rule in the United States courts. The character of interest required. Different views on the point. Effect of prayer for relief in determing interest. Im- mediate and consequential interest. Persons against whom no relief is prayed. § 36. Plaintiffs and Defendants.— 'Easeniials for a plaintiff. Co-plaintiffs. Inter- ests of parties must be made to appear. Who may and who may not be joined together. Who are competent to sue. Who may only sue in the name of another. Alien persons and corporations. X CONTENT'S. 2 37. Absent and Unknown Persons. — When absent persons need not be made parties. Same as to unknown pei-sons. The rules in the United States courts. The statute in Virginia. How an order of publication is executed. When personal service may be made on non-residents. Validity of pro- cess served in that way. No personal judgment to be rendered on order of publication. Where process is served on agent or attorney of a foreign insurance company. Effect of decrees on publication in collateral proceed- ings. How fai- executions may be levied under them. What title passes to property sold under such executions. Where conflict between the courts. Foreign decree for alimony. Foreign divorces. Eifeot of appearance. How it may be shown that there was no appearance. When non-resident or unknown person may appear and set aside judgment. When a n6n- resident is fraudulently induced to come within the jurisdiction. 2 38. Accounts. — All persons interested on either side necessary parties. .111 execu- tors ; all partners, or their representatives, must be made parties. Where the interests are different. Cases of accounts for prize money. Cases of collusion. § 39. Admirtisiraiion of Estates. — All personal representatives must be parties. Where one has died. Third persons having assets. Where one executor has not qualified. Administrators of two estates. Executor de son tort. Kepresentatives of former representatives. Administrators de bonis non. Guardians and curators. Foreign executors. Payment of debts to them. Suits by them as to personal property. Legatees and distributees. Prac- tice in the United States courts. Specific legatees. Sureties on bonds of fiduciaries. Where an administrator has not taken an active part. Heirs. Sheriffs as administrators. Where a married woman is executrix. 1 40. After-born Persons. — Their interests affect the question of making them parties. How far concluded by decree against tenant for life. 2 41. Amended and Supplemental Bilh. — Distinction between them. Both bills used to make new parties. What a supplemental bill must state. Who are necessary parties to. When the persons already parties to the suit must be summoned to answer the amended bill. Who may file such a bill. New parties made in Virginia without either supplemental or amended bill. I 42. Appeah. — Must be party to the suits and be aggrieved. When the court determines the interests of persons not parties. Where an attorney in fact was allowed to appeal. Non-resident persons as parties. Where interests ' are joint or separate. Persons interested in proving wills, in appoint- ment of personal representatives, in mills, roadways, ferries, etc. When creditors may appeal. Purchasers under decrees. I 43. Assignments. — General rule as to making assignors parties. When the assignor should and when he should not be a party. When the assignment is absolute. Where it is with or without recourse. Objection by the court sua sponte. Assignees in trust for creditors. I 44. Bankrupts and their Assignees. — General rule that bankrupt should not be a party. Amendment of proceedings where person becomes bankrupt pen- dente lite. When the bankrupt should be made a party. CONSENTS. it § 45. Change of Parties by Death, Marriage, &e. — Wlien it does and when it does not interfere with the progress of the suit. Joint tenants. Husband and wife. Marriage of fenie sole. When interest survives. Death of one of several creditors suing. Where one partner dies. The statute in Virginia. Change of interests pending the suit. Where the parties are numerous. Where a party's powers cease. How a cause is revived. ^ 46. Charities. — Not to be done in name of the Attorney General. Tlie statute. Persons interested are the proper parties. Corporations claiming interest. ? 47. Cities, Towns, &e. — Eule where parties are too numerous to be named. Some suing on behalf of themselves and others. Besidents, tax payers and others. Preventing the imposition of illegal burdens, misappropria- tion of funds, &c. Suits by such as plaintiffs, and against such as defend- ants. Suits by inhabitants of a district of a county. ? 48. Corporations. — Foreign corporations. Need not prove fact of incorporation. Sue and are sued as individaals. Bills of discovery against corporations. When its officers should be parties. Suits in name of the State. How a corporation answers. Effect of its answer. Shareholders of joint stock companies. Of voluntary associations. Creditors of corporations. When stockholders may and when they may not be parties. § 49. Creditors' Bills, &c. — Practice in United States courts. The general rule as to parties. Other creditors may come in. Effect of proceedings on creditors who do not come in. Creditors in different interests may sue together. Garnishees. Trustees and cesluis que trust. Heirs and widows. § 50. Discovery. — Who are proper parties. Several judgment creditors uniting. Officers of a corporation. I 51. Disabilities of Parties. — Next friends, guardians and committees. Minors and feme averts. Persons of unsound mind. Guardians ad litem. How far infants, &c., must be served with process. Practice in Federal and State courts. Lunatic need not be a party. Bill to sell ward's land. Guardian cannot sue former guardian. Form of suit and writ. § 52. Foreclosure of a Trust or Mortgage. — Suits by some creditors in behalf of themselves and others. Debts must be ascertained before sale. Where there are liens prior to the trust. General trust not specifying demands. Mortgagors. Other incumbrancers. Personal representatives of mort- gagees. Where the legal title is outstanding. Where trustees alone need be parties. Holders of negotiable paper. When mortgagor and mortgagee are dead. Devisees. Assignors. Cestuis que trust. Creditors. I 53. Fraudulent Transactions. — Where grantor in the deed is dead. Heirs, de- visees and administrators, assignees, trustees, and cestuis que trust. Obligor in a bond. Several creditors uniting. Where the trust is assailed as to some creditors, and admitted to be fair as to others. I 54. Heirs as Par/i«s.— Where debts are charged on land by the will. Where land is assets. Heirs necessary parties to prove will. Matters relating to dower, foreclosure, accounts, and specific performance. Where vendor or vendee are dead. Purchasers. Marshalling assets. Feme covert. XII CONTENTS. ? 55. Husband and Wife. — Suits by married women. The statute of Virginia. Where interest of wife is hostile to that of her husband. Husband assert- ing his marital rights. Where attorney of wife has collected alimony. Where wife has a separate estate. When married woman is an executrix. Wife's legacies. Where one was administrator of both husband and wife. Suits for partition and dower. ? 56. Injunctions. — Not granted to restain persons not parties. Where parties are numerous. Inhabitants of a county, etc. Owners of vessels. The officer who is executing process sought to be enjoined. As to patents. ? 57. Interpleader. — Must be holding the fund but claiming no interest in it. Must be in esse, and capable of interpleading. Tenants. The statute. § 58. Joint Interests and Obligations. — The general rule. Community of interests. Sureties. Joint-tenants. Tenants in common, etc. Partners. Joint- trustees. Joint-judgments. ? 59. New Parties. — May be ordered by court of appeals. May file an amended bill. Continuance to new party. Amendments. § 60. Numerous Parties. — When numerousness dispenses with necessity for parties. Some suing on behalf of themselves and others. ^ 61. Partitions. — Between whom partition may be made. Eights of creditors and infants. Lessees. Where there ai-e liens. Heirs or devisees. How the proceeding may be. Widows. Guardians ad litem. I 62. Partnership Suits. — Where firm is composed of large number of persons. The general rule requiries any partner to be a party. Where a partner dies. When the firm has changed. When one or more partners goes into bankruptcy. Assignees of firm and of individual members. I 63. Perpetuation of Testimony. — Who may file it. Who must be defendants. In- fants, insane persons, &c. § 64. Petitions for Rehearing, Bills of Review, &c. — Who may file. Who may not file. Parties to original suit. § 65. Principal and Agent. — Generally agent should not be a party. Cases of specific performance. Officers of a corporation. ^ 66. Purchasers. — Of property sought to be subjected to debt of vendor. When it is claimed by another. Bills for specific performance. Where heirs at law sue to set aside a conveyance. Purchasers pending a suit. Assignees in bankruptcy. Purchasers of negotiable securities. Representative of vendor. Where purchaser has assigned his interest. Incumbrances. Mort- gages. Joint-purchasers. Purchasers at judicial sales. At sales under decrees of United States courts. § 07. Redemption of Mortgage or Trust. — When assignor of mortgage is a necessary party. When assignee should be made a party. Where the equity of re- demption has been assigned. Where the mortgages belong to different per- sons. When the mortgagor or mortgagee are dead. Where the debt has been partly paid. When personal representatives are necessary parties. CONTENTS. XIII § 68. Remedies Over. — Where the defendant will have recourse against some one else. Where an heir at law sues the widow. Where a suit is against the heir, and he will have recourse to the personal fund. In cases of sureties and joint-obligors. ? 69. Representative Parties. — Where many persons are represented by a few. Where real estate is subject to entail. Persons claiming in remainder, re- version, etc. Stockholders, creditors, legatees, etc. ? 70. Resulting Tnists. — Beneficiaries. Oestuis que trust. Heirs, devisees and grantees. § 71. Specific Performance and Rescission of Contracts. — When an agent is a proper party. Where the agreement is under seal. Strangers not proper parties. Where the concurrence of other persons is necessary. Where other per- sons have acquired rights in the subject. Where there was an assignment prior to the suit. The vendee or his legal representative. Where the vendee has died. When the heirs should be made parties. Suits by or against infants, and persons under disabilities. 1 72. Sureties. — Where the suit is for contribution. Where one or more of the sureties is insolvent. By surety against the creditor. Where one of the sureties is dead. Where legatees sue. Sureties on several bonds of a guardian. 2 73. Tenants. — Not generally necessary parties. Should be if their rights are to be concluded. Cases where lessee.s of railroad were deemed proper parties. 2 74. Trusts and their Settlements. — All the trustees should be made parties. In cases of foreclosure. Where one or all the trustees are dead. Where the suit is for breach of trust by one of two trustees. Cestuis que trust necessary parties. Exceptions to the rule. J 75. Willsi — When heirs and devisees are necessary parties. Distributees and personal representatives. Acceptance of legacy does not bar party from disputing the validity of the will. § 76. How Parlies may be Dispensed with. — How far lack of parties may be waived. Where the bill states that the interests of certain persons have been satisfied. ? 77. Effect of Omissions or Mi^oinder of Parties. — Whether mistake is fatal. May be taken advantage of by demurrer. May be made by plea or answer. Where there are unnecessary parties. Costs of amendments. Bill will be permitted to be amended. When it may not be amended. Effect of omis- sion on case in court of appeals. Where the parties are merely formal. Where the appeal is from an interlocutory decree. Where there has been a decree by default. § 78. How and when Defect of Parties may be taken Advantage of. — Where the defect is or is not apparent on the face of the bill. Where there is a misjoinder. When the plea or answer discloses the defect. When the objection may be made. How affected by lapse of time. Where one of two co-executors dies. Amendments as to parties. Where the defendant stands neutral. When the defect may be waived. XIV CONTENTS. CHAPTER IV. PEOCESS TO COMMENCE A SUIT AND PEOCEEDINGS AT RULES. Sections 79 to 87. ^ 79. Directions to the GUrh. — Form of the order. Where there are non-residents. "When order of publication may be had. 1 80. The Writ, and how it Itsues. — Form of the writ. Must 'be dated and signed. May be issued before bill is filed. Where the suit must be brought. On insurance policies. To recover land, or subject it to a debt. Suit on behalf of the Commonwealth. Where a judge is interested. Where it is an injunction. Where none of the defendants reside in the county. 2 81. The Direction, and Service of the Writ. — To whom it may be directed. Where a person comes into the jurisdiction of the court as a witness or party. When a crier may serve the writ. Where a sheriff or sergeant is interested. When the coroner or constable may act. When process and suit will be abated for want of jurisdiction. When a plea in abatement is necessary. When writ may be served on Sunday. How it is served. How served on corporations. How on branch banks. On foreign corporations. On a common carrier other than a corporation. J 82. The Return of the Writ. — Time for the return. Service to be endorsed. Name to be subscribed. Where service is on a corporation. Endorse- ments how far prima facie evidence. Amendment of returns. When an alias may issue. When a pluries summons may issue. 5 83. The Order of Publication. — In what cases it may be made. The affidavit that is required. What it must contain. How it must be published. The evidence of the execution of it. Posting the order. No further publica- tion required, when. When person proceeded against by publication merely may have case reheard. g 84. Rules and Rule Days. — What are fixed by the statute. How long they con- tinue. Where there is no clerk. How proceedings are kept at rules. Control of court over proceedings at rules. When the bill must be filed. Practice in the United States courts. When the bill will be taken for confessed. Appearance by the defendant. Answer may be filed. When defendant may have case set for hearing. Where there are several de- fendants. Record should show the pleadings. Where one excepts to commissioner's report, but does not answer. Where one of several de- fendants answers a bill charging fraud. Eule to file the bill. Where three months elapse without the bill being filed. What is a waiver of this defect. §85. Confession of Decree. — May be without a bill. Control of court over. How clerk must enter the order. May be by attorney in fact. May be in vaca- tion. What considered vacation. CONTENTS. \ 86. Picas in Abatement— When and how objection to jurisdiction must be taken. To what matters of abatement the statute applies. To what it does not apply. Where the bill shows want of jurisdiction in equity. Practice in United States courts. How defective writ taken advantage of. Where the cause of action did not arise in the county. Where there is no resident defendant. Where there is some personal disability. Defence of another suit pending. Whether it is a plea in bar or in abatement. Plea puis darrein continuance. Verification of plea in abatement. Plea must give a better writ. Must give the true jurisdiction, residence of parties, &c. Ex- ceptions to rule requiring plea to give a better writ. I 87. Amendments at Rules.— 'When it may be done of right. By amended or supplemental bill. When leave will be given to amend. How far amend- ment may be made. How before and after answer and demurrer. CHAPTER V. BILLS IN CHANCERY. SSCTIONS 88 TO 109. § 88. The Matter of the Bill. — ^What is a bill. Statement of case must be brief, clear, and certain. Must specify action and relief sought to be had. Must show right of plaintiffs and liability of defendants. When it will be de- murrable. Must not contain scandalous or impertinent matter. How such matter may be expunged. How it may be objected to. Must not be mul- tifarious. What is multifariousness. When several may unite in one suit. How multifariousness must be taken advantage of. Objections by the court sua sponte. Undue splitting up of causes of action. § 89. The Frame of the Bill. — The address. The names of the complainants. The statement of the case. The injury complained of. The pretensions of the defendants. The appeal to equitable relief. The names of the defendants and the demand that they be compelled to answer. The prayer for relief. The prayer for process. The form! of commencing bills in the United States courts. When citizenship must be stated. Description of parties and characters in which they sue. When complainant is infant. Lunatics. Married women. Minute details of case need not be stated. How far case must be stated on knowledge. Statement in the alternative. Allegations andf proofs must correspond. Whether confederacy must be denied. Where the bill makes interrogatories. Who are considered to be defend- ants. When no persons are designated as defendants. What relief may be given under the general prayer. Injunction must be specially prayed for. ; 90. Original and Other Bills. — Classification of the various kinds of bills. Defi- nition of an original bill. § 91. Creditor^ Bills. — Few suing for many. Bills for subjecting assets. Lien creditor's bill. Marshalling assets. Effect upon creditors who do not come in. What will be treated as a creditor's bill. Where creditor, on being notified, neglects to audit his claim. Whether a single creditor at large may sue. Correction of bills in this respect. Who has control of the suit. When there may be decree for payment without an order of account. When the debt of the plaintiff is satisfied. When the plaintiff dies. When value of rents and profits must be proved. When personal estate need not be first exhausted. What suit may be maintained before judgment at law. Administration of assets. When fees of counsel not to be paid out of tlie common fund. Statute on the subject of counsel's fees. Where there are several suits by different creditors. § 92. Bills Marshalling Assets. — Principle of marshalling assets. Frame of the bill. ^ 93. Bills to Surcharge and Falsify Accounts. — Settled accounts prima fade evi- dence. Who may file the bill. When it must be dismissed without an order of account. What the bill must contain. How errors are indicated. Where there are errors on the face. Burden on the complainant. Where vouchers are lost. 1 94. Bills of Interpleader. — Who may file it. What he must ask. Affidavit re- quired. When the bill must be filed. Eequirements of the bill. § 95. Bill Praying a Certiorari. — When the court is one of limited jurisdiction. Character of the bill. Use made of this proceeding. To compel produc- tion of record. J 96. Bills quia timet. — What they are intended for. How the aid is given. What relief given under them. Discretion of the court. Where the debt is not yet due. Surety and principal. § 97. Bills of Peace. — Multiplicity of suits. Instances in which jurisdiction is taken. When injunction is made perpetual. 2 98. Bills to Perpetuate Evidence. — The statute in Virginia. What the bill must state. Must be for but one purpose. § 99. Bills for Partition. — Who may file. Who may not. What court has juris- diction. When land may be laid off. Shares allotted together. Whdh there must be a sale. Where the title is doubtful. Third persons not affected. Lien and other creditors. Provision made for creditors. When there is a dower interest. How partition is made. Effect of report of commissioners. When mutual deeds are executed. Parties to the suit. Infants and their interests. How inequalities are remedied. When there have been advancements to one. Adjustment of rents. * g 100. Bills of Bevivor. — Effect on suits of death, etc. What does and what does not abate a cause. When revival is and when it is not necessary. In whose name revival should be. What the bill must state. Bill of revivor and supplement. Revival by scire facias. In the court of appeals. Plaintiffs and defendants. Where there are numerous parties. What the bill puts in issue. CONTENTS. XVII § 101. Q-oss-Eills. — Who may file. Where it is for discovery. Where the bill lies. What the bill must state. What decree may be rendered on the matter of the cross-bill. In what court it must be filed. When it should not be filed. At what time it may be filed. Efiect of answer and deposi- tions. Court may direct cross-bill to be filed. When answer or petition may be treated as such. Parties to cross-bills. Process under. Leave of court required to file it. Issue, how disposed of. What a decision con- cludes. I 102. Bills for Discovery. — What is such a bill. What it must state. What it must and what it must not pray. When affidavit required. When the bill will be dismissed. When the bill will and when it will not be enter- tained. When the discovery is sought in aid of another suit. When too late to file it. § 103. Bills for Divorce. — What court has jurisdiction. Marriages invalid per se. What may be avoided. Grounds for divorce from bed and board. Condo- nation. Desertion. Cruelty defined. Condonation of cruelty. EiFect of divorce a mensa el toro. Eevocation of decree. Gounds for divorce a vin- culo matrimonii. Force and fraud. When parties may marry again. Allowance for support and counsel's fees pending the suit. When alimony will be decreed. When it may be decreed without a divorce. How the amount of alimony is determined. Temporary and permanent alimony. How secured to be paid. When the amount cannot be agreed. Time during which alimony is to be paid. Efiect of divorce on right to dower. How custody of children decreed. Who entitled to it. When terms may be imposed upon the right to custody. How bill for divorce is filed by the wife. Where the suit must be brought. What decree may be ren- dered in vacation. The pleadings in the cause. Effect of the answer. Bill cannot be taken for confessed. I 104. Bills for Lost Instruments. — When one may sue in equity. Ordinary remedy at law. Suits for lost negotiable notes. Where the note has been destroyed. Divided bank notes. Affidavit and offer of indemnity. I 105. Amended Bills.— When and under what circumstances a bill may be amended. Who may amend. To what extent amendments may be made. Matter of discretion of the court. Excuses for amendment. Instances in which amendments have been allowed and refused. Must not make a new case. May obtain different relief from that originally asked. When too late to amend. When the application has been long delayedf When a replication has been filed to an answer. Where the amendment is merely formal. Amendment authorizes new defence. Liniitations where new parties are made by amendment. ? 106. Supplemental Bills.— What their object is. How they differ from amended bills. What process is necessary. When a bill will be dismissed. When leave must be obtained to file it. § 107. Bill of Review.— lies only to final decree. Is an original proceeding. How differs from a petition for rehearing. Time within which it may be filed. Proper parties. When it will lie. When leave must be had to file B XVIII CONTENTS. it. What is the effect of refusal to grant leave. Will not lie against a consent decree. What is error on the face. For what after discovered evidence it lies. What affidavit required. When the evidence must have been discovered. Beview after appeal and affirmation. When bill of review will be treated as a petition for rehearing, and vice versa. § 108. Petition for Rehearing. — How far matter of discretion of the court. Dis- covery of new testimony. Who may file the petition. i 109. Petitions Qenerally. — What may and what may not be set up by petitions. Creditors in suits to set aside fraudulent conveyances. Where there should be a petition, and where an original bill. Where there was a sale under decree and a judgment pending the suits. What the petition must state. Its form. Petition by next friend. When leave of court required. An- swer to petitions. What process required. CHAPTEE VI. DEMUEKEE AND PLEAS. Sections 110 to 122. 110. Frame and Nature of a Demurrer. — May demur and plead at the same time. The object of a demurrer. Meaning of a demurrer. What will be re- garded as admitted by a demurrer. Matter of law not admitted. Of judicial cognizance of facts. Meaning of written instruments. Irrelevant matters. Defects apparent on the bill. Demurrer may be to the whole or part of a bill. Where several defendants demur. Form of demurrer. 111. The Issue Upon a Demurrer. — Provisions of the statute. Demurrer does not lie to plea or answer in chancery. When joinder is not recited in the decree. When the record does not show what disposition was made of the demurrer. 112. Orounds of Demurrer. — To the jurisdiction. For want of parties. For want of interest. For incapacity to sue. Because the suit is brought too late. Because of multifariousness. For lack of equity. Because a dis- covery may subject the defendant to pains and penalties. Because in con- science the defendant's right is equal to the plaintiff's. Because the discovery sought is immaterial to the relief prayed. Because the discovery would be a breach of professional confidence. Because the amended or supplemental bill contradicts the original bill and makes a new case. 113. The Effect of a Demurrer. — When some demurrers are good, and some bad. Where demurrer is overruled. Second demurrer not allowed. But when there is a supplemental bill. When the demurrer is allowed to the whole bill. Whether dismissal of bill on demurrer is a bar to another suit. CONTENTS. XIX ? 114. The Frame and Nature of Pleas. — Must direct to a single point. Must not be multifarious. Must follow the bill. May be separate pleas of various defences. How it must conclude. Negative pleas. When it must be sup- ported by an answer. Where it is to part of a bill. Pleas in the United States courts. General formula for pleas. ? 115. Filing Pleas. — When plea in abatement may be received. Pleas at rules or in term. When pleas may be amended. § 116. The Issue Upon Pleas. — When it may be set down to be argued. Provis- ions of the statute. When issue will be regarded as if it had been formally , made up. Where the plea is proved. When the benefit of the plea is saved to the hearing. When it may stand for an answer. Where the stat- ute of limitations is pleaded. When the plea is supported by the bill. Where the plea is not proved. ? 117. Pleas to the Jurisdiction. — Objection should be made at the earliest moment. Plea in abatement. Application of the statute. Objection to the particu- lar court. Conflict of jurisdiction between the State and Federal courts. When the objection appears ou the face of the bill. The defence of another suit pending. Whether it is a plea in bar or in abatement. What the plea must state. Where there are two suits in equity. Where one is at law. Where there are several creditors' bills. Second suit must be for same matter as first. § 118. Pleas to the Person. — Who cannot sue. Alien enemies. Persons under dis- abilities. Identity of the person. Bankruptcy of a party. § 119. Pleas in Bar. — Plea of an account stated. Of an award. Of a release. Of a will or conveyance. Efiect of a receipt in full. Stated account is a prima facie bar. Objections to an award must be stated in the bill. Where there is fraud or partiality. Award conclusive of matters determined by it. Covenant to refer is not a good plea in bar. Consideration of release must be stated in plea. When it must be under seal. Where there is fraud or surprise. What a plea of a will or conveyance must state. Must be a purchaser without notice. Purchase must be complete. What a denial of notice concludes. Defence may be made by plea or answer. § 120. The Plea of Limitations. — Necessary averments of the plea. What form of words required. Defence may be by plea or answer. § 121. Plea of a Former Judgment or Decree. — How and when it may be plead. What the former judgment must have embraced. Must have been on the merits. Where former suit was dismissed for defects in the pleadings, etc. Must be proved that decision was on the merits. Identity of subject-matter. Classification of pleas in bar. § 122. Pleas to Oross-Bills and Bills of JReview. — Form of the plea. When defence must be by plea, and when by demurrer, Plea of extrinsic matter. Where the objection is lapse of time. ex CONTENTS. CHAPTER YII. ANSWERS IN CHANCEEY. Sections 123 to 130. ! 123. When an Answer may be Filed.— Prorision of the statute. May show cause why answer should not be made. Answer may be filed where a demurrer is overruled. May be filed before final decree. Cause not to be delayed. Instance of excuse for not filing. How late in a cause an answer may be filed. i 124. Frame and Nature of an Answer. — The caption. What it shows. Charac- ters in which a party sues. Where there are several executors or partners. Where two or more persons have identical interests. Answer of husband and wife. When the wife is sued with her husband. Next friend. Guard- ian ad litem. Foreigners. The demurrer and reservation of exceptions to the bill. Answer may contain both. Answer must be distinct and categori- cal. Where a discovery is called for. When one would be subjected to pains and penalties if he answers. Scandalous and impertinent matter. Defence of purchaser for value without notice. Kules in United States courts. What the answer should controvert, admit, or deny. Must not argue. Must be positive. When answer may be on information and belief. Not bound to answer immaterial charges. As to conversations. Where documents are called for. General traverse or denial of the bill. The conclusion of an answer. Signature. When it may be dispensed with. Where a corporation answeri. The jurat. When the answer is joint. Affirmations. Form of affidavit. By whom administered. When in United States courts. Various defences allowed in an answer. Where an account is demanded. Not obliged to answer to scandalous matter. Must not contain scandalous or impertinent matter. As to expunging such matter. 125. Exceptions io an Answer. — For insufficiency. For scandal, etc. For cob- fusion of statement. Should be in writing. What they must pray. When they may be filed. When amended. Where there are two answers. Where a joint answer. Must be signed and filed. Form. How excep- tions heard and determined. What done if overruled or sustained. Rules in the United States courts. How costs adjudged. 126. The General Effect of an Answer. — Where evidence for defendant. How effect overcome. The reason of the rule. The rule and statute in West Virginia. Kule not to apply to allegations not responsive to the bill. What considered responsive. Where case is heard on bill and answer. Allegations of matters of belief. Where there is no replication. Incon- sistent admissions. Allegations of bill whi^h are not responded to. Ad- missions in an amswer. Whole answer must be read. EfiFect of answer to bill of discovery. Statements on belief. Admissions of matter not in issue. Effect of proof that defendant is unworthy of credit. CONTENTS. XXI ? 127. The Effect of an Answer in Special Instances. — The answer of an infant. Of a lunatic. Of a married woman. Of a corporation. To a bill for a divorce. Where there is an issue out of chancery. In a proceeding devisavit vel non. Where there are usurious or gambling transactions. Between co-defendants. On motions for receivers. To a bill for an injunction. To a bill of dis- covery. Who appointed guardian ad litem. How appointment made. How he answers. Infant not bound by it. Nor insane person. Married woman bound by her separate answer. Cannot charge her husband. Effect of husband's answer upon wife's property. Where the bill is to set aside a voluntary conveyance. Answer of corporation, unless sworn to, only makes up the issue. The statute as to answers to bills of divorce. Defendant has benefit of his answer. When an issue out of chancery will be directed. Answer has same effect as in other suits in chancery. Must be ordered to be read in the issue. When answer not evidence in issue devisavit vel non. When answer evidence to bill against usurious dealings. The provisions of the statute, and the decided cases. Where the proceeding is against a gaming transaction. General rule as to answers between co-defendants. When may be read in favor and when against. Exceptions to the rules. To bill asking appointment of a receiver. When may be filed to an injunc- tion bill. Where motion is to dissolve on bill and answer. When de- fendant says he does not know. Answers by executors or administrators. When motion to dissolve is continued. To what extent a defendant is bound to answer a bill of discovery. ? 128. The Effect of Striking Out an Answer. — Where defendant directed to answer more fully. The rule in the United States courts. When the lower court strikes out an answer, how an appeal lies. When appeal lies to an order striking out an answer. J 129. The Issue upon an Answer. — How issue made up under the statute. Where there is no replication. Special replications. Effect of a replication. How it is put in. Rule in the United States courts. Limit to Hght to file it. When case has been heard as if there was a replication. What may be stated in a replication. g 130. Amendment of an Answer. — Eight to amend granted cautiously. For what reasons it is granted. Where amendment is to matter of law or of fact. Discretion of the court. Practice in making amendments. CHAPTER VIII. INJUNCTIONS. Sections 131 to 143. 131. The Application for an Injunction.— To whom made. What may be done if refused. What papers sent to judge of court of appeals. May be made in term or vacation. What notice required. Rule in United States courts. XXlI CONTENTS. How application made. When by motion. Affidavit required. Wliat judge or court has jurisdiction. To whom the order is directed. When the proceeding is a pure injunction bill. To what extent appearance and consent can give jurisdiction. § 132. The Injunction Order and Proceedings. — Where the order is written and entered. Endorsed on the summons. Certificate that bond has been given. How cause proceeds. Rules as to dismissing injunction bill on a dissolu- tion thereof. Where the cause has been heard on bill and answer. Where the injunction has been granted in vacation. 1 133. The Injunction BiU.^-'Fra.me and structure. Allegations must be positive. Must state facts. Where fraud is alleged. When must expressly pray injunction. 2 134. The Parties to an Injunction Bill. — Person enjoined must be a party. Pur- chasers at judicial sales. Officer executing a writ. Where judgment at law is enjoined. Where there is a violation of easements, etc. Where inhabitants of a town or city are interested. Injunction against a nuisance. Breach of trust by members-of a corporate body. Officers of corporations. The President of the United States. Heads of departments. ? 135. The Orounds for an Injunction. — To prevent irreparable wrong. To re. strain waste. To prevent a trespass. To prevent a nuisance. Against the infringement of patents and copyrights. To enjoin sales under executions. To enjoin sales under trusts. In cases of municipal corporations. In cases of other corporations. To restrain the use of a franchise. In cases of sureties. In cases of partners. The general ground is for lack of a remedy at law. What constitutes waste. Differently considered at law and in equity. Destruction of timber or shade trees. Waste against inheritance. Malicious waste by tenant. Bemoving crops. Altering a dwelling house. Against mortgagors or insolvent debtors in possession. Tenants in com- mon. Executors. Against purchasers to preserve subject of lien. In favor of child in ventre sa mere. Adverse claims of title. Pending a suit at law. Eemoving ore from banks. Destroying or defacing a graveyard. Distinction between waste and trespass. As to personal and real estate. Circumstances of trespass that will be enjoined. Circumstances under which injunction will not be granted. Distinction between a trespass and a nuisance. Public and private nuisances. Who may proceed against. When an individual may entertain a suit. What are and what are not nuisances such as will be enjoined. What are private and what are public nuisances. What bill must aver and what must be proved. Jurisdiction of injunctions as to patent rights. United States courts. Distinction be- tween State and Federal jurisdiction. What jurisdiction rests on. When an execution may be quashed. Jurisdiction of equity to enjoin. The effect of the statute. Where the property levied on is exempt. Where there is a conflict between execution creditors. Where the pretium affectionis attaches. Where there is fraud or mistake. Effect of setting aside a judgment. Where there should be credits on an execution. Where a trustee is improperly executing his duty. Where he is bankrupt. Where CONTEKTS. XXIII he drinks or is poor. Ground of jurisdiction as to trusts. How sales under trusts should be made. For what irregularities an injunction will lie. Where and when the sale must take place. As to the terms. Proceeding where sale is enjoined. The advertisement. As to clouds on the title, as- certainment of debts, etc. Sacrifice of property. Attendance of bidders, etc. Set-off. Liquidated and unliquidated claims. Defects in title or quantity of land conveyed. Injunctions against collection or assessment of taxes. Subscriptions to railroads, etc. Taking private property without compensation. Unlawful legislation by municipal bodies. Illegal contracts. Prosecution of works of internal improvement. Provisions of the statute. Altering grades of streets. Injuring property on streets. Caution exer- cised in granting injunctions. Unlawful use of a franchise. Injuries to established rights. Defence by surety on ground that time has been given to principal debtor. What is and what is not a good defence. Defence on this ground at law and in equity. Proceeding by a surety against a co- surety. Causes that justify injunctions in partnership cases. When the injunction will not be granted. Whether a dissolution must be prayed. 5 136. The Effect of an Injunction. — Puts an end to lieu of execution, when. Pre- vents running of statute of limitations. What the order must state. Vio- lation of injunction order. ? 137. The Eddence on an Injunction Proceeding. — The answer to the bill. How depositions are taken and read. When affidavits may be read. § 138. The Injunction Bond. — Provision of the statute. Terms of the bond. Where executed. Effect of not executing. When not required. Orders of the judge as to the bond. ? 139. Dissolution of an Injunction. — Notice required. Eule in United States courts. How order directed. When bill will be dismissed. When motion may be heard. When before answer filed. Effect*f delay or laches. When motion may be continued. What done when motion refused. Open- ing and conclusion of the argument. Perpetuation of an injunction. Pro- ceeding on injunction to a judgment at law. Where there has been an assignment. Where there is an appeal. § 140. Reinstatement of an Injunction. — After affirmation of order of dissolution by an appellate court. Character of the motion. Power of judges of court of appeals. Court always open to motion. When complainant estopped from making it. § 141. Appeals frmn Injunction Orders. — Provision of the statute. How order di- rected- and entered in such cases. Who may appeal. Appeals from order dissolving an interlocutory injunction. Eegularity of proceedings. Extent of right of appeal. Bond in cases of appeals. Dismissal of appeal. Effect of appeal. I 142. Costs in Injunction Proceedings. — Discretion of the court. When party by his motion asks for too much. Where injunction is perpetuated. Where judgment at law perpetually enjoined as to a part. Where purchaser en- joins collection of his purchase money. XXIV CONTENTS. ? 143. Damages in Injunction Proceedings. — How fixed by statute. How computed by the court. Discretion of the court in awarding them. How jury im- panelled to fix damages. How they are calculated. Whgre there are two defendants and injunction dissolved as to one. From what time damages computed. Who liable for them. How afiected by bond. Speculative damages not allowed. Damages from delay in opening street. Loss by depreciation of land. When incumbrance and defect of title removed pending the auit. , CHAPTER IX. EECEIVEES. Sections 144 to 157. 144. Principles Ooveming Appointment of Seeeivers. — Object of appointment of receivers. Preservation of the property. Similarity to injunction. Pru- dence required in granting the motion. Matter of judicial discretion. When injury will result from appointment. When he will and when he will not be appointed. When not appointed even by consent. Immediate and ulte- rior objects of appointment. Does not determine auy right. On whose motion appointment may be made. Fraud or insolvency aa grounds. Danger to property. Conflicting incumbrances. W-hen debtor has ab- sconded. When executor is insane. When insolvent or out of jurisdic- tion. When the appointment will be refused. i 145. Proceedings for the Appointment of a Receiver. — Must be pending suit. Ex- ceptions. M%^ be appointed in vacation. Bill for the purpose. Who must be parties to the proceeding. When notice required. When dispensed with. Upon whom it must be served. When appointed before answer. When before decree. Amendment of bill. Efiect of amendment. What objections to bill not considered on motion to appoint a receiver. Form of the order idaking the appointment. When rents are to be collected. Power of the receiver to collect. When appeal lies from order appointing, re- fusing to appoint, or discharging a receiver. 146. Evidence upon the Application for a Receiver. — Effect of an answer to the bill. When affidavits may be filed. Sufficient for applicant to make a prima facie cases. What must be proved. 147. The Effect of the Appointment of a Receiver. — Does not change title or create lien. Like granting an injunction. Difference between the remedies. Effect on statute of limitations. 148. Rights, Duties and Liabilities of a Receiver. — Only authority is from the courts. Must sue or defend only by leave of court. Suits in foreign juris- diction. Cannot be a garnishee. His property cannot be attached. Effect of appearance in a cause. When he may be sued without leave. How CONTENTS. XX V permission obtained to sue him. Must pay out only as ordered. Cannot pass finally on validity of a claim. To what extent he may exercise dis- cretion. May apply to court for instructions. May employ counsel. May receive and receipt for debts. When he may distrain for rents. Must take vouchers. Eesponsible for losses. Order of appointment cannot be im- peached collaterally. "What defences are available to him. Answerable for damages on railroads. Extent of authority to make sales. Eights of purchaser. Eeceiver cannot purchase at his own sale. Liability of joint receivers for default of each other. Bond required of him. His compen- sation. When extra pay allowed. ? 149. Who should be Appointed Receivers. — Court must select. Should be an in- different person. Should not be related to the defendant. In cases of part- nerships. Officers of railroads appointed, where. When trustees may not be appointed. When solicitor in a cause may be appointed. Persons especially objectionable. A corporation may be a receiver. Appointment may be in term or vacation. Who may influence the selection. i 150. Receivers of Corporations. — Provisions of the statute. What is the usual rule. Who should be party to the suit. What should be averred in bill and affidavit. ? 151. Receivers of Railroads. — General grounds which justify the appointment. Courts reluctant to make the appointment. On whose motion appointment may be made. Effect of appointment on liens. When debts to employees and for supplies paid before lien debts. Modern doctrine on the subject. When receiver may raise funds and charge the same on receipts. § 152. Receivers of Partnerships. — General rule requires a dissolution. Exceptions. When partners cannot agree. Where danger of misappropriation of assets. At whose instance the appointment may be made. What insolvency justiiies the appointment. Proof of insolvency. Effect of levy of execution. Ap- propriation of partnership assets to joint debts. Claims of individual creditors. Effect of liens on private and on social property. Assignments by partners. Usual grounds for appointment of receivers. When will not be appointed. What relief granted instead. When the existence of the partnership is denied. When the partnership is not complete. Where one ef the partners is dead or bankrupt. I 153, Receivers for Renting Land. — Where decree for sale is delayed. Where litigation is complicated, and property will probably be insufficient to pay the debts. May be appointed in term or in vacation. What rents receiver entitled to. How tenant must attorn. When and for what receiver may distrain. How he may rent the land. What repairs he may make. Eeceiver where there is a fraudulent assignment. Effect of affidavits and answer. Where assets are being wasted or diverted. Appointment, matter of discretion in the courts. I 154. Receivers' of Estates of Infants, Lunatics, etc. — In suit against a guardian. Where there is litigation pending the probate of a will, or the administra- tion of an estate. Where there is no committee for a lunatic. Where an infant marries. XXVl CONtENtrS. § 155. Receivers where there are Trusts. — Where a trustee has misbehaved, is in- solvent, etc. Where she is a married woman. Slight grounds will not prevail. Mere property insufficient. Where there is a second mortgage. Where there are conflicting claims to a trust fund. ? 156. Beceivers where there are Injunctions. — ^When injunction may be granted, and receiver refused. Both may be granted. § 157. The Discharge of a Receiver. — Upon whose application he may be dis- charged. Is a matter of discretion with the court. Where every matter has been settled. Where there may be an appeal. Who may appeal. Where the receiver is in bad health. Where the litigation has terminated. Where he is a bankrupt. As to the settlement of his account. CHAPTER X. REMEDIES PEOVIDED BY STATUTE. Sections 158 to 172. 158. Relief Against Fraudulent and Void Conveyances. — Proceeding against, before judgment. Eule before the statute. Who may file the bill. Creditors may come in by petition. The order of liens. Several conveyances may be impeached in the same suit. Consolidation of two suits. Costs in such cases. What conveyances may be avoided. Fraudulently taken home- steads. What deed good against the grantor. Homestead exemption where deed set aside. Dower rights in same case. What decree of sale may be entered. Where land partly in two States. Tor what property and rents a voluntray donee is liable. ' 159. Voluntary Conveyances. — Where valuable, amount of consideration not re- garded. Marriage a valuable consideration. Circumstances and extent to which it is, and to which it is not a valuable consideration. Where no specific marriage is contemplated. Contracts of third persons relating to marriage. To whom the consideration extends. Post and ante-nuptual contracts. Conveyance of dower interest by wife. Whether uniting in deed of trust to convey contingent dower right is a valuable consideration. Settlement on wife must not be excessive. What is and what is not exces- sive. Eelinquishment of settlement by wife. Release of equitable chose in action. Use of separate estate. Promise to settle necessary. When strict proof of promise required. Deeds of separation. Services to be rendered in support of the grantor. Extent to which this is a valuable consideration. Answer on voluntary bond. Promise for another. Ante- cedent debts. Services rendered. Loss or damage. Taking land subject to mortgage. Promise on moral consideration. Debts of infants. Those released by limitations or discharge in bankruptcy. Past and future co- habitation. Distinctions drawn by the authorities. Illegal considerations. Restraints of trade, marriage, etc. Usurious and gambling debts. Sale of office. Wife's separate earnings. Property exempt from debts. Effect of sale on right of exemption. What may be held as exempt. What may be conveyed for valuable consideration. Assignment of chose in action. When it must be for a valuable consideration. Possession of evidence of debt not prima facie evidence of right. § 160. Conveyances JExeculed with Fraudvleni Intent. — Both parties guilty of fraud. Conveyance fraudulent. Where the grantee is acting bona fide. Where deed good at first is afterwards employed for a fraudulent purpose. How far grantee's complicity will avoid a deed. Where deed is partly for a good and partly for a fraudulent purpose. How creditor estopped from impeaching a fraudulent deed. When execution of the deed is postponed by its terms. § 161. Deeds Fraudulent per se. — Provisions that work presumption of fraud. Un- reasonable postponement of sale. Ketention of control inconsistent with the terms of the conveyance. Power of revocation. Appointing disquali- fied trustee. Reservation of maintenance. Conveyance of stock in trade, and yet carrying on business. Fixing unreasonable terms of sale. Pro- vision that some of the property may be consumed in supporting the other. Rules governing inferences to be drawn from the continued possession of property after a conveyance thereof. Real and personal property. Statu- toiy provisions. Giving preferences to creditors. Requiring releases. Where a schedule is annexed to the deed. What is not an improper reser- vation. The subject that may be conveyed. Future acquired property. Potential ownerships. Crops to be planted. Wool to be sheared. Profits of voyages of ships. Wages to be earned. Salaries not yet due. Security for future advances. I 162. The Evidence of Fraud. — From what fraud is to be inferred. Shifting the burden of proof. Difference of rules between creditors and purchasers. Prima facie cases. The rules of presumption generally. Guilty knowledge. Acceptance of the benefits of fraud. Evidence of the debt. § 163. Effect of Voidable Deeds on Creditors. — Provisions of the statute. What ci'editors are meant. Creditors by contract. Debts ex male-fi^io. Volun- teers. When a personal representative may sue. Grantor and grantee cannot sue. Deed avoided as to some debts and sustained as to others. When deed set aside, how creditors take the* fund. When deed will be vacated in toto, and when in part only. ? 164. Effect of Fraudulent Deeds upon Purchasers. — Provisions of the statute. Purchaser must have had notice of fraudulent intent of his immediate grantor. Who are purchasers. Creditors secured by deed of trust. Pur- chaser at judicial sale. Whether assent of creditor or trustee is necessary to validity of a deed of trust. Purchaser must be bona fide. The rules as to notice. ? 165. Belief Against Sales of Exempt Property.— Provisions of the statute. Relief by injunction and by bill in chancery. Sale of exempt property by the XXVIII CONTENTS, owner. Effect of setting aside conveyance of sucli property. Effect of homestead exemptions. Wlio are laborers. § 166. Mechanic^ and Orop Liens. — How they may be enforced or released. Where there is jurisdiction in chancery. Who are mechanics, contractors, etc. Provisions of the statute. Lien for repairs, etc. ? 167. Remedies Against Corporations or Public Works. — Injunctions granted cau- tiously. What facts must exist to authorize it. Private property not to be taken without compensation for public use. Not to be "damaged" in West Virginia. How compensation ascertained. Who entitled to the com- pensation where the property has been sold. ? 168. Relief Against Usurious Fransaciions. — The statutory provisions. When judgment creditor may proceed by bill in equity. Limitation to filing the bill. Effect of usury. Where no discovery is prayed. Where the usury may be proved without discovery. Review of the decided causes. 1 169. Relief Against Qamhling Transactions. — The statute on the subject. Limi- tation to the suit. § 170. Sale of Estate of Persons under a Disability. — When proceeding may be by petition or motion. When by bill in chancery. Who may and who may not file it. What the bill must state. Who must be parties. Must be verified by oath. When guardian ad litem must be appointed. His answer. How depositions taken. What must be proved. When sale will be de- creed. What done with the money. Dower of wife of infant, or insane person. Proper construction of the statute. Sales by act of the legisla- ture. Where a will forbids a sale. Regularity required in the proceed- ings. Effect of omitting answers of infants over fourteen. Of guardian ad litem. Guardian, committee, etc., may not purchase at sale. Effect of such a purchase. Where one buys from a guardian who has purchased at such a sale. To what extent a purchaser is bound to see to the regularity of the proceedings. 2 171. Awards. — For what an award may be set aside. Rules at law and in equity. Modes of relief provided. What is error apparent on the face. Extent of jurisdiction in chancery. Mistake, fraud, partiality, etc. Regularity of the submission and the award. How intent of arbitrators may be ascer- tained. How objections considered as waived. How submission is revoked. Effect of a partial submission. Where there are both adults and infants. Submission may be parol. Who may make it. In or out of court. What arbitrators must pass on. Effect of the pleadings in the cause. Arbitrators must all act. Exceptions. Form of the award. It must follow the sub- mission. All fair presumptions in favor of the award. The rule of mu- tuality. Return or delivery of the award. Rule to show cause. Judg- ment. Error on the face. Corruption. Partiality. After-discovered evidence. What may be read to show error. What is the law of the case. Conclusiveness of arbitrators' finding. The decided cases. 2 172. Devisavit vel non. — The statute. Effect of ex parte probates. Limit to right to file a bill. Who may file it. Who bound by ci parte proceeding. For what cause there may be a bill of review. Effect of ex parte sentence CONTENTS. against a will. Proceedings by bill in equity. Frame and matter of the bill. Effect of answer. The issue. Who has opening and conclusion. Contestant is always defendant. When a party may choose his side. Sen- tence of court follows verdict. The evidence. Motion for new trial, and how it is heard. Exceptions to rulings. On whom rests burden of proof. When deposition may be read. What proof of execution required. The signature to the will. Effect of incomplete will. Olograph and other wills. Burderi of proof of sanity. Definition and tests of sanity. Instructions given in a contested case. CHAPTEE XI. ATa'ACHMENTS IN CHANCERY. Sections 173 to 188. § 173. The Jurisdiction. — The courts from which attachments may be sued out. Provisions of the statute. Jurisdiction need not be set up in the affidavit. The changes in the law of attachments. Strictness in the proceedings required. The remedy at law and in equity. Cases of concurrent juris- diction. g 174. The Provisions of the Statute. — When the suit may be commenced. What affidavit required. How the process must be executed. When injunction may be granted or receiver appointed. ? 175. Parties to the Proceeding. — Bule same as in other suits. Where there are two obligors. The absent debtor. Who is a non-resident. The cases de- cided on this point. As to one temporarily absent. One temporarily sojourning or doing business here. When absent person is sued with one residing in the State. Whether he must have property there. Non- resident corporations. Where it. is doing business in the State. Gar- nishee must bC' made a party. Bill may be taken for confessed as to him. Corporation may be a garnishee. Who may and who may not be gar- nishee. When the garnishee dies. I 176. The Kind of Debt for which Attachment lAes. — Debt must be due. May be of either legal or equitable nature. May be for damages. May have originated anywhere. Creditor at large may maintain suit to set aside fraudulent deed of non-resident. May be levied on debts not yet due. Whether the debt must be in existence at the time of the attachment. § 177. The Pleadings. — Must proceed as other suits in chancery. Eight of amendment. May be set up by cross-bill. When demurrer will not lie. Effect of appearance. Appearance may be for particular purpose. Bill need not pray attachment. Where one sues both at law and in equity. XXX CONTENTS. ? 178. The Affidavit. — Need not be a part of the record. Who may make it. Before whom it may be made. How certified. Strictly construed. What omissions will vitiate the affidavit. What averments are not regarded as essential. Form of affidavit in West Virginia. What averments supplied by the bill. When the affidavit must be filed. The decided causes. § 179. The Process. — The endorsement orj the summons. What regarded as sufficient. As to the order of publication. To whom process directed. J 180. The Service and Return of Process. — Must be executed like process in attach- ment at law. Property levied on must be under control of the 'officer. What must be endorsed on the summons. Heal estate must be described. When proceeding not defective. Upon whom it may be served. Who must be summoned as a garnishee. What the return must show. Effect of appearance by garnishee. I 181. What is Subject to Levy. — Effect of endorsement on the summons. Where the plaintiff desires the property to be taken. As to the execution of the bond. Its conditions and penalty. Effect of its execution. When it must be given. Who may execute it. Obligations of the officer. When he will be considered a trespasser. When the plaintiff' will be considered a trespasser. Levy on real and personal property. What real estate liable to levy. Effects and debts due. Rents. Leases. Property acquired by marriage. In hands of an officer. Fixtures. Property held in trust. Property exempt from levy. Salaries of public school teachers. What tools are exempt. Money deposited with a clerk. Shares of stock in an incorporated company. § 182. The Custody and Disposition of Attached Property. — How released from cus- tody of the officer. Forthcoming and suspending bonds. What done with interest and profits pending the suits. When injunction may be granted or receiver appointed. How property preserved from waste or destruction. How property sold. When expensive to keep or perishable. In case there is an appeal. What garnishee must do with property in his hands. May not change it or convert it into money. When he is chargeable with inter- est on money in his hands. I 183. The Dearee. — When real estate will be sold. When bond need not be given. As to tbe terms of sale. Where debt is payable in instalments. Debt must be established before decree. When decree against a garnishee. Decree not to be personal. But where there has been appearance. Claim of assignees. Proceedings against a garnishee. Where he fails to appear. What defences he may make. What decree may be rendered against him. Where he claims property to be his own. When he may plead decree in attachment against claim of his creditor. When he may not do so against an assignse of the claim. I 184. The Bight to Interplead. — When a petition may be filed. Who may file it. Security for costs to be given. Proceedings on the petition. Petitioner must be an interested party. Character of interest. Does not apply to attachments for rents. Effect on right of action on sheriff's bond. When petition is demurrable. Order of lien of attachments. As against creditors and purchasers. Against assignees. Eight of petitioner must be tried by a jury. ? 185. Tht Bight to Behmr. — What service of a' copy prevents right to rehear. When there may be a rehearing. Limitation to the right. Security for costs, and, how it is given. Order to be made on rehearing. Eelief con- fined to this mode. Proceedings on the petition. Eight of appeal. Where there are two absent debtors and only one appeals. Eights of the garnishee. § 186. The Defence to the Attachment. — Who may make defence. Garnishee or officer. When the court may dismiss the attachment ex-officio. Effect of appearance. Burden of proof. Orders in vacation. Notice required. When attachment will be abated. Decree for costs. What is probable cause. How the issue is made up. Effect of statute of limitations. When a jury will be empanelled. When the court will try the case. Where, after garnishee is summoned, he is sued on the debt. • When he may plead the attachment decree. The decided cases. When the garnishee is in- debted by negotiable paper. § 187. In Partnership Cases. — How the affidavit is made. Who may sue. Suits by third persons. When a firm may be garnishee. Where one partner is non-resident. When partnership interest may be attached by private creditors. Levy on joint assets. Sales of partnership property. Eules as between private and social creditors. Levy upon real estate of a firm. How it is considered. Effect of a levy upon the partnership dealings. Service of summons on partners. I 188. The Lien of the Attachment. — Provision of the statute. How affected by failure to make the affidavit. What lien, service on garnishee creates. Where two attachments ; first quashed and then reversed on appeal ; effect on second attachment. Effect of illegal attachment. Conflict between attaching creditors. As to creditors and purchasers. Docketing and lis pendens. Conflict with assignees. Validity of assignments. The rules where the proceedings are in different States. Where a receiver has been appointed in one State and attachment sued out in another: INDEX TO CASES CITED. A. & D. R. E. Co. V. Bowles, 1123 A. & D. E. E. Co. V. Eeide, 1212 Abbott V. Converse, 340 Abbott V. Button, 834 Abbott Ins. Co. v. Eailroad Co., 532 Abney v. Kingsland, 436 Abraham v. Ordway, 81 Achison v. Lindsay, 161 Acken v. A. & F. Eailroad Co., 1250, 1252, 1333 Ackerman v. Hunsicker, 1021 Adams v. Adams, 333, 830 Adams v. Beadle, 944 Adams v. Haskel, 525 Adams v. Hubbard, 46, 599 Adams v. Irwin, 551 Adams et al v. Logan et al, 36, 488 Adams v. Michael, 466 Adams v. Eome City, 1080 Adams v. Scales, 1172 Addington v. Etheridge, 563, 565 Addison et als v. Lewis; &c. , 583, 1014, 1161 Adkins v. Edwards, 196, 322, 497, 513, 517, 875, 1155 Adler et al v. Fenton, 112, 577, 614 Adlum V. Yard, 562 Ager V. Fairfax, 214, 307 Ageru Eegent's Canal Co., 181 Agricultural Bank v. Pullen, 975 Aiken v. Bemis, 792 Aiken v. Peay, 230 Akerly v. Vilas, 56 Akers v. Akers, 355 Alcock V. Hill, 489 Alden v. Gregory, 100 Alderson v. Biggars et als, 13, 72, 368 Aldrich V. Cooper, 1086, 1144, 1145 Aldrich v. Kinney, 153 Aldrich v. Wallace, 662 Aldridge v. Dunn, 984 Alexander v. Alexander, 267, 271, 272, 1117, 1118, 1121, 1122, 1123, 1124, 1223 Alexander v. Bird, 86, 728 Alexander v. Coleman, 817, 819 Alexander v. Davis, 192, 426 Alexander v. Deneale, 567 Alexander v. Howe, 1150, 1155 Alexander v. Morris, 784, 786 Alexandria Savings Inst. v. Thomas, 1021, 1139 A., L. & H. E. E. Co. V. Burke, 1073 Alford V. Helms, 977 Alford V. Moore's Adm'r et als, 15, 497 Allaire v. Hartshorne, 1074 AUeberger v. Coakley, 402 Alleghany City v. Zimmerman, 466 AUen, In re, 720 Allen V. Belches, 816, 817 Allen, &c. u. Bradford, 868 Allen )). Brown, 172 Allen V. Center Valley Co., 955 Allen V. Cook, 559 Allen V. Deschamps, 70 AUen V. Freeland, 460, 470 Allen V. Gibson, 457 Allen V. Hart, 1068 Allen V. Hofiinan, 389, 844 AUen V. Hopson, 29 AUen and Ervine v. Morgan, &c., 849 Allen V. Randolph, &c. , 382 AUen V. Shriver, 877, 1187 Allen V. Smith, 69, 240, 680 Allen, Walton & Co. v. HamUton, 27 Allen V. Wells, 663, 665 AUen V. Withrow, 957 Alley V. Ledbetter, 44 AUey et als v. Eogers, 849, 866, 975, 976, 977 AUison V. Allison, , 1183 Allison V. Taylor, &c., 919 Almond v. Almond, 334, 337 Almond v. WUson, 267, 270, 889, 908 Alston V. Munford, 294, 749 Alvis V. Morrison, 1052 Alviso V. United States, 1248" Ambler v. Choteau, ' 452 Ambler et al v. Warwick & Co., 73, 302 Ambrouse's Heirs v. Keller, 129, 131, 135, 284, 353, 818, 862, 1223 Amelung v. Seekamp, 456 American Construction Co. v. Jack- sonville E. E. Co. , 1232 XXXIV INDEX TO CASES CITED. Amick V. Bowyer, 497 Amick V. Tharp, 464 Amiss et al v. McGinnis et al, 354 Amnion's Adm'r v. Wolfe et alg, 751 Anchor Stove Works v. Gray, 473 Anderson d. Anderson, 363, 577, 921 Anderson v. DeSoer, 670 Anderson v. Ellington, 826 Anderson v. Foulke, 223, 1184, 1198 Anderson v. Fox, 295 Anderson v. Gest, 684 Anderson v. Harvey's Heirs, 68, 459, 461 Anderson et als v. Hook, 562 Anderson v. Johnson, 150, 613, 620, 628, 646, 653, 654, 874 Anderson v. Nagle,' 189, 287, 683, 1062, 1155, 1156, 1158 Anderson v. Phlegar, Trustee, 472 Anderson v. Piercy, 271, 390, 714, 720, 732 Anderson v. Eoberts, 30, 43, 46, 47 Anderson v. Thompson, 754 Anderson v. Woodford, 285, 358, 841 Anderson' s Adm' r v. Burwell' s Ex' or, 94, 97 Anderson's Adm'r v. Lively, 129, 133 Andrews v. Avory, 161, 712, 1179 Andrews v. Fenter, t 29 Andrews v. Ludlow, 650 Andrews v. Morse, 1070, 1071 Andrews v. Mundy, 617, 661 Andrews v. Scotton, 1189 Angel V. Hadden, 44, 363 Angier v. Agnew, 457 Ankeney v. Hannon, 1098 Annandale v. Harris, 557 Annesley v. Moore, 692 Anthony v. Kasey, 51, 746, 844 Anthony v. Leftwitch, 276, 347 Anthony v. Smith, 987 Antoni v. Wright, Sheriff, &c., 482 Antrip v. Easnake, 1156 Apperson v. Dowdy, 343 Apperson v. Moore, 570, 1017 Apthorpe, &c. v. Comstock, &c., 438, 892, 894, 908 Arbuckle v. Gates & Brown, 1000, 108] Arbuckle v. McClanahan et als, 502, 683 Archer v. Colly and Wife, 175 Argand Kefiniag Co. v. Quinn, 569 Argenbright v. Campbell, 1055 Armentrout' s Ex' ors v. Gibbons, 142, 235, 239, 987, 1052, 1141, 1153 Armentrout v. Shafer, 695 Armistead v. BaUey, 212, 218, 452 Armistead v. Ward, 63 Armstrong v. Armstrong, 595, 899 Armstrong County v. Brinton, 28 Armstrong, &o. v. Gilchrist, 324 Armstrong v. Grafton, 493 Armstrong, &c. v. Hickman, 882 Armstrong, Cator & Co. v. Lachman, 573 Armstrong v. Pitts, 1122 Armstrong v. Stone, 240 Armstrong's Heirs v. Walkup, 747, 748, 756, 762, 852, 1326 Armstrong v. Wilson, 320 Arnold v. Coburne, 474 Arnold v. Crowder, 940 Arnold v. Lewis County Gotirt, 1213 Arnold v. Waltz, 963 Arques v. Wasson, 570, 1017 Arrington v. Cheatham and Wife, 759 Arthur v. Broadnax, 329 Arthur, &c. v. Case, 464 Asberr/ s Adm' r v. Asberry' s Adm' r et als, 725, 727, 734, 744, 754 Ashby V. Bell, 126, 257, 698, 762, 837, 867, 871 Ashby V. Kiger, 875, 876, 1208, 1209, 1222, 1223 Ashby* s Adm'r «i. Porter, 665 Ashby" s Adm' r t). Smith' s Ex' X, 489 Aspinwall v. Banickman, 1218 Aetor V. Turner, 538 Atchison v. Peterson, 456 Atherton v. Fowle, 1240 Atkinson v. Brockett, 439 Atkinson v. Jordan, 569 Atkinson v. Henshaw, 163 Atkinson v. Leonard, 60, 63 Atkinson v. Marks, 871 Atkinson v. McCormick, 952 Atkinson v. Eobinson, 92, 93, 96, 97, 98, 125 Atlanta Natl. Bank v. Douglass, 489 Atlantic, &c. E. Co. v. Ironmonger, 1127 Attorney General v. Cohoes Co. , 498 Attorney General v. Corporation, 267 Attorney General v. Heelis, 181 Atwell's Adm'r «. Milton, 295 Audenreid v. P. & E. E. E. Co., 483 Auditor 1). Johnson's Ex' or, 172 Auditor v. Nicholas, 14 Aultman v. Mallory, 1(102 Auman v. Black, 621 Austin V. Cochran, 175 Austin V. Eichardson etals, 70, '146, 742 Austin's Adm' X D. Winston's Ex' X, 79 Averett v. Lipscombe, 952, 1114 Avery v. Petten, • 420 Ayers v. Blair, 1215 Aylet V. Easy, 321 Ayre v. Burke, 1147 Ayres v. Moorehead, 43 Babcock, In re, 29, 34 Babcock v. McCommant, 64 INDEX TO CASES CITED. Bacheldor v. Elliott's Adm'r et als, 69 Bacheldor, &c. v. Kichardson, 1227 Bacheldor v. White, 623 Backhouse's Adm'r u Jett's Adm'r, 1137 Bacon v. Bacon, 488 Bacon v. Frisbie, 376 Badeau v. Kogers, 44 Badger v. Badger, 80, 97, 99, 100, 101, 120, 121 Baer Sons Grocers v. Williams, 563, 664 Baham v. Bach, 1174 Bahn v. Bahn, 331 Baggarly v. Gaither, 1031 Bailey v. Bailey, 328, 336, 342 Bailey v. HUl, 478, 541, 1114 Bailey v. Inglee, 141, 236 Bailey v. Jackson, 87 Bailey's Adm'i v. Eobinson, 843, 1173 Bailey v. Stewart, 594 Bain & Bros. v. Buff's Adm'r, 952, 1103, 1104, 1114 Baird v. Bland, 302, 870 Baker v. Backus, 518 Baker v. Copenbarger, 930 Baker v. LorUlard, 589 Baker v. Morris' s Adm' r, 91, 96, 326, 408 Baker v. Morton, 921 Baker v. Oil Tract Co., 197, 232, 321, 425, 1169 Baker et als v. Bhinehard, Mayer & Co., 469 Baker v. Saunders, 468 Baker v. Vining, 952 Baker v. WUlia, 968 Baldwin v. Carter, 551 Baldwin v. Darst, 69, 457 Baldwin v. Ely, 326 Baldwin v. Elliott's Adm'r et als, 70 Baldwin ■;;. Lawrence, 187 Baldwin v. Norton, 988 Ball et als v. Ball et als, 777 Ball V. Cox, 1257 Ball et als v. Johnson' s Ex' or et als, 240 Ball V. Stewart, 1258 Ball V. The Bank, 779 Ballard v. Great West. M. & M. Co., 652 Ballard D. Thomas and Ammon, 51, 1190 Ballou V. Ballou, 311 BaUow et als v. Hudson et als, 602, 604 Baltimore & Ohio R. E. Co. v. Gal- lahue's Adm'r, 411, 621, 624 Baltimore & Ohio R. B. Co. v. Van- derworker, • 1251 Baltimore & Ohio E. E. Co. v. Wightman's Adm'r, 620 Baltimore & Ohio E. E. Co. v. Wheeling, 182, 183, 412, 429, 438, 498, 710 Baltimore P. B. & L. Soc. v, Smith, 1187 Baltimore S. Packet Co. v, Williams, 680 B. & P. E. E. Co. V. Fifth Baptist Church, 462, 465 Baltman v. Harness, 460 Baltzeri). E. E. Co., 572 Bamber v. Savage, 1172 Bank v. Bowman, 572 Bank v. Carrolton E. E., 236 Bank v. Chambers, 1099, 1114 Bank v. Corder, 547 Bank v. Craig, 841 Bank v. Fugate, 586 Bank v. Goddin, 1023 Bank v. Hays, 114 Bank v. Hupp, 24 Bank v. Lanier, . 1076 Bank v. Martin, 1073 Bank v. Parsons, 1174 Bank v. Partee, 1110 Bank of Alexandria v. Patton, 105, 107, 426, 574 Bank v. Stevens, 920 Banl^D. Widner, 591 Bank of America v. Banks, 1092 Bank of Bellow's Falls v. E. & B. E. E. Co., 53, 63 Bank of Bethel v. Pahquioque Bank, 524 Bank of Greensboro v. Chambers, 1099 Bank of Holly Springs v. Pinson, 1077 Bank of Kentucky v. Hancock, 447 Bank of Marietta v. PmdaU, 147, 182 Bank of Metropolis v. Guttschlick, 888 Bank of Mobile v. Hall, 822 Bank of Old Dominion v. Allen, 115, 286, 926 Bank v. Parsons, 487 Bank of Penn. v. Wise, 1196 Bank of U. S. v. Biddle, 84 Bank of U. S. 'v. Carrmgton, 952, 992 Bank of U. S. v. Merchants Bank, 620 Bank of U. S. v. Eitohie, 222 Bank of U. S. v. White, 218 Bank of Va. v. Craig, 318, 753, 760, 841 Bank of Va. v. Gettinger, 659 Bank of Utica v. Findo, 1009 Bank of Va. v. Eeynolds, 344 Bank of Va. v. Ward, 344 Bank of Washington v. Arthur, 433 Bank v. Bates, 267 Bank v. Mercereau, 376 Bank v. Watson, 234 Bank v. Wilson, 110 Bankart v. Houghton, 467 Banks v. Anderson et als, 134 Banner v. Eosser, 1023 Bansimer v. Fell, 187, 188, 190 Bants V. Cole, 1174 Barbee & Co. v. PannUl, • 168, 655 Barber v. Elkins & Simpson, 44 Barber v. Boot, 152 Bardwell v. Perry, 662 INDEX TO CASES CITED. Barefoot v. Fry, 302 Bargamin et als v. Clarke et als, 98 Barger v. Buckland et als, 173. 190, 547, 548, 849, 859, 861, 862, 863, 864, 877, 1151, 1181 Barhydt v. Perry, 665 Barker v. Elkins, 28 Barker v. Jenkins, 963, 1218, 1220 Barker v. Eayer and Wife, 908 Barker v. Wheelip, 1007 BarksdaJe et als v. Finney et als, 184 Barksdale v. Garret, 974 Barksdale v. Hendree, 613 Barksdale et als v. Neal, 250, 251, 260 Barnes v. Mott, , 489, 979 Barnes v. Syester, 607 Barnes v. Trafters, 163 Bainet v. Bamet, 15, 978, 1027 Bamett v. Bamett, 39, 554 Bamett v. Kinney, 652 Bamett & Co. v. Smith & Co., 358, 359 Bamett v. Spencer, 450^ 498 Bamett et al v. Watson et al, 788, 801 Barney v. Baltimore City, 143, 260, 273 Barney v. Parsons, 750 Barney v. Saunders, 733 Bamum v. Frost's Adm'r et als, 742, 743, 754 Barr, Assignee, v. White et als, 173, 220, 290, 1154, 1155 Barrell v. Sabine, 995 Barrett v. Barrett, 79 Barret v. Floyd, 13, 23 Barrett v. McAllister, 151, 382, 814 Barret v. Pritchard, 1002 Barrow v. Paiton, 1073 Barry v. Barry, 132, 841 Barry v. Jones, 529 Bartlett, Ex parte, 340 Bartlett v. Bartlett, 1187 Bartlett v. Clevenger, 572 Bartley v. McKinney, 803 Barton v. Barbour, 523 Barton v. Bowen, 755, 758, 1326 Barton v. Brent, 1028 Barton v. Eidgeway, 526, 718, 724, 725, 1204 Barton v. Wiley, 29 Basey v. Gallaher, 371, 381 Bass V. Scott, 117 Basset v. Nos\(;orthy, 397, 1038, 1043 Bassett's Adm'r v. Cunningham's Adm'r, _ 80, 367, 408, 597, 599 Batchelder v. Eichardson, 1214, 1215, 1227 Batchelder v. Sharpleigh, 641 Batchelder v, White, 267, 270, 672 Bateman v. WUloe, 92 Bates V. C, M. & St. P. E. E. Co., 621 Bates V. Dandy, 11 Bates V. Singer, 1143 Bates V. Shifer, 1145 Batesville Institute v. Kaufman, 172, 1141 Bath V. Sheverin, 302 Battaile v. Maryland Hospital, 821 Batwile f. Maryland Hospital, 353 Baugher v. Eichelberger, 276, 287 Baxter v. Baxter, 342 Baxter v. Moore, 69, 799 Bayard, &c. v. Hoffinan, &c., 189, 945 Bayard v. Lombard, 1224 Baynard v. Norris, 1054 Bayley v. Adams, 383 Bayley v. Greenleaf, 985 Baylor's Lessee v. De Jamette, 118, 165, 589, 831, 881 Baylo V. Fulkerson, 761 Beach v. White, 172 Beach v. Woodyard, 861 Beale v. Diggs et als, 892 Bealev. Thompson, &c., 809 Beale v. White, 1010 BeaU V. New Mexico, 160, 745, 857 Beall V. Shauld, 272 BeaU V. Taylor, 926 Beall V. Silver, 282, 868, 869 Beall !). White, 1013, 1083 Beall' s Adm'r v. Taylor's Adm'r, 163 Beaman v. Whitney, 1029 Bean v. Simmons, 406 Bean v. Smith, &c., 578 Beard v. Arbuckle, 474, 1145, 1191 Beardesley i.. A. & L. E. E. Co., 1224 Beatie v. Butler, 1034 Beatty t>. Beaty, 607 Beaty v. Vem, 1177 Beauford v. Collier, 1095 Becker v. Elkens, 28 Beckford v. Kemble, 52 Beckford v. Wade, 117, 121, 137 Beckleyi). Eiverside Land Co., 476, 481 Beckley v. Palmer, 12, 32, 71, 260, 449, 469 Beckman v. Frost, &c. , 997 Beckman v. S. & S. E. E. Co., 484 Beckman, &c. v. Waters, 348 Beckwith v. Butler, 699, 748 Bedinger v. Wharton, 1095 Bedford v. Burton, 948 Bee V. Burdett, 1257 Bee V. Eussell, 817 Beacher v. Bagby, 858 Beebe et al v. Eussell, 817, 820 Beebe v. Wilson, Bums & Co., 950 Beecher v. Wilson, Bums & Co., 428, 1122 Beacher v. Lewis & Bagby, 60, 1000 Beers v. Spooner, 876 Beery et als v. Irick et als, 849, 1203 INDEX TO CASES CITED. XXXVII Beekman v. Waters, 348 Bein et al v. Heath, 495 Beirne v. Eosser, 245, 246, 248, 262, 1304 Belk V. Meagher, 1256 Belknap v. Belknap, 181, 464, 465 Belknap v. Trimble, 464 BeU V. Calhoun, 433 Bell V. Commonwealth, 902 Bell V. Crawford, 85 Bell V. Farmers Bank, 1045 Bell V. McConkey, 230, 1203 Bell V. Moon, 92, 422, 560 Bell V. Morrison, 802 Bell V. Parker, 18 Bell V. Woods, 99 BellonaCo.'iCase, 493 Bellows V. Stone, 346 BeUow V. MuheU, 63 Belt & Conway v. Wilson, 560 Belton V. Apperson, 22, 263, 284, 345, 346, 347, 433 Belts V. Union Bank, 550 Bendall v. Bendall, 720 Benjamin v. Maddon, 563, 1031 Benn v. Hatcher, 626 Bennie v. Vandever, 687 Benedict v. Lynch, 128 Bennet v. Paine, 1027 Bennett v. Bennett, 205 Bennett v. Claiborne, 751, 755, 756, 758 Bennett v. Lee, 138 Bennett v. Maule, 488 Bennett v. Pierce, 1024 Benson v. Humphreys, 1187 Benson v. Le Boy, 692 Benson v. Snyder, 188, 286 Benoyer v. FeU, 187, 188, 190 Bent V. Lipscomb, 1070 Bent V. Timmons, 428 Bently v. Dillard, 29, 30 Bently v. Harris, 550 Bequillard v. Bartlett, 968 Berkshire v. Evans, 183 Berlin v. Melhom, 1177, 1183, 1184 Berry, Ex parte, 556 Berry v. Pullen, 488 Berry v. Wiedman, 953 Beveridge v. Lacy, 456, 463 Beverly v. Brooke, 282, 396, 514, 524, 531, 541, 796, 875, 877, 975, 1037, 1040 Beverly v. Ellis & AUan, 1050 Beverly v. Bhodes, 187, 286, 288 Beverly v. Walden, 430, 488, 889 Beyer v. Beyer, 330 Bias V. Vickers, 39 BicUe V. Chrisman, 102, 112, 622 Bicknell v. Field, 53 Biddle's Appeal, 772 Bierly v. Williams, 594 Bieme v. Mann, 15, 30 Bieme v. Bay, 276, 420, 814 Biggins V. Brockman, 30, 47 Bigelow V. Huntly, 1002 Bile V. Cureton, 106 Bill V. SchiUing, 90, 94 Billings V. Billings, 572 BiUingslea v. Gilbert, 411, 494, 503 Billingslea v. Menear, 562 Billups V. Sears, 30, 46, 68, 200, 202, 561, 575, 1022 Bilmeyer v. Sherman, 188, 190, 293, 392 Bimely v. Dawson, 154 Bingham v. Dawson, 359 Bmney's Case, 448, 504 Binns v. Waddill, 536 Bird t). Bird, 311 Bird' s Committee v. Bird, 193, 194, 274, 427 Bird V. Stout, 345 Birely v. Staley, 545 Bishop of Winchester v. Beavor, 138 Bishop V. Bishop, 934 Bishop V. Dean, 28 Bishop V. Duncan, 30, 43 Bishop V. Schnider, 1044, 1052 Bissell V. Briggs, 155 Bissell V. Goshen Company, 1242 Bissell V. Heyward, 726 Bissell ti. Hopkins, 567 Bizzell V. Nix, 124 Black V. Kirgan, 168, 1206 Black V. Shf eve, 431 Black V. Smith, 19, 52 Blackburn v. Crawfords, 378 Blackburn v. Grayson, 984 Blackford v. Hurst, 1047 Blackshire v. Petit, 578, 1037 Blackstone Bank v. Davis, 950 Blackham v. The Warder, &c., 181 Blackhouse v. Jett, 1137 Blackwell v. Bragg, 137, 296, 381, 401, 682 Blackwell v. Lane, 1045 Blain v. Mounts, 1145 Blair v. Bromley, 101 Blair v. Carter, 979 Blair V. Core, 523, 1164 Blair v. Owles, 1038 Blair v. Sayre, 1024 Blair D. Thomson, '848,865,972 Blair v. Turtle, 247 Blakely v. Patrick, 1008 Blakemore v. Wise, 490, 975 Blanchard v. Pascal, 968 Bland v. Stewart, 401 Bland V. Wyatt, 231, 683 Blaner v. Murray, 464 Blanford v. Barger, 490 xxxviii INDEX To CASES CITED. Elanton v. So. Fert. Co., 181, 213 Blanton v. Taylor, 553 Blennerhasset v. Sherman, 572 Bliss V. Lawrence, 571, 1016 Blomfield v. Eyre, 66 Blonheim v. Moore, 516 Blossom V. EaUroad, 1161, 1171, 1224 Blose V. Bear, 962 Blow t>. Maynard, 428, 549, 553, 556, 779, 974, 1085, 1136, 1146, 1153 Blow V. Taylor, 450, 498, 500 Blount V. Barrow, 422, 748 Bluestone t>)al Co. v. Bell, 476 Board of Liquidation v. McComb, 454 Board r. O'Connor, 1080 Board v. Wilson, 481 Boaz V. Hamner, 718 Bodkin v. Arnold, 831 Boggs V. McCoy, 163 Boggs V. Johnson, 698 Boggen 11. TJichards, 558 Bogges V. Meredith, 307, 311 Bogjasco V. Richards, 110 Bohmenn v. City Bank, 1075 Eohn II. Sheppard, 168 Boisseau v. Boisseau, 744 Boiling V. Boiling, 94, 99, 127 Boiling V. Lersner, , 448, 831, 870 Boiling V. Teal, 213, 306, 309, 568, 1025 Boiling V. Turner, 427 Bolton V. Bolton, 105 Bolton V. Corporation, 377 Bolton V. Gardner, 367, 382, 385 Bond V. Hopkins, 81 Bond V. Seymour, • 559 Bonithon v. Hockmore, 998 Bonnerner v. Negrete, 979 Boody V. Davis, 1045 Booker v. Booker, 87, 90 Boos ti. Ewing, 984 Booten v. Scheffer, 128 Booth V. Barnum, 1046, 1052, 1054, 1058 Booth V. Clark, 523 Booth V. McJUton, 359, 805 Booyer v. Addison, 1093 Borden v. Fitch, 152, 154 Borst V. Corey, 988 Borst V. ISfalle, 226, 290, 915, 932, 954, 1060, 1061, 1063 Boschen v. Jurgens, 482, 1186, 1187 Bosher ti. Land Co. , • 201, 266, 267, 268, 270 Bosley v. Taylor, 1143 Boston & A. E. E. v. Pullman Pal- ace Car Co., 1242 Boston & Co. II. C. & O. E. E. Co., 1079 Boston Blower Co. v. Carman L. Co., 260, 265, 276, 583 Boston Diatitle Co. v. Florence Mfg. Co., 464 Bostwick's Case, 755 Botifeur v. Weyman, 126 Boughner v. Clarksburg et al, 482 Boughton V. Exchange Bank, 1240 Boulware & Williams v. Jewett, 902 Bourke v. Granberry, 151 Bowden^D. Cross, 445 Bowden v. Lewis, 463 Bowden t>. Parish, 695, 1006, 1028 Bowden v. Schatzell, 662 Bowen v. Hoskins' Adm'r, 490 Bowers' Adm'r ti. Bowers, 684, 694, 1029 Bowie t). Poor School, &c., 981,1054, 1148 Bowker v. Smith, 536 Bowler v. Huston, 154, 155, 648, 662, 923, 925, 927 Bowles V. Braner, 473 Bowles V. Woodson, 128, 405 Bowman v. Hicks, 552, 932, 1037 Bowman v. Miller, 979 Bowney v. Eidgard, 121 Bowyer v. Creigh, 456, 461 Bowyer v. Lewis, 819 Boyce's Ex' or v. Grundy, 65 Boyce v. Kalbaugh, 465 Boyce & Wright v. Strothers, 362, 1185, 1198 Boyd V. Baynham, 249 Boyd V. Boyd, 714, 723, 724, 734, 765 Boyd V. Gunnison, 695 Boyd, &c. V. Hamilton, &c., 892 Boyd's Heirs v. Magruder, &c. 594 Boyd's Sureties v. Oglesby et als, 717, 765, 770 Boyd, &c. V. Stainback, 549 Boykms' Dev. v. Smith, 263, 349 Boyle V. Townes, 524 Boynton et als v. McNeal, 548, 581 Bracken v. Preston, 456, 460 Braden v. Reitzenb'erger, 14 Bradford v. Abend, 331 Bradford v. Andrews, 601 Bradley v. Bradley, 825 Bradley v. Zehman, 214, 305, 401 Bradish v. Gibbs, 550 Bradshaw v. Heath, 153 Brakeley v. Tuttle, 451, 501 Brahmstadt v. McWhirter, 566 Brandies v. Cochrane, 1237, 1238, 1245, 1248 Branch ti. Burnley, &c., 56 Brandon «. Green, 28 Branford v. Karr & Hickson, 899 Brasher's Ex'ors v. Van Cortlandt, 280 Brawley v. Catron, 989 Braxton v. Bell, 1004, 1031 Braxton ti. Gaines, &o., 568 Braxton v. Gregory, 871 Braxton's Adm'r, &c. v. Harrison's Ex'ors, 492 INDEX TO CASKS CITED. XXXIX Braxton v. Lee's Heirs, 139 Braxton v. Wood's Adm'r, 118 Breokenridge v. Auld et ala, 221 Breedin v. McMinn's Adm'r, 964, 971, 1201 Breeding v. Davis, 1123 Bregaw u. Claw, 158 Brengle v. Beesly, 488 Brengle v. Bushey, ' 490 Brengle v. Eichardson, 831, 975, 1154 Brent v. Washington's Adm'r, 207, 404, 1258 Brent's Adm'r v. Cleyinger, 716, 732, 765 Brent's Adm'r v. Senseney et als, 689, 706, 767, 771 Brewer v. Harris, 61 Brewer v. Huttou, 640 Brewis et als v. Lawson, 163, 919, 1084 Brewster v. Baker, 1002 Brewster v. Wakefield, 1224 Brickhouse v. Hunter, Banks & Co., 74, 593 Bridges v. Philips, 271 Bridges v. Pleasants, 178 Brien v. Pitman, 613, 628, 647 Briggs V. Dorr, 560 Briggs V, Enslow, 1142 Briggs 11. Hill, 1140 Briggs V. Sperry, 272 Brill V. Tuttle, 1149 Biily V. Sugg, 1144 Brinkerhoffr. Brown, &c., 73, 190, 202, 236, 266, 420 Brinkley v. Brinkley, 336 Briscoe v. Ashby et als, 397, 954, 1038, 1039, 1088 Briscoe v. Bronaugh, 984 Briscoe v. Clark, 561 Bristol I. & S. Co. v. Thomas, 185, 186 Bristow V. Home Bldg. Co., 506, 520 Britton v. Lewis, 125 Britton v. Williams' Devisees, 594 Broadus et als v. Eosson, &c., 743, 751, 753 Brock V. Eice et als, 1173, 1177, 1179 Brockenbrough' s Ex' or et al v. Brockenbrough's Adm'r et als, 571, 917, 967, 979, 1010, 1011, 1012 Brockenbrough's Ex' ors?). Spindle's Adm'rs, 22, 58, 433, 434, 895, 898, 900, 903, 904, 906, 908, 911, 1017 Brockenbrough v. Turner, 717 Brockett v. Brockett, 1236, 1248 Brockway v. Innes, 532 Broder v. Fitch, 153 Bromley v. Holland, 60, 63, 64 Bromley v. Smith, 181 Bronoon v. Vaughn, 573, 578 Bronson v. La Crosse E. E., 322, 428 Bronson v. Vaugh, 411 Brook V. Smith, 659 Brooke et als v. Shacklett, 178, 179 Brooks V. Marbury, 106 Brooks V. Norris, 1237 Brooks V. Eailway Co., 1079 Brookshank v. Smith, 101 Brotten v. Bateman, 724 Brough V. Higgins, 958 Broughton v. Coffer, 423 Broughton v. Exchange Bank, 1127 Broughton v. Phelps, 34 Brown v. Armistead, 138, 853 Brown v. Bashford, 778 Brown v. Bedford City L. & I. Co., 266 Brown v. Buckner, 267, 270 Brown v. Butler, 112, 136 Brown v. Brown, 953 Brown v. Caldwell, 178 Brown v. Campbell, 114, 1147 Brown v. Carter, 550 Brown Chem. Co. v. Meyer, 468 Brown v. County of Buena Vista, 15, 91, 92, 93, 97, 100, 101, 399 Brown v. Gilmer, 984, 1200 Brown v. Griffith, 118 Brown v. Hoff, 493 Brown v. Hume, 259, 867, 918 Brown v. Johnson, 172, 836 Brown v. Keene, 260 Brown et als v. Lambert's Adm'r et als, 117, 738 Brown v. Leitch, 763, 966 Brown et als v. Moore, 1029 Brown v. Pierce, 921, 1146 Brown v. Eay, 1144 Brown v. Eickets, _ 287, 348, 349, 442 Brown v. SommervUle, 659 Brown v. Speyers, 17, 359 Brown, &c. v. Story, 175, 319 Brown v. Swan, 34, 44, 326, 433 Brown v. Taylor's Committee, 560 Brown V. Tarkington, 795 Brown v. Toell's Adm'r, 15, 21, 276 Brown v. Ward, 609 Brown v. WaUaoe, 1088, 1188 Brown v. Wheeler, 309 Brown v. Wyman, 1081 Browne 11. Buckover, 1123 Browne v. Carr, 489 Browning v. Headley, 11, 655 foucer. E. E. Co., 1207 Bruen v. Crane, 171 Brule V. Bickerton, 126 Bryan v. Cole, 1047 Bryan v. Moore, 161 Bryan t). Stump, &c., 473 Bryant v. Groves, 94, 420 Bryant v. Pennell, 570, 1016 Bryce v. Lake, 87 IKDEX TO CASES CITED. Buohan v. James, 118 Buchan v. Sumner, 917, 955 Buchanan v. Clarke, 222, 474, 835, 1193 Buchanan v. King's Heirs, 258 Buck V. Pennybacker's Ex'ors, 199, 233 Buck V. Swazy, 957 Buckingham v. Peddicord, 417 Buckley v. Ckirse, 346 Bucklin v. Ford, 137 Buckmaster v. Grundy, 29 Buckner v. Kingsbury, 1045 Buckner v. Metz, 1211, 1219 Buckstaff J). EusseU, 1209 Buddicum v. Kirk, 791 Buehler, Bowright & Co. v. Cherer- out&Co., 828 Buford V. N. Eoanoke Land Co. , 129, 131 Buffalo V. Pocahontas, 180, 181 Buffington v. Harvey, 356 Buel V. Van Ness, 1240 Buie V. Buie, 87 Bulkley v. Bulkley, 84 BuU et als v. Bead et al, 180,207,213, 454 Bullard v. Bank, 1076 BuUard v. Briggs, 553 Bullitt's Ex'ors v. Songsters, 228 Bullitt's Ex' orsu. Winston, 251 Bullock t). Goodall, &c., 784 Bullock J). Irvine's Adm'rs, 892 Bumgardner v. Harris, 112 Bumpas v. Dotson, 1009 Bunce v. Gallaher, 239 Bunting v. Kicks, 1145 BurbanK v. Bethel Steam Mill Co., 466, 554 Burbridge v. Higgins' Adm'r, 880, 883, 945 Burch V. Scott, 841 Burden, Trustee, v. Quarrier, 848 Burdett, Gdn, v. Cain, Adm'r, 192 Burgess v. Belvin, 1047 Burgess v. Lovengood, 30 Burgess v. Smith, 53 Burgess v. Wheate, 4 Burging v. McDowell, 879 Burk V. Burk, 328 Burke v. Adams, 1045 Burke v. Jones, 118 Burke v. Lynch, 123 Burke t). Smith, 100,121,1076 Burke V. WaU, 465 Burkholder et als v. Ludlam, 568, 795, 1032, 1223 Burks V. Brown, 550 Burr V. Burr, 337 Burlew, Trustee, v. Quarrier, 142, 156, 236, 345, 415 Burlington & M. E. E. Co. v. Thomp- son, 621, 965 Burlington v. Schwarzman, 455 Burley v. Weller, 276 Burner v. Hevener, 381, 401 Burnett and Wife v. Hawpe's Ex' or, 1103, 1104, 1113, 1114 Burnham v. Floury, 29 Burnley's Adm'r v. Duke et als, 712 Burns v. Mearns, 460 Burpass v. Webb, 600 Burrall v. Jewett, ' 467 Burrow & Jennings v. Alter et als, 562 Burson u Andes, 177,1023,1118 Burruss, Son & Co. ?;. Trant, 674 Burt V. Timmons, 572, 573 Burtners v. Keran, 39, 40, 151 Burton v. Brown's Ex! or et als, 707, 832, 1262 Burton v. Marshall, 455 Burton v. MiUs, 577, 967, 1143 Burton v. Scott, 608 Burton v. Slaughter, 8 Burton v. Wiley, 30 Burwell's Ex' or v. Anderson's Adm'r, 95, 127, 295, 710, 733 Burwell, &c. v. Burwell, &c., 254, 738 Burwell et als v. Corbin et als, 193, 808, 894 Burwell's Adm'r v. Fauber, 1086 Burwell v. Hobson, 68, 464 Burwell' s Ex' or v. Lumsden et als, 554 Busey v. Gallagher, 891 Bush V. Beall, 855 Bush V. Campbell, 836 Bush V. Martins, 303 Bushby v. Munday, &c., 52 Buster v. Holland, 819 Butcher v. Peterson, 482 Butler D. Butler's Adm'r, 818 Butt V. EUis, 570, 1017, 1018 Butts V. Blunt et als, 800, 802 Byars v. Thompson, 596, 597 Byrne and Wife v. Edmonds, 99 Byrne v. Lyle, 502, 509 C Cabaness v. Matthews, 33 Cabell's Ex'ors v. Kolaerts' Adm'r, 15, 24 Cabell & McGuire v. So. Mut. Ins. Co., 1217 Cadbury v. Smith, 121 Cadman v. Peters, 992 Cahill V. Pintony, 791 Cahoon v. McCulloch, 837 Cain V. Cox, 79, 948, 1037 Cairns v. Chaubert, 770 Gales V. Miller et al, 802, 1029 Calhoun v. Baird, 137 Calhoun v. Hays, 309, 803 INDEX TO CASES CITED. Calhoun v. WiUiams, 961, 962, 970 California Bank v. Kennedy, 1231 Calkins v. Lockwood, 1011 Call i;. BuflSn, 742, 745 Call V. Scott, 198 Callaghan v. Kippers, 46 Callahan v. Linthicum, 959 Callahan v. Young, 1004 Callaway v. Alexander, 92, 285, 358, 841, 1183 Callaway v. Harding, 130, 140 Callaway's Ex" or v. Price's Adm'r, &c., 488, 721 Callen v. Thompson, 567 Callender v. Marsh, 465 CalUs V. Waddy, 121 Calloway v. Dinsmore, 427 Calloway, &c. v. Tate, 686 Calvo V. Davies, 488 Calwell's Ex' or v. Prindle's Adm'r, 86 Camden & Co. v. Hiteshew, 1102 Camen v. McKoherts, 840, 841 Cameron v. The Justices, 722 Cammack v. Soran et al, 579, 653, 668, 1036, 1038 Camp ti. Bostwick, 127 Camp V. Bruce, 1175 Camp V. Grant, 955 Campbell's v. Bowen's Adm'r, 192, 1222 Campbell v. Bowles' Adm'r, 265, 276, 346, 356, 358, 359, 428, 556, 558, 1100, 1123 Campbell v. Brackenridge, 1038 Campbell's Ex'orji. Campbell's Ex' or, 135, 358, 359, 360, 729, 831, 873, 1262, 1263 Campbell v. Holt, 89 Campbell v. Lynch et als, 421 Campbell & Co. v. Nonpariel F. B. & K. Co., _ 1047, 1064, 1065 Campbell v. Price, 359 Campbell v. Railroad, 496 Campbell v. Smith, 1215 Campbell's Adm'r v. White, Trus- tee, 294, 764 Campbell v. Whitson, 580 Campbell and Wife v. Winston, &c., 686 Campion v. Colton, 550 Canada v. Barksdale, 15, 28 Canal Co. v. Clark, 468 Candee v. Lord, 892 Canfield v. Monger, 560 Cannon v. WeUford, 216 Canter v. The Am. & O. Ins. Co., 1222 Cantey v. Blair, 30 Cape Sable Co.'s Case, 861 Capeheart v. Dowery, 627, 658, 1185 Capeheart's Ex' or, &c. v. Hale, 274 Capel II. Butler, 29 Caperton et al v. Gregory et als, 137, 305 Caperton v. Landcraft, 502 Caperton v. McCorkle, 668 Capron v. Van Noorden, 70, 260 Carberry v. W. Va. & P. E. E. Co., 382 Cardwell v. Allan, Trustee, &e., 1022, 1249, 1262 Cardwell v. Kelly, 79 Carey v. Coffee S. M. Co., 266 Carhart v. Harshaw, 559, 581 Carll V. Hart, 86 Carlton et al v. King, 575 Carwell v. Wilhelm, 1188 Carneal v. Banks, 814 Carpenter v. Carpenter, 331, 714 Carper v. Hawkins, 353, 528 Carper v. McDowell, 1026 Carr v. Carr, 329, 336, 1176, 1177 Carr's Adm'r v. Chapman's Legatees, 97, 98, 125 Carrington et als v. Didier, Norvell & Co., 622, 1088 Carrington et al v. Otis et al, 70 Carpenter v. Carpenter, 714 Carpenter v. The P. W. Ins. Co., 959 Carroll v. Bosely, 749 Carroll v. Brown, 67 Carroll v. Johnston, 1038 Carrothers v. JBoard of Education, 36 Carruthers v. Lexington, 93 Carskadon v. Miake, 267 Carson v. Akers, 623 Carter v. AUan et als, 354, 355, 358, 359, 397, 591, 1038, 1060 Carter v. Campbell, 908 Carter v. Carter, 372, 608, 910 Carter's Ex' or v. Carter, 870, 888 Carter V. Carriger's Adm'r, 919 Carter's Ex' or u. Currie, 216 Carter's Ex' or v. Cutting and Wife, 685, 721, 771 Carter v. Dulaney, 726, 729 Carter v. Edmonds, 682, 763, 805 Carter v. Hampton, 287 Carter v. Hough, &c., 872 Carter v. Jones, 343 Carter, &c. v. Harris, 199 Carter v. Eobinett, 1044, 1046 Carter, Trustee, &c. v. McArtor et als, 98 Carteret v. Paschal, 11 Cartinge v. Eaymond, 435, 836, 871 Cartwright v. Godfrey, 808 Caruther's Adm'r v. Trustees of Lex- ington, 93, 98, 125 Carow V. Kelly, 702 Cary v. Moore, 1053 Case, Eeceiver, v. Beauregard, 535 Case V. Fishback, 61 Case V. Wooley, 1055 Caskie v. Harrison, 712, 722, 724, 749 Casey v. Cavaroc, 76, 1073 XLII INDEX TO CASES CITED. Cassamajor v. Strode, 170 Cassell V. Butler, 489 Cassell V. Carroll, 11 Castleman's Adm'r 1). Dorsey, 92 Castleman v. Veitch, 369 Casto V. Greer, 578 Casto V. Kintzel, 310 Caston V. Dvmlap, 488 Castro V. United States, 1248 Cates V. Allen, 545 Catt 11. Knabe Mfg. Co., 563, 564, 567 Cathcart et al v. Bobinaon, 574 Catlin V. Valentine, 464 Cauthom v. Courtney, 595 Cavendish v. Fleming, 715, 716, 770 Cavender v. Cavender, 421 Central City Brick Co. v. N. & W. E. E. Co., 1081 Central Branch E. E. Co. v. Fritz, 941 Central E. E. & B. Co. ■;;. Pettus, 292, 1070 Central Trust Co. v. Grant Locomo- tive Works, 1237 Chahoon's Case, 376, 377, 657, 755 Chamberlayne v. Temple, 164, 545, 549, 576, 866, 867, 869, 919 Chambers v. Chalmers, 276, 433 Chambers v. Sallie, 548 Champion, &c. v. Brown, 228 Chamley v. Lord Dunsany, 848 Champion v. MiUer, 29 Chancellor v. Spencer, 217 Chancey v. May, 181 Chancy v. Saunders, 794 Chapin v. Lake, 334 Chapin v. James, 55 Chapman v. Chapman, 790, 1031 Chapman v. Emery, 105 Chapman v. Hamond, 979 Chapman v. Harrison, 15 Chapman v. P. & S. E. E. Co., 144, 232, 705 Chapman v. Price, 1097, 1116, 1120 Chapman's Adm'r v. Shepherd's Adm'r et als, 295, 700, 703, 715, 716, 731, 732, 736, 763, 764, 869 Chapman v. Tanner, 987 Chapman v. Turner, 993, 996 Chapman v. "Washington, 461, 470 Chappel V. Chappel, 258 Chappel V. Trent, 608 Chappell V. Eobertson, 239 Chapsky v. Wood, 340 Charles v. Charles, 1097 Charles Eiver Bridge v. Warren Bridge, 181, 465 Charleston L. & M. Co. v. Brock- meyer, 1193 Charlton v. Gardner, 568 Charlton v. TJnis, 799 Charnock v. Disc't Township, 1080 Charron v. Boswell, 470 Chase's, H. K. Case, 513, 515, 516, 831 Chase v. Mauhardt, 439 Chase v. Wingate, 943, 960 Chatham v. Bradford, 1052 Cheatham v. Cheatham, 1116 Cheatham v. Hatcher et als, 606, 607, 608 Cheesborough, &c. v. Millard, &c., 489 Cheever v. Wilson, 154 Chegary v. Scofield, 507, 508 Cheongwo v. Jones, 659 Chesapeake, &c. Ass'n v. Coleman, 560 Chesapeake Bank v. First National Bank, 621 Chesapeake & O. E. E. Co. ti. Huse et al, 448, 453 Chesapeake & O. E. E. Co. v. Miller, 482 Chesapeake & O. E. E. Co. v. Paine & Co., 613, 621, 636, 642, 650 Chesapeake & O. E. E. Co. v. Pat- ton, 448, 452, 497 Chess V. Chess, 1045 Chesson v. Chesson, 127 Chew V. Barnett, 1038 Chicago Dollar Directory Co. v. Chi- cago Directory Co., 1242 Chicago & A. O. & M. Co. v. U. S. Pet. Co., 514 Chicago & Vincennes E. E. Co. v. Fosdick, 859 Chicago V. Wall, 482 Chichester's Ex'x v. Vass' Adm'r, 194, 324 Chichesty v. Vass, 206 Childerson v. Hammond, 29 Childs V. Hena, 550, 572 Childress et als v. Morris, 324, 325 Chilicothe Oil Co. v. Hall et als, 190 ChUhowie Iron Co. v. Gardiner, 1116 Chilton V. Braiden's Adm'x, 989 Chilton V. Bobbins, 490 Chinn v. Heale, 324, 406 Cholmondeley v. Lord Clinton, 81, 120, 122 Chowning v. Cox et al, 221, 991 Chrisman' a Adm' i v. Harman et als, 9, 68, 382, 401, 402, 920, 1143 Christian v. Cabell, 1151 Christian & Gunn v. Keen, 952, 1103, 1113, 1143 Christian v. Yancey, 1007 Christian Union v. Yount, 620 Christian v. Vance, 345 Christian v. Worsham, 701, 702 Christie v. Maiden, 482 Christmas v. Euasell, 155, 285 Christy, Ex parte, 56 Church V. Gilman, 1045 tNDBX TO OASES CITEl). Church V. Griffith, 1081 Cincinnati, &c. E. E. Co. v. Mc- Keen, 1234 Girode v. Buchanan's Adm'r, 625, 630, 632, 667, 1088 Citizens Bank v. Cannon, 1252 Citizens Nat'l Bank v. Culver, 1071 Citizens Nat'l Bank v. Manson, 292 Claflin V. Carpenter, 1016 Claflm V. Steenhock, &c, 613, 657 Claiborne v. Gross et als, 211, 547, 861, 1218 Clapp V. EI7, 29 Clarke v. Bowman's Ei'ors, 100, 120 Clarke v. Coit, 29 Clarke D. Connecticut Peat Co., 671 aarke et al v. Curtis, 647, 1136 aarke's Adm'r v. Day, 868 Clark V. DunnaTant, 1025 Clarke v. Hardgrove, 473, 481 aarke v. Long, 141, 223, 235, 238 Clarke v. McDade, 1231 aarke v. Phelps, &c., 367 aark V. Taylor, 29 Clarke V. Tinsleys Adm'r, 417 aark V. Brown, 1219, 1220 Clark V. aark, 468, 723 Clark V. French, 562, 567 Clark V. Hyman, 1010 aark V. KiUian, 356 aark V. Moore, Trustee, 1143, 1145 aark 41. Munyan, 1007 aark V. Eeybum, 197, 1160 Clark V. Sickler, 488 Clark V. Shanklin, 1164 aark V. State, 724 aark D. Trust Co., 474,1177 aark V. Ward, 559, 617, 618, 632, 670, 1030, 1031 aark V. WeUs, 1002 Clarkson and Wife v. DePeyster, 236 Clarkson v. Doddridge, 1165 aarkson v. Garland, 585 aarkson v. Eead et als, 170, 222, 1198 aason V. Morris, 836, 871 aavering v. Clavering, 105 aaycomb v. aaycomb, 765 aay V. Neilson, 632 aay V. Walter, 549, 550, 551 aayton & Tyson v. Henly, 239 aayton v. Johnson, 1006 aaytor v. Anthony, 189, 511, 561, 945 aeaton v. Chambliss, 401 aeaver v. Matthews, 275 Cleggett V. Kittle et al, 425, 441 aemens v. aemens, 562 aements v. Berry, 922, 1066 Clements v. Moore, 443 aeveland v. Cruiston, 401 aevinger v. Dawson, 1208 aevinger et al v. Miller, 7, 1144, 1145 Clifton V. Haigs' Ex'ors, 142 Clifton V. Murray, 607 Clinch Eiver M. Co. v. Harrison, 421, 422, 627 aine's Heirs v. Catron, 5], 591, 1189 Clinton v. Myers, 460 Clough, &c. V. Thompson, 200, 201, 945 aower V. Eawlings, 983, 984 Coal Riv. Nav. Co. v. Webb, 425 Coale V. Chase, 439 Coalter's Ex' or v. Bryan and Wife, 234, 432, 603, 604, 895 Coalter v. Coalter, 125 Coalter v. Hunter, 456, 464 Coates V. Ballard, 1205 Coats V. Clarence E. Co. , 465 Cobb V. GUchrist, 1259 Coburn v. Bickering, 567 Cochran v. Guild, 1073 Cochran v. Lynch, 707 Cochran v. Paris et al, 563, 570, 943, 1006, 1016 Cockburn v. Thompson, 142, 181, 229 Cocke's Adm'r v. Gilpin, 134, 222, 813, 817, 822, 1197 Cocke V. Harrison, &c., 681, 866 Cocke V. Haxall's Ex' or, 1044 Cocke et als v. Minor et als, 421, 441, 727, 1217, 1218, 1260 Cocke V. Upshaw, 891 Cockey v. Carroll, 656 Cocks V. Izzard, 1183 Coda V. Thompson, 630 Codwise, &c. v. Gelston, 363 Cody V. Conly, 605 Coffee V. Black, 341 Coffinan & Bru% v. Miller & Co., 979 Cofibaan v. Cofinian, 992, 1065 Coffinan et als v. Moore's Ex'ors, 488, 489 Coffinan v. Niswander, 948, 949 Coffinan v. Sangston et als, 65, 67, 166, 211, 343, 698, 795 CoghiU V. Boyd, 684, 738 Coger V. Coger; 222 Cohen v. Myers, 520 Cohen v. Virginia, 1240 Cohn V. Ward, 550, 572 Coken v. Brige, 462 Colclough V. Sterum et al, 222 Cole V. Berry, 1005 Cole V. Cunningham, 652 Cole V. Superior Court, 426 Cole's Committee v. Cole's Adm'r, 194, 274, 590, 698 Coles V. Kelsey, 84 Coles' Adm'r v. BaUard, 86, 92, 93, 136 Cole's Adm'r v. McEae, 189, 474, 538 Cole V. Sands, 500 XLIV INDEX TO CASES CITED. Coles V. Hurt, 441, 442, 110, 1117 Coles V. Miller, 1028 Coles V. Withers et als, 124, 979, 987, 988, 1148, 1153 Coleman's Adm'x «. Anderson, 12 Coleman v. Cocke, 397, 545, 578, 948 Coleman v. Lyne's Ex' or, 94, 408, 415, 416, 417, 421, 441, 442 Coleman -o. Moody, 789 Coleman v. Waters et als, 156 Colerick v. Hooper, 172 Colgate V. Michigan Lake Shore E. E. Co., 542 Collier v. Mann, 720 CoUier V. Whipple, 1171, 1184 Collins V. Blantern, 79 Collins V. Butler, 28 Collins V. Champs, 930 Collins et al v. Jones, 15, 26, 72, 906, 912, 950 CoUins 11. Loffius, 232, 846 Collins V. Sutton, 69, 260, 265, 324, 460, 461 Collinson t). Lowry & Co. , 794 Colquhoun v. Atkinson, 1054 Colt V. Lesnier, 141, 240 Colton, &c. V. Boss, 282 Colton V. Smith, 214, 307 Coltrain v. Causey, 201 Columbia Ace. Ins. Co. r. Eockey, 476 Colvert V. Milstead, 82 Colvin, E., In re, 515, 521, 523, 540, 542 Colvin V. Emerson, 64 Colvin V. Eeed, 153 Coman v. Thompson, 1016 Combs V. Candler, 1144 Combs V. Young, 779, 780 Comly V. Waters, 893 Comjmonwealth v. Adicks, 340 Commonwealth v. Ashlin, 1072 Commonwealth v. Chaffin, 1218 Commonwealth v. Drake, 270 Commonwealth v. Ford, 966, 1156 Commonwealth v. Hammond, 340 Commonwealth v. Holmes, 36, 489 Commonwealth v. Pauly, 357 Commonwealth v. Phoenix Bank, 29 Commonwealth v. Eicks, 232, 846, 870 Commonwealth v. Seldon, 1045, 1054 Commissioners v. Little, 595 Compton V. Tabor, 1154 Comstock V. Adams, 331 Comstook V. Eayford, 271 Conant v. Burnham, 335 Conklin i'. Hinds, 1072 Conley v. Nailor, 424 Conn. Mut. Ins. Co. v. Duerson, 136 Conn. V. Penn., 240 Conn. M. L. Ins. Co. i). Shaeffer, 378 Conally v. Conally, 359, 360 Conner v. Banks, 986 Conner v. Penn, 350 Connor v. Parker, 627 Connor ti. Smith, 625 Connover v. Warren, 984 Connolly d. Connolly, 602, 603, 604 Conqueror, The, 1235 Conrad Lieman, In re, 1038, 1054 Conrad v. Atlantic Ins. Co., 920, 1020 Conrad v. Buck, 390, 445 Conrad v. Hai'rison, 975 Conrad !'. Mining Co., 935 Consequa i'. Fanning, 362, 684, 870 (-Jontee v. Dawson, 441 Conway v. Alexander, 993, 995, 996 Cook V. Bondurant, 1215 Cook V. Buinley, 1257 Cook V. Corthell, 1017 Cook V. Dorsey, 237, 239, 274, 279, 367, 370, 372 Cook V. Mancius, 238, 364 Cooke V. Piles, 1207, 1222 Coombs V. Jordan, 920, 937, 938, 943, 949, 1188, 1196 Coons V. Coons, 593 Cooper V. Cooper, 714, 724 Cooper V, Daugherty, 1068, 1168 Cooper D. Galbraith, 618 Cooper V. Hepburn, 590, 762 Cooper i). Eeynolds, 51, 151, 648 Corbin v. Adams, 592, 598, 600 Corbin ii. Enimerson, 170 Cbrtin v. Gould, 468 Corbin v. Mills, 295, 419, 682, 763 Core V. Bell, 456 Core V. Cunningham, 428, 547 Cordeman v. Smith, 1010 Cordova v. Hord, 984, 1142 Core V. Cunningham, 428, 547 Corey v. Moore, 358 Corn Exchange ti. Babcock, 1102 Cornell v. Hartley, 381 Corning v. McCullough, 186 Cornish v. Tanner, 29 Corr V. I'orter, 974 Corrothers v. Board, 482 Corrothers v. Harris, 474 Corrothers v. Sargent, 209, 401 Corteylon v. Lansing, 1073 Cortleyen v. Hathaway, 613 Coster V. Davies, 986 Coster V. Murray, 388 Cotman v. Eogers, 125 Cotten V. Willoughby, 1016 Cottom 1'- Cottom, 920 Cottrell V. Vamum, 649, 660, 667 Couch V. Couch, 608 Couch, &c. V. Ulster & O. Turnpike Co., 465 County of Armstrong d. Brinton, 28 INDEX TO CASES CITED. XXV Coupland v. Anderson, 594, 596 Course v. Stead, &c., 1218, 1227 Courtney, Adm'r, v. Hopkins, 1102 Couse V. Boyles, 1187 Coutts V. Greenhow, 650 Coutts V. Walker, 642, 917, 948, 951 Covenhoven v. Shuler, 236, 419 Coville & Garber v. Gilman, 58 Cowardin v. Anderson, 920, 929, 974, 1065 Cowardin et als v. Universal Life Ins. Co., 620 Cowdrey et als v. Galveston, 527 Cowper V. Cowper, 4 Coi V. Carr, 1214 Cox V. Cox, 259, 952 Cox V. Crockett, 12 Cox V. Douglass, 498 Cox V. Halstead, 1172 Cox V. McMullin, 309, 310 Cox V. Eomine, 1038 Cox et als v. Thomas' Adm'x, 51 Cox V. Wilder, 559 Crabteee v. Building Ass'n, 433 Crafts V. Dexter, 17 Craig, &c. v. Ankeney, 490 Craig V. Dale, 943, 960 Craig V. Hoge, 261, 288, 293, 390, 548, 1137 Craig V. Sebrell, 151, 253, 415, 416, 814, 836, 1060 Craig V. WUliams, 615, 1217, 1218 Cralle v. Cralle, 322, 334, 336, 342, 698, 982, 1209 Cralle et als v. Meene et als, 780 Crane v. Eeeder, 82 Cranston v. Crane, 1163 Crapo V. Kelly, 523, 671 Crawford v. Clute, 659 Crawford v. Fickey, 524 Crawford v. Halstead & Putnam, 783 Crawford v. Jarrett's Adm'r, 845, 881 Crawford v. Kirksey, 557, 575 Crawford et al v. McDaniel, 222, 1141 Crawford v. Millspaugh, 395 Crawford v. Neal, 572 Crawford's Ex' or v. Patterson, 91, 97 Crawford v. Shover et als, 751, 754 Crawford v. Smith, 354 Crawford v. Thurmond et al, 37, 470 Crawford v. WeUer, 1156, 1160, 1182, 1183, 1203 Crawford v. Wilson, 618 Creath v. Sims, 28, 92 Crebs v. Jones, 899 Credit Co., Ltd., v. Arkansas Ry. Co., 1237, 1238, 1248 Crenshaw's Adm'r v. Clarke et als, 433, 434 Crenshaw v. Seigfried,60, 1157, 1158, 1159 Crenshaw v. Slate Eiver Co., 181, 463, 465 Cresap v. McLean et als, 81, 100 Creswick v. Creswick, 321 Crews V. Pendleton, , 944, ngg Crickard's Ex' or v. Crickord's Leg- atees, 135, 353, 729 Crickard v. Crouch, 234, 265, 267 Crigler's Committee v. Alexander, 735, 738, 765 Crim V. Phillippi, 482 Crislip V. Cain, 698 Crist V. Brindle, 30 Crist V. Crist, 68 Crocket v. Lee, 814 Crockett v. Doriot, 1092, 1098, 1125 Crockett v. Sexton, 705, 1176, 1192 Croft V. Hanover F. Lis. Co., 1258 Croft V. Lindsey, 714 Cromer v. Cromer, 8, 763, 1145, 1146 Cromwell v. Clay, 1091 Cromwell v. County of Sac, 881 Cronie v. Hart, 1153 Cronise v. Carper, 237 Cronister v. Weiser, 1201 Cropper v. Burtons, 421, 545, 548, 809, 859 Crosby v. Berger, 376 Cross V. De Valle, 69, 319 Cross V. Evans, 1234 Cross V. Huntly, 467 Cross V. Marston, 934 Croton Turnpike Co. v. Eyders, 465 Crouch V. Carrier, 567 Crouch V. Dabney, 1047 Crouch V. Davis, 715 Croughton v. Duval, 300, 488 Crumlishi). S. V. E. E. Co., 160, 186, 212, 271, 292, 362, 526, 528 Crumlish v. F. T. & S. D. Co., 184, 493 Crump V. Commonwealth, 966 Crutoher v. Crutcher, 245 Cufft>. Platell, 236 Culbertson v. Stevens, 614 Culkin V. Lockwood, 1014 Cullan V. May, , 1248 Cullom V. Branch Bank, 482 Cullum V. Emanuel, 1074, 1144 Cumming v. Gumming, 332 Cummings v. Jones, 1236 Cummin'gs v. Norris, 30 Cummins u Simpson, 756 Cunningham v. Barnes, 341 Cunningham v. Cunningham, 748, 757, 759, 1326 Cunningham v. Freeborn, 420 Cunningham v. Floumoy, 870 Cunningham v. Hedrick, 196, 318, 322, 425, 441 Cunningham v. Mitchell, 251 INDEX TO CASES CITED. Cunningham v. Millner, Cunningham v. Patterson, Cnnningham v. Smithson, Cuny V. Hale, Curan v. Colbert, Curd V. Miller, Curd V. Wallace, Cureton v. Mills, Currie v. Davison, Carrie v. Donald, Currier v. Sutherland, 548, 559, Currin v. Spraull, Curry v. Hale, Curry v. Hill, Curry v. Mayor, Curtan & Comer v. Chalkley, Curtis, In re, Curtis V. Curtis, 340, Curtis V. Hoyt, Curtis V. Thompson, Cushing's Appeal, Custis V. Snead, Cutting, Ex parte. Cuttings V. Carter, Cuyler v. Eogert, Cuyler ii. Moreland, 1187 237 175 482 324 567 179 161 405 1025 962, 965 305 636 473 1080 1006 240 919, 920 935 1177 955 215, 309 1229 456, 458 409 167 67 Dabbs V. Nugent, Dabney v. Dabney, 86 Dabney's Ex'or )>. Dabney's Adm'r, 87 Dabney v. Green, 993 Dabney v. Kennedy, 551, 579, 1034 Dabney d. Preston, 173, 212, 236, 239 Da Costa v. Da Costa, 193 Dade v. Irwine, 32 Dade v. Madison, 435, 436 Dages 11. Lee, 1102 Daggett V. Daggett, 337 DaUy V. Warren, 171, 703 Dainese v. Kendall, 821 Daingerfield v. Claibourne, 415, 784 Daingerfield v. Smith, 196, 833, 919, 1084, 1153, 1155 Dakin v. Demming, 127 Dalby v. Price, 784 Dale V. Cooke, 24 Dale V. Kosevelt, 430, 488 Dalton V. Carr, 321 Daly V. Maitland, 1071 Dance v. Seaman, 562, 563, 570, 943, 1006, 1016 Dandridge v. Minge, 137 Danforth v. Beattie, 1006 Danforth v. Woods, 226, 952 Dangerfield v. Eootes, 25 Dangerfleld v. Smith, 356, 427 Daniel v. Daniel, 9 Daniels v. Leitch, 1185, 1186 Daniels v. Pond, 943, 960 Danklessen v. Braynard, 172 Danner v. Frederick, 35 Dannon v. Hull, 226 Danville Bank v. Waddill, 136 Darby v. Gilligan, 686 Darby v. Wayrich, 965 Darcy v. Ketchum, 155 Dargan v. Waddill, 466 Darling v. Baltimore City, 1080 Darling v. Wilson, 1016 Darnall v. Smith, 1092, 1103, 1104, 1122 Darraugh v. Blackford, 833 Darst V. Brockway, 467 Davenport v. Dows, 185 Davenport v. Foulke, 565 Davidson v. Meyers, 918 Davidson v. Pope, 738, 764 Davidson v. Boot, 1060 Davies v. Hughes, 1173 Davis V. Alvord, 1081 Davis V. Beazely, 1028 Davis V. Bigler, 567 Davis V. Brown, 518, 881 Davis V. Bonny, 291, 363, 522; 543 Davis V. Calvert, 609 Davis V. Chapman, 161, 292, 513, 716 Davis V. Christian, 955, 956 Davis V. Commonwealth, 634, 635 Davis V. Crews, 823 Davis V. Davis, 66, 417, 554, 556 Davis' Adm' r v. Davis, 67, 554 Davis' Widow v. Davis, 556, 974 Davis V. Deming, 22 Davis V. French, 950 Davis V. Gray, 56, 525 Davis V, Harkness, 754 Davis V. Harman, 750, 1205 Davis V. Johnormot, 589 Davis V. MUbum, 30 Davis V. Morriss, 52, 135, 295. 390 Davis V. Payne, 1082 Davis V. Eowe, 777 Davis V. Sawyer, 465 Davis V. Sims, 1029, 1036, 1038, 1052 Davis V. Snead, 523 Davis V. Statts, 1110 Davis V. Swanson, 546 Davis V. Tebbs, 304 Davis V. Tillston, 30 Davis V. Turner, 567, 1031 Davison v. Schuler, 583 Davison v. Waite, 997, 1000 Dawson v. Coles, 560 ■Dawson v. Lawrence, 309 Dawson v. St. Paul Ins. Co., 463 Dawson v. Thurston, 1045 Day V. Cummings, 29, 68 INDEX TO CASES CITED. Day V. Hale et als, 806, 813, 985 Day V. Martin, 16, 28 Day V. Washburn, 545 Day V. Woodworth, 1257 Day V. Zimmerman, 661 Dayton v. Lash, 1248 Deacon v. Smith, 54 Dean v. Cannon, 874 Deaderiok v. Cantrell, 738 Dean v. Nelson, 830, 841 Dearborn v. Mathes, 161 Dearman v. Dearman, 559 Deaver v. Irvin, 30 Daver v. Savage, 1007 Debs, In re, 13 Decator v. Mitchell, 1218 Deeks v. Strutt, 68 Deering v. Boyle, 1103 Deering v. Cobb, 567 Deering v. Kerfoot, 118, 956, 1035, 1086 Deas V. Thome, &c., 201, 220 Deckard v. Case, 957 Decker, &c. v. Miller, 715 DeEnde, &c. v. Wilkinson, 852, 927 DeFarges v. Eyland, 572 Degraffenreid v. Donald & Co., 508 Degraffenreid v. Scruggs, 940 Dellinger v. Foltz, 288, 1000 Delaplaine v. Armstrong, 613 Delaplaine & Son v. Wilkinson & Co., 1033 Delmas v. Margo, 43 Deloney v. Hutcheson, 439 Deloraine v. Brown, 88, 91, 92, 95, 97 Delphin City v. Bowen, 482 Del VaUe v. Harrison, 1236 Demarest v. Wyncoop et als, 137 Den V. Frew, 1201 Deneale v. Stump's Ex' or, 1084 DeneufvUle'sAdm'r J). Travis, 1262 Dennet v. Hopkinson, 780 Denning v. Smith, 398 Derby v. Weyrich, 559 Derbyshire v. Jones, 318, 319 Derr v. Carmon, 617 DeTreville v. Ellis, 695 Detroit V. Dean, 186 Devall V. Devall, &c., 337 Devaughan v. Devaughan, 1190 Devers v. Boss, 490 Devoucher v. Newenham, 303 Devries & Co. v. Johnson & Wolfe, 301, 577, 614, 861, 1217 Dewey v. Bromwell, 998 Dewing v. Pendicarisco, 730 DeWolf u. Johnson, 201 Dexter v. Arnold, 127 Dexter v. Harris, 1090 Dey V. Dunham, 815, 1057 Dezendorf I). Humphreys, 1095, 1100, 1102 Dial V. Gary, 160 Dial V. Eeynolds, 268 Diamond State I. Co. v. Alex. K. Earig Co., 135, 353, 359 Dick V. Eobinson, 821, 1191 Dickenson v. Davis, 239, 372, 795 Dickerson v. Davis, 236 Dickerson v. Tillinghast, 1036 Dickey v. Gentry, 1202 Dickey v. Smith, 1209 Dickinson v. Bankers L. & I. Co., 452 Dickinson i;. Central Nat'l Bank, 1077 Dickinson v. Clement, 975, 1199 Dickinson v. Davis, 795 Dickinson's Adm'r I). Helms, 1204 Dickinson v. Hoome's Adm'r, 779, 863, 1151 Dickinson's Adm'r u. McCraw, 160 Dickinson u. Eailroad Co., 187, 319, 421, 599 Dickson v. McCue, 1205 Dickson v. Miller, 1104 Didier i'. Patterson, 618 Diehl V. Marchant, 381, 401 Diffenderfer v. Fisher, 559 Diggs V. Brown, 955, 958 DUlard v. Cent. Va. Iron Co. , 51, 154, 920 Dillard v. Collins, 799 DiUard I). Dillard, 1113 Dillard v. Krise, 253, 684, 686, 1154 Dillard v. Thomlinson, 716 Dillon V. Barnard, 368, 1079 Dilly V. Barnard, 29 DiUy V. Doig, 267 Dinges v. Marcum, 353, 358 Dismal Swamp Co. v. Macauly, 94 Dittman t). Eep, 466 Ditson V. Ditson, 153 Divine v. Mitchum, 954 Diversy v. Smith, 186 Divven v. McLaughlin, 1021 Dixon V. Buehl, 172 Dixon V. McCue'B Adm'x, 1169, 1194 Dixon V. Eamsay, 160 Doane v. Glenn, 795 Dobson V. Pearce, 16, 52 Dobyns v. Waring, 1032, 1065 Dodson V. Culpepper, 1196 Dodson V. Simpson, 744, 753 Dodge V. Cole, 589 Dodge V. Freedmans Bank, 1000 Dodge V. Griswold, 901 Dodge V. Knowles, 1112 Dodge V. Woolsey, 705 Doe V. Manning, 105 Doggett V. Helm, 98 Doheny v. Atlantic D. Co., 470 INDEX TO CASES CITED. Cold's Trustee v. Geiger, 10, 11, 928 Donaglie v. Tarns, 954 Donahue v. Faoklen, 528, 1168, 1169, 1188 Donahue v. Prentiss, 29 Donaldson v. The Bank, 1036 Donally v. Ginatt, 15, 509, 876 Donelson v. Taylor, 797 Doner v. Stauffer, 663 Donnell v. King's Heirs, 398, 402, 403, 409 Donner v. Morrison, 881 Doonan v. Board of Education, 213, 287 Doremus v. Walker, 979 Darr's Adm'r v. Eohr, 55, 156, 686 Dorsey v. Allen, 466 Dorsey v. Dorsey, 152, 154, 160 Dorsey v. Hammond, 202, 1084 Dorsey v. Beese, 29 Dos Hermanos, The, 1237 Doswell V. Anderson, 642 Doswell V. Buchanan, 396, 576, 1032, 1034, 1037, 1041, 1043, 1059, 1060 Doswell V. De la Lanza, 1257 Doubleday v. Kress, 560 Doubleday v. Makepeace, 26 Dougherty's Estate, 1148 Doughty V. Sommerville, 508 Douglas V. Land, 1037 Douglas V. Spoor, 695 Douglass V. 1 agg, 7 Douglass V. Hainsville, 482 Douglass V. McChesney, 808, 892 Douglass V. Stephenson, 359, 726, 1205 Douglass V. Wiggins, 459 Douglass Mdse. Co. «. Laird, 578 Douly V. Hays, 1139 Dower v. Church, 602, 603, 604 Dowling V. Hudson, 516 Downman v. Bust, 398 Dows V. Chicago, 482 Dows V. McMiohael, 385, 386 Dow's Adm'r v. Eowe, 86, 137 Doyle V. Patterson, 600 Drake v. Lyons, 172 Draper t). Davis, 1155 Draper's Ex'ors v. Gorman, 926 Dreutzer v. Bell, 559 Drew )'. Hayne, 30 Drew V. Mason, 1081 Dromgoole v. Smith, 758 Drury v. Cross, 1184 Dryden v. Stephens, 471 Dubose V. Dubose, 564 Dudley v. Bosworth, 952 Dudley v. Warde, 938 Duckworth v. Duckworth, 28 Duer V. Willis, 284 Duerson's Adm'r v. Alsop et als, 189, 213, 275, 287, 288, 289 Duff D. Duff's Ex'ors, 809 Dufiy & Bolton v. Figgatt, 1214 Duffield V. Creed, 89 Dugan !'. Gittings, 550 Duggan V. Bliss, 569 Dulanyt). Willis, 547 Dulint). McCann, 627, 638, 640 Dumain v. Gwynne, 340 Dumford v. Degneys, 1173 Dunbar v. Buck et als, 24 Dunbar' s Ex' or «. Woodcock' s Ex' or, 699, 785, 818 Duncan v. Darst, 55 Duncan v. Lyon, 30, 34, 44 Duncan & Calhoun, Trustees, v. Eail- roadCo., 532 Duncan i). Wickliffe, 228 Dunfee v. Childs, 1192 Dungey v. Angrove, 44 Dunham v. Winans & Co., 361 Dunlap V. Cody, 153, 157 Dunlap V. Gibbs, 84 Dunlap'sEx'ori'. Shanklin, 988 Dunlap V. Sisson, 55 Dunlop & Co. V. Keith, &c., 628, 624 Dunlop V. Patterson F. Ins. Co., 641 Dunn V. Dunn et als, 268, 272, 370, 408 Dunn V. Snell et als, 560 Dunn's Ex' or t). Eennick, 135, 356 Durant v. Essex Co., 381, 402, 872 Dm'baine v. Knight, 176 Durrett v. Davis, Guardian, 193, 408, 412, 426, 591, 740, 807, 1189, 1190 Dust V. Conrad et als, 15, 996 Duval et als v. Bibb, 221, 227 Duval V. Chelf, 1103, 1128, 1130, 1131, 1132 Duval V. EoUins, 559 Dyckman, &c. v. Kernochan et als, 218 Dyer v. Shurtleff, 472 Dyett V. N. A. Coal Co., 1105 Dykes v. Allen, 120, 1073 B Eacho V. Cosby, 471, 1009, 1215 Eager, &c. v. Price, &c., 266, 352 Early and Wife v. Friend, 311, 738, 870 Fames, Ex parte, 56 Earp V. Boothe, 995 Easley v. Barksdale, 777, 1085, 1087, 1090, 1091 East India Co. v. Bodham, 60 Eastern Townships Banks v. Beebe, 926 Eastman v. Wadleigh, 151, 648 Eaton V. Hasty, 151 INDEX TO CASES CITED. Eckles V. N. & W. E. E. Co., 276 Eddy V. Traver, 1144 Edelin et als v. Pascoe et ^la, 67 Edgar v. Donnally, 227, 421 Edmondson ij. Blooraahire, 1248, 1260 Edmondson v. Soott, 167, 230 Edmonson v. Meacham, 559 Edmunds v. Bruce, 22, 586 Edmunds v. Venable, 881 Edwards v. Green, 152 Edwards v. Harben, 567 Edwards v. McLeary, 444 Edwards v. University, 120, 137 Edwards v. Varick, 29 Effinger v. Kenney, 474, 1156, 1183, 1193, 1251, 1262 EflBnger v. Ealston, 1178 Egberts v. Pemberton, 189, 945 Egberts v. Wood, 187, 535, 536 Eigleberger v. Kibler, 112, 547 Eldridge v. Knott, 87, 88 Eib V. Martin, 815 Eioks V. Copeland, 569 Eidson v. Huff et al, 1032, 1062, 1064 Eiland v. Eadford, 991 Elcan V. Lancastrian School, 1257 Elder" s Ex' ors et als v. Harris et als, 201, 444, 827 Elgin V. Marshall, 1207 Elibank v. Mantelieu, 11 EUenbe v. EUenbe, 743 EUet V. McGhee, 977 Ellieott V. Ellicott, 239 EUicott V. Welch, 287 Elliott V. Booth, 979 Elliott V. Carter et als, 718, 750, 772 Elliott V. CoUins, 206 Elliott's Ex' or v. Drayton, 238 Elliot and Wife v. George et als, 772 Elliott V. Gower, 1105 Elliott V. Howard, 714 Elliott V. Howell, 750 Elliott V. Merryman, 1086 Elliott V. Peirsol, 51, 1025 EUiott V. Trayhem, 442, 523 EUis V. Davis, 602 EUis V. Wihnot, 489 ElUson V. Moffat, 95, 127 Ellison V. Torpin, 1057 EUzey v. Zane's Ex'x, 355, 357, 817 Ehnendorf & Wife v. Delancy, 281 Ebnendorf v. Taylor, 81 Embree v. Hanna, 659 Emerick v. Armstrong, 169 Emerson v. Senter, 955 Emerson v. UdaU, 14, 28 Emmerson v. Fay, 466 Emmons v. Pidcock, 500 Emory v. Hazard Powder Co., . 466 Enders, &o. v. Brune, 7 Enders' Ex' ors v. Burch, 880, 917 Enders v. Public Works, 880 Enfield Bridge Co. v. Connecticut Eiver Co., 465 Engel V. Scheuerman, 53 Engle »r. Haines, 975 English V. Savage, 30 English V. Smock, 483 Ennis v. Comm. & E. Bank, 661 Enoch V. M. & P. Co., 442 Enswortho. Lambert, &c., 197,352 Enterprise Transit Co. v. Sheedy, 1023 Epes V. Dudley, 503 Eppes V. Kandolph, 114, 1049, 1054 Eppes V. Thurman, 506 Ergenbright et als v. Ammon's Adm'r, &c., 754 Erskine v. Henry, &c. , 1255 Erskine v. North, 87 Erskine v. Staley, 629, 633, 644, 669 Erwin v. Lowry, 1152 Ersvon v. Vint, 285, 358, 840, 1183 Essex Co. V. Berry, 30 Estell^j. McClintic's Adm'r, 718 Estep V. Watkins, 441, 832 Estm V. Taul, 919 Etheridge v. Parker, 1103 Etter V. Scott, 1154, 1162 Eustace v. Gaskins, 112 Evan V. Avon, 485 Evans v. Bradshaw, 874 Evans v. Dendy, 1189 Evans v. Drave, 79 Evans v. Evans, 330 Evans v. Greenhow, 105, 579 Evans v. Hettich, 799 Evans v. Johnston, 117 Evans v. Pearce, 738, 740, 756 Evans v. Spurgin, 91, 654, 831, 857, 1164 Evans v. State Bank, 1238, 1249 Evans v. Tatum, 925 Evans Bros. v. Eoanoke Bank, 978, 980, 981 Evansville v. Gas Light Co., 1201 Evelyn v. Templar, 105 Everett v. Winn, 171 Everman v. Eobb, 1018 Evertson v. Tappan, 735 Ewald V. Crocket, 1177, 1180 Ewart V. Saunders, 290, 1154 Ewing's Adm'r v. Ferguson, 115, 275, 287, 346, 426, 590, 1202 Exchange Bank v. MorreU, 343, 344 Express Co. v. Kountze Bros., 273 Eyster v. Graff, 220 INDEX TO CASES CITED. F. & T. Co. V. Devries, 1082 Faber v. Hovey, 983 Fabre v. ColdeD, 158 Fadely v. Tomlinson, 276, 497 Fadely v. ■Williama, 1146, 1147 Fairbanks D. Amoskeag Nat' IBank, 1236 Fairbanks v. Bell, 468 Fairfax v. Muse, 817 Fairfield Savings Bank v. Chase, 1056 Falls V. Eobinson, 30 Fanning v. Dunham, 29, 63, 134 Fant V. Miller & Mayhew, 423, 690, 787, 788, 790, 793, 794, 795, 796, 797, 800, 805 FareUy v. Woodfolk, 820 Farinholt v. Lukehard, 964, 968 Farland v. Wood, 452, 455 Farley v. Lea, 917 Farley v. Tillar, 118, 1122 Farmers Bank v. Day, 667 Farmers Bank v. Gettinger, 626 Farmers Bank v. Eeynolds, 344, 875 Farmers Bank v. Vanmeter, 57 Farmers Bank v. Waterman, 167 Farmers Bank v. Watson, 188 Famesworth v. Fowler, 492 Farneyhoughi). Dickerson, 765, 770, 828 Farrar v. Adams, 1045 Farrar v. Churchill, 1237 Farrier v. Eeynolds, 481 Farrell v. Cook, 466 Fauber' 8 Adm'r t). Gentry, 765 Faulkner v. Aurora, 466 Faulkner v. Davis, 473, 480, 589, 846 Faulkner v. Harwood, 43 Faulconer v. Stinson, 1160, 1214 Faure v. Winans, 998 Fawkes v. Pratt, 280 Fayette Land Co. v. L. & N. E. E. Co., 195 Feamster v. Withrow, 700 Fe Javary v. Broesch, 966 Fellows V. Fellows, 266 Fellows V. Lewis, 965 FeUowes v. New Haven City, 484 Fenwick v. Laughlin, 365 Fenwick v. Sears, 162 Ferguson v. Bond, 1045 Ferguson v. Crawford, 154 Ferguson v. Dougherty, 572, 692, 1137 Ferguson v. Teal, 831, 928 FerreU v. Madigan, 979 Ferriday v. Selcer, 29 Fetterman v. Murphy, 578 Ficklin v. Carrington, 112, 136 Fidelity Ins. Co. v. S. V. E. E. Co., 532, 583, 763, 1058 Field V. Brown, 90, 504 Field's Estate, Field V. Holland, Field V. Mayor, Field V. SchiefFelin, Field V. Wilson, Fields V. Stokely, 557 435 1011 361, 753 84 462 Filler V. Tyler, 36, 61, 1098, 1110, 1210 Findlay v. Sheffey, 158 Findlay d. Smith, 420, 456, 703 Findlay v. Toncray, 945 Findley v. Findley, 703 Findley t>. Trigg, 773, 1262 Fink V. Lawrence, 462 Fink Bros. & Co. v. Denny, 554, 1210, 1212, 1220 Finley «. Finley, 330 Finney v. Bennet, 186 Finney v. Edwards, 1184 First Nat'l Bank v. Andrews, 934 First Nat'l Bank v. Huntingdon D. Co., 920 First Nat'l Bank v. TurnbuU, 571, 1011, 1017 First Nat'l Bank v. Parsons, 417, 680 First Nat'l Bank v. Paul, 1026, 1028 Fish V. Dodge, 466 Fishbum v. Furguson, 887, 888 Fisher & Bro. v. March, 52, 151, 154, 156, 625,' 628, 648, 925 Fisher v. Tucker, 121 Fisher v. White, 195, 435 Fiske V. Tolman, 488 Fitch V. Polk, 30 Fitzer v. Fitzer, 108 Fitzgerald v. Caldwell, 659 Fitzgerald v. Jones, 733, 770, 871 Fitzgerald v. Noel, 618 Fitzgerald v. Wind Mill Co., 1134 Fitzgibbon v. Barry, 142 Fitzhugh V. Anderson, 567 Fitzhugh's Ex' or v. Fitzhugh, 720, 898 FitzsimmonsD. Ogden, 1038 Flack V. Channon, 534 Fladong v. Winter, 87 Flannery v. Eohrmayer, 1079, 1080 Fleetwood v. Jansen, 20, 562 Fleming v. Boiling, 817, 823 Fleming, Trustee, v. CoUins' Adm'r, 459 Fleming v. Townsend, 567 Flemings v. Eiddick, 982, 983, 1261 Fletcher v. Ashburner, 930 Fletcher v. Edson, 1075 Fletcher v. Froggat, 422 Fletcher v. Jackson, 490 Fletcher v. Warren, . 29 Fletcher's Adm'r v. Saunders, 160, 177 Florentine v. Barton, 1190 Floyd V. Floyd, 608 INDEX TO CASES CITED. Floyd, Trustee, v. Harding et al, 396, 552, 636, 932, 950, 990, 1030, 1032, 1063 Floyd V. Harrison et als, 221 Floyd V. Jayne, 30 Floyd V. Jones, 276 Flynn v. Messenger, 1106 Fogg V. Lawry, 662 Foley V. Hill, 72, 383 Foley V. Eulay, 391 Follett V. Hall, 1046 Foltz V. Powrie, 44 Footman v. Stetson, 22 Fones v. Bice, 550, 556, 575 Ford V. Gardner, &o., 603, 894, 896, 904 Ford V. Stuart, 560 Ford's Adm'ru Thornton, 28 Fore V. Foster, 285 Foreman v. Murray, 699, 754, 755, 756 Forest v. Stephens, 887 Forgay v. Conrad, 169, 1224, 1229 Forkner v. Stuart, 995 Porman v. Blake, 860 Forqueran v. Donally, 425, 443 Forsyth v. Hammond, 1235 Forsythe v. Beveridge, 1071 Forsythe v. McWreight, 29 Fosdick V. Carr Co, 532, 583, 1003 Fosdick D. Schall, 583, 1003, 1015, 1019, 1080 Poster's Appeal, 958 Poster, &c. V. Busteed, 381, 402 Poster V. Crenshaw, 163 Foster, Ex parte, 50 Foster v. Fletcher, 1196 Foster v. Hall, 376 Foster v. Mabe, 942 Foster v. Manchester, 381, 401, 844 Poster V. Mott, 340 Foster v. Sutton, 794 Poster V. Tyler, 169 Foster v. Wood, 28 Foster, &c. v. Crenshaw's Ex' or, 210, 919 Foster's Curator v. Eison, &c., 90, 98, 126 Pouch V. Wilson, 984, 988 Fountain v. Caime, 138 Foushee v. Lea, 895, 908 Pouthy V. Poar, 444 Fowle V. Laurdson, 32 Fowler v. Hammill, 1237 Fowler v. Lee, 14, 156, 526 Fowler v. Lewis, 94, 134, 156, 292, 366, 426, 589 Fowler v. Eowe, 30 Fowler et ux v. Saunders, 275, 300 Fox V. Mackreth, 737 Pox V. Mountjoy, 495 Fox V. Kootes, 189 Fox V. Seal, 1079 Francis, by, &c. v. Francis, 338 Francisco v. Suelton, 482 Prank & Co. v. Brunneman, 461, 1122 Prank et al v. Lillienfield, 1099, 1104, 1106, 1112 Frank v. Peoples Nat'l Bank, 1154 Pranks v. Cravens et als, 65, 936 Franklin Bank v. Bachelder, 667 Franklin's Adm'r r. Depriest, 831 Franklin v. Wilkinson, 857, 358, 451, 497, 881 Prankhouser v. Ellet, 565, 568 Pratt V. Whittier, 942 Prazier v. Baker and Wife, 967 Prazier v. Prazier, 138, 159, 309, 310, 1203 Prazier v. Hendren, 985 Prazier v. Syas, 962 Preeland v. McCuUough, 1076 Preelands v. Eoyal, 407 Freeman v. Alderson, 156 Freeman v. Eacho, 1106 Freeman v. Pope, 107 French v. Baron, 998 French v. Carver, 30 French v. French, 606 French v. Garner, 29, 30, 42 French v. Loyal Co., 1057, 1088 French v. Sheplow, 952 French v. Shoemaker, 824, 829, 1228 French, &c. v. Shotwell, 383, 830 French v. Townes et als, 696, 700 French v. Waterman, 1098, 1113, 1114 Freshwater v. Pittsburgh, W. & K. E. E. Co., 508 Pretz V. Stover, 314, 443, 727 FretweU v. Wayt and Winn, 820 Prey v. Drahos, 1009 Friend v. Friend, 381 Prink v. BeUis et al, 203 Prisch V. Marks, 1102 Frith V. Eoe 29 Frost, &c. V. Beekman, 409 Frost, &c. V. Brisbin, 618 Frost V. Yonkers Savings Bank, 1188 Prow V. De La Vega, 825, 852 Prye v. Payne, 305 Fry i). Teamster, 695 Fudge V. Payne, 345 Fugate V. Honaker's Ex' or, 730, 1205 Fugate V. Moore, 161 Fuller et al v. Claflin, 440 Puller V. Steiglitz, 670 Fulton V. Eosevelt, 193, 274 Fulton Bank v. Sharon Canal Co., 191, 429 Fultz V. BrightweU, 727 Pultz V. Davis, 1158 Fund V. Fletcher, 564 INDEX TO CASES CITED. Fvrnk V. Paul, Furlong V. Edwards, Fussell V. Gregg, G 1016 514 1225 Gaffidd V. Hapgood, 937, 940 Gage V. Crockett, 1207, 1214, 1217 Gaines v. Gaines, 338 Gaines v. Thomas, 483 Gainsborough v. Gifford, 23, 48 Gallatin D. Erwin, &c., 398 Galet). Mensing, 473 Gale 11. Williamson, 107 Gallaher v. Roberts, 29 GaUaher v. Kowan, 178 Gallatin L. C. & O. Co. v. Davis, 133 Gallego's Ex'ors v. Attorney General, 177, 178 GaUego v. Gallego, 555 Galpin v. Page, 52, 192, 1190, 1192 Gait, &c. V. Carter, 892 Gait V. Colland, 196 Galveston Railroad v. Cowdrey, 189, 286, 1014 Gamble v. Gibson, 720 Gambling v. Bead, 1002 Ganef v. Grout, 555 Gans V. Kenshaw, 482 Gant V. Gant, 885 Gapen v. Gapen, 117 Garden & Co. v. Bodering's Adm'x, 565 Gardner v. Bowling, 30 Gardener v. Gardener, 430, 888, 1102, 1103 Gardener v. Hardy and Simms, 30, 47, 48 Gardener a{ als v. Johnston et al, 565 Gardner et al v. Landcraft et als, 421 Gardner v. Trustees, &c. , 181 Gardner v. Village of Newburgh, 464, 465 Garland v. Chambers, 564 Garland v. Garland, 161, 951 Garland v. Hull, 67 Garland v. Pamplin, 1102, 1122 Garland v. Eives, 14, 561, 562, 576, 578 Garliok v. James, 1073 Garlick v. McArthur, 29, 34 Garlick v. Strong, &c. , 274 Gamer v. Gordon, 340 Gamett, &c. v. Macon, 99, 864 Garr, &o. v. Drake, &c., 193 Garrard v. Henry, 248, 261 Garrard v. Ld. Lauderdale, 106 Garrett's Adm'i v. Bradford, 828 Garrett, &c. v. Carr, 295, 734, 735, 758, 759, 1325 Garrett v. Johnson, 392 Garrison v. Hall et als, 458 Garrison v. Monaghan, 559 Garrow v. Carpenter, 507 Garwood v. E. E. Co., 462 Gates V. Brown, 1104 Gatewood, by, &c. v. Gatewood, 1143, 1145 Gatewood' s Adm'r v. Goode et als, 978, 979, 1060 Gaw V. Hufiinan, 711 Gay V. Gay, 23, 29 Gay V. Lockridge, 695 Gay 1). Parpart, 558 Gay V. Skeen, 369 Gayle v. Hayes, 756 Gayle v. Wilson, Trustee, 977, 1145 Gaylord v. Imloof, 963 Gaylords v. Kelshaw et al, 200 Geiger v. Blockley, 1104 Gentry v. Allen et als, 229, 920, 1202 Gentry v. Bailey, ' 775 Gentry v. Gentry, 204, 1116 George v. Bates, lOOg George v. Blue, 650 George v. Milbank, 550 George et als v. Pilcher et als, 209, 908 George v. Strange' s Ex' or, 24, 34 George v. Stubbs, 1002 Georgetown v. Alex. Canal Co., 456, 463 Germain v. Mason, 1224 Gettys V. Gettys, 153 Gevon v. Gevon, 1074 Gibbens v. Eitter, 1140, 1164, 1166 Gibboney's Ex' or v. Kent, 93 Gibbs V. The Queen Ins. Co., 150 Gibert v. Eailroad Co., 533, 1159 Gibler v. Tremble, 1038 Gibson v. Burgess, 863 Gibson's Case. 1162 Gibson v. Green, 212, 218, 276, 985 Gibson v. Goldthwaite, 296 Gibson v. Jones, 472, 474 Gibson v. Randolph, 277 Gibson v. Tilton, 439 Gibson D. White, 151, 253, 647, 650, 836 Gifford V. Morrison, 26 Gilbert v. People, 377 Gilchrist v. W. Va. O. & O. L. Co., 155, 925 GUes V. Baremore, 87, 88 Gilham v. Locke, 556 Gill V. Barbour, 1169 Gill V. The State, 1108, 1134 GHleland v. Ehodes, 559 Gillespie v. Allen, 355 Gillespie v. BaUy, 137 Gillespie v. Nabors, 305 Gillespie et als v. Thompson, 495 Gilliam v. Allen, 503 Gilliam v. Clay, 433 Gilliam v. Moore, 972 INDEX TO CASES CITED. GiUiat V. Lyncli, 23, 34, 997, 1073 Gilman v. Eyan, 1043, 1079, 1216 Gilmer v. Baker, 435 Gilmer v. Stone, 178 Gilmer v. Sydenstricker, 779 Gilson V. Govain, 1073 Ginter i;. Breedin, 778 Giovanni v. Bank, 963 Girard v. Philadelphia, 301 GishwUer v. Dody, 340 Gittings V. HuU, 1028 Givens & Keynolds v. Manns, 801 Glasscock v. Batton, 1031 Glassell v. Thomas, 647, 649 Glascow V. Lipse, 726 Glazebrook's Adm'r v. Eagland's Adm'r, 1037, 1064 Gleason v. Dodd, 155 Glenn v. Blackford, 1159, 1198 Glenn v. Clarke et als, 318, 847,- 848, 849 Glenn v. Fowler, 64 Glenn v. Liggett, 186 Glenny v. Langdon, 1260 Globe V. Gale, 1082 Globe Marble Mills Co. v. Quinn, 941 Glover v. Hodges, 30 Glyn V. Duesberry, 44 Goare v. Beuhring, 647, 1156 Godden v. Bland & Bro., 67 Godden v. KimmeU, 81 Goddin v. Crump, 181 Goddin v. Vaughan's Ex'z, 138, 220, 256, 417, 438, 451, 853, 1088, 1162, 1182 Godeffioy v. Caldwell, 1081 Godfrey v. Terry, 273 Godfrey v. Watson, 998 Goeman v. Conger, 1104 Goff V. Price, 281, 322, 847 Gold's Adm'r v. Bowen, 746 Gold V. Marshall, 992 Gooch's Case, 105 GoodaR V. Grafton, 463 Goodell V. Fairbrother, 1005 Goodenough, In re, 340 Goodman v. Henry, 625, 661 Goodman v. Whitcomb, 491 Goodman v. Winter, 589 Goodrich v. Pendleton, 382, 383, 388 Goodwyn v. McCluer, 70 Goolsby, &c. V. St. John, 12, 15, 16, 19, .21, 42,46, 61, 65, 70, 131, 353 Gordon et als v. Cannon et als, 563, 569, 1007, 1162 Gordons Fitzhugh, 1140, 1142 Gordon v. GUfoil, 391 Gordon v. Gordon, S32 Gordon v. Hobart, 684 Gordon v. Kixey, 985, 990, 1030, 1036 Gorham v. Toomey, 54 Gosden and Wife v. Tucker's Heirs, 553 Goshom's Ex' or v. Snodgrass, 561, 572, 575, 1055 Gough V. Pratt, 18, 63 Gouvemour v. Elmendorf, 277, 321, 445 Governor v. Brown, 30 Gowan v. Jefiries, 517 Grace Gridler, The, 1218, 1227 Graeme v. Culleu et als, 473, 947, 1080 Graffam v. Burgess, 1177 Grafton & G. E. Co. v. Davisson, 983 Graham's Ex' or v. Carter, 198 Graham v. Graham, 81, 695 Graham v. King, 254 Graham v. Lamer, 1186 Graham v. McCampbell, 987, 1142 Graham v. Mt. Sterling C. E. Co., 1079 Graham v. Pence, 600 Graham, &c. v. Pierce, 311, 706 Graham v. Eoberts, 29 Graham v. Eailroad Co., 879 Granberry'sEx'oru.Granberry, 710, 726 Grand Chute v. Winegar, 32 Grand Eapids Bridge Co. v. Prange, 570 Grandin, &c. v. Le Boy, &c. , 73 Grant v. Duane, 996 Grant v. Quick, 54 Grant v. Strong, 1082 Grant v. Sutton, 428 Grantham v. Lucas, Trustee, 538 Grasswit's Assignee, &c. v. Con- nally, 1022 Gravely v. Gravely, 71 Graves v. Boston Co., 32 Graves v. Graves, 336, 797 Graves v. Hedrick, 234 Gravillon v. Eichards, 618 Gray v. Ayres, 465 Gray v. Blanchall, 1227 Gray v. BrignardeUo, 842, 868, 1190, 1191, 1192 Gray v. Chaplin, 181 Gray i). Dickenson's Adm'r, 697 Gray v. Matthias, 557 Gray v. EoUo, ' 24 Gray v. Stuart & Palmer, 1259 Grayson v. Buchanan, 481 Greathouse v. Sapp, 1212, 1219 Greene v. Darling, 23, 29 Greene v. Greene, 331 Green's Adm'r I). Thompson, 94 Green & MUler v. Brengle, 982 Green v. Lake, 464 Green & Suttle v. Massie, 32, 34, 43, 44, 58, 259, 260, 326 Green v. Phillips, 638, 934, 935 Green v. Poole, 240 Green v. Eaymond, 964, 965, 968 IIV INDEX TO CASES CITED. Green v. Slayter, 1091 Green, Trustee, v. Spaulding, 58 Greenbrier Ind. Ex. ti. Kodes, 187 Greenleaf v. Queen, 472 Greenlee v. Gaines, 29 Greeway, Ex parte, 60 Greer v. Greers, 609 Greer v. Hale, 558, 586, 587, 839 Greer ?j. O'Brien, 572 Greer v. Wright, 200, 577 Gregg V. Sloan, 652, 1030 Gregory v. Litsey, 982 Gregory v. Marks, 325 Gregory v. Peoples, 572 Gregory et al v. Winston's Adm'r, 561 Grevemeyer v. So. M. F. Ins. Co. , 921, 958 Gresham v. Ewell, 51 Griffin's Ex' or n. Cunningham, 1263 Griffin's Ex' or et al v. McCauley's Adm'r, 696, 1009, 1022 Griffith et als v. Bird et als, 757 Griffith V. Thompson, 27 Grigsby v. Osbom, 568 Grigaby v. Weaver, 430, 808, 889, 904 Grim v. Byrd, 476, 477, 479 Grimstone v. Carter, 408, 421, 438 Grinberg & Morris v. Singerman, 615 Griswold V. Waddingtou, 492 Groch's Case, 105 Grocer Co. v. Fruit Packing Co., 815 Groesbeck v. Seeley, 1029 Grogan v. Egbert, 526 Grosh V. Ivanhoe L. Co., 475, 476, 479 Gross V. Pearcy, 1161, 1163, 1182, 1198 Grosvenor u Austin's Adm'r, 585 Grove v. Todd, 974, 1027 Grove V. Zumbro, 1025, 1026 Grover v. Grover, 560 Grover v. Wakeman, 173 Groves v. County Court, 156 Grubbs v. Wisors, 1140, 1142 Grymes J). Pendleton, &c., 819 Guarantee Co. v. First Nat'l Bank, 622, 631 Guggenheimer v. Lockridge, 545 Guiert). O' Daniel, 153,618 Guionj). Ins. Co., 1224 Guion V. Knapp, 977 GuUd V. Butler, 489 Gunn V. Barry, 961, 966 Gunn V. Ohio E. K. E. Co., 899 Gunn et als v. Turner's Adm'r, 168 Gumee v. Bansemer, 292 Gumer v. Johnson, 920 Gurvin v. Cromartie, 550 Guy V. Globe Ins. Co., 526 Gyger's Appeal, 680 Haak v. Linderman, 1003 Hackley's Adm'r r. Singert, 636 Haden v. Garden, 26, 62 Hadfield v. Jameson, 150, 886 Haffeys v. Birchetts, 647 Haffey, &c. v. Miller, &c., 637 Hagan v. Wardens, 69 Hagedon v. The Bank, 522 Haight V. Burr, 516 Haight V. Prop, of M. Aqueduct, 429 Haines, &c. v. Beach, &c., 196 Hairston v. Medley, 151, 619, 779 Hairston v. Eandolphs, 1025, 1027 Hairston v. Woods, 175 Hale V. Everett, 461 Hale V. Frost, 522, 583 Hale V. Home et als, 238, 945 Hale et al v. Pack's Ex'ors, 90, 359 Hale V. Wall, 1205 Hale V. Wilkinson, 128 Haleys v. WOHams, 945, 949, 1153 Hall V. Creswell, ■ 115 Hall V. Cushman, 1144 Hall V. Hall, 986 Hall V. Harrison, 161 Hall V. James, 188, 201, 229, 1202 Hall V. Lambert, 1009 Hall V. McPhereon, 438, 498 Hall V. Eood, 462, 466 Hall V. Smith, 325 Hall V. Williams, 925 Hall's Safe & Lock Co. v. Sirtes, 1080 HaU & Patton v. Taylor, 1145 HaUam v. Jones, 652 Hallett, &c. V. HaUett, &c., 685 Halley v. Oldham, 1036 Hallock V. Smith, 196 Halsey v. Peters, 568 Halstead v. Seaman, 597 Ham V. Ham, 760 Hamilton v. Glenn, 185, 1076 Hamilton v. Hamilton, 1174 Hamilton v. Huntley, 939 Hamilton v. Eussell, 567 Hamilton v. Eogers, 1014 Hamilton v. Smith, 562 Hamilton v. Whitridge, 465 Hamlin's Adm'r v. Atkinson, &c., 743, 760 Hammond v. Hammond, 287, 292 Hampton v. McConnel, 925 Hampton v. Phipps, 1144 Hanby v. Henritze, 347 Hancock v. Hutcherson, 137, 353, 356 Hancock v. Jordan, 939 Handy v. Scott, 695 Handley v. Snodgrass, 711, 734 Handlan v. Handlan, 276, 814 INDEX TO CASES CITED. LV Hanger v. Abbott, 1125 Hanker v. Moore, 1144 Hanly v. Watterson, 324 Hanna v. Reed, 401 Hanna v. Spotts, 353, 852 Hanna v. Wilson, lir, 124, 985, 987, 1148 Hannah v. Boyd, 704, 711, 726, 748 Hannewinkle v. Georgetown, 482 Hannibal E. E. Co. v. Crane, 621 Hannon v. Hannah, 309 Hannon v. Williams, 1077 Hanover v. Turner, 152 Hansberger v. Kinney, 489 Hansbrough v. Stinnet, 1210 Hanse v. Judson, 668 Hansford v. Coal Company, 317, 322 Hansford v. Elliott, 137, 159, 162 Hanson v. Barnes, 949 Hanson v. Buckuer, 881 Hanson, Ex parte, 26 Hanson v. Gardner, 68, 461 Hanson v. Patterson, 814, 835 Hanson v. WiUard, 306 Hansucker v. Walker, 1160, 1177 Hardee v. Wilson, 1224 Harder v. Harder, 239 Hardesty D. WUson, 1173 Hardin v. Boyd, 345, 452 Hardin v. Hardin, 325, 328 Hardin v. KeUy, U87 Harding 1). Alden; 153 Harding v. Cohen, 1007 Harding v. Handy, 240, 265, 275, 350 Hardy v. MerriU, 607 Hardy, Trustee, v. Norfolk Mfg Co., 187, 955, 1045 Hardy v. TAton, 641 Hare v. Lowe, 30 Hargroves v. Moray, 556 Harkins v. Forsyth, 859 Harkinson's Appeal, 462 Harkness v. EusseU, 1001 Harlan v. Harlan, 934 Harman v. Byram's Adm'r, 220, 1088 Harmaau Copenhaven, 1183 Harman v. Davis, 725 Harman v. Howe, 493 Harman v. Lynchburg, 1207, 1209, 1214, 1218, 1227 Harman v. McMuUin, 522 Harman v. McNulton, 359 Harman v. Oberdorfer, 230, 975, 978, 1045 Harman v. OdeU, 1261 Hamesbarger v. Geiger, -488 Hamesbarger's Adm'r v. Kinney, 21 Harnsbergeri).' Yancey, 68 Harper v. McVeigh, 127, 696 Harper v. Vaughn, 827 Harratt v. Harratt, 330 Harriman v. Brown, 799 Harrington 1). DuChatel, 63 Harris v. Bedford, 607 Harris v. Carson, 1019 Harris v. Frink, 1019 Harris v. Harris, 314, 320, 1100 Harris v. Harris' Ei'or, 79, 112, 335, 429, 547 Harris v. Hauser, 520 Harris v. Horner, 1036 Harris v. Kickerbacker, 346 Harris v. Magee, 706 Harris v. Pulman, 151 Harris v. Thomas, 72, 368 Harris v. Wall, 810 Harrison v. Carroll, 553, 555 Harrison v. Courtauld, 797 Harrison et als v. Gibson et als, 91, 92, 95, 98, 99, 125, 136, 137, 204 Harrison v. Gumey, 52 Harrison v. Harrison, 44, 81, 198 Harrison v. Manson, 590 Harrison v. Morton, 492 Harrison r. Nettleship, 23 Harrison v. New Orleans, 484 Harrison's Ex' or et als v. Price's Ex' or et als, 442, 489, 843, 1157 Harrison v. Sims, 460, 470 Harrison v. Walton's Ex' or, 852, 853 Harshberger's Adm'r v. Alger, &c., 722, 1103, 1104 Hartu. Love, &c., 1001 Hart V. Mayor, &c., 460, 465 Hart V. Ten Eyck, 422, 686, 750 Hartley & Co. v. Eopp, 256, 287, 1177, 1200 Hartman v. Evans, 441, 471, 472, 695 Hartman et al v. Ins. Co., 185, 186, 530, 1076 Hartman v. Stickler, 899 Hartsook v. Crawford, 1210 Hartsook v. Staton, 67 Hartson v. Davenport, 29 Harvey v. Alexander, 282, 553, 1049 Harvey v. Branson, 817, 818, 821, 823 Harvey v. Fox, 58, 62 Harvey's Adm'r v. Steptoe's Adm'r et als, 107, 114, 116, 738, 778 Harvey v. Tyler, 51, 1190 Harvey v. Wood, 24 Harvie v. Banks, 997, 998 Harvie v. Wickham, 1008 Harwood v. Kirby, 307 Harwood v. EaUroad Co. , 101, 201 Harwood v. Eawlings, 1084 Haselton v. Monroe, 659 Haseltine & Walton v. Brickey, 28, 44, 297, 651, 660 Hash V. Love, 672 INDEX TO CASES CITED. Haskel v. Hilton, 172 Haskill V. Andros, 641 Haskin, Wood & Co. v. Cleveland, 266, 935 Haskins v. Forsytli, 818, 1026 Haskins v. Eailway Co. , 1253 Easier v. King, 1029, 1045 Hat Sweat Mfg. Co. v. Eeinold, 467 Hatch V. Dana, 186 Hatch V. Spoflford, 390 Hatcher v. Crew, 428, 783, 804, 963 Hatcher v. Hatcher, 353, 354, 987 Hatcher v. Hull, 91 Hatorflfj). WeUford, Judge, 964 Hattier v. Etinand, 993 Hauser v. King, 757, 1005, 1143, 1145 Hawber v. Seibert, 344 Hawkes v. Pike, 1045 Hawkins v. Forsyth, 1027 Hawkins v. Glenn, 186 Hawkins v. Gresham, 1212, 1215 Hawkinson v. Lombard, 790 Hawley v. Bradford, 1102 Hawley v. Clowes, 459 Hawley v. Cramer, 73, 121 Hawley v. James, 1163 Hawthorn v. Beckwith, 589, 1093 Haxall V. Shippen, 958 Hay' 8 Com. v. Camden, 426 Hay Tool Co. v. Boyd, 1023 Hayes v. Jones, 551 Hayes v. Miles, 362 Hayes?). Mu. Pro. Ass'n, 1118 Hayes v. Ward, 29, 33, 34 Haymond v. Jones, 1094, 1095 Haynier v. Hall, 80 Hayward v. Andrews, 468, 1225 Hayward v. Nat'l Bank, 1073 Hayzlett v. McMiUan, 438, 439, 498 Hazelwood v. Forrer, 572, 1137, 1177 Head v. Head, 908 Head v. Stevens, i&l Health Dep't v. Pardon, 466 Healy, In re, 247 Healy v. Bateman, 964 Healy v. Kowan, 1025, 1027 Heath v. B., F. & P. R. E. Co., 952 Hebun v. Warner, 1106 Hecht V. Dettman, 943, 1015 Hedrick v. Hopkins, 746 Hedderick v. Smith, 935 Hedenberg v. Hedenberg, 160 Heeg V. Ficht, 466 Heeter v. Glascow, 1026 Heermans v. Montague, 218, 353, 354, 366 Heffemans v. Grvmes, 655 Heflmer v. Miller, 502 Heilig V. Lemly, 1145 Heine v. The Commissioners, 1073 Heiskell v. PoweU, 81 Hehn v. Hehn, 963 Hehnbold v. Hebabold, 468 Helsly V. Craig, 160, 745, 857 Hennesy v. Western Bank, 536 Hennings v. Pugh, 67 Henninger v. Henninger, 330, 336 Hemiup, Matter of, 695 Hempstead v. Watkins, 29 Henderson v. Alderson, 256 Henderson v. Henderson, 201, 219 Henderson v. Hunton, 112, 556, 1137 Henderson v. Lightfoot, 368 Henderson v. Mitchell, 19, 30 Hendricks v. Compton, 14, 15 Hendricks, by, &c. v. Fields, 583, 1029 Hendrick's Adm're. Hopkins, 231 Hendrickson v. Evans, 79 Hendrickson v. Hinckley, 28, 29 Hendrickson v. Van Winkle, 28 Henkle's Ex'x v. AU's Adm'r, &c., 976 Henly v. Dinwoody, 94 Henning v. Winans, 28 Henry v. Brown, 346 Henry et als v. Davis, 605, 872, 899 Henry v. Graves, 560 Henry v. Stone, 488 Henry & BlaokweU v. Ould & Car- rington, 91, 188 Henson v. Watts, 340 Hepburn's Case, 84 Hercy v. Dinwoody, 95, 125 Herndon v. Kimball, 1044 Herndon v. Swearenger, 651 Herring et als v. Wickham and Wife et als, 112, 549, 550, 561, 573, 575, 578 Herron v. Marshall, 1188 Hershee v. Hershey, 835 Hersey v. Veazie, 186 Hershfield v. Claflin, 662 Hess V. Dilas, 986 Hess V. Gate, 589 Hess et al v. Eader, &c., 1150, 1169 Hestoriville Co. v. Shields, 63 Heth V. E. F. & i>. E. E. Co., 952 Hevener v. McClung, % 43 Hewitt's Adm'r v. Adams et als, 761 Hewitt V. Kuhl, 30 Heyer v. Pruyn, 87 Heywood?;. Covington' s Heirs, 391, 1197 Hibbard v. Eastman, 29 Hibben v. Soyer, 559 Hickam i;. Larkey, 244 Hickerson's Adm'r v. Helm, 470, 774 Hickman v. Painter, 60, 343, 344 Hickman v. Stout, 72, 82, 84 Hickman v. Trout, 572 Hicks V. Eoanoke Brick Co. , 560, 1080, 1217 Hicks J). Eiddick et als, 635, 1063 INDEX TO CASES CITED. LVII Hickook V. Scribner, Hicks V. Skinner, Hickson v. Eucker, Hiem v. Mile, Hiett V. Shull, Higgina v. Kusterer, Higgins et als v. Woodward, &c., Higginbotham v. Brown, 223 552 1185 282 607 1010 457 828 369 973 146 641 186 Higginbotham v. Burnet, Higginbotham v. Comwell, HigUand v. Highland, Hightower v. Slaton, Hightower v. Thornton, Hiidreath v. Turner, 1163, 1173, 1188, li90, 1198 Hill V. Bowie, 459 HiU et als v. Bowyer et als, 27, 268, 354, 355, 687, 690, 698, 795, 1183 Hill V. BuU, 488 Hill V. Chapman, 422 HUl V. Chicago & E. E. E. Co., 1237 Hill V. Freeman, 557, 1002 Hill's Ex' or v. Fox's Adm'r, 819 HiU' 8 Adm'r v. HHl, 267, 270, 272 HOI V. Maury, 356, 359 HUl V. McNeUl, 30, 43 HUl V. MendenhaU, 154, 155 HUl V. Morehead, 1155 HUl V. Mauser, 1144 HUl V. Postley, 797 Hill and Wife v. Proctor, 142, 228, 79^ HiU V. Eixey, &c., 1050, 1052, 1061, 1064, 1065 ■ HiU V. Tucker, 926 HUl V. Umberger, 91 HUL V. Woodward, 38, 831 Hills V. Exchange Bank, 484 HUls V. Parker, 524 HUlary v. WaUer, 87, 88 HiUeary, &e. v. Thompson, 813, 1177 HiUisv. HamUton's Adm'r, 97, 125, 137 HUton V. Dickinson, 1259 HUton V. Guyot, 924 Himan v. Thom, 100, 110, 550, 572 Hinchman, Adm'r, v. Ballard, Adm'r, 190, 381 Hinchman v. Maurise, 1144 Hinckley v. GUman, &c., E. E. Co., 1225 Hinde's Lessee v. Longworth, 107 Hines v. Perkins, Trustee, 988 Hines & Hobbs v. Eawson, 55 Hinkley, &c. v. Black, 940 Hinton v. Bland, 160, 239, 305, 427 Hipkins v. Bernard, 721, 770 Hipp el al v. Babin, 65, 72 Hitchcock V. Hitchcock, 142, 239 Hite'a Ex' or v. Paul's Heirs, 855, 866 Hoback v. MUler, 589 Hobart v. Abbot, 199, 227 Hobart v. Andrews, 172 Hobbs V. Shumate, 802 Hobson V. Watson, 1070 Hobson V. Whitlow, 1036 Hobson V. Yancey et als, 779, 857, 1085, 1136 Hockman v. Hockman, 259, 914, 1066 Hockman v. McClanahan, 1024 Hodges V. Mullikin, 354 Hoe et al v. WUson, 239 Hoffman v. Hoffman, 153 Hoffman v. Livingston, 439 Hoffinan v. Eyan, 847 Hoffman v. Shields, 222 Hoffmireu Hoffinire, 332 Hogan V. Duke et al, 195, 233, 439, 471, 472, 476, 858, 1157, 1158, 1161 Hoge V. Jenkins, 380, 1156 Hoges Adm'r !). Vintrony, 126,762 Hogg V. Dowes, 205 Hoggart V. Cutts, 44 Hoke V. Henderson, 110 Hoke V. Hoke, 718 Holcomb V. Purcell, 167 Holcomb V. Eives, 92 Holden v. Peace, 311 Holderby v. Blum, 1036 Hole V. Harrison, 230 HoUand v. HoUand, 342 HoUand and Wife v. Trotter, 15, 16, 263, 348, 349 HoUida v. Shoop, 952 HoUiday and Wife v. Coleman, &c., 882 HoUing V. Cabell, 1015 HoUing, Brokenhoff & Co. v. CabeU, 571, 1014 HoUingsworth v. Lupton, &c. , 597, 599 HoUins V. Patterson, 693 HoUis V. Francois, 1092 HoUister v. Goodale, 631 Holmes, &c. v. Holmes, &c., 467, 1174 Holmes, &c. v. Eamsen, 386, 671, 831, 882 Holmes v. Stateler, 28, 30 Holt V. Taylor, 695 Holt V. WUliams, 969 Home Ins. Co. v. Howell, 56 Homestead Cases, 966 Honores v. BakeweU, 986 Hood V. Fahnestock, 1058 Hood V. Liman, 275 Hood V. State, 153, 154 Hood V. The N. E. E., 29 Hooe V. Marquess, 892 Hook V. Payne, 734 Hoomes v. Smock, 436 Hooper v. Hooper, 699, 712, 724 iTin INDEX TO CASES CITED. Hooper v. Eoyster, 239, 240, 750, 753, 755, 757 Hooper v. Welch, 1070, 1071 Hoover v. Calhoun, 946 Hoover v. Donnally, 227, 397, 1038 Hope V. Hayley, 1012 Hopewell v. Bank, &c., 1145 Hopkins v. Coburn, 247 Hopkins v. Hopkins, 117 Hopkirk v. Eandolph, 107, 556 Hord's Adm'r v. Colbert et als, 430, 797, 798, 893, 1057 Hord V. Dishman, 17 Horder v. Horder, 547 Horn V. Lockhart, 727, 729 Horn V. Perry et al, 500 Horn V. Starr Foundry, 79 Homer v. Doe, 51 Hornsby v. Lee, 11 Horrell v. McAlexander, 595 Horseley et al v. Garth et al, 917, 1028, 1047, 1050, 1053 Horsely u E. & A. E. E. Co., 486, 584 Horton et als v. Bond, 195, 197, 229, 290, 859, 864, 975, 1155, 1202 Horton ti. Champlin, 1071 Horton v. Smith, 436 Hoshale v. Hoshale, 330 Hotchkiss V. Fitzgerald P. Co., 60 Hotchkiss V. Plaster, 324 Houck V. Dunham, 116 Hough V. Harvey, 720 Hough II. Horsey, 701 Hough V. Shreeve, 449, 451, 498 Houghton V. Graybill, 477 House V. Dexter, 228 House et als v. Mullen, 369, 372, 381, 402 Houseal v. Gibbs, &c., 1163 Houston V. Blockman, 572 Houston V. Smith, 30 Houston V. Wolcott & Co., 29 Hovendon v. Lord Annesly, 80, 122 How V. Ward, 107 Howard, In the matter of, 847 Howard v. First Nat'l Bank, 292 Howard v. Harris, 122, 123, 995, 996 Howard v. Stephenson, 146, 840 Howe V. Lawrence, 955 Howe V. MarteU, 30, 58 Howe, Knox & Co. v. Ould & Car- rington, 670 Howe V. Sheppard, 23 Howe V. Van Schaick, 167 Howell V. Ashmore, 375 Howell V. Harvey, 142, 215 Howell V. Sevier, 488 Howery v. Helms, 309, 310, 1164 Howey v. Goings, 304 Howland v. Shurtleff, 1054 Hoy V. Hughes, 131 Hoye V. Penn, 488 Hoyt V. Gelston, 507 Hubbard, In re, 247 Hubbard v. Goodwin, 851 Hubbard v. Jarrell, 474 Hubbard v. McNaughton, 1006 Hubbell V. Savings Bank, 934, 939 Hubble D.Cole, 511 Huckenstine's Appeal, 465 Hudgins v. Hudgins Ex' or, 847, 1188, 1191 Hudgins v. Lanier Bros. & Co. , 286, 473, 474, 1177, 1195 Hudgins v. Marchant, 1189, 1194, 1196 Hudson V. Dismukes, 1145 Hudson V. Hudson, 319, 442 Hudson I'. Hudson's Adm'r, 82, 127, 7L4, 892 Hudson V. Kline, 23, 24, 31, 32, 71, 73, 260, 265 Hudson et al v. Putney et al, 305 Hudson V. Waugh, 475 Huey's Appeal, 548 Huff V. Thrash, 267, 270, 722, 856, 858 Huflinan v. Collison's Adm'r, &c., 442 Huffman v. Fleming, 979 Hugg V. Brown, 29 Hughes V. Epling, 563, 565 Hughes V. Blake, 386 Hughes V. Edwards, 123, 993 Hughes & Co. V. Hamiltftn, 1103, 1188 Hughes and Wife v. Johnston, 222, 853 Hughes et als v. Harvey, 697 Hughes V. Pledge et als, 461, 470, 642 Hughes v. Trustees, &c. , 181 Hughes V. United States, 381, 401 Hughson «. Mandeville, &c., 81 Hugunin v. Dewey, 548 Huidekoper v. Locomotive Works, 532, 583 Hulings V. Hulings Lumber Co., 578, 695 Hull V. Canover's Ex'ors, 560 HuUt). Fields, &c., 246 Hull V. Hull, 152, 161, 859, 1016, 1030 Hull's Adm'r v. Hull's Heirs, 117, 815 Hull V. Watts, 1187 Hulme V. Tenant, 1103 Humbert v. Eector of Trin. Ch., 84 Hume V. Beale's Ex'x, 94 Hume V. Condon, 557, 1138 Humes v. Scruggs, 442 Humiston v. Stainthorp, 820 Humphrey v. Buller, 207 Humphrey v. Hitt, 489 Humphrey v. Leggett, 55 Humphrey's Adm'r v. McClena.- chan's Adm'r, 228 INDEX TO CASES CITED. LIS; Humphrey v. State, 70 Hunt V. Bridgham, &c., 87, 89 Hunt V. Hunt, 153 Hunt V. WUkinson, 261 Hunter v. Butcher, 365 Hunter i;. Fulcher, 791,793 Hunter" s Ex' ors v. Hunter et al, 102, 106, 110, 111, 572, 573 Hunter's Adm'r v. Jett, 277, 488 Hunter v. Kennedy, 360 Hunter v. Lawrence's Adm'r, 744, 753 Hunter v. Martin, 1239 Hunter v. Robinson, Adm'r, 344 Hunter v. Spotswood, 151, 253, 836 Hunter v. White and Butcher, &c. , 365 Hunters v. Waite, 106, 107, 108, 110 Huntington v. NichoU, 61 Hupp V. Hupp, 22, 24, 25, 26 Hurd, &c. V. Everett, 350 Hum V. KeUer, 287, 1085, 1087, 1091 Hurst V. Dulany, 1065 Hurt V. Jones, 1199 Hurt V. Miller, 475, 476, 1187 Hurt V. Prillman, 552, 932, 950 Hurt V. West, 381, 401, 682 Hussey v. Thornton, 1002 Huston's Adm'r II. CantrUl, 222, 549, 550, 551 Hutcheson v. Grubb, 114, 844 Hutcherson, &c. v. Pigg, 163, 210, 231, 239, 746, 779 Hutchins v. Hope, 127 Hutching v. Masterson, 941 Hutchings i;. Commercial Bank, 1097, 1119 Hutchinson v. Boltz, 573 Hutchinson v. Ford, 570, 1017 Hutchinson v. KeUam, 107, 1219, 1221 Hutchinson v. Landcraft, 452, 501 Hutchison v. Boltz, 103 Hutchison v. Mershon, 267, 270 Hutsonpiller v. Stover, 87, 114, 492 Hutton V. Lockridge, 885 Hyde v. Barney, 778 Hyde V. Nick, 69 Hyman, Moses & Co. v. Smith et als, 353, 699, 1197 Hyslop V. Powers, 169 laege v. Boissieux, 474, 972, 1080 Idley V. Bowen, 167 Ingles V. Strauss, 500 Ingraham v. Began, 84 Ingram v. Morris, 973 Inhabitants of Watertown v. Mayo, 464 Insurance Co. v. Barle/s Adm'r, 259 Insurance Co. v. Brune's Assignee, 391 Insurance Co. v. Eldridge, 981 Insurance Co. v. Maury, 975 Insurance Co. v. Stinson, 959 Insurance Co. v. Woodruff, 959 Irby V. Wilson, 152 Ireland v. Emmerson, 401 Irick V. Black, 29 Irick V. Fulton, 1137 Iron Belt B. & L. Ass'n v. Groves, 1028 Irvin V. Dixon, 456, 463 Irvine v. Dunham, 471 Irvine v. Greever, 952, 953 Irvine u. Lumberman's Bank, 659 Irving V. Hurlburt, 335 Isler and Wife v. Grove, &c., 892 Jackson v. Andrews, 1091 Jackson v. Arnold, 493 Jackson v. Ashton, 260, 273 Jackson' s Assignees v. Cutwright, 276, 445, 875 Jackson v. Edwards, 1186 Jackson v. French, 378, 379 Jackson v. Hull 85, 1088 Jackson v. Jackson, 153, 721, 734, 757 Jackson's Adm'r !). King's Adm'r, 94 Jackson v. King' s Per. Rep. , 97, 216 Jackson v. Seward, 107 Jackson v. Pierce, 87 Jackson's Adm'x, &c. v. Turner, 70, 139, 309, 852 Jacobs, Ex parte, 489 Jacobs v. Hill, 845, 881 Jacobs V. Laybom, 797 James R. & K. Co. v. Anderson, 485, 584 James R. & K. Co. v. Littlejohn, 132, 142, 152, 157, 237, 648, 704, 920 James v. Bird' s Adm' r, 79, 282, 283, 577, 983, 989 James v. Life, 290, 880, 1147 James v. MoKemon, 276, 280, 442 James v. MoCormack, 1259 James v. Upton, 973 Jameson v. Deshield, 33, 237, 240, 1258 Jameson v. Jameson, 130, 132, 821, 827 Jameson v. Rixey, 92, 1149, 1038 Jamieson v. Beaubien, 61 Jamison v. May, 29, 30, 43 Janey v. Latane, 178 Janney, &c. v. Barnes, 565 Janney et als v. Campbell's Adm'r, 698 Janney' s Ex' or v. Stephen' s Adm' r, 918, 1086, 1145 Janney v. Thome, 607 Jarechi v. Philharmonic Soc, 942 Jarrett v. Goodnow, 23, 26, 40 Jarvis v. Bassett, 1S6 Jarvis v. Brooks, 664 INDEX TO CASES CITED. Jarvis ij. Wilson, 1141 Jason V. Toulmin, 92 Jeffries V. Evans, 23 Jeffries t). Southwest Va. Imp. Co., 572 Jelineau v. Jelineau, 337 Jenkins v. Listen, 600 Jenkins v. McNaU, 964, 968 Jenkins v. McCurdy, 934 Jenkins, &c. v. Waller, &c., 500 Jenkyn v. Vaughan, 110 Jenness v. The Bank, 1208 Jennings v. Jennings, 751, 758, 769 Jennings v. Merton College, 446 Jennings v. Shacklett, 954 Jennison v. Hapgood, 618 Jerome v. McCarter, 196 Jerome v. Eoss, 63, 461 Jerrard v. Saunders, 409 Jesse V. Parker, 603, 606 Jeter v. Langhome, 511, 791 Jeter v. Talliaferro, Stewart & Co. , 794, 796 Jincey et als v. Winfield's Adm'r, 86, 701 Johns V. Church, 696, 1022 Johnson v. Anderson, 278 Johnson v. Billups, 564 Johnson v. Brown, 272 Johnson et als v. Drummond, 181, 208, 213 Johnson v. Frear, 320 Johnson v. Harmon, 891, 899 Johnson v, Hendley, 892 Johnson v. Jackson, 161 Johnson v. Jennings, 881 Johnson v. Johnson, 11, 169, 282, 753, 760 Johnson v. Jones, 1139 Johnson v. Keitz, 873 Johnson v. Lines, 743 Johnson v. Lyon, 28 Johnson v. Mills, 488 Johnson, &c. v. Nat' 1 Ex. Bank, 1052, 1056 Johnson v. Noble, 595 Johnson v. E. L. & L Co., 67 Johnson v. Sharp, 1030 Johnson ti. Smith, 1196 Johnson v. Standard Co. , 94 Johnson v. Terry, 340 Johnson v. Toulwin, 80 Johnson, Trusteee, v. Wagner, &c., 573, 576, 577, 1139, 1154, 1159 Johnson v. Wilkins, 1218 Johnson, Trustee, &c. v. Wilson's Adm' r et als, 86, 113, 140, 416, 440, 701 Johnson v. Young, 702 Johnston v. Corbett, 722 Johnston v. Gantry, 640 Johnston et al v. Gill et al, 108, 111, 136, 140, 554 Johnston v. Jones, 1257 Johnston v. Wilson, 119 Johnston v. Zane's Trustees, 107, 437, 556, 564, 642, 952 JoUand v. Stainbridge, 1055 Jones et als v. Abraham et als, 418, 419, 871, 896 Jones, &c. V. Anderson, 614, 634 Jones' Appeal, 722, 740 Jones V, Bank, 498 Jones V. Bradshaw, 32, 71, 72, 260, 325, 1261 Jones V. Christian, 430 Jones' Ex' ors v. Clark et als, 370, 408, 719, 727 Jones V. Clark, 382 Jones V. Clifton, 564 Jones' Adm'r v. Comers' Ex' or, 123 Jones V. Commercial Bank, 16 Jones V. Cunningham, 419, 425 Jones V. Damall, 340 Jones V. Degge, 230, 441, ^72, 694, 1203 Jones V. Detroit Chair Co., 941 Jones V. Gillespie, 983 Jones V. Green, 290 Jones V. Hardesty, 435 Jones ti. Hart's Ex' ors, 274 Jones V. Hobson, 816 Jones V. Janes, 441 Jones V. Johnson, 1082 Jones V. Jones, 240, 441, 809, 928 Jones V. Keith, 464, 486 Jones V. Lackland et als, 779 Jones V. Lucas, 794 Jones V. Lusk, 535 Jones V. MagUl, 498, 500 Jones V. Mason, Ex' or, Ac, 420, 875 Jones V. McGruder, 572 Jones V. McNarrin, 1046, 1090 Jones Co. v. Munger Iron Co., 1242 Jones V. Myrick' s Ex' ors, 918, 919, 977, 1067 Jones V. Parry, 589 Jones V. Pilcher, 357, 791 Jones V. Keid, 1101 Jones V. Richmond, 480 Jones et al v. Eoberts, 78 Jones V. Scott, 118 Jones V. Selby, 28 Jones V. Syer, 567, 1030 Jones «. Tatum, 223, 234, 237, 877, 1187 Jones «). Turbeville, 87 Jones V. Turner, 821 Jonea v. Williams, 732, 785 Jones V. Witter, 560 Jordan v. Buena Vista, 984 Jordan v. Eve, 1189 Jordan v. Liggon, 267, 1137 INDEX TO CASES CITED. Jordan v. Miller, Jordin v. Laftin, Joseph V. Pyle, Jourdan v. Jourdan, Judah V. Chiles, Judson V. Gibbons, Judson V. Eossie, Galena Co. , 126 30 648 1027 499 159 1076 155, 160 Judy V. KeUey, Justis V. English et als, 81, 91, 99, 117, 1100, 1114 Kable v. Mitchell, 1177, 1189, 1200 Kahn v. Kerngood, 500, 506, 1211, 1213 Kahn v. Eorer Iron Co., 1182 Kain v. Gibbony, 178 Kanwaha Lodge v. Swann, 318, 322 Kane v. Bloodgood, 117, 118, 383 Kane v. Clouger, 1016 Kane v. Clough, 571 Kane v. Mann, 290, 364, 985, 1153 Kane v. O' Conners, 953 Kane v. Vandenburg, 456 Kansas Mfg. Co. v. Gandy, 1103 Katz V. Moon, 28 Kaufinan v. Crawford, 930 KauflSnan v. Walker, 1171 Kayser, Ex' or, v. Disher, 68 Keagy v. Trout, 586, 887, 889, 1117, 1123 Keck V. AUender, 982, 1251 Kee's Ex' or v. Kee's Creditors, 240, 717, 767, 770 Keep V. Sanderson, 563, 565 Keiffer v. Barney, 835 Keiser v. Lovett, 466 .Keitz V. High, 837 Keene v. Meade, 110, 803 Kehr v. Smith, _ 107, 578 Kekewick v. Manning, 560 Kellami). Sayer, 142 Keller's Appeal, 715 Kelly V. Board of Public Works, 401 KeUy V. Craig, 671 Kelly V. Kelly, 331 Kelly V. Linkenhoger, 650 Kelly et als v. Love's Adm'r, 178, 735 Kelly V. McGrath, 562 Kelly V. McQuinn, 92 Kellogg V. Lovely, 1016 Kelso V. Blackburn, 545, 613 Kelso V. Tabor, 1104 Kemp V. Pryor, 61 Kemp V. Squire, 840 Kempe's Lessee?;. Kennedy, 1190 Kemper v. Kemper, 562 Kendall, &c. v. Stockton & Stokes, 455 Kendrick v. Eggleston, 988 Kendrick et al v. Forney, 8, 763, 1144, 1145 Kendrick et als v. Whitney et als, 132, 134, 135, 189, 322, 353, 363, 655, 838, 859, 1155, 1156 Kenly v. Hudelson, 1092 Kennedy v. Baylor, 420, 441, 688 Kennedy v. Davis, , 172 Kennedy v. Earle of Cassilis, 52 Kenner v. Hoard, 493 Kennerly v. Swartz, 962, 1154 Keunerty v. Etiwan Pho. Co., 460 Kennej»«. Greer, 51 Kent's Adm'r v. Cloyd's Adm'r, 293, 392, 682, 855 Kent, Paine & Co. v. Dickinson, Judge, 355 Kent V. Gerhard, 989 • Kent's Adm'r v. Kent, &c., 276, 452 Kent V. Lyon, 546 Kent «. Matthews, &c., 1145,1261 Keran v. Price's Ex' or, 797 Kerbur v. Stansfield, 556 Kern v. Towsley, 1073 Kern, Barr & Co. u Wyatt, 358 Kerney's Adm'r 1). Kemey's Heirs, 343 Kerr v. Hill, 493 Kerr v. Kingsbury, 937 Kerr v. Eussell, 1026 Kerr et als v. Watts, 847 Kershaw v. Merchants Bank, 979 Kesner v. Trigg, 553 Kessler v. Draub, 962, 963, 1092 Kester v. Lynn, 368, 698, 705 Kevan v. Branch, 569 Kevau v. Waller, 740 Key's Ex'ors v. Lambert, 190, 226 Keyser v. Eenner, 142, 347 Keyser v. Eice, 54 Keystone Bridge Co. v. Summers et al, 463 Keystone Iron Co. v. Martin, 1232 Keyston's Adm'r v. Bradford's Ex' or, &c., 481 Kibbe v. Benson, 16, 46 Kiff V. Old Colony & N. E. E. Co., 634 Kilbreth v. Boot, 188 Kilbum V. Demming, 641 Killand v. Capriers, 70 Killian v. Ebbinghans, 61 Kimball v. Sattley, 1015 KimbaU v. Martin, 939 Kimbal v. Myers, 696, 1022 Kimberly v. Sells, 369 Kimm v. Weippert, 1099 Kincaid v. Cunningham, 14 Kincheloe v. Kincheloe, 234, 237, 432, 791 Kincheloe v. Tracewell, 1257 King, Adm'r, &c. v. Ashley, 222 INDEX TO CASES CITED. King V. Baldwin, 37, 61, 62, 488 King V. Burdett, 696, 1207 King V. Chase, 401, 402 King, The v. Greenhill, 340 King V. Levy, 1056 King's Ex'ors v. Malone et als, 419, 546, 722 King, The v. Manneville, 340 King V. Moore, 622 King V. Newman, 993 King «. Kobinson, 426 King V. State M. Ins. Co., 958 King V. Worthington, • 1125 Kingsbury v. Burnside, 1009 Kingsbury v. Flowers, 465 Kingsbury v. Whitacre, 608 Kinney's Ex'ors, &c. v. Harvey, 406, 685, 851 Kinney, Ex parte, 327 Kinnier v. Woodson, 572, 1137 Kinniard v. MUler, 178 Kinport v. Bawson, 480, 482 Kipp V. Hanna, 578 Kirby v. Goodykoontz, 729 Kirby v. Kirby, 337, 602 Kirby and Wife v. Taylor, &c., 388 Kirby v. Thompson, 349 Kirklan v. Brown, 982 Kirkland, Chase & Co. v. Brune, 559, 670, 1030 Kirkman v. Handy, 464 Kirkpatrick v. Love, 748 Kirwan v. Murphy, 1232 Kissam v. Edmundson, 110 Kisports V. Eanson, 833 Kitchen v. Deardoff, 87 Kitridge v. Emerson, 53 Kitten v. Bobbins, 28 Klee & Bro. v. Eeitzenberger, 565, 568 Kline v. Kline, 154 Knapp V. Snyder et al, 15 Knevan v. Specker, 559 Knibb' s Ex' or v. Dixon's Ex' or, 276, 891 Knifong v. Hendricks, 19, 50, 57, 58 Knight V. Capito, 572 Knight and Wife v. Oliver et als, 778 Knight V. Plymouth, 750 Knight V. Yarborough, 719 Knisely v. WUliams, 985, 986, 987 Knittelu Cushing, 1001 Knode v. Williamson, 791, 792, 794 Knott 'ii. Seamonds, 39 Knotts V. Stearns, 1188 Knonr v. Dick, ' 30 Knowles i). Houghton, 492 Knowles v. The Gaslight and Coke Co., 153, 155 Knox V. Chadboume, 968 Knox V. Lee, 729 Knox V. Protection Lis. Co., 642 Koger V. Kane, 69, 473, 476 Koontz V. Northern Bank, 527 Korne v. Kome, 267, 271 Kraker v. Shields, 816 Kriser v. Eyan, 872, 1263 Kroeson v. Seevers, 995 Krouskop V. Shontz, 1105 Kuhn, Netter & Co. v. Hunter, Har- ris & Co., 212 Kuhn, Netter & Co. v. Mack & Bros. , 482 Kusterer v. City of Beaver Dam, 1071 Kurner v. O'Neil, 569, 956 Kyle & Co. v. ConneUy, 625, 635, 661 Kyle V. Kyle, 322, 763 Kyles V. Ford, 250 Kyles V. Tait's Adm'r, 648, 859, 1159, 1160, 1161 Kyzer v. Sype, 1153 Lacon v. Briggs, 95 Lackland v. Davenport, 1005 Lacy V. Stamper, 716 Ladd V. Griawold, 535 Lady Pike, 1262 Lafferty v. Lafferty, 138 Laidly v. Henchman, 1158 Laidly v. Kline, 114, 116, 117, 163 287, 293, 425, 698, 879, 1146 Laidly v. Kjiight, 1024 Laidly v. Land Co., 1092 Laidley v. Merrifield, 135, 351, 353, 868 Laight V. Morgan, 369 Laird t). Wilder, 467 Lake Nat' 1 Bank v. Wbldeborough Bank, 1242 Lake v. Tyree, 476, 477 LaUance v. Fisher, 474 Laman v. Hall, 576, 1034, 1036 Lamb v. Kelly, 28 Lambert v. Crystal Springs Co., 476, 480 Lambert v. Ensign Mfg. Co., 140, 246 Lambert v. Jones, 263, 347, 614, 624, 1075 Lambert v. Nanny, 228, 1038 Lamberts v. Cooper' s Ex' or, 430, 603, 605, 894 Lament v. W, & G. R. E. Co., 1070 Lancaster v. Barton, 587, 696 Lancaster v. Lancaster, 827 Lancaster v. Wilson, 51, 920 Lancing v. North Eiver Co., 465 Land v. Jeflries, 568, 577 Land v. Wickham, 134, 361 Landeman v. Wilson, 563, 564 Lane v. EUzy, 386, 389 Lane v. King, 944, 1048, 1196 Lane v. Tidball, 1156 INDEX TO CASES CITED. Lang, Ex parte, 51 Lang V. Lee, 561, 563, 564 Lang V. Smith, 1046 Langabier v. Eailroad Co. , 447 Lange v. Jones, 69 Langhyer v. Patterson, 1183, 1195 Langston i>. Boylston, 44 Lanuing v. Carpenter, 921 Lanedale v. Smith, 83, 84 Lansing v. Eussell, 901 Lasere v. Eochereau, 830 Lashley v. Hogg, 363, 891 Latham's Appeal, 1248 Latham v. Latham, 328, 330, 335, 338, 340, 342, 429, 790 Latham v. Sumner, 1005 Latta V. Granger, 1227 Lau Ow Ben, 1233, 1234, 1235 Lauer v. Bandow, 946, 1097 Laughlin Bros. & Co. v. Fream, 1102 LaveU v. Gold, 891, 894, 902, 903, 904 Lavell V. McCurdy, 51 Law V. Law, 357 Lawrence v. Bolton, 352 Lawrence v. Hunt, 400 Lawrence v. Smith, 70 Lawrence v. Swann, 304 Lawsing v. Albany Ins. Co., 359 Lawton v. Lawton, 938 Lawton u. Salmon, 938 Lazzell v. Garlow, 460 Laybom v. Crisp, 804 League v. Brennan, 720 Leake v. Benson, 952, 1095, 1104 Leake i). Ferguson, 979, 1060, 1136, 1137 Leake's Ex'ors v. Leake et als, 126, 295, 725, 762, 764, 1205 Leake v. Leake, 126 Lea's Ex' ors «i. Eidson, 418 LeaveU v. Eobinson, 993, 995 Ledyard v. Butler, 1054 Lee J). Bank of U. S., 553 Lee's Ex'or v. Boak, 898 Lee V. Feamster, 701 Lee County v. Fulkerson, 680 Lee V. Hassett, 955 Lee V. PatiUo, 600 Lee V. Stone, 949 Lee V. Stuart, 295 Lee V. Swepson, 880, 1169, 1188, 1199 Lee V. Watson, 1'226, 1227 Lees V. Braxton, 355 Lefevre's Appeal, 952 Leftwich v. Neal, 1025 Leftwich v. StovaU, 258 Leggett V. Dubois, 953 Le Grand v. Fitch, 724 Le Guem v. Gouvemier, &c., 29, 30 Legro V. Ijord, 559 Lehigh Zinc Co. v. Banford, 477 Lehman v. Hinton, 828 Leigh V. Thomas, 158, 287 Leighton v. The Comnionwealth, 1219 Leighton v. Leighton, 302 Leith's Adm'r I'. Carter's Adm'r, 86 Lemon v. Hansbarger, 192, 745 Le Neve v. Le Neve, 1055, 1056, 1057 Lennox v. Netrebe, 514 Lenows v, Lenow, 168, 655 Leonard v. Brooklyn City, 1080 Leonard v. Putnam, 739 Le Eoy, &c. o. Veeden, 73, 369 Leroy v. Wilmarth, 107 Lester v. Hoskins, 30 Lester v. Lester, 556 Levy V. Sup. Court San Francisco, 1231 Lewis' Ex'or v. Bacon's Legatee, &c., 86, 442 Lewis V. Berry viUe L. & 1. Co., 476, 1075 Lewis et als v. Caperton' s Ex' or et als, 554, 555, 561, 562, 563, 568, 675, 973, 985, 987, 1065, 1067 Lewis V. Glenn, 185, 1076, 1078 Lewis V. Hawkins, 117 Lewis V. Laidely, 289 Lewis V. Lon^, 1209, 1212 Lewis V. Madiaons, 221 Lewis u. Mason, 428,712. Lewis V. MoCale, 1001 Lewis V. McFarland, 161 Lewis et als v. Overby's Adm'r, 229, 547, 576, 779, 1085 Lewis, Eeceiver, &o. v. Eoster, 933 Lewis D. Patton, Trustee, 345 Lewis v. Spencer, 469, 482 Lewis V. Thornton, 168, 875 Lewis et als v. W. & O. E. E. Co., 532 Liberty Savings Bank v. Campbell, 698, 957 Liberty Savings Bank o. Otter View L. Co., 1078 Lichfield V. The Eegister, 483 Liggon V. Smith, 444 Light V. Short, 481 Lightner v. Speck, 779 Ligon V. Ford, 593, 600 Lincoln's Adm'r v. Stem & Wife, 738, 761, 855 Lynchburg Iron Co. v. Taylor, 239 Lindeman v. Eosenfield, 488 Lindsay v. Jackson, 23, 29 Lindsay v. Murphy, 961 Lindsey v. Corkery & Milward, 665 Lindsey v. Howerton, . 720 Lingan v. Henderson, 276, 281, 435 Lingle et als v. Cook's Adm'r, 726, 727, 830, 841 Linke & Klepper v. Fleming, 22 Linkenkoker v. Detrick, 966 INDEX TO OASES CITED. Linn et als, Trustees, v. Carson's Adm'r, 345 Linn v. Patton, Trustee, 196, 287 Linney's Adm'r 2). Dare's Adm'r, 303 Linsey v. McGamion, 289 Lipscomb's Adm'r i). Davis, 1067, 1068 Lipscomb v. Eogers et als, 189, 1155 Lipsky V. Borgmann, 939 Lishy V. Perry, 559 Lishoflf V. Hart, 952 List V. Pumphrey et al, 172 Litchfield v. White, 565 Litowich V. Litowich, 151 Literal v. Jackson, 1085 Literary Fund v. Dawson, 178, 179 Little V. Bowen, 167 Little V. Bunce, 1261 Little V. Bunce, 982 Little V. Cozard, 343 Little V. Dusenberry, 523 Little & Telford v. Brown, 984 Littlejohn v. James K. & Kan. Co., 654 Littlefield v. Perry, 467 Livesay v. Feamster, 188, 497, 500, 686 Livesay v. Helms et als, 117 Livesay v. Wilson, 444 Livingston v. Gibbons, 465, 5(^ Livingston v. Hull, &c. , 359 Livingston v. Livingston, 61, 369, 553 Livingston v. Ogden, &c. , 465 Livingston v. Penn. Iron Co., 200, 1184 Livingston v. Story, 380 Livingston v. Tompkins, 465 Livingston, &c. v. Van Ingen, 465 Livingston v. Woodsworth, 239, 372 Lloyd V. Brewster, 282 Lloyd V. Erwin's Adm' rs, 170, 528, 1168, 1189 Lloyd et al v. Fulton, 107 Lloyd V. Kyle, 130 Lloyd 0. Passingham, 516 Lockard & Ireland v. Berkley et als, 105, 565 Locke V. Commonwealth, 902 Lockridge v. Lockridge, 330, 338 Lockwood V. Bates, 1036 Lockwood V. HoUiday, 834, 882 Lockwood V. Nye, 636 Lockwood V. Wicks, 1242 Lodge V. Simonton, 1058 Loftus V. Maloney, 888 Logan V. ^ogan, 338 Lomax v. Picot, 495, 506, 826 Londons v. Echols, 222 Long V. Bicton, 320 Long V. Colston, 62 Long et als v. Hagerstown Agr"! Imp. M'fg Co., 1032, 1064 Long's Ex' or et als v. Isreal et al, 69, 479, 876 Long V. Long, 334 Long V. Meriden Brittania Co, 569 Long V. Perine, 196, 793, 794, 795, 798, 799 Long V. Kamsay, 1025 Long V. Kyan, 618, 619, 620 Long et alst). Welter's Exo'or, &c., 223, 859, 1159, 1160, 1185, 1186, 1187, 1199 Longman v. Calliford, 349 Lonvalle ti. Menard, 309, 311 Loonie v. Hogan, 1080 Loop V. Summers, 211, 489, 616, 620 Loughran v. Boss, 937 Love, &o. V. Baker, 52 Love V. Braxton, &c. , 909 Love V. Tineley, 547 Love V. Pickens, 1216 Lovell V. Arnold, 881 Lovell V. Chilton, 502 Lovet V. Thomas, 715, 722, 732, 764, 765 Lovingston' s Ex' ors v. Lovingston, 73 Low V. Pew, 1017 Lowe V. Trundle, - 476 Lozier' s Ex' or v. Van Saun' s Adm'rs, 61 Lucadot). Tutwiler's Adm'x, 1048, 1050 Lucas V. Campbell, 1005 Lucas, &c. D. Clafflin & Co., 569, 1053 Lucas V. Waul, 63 Luce V. Snively, 1201 Ludington v. Handley, 15 Ludington v. Tiffany, 438, 502 Luddington v. Hull, ' 653 Ludlow V. Greenhouse, 168 Ludlow V. Bamsey, -829, 1190 Ludlows V. Simond, 70 Lunsford v. Bostion, 694 Lunsford v. Smith, 598 Lush V. Wilkinson, 107 Lyday v. Douple, 28 Lyle V. Commercial Bank, 514 Lyman v. Fiske, 618 Lyman v. Thompson, 168 Lymbrick v. Selden, 1219, 1221 Lynchburg By. Co. v. Dameron, 483 Lynchburg Ins. Co. v. Tayloe, 142, 171 Lyne v. Jackson, &o. , 208 Lyon V. Hunt, 460 Lyon V. Lyon, 152 Lyon V. McGuffey, 1080 Lyon's Adm'r J). Magaganos, 734 Lyons v. Miller, 324, 423, 440 Lyttle 1). Cozad, 1167 M Macaulay's Ex' or v. Dismal Swamp Land Co., 94, 97, 972 MacCutchen v. Ingraham, 959 Mackenzie v. Johnston et al, 67 INDEX TO CASES CITED. Mackey v. Bell, Mackie v. Smith, Mackreth v. Simmons, Maddock v. Skinker, Maddox V. White, 355 935 1148 662 459 Machir's Ex'ors v. Machir's Devi- sees, 25 Mackall v. Eichards, 1263 Mackreth v. Symmons, 986 Macon v. Nelson, 23 Maddock v. Skinker, 691, 695 Maddox v. Sullivan, 1172 Maddox v. White, 456, 459 Magahe v. Draper, 960 Magarity v. Moore, 695 Magarity v. Shipman, 694 Magarity v. Succop, 695 Magawl/s Trust, 110 Magill V. Manson, 625 MagUl V. Sauer, 645, 1251 Magruder v. Godwyn, 745 Magruder v. Peter, 960 Magruder v. Williams, 745 Magniac v. Thompson, 550, 561 Magrath v. Magrath, 329 Maguire iiAMaguire, 152, 338 Mahake v. Neale, 889 Mahany v. James, 963, 969, 972 Mail Co. V. Flanders, 260 Majors v. Everton, 554 Major V. Ficklin, 141 Makepeace v. Haythom, 236 Makepeace v. Eogers, 67 Malendy & Eussell v. Barbour, 523 Malin v. Malin, 226 Mallack v. Galton, 138 Malloney v. Horan, 548 Malones' Adm'r et als v. Hobb et als, 234, 432, 603 Manchester Bank v. Bartlett, 490 Manchester Cotton Mills v. Man- chester, 461 Mandeville et als v. Eiggs, 852 Man V. Warner, 118 Mangus v. McClelland, 475 Manly Mfg. Co. v. Broadus, 180, 1080 Manly v. Slason, 986 Mann v. Brenkley, 150 Mann v. Buford, 622 Mann v. Drewry, 16 Mannan v. Merritt, 559 Manns v. Flinn'g Adm'r, 164, 857, 1154 Manns v. Givens, 1051 Mansfield v. Dameron, 986, 988 Mantz V. Hendley, 248, 614, 635, 656 Manufacturing Co. v. Bradley, 185 Manufacturing Co. v. Trainer, 468 Marble Co. v. Eipley, 491, 534 Marbury v. Brooks, 106 Marbury v. Madison, 455 E Marbury v. Thornton, 480 March, Price & Co. v. Chambers, 1032, 1063, 1066 Marion v. Tabry, 834, 841 Marine Ins. Co. v. Hodgson, 16, 28, 29, 46, 804, 1257 Markham v. Boyd, 46 Markham v. Guerrant, 642, 952 Markham v. Merrett, 664 Markle's Adm'r et als v. Burch's Adm'r, 112, 658 Marks i>. Bryant, 605 Marks et als v. Hill et als, 283, 563, 565 Marks v. Morris, 433 Marling v. Eobrecht et al, 687, 1155, 1163, 1177, 1198 Marrion v. Tabry, 834, 841 Marroir v. Brinkley, 1186 Marr's Adm'r «. Miller's Ex' or, 841 Marsan v. French, 465 Marsh v. Oliver, 159 Marshall v. Beverly, 240, 350 Marshall et al v. Cross et al, 396, 1038 Marshall v. Frisbie, 793 Marshall v. HaU, 188 Marshall v. Marshall, 890 Marshall v. Means, 267, 272 Marshall v. Meech, 1070 Marshall v. Sears, 963 Marshall v. Thompson, 816, 892 MartseUer et als v. McClean, 86 Marstelleri). Weaver's Adm'r, 97,125 Marston v. Baldwin, 1002 Marston v. Harrison, 87 Martin, D. E., The, 1260 Martin v. Field, 1217 Martin v. Fielder, 738 Martin v. Hall, 22, 585, 858 Martin v. Hunters, 1239 Martin v. Lewis, 65 Martin d. Martin, 307, 595 Martin v. Pope, 1074 Martin v. Eellaham, 425 Martin v. Eexroad, 573 Martin v. Smith, 1191 Martin v. South Salem Land Co., 149, 183, 184, 185, 189, 253, 475, 476, 686, 688, 794, 800, 983, 1076, 1246, 1251 Martin v. Thayer, 608 Martin v. Welch, 872 Martyn tj. Com., 70 Martz V. Martz, 605 Marvin v. Hawley, 622 Maryland & N. Y. C. & I. Co. v. Wingert, 428 Marx V. Fore, 153, 156 Maslin V. Hiett, 617 Mason v. Bridge Co., 356, 464, 485, 584, 831 Mason v. Gardener, 319 LXVI INDEX TO CASES CITED. Mason v, Jones, 118 Mason v. Lord, 702 Mason v. Mason, 414 Mason v. Moyers, 1019, 1196 Mason v. Nelson, 15, 22, 23, 263, 849 Mason v. Peters, 919 Masonic Temple v. Banks, 463 Massey v. OilvUle, 248 Masseyv. Yancey, 550, 572 Massie v. Greenhow, 1055 Massie v. Heiskell, 35, 100, 101 Massie v. Mann, 500 Massie ti. Watts, 863 MassingiU. v. Dorns, 922 Master's v. Vamer" s, 881 Masterson v. Hemdon, 1224, 1260 Masterson v. Howard, 837 Mastin v. Gray, 154 Matchin v. Matchin, ' 332 Mathews v. Crockett, 572 Matthews v. Hall, 1144 Mathews v. Jenkins, 370, 381, 401 Mathews v. Smith, 87 Matson v. Field, 28 Matter of Hemiup, 695 Mattingly v. Boyd, 659 Mattingly v. Nye, 920 Maughan v. Blacke, 166 Maupin v. Dulany, 755 Maupin v. Whiting, 420 Maurice v. Devol, 467 Mauzy v. Mauzy, 952, 1100 Max Meadows Co. v. Brady, 476, 479 Maxwell v. Kennedy, 84 Maxwell v. Martin, 827 Maxwell v. Stewart, 648 May V. Armstrong, 303 Mayer v. Dry, 346 Mayer v. Gallanchat, 720 Mayer v. Kipp, 114 Mayer v. Taylor, 1015 Mayer v. Tyson, 417 Mayhew v. Clarke, 428 Mayne v. Griswold, 61, 84 Mayo II. Bentley, 17 Mayo V. Carrington, 127, 422, 1142 Mayo V. Cooper, 74 Mayo V. Murchie, 142, 221, 227, 235, 240, 241, 226 Mayo V. Tomkies, 198, 199, 279, 1202 Mayo V. Turner, 1219 Mayor, The, v. Cooper, 74 Mayor v. Eoot, 621, 622 M. C. S. M. Co. V. Mason, 483 McAden v. Keen, 932, 933, 979 McAlister v. Bodkin, 174, 1147, 1168 Mc Andrews v. CoUerd, 466 McBride f . McBride et als, 606 McBumey v. Carson, 727, 729, 738 McCaffi-ey v. Wooden, 570, 1017 McCartney v. Potomac Electric Works, 86 McCall V. Graham, &c., 359, 896 McCaU V. Peachy, 296, 714, 719, 770, 819 McCance v. Taylor, 1064 McCandlish's Adm'r, &c. v. Edloe et als, 687, 791, 799 McCandlish v. Keen, 989, 1034, 1086 McCarthy v. Provost, 1228 McCartyi). Ball, 80,1146 McCarty v. Blevins, 1016 McCarty et al v. Chalfant, 571, 698, 705 McCartny & Hurlbut v. Hamaker, 1210 McCartney v. Welch, 226 McCaulay v. Dismal Swamp Co., 972 McCauley v. Grimes, 972 McCauley v. Hargroves, 923 McChesney v. Browns, 1097, 1098, 1113 McClanachan v. Siter, 1027, 1057 McClanahan v. Ivanhoe L. & I. Co. , 475 McClanahan v. Wyant, 1201 McClaugherty d. Croft, 86, 195 McClaugherty v. Morgan, 1212 McCleery v. Allen, 566 McClellan v. Kinnaird, , 22 McOlellan v. Longfellow, 377 McClellan v. Young, 641 McClintic et ale v. Manns, 215 McClintic v. Wise's Adm'r et als, 170, 223, 1139, 1140, 1142, 1183 McCloskey & Crim v. O'Brien et al, 142, 703, 705, 974, 975, 976, 1060, 1062, 1155, 1168 McCluney & Co. v. Jackson, 627, 635, 653, 656, 668 McClung V. Beirne, 118, 189, 290, 512, 1144, 1153, 1154 McClung V. Livesay, 181, 213 McClure v. Miller, 28 McClurg V. Lacky, 564 McComb V. Donald, 1001, 1005 McComb V. Lobdell, 345, 348,380 McConley v. Stockbridge, 335 McConnell v. Blood, 940 McConnell v. Beed, 1059 McConnell v. Scott, 490 McConn v. Delaney, 825 McConnico ». Curzen, 870 McCormick v. Atkinson, 563, 565, 1036 McCormick v. Blackford, 599 McCormick v. Deaver, 927 McCormick v. Wright, 126, 127, 296, 722, 762, 763, 773, 1262 McConnico v. Mosdey, 321 McCoy V. Herbert, 1013 McCoy's Ex'ors v. McCoy's Devi- sees, 253, 381, 401 McCrea v. Punnort, 81 McCrowell v. Burson, . 1207, 1209 INDBX TO CASES CITED. LXVU McCrum v. Lee, 294 McCue V. McCue, 101, 110 McCuUough V. DashieU 872 McCullough et als v. Sommerville, 545, 957 McCuUy V. McCuUy, 887, 889, 911, 953 McDaniel v. BaUard, Sheriff, 508 McDaniel v. Baskerville, 282 McDanielstJ. Colvin, 1020 McDonald v. Hovey, 1236 McDonald v. Hurst, 1103, 1107, 1111 McDearman' s Ex' ors v. Eobertson, 197, 1160 McDermutt, &c. li. Strong, &c., 945 McDougal's Adm'x v. WiUiford, 346 McDowl & Wife v. Charles, 206 McElmoyle v. Cohen. 925 McEwan v. Zimmer, 150 McFadden v. Crawford, 935 McFadden v. Johnson, 585 McFarland v. Dilly, 448 McFarland' s Adm' r et al u. Doug- lass, 430 McFarland v. Goodman, 548 McFarland v. Hunter, 325 McGarry v. Hastings, 480 McGavock v. Clark, 156 McGiffert v. McGiffert, 153 McGlaughlin v. MoGlaughlin, 764 McGown, &o. V. Yerks, &c., 196, 352 McGown V. Wilkins, 1186 McGinder v. Lyons, 1209 McGinnis v. Savage, 1001 McGuinness v. Boyle, 1081 McGinnis ». The Washington Hall, 790 McGinnis v. Wright, 295 McGoon V. Scales, 1182, 1190, 1192 McGrew v. Tombeckbee Bank, 30 McGruder v. Lyons, 1110 McHenry v. Eowland, 61 McHrath v. Hollander, 1087 Mcllwaine v. Harris, 1016 McJUton V. Love, 982 McKan v. Montague, 1147 McKaUister v. Bodkin, 174, 1178 McKay v. McKay, 444 McKay's t). Hite, &c., 493,506 McKeagev. Hanover F. Ins. Co., 939 McKee v. Garcelon, 568 McKee's Heirs v. Hann, 222 McKenna v. Hatamond, 942 McKenzie v. Ward, 488 McKim V. Fulton, 629 McKim V. McKim, 340 McKim V. Odom, 182, 441 McKim V. Thompson, 444 McKinder v. Littlejohn, 87 McKinneyti. Clarke, 334 McKinney's Ex' or v. Waller, 489 McKnight/i. Taylor, 125 McLanachan v. Wyant, 1201 McLaren & Co. v. Kehler, 928 McLaughlin v. Janney, 1194 McLean v. Bovee, 1020 McLean v. Fleming, 468 McLean v. Hosea, 749 McLean v. Lafayette Bank, 518 McLean v. Walker, 1073 McLellan v. Young, 641 McLish V. Eoff, 228, 1231, 1232 McMartin v. Bingham, 67 McMahon v. Fawcett, &c. , 352, 489 McMahon v. McCleman, 515 McMahon v. Spangler, 493 McMechan v. McMechan, 602, 608 McMeekins v. Edmonds, 549, 738 McMickie's Ex' ors v. Perrin, 830 McMiUan v. Ferrell, 461 McMillan v. Hickman, 187, 188 McMorris v. Wells, 589 McMuUen v. Eagan, 425, 1024, 1177 McMurray v. Brown, 1082 McNamarra v. Dwyer, 161 McNeel v. Baker et als, 295 McNeil V. Baird, 865, 876 McNeiU V. Miller, 1143 McNew V. Smith, 976, 1153 McPherson v. The Commonwealth, 327 McBae v. Bates, 681 McEae's Ex' ors v. Brooks & Wife, 682, 909 McVeigh v. United States, 147, 829 McVeigh v. The Bank, 1205 McVeigh v. Chamberlain, 795, 799 McVey v. Cajitrell, 1105 McVickar v. Walcott, 29 Mebane v. Mebane, 950 Mecham v. Stems, 766 M^d V. Jones, 1204, 1205 Mead v. Merritt, 24, 29, 52 Meade v. Hughes, 329 Meade v. Grigsby, 979 Meara v. Holbrook, 527 Meais V. Dextey, 1243 Mechanics Bank v. Levy, 280 Mechanics Bank v. Seton, 803 Medlicottt). O'Donel, 80 Meek v. Spracker, 889 Meem v. Dulany, 586, 587 Meem v. Eucker, 28, 30 Meig's Appeal, 941 MeUy V. Wood, 956 Megrate v. Gray, 489 Melendy & EusseU v. Barbour, 520 Melhop V. Doane, 151 Mellson v. Mellson, 1207, 1222 Melvin v. Proprietors, 1008 Melvin v. Melvin, 331 Memphis v. Brown, 1236 Memphis v. Lasks, 621, 641 INDEX TO CASES CITED. Menagh v. "Whitwell, 956 Mendenhall v. Hall, 1237 Menken v. Brickly, 951 Mercantile Co-Op. Bank v. Brown, 1046, 1053 Mercer v. Beale, 868, 869 I Mercer v. Kelso, 609 Mercein v. The People, 340 Merchants Bank v. CampheU, 1184 Merchants Bank v. Seton, 799 Merchants Bank v. Thomson, 1186 Merchants Nat'l Bank v. Good, 984 Merchants & Mechanics Bank v. DashieU, 581, 583, 1081 Meriden Brittania Co. v. Pai-ker, 467, 468 Merrill v. Campbell, 621 Merrill v. George, 247 Merrill v. St. Louis, 1108 Merrit v. Bowdoin College, 1232 Merritt v. Scott, 550 Merritt v. S^vimly, 341 Merritt v. Yates, 1023 Mervin v. Kimbell, 155 Methvin v. Methvin, 336 Metcalf D. Gilmore, 52, 925 Mettert v. Hagan, 322 Methodist Church v. Jacques, 280, 409 Methodist Church v. The Majjor, 28, 29 Metropolitan Bank v. St. Louis Co., 81 Mettler v. Mettler, 427 Metzler v. Kilgore, 918 Meyer v. Hornby, 1079 Meze II. Mayse, 325 Michard v. Girod, 81, 1174 Michau v. Brown, 512, 869, 944 Michie v. Jefiries, 472, 473, 858, 1157, 1158, 1159 Michie v. Planters Bank, 1148 Michie v. Woods, 870 Michond v. Girod, 82 Middleton v. Pinnell, 245, 248 Middleton v. Selby, 131, 356, 359, 425, 538 Middlebrook v. Broadbents, 467 Middlehurg College v. Chandler, 743 Miles V. Miles, 557,7 82 Miller V. Argyle, 421, 473, 809 MUler V. Blose, 952 Miller v. Brown, 1104 Miller v. Cook, 1262 Miller v. Cox, 568, 690 Miller v. Gaskins, 29, 37, 62 Miller v. Gettj'sburg Bank, 1074 Miller v. Hare, 369 Miller v. Hatcher, 490 Miller v. Henderson, 171 Miller?). Holcombe's Ex' or, &c., 703, 718, 723 Miller v. HoUand, 974 Miller v. Kershaw, 1088 MUler V. Marshall, 299 Miller v. Mayor, 484 MUler V. Mclntyre, 86, 140, 350, 442 Miller v. McLuer, 846 Miller v. MiUer, 57, 333, 336, 382, 576, 1094, 1095, 1099, 1104 MUler V. NeweU, 1070 Miner's Adm'r v. Cook, 821 MilW s Ex' or v. Eice et als, 17, 470 Miller v. Bichmond, F. & P. E. E. Co., 369 MUler V. Eutledge, 608 Miller V. Sharp, 304, 619 MUler V. Sperry, 1090, 1195 MUler V. Smoot, 1194 Miller v. Tolleson, 578 MUler V. Trueheart, 456, 463, 465 Miller v. Washburn, 493 MUler V. WiUis, 414, 460, 908, 911 Miller v. WUson, 107 MUligan v. MiUedge, &c., 238, 382 MUligan v. MitcheU, 181 Mills V. Duryee, 154, 925 MUls V. HaU, 462 MUls V. Hoag, 822 MUls V. MUls, 727, 729 MUls V. Talley, 714 Mills V. Warner, 567 Milnes v. Conley, 118 MUtonberger v. Logansport, 1013, 1248 Mims 4). Armstrong, 1008 Minke v. Hofeman, 464 Minn v. GoodaU, 1214 Minnesota Co. v. St. Paul Co., 352, 1010 Minot V. Thatcher, 118 Minturn v. Seymour, 439, 499 Mississippi v. Johnson, 455 Mississippi Valley Co. v. Chicago, St. Louis and N. O. K. E. Co., 1014 Miss. & Mo. E. E. Co. v. Ward, 456, 462 Mitchell, Sheriff, v. Chandler, 60, 236, 343 MitcheU v. Cookbum, 492 Mitchell V. Dors, 68, 462 MitcheU v. Hotchkiss, 186 MitcheU v. Lenox, 187, 199, 238 MitcheU v. Moore, 1096, 1097 MitcheU v. Overman, 175, 832 Mitchell's Adm'r v. Trotter & Wife, 715 MitcheU v. United States, 618 MitcheU v. Winslow, 1012 McJUton V. Lowe, 52 Moffatt V. Shepard, 952 Moffett V. Bickle, 836 Moffett V. Buchanan, 1068 Mohawk Bank v. Atwater, 796 Molder v. McCann, 30 MoUan v. Griffith, 24 Monk V. Cardiff, 30 INDEX TO CASES CITED. IXIX Monk V. Packard, 465 Montague v. Allan's Ex' or, 603, 898 Montague v. Dudman, 324 Montague v. Mitchell, 38, 62 Montague' s Ex' x v. Turpin' s Adm' x, 210 Monte Allegre, 1185, 1189 Montgomery v. Anderson, 1229 Montgomery v. McElroy, 1086 Montgomery v. MUlikin, 160 Moody V. Wright, 1011, 1014 Mooers v. White, 119, 127 Moore v. Barksdale, 472, 476, 479 Moore v. Bruce, 197, 290, 683 Moore v. Butler, 695 Moore v. Byrum, 570, 1018 Moore v. Cable, 997 Moore v. Campbell, 862 Moore v. George, 164, 235, 238, 866 Moore v. Harper, 305 Moore v. Hilton, 134, 785, 893 Moore v. Holcombe, 985 Moore v. Holt, 151, 253, 617, 625, 628, 630, 633, 644, 669 Moore v. Huntington, 216, 323 Moore v. Lipscombe, ' 16, 67 Moore v. Luckess, 592, 597 Moore v. McNutt, 267 Moore v. Eobbins, 820 Moore v. Sexton, 954 Moore v. Steelman, 439, 455, 460 Moore v. Triplett, 588, 807, 1180 Moore v. Ullman, 418, 572, 573, 871 Moore v. Wheeler, 441 Moreland v. Brady, 1007 Moreland v. Metz, 196 Moreland v. Eichardson, 459 Moor V. Veazie, 172 Moorhouse v. De Passon, 797 Moorman v. Crockett, 734, 764 Moorman v. Smoot, 320 Moran v. Brent, 189, 1157 Moran v. Johnston, 132, 513, 542 Moran v. Woodward, 29 Morehead v. De Ford, 502 Moreton v. Harrison, 988, 1148 Morey v. Forsyth, 172 Morey v. Morey, 247 MorgajQ V. Carson, 23, 26, 260 Morgan v. Fisher, 93, 953, 1037, 1057 Morgan v. Morgan, 234 Morgan v. New York E. E. Co., 1075 Morgan v. Ohio Eiver Co. , 125, 353, 1264 Morgan v. Schuyler, 468 Morgan's Adm'r v. Brest, 481 Moritz V. Hoffman, 107 Morrill v. Morrill, 1145 Morrill v. Eaymond, 622 Morris v. Coleman, 67, 318 Morris v. Harvey & Williams, 985 Mon-is V. Morris, 536, 711, 720, 736, 856 Morris v. Mowatt, 920, 949, 991, 1187 Morris v. Terrell, 318, 850 Morris D. Virginia State Ins. Co., 473 Morrison & Graham v. Goodwin, 1213 Morrison's Ex' or v. Grubb, 372, 410, 422, 560 Morrison' s Ex' or v. Householder, 92, 350, 698 Morrison v. Bausermer, 1050 Morrison v. Berry, 942, 946 Morrison v. Blodgett, 663 Morrison v. Lavell, 127 Morrison v. Speer, 12, 37, 450 Morrison v. Peyntz, 230 Morrow v. Peyton, 749 Morse v. Gould, 961, 965 Morser v. Friedenwald, 1154 Morton v. Noble, 974 Morton v. Webb, 659 Mosby & Wife v. Haskins, 15 Mosby V. Mosbv, 635, 699 Mosby V. Paul,' 952 Mosby V. St. Louis M. Ins. Co., 434 Mosby V. Withers, , 861 Mosely v. Boush, 64 Mosely v. Brown, 585 Mosely v. Cocke, 238, 843 Mosely v. Green, 325 Moses V. Hart, 140, 765 Moses V. Trice, 68, 343, 344 Mosea et al v. Hart, &c., 140, 726, 769 Mosier v. Shean, 600 Moss V. Anglo Egyptian Nav. Co. , 402 Moss V. Green, 995 Moss & Wife V. Moorman's Adm'r, &c., 726, 983, 1165 Motley V. Frank, 498, 536 Motte V. Schult, 848 Motteux V. Mackreth, 349 Mott J). Carter's Adm'r, 203 Motte V. Bennette, 66 Mount Moriah Cem. Ass'n v. Com., 465 Mount V. Harris, 1001 Mount V. Eadford Trust Co. , 183 Movan & Wife v. Hays, 201 Mower v. Kip, 869, 1147, 1230 Moyer v. Lobenger, 636 Mulhall V. Quinn, 1011 MuUaday v. Machir, 87 Mullen V. Bagby, 1106 MuUer v. Bayly et als, 247, 449, 451, 474, 498 Muller V. Indersiden, 548 MuUer v. Stone," 439, 473, 1156 Munford v. McVeigh, 433, 558, 587 Munford, &c. v. Murray, 239, 723 Munday v. Vawter et als, 276, 318, 814, 864, 952, 1007, 1046, 1054, 1057 Munford, &c. v. Overseers, &c., 845, 881 TJXX rKDEX TO CASES CITED. Murdock's Case, 445, 1173 Murdock's Adm'r t). Weller, 1155 Mure, Ex parte, 29 Murphy's Adtn'r «. Carter et als, 772, 774 Murphy v. Couch, 559 Murphy, In re, 340 Murphy v. Jackson, 230 Murray v. Charleston, 482 Murray, &c. v. Coster, &c., 388 Murray v, Graham, 92 Murray v. Williamson, 29 Murrel v. Diggs, 1023 Muse V. Farmers Bank, 836 Muse V. Friedenwald, 230, 1204 Musgrove v. Bouser, 1052 Musick V. Dodson, 1093 Musick V. Musick, 333, 334 Mussina v. Cavazos, 1237 Mutual Assurance Co. v. Stone et als, 397, 1037, 1038, 1039, 1043 Mutual Assurance Soc. v. Stanard, 917, 1067 Myer v. Hart, 1071 Myers v. Buchanan, 1052 Myers v. Fenn, 286 Myers v. Myers et als, 191, 330 Myers v. Nelson, 1204 Myers v. Wade, 749, 754 Myers v. Zetelle, 750 Myrick v. Adams, 239, 240 Myrick's Ex' or v. Epes et als, 883 N Nagle V. Newton, 893 Nairn v. Browse, 986 Napier v. Gidiere, 925 Napier v. Lord Effingham, 138 Nash V. Nash, 275, 277 Nathan v. Giles, 660 Nathan v. Whitlock, 185 National Bank v. Anderson, 934 National Bank v. Bates, 1203 National Bank v. Carpenter, 84, 373 National Bank v. DistUlery Co., 256, 438, 920 National Bank v. Harman, 988, 1058, 1142 National Bank v. Kimball, 483 National Bank v. Matthews, 1021 National Bank v. Parsons, 414 National Starch Mfg. Co. v. Duryea, 468 Naylor v. Throckmorton, 1067 Neal V. The Commonwealth, 1207, 1221 Neal V. Gillespy, 1183, Il85, 1186, 1189 Neal V. Van Winkle, 428, 1207, 1213, 1215 Neale v. Haythrop, 421, 439, 1038 Nealy v. Jones, 187, 287, 679, 1144, 1145, 1200 Nease v. Capehart, 120, 162, 430 Nease v. Insurance Co., 67 Neff t). Baker & Triplett, 65 Neff«. Wooding, 1153 NaU V. Kelso, 952 Neill V. Eogers Produce Co., 636 Neilson v. Bowman, 798 Neilson's Adm'r v. Armstrong, 892 Nelson's Heirs;). Boyce, 1021 Nelson v. Carrington, 93, 99 Nelson v. Comwell, 68, 69, 717 806, 813 Nelson v. Dunn, 63 Nelson v. Jennings et al, 825 Nelson v. Kownslar, 679, 694, 703 Nelson v. Leigh, 30 Nelson v. Leland, 1123 Nelson's Ex' or v. Page, 162, 716 Nelson v. State, 962 Nesmith v. Drum, 670 New Albany v. Burke, 96, 121 New Kiver Co. v. Hoflman, 465 Newburg Turnpike Co. v. Miller, 465 Newberry L. Co. v. Newberry, 368 Newberry v. Stuarts, 361 Newberry v. WUliams, 899 Newcomb v. Brooks, 1174 Newcomb v, Horton, 454 Newenham v. Pemberton, 11 Newer V. O'FaUon, 622 New Hampshire S. Bank v. Colcord, 1143 New Haven City v. Sargent, 484 Newhouse v. Miles, 239 Newlin v. Beard, 1045 Newman v. Chapman, 172, 199, 1057, 1088, 1089 Newman v. Franes, 20 Newman v. Newman, 311 New's Ex' or v. Bass, 141, 170, 196 Newsom v. Newsom, 719 Newton, Ex parte, 821 Newton's Ex'ors v. Bushong, 729 Newton v. Field, 64 Newton v. Poole, 294, 295, 296, 749, 757, 763 Newton v. Wilson, 870 New York Guarantee Co. v. Mem- phis W. Co., 59, 1225 New York L. Ins. Co. v. Clemmitt, 1262 New York Printing and Dying Es- tab. V. Fitch, ' 499 Nice V. Purcell, 430 Nicely v. Boyles, 214 Nichols ti. Campbell, 492, 881 Nichols V. Eaton, 951 Nichols V. Heirs of Nichols, 218, 355 Nicholas v. Kershner, 609 Nicholson v. Gloucester Char. School, 1028, 1244 Nicholson v. Leavitt, 566 INDEX TO CASKS CITED. LX2I Mcoll V. Eoosevelt, 177 Nickell V. Handly, 642, 945, 952 Nickels v. Kane, 705 Nickerson v. Gilliam, 29 Nieklin v. Betts Spring Co., 1020 Niday v. Harvey & Co., 223, 882, 979 Nimmo v. Stewart, 84 Nimmo's Ejt'or v. Commonwealtli, 720, 721 Nixdorf u. Smith, 55 Nixon V. Eose, 1095, 1096, 1114 Noel V. King, 320 Noel V. Noel, 821 Nogeas v. Nogeas, 331 Norfolk Trust Co. v. Foster, 67, 358, 359, 821, 1186, 1187 N. & W. E. E. Co. V. Dunnaway, 1243 N. & W. E. E. Co. V. Dougherty, 1126 N. & W. E. E. Co. V. Prindle, 1121 N. & W. E. E. Co. V. Postal Tele- graph Co., 53 N. & W. E. E. Co. V. Smoot, 236 Noonan v. Bradly, 161 Noland v. Wickham, 960 Norris v. Beach, 247 Norris v. Crummey, 488 Norris v. Hume, 44 Norris v. Lake, 514, 563, 566, 827 Norris v. Watson, 1015 Norris, Caldwell & Co. v. Bean, 188, 232, 287, 1258 Norrish v. Marshall, 223 North V. North, 336 North V. Perrow, 439, 503 Northern P. E. E. Co. v. Amats, 1226, 1233 Northwestam Bank v. Hays, 116 Northwestern Bank v. Nelson, 326, 373, 380, 383, 404, 408 Norton v. Norton, 110 Norton v. Woods, 30 NorveU v. Lessuer, 602 NorveU v. Little, 116, 287 Norwood V. Byrd, 1009 Norwood V. Harness, 717 Noye V. Vickers, 91, 439, 493, 497 Noyes v. Butler, 154 Noyes v. HaU, 219 Nuchols V. Jones, 359 Nulton V. Isaacs, 202, 270, 546, 924 NunnaUy v. Strauss, 186, 266 Nutt V. Summers, 699, 702, 1190 O'Brien v. Stephens, 151, 602. 625, 629, 648, 662 Obemdorff «. IT. Bank of Baltimore, 211, 488 Ocean Ins. Co. v. Fields, 28, 30 Odd Fellows Hall v. Masser, 1080 delrichs v. Spain, 12, 32, 34, 61, 67, 495 Offlerdinger v. Ford, 632, 643 Ogden V. Astor, 636 Ogden V. Brown, 196, 405 Ogden V. Gibbons, 465 Ogilvie V. Knox Ins. Co., 184, 530 Ogle V. Adams, 699 Ogletree v. McQuagg, 464 O'Harai). Dudley, 178 O'Haratj. MacGonnel, 191,232 Oil Pet. Co. V. Gale, 297 Oldham v. Ledbetter, 651 Old Dom. G. Co. v. Clarke, 1050, 1061 Old Dom. Ins. Co. v. Moorman, 475 Old Dom. Steamship Co. v. Burck- hart, 1002 01m V. Bates, 468 dinger v. Shepperd, 302 Oliver v. Alexander, 1228 Omohundro v. Henson, 171 Omohundro *. Omohundro, 168, 1164, 1204 Oney v. Ferguson, 160, 161, 1094, 1134, 1135 Ontario Bank v. Eoot, 277 Oppenheimer v. Howell, 970 Orcutt V. Orms, 388 O'Eeily u Edmmgton, 1253 Ord V. Noel, 359 Ormsby v. Terry, 1186 Orr & Litton v. Goodloe, 476, 479 Orris v. Powell, 975 Ortley v. Messere, 192 Osborn v. Harris Co., 36 Osborne v. Big Stone Gap Co., 1079 Osborne v. Cabell, 482, 1000 Oshorne v. Carr, 1038 Osborne v. Glascock, 472 Osborne v. Taylor, 234 Osborne v. Throckmorton, 1122 Osgood V. Franklin, 201 Osterman v. Baldwin, 1189 Osterman v. Union Trust Co., 528, 1072 Oswald V. Leigh, 87 Oswald, &c. V. Tyler, Ac, 31 Otley V. MoAlpine's Heirs, 309 Ottawa V. Walker, 501 Otterbackt). A. & F. R. E. Co., 130 Ott's Ex'x V. King et als, 1069 Ottumwa Woolen Mill Co. v. Haw- ley, 938 Otway t). Otway, 338 Ould & Carrmgton v. Myers et al, 848, 849 Owens V. Boyd L. & I. Co., 476, 480 Owens V. Dawson, 881 Owens V. Eiely's Ex'ors, 172, 238, 239, 350, 560, 798 Oxford's, Earl of. Case, 14, 23, 24, 50 LXXIt INDEX TO CASES CITED. P. E. P. Society v. Churchman, 178 Pace's Assignee t>. Ficklin's Ex' or, 129, 820, 821, 834, 1251, 1252 Pace 0. Pace, 1144 Pack V. Hansbarger, 929 Page, &c. V. Booth, 93. 97 Page V. Fowler, 1020 Page, Ex" or, v. Winston's Adm'r, 421 Page, Adm'r, v. Taylor, &c., 742 Page V. Thomas, 664 Paige V, Cagwin, 436 Pain V. Lester, 671 Paine v. Mooreland, 150 Pairo V. Bethell, Assignee, 1158 Palmer v. Palmer, 330 PannUl v. CaUoway, 34, 751, 919 Pannill v. Coles, 1220 Pardoe'i;. Price 68 Parham v. Eaudolph, 452 Paris V. Cochran, 562 Park V. Peck, 87 Parke v. Valentine, 1212 Parker' s Heirs v. Anderson' s Heirs, 222 Parker' s Ex' or v. Brown' s Ex' or et als, 604 Parker v. Carter et als, 277, 278, 280 Parker v. DiUard, 356 Parker v. Donally, 622 Parker, &c. v. Grant, &o., 345, 720, 840 Parker v. Jacobs, 1015 Parker v. Judges, &c. , 55 Parker v. Logan, 821, 954 Parker et als v. McCoy et als, 137, 138, 215, 222, 304, 305, 308, 852 Parker v. Valentine, 1213 Parker v. Winnipiseogee Company, 32, 456 Parks V. Jackson, 1089 Parramore v. Taylor, 608 Parrm v. McKinly, 263, 347, 349, 502 Parsle/ s Adm' r v. Martin, 718, 725, 758, 1205 Parsons v. Bedford, 72 Parsons v. MoCracken & Wife, 137 Parsons v. Snider, 57, 371, 471 Parsons ti. Thornburg, 1156 Partridge v. Menck, 468 Paschal, In re, 1070, 1071 Pasonal v. Hinderer, 93 Pate V. Baker, 575 Patten v. Merchants Bank, 1098 Patterson v. Eakin, 861, 1183 Patterson v. McKinney, 1212 Patterson v. Patterson, 720 Patteson v. Bondurant, 726, 727 Patton V. Hoge, 887, 989 Patton, &c. V. Moore, 934, 936, 939 Patton V. Page, 198 Patty V. Pease, 975 Paul V. Paul, 603, 895 Paup V. Mingo, 823 Paxton V. Freeman, 966 Paxton V. Eich, 116, 188, 230, 1139 Paxton V. Stuart, 953 Payne v. Bullard, 36 Payne v. Coles, 420, 748, 893 Payne v. Graves, 870 Payne v. Hook, 65, 143, 162, 210, 231, 746 Payne v. Hutcheson, 555 Payne v. Matthews, 663 Payne v. Payne, 330 Payne v. Webb, 196 Paynter ii. Evans, 29 Peace v. Nailing, 29 Peale i;. Hickle, 295, 711, 736 Peale v. Thurmond, 126, 738, 760, 762 Pearce v. Chastain, 17 Pearce v. Olney, 52 Pearson v. Keedy, 955, 1088 Pearson v. Moreland, 590 Peatross v. McLaughlin, 439, 499 Peay v. Morrison, 624 Peck V. Hamlin, &c. , 691 Peck V. Jennings, 979 Peck V. List, 1134 Pecks V. Chambers, 1155, 1161, 1192 Peers v. Bamet, 97, 473, 876, 877 Peer v. Cookerow, 169 Peer/s Adm'r v. Peery, 898 Pender v. Lancaster, 961, 964 Pendleton v. Fay, 315, 349, 359 Penine v. Dunn, 831 Penn v. Bahnson, 144 Penn v. Hearon, 142 Penn v. Ingles, 33, 67, 229, 864, 1203 Penn v. Lord Baltimore, 70, 863 Penn et al v. Eeynolds, 28, 39, 42, 61 Penn Land Co.' s Appeal, 466 Penn's Adm'r v. Spencer et als, 283, 555, 704, 945 Penn v. Whiteheads, 514, 517, 952, 1101 Penn. v. Wheelmg Bridge Co., 456, 462 Penneck u, Clough, 952 Pennington v. Gibson, 831 Pennington v. Hanby et als, 190, 227, 274, 279, 875, 994 Pennock's Appeal, 1174 Pennock v. Coe, 1013 Pennoyer v. Neff, 149, 151, 156, 621 Pennybacker v. Switzer, 854 Pennywit v. Poote, 153 Penrice v. Wallis, 507 Peny, &c. v. Euby, 625 People V. Baker, 153 People V. Brooks, 340, 523 People ex rel v. Brooks, 340 People V. Chegary, 340 INDEX To CASES CITES. txxm People V. Humphrey, 340 People V. Janssen, 36 People V. Norton, 517 Peoples Bank v. Shryock, 536, 663 People V. Spalding, 493, 499 People V. St. Louis, 462 Peper v. Fordyce, 273 Pepper v. Bamett, 605 Perdue'sAdm'ru Dillon, 93 Perine v. Dunn, 882 Perinea;. Swaine, &c., 407 Perkins v. Cartmell, 79 Perkins v. Dickinson, 952 Perkins v. Gibson, 989 Perkins v. Lane, 93, 920 Perkins v. Perkins, 87 Perrine v. Striker, 29 Perry Ins. & Trust Co. v. Foster, 566 Perry & Co. v. S. V. N. Bank, 112, 563, 565, 567 Perry v. Ruby, 428 Perry v. "Wilson, 465 Perryman, Ex parte, 86 Person v. Grier, 247 Persinger et als v. Simmons et als, . 207, 311 Peshine v. Sbepperson, 804 Peters r. Butler, 623, 624 Peters D. NevUle's Trustee, 698,873, 1204 Petersburg S. & Ins. Co. v. Lums- den, 1075 Petit V. Shepherd, 1060 Pettit V. Jennings et als, 435, 436 Pettigrew v. Evansville, 461 Petty V. Fogle, 267 Pettyjohn v. Burson, 347 Pettyjohn v. Woodruff, 535 Peyton's Adm'r v. Carr's Ex' or, 114, 1023, 1053 Phelps V. Brewer, 154 Phelps V. McDonald, 55 Phelps t). Seely, &c., 226, 954 Phelps t;. Walther, 204 Philad., W. & B. E. E. Co. v. Woelpper. 570, 1013 Phil. & T. E. E. Co. V. Stimpson, 1257 Phillips V. Prevost, 409 PhUUppi V. Phillippe, 120 PhiUips V. WiUiams, &c., 872, 1088 Phillipps V. Winslow, 1013 Philhower v. Todd, 346 Philpot V. Gruninger, 557 Phippen v. Durham et als, 569 Phipps V. Jones, 179 Phoenix Ins. Co., Ex parte, 1217 Piatt V. Vattier et als, 85, 125 Pickens v. Knisely, 380 Pickens v. Love, 197 Pickering v. Lord Stamford, 87, 92, 95, 97 Picket, &c. V. Chilton, 139, 441 Pickett V. Morriss, 23 PickreU v. Eeynolds, 108, 574 Pidcock V. Potter, 609 Pidgeon v. Williams' Adm'rs, 526, 726 Piedmont & A. L. Ins. Co. v. Maury, 187, 188, 286, 287, 289, 366 Piedmont Bank v. Hatcher, 1137 Pierce v. Carleton, 649 Pierce v. Graham, 1085, 1086 Pierce J). Cox, 1248 Pierce v. George, 939, 940 Pierce v. Grioe, 935 Pierce v. Eobie, 179 Pierce's Adm'rs v. Trigg, 139, 222, 589, 956 Pierce v. Turner, 577 Piercy, Ex' or, v. Beckett et al, 345 Pierpoint v. Town of HarrisonvUle, 461 Pierpoint v. Fowle, 66 Pierson v. Gale, 248 Pifer V. Johnson, 548 Piggott V. Addicks, 834 PiUow V. Southwest Va. Imp. Co., 863 POlsbury v. Kingon, ■ 546 PiUsworth v. Hopton, 457 Pilson, Trustee, v. Bushong, 618 Pinckard v. Wood, 7] 7, 727, 744, 753 Pindair s Ex' or i;. Eib. 423 Pingree v. Cofiin, 172 Pirtle V. Penn, 534 Pitto, Ex' or, &c. V. Tidwell, 783 Pitts V. Eowzee. 826 Pitts V. Spotts, 1212 Pitzer V. Bums, 124 Pixley et al v. Eoanoke Nav. Co., 463 Planters Bank v. Calist, 915 Planters Bank v. Henderson, 559 Planters Bank v. Neely, 135, 1246 Plater v. Groome, 607 Piatt V. Howland, 132, 168, 650, 655 Piatt V. Vattier, 86 Pleasants v. Logan, 349 Pleasants v. Lorton, 1218 Pleasants, &c. v. Boss, 596, 895, 904 Plowman v. Eiddle, 984 Poague V. Greenlee' a Adm' r, 1203 Poel V. January, 248 Poindexter v. BurweU, 71, 259, 260, 548, 863 Poindexter, &c. v. Davis, 326, 375 Poindexter" s Ex' rs v. Green' s Ex' rs, 286 Poindexter & Wife v. Jeffries et als, 11, 555 Poindexter v. Waddy, 16 Poling V. Flanagan, 867 Poling V. Huffinan, 286 Poling V. Johnson, 784 Polk V. GaUant, 171 Pollard's Heirs u. Lively, 795, 802, 1047 LXXIV INDEX TO CASES CITED. Pollard V. Lumpkins, 596 PoUard v. Patterson's Adm'r, 71, 260 Polley V. Black Eiver Imp. Co., 1236 Polling V. Maddoi, 487 Pollock V. Gilbert, 28, 29, 32 PoUock's Adm'r v. Sutherlin, 595 Pomeroys, &c. v. State Bank, 1257 Pond V. Cooke, 523, 671 Pond V. Smith, 23 Pool V. Gott, 340 Poor V. Poor, 330 Porter v. Porter, 608 Porter v. Williams, 522 Porter v. Young, 695 Porterfield v. Butler, 1092 Portsmouth City v. Norfolk Co., 598 Post V. Carr, 49, 75 Post V. Dart, 702 Post V. Kimberlay, 61 Post V. Mackall, 86, 286 Potomac Mfg. Co. v. Evans, 276, 1158 Potter V. Gracie, 557 Potter, Griffith et al v. State of Del- aware, 179 Potter V. Kellogg, 1014 Pott V. Nathans, 1145 Potts V. Blackwell, 1086 Potts V. House, 605 Powder Co. v. Powder Works, 370 Powder v. Eeed, 63 Powell V. Bell, 552 PoweU V. Berry, 128 PoweU V. Cheshire, 456 Powell & Wife v. Manson, 423, 431, 433, 440, 807, 894, 896, 902, 908, 911 Powell V. Stewart, 29, 30, 92 PoweU V. Stratton, 161, 714, 721 Powell V. Watson, _ 29 Powell's Ex'ors v. White et als, 763, 1145 Power V. Eeeder, 64 Powers V. C, & O. E. E. Co , 1232 Pracht & Co. v. Lange, 135, 356, 359 Prather v. Prather's Adm'r, 29, 337 Pratt V. Borman, 1187 Pratt et al v. Cox et als, 110, 578 Pratt V. Northam, 84 Pratt V. State, 775 Pratt V. Wright et als, 782 Prentiss v. Bliss, 640 Prescott V. Hull, ■ 560 Preston v. Aston' s Adm'r, 188 Preston, &c. '!'. Gressom' s Distribu- tees, 295 Preston v. HuU, 395 Preston v. Kindrick, 839 Preston v. Nash, 576, 1042, 1043 Preston v. Preston, 128 Preston v. Stratton, 30 Preston v. Stuart, 1157 Prevost v. Gratz, 100, 121, 125 Prewitt V. Wilson, 562 Price V. Browning, 481 Price's Ex' or v. Harrison's Ex'or, &c., 778 Price V. Johnson, 29 Price V. Planters Bank, 1099, 1100, 1114 Price, Auditor, v. Smith, 1207 Price V. St. Louis, 1231 Price V. Strange, 826 Price V. Thrash, 197, 220, 256, 290, 1088, 1155 Price V. Tyson, 323, 324 Priddy, &c. v. Hartsook, 196, 392 Priest V. Cummings, 1027 Priest V. Cone, 1104 Prince v. Prince, 337 Pringle v. Dunn, 1052 Pritchard v. Thompson, 178 Pritchett v. Mitchell, 701 Propst V. Meadows, 30, 58 Prosser v. Warner, 152 Prout V. Eoby, 898, 912 Pruner & Hubbies v. Pendleton, 464 Pryor v. Adams, 368, 430, 889 Public Works v. Columbia College, 155 Pugh's Ex'or V. Jones, 129 Pugh V. McCune, 831 Pugh et al V. Eussell et als, 203, 778, 859, 1085 Pulliam V. Ayler, 625, 631, 632, 656, 666 Pulliam V. Winston et al, 25, 449, 451, 497, 774 PurceU V. Graham, 1027 PurceU V. McLeary, 168 PurceU V. McNamara, 691 PurceU V. PurceU, 335, 337, 338 Purdew v. Jackson, 11 Purner v. Piercy, 570, 1016 Putnam :;. Day, 276, 355, 356, 358 Putnam v. Putnam, 996 Pylant v. Eeeves, 989 Pyles V. Riverside F. Co., 267, 271, 452 Q Quackenbush v. Van Eipper, 460 Quarles et als v. Kerr et als, 565, 831 Quarles v. Lacy, 553 Quarles v. Quarles, 715 Quarrier v. Carter, 354, 357, 358, 813 Quarrier, Trustee, v. Peabody Ins. Co., 391 Quesenberry v. Barbour, 854, 1190, 1194 Queensberry v. Peoples B. L., &c. Ass'n, 620 Quinn v. The Commonwealth, 1026 Quinby v. Conlan, 891 INDEX TO CASES CITED. LXXV B Eace V. Oldridge, 962 Eadcliff u High, 67 Eader v. Adamson, 817 Eader v. Bristol Land Co., 201, 266 Eader et al v. Neal et al, 67 Eadford v. Carwile, 1098, 1105 Eadford v. Folsom, 1236 Eadford v. Fowlks, 126, 296, 763, 784 Eadford' s Ex' org v. Innes' Ex' x, 500, 503 Eadley, &o. v. Shaver, 134 Eafferty v. King, 372 Eagsdale v. Hagy et als, 480, 481, 1141 EaUroad Co. v. Dunlop, 1116 EailroadCo., Ex parte, 1225, 1248 Eailroad Co. ■;;. Bradleys, 824, 1248 EaUroad Co. v. Harris, 621 Eailroad Co. v. Howard, 186, 1076, 1184 Eailroad Co. v. James, 934 Eailroad Co. v. Ketchum, 833 Eailroad Co. v. Miller, 1081 Eailroad Co. v. Orr, 187 Eailroad Co. v. Southern Express Co., 821 Eailroad Co. v. Soutter, 520, 531, 542, 822, 1263 Eailroad Co. v. Swasey, 82^, 1230 Eailroad Co. v. United States, 833 Eailroad Co. v. Wiggins F. Co., 925 Eaines v. Walker, 1031, 1044, 1045 Eainey v. Yarborough, 230 Eakestraw v. Brewer, 123 Ealston v. MiUer, 473, 480, 507 Eamkiasenseat v. Barker, 320, 321 Eamsey v. BeU, 305 Eamsey et als v. Eamsey' s Ex' or, 606 Eand v. Eeddington, 600 EandaU v. Sniger, 814 Eandall v. Songer, 835 Eandle v. Blaokbum, 422 Eandolph v. Gwynne, 937 Eandolph's Adm'x v. Kinney, &c., 72, 300, 302, 871 Eandolph's Ex' or v. Eandolph's Ex' or, 94, 114, 127, 300, 301, 303, 360, 438, 460, 470, 504 Eandolph v. Tucker, 245 Eanlett v. Blodgett, 570 Eanson v. High, 308 Eansome v. Fraysers, 996 Eankin v. Bradford, 325 Eankin v. Eankin, 21 Eape V. Heaton, 155 Eaper v. Saunders, 283 Eappleye v. Int. Bank, 545 Eatcliffe v. Carothers, 847 Eathbone v. Warren, 36, 37, 62, 63, 324, 488 Eaub V. Ottterback, 834 Rawden v. Shadwell, 20 Eawlings' Ex' or v. Eawlings et als, 133, 356, 821 Eawson v. Samuel, 30 Eay V. Bogart, 95, 127 Bay V. Laws, 817, 819, 1230 Eaymond v. Simonson, 371 Eayner v. Pearsall, 127 Eeynolds v. Carter, 1074 Eead v. Cather, 1086 Eead v. Commonwealth, 45 Eead v. Jones, 486 Eead v. Winston, 702 Eeade v. Livingston, 108, 110 Eedd V. Dryer, 1185 Eedd V. Eamey, 229, 1060, 1068 Eedd i). Supervisors, &c., 181 Eeddall v. Bryan, 820 Bedford v. Gibson, 984 Eedmond v. Phoenix F. Ins. Co. 1082 Eeed v. Axtell & Myers, 523, 902, 903 Beed v. Cline, 430, 888, 911 Eeed v. Dyer, 196 Beed v. Emery, 564 Beed v. See, 874 Eeed v. Union Bank, 966 Eeed v. Wheaton, 1155 Bees V. Bates, 176 Bees V. Bennington, 29 Beeves v. Dickey, 509, 877 Beeves v. Dougherty, 81 Eeichart v. Goers, 464 Beids Bros. & Co. v. Norfolk, 983 Eeid V. Gifford, 266, 464 Beid V. Eeid, 520 Eeid 11. Stuarts, 257 Eeifsnider v. Lac, 623, 641 Beily v. Lamar, 1248 Eeimer's Appeal, 463 Eeis V. Lawrence, 1024 Eenick v. Luddington, 401, 488, 974, 1060, 1070, 1071 Eenick v. Benick, 720 Benwick v. Wilson, 345 Eepass v. Moore, 817, 822 Bequa v. Eea. 170, 222 EexroadiJ. MoQuain, 142, 163 Beybold v. Dodd, 893 Eeynolds v. The Bank, 196,- 213, 286, 288, 404, 443, 860, 1162 Eeynolds v. Gauthorp, 112 Eeynolds v. Pettyjohn, 523, 528, 750 Eeynolds v. Eeynolds, 359, 360 Ehame v. Bhame, 337 Bhea v. Preston, 928, 979, 1060 Ehode Island v. Massachusetts, 260 Bhodes v. Cousins, 545 Ehodes v. Selim, 1028 Eice V. Barnard, 955 txxvi Index to cases cited. nice V. Burnett, 948 Eice V. Gamhart, 467 Eice D. Hartman, 187, 287, 288 Eice V. Eailroad Co., 1105 Eice II. White, 121 Eichards v. Holmes, 1171 Eichards v. Hubbard, 965, 968 Eichards v. Salter, 44 Eichards v. Symes, 31 Eichardson v. Baker, 128 Eichardson v. Borden, 942 Eichardson v. Buswell, 964 Eichardson v. Butler, 971 Eichardson v. Davis, 142, 232 Eichardson v. Donehoo, 416, 799 Eichardson v. Doble, 786 Eichardson v. Green, 187 Eichardson v. Valley F. Ins. Co., 33, 40, 489 Eichardson v. Jones, 223, 1198 Eichardson v. Marqueze, 564 Eichardson v. Prince George Jus- tices, _ 492 Eichardson v. Ealphsnider, 263 Eichardson v. Eichardson, 429 Eichardson v. Seevers, 920, 982 Richardson v. Wayman, 549, 974 Bichmond v. Atwood,. 1242 Eichmond v. Duesberry, 1083 Eichmond v. Johnson, 986 Eichmond i: Milwaukee, 1218, 1227 Eichmond v. Poe, 461 Eichmond Enq. Co. v. Eobinson, 28, 44, 297, 651, 660 Eichmond Mfg. Co. v. Atlantic D. Co., 464 Eichmond Ey. Co. v. Bowles, 1101, 1127, 1132 Eicketts v. Johnson, 54 Eiddle v. Barker, 92 Kiddle v. Johnson, 608 Eiddle & Co. v. Mandeville, 118 Eidgeway, Budd & Co.'s Appeal, 957 Eidgeway v. Darwin, 422, 748 Eidgeway v. Mastinga, 548 Eidley v. Obee, 446 Eiggan v. Eiggan, 960, 964 Eiggs V. Armstrong, 318, 471, 1009 Eiggs V. Hoffman, 355 Eiggs V. Johnson Co. , 55 Eiggs V. Lockwood, 813 Einehart v. Einehart, 159 Eingold V. Smith, 1127 Einker & Wife v. Streit, 161, 746, 756, 1326 Eipley v. Severance, 1075 Eisher v. Eoush, 28 Eittenhouae v. Haman, 272, 626 Eixey v. Dietrick, 230, 428, 562, 572 Rixey v. Pearre Bros. & Co., 535 Eoanes v. Archer, 642, 952, 1054 Eoane's Adm'r v. Drummond's Adnx'r, 868 Eoanoke L. & I. Co. v. Kam & Hickson, 1244 Eoanoke Nat'l Bank v. Farmers Bank, 212 Eoberts v. Cocke, 99, 362, 993, 995 Eoberts v. Coleman, 276, 814 Eoberts v. Colvin, 761, 762 Eoberts v. Halstead, 1141 Eoberts v. Jordan, 850 Eoberts v. McLean, 225 Eoberts v. Eoberts, 1178 Eobertson v. Berry, 467, 468 Eobertson v. Campbell, 993, 995, 997, 999 Eobertson v. Carson, 143 Eobertson v. Cease, 273 Eobertson v. Dart, 1105 Robertson v. Deneale, 567 Robertson v. Swell, 567 Eobertson v. Hogshead, 475 Eobertson v. GUlenwaters, 764 Eobertson v. Smith, 1158, 1195, 1198, 1200 Robertson v. Tapscott, 207, 453 Robertson v. Trigg, 704, 799 Eobertson v. Wright, 763, 919, 1084 Eobb u. Brewer, 965 Eobb V. Halsey, 30 Eobbins v. Holley, 23 Eobinett v. Eobinett, 698 Eobinson v. Allen, 293, 604 Eobinson v. Braider, 57, 60 Eobinson v. Caldwell, 1233 Eobinson v. Cathcart, 105 Robinson v. Crenshaw, 873, 1037 Robinson v. Day, 349 Eobinson v. Byron, 302 Eobinson v. Dii, 237, 372 Eobinson v. Mays, 256, 472 Robinson v. National Bank, 621 Robinson v. Eoss, 520 Eobinson v. Scotney, 422, 748 Eobinson v. Shacklett, 207, 345 Robinson v. Smith, 238, 266 Robinson v. Stewart, 110 Eobinson v. Wheeler, 30 Eobinson v. Allen, 604, 695 Eobertson v. Campbell, 992 Eobertson v. Hoge, 632 Robertson v. Wright, 919 Robreoht v. Marling, 261 Eock V. Mathews, 79 Eocke V. Hart, 732 EockhiU V. Hanna, 979 EockweU V. HubbeU's Adm'r, 961, 965 Eodes V. Crockett, 1145 Eodes V. Eodes, 67 INDEX TO CASES CITED. Eodgers v. McCleur, 222 Eodgers 11. Bodgers, 345, 401, 438 Eodman v. Musselman, 621, 641 Eomer v. Simon, 360, 445 Rogers v. Denham, 772 Eogers v. Elliott, 636, 782 Eogers v. Gwynn, 52 Eogers v. McLuer, 975, 1143 Eogers v. O'NeU, 695 Eogers v. Eogers, 200, 232, 381, 468, 844 Rogers v. Strotker, 130, 140, 824 Eogers v. Taintor, 468 Eogers v. Verlander, 550, 572 Eogers v. WUey, 1057 Rolirer v. National Bank, 1023 Rohrer v. Travers, Trustee, 287, 1161 Rollins V. Armstrong, Cator & Co., 428 BoUins V. Fisher, 820, 834 Bollo V. Andes Ins. Co., 623 Eonald v. The Bank, 256, 409, 983, 1258 EonnsaviUe v. Kohlheim, 466 Book's Case, 4 Boosevelt v. Stackhouse, 395 Boot Co. V. Bailway, 468, 1225 Boot V. Wright, 376 Bootes V. HoUiday & Welch, 282 Bootes V. Stone, 869 Bootes V. Tomkins, 151, 156, 282, 654, 857 Boper V. Wren, 870 Boper V. McWhorton, 181, 483 Bopp V. Minor, 1099, 1114 Borer I. Co. v. Trout, 397, 477, 1258 Eose V. Brown, 289, 796, 834, 1153, 1159, 1161 Eose V. Bryant, 87 Eoaet;. Sharpless, 547, 549, 559, 581, 965 Eose V. Story, 1001 Eoseboom v. BUlin^ton, 87 Boselins v. Delachaise, 156 Bjjsenbaum v. Goodman, 1143 Bosenbaum v. Saddon, 872 Eosenberger v. Brown, 15 Bosenberger v. Keller, 480 Boss, Ex parte, 118 Boss V. Doval, 86 Boss V. Gordon, 508 Boss V. Harper, 28, 32 Boss V. Houston, 1055 Boss V. Kiger, 178 Boss V. McKinney, 649 Boss V. Norvell, 122, 993, 996 Boss V. Pleasants, 492 Boss V. Pynes, 903, 904 Boss V. Eeid, 1260 Eosse V. Bust, 882 Eosser v. Franklin, 606 Eossett V. Fisher, 473, 474, 1156 Eossett V. Green, 425, 502 Eoudabush v. Miller, 1174, 1176, 1177 Bouse V. Martin, 466 Eoyall V. Johnson, 17, 361, 470, 825 Eoyall u Bowles, 1013 Bow V. Cochew, 954 Eowe V. Bently, 81, 95, 98, 100, 101, 118, 120, 121 Eowe V. Smith, 804 Bowell V. Klein, 1020 Eowton V. Bowton, 502, 509 Boyal V. Johnson, 819 Eubber Co. v. Goodyear, 285, 319, 358, 1236 Euoker v. Harrison, 251 Euff V. Starke, 817, 824 Buffin V. Commonwealth Bank, 447 Buflners v. Barrett, 500, 502, 850, 909 Euflhers v. Lewis' Ex' or, 69, 313 EuffhersD. Putney, 1069 BundeU v. Lakey, 1073 Bushs V. Hook, 548, 965 Bush V. Parker, 1218, 1227 Bushes V. Hooke, 548 Bushin v. Shields, 1029 Eussell V. Dickeshied, 323, 324 BusseU V. Farley, 510 Bussell V. Hammond, 108 Eussell V. Lennon, 963 Bussell V. McCormick, 990 Bussell V. Place, 381, 401, 402 BusseU V. Eandolph, 68, 112, 291, 294, 546, 547, 831, 879, 886, 966, 980 Bussell V. Richards, 942 Bussell V. Bussell, 338, 1069 Bussell V. Staton, 29 Bust V. Bust, 305 Bust et al v. Ware, 76, 23, 30, 46, 57, 59 Buth, &c. V. Owens, 866 Butherford v. Geddes, 804 Butherglen v. Wolf, 1088 Eyall V. Bowles, 570 Byan v. Krise, 586 Eyan' s Adm' r *. McLeod et al, 778, 819, 820, 1085 Byan v. Preston, 960 Bymer v. Hawkins, 1209, 1213 S Sabbcool v. Boughton 248 Sadler's Adm'rr. Kennedy's Adm' x, 86 Sadler's Ex' or J). Green, " 1249 Sadler v. Kennedy, 87 Sadler v. Whitehurst, ' 267, 269, 680 Sage et als v. Hammonds, 540, 760, 761 Sage V. Central Eailroad Co. , 1192, 1193, 1248 Salamone v. KeUy, 71, 73, 265, 1109 Sale ». Dishman's Ex'ors, 303 Salisbury v. Newton, 11 LXXVIII INDEX TO CASES CITED. Sallee v. Yates and Wife, 750 Salmon v. Bennett, 107 Salmon v. Qagett, 367, 412 Salmond v. Price, 863 Salsbury v. Ellison, 536 Salters v. Tobias, &c., 388 Sampeyreac, &c. v. United States, 830 Sample v. Barnes, 92 Sampson t'. Mitchell's Ex' or, 461,470 Sampson et al v. Welsh et als, 824 Samuel v. Marshall, &c., 159, 200, 430 Sanborn v. Kittredge, 67 Sanders v. Branson, 42, 283 Sanders v. Parish, 573 Sanders v. Young, 535 Sandford v. McLean, 920, 928, 973, 974 Sandford Mfg. Co. v. Wiggin, 28 Sands v. Codwise, 578 Sands v. Hildreth, 578 Sands v. Lynham, 135, 322, 353, 838, 839, 1188 Sandy v. BandaU, 699 Sanford v. Chase, 247 Sangster v. The Commonwealth, 635, 653 Sangston, Cor. -Sec, v. Gordon, 1022 Satterthwait v. Emley, 550 Satterlee v. Penny & Cameron, 520 Saum V. Coffelt, 712 Saunders v. Branson, 283 Saundei-s v. Griggs, 183, 168, 293, 392, 702, 837, 1223 Saunders v. Prunty, 691, 695, 696 Saunders i). Waggoner, 565, 1217 Savage v. Allen, 64 Savage v. Knight, 572 Savage v. Murphy, 110 Savery v. Sypher, 1200 Savings Bank v. Creswell, 975 Savings Inst. v. Thomas, 571 Sawyer v. Adams, 1076 Sawyer v. Davis, 462 Sawyer v. Gerrish, 1016 Sawyer v. Hoag, 121, 185, 187, 1076 Saxton V. Davis, 267 Sayers v. CasseU, 231, 742, 746, 759 Sayers v. Wall, 112, 236, 322, 554, 575, 578, 746, 1097 Sayre v. Grimes, 167, 168 Sayre v. King, 43 Sayre v. Townsend, 952 Scarritt, In re, 340 Schader v. Hartford, 1227 Schamp v. Security S. &D. Asa'n., 1135 Scarborough v. Pargond, 1237 Schieffelin v. Stewart, 735 Schmidlapp v. Currie, 535 Schnelby v. Began, 985, 1142 Schofield V. Cox, 151, 1141 School District v. Gage, 621 Schultz V. Hansbrough, 975 Schuyler v. Hoyle, 11, 206 Schwed V. Smith, 1216 Scott V. Ashlin, 292, 778 Scott V. Beutel, 1187 Scott V. Cheatham, 964, 971 Scott V. Dunn, 1187 Scott V. Freeland, 590 Scott V. Gibbons, 421 Scott V. Gibson, 421 Scott V. HaUiday, 461, 470 Scott V. Hill, 651 Scott, Trustee, v. Jones, 428, 568, 576, 1030 Scott V. Lorraine, 642, 952 Scott V. Luddington, 171, 253, 1155, 1158 Scott V. McDonald, 1230 Scott V. Nichols, 127 Scott V. Noble, 150 Scott V. Perkins, 502 Scott V. Bant, 327 Scott V. Eowland, 320, 452 Scott V. Sanford, 260 Scott V. Wharton, 458 Scrugham v. Wood, 1044 Scudder v. Trenton, 456 Seabright v. Seabright, 763 Seaburn v. Seaburn, 178, 179 Seaman v. Hicks, 1186 Seamster v. Blackstock, 51, 381, 401, 844 Searle v. Lord Barrington, 87 Sears v. Hanks, 548, 559 Seaver v. Bobinson, 247 Sebastian v. Johnson, 1163 Sebom v. Beckwith, 399 Sebring v. Mersereau, 307 Sedgewick v. Cleveland, 220 Seeley v. Westport, 483 Segar v. Parrish, 67, 267, 268, 270 Segee v. Thomas, 66 Segoine v. The Auditor, 549 ' Segourney v. Sibley, 395 Seibel v. Bapp, 952 Seitz V. Mitchell, 419 Selden v. BandaU, 29 Selleck v. French, 733, 737 Sellers v. Corwin, 1 146 Sensenbrenner v. Mathews, 1075 Sergeant v. Linkous, 27 Series v. Cromer, 821 Seton V. Slade, 128 Seve V. Armitage, 493 Sexton V. Crockett, 140 Sexton V. Patterson, 188, 821, 827, 1185 Sexton V. Pickering, 1027 Sexton V. Wheaton, 107, 108, 110, 1137 Shackelford v. Apperson, 469, 885, 886 Shackelford v. Beck, 1081 INDEX TO CASES CITED. Shackelford v. Newbill, 761 Shackelford v. Shackelford, 535, 537 Shacker v. Hartford F. Ins. Co., 1227 Shadrack v. Woolfolk, 1051 ShaefFer v. Gates, 1190 Shand v. Aberdeen Canal Co., 181 Shand v. Grove, 189 Shank v. Knight, 448, 498 Shanks v. Edmondson, 931 Shanks v. Klien, 956 Shanks v. Lancaster, 1024 Shannon v. Hanks, 520, 529, 538 , Shannon v. McMullin, 36, 251, 423, 488, 489 Shares v. Eogers, 107 Sharp V. Eockwood, 126, 136, 162, 727, 729, 782, 734, 855 Sharp V. Thompson, 1007 Shaver v. White & Dougherty, 663 Shaw V. Bill, 164, 352, 1013 Shaw V. Carpenter, 57 Shaw V. Custer, 297 Shean v. Shay, 577 Shearman v. Christian, . 279, 294, 296, 763 Sheedy v. Second National Bank, 662 Sheer, Ex parte, 939 Sheets v. Culvin, 636 Sheffey v. Gardiner, 480 Sheldon v. Armistead, 162, 268 Sheldon v. Fortescue, 841 Sheldon v. Boot, 636 Shelton v. Ficklin, 638, 936 Shelton v. Jones, 831 Shelton v. Tiffin, 155 Shelton v. Van Kleek, 356 Shend. V. E. E. Co. v. Ashby, 251, 260 Shend. V. E. E. Co. v. Dunlop, 1116 Shend. V. E. E. Co. v. Griffith, 636, 1075 Shephard v. Merrill, 349 Shepherd v. Burkholder, 1054 Shepherd v. Chapman, 356, 360 Shepherd v. Larue, 136 Shepherd v. May, 482 Sheppard v. Starke, 235, 239, 240, 279, 816, 856 Sheppards v. Turpin, 102, 117, 565 Sherman v. Barret, 557 Sherman v. Shaver, 979, 1145 Shewen v. Vanderhost, 86 Shields i'. Anderson, 121, 546, 578, 791, 870 Shields v. Barrow, 236, 263, 318, 345 Shields v. Commonwealth, 343 Shields v. McClung, 13, 479, 499 Shields v. Street, 919 Shields & Mahan v. Eeynolds, 488 Shillaber v. Eobmson, 472 Shines v. Craig, 1038 Shinn v. Board of Education, 362 Shinn v. Eoberts, 1164 Shipe, Cloud & Co. v. Eepass, 548, 932, 963, 990, 1032 Shipley v. Eitter, 460 Shipman v. Baily, 837 Shipman v. Fletcher, 498, 509, 592, 600, 646, 695, 702, 706, 1207 Shiras v. dinger, 464 Shirers v. Simmons, 1079 Shirley v. Long, 267, 414, 441 Shirley v. Eice, 1175, 1198 Shiry v. Musgrove, 827 Shoemaker v. Coke, 1187 Short V. Magruder, 969 Shortridge v. Bartlett, 29 Showalter v. Euper, 1212 Shrewsbury v. Tufts, 651 Shriver v. Lynn, 1152 Shufeldt V. Jenkins & Co., 569 Shugart v. Thompson, 295 Shultz V. Hansbrough, 423, 473, 474, 706, 975, 1146, 1156 Shultz V. Shultz, 602 Shumaker v. Nichols, 37 Shumate v. Crockett, 220, 289 Shumate v. Dunbar, 806, 813 Shumate v. Williams, 1168 Shumway v. Eeed, 986 Shurtz V. Johnson, 423, 473, 474, 1065 Shuttleworth v. Dunlop, 874 Sieveking v. Behren, 44 Sidenburgr. Ely, 1072 Silk V. Prime, 1086 Sillings V. Bumgardner, 162, 192, 206, 239, 345 Silsby V. Foote, 1236 Silverman v. Greaser, 110 Sims V. Bank of Charleston, 624 Sims V. Hundly, 1257 Sims V. Sims. 821 Sims V. Tyrer, 1327 Simmons u Lyles, 187, 189, 973, 1072, 1155, 1157, 1201, 1223 Simmerman v. Songer, 608 Simmons v. Palmer, 475 Simmons v. Simmons, 326, 698, 705, 798 Simmons v. Tongue, 287 Simon v. Ellison, 142 Simpson v. Bishop, 1142 Simpson v. Edmiston, 452 Simpson v. Greely, 1224 Simpson v. Hart, 29, 48 Simpson v. Henning, 489 Simpson v. Watts, 354 Sinclair v. Sinclair, 921, 952, 953, 954, 1065 Sinclair v. Slawson, 1053 Singer Mfg. Co. v. Domestic S. M. Co., 465 INDEX TO CASES CITED. Singer Mfg. Co. v. June, 468 Singleton v. Lewis, 449, 451, 498 Sipe V. Earman, 112, 283, 564, 566, 1065 Siren v. Eulemaa, 726, 1086 Siter, Price & Co. v. McClanahan, 931, 1021. 1025, 1038 Sitlingtons v. Brown, 412, 809 Sitlington v. Kinney, 14 Skidmore v. Jett, 1100, 1102 Skipner v. Conant, 704 Skinner v. Moore, 924 Skinner v. Keynick, 966 Skinner v. Shannon, 963 Skinner v. White, 29 Skipwith V. Cunningham, 106, 561, 562, 569, 580, 917, 1006, 1045, 1057 Skipwith V. Strother, 18, 20, 58, 562 Skipwith V. Young, 1219, 1221 Slack V. Wood, 27, 30 Slater v. Maxwell, 51, 409, 1183 Slee V. Bloom, 694 Sleeth V. Murphy, 83, 84 Sloan V. Campbell, 1142 Slocourt ti. Breedlove, 652 Slothoweri). OakEidgeL. Co., 476, 480 Smalley v. Corliss, 705 Smilie v. Biffler, 80 Smith V. Allen, 559 Smith V. Ayer, 1056 Smith V. Betty, 430, 889, 906 Smith V. Blackwell, 773, 817 Smith V. Bourbon, 1225 Smith V. Brown, 399, 696 Smith V. Bruce, 553 Smith V. Bryan, 1013 Smith V. Butcher, 283, 514, 517, 526, 538 Smith V. Chapman, 1Q26, 1151 Smith V. Chilton, 646 Smith V. Clay, 98 Smith V. Cockrill, 1152 Smith V. Commonwealth, 935 Smith V. CouU, 888 Smith V. Cutler, 592 Smith V. Duane, 996 Smith V. Durrell, 981 Smith V. Emerson, 559 Smith V. Evans, 827 Smith V. FUnt, 189, 857, 954 Smith V. Foster, 1003 Smith V. Fox, 1102 Smith V. Fulton, 30 Smith V. Gale, 1231 Smith V. Gardner, 460 Smith V. Gregory, 712, 748, 749, 846 Smith V. Harkins, 486 Smith V. Hays, 3, 862 Smith V. Henkle, 1175, 1177 Smith V. Hunt, 625, 652 Smith V. Hutchinson, 114 Smith V. Ingles, 949 Smith V. Jenny, 629 Smith V. Johnston, 943, 1196 Smith V. Lloyd, 370 Smith V. Lowther, 473 Smith V. Lowry, 28, 30, 43 Smith V. Manning, 996 Smith D. MoLain, 15 Smith V. Nicholas, 434 Smith V. Pattie, 86 Smith V. Pettingill, 68, 460, 461 Smith V. Poythress, 1104 Smith V. ProflBtt, 256, 319, 381, 385, 783, 787, 797, 803, 864 Smith V. Kamsey, 559 Smith V. Kickard & Triplett, 251 Smith V. Smith, 263, 276, 282, 305, 332, 333, 346, 349, 695, 1095 Smith V. Eosenheim, 1211 Smith V. Thompson, 89, 94, 97, 125, 1099 Smith V. Thorp, 1148 Smith V. Tunno, 489 Smith V. Tupper, 920 Smith V. Turner, ■ 303 Smith V. Walker, 29 Smith V. Ward, 1028 Smith V. Wells, 1095 Smith V. Wellman, 1174 Smith V. Winsatt & Chilton, 79, 654 Smith V. Woolfolk, 821 Smith V. Wortham, 1185 Smith D. Wiley, 160 Smith V. Zent, 982 Smith's Ex' or i'. W. 0. M. & G. S. E. E. Co., 123, 124, 1148 Smith Bridge Co. v. Bowman, 1079 Smitheal v. Gray, 954 Smithurst v. Edmunds, 1010 Suavely v. Harkrader, 14, 37, 270, 272, 468, 469, 590, 747, 750, 759, 885, 1324 Suavely v. Pickle, 122, 239, 995 Snead v. McCoull, 263 Snellings v. Boyd, 171 Snickers v. Dorsey, 688, 706 Snider v. Brown, 190 Snider v. Lackenour, 1045 Snoddy v. Haskins, 100, 103, 110, 1211 Snodgrass v. Andrews, 546 Snow V. Gould, 377 Snow V. Perkins, 943 SnouiFer v. Hansbrough, 911 Snyder v. Cabell, 236, 463 Snyder v. Grandstaff, 1038 Snyder v. Martin, 425, 442, 929, 1034 Snyder v. Eobinson, 1146 Solome V. Big Stone Gap Co., 1244 Sommers v. Torry, 414 SommerviUe v. Horton, 567, 1030 Sommerville v. Wimbish, 486 INDEX TO CASES OITED. Southall V. Exchange Bank, 255 Southall V. Parish, 230, 452 Southall V. Taylor, 718 Southgate v. Taylor. 999 Southern Pert. Co. v. Nelson, 1211 Southerland v. Crawford, 510 Southside B. B. Co. v. Daniel, 371, 386 Southwest Va. M. L. Co. v. Chase, 476, 1168 Southern P. Co. v. Denton, 621 Souzer v. De Meyer, 118, 367, 388 Sower V. Philadelphia, 461 Spaden v. Lawler, 571 Spaulding v. Backus, 23 Speer v. Crawter, 70 Speidel v. Schlosser, 969 Speights V. Peters, 516, 537 Spenoe v. Bagwell, 565, 1022 Spence v. Eepasao, 573, 1137 Spencer v. Ford, 106, 204, 335, 876 Spencer v. Jones, 439 Spencer v. Lapsley, 1257 Spencer v. Lee, 202 Spencer v. MiUer, 476 Spencer v. Van Duzen, 415 Spengler v. Snapp, 701, 702 Spilman v. Johnson, 979 Spilman v. Payne, 1072 Spiro V. Paxton, 969 Spoouer v. Fletcher, 641 Spooner v. HUbish, 547, 580 Spotswood V. Higginbotham, 66, 208, 453 Spraggon v. McGreer, 1091 Spring V. Sandford, 1186 Springer v. Drosch, 547 Sprigg V. The Bank, 28 St. Qair v. Cox, 156 Staca V. Bumgardner, 952 Stadtfield v. Huntsman, 1003 Stafford v. Brown, 278 Stamp V. Case, 1030 Stamper v. Garnet, 91, 94, 96, 97, 127 Stanard v. Graves, 430,' 888, 903, 909 Stanlv V. Gadsby, 433 Stanly v. Hubbard, 1213, 1218 Stanley" 8 Appeal, 761 Stanton v. Embry, 391 Staples V. Staples, 132, 134, 276, 727, 729, 919, 950, 1173 Staples V. Turner, 33, 56 Starbuck v. Muriay, 154, 155, 648, 923, 925, 928 Stark V. Scott, 616 State Bank v. Bozeman, 63 State Bank v. Stanton, 29, 30 State Bank v. Tweedy, 1139 State V. Banks, 340 State V. Baldwin, 340 State V. Bowen, 196 F State V. Carlton, 489 State V. Crawford, 466 State V. County Court, 182 State V. Hall, 381, 510 State V. HaUett, 618 State V. Lawson, 636 State V. Mobile, 463 State V. Omaha, 463 State V. Eichardson, 340 State V. Smith, 640 State V. Spencer, 963 State V. Turner, 70 State V. Williford, 967 State V. Wines, 89 State Savings Bank v. Baker, 487 Statham v. Ferguson, 796, 798 Staton V. Pitman, 854 Staude v. Keck, 272 Staunton v. Stout, 1220 Steamboat Co. v. Hammond, 984 Steamboat Co. v. Livingston, 465 Stearns v. Marsh, 1074 Stearns J). Richmond Paper Co., 212 Steed V. Baker, 70, 847 Steele v. Steele's Adm'r, 1084, 1147 Steele v. White, 168 Steel V. Smelting Co., 948 Steiger v. Brown, 247 Steines v. Franklin Co., 1241 Stenndale v. Harkinson, 114, 116 Stephenson v. Stephenson, 138 Stephenson v. Taverners, 29, 30, 34, 203, 230, 263, 293, 294, 301, 345, 349, 392, 488, 861, 877 Steptoes;. Flood's Adm'r, 910,911 Steptoe V. Harvey, 395, 490 Steptoe V. Pollard, 908, 911, 977 Steptoe V. Bead, 698, 795, 801, 802, 836 Sterry, &c. v. Arden, 321 Stem Bros, &c. v. Frenkle, ] 132 Stetson V. Faxon, 463 Stevens v. Beekman, 68, 466 Stevens et al v. Davison, 454, 485, 514, 530, 331, 584 Stevens v. Gage, 715 Stevens v. MoCormick, 214, 307 Stevens v. Middlesex Canal Co. , 465 StewaU V. Henry, 1002 Stewart v. Carr, 30 Stewart v. Cass, 595, 593 Stewart);. Crablins, Gdn., 193,274 Stewart v. Flowers. 1070, 1071 Stewart v. Hendricks, 694 Stewart v. Iglehart, 577 Stewart, Adm'r, v. Jackson, 196, 236 Stewart v. McClung, 968 Stewart v. Piatt, 559 Stewart v. Boe, 329 Stewart v. Stewart, 206, 271, 695, 698, 705, 833, 838 INDEX TO CASES CITED. Stileman v. Ashdown, 108 Stigers v. Brent, 35 Stigler V. Stigler, 757 Stillman v. Flenniken, 934 StiUman v.. Stillman, 338 StillweU V. Aaron, 488 Stimpson v. Bishop, 694, 981, 985, 1158 Stinnett v. The Branch Bank, 30 Stockdale, Smith & Co. v. Harris, 573 Stockwell V. Campbell, 942 Stockwell V. Marks, 937 Stoddard Woolen Manufactory v. Huntley, 984 Stokes & Smith v. Upper Appomat- tox Co., 464, 465 Stokes V. Olliver, 568 Stokes V. Payne, 1086 Stokes V. State, 1072 Stokoe V. Upton, 937 Stone V. aark, 1009 Stone Co. v. Casey, 535 Stone V. Moore, 371 Stone V. Stone, 337 Stone D. Ware, 1214 Stone V. Wilson, 251 Stone Works v. Gray, 1162 Stonebraker v. Hicks, 1137 Stonebumer & Richard v. Motley, 563, 1137 Stonestreet v. Doyle, 178 Storm V. Mann, 457 Story, Ex parte, ' 899 Story V. Livingston, 690, 698 Story V. Walker, 965, 968 Stotz V. Collins, 251 Stout V. Phillippi, 1090, 1199, 1223 Stout II. Shew, 351 Stout V. Vause, 1088 Stovall V. Banks, 824 Stovall V. Border Grange Bank, 142, 230, 1155, 1203 Stovall, Trustee, &c. v. Hardy et als, _ 292, 538 Stover V. Harrington, 1009 Strange v. Collins, 444 Strange' s Adm' r v. Strange et als, 696, 697, 698, 704, 964, 971 Stratton v. Stratton, 338 Straughan v. Wright, 81 Straus ti. Bodeker, 1065 Straus V. Kerngood et al, 536, 665 Strayer, &c. v. Long, 196, 312, 686, 873, 970, 1163 Streeper v. Eokhart, 567, 1030 Street v. Ferry, 1226 Street's Heirs v. Street, 11 Leigh, 203 Strider v. Reid's Adm'rs, 996 Strimpfler v. Roberts, 952 Stringfellow v. Sommerville, 341 Strike's Case, 287 Strong V. Sullivan, 17 Strong V. Willey, 65 Strother v. Boyce, 405 Strother et als v. Hull et als, 140, 735, 759, 765, 766, 767, 1261 Strothei-' s Adm' r v. Strother' s Adm' r, 320, 848 Strouse v. Becken, 559 Stryker v. Cassidy, 581 Stuart & Palmer u Preston, 1262 Stuart's Ex' or v. Abbott, 983 Stuart V. Boulware, 526 Stuart's Heirs, &c. v. Coalter, 69, 72, 267, 268 Stuart V. Hamilton, 114 Stuart, Buchanan & Co. v. Hurt, Receiver, 869 Stuart, Buchanan & Co. v. White et als, 451, 683 Stuart V. McGruder, 963 Stuart V. Pannis, ■ 571 Stubblefield v. McRaren, 160 Stubbs V. Burwell, 784, 791 Sturm V. Chalfant, 572 Sturtevant v. Goode, 66, 67 Sublett j;. Wood, 656, 657 Sullivan v. Portland R. R. Co. , 70, 81, 84, 399 Sumner v. Blakslee, 1007 Summers & Brannin v. Ross & Co., 571 Summers v. Darne et als, 786, 800, 817, 818, 972, 1032, 1045 Summer v. Hampoon, 956 Sumner v. Woods, 1001 Sunderlin v. Baxter, 455 Supervisors v. Catlett, 1220 Supervisors of Culpepper v. Gor- rell, 167 Surler's Adm'rii. McClmtic, 369 Susquehanna Canal Co. v. Bonham, 1080 Sutherland v. Brush, 722 Sutton V, Dickenson, 594 Sutton V. Gatewood, 348, 379, 380 Sutton V. Schonwald, 1192 Swan V. Logan, 141 Swan L. & C. Co. v. Frank, 186 Swartz V. Service, 1148 Sweet V. Jacocks, 930 Swepson v. Rouse, 227 Switzer v. McCulloch, 460, 464 Switzer v. Noffsinger, 86 Swope V. Chambers, • 749 Sykes v. Chadwick, 554, 556 Symington v. Symington, 340 Tabb 11. Boyd, 296, 875 Tabb V. Tabb, 1057 Taffe V. Warwick, 937 INDEX TO CASES CITED. Talbett i;. Bell, 1193 Taliaferro v. Minor, 851 Taliaferro, &c. v. Taliaferro, &c., 11, 136 Taliaferro v. Pryor, 1026 Talley v. Eeynolds, 156 Talley et al v. Starke's Adm'r et als, 690, 1170 TaUey v. Tyree, 506, 826 Tampa Suburban B. E. Co., In re, 1235 Taney v. Woodmansee, 1208 Tanner v. Dawson, 213 Tappi). Beverly, 501, 858, 875 Tapp's Adm'r iJ.-Eankin, 15, 19, 32, 260 Tappan v. Beardsley, 804 TarbeU v. Grigga, 924, 980 Tarleton v. Goldthwaite's Heirs, 982 Tarleton v. Victes, 317, 399 Tarter v. Wilson, 400 Tassey v. Church, 954 Tarply's Adm'rt). Dobyns, 31, 61 Tate V. Hawkins, 117 Tate V. Liggatt & Matthews, 168, 201, 545, 579 Tate V. Tate, 376, 377 Tate V. Vance, 317, 321, 322, 402, 600 Tatro V. Tatro, 338 Tatum V. BaUard, 171, 476, 977 Tavenner v. Barret, 847, 1028 Tayloe v. Adams, 984 Taylor v. Beale et als, 321 Taylor et al v. Benham, 86, 750 Taylor, Adm'r, &c. v. Bruce, 276 Taylor v. C. & O. E. E. Co. 340 Taylor v. Carpenter, 147, 468 Taylor's Adm'r v. Chowning, 991 Taylor v. Cooper, 1197 Taylor 11. Cusser, 1113 Taylor v. Eubank, 107 Taylor v. Fowler, 973 Taylor v. GUlies et al, 467 Taylor v. Harrison, 1026 Taylor v. Mahoney, 563 Taylor v. Mallory, 1138 Taylor v. Moore, 418, 553, 555 Taylor v. Netherwood, 1082 Taylor v. Palmer, 1182 Taylor v. Eead, 706 Taylor v. Salmon, 181 Taylor v. Savage, 1225 Taylor v. Short, 211 Taylor's Adm'r et als v. Spindle, 114, 189, 203, 219, 1141 Taylor v. Sutton, 30, 43 Taylor v. Taylor, 337, 338, 712, 1188 Taylor v. Wright, 720 Tazewell's Ex' or v. Saunders, 98, 869 Tazeifell et als v. Smith's Adm'r, 203 Tazewell's Ex'orr. Whittle's Adm'r, 82, 86, 97, 118, 701 Teafi V. Hewitt, 821, 934, 938 Teass v. St. Albans, 463 Teel V. Yancey, 1084, 1163, 1204 Tebbs I). Lee, 1209 Teeter 11. Williams, 623 Tells V. Lee, 1207 Temple & Taylor v. Temple, 608 Templeman v. Fauntleroy, 206, 646, 690, 850, 855, 856 Templeman v. Steptoe, 315, 819 Tennent's Heirs V. Pattons, 139, 170, 309, 421, 647, 852, 821, 859, 1153 Terrell v. Dick, 13 Terry v. Cole, 1150, 1163, 1197 Terry v. Commercial Bank, 830 Terry v. Dickinson, 21 Terry v. Fitzgerald, 471, 473 Terry v. Fontaine, 867 Terry v. Little, 286 Terry v. Wooding, 1030, 1067, 1141, 1145 Texas & P. Ey. Co. v. Murphy, 1236 Teter v. W. Va. C. & E. Ey. Co. 412 Thayer v. Mann, 988 Thomas v. Brathear, 371 Thomas v. Davidson, 1185, 1190 Thomas v. Davis, 935 Thomas v. Dawson & Wife, 689,706, 1156 Thomas v. Farmers Bank, 1156, 1177 Thomas v. Folwell, 1105 Thomas v. Gammel, 1027 Thomas v. Gaines, 577 Thomas v. 'Harvie, 135, 217 Thomas v. Jenks, 565 Thomas v. Jones, 1072 Thomas v. Lewis, ' 568 Thomas v. Oakley, 68, 461 Thomas v. Eowe, 439 Thomas v. Sellman, 267, 270 Thomas v. Soper, 546, 567 Thomas v. Stuart, 1026 Thomas v. Woolridge, 1260 Thomas v. Woodman, 467 Thompson v. Adams, 1212, 1217 Thompson v. Brown, 685, 750 Thompson v. Brocke, 1169 Thompson v. Bm-ke, 356 Thompson v. Carpenter, 471, 837 Thompson v. Chapman, 783 Thompson v. Clark, 278, 343, 344, 418 Thompson v. Davenports, 993, 995, 996 Thompson v. Dougherty, 110 Thompson, Ex' or, &c. v. Graham, 159 Thompson v. Halstead, 541 Thompson v. Jackson, 277 Thompson v. Lambe, 422, 748 Thompson v. MaxweU, 217, 218, 355 Thompson v. Eailroad Companies, 70 Thompson v. Tolmie, 1190 Thompson v. Whitaker Ins. Co. 85, 117, 324 X.XXXTV INDEX TO CASES CITED. Thompson v. Whitman, 154, 1 55 Thomson v. Burke, 821 Thomson v. Edwards, et al, 354 Thomson v. Frist, 535 Thomson v. Wilcox, 1091 Thorn, &c. v. Germand, 349 Thornton v. Davenport, 567 Thornton v. Fairfex, 170, 223, 1198 Thornton v. Fitzhugh, 816, 817, 823, 864 Thornton v. Gordon, 279, 419, 433, 440 Thornton v. Grant, 466 Thornton v. Pickering, 567 Thornton v. Smith, 268 Thornton v. Stewart, 344 Thornton v. Thornton, 57, 67 Thornton v. Washington S. Bank, 514 Threewits v. Threewits, 337 Threlkelds v. Campbell, 26, 1185 Throckmorton v- Throckmorton, 411, 424, 429 Thurman v. Durham, 30, 44 Thurman v. Morgan, 746 Thurman ?). Wood's Ex' ors, 1145 Tichenor v. Allen et als, 172, 546 Tiemyer v. Tumquish, 1105 Tiemans v. Minihini, 131 Tiernans v. Schley, 656 Tieden v. Maslin, 502 TUgham v. Stewart, 607 Tillar v. Cook, 67 Tilsonv. Davis' Adm'r, 187,883 Tilton et al v. Cofield et al, 625 Tingle v. Fisher, 1142 Tingle v. Forsyth, 1030 Tinstman v. National Bank, 1227 Tod V. Baylor, 1027 Todd V. Bowyer, 871 Todd et al v. Daniel, 1224 Tood V. Gallego MiUg, 1177, 1179, 1180, 1183 Todd V. Outlaw, ' 1026 Tolen V. Tolen, 153, 154 Toll. Bridge v. Free Bridge, 493, 502 Tompkins v. Branch Bank, 249 Tompkins v. Mitchell, 398, 984 Tompkins, Ex' or, v. Stephens et al, 431 Tompkins & Co. v. Wiley, 795 Tomlin's Adm'r t>. Haw's Adm'r, 89 Toole V. Stephens, 318, 851 Tosh V. Kobertson, 727 Totten V. Nighbert, 156 TourviUe v. Naish, 1037, 1041 Tower's Appropriations, 1200 Towle V. Leavitt, 1174 Town V. Needham, 794 Towne v. Fiske, 942 Towner v. Lucas, 368 Townes v. Birchett, 175 Toivnsend v. Davis, ■ 168 Townsend D. Maynard, 107 Townsend v. Smith, 247 Townsend v. Westocot, 107 Townshend v. Duncan, 2C5 Townshend D. Windham, 110 Townville v. Naish, 397 Tracewell v. Boggs et al, 405, 445 Trader v. Jarvis, 94 Traders Bank u. Campbell, 143 Trapnall v. Conklyn, 205 Trapnall v. Richardson, 922 Travers v. Boss, 371 Travis v. Waters, 823 Trent v. Cartersville Bridge Co. , 486 Travelyan v. Loffl, 132, 359, 361, 500, 711, 715, 717, 764, 767, 789 Trimble v. Herold, 167, 1155, 1177 Trimble v. Woodhead et al, 546 Trimyer v. Pollard, 86 Triplett v. Allen, _ 481 Triplett et als v. Komine's Adm'r, 549, 550, 552 Triplett v. Wilson, 357 Tripp V. Hasceig, 943 Troth V. Eobertson, 589 Trotter v. Hughes, 482 Trout V. Warwick, 552, 932, 1038 Troubridge v. Stone, 94 Troy V. Evans, 1227 TruUinger v. Kofoed, 1082 Truly V. Wanzer, 28, 29 Truscott V. King, 1021 Truss V. Old, 274, 752, 753 Trustees v. Cowen, 239 Trustees v. Guthrie, 178 Trustees v. Greenhow, 292, 526, 1222 Trustees v. NicoU, 302 Trustees v. Walsh, 465 Tuberville v. Long, 156 Tuckahoe C. Co. v. Tuckahoe B. B. Co., _ 485, 583 Tucker v. Sandridge, 608 Tucker v. Spaulding, 468 Tucker v. Tucker, 1175 Tufts V. Cooper, 205, 1104 Tuley V. Barton, 508 TunstaU v. Pollard, 161 Tunstall v. Withers, 86, 87, 93 Tupper V. Wise, 1217 Turk t;. Skileg, 196, 232, 239, 474, 1060, 1092, 1139 Turner v. Davis, 26 Turner v. Dawson, 306 Turner v. Dillard, 93 Turner v. Eailroad Co., 533 Turner v. Scott, 5p7 Turner v. Staples, ' 872 Turner v. Stip, 1025 Turner v. Turner, 22, 417, 433, 875, 1000 INDEX TO CASES CITED. LXXXV TurnbuU v. Mann, 980 Tnrnham v. Shouae, 874 Tumipseed v. Cunningham, 992 Turpin t;. Poval, 585 Turpin v. Thomas, 13 Tuscumbia E. K. Co. v. Ehodes, 23 Tuttle V. Eskridge, 457 Twyne's Case, 567 Tyler v. Commonwealth, 902 Tyler v. Nelson, 69 Tyler, Sergeant, v. Taylor, Auditor, &c. 482 TylerV Toms, 1168, 1189 Tylor V. Thompson, 721, 773 Tyreei". Willi9,ms, 1172 Tyson's Ex' or v. Glaize et als, 449, 833 U Umbarger & Wife et als v. Watts et als, 115, 286, 1212, 1217, 1219 tJnderhill v. Van Cortlandt, &c., 73, 319 Underwood v. McVeigh, 152, 155, 654, 830, 1184, 1202 Underwood v. Pack, 1186 Union Bank v. Geary, 418, 429 Union Bank v. Kerr & Glenn, 29 Union Bank v. Kichmond City, 872 Union Canal Co. v. Young, 1038 Union Inst. v. Boston, 868 Union Trust v. Souther, 532 Unis et als v. Charlton's Adm'r, 786, 790, 794, 802 United States v. Adams, 1248 United States v. Ames, 368 United States v. Boyd et al, 489 United States v. Certain Shares of Stock, 147 United States v. Council of Keokuk, 55, 56 United States v. Fremont, 1244 United States v. Fossatt, 820, 1228, 1248 United States t). Gomez, 868, 1236, 1241 United States v. Grant, 1236 United States v. Green, 340 United States v. Guthrie, 455 United States v. Humphreys, 923, 1088 United States v. Jahn, 1231 United States v. Keokuk, 55, 56 United States v. Kirkpatrick, 489 United States v. McMasters, 799 United States v. Morrison, 189 'United States v. Nicholl, 489 United States v. N. O. Bailroad, 1014, 1015, 1019 United States v. Phoenix Ins. Co. 821 United States v. Vanzandt, 489 United States Baking Co. v. Bachman, 626 United States Bank v. Lee, 553 Universal Life Ins. Co. v. Devore, 264, 267, 269, 275 University v. Finch, 830, 1203 Updike's Adm'r v. Lane, 86, 87, 92, 136, 229 Upham V. Hamill, 1185 Upshaw D. Upshaw, &c. , 11 Upper Appomattox Co. v. Hamil- ton & Man, 1083 Upton, Assignee, &c. v. Tribilcock, 1076 Urton V. Hunter, Harris & Co., 212 Utterback v. Cooper, 712, 749 Uzzell V. Mack, 1144 Vaiden u. Bell, 1211 Vaiden et als v. Stubblefield' s Ex' or, 236, 239, 372, 725 Valentine v. Cooley, 854 Valley Nat. Bank v. Harman, 1058 Vanbibber v. Beime, 265, 442 Vanbibber v. Sawyers, 170 Vance v. Bird, 874 Vance v. Evans, 171 Vance v. Kirk, 68, 698 Vance v. Snyder, 65, 805 Vance S. Co. v. Haught, 169, 281, 282 Van Artsdalen v. Van Artsdalen, 340 Vanderheyden v. Vanderheyden, 766 Vanderhost v. Bacon, 960 Vandever's Appeal, 473 Vanderwerker v. Glenn, 1078 Van Dorn v. Lewis Co. 70 Van Eppes v. Deusen, 738, 741 VangUder v. Hoffman, 889, 906 Van Lew v. Bohannon, 73 Van Lieuw v. Johnson, 247 Vanmetem. Vanmeter, 817,821,1008 Van Rennsalaer v. Jewett, 680 Van Eennaalaer v. Livingston, 87 Vansant v. Gaslight Co. 1248 Van Vechten v. Terry, 197, 225, 232 Van Vliet v. Jones, 984 Van Weel v. Winston, 452 Van Winckle v. Blackford, 85 Vanwick v. Seward, 107 Vann v. Hargett, 270 Vanscoy v. Stincomb, 798 Varet v. New York Ins. Co., 36, 60 Varney v. Bartlett, 172 Vamey v. Varney, 334 Varnum v. Camp, 548 Vass V. Magee, 502 Vassar v. Buxton, 1002 Vathir V. Zane, 30, 48, 419, 420 Vattier v. Hinde, 397, 1038 Vaughn V. Commonwealth, 1026 LXXXVI INDEX TO CASES CITED. Vaughn v. Green, 604 Vaughn v. Johnson, 29, 30 Vaughn v. Jones, 932 Vaughn V. Thompson, 559 Vaughn v. Wilson, 175 Vaught V. Bider, 500 Veeder v. Fonda, 1171 Vennum v. Davis, 28 Vest V. Michie, 1057 Vermilya v. Fulton Bank, 191 Verplank v. Caines, 368, 369 Vick V. Bency, 480 Viele V. Hoag, 29, 37, 62 Vigel V. Hopper, 418 Vilas V. Jones, 29 Villard v. Eoberts, 754 Villers v. Beaumont, 105 Vilwig V. B. & O. E. E. Co., 67 Virginia C. & I. Co. v. Eoberson, 205, 1116, 1182, 1183 Virginia P. & M. Co. v. Cottrell, 455, 1183 Virginia F. & M. Ins. Co. v. N. Y. C. M. Co., 651, 1251 Virginia v. Levy, 178, 224 Va. & Tenn. E. E. Co. v. Wash- ington Co., 484 Vischer v. Vischer, 153 Vogler V. Montgomery, 548 Vorhees v. The Bank, 51, 1189, 1190 Vorhees v. Freeman, 936 Voshell V. Hynson, 516 Vrom V. Van Horn, 160 W Wabash & E. Canal v. Beers, 824 Wade V. Clark, 773 Wade V. Hancock, 51 Wade V. Jones, 962 Wades v. Figgatt, 1083 Wades v. Greenwood, 1159 Waggoner v. Dyer, 69 Waggoner D. Gray^s Adm'rs, 215 Wagner v. Coen, 521 Wagner, &c. v. Baird, 98 Wait V. Day, 557 Wakefield v. Campbell, 1190 Waldron, ex parte, 340 Wales V. Alden, 670 Walker v. Beauchler, 830, 947, 1038 Walker v. Boggers, 1158 Walker v. Commonwealth, 886, 979 Walker v. Grayaon, 834 Walker v. Henry, 874 Walker v. Herring, 1172 Walker v. McDowell, 979 Walker's Ex' or v. Page et als, 139, 168, 853, 879, 1205, 1223 Walker v. Peck, 428 Walker v. Powers, 201, 267, 269, 979 Walker v. Bobbins, 28, 92 Walker v. Shepardson, 462 Walker v. Summers, 683 Walker's Ex' or et als v. Page et als, 139, 168, 879, 1223 Walkers. U. S., 1227 Wall V. AtweU, 255 WaU V. Hinds, 937 Wallace v. Lawyer, 641 Wallace v. Loomis, 533 Wallace v. McConnell, 55, 659 Wallace v. Penfield, 105, 109, 574 Wallace v. Eichmond, Assignee, 1 4, 28 Wallace & Ux v. Taliaferro & Ux, 11 Wallace's Adm'rs v. Treakle et als, 291, 363, 545, 578, 1135, 1182 Waller u. Armistead' 8 Adm'rs, 136 Waller v. Catlett,* 726 Waller v. Long, 33 WaUer v. Todd, 546, 551, 567, 572 Waller, &c. v. Waller, 606 Wallingsford v. Wallingsford, 338 Wallworth v. Holt, 181 Walmsley v. Child, 60 Walmsley v. Stalnaker, 480 Walsh V. Walsh, 138 Walter Baker & Co. v. W. H. Baker, 468 Walters v. Chichester, 365 Walters v. Farmers Bank, 60, 142 Walterson v. Miller, 1160 Walton V. Williams, 746 Walwyn v. Coutts, 106 Wampler v. -Wampler, 65 Waner v. Van Brunt, 443 Wanger v. Bright, 247 Wanmaker v. Van Buskirk, 80, 124 Ward V. Anedendo, 863 Ward 11. Bokkelin, 171,201,438 Ward V. Chamberlain, 326 Ward V. Cornett, 423 Ward V. Funsten, 764 Ward V. Kilpatrick, 939 Ward V. Smith, 726 Ward V. Todd, 60 Ward V. Vass, 489 Ward V. Ward, 698, 703 Ware v. Brush, 136 Ware v. Stakey, 684, 694, 1155 Ware v. Ware, 753 Warner v. Conant, 29 Warner v. Heiden, 1093 Warren County v. Marcy, 220, 1091 Warren v. Saunders, 245, 246, 248, 260, 262 Warren v. Syme, 498 Warren v. SynUe, 1045 Warring v. Williams, 560 Warwick v. Norvell, 38, 56 Warwick v. Warwick et als, 797, 798 INDEX TO CASES CITED. Wash., Alex., &c. E. E. Co. v. Alex., &o. E. E. Co., 186, 474 Washington Ave., 482 Wash. E. E. V. Bradleys, 322, 350, 443 Wash. & N. O. Tel. Co. v. Hobson, 245 Washington City v. Dennison, 1248 Washington City S. B. v. Thornton, 267, 269, 272, 480 Washington's Ex' or v. Abraham et als, 931 Washington v. Opie, 726 Washington's Ex' or ti. Parks, 510 Washington Bridge Co. v. Stewart, 831 Wass V. Wass, 328, 336 Wasson v. Conner, 1029 Water Works Co. v. Barret, 834 Waters, &c. v. Harrison, &c., 790 Waters v. Travis, 97 Watertown u. Mayo, 464 Watkins, ex parte, 1190 Watkins v. Carlton, 809, 897, 900, 904, 906 Watkins v. Stewart, 714 Watkins v. West WythevUle L. & I. Co., 476, 478 Watkins v. Worthington, 1162 Watkins v. Wortman, 68, 155, 545 Watkins et als v. Young et alg, 679 Watson V. Fletcher, 492, 706 Watson V. Hoy, 27, 1185, 1186, 1187, 1190 Watson V. Hunter, &o. , 459 Watson V. Michael, 1024 Watson V. Palmer, 30 Watson V. Sutherland, 12, 66, ^69 Watson V. Wilcox, 1091 Watson V. WUson, 1090 Watt V. Starke, 891, 899, 900, 606, 910 Watterson v. Miller, 1158 Watts V. Gayle, 30 Watts II. Kinney, 647 Watts' Ex'ors v. Eobertson, 649 Watts V. Taylor, 919 Wayland v. Cronk, 132, 322, 724 Wayland v. Tucker, 60, 68 Wayt D. Carnither, 1068 Weaver v. Livingston, 417 Weaver v. Vowles, 401 Webb V. Dye, 606 Webb V. Pell, 216, 217, 218, 358 Webb, Trustee, v. Sharp, 1083 Weber v. Lee County, 55 Webster v. Couch, 24, 326, 503 Weed V. Boutelle, 1070 Weeton v. Woodcock, 462 Weigand v. Alliance S. Co., 1070 Weinburg v. Eempe, 1032 Weisiger v. Eichmond Ice M. Co. , 72 Welch V. Mandeville, 1225 Welch V. Solenberger, 405, 1118 Welch V. Stewart, 115 Welch V. Sykes, 925 Welby V. Eutland, 32 Welfly V. Shend. I. L. & M. Co., 276, 452, 814 Wellborn v. Williams, 1142 Wells V. Calnan, 1197 Wells V. Hughes, 490 WeUst;. Sewells Pomt, &c. Co., 267, 269 Wells V. Washington, 87, 89 Wells V. Woods, 445 Wells-Stone M. Co.. v. Truax, " 795 Welles V. Coles, 550, 551, 556, 575, 1028 Wellesley v. Beaufort, 340 Weltou V. Hutton, 345, 350 Wemway v. Pauling, 925 Wendell v. Wendell, 266 Wendevart v. Allen, 28 Werdenbaugh v. Eeid, 86, 114 Wemick v. McMurdo, 159, 160, 745 Wemwag v. Pawling, 927 Wesley Church v. Moore, 60 West V. Beanes, 63 WestiJ. Belches, 864 West' s Ex' or v. Logwood, 16, 500, 503, 892 West V. Eandall, 141, 266 West' s Adm' r et als v. Thornton et als, 125 West V. West's Ex' or, 804, 1115 Wescott V. Cody, 315 West V. West, 1055, 1097 West Va. V. Douglass, 376 West Va. O. & O. L. Co. v. Vinal, 317 Western Ins. Co. v. Eagle F. Ins. Co., 368 Western Lunatic Asylum v. Miller, 137 Western M. &. M. Co. v. Va. Can- nel Coal Co., 400 452, 460 Whaley v. Dawson, 267 309 Wharan v. Broughton, 176 Wharton v. May, 52 Wheatley v. Calhoun, 956 Wheatley v. Martin's Adm'r, 592 594 Wheatley' s Heirs v. Calhoun, 956 972 Whelan v. Whelan, 200 Wheeland v. Swartz, 993 Wheeler & Wilson Mfg. Co. v. Teetzlaf, 1002 Wheeler v. Wheeler, 330 Wheeler v. Ins. Co., 959 Whitacre v. Improvement Co., 94 Whiteacre, Sheriff, v. Eector, &c.. 967 White V. Attorney General, 178 White, &c., V. Bannister's Ex ors, 25 White V. Buloid, 321 White V. Cahal, 29 White V. Carpenter, 952 White!). Clay's Ex' or. 495 881 White V. Crew, 28, 29 liZXXVIII INDEX TO CASES CITED. White V. Fitzhugh, 493 White V. Givens, 548 White V. Hoflher, 963 White's Ex' or v. Johnson et als. 688 White V. Kennedy, ' 210 White V. Mech. B. F. Associaton, 189 White V. Owens, 966 White V. Smith, 588 White V. Stender, 483 White V. Stuart, Buchanan, &c., 311 White t). Tenant, 618,619 White V. Trotter, 925 White »i. Turner's Adm'r, 445 White V. Valley B. & I. Co., 1216 White V. Washington's Ex' or, 19, 21, 42, 61, 63 White V. White, 1157, 1201 Whitesel et al v. Whitsel et al, 608 White Sulphur Spring-s Co. v. Eob- inson, &c., 425, 503 Whitehead D. Bradley, 1168,1198 Whitehead v. Coleman, 614, 622 Whitehead's Adm'r v. Whitehead et als, 693, 750, 766 Whiting V. Bank of U. S., 217, 355 Whiting t). Story Co., . 1080 Whitlock V. Johnson, 93 Whitmarsh v. Campbell, 348, 349 Whitmer v. Spitzer, 1217 Whitney v. The Bank, 815 Whitney v. Goddard, 136 Whitney v. McKinney, 172, 199 Whittaker i;.- Charleston Giis Co., 1074 Whitten v. Saunders, 354, 358, 359, 975, 1042 Whittemore v. Coster, 237 Wliitworth V. Davis, 146 Wiant V. Hays, 570, 1011 Wick V. Dawson, 324, 638, 640 Wickes V. Clarke, 555 Wickham v. Lewis, Martin & Co., 105 Wigg V. Wigg, 1037, 1041 Wilcox V. Calloway, 397, 409, 1038 WUder v. Jenkins, 127 Wilden v. Keeler, 665 Wildey v. McCarnell, 30, 47 Wiles V. Wiles, 9 Wiley V. Mahood, 1155, 1161 Wilfong V. Johnson, 1088 WUker v. Hoppock, 1174 Wilkes V. Rogers, 698 Wilkins v. EUet, 161 Wilkins v. Gordon, 474 Wilkins v. Woodfin, 419 Wilkinson v. HoUoway, 658 Wilkinson v. Merrill, 962, 963, 970 Wilkinson v. Olliver, 138 WUlard.'!). Bassett, 720 Willard v. Tayloe, 227 WUlard V. Worsham, 1143 William & Mary College v. Powell, 428, 555, 1069 Williams v. The Bank, 1224 Williams v. Bankhead, 142 Williams f. Benedict, 922 WUliams v. Blakey, 889, 890, 1198 Williams' Adm'r t). Briggs, 570,1017 Williams v. Bruffy, 730, 1239, 1264 Williams v. Clark, 691, 696, 1216 WiUiams v. Corwin, 421 Williams v. County Court, 483 Williams v. Davis, 29 Williams v. Donaghe's Ex' or, 620, 706 Williams v. Field, 816, 821 Williams v. Hagood, 264 Williams v. Hollingsworth, 952 Williams v. Hudson, 33 Williams v. Hugumier, 1103 Williams v. Jackson, 981 Williams v. Lee, 29, 30 Williams et al v. Lord & Eobinson, 204, 563, 565, 569, 573, 608, 1008, 1122, 1124 Williams' Adm'r J). Newman, 275,746 Williams v. Owens, 995 Williams v. Presb. Soc. , 84 Williams v. Price, 29 WiUiams v. Sexton, 264 WUliams' Adm'r i;. Skinker, 726, 1205 Williams v. Stonestreet, 722 WUliams v. Sloan, 712, 749 WUliams v. Tipton, 201, 301, 577 Williams v. Watkins, 969 Williams v. WiUiams, 342, 725 Williamson v. Branch Bank, 160, 1037 WUliamson et al v. Berry, 831, 1150, 1190 WUUamson v. Bowie, 620, 629, 661 Williamson v. Cline, 205 WUliamson v. Culpepper, 1074 WiUiamson v. Farley, 567 WUliamson v. Farrow, 1163 WUUamson v. Gayle et als, 133, 151, 624, 649 WUliamson v. Gordon, 138, 139, 397 Williamson v. Hays, 899, 902 Williamson's Ex' or u. Howard, 1261 Williamson v. Johnson, 30 WiUiamson v. Kincaid, 1218, 1227 WUliamson v Kline, 986, 1094, 1100, 1103, 1134 Williamson v. Ledbetter, 355 Williamson, Trustee, v. Paxton, 65, 261, 390, 391, 392 WUliamson' s Adm'r v. Eailroad Co., 532, 583, 1079 WiUiamson v. WUson, 517, 536 Williamson v. Winston, 1103 WUlard?;. Crainer, 1028 WUlink V. MUes, 1028 INDEX TO CASES CITED. IXXXIX Willis V. Eastern T. and B. Co., 1227 Willis V. Henderson, 1054 Willis V. Moore, 1015 Willis V. Willis, 265 Willitts V. Waite. 523 Willoughby v. Thomas, 598, 599 Wills' Adm'ri). Dunn's Adm'r, 163, 682, 686, 713, 779 Wills V. Spraggins, 602, 604 Wilsey v. Maynard, 29 Wilson V. Anthony, 84 Wilson V. Bailer, 1095 Wilson V. Bank of Mt. Pleasants, 155 Wilson V. Barnum, 895 WUson V. Blair, 1227 Wilson V. Branch, 1157 Wilson V. Buchanan, 100, 102, 103, 107, 110, 575 Wilson & Trent v. Butler, &c., 460, 470 Wilson V. Boyce, 1010 Wilson V. Carpenter, 476, 478 Wilson V. Davisson, 554, 670, 972 Wilson V. Floyd, 489 Wilson, &c., V. Graham, 984 Wilson V. Harper, 137 Wilson V. Herbert, 1104 Wilson V. Hundley, 1078 Wilson V. Koonts, 658 Wilson V. Lee, 29 Wilson V. Little, 120 Wilson V. Perry, 178 WUeon V. Eucker, 502 WUson & Wife v. Smith, 191, 309, 310, 313, 831, 833, 1090 Wilson V. Tebbetts, 489 Wilson ». Wilson's Adm'r, 656, 1249 WUson V. Woodruff, 440 Wimbish v. Blanks, 472, 715 Wimbish v. Breeden, 154, 920 Wimbish v. Gross, 861 Wimbish v. Eawlins, 296, 702, 718, 758 Wimer v. Wimer, 548 Wimer v. Wimer, 863 Winans v. N. Y. & B. E. E. Co., 794 Winchelsea v. Garrelfy, 170 Wmchester & Stransburg E. E. Co. V. Colfelt, 231, 286, 1217 Winder v. Diffenderfer, 801 Windrum v. Parker et al, 469, 885 Windsors. McVeigh, 920 Winfield v. Baron, 64 Wingfield v. Crenshaw, 167, 463, 1219 Wingo V. Purdy, 612, 672, 674 Winn V. Bowlers, 64 Winship V. Pitts, 459 Winslow V. Fletcher, 636 Winslow V. Merchants Ins. Co. , 934, 937, 1008 Winston v. Ewing, 955 Winston v. Johnson's Boor's, 357, 686 Winston et als v. Midlothian Coal ^ Co., 247, 449 Wmston V. Starke et al, 881 Winthrop v. Carlton, 659, 912 Winthrop Iron Co. v. Meeker, 821 Winters v. Ethell, 1237 Wise V. Fort, 608 Wise V. Prey, 963, 969 Wise V. Lamb, 22, 430, 888, 889, 906 Wiser V. Blackley, 133, 218, 358 Wiseman v. Wiseman, 338 Wisner v. Bamet, 84, 118 Wissler v. Craig, 92 Wiswall V. HaU & Wife, 73 Withers v. Baird, ' 1028 Withers v. Carter, 917, 918, 950, 1049 Withers v. Fuller, 648, 649 Withers v. Sims, 267, 270, 381, 401 Witherspoon v. Spring, 978 Witz, Biedler & Co. v. Osbum, 572, 578, 1216 Witz, &c. V. Mullins Per. Eep., 983, 1208 Wolbert v. Lucas, 482 Wolcott V. Jones, 64 Wolfe V. Bates, 29 Wolfe V. Fink, 986 Wolford v. Baxter, 934 Womack v. Paxton, 230, 864, 1167, 1203 Wood V. Chamberlain, 922 Wood V. Chambers, 548, 559 Wood V. Colvm, 1185, 1190 Wood V. Dwight, 507 Wood V. Gamble, - 925 Wood V. Gamett, 765 Wood V. Harmison, 428 Wood V. Harrison, 827 Wood V. Mann, 170 Wood V. Eiker, 138 Wood V. Watkinson, 925, 955 Wood's Petitioners, In re, 1235 Woods V. Farmere, 1055, 1059 Woods V. Early, 460 Woodard v. Sibert, 953 Woodbum v. Fellbates, 920 Woodcock V. Bennet, 276 Woodford V. Hartford F. Ins. Co., 621 Wooding V. Bradley, 703 Woodhouse v. Farebroth, 30 Woodroffe v. Paruham, 20 Woodruff 11. Bunce, 480 Woodson et al v. Barrett & Co., 18, 20 Woodson V. Johns, 506 Woodson V. Leybum, 831, 1259 Woodson's Trustees. Perkins, 233 Woodson V. Woodson, 998 Woodward v. Seely, 302 Woodworth v. Van Buskirk, 30 Woodsworth v. Sweet, 226 INDEX TO CASES CITED. Woodyard v. Buffington, 163 Woodyard, Keceiver, v. Polsley, 86, 115, 700, 701 Woolsey v. Dodge, 66 Woolsey, &c. v. Livingston, &c., 177 Woolstonecraft, In re, 340 Wooster v. Marshall, 840 Wooster v. WoodhuU, 840 Word V. Mann, 222 Worsham v. Hai-daway's Adm'r, 1185 Worthington v. Lee, 232 Worthington v. Scribner, 377 Worthington v. Shipley, 107 Worthington v. Staunton et al, 847 Wotten, &o. V. Copeland, 307 Wray v. Davenport, 565 Wren v. Moncure, 479 Wright V. Austin, 33 Wrighti). Bircher'sEx'or, 1084 Wright V. Hencock & Co. , 561 Wright V. Mosley, 11 Wright V. Eambo, 656 Wright V. Eemington, 1092 Wright V. Smith, 1257 Wright et als v. Strother et als, 821, 879 Wroten' s Assignee v. Armat et als, 583, 1021, 1080 Wyatt V. Simpson, 207 Wyatt V. Thompson, 406, 698 Wyatt V. Watkins, 1017 Wych V. Meal, 191 Wyliet). Cox, 1070 WythevUle C. I. & D. Co. v. Frick, 435, 1203 Wyllie and Wife v. Venable's Ex' or, 295, 682 Wynans v. N. Y. & Erie K. E., 794 Wynch v. Meal, 146, 191 Wynn v. Harmau's Devisees, 881 Wynnu Wyatt' s Adm'r, 625 Wynne v. Newman's Adm'r, 43, 58 Wytheville C. I. &D. Co. v. Frick, 1158 Yale V. Yale, 956 Yancey v. Fen wick, 15 Yancey v. Field, 568 Yancey v. Mauck et als, 985, 987, 1160 Yarborough v. Thompson, 296 Yarwood v. Eldridge, 893 Yates & Bro. v. Cragg, 1159 Yates V. Lang, 572 Yates V. Law, 428 Yates D, Milwaukee, 483 Yates V. Eobertson, 918, 847 Yates V. Stewart, 324, 690 Yates V. Whetstone, 722 Yates V. AVilson, 724, 821 Yerby v. Grigsby, 318, 847 York Co. V. Central E. E., 794 Yost V. Geisler, 1187 Yost V. Porter, 142, 1183 Young, by, &c. v. Earner et als, 603, 606, 608, 609 Young and Wife v. Cabell's Ex' or, 832, 1263 Young et als v. Devries et als, 552, 932, 1032 Young V. Duval, 1026 Young V. Eaaely, 951, 952 Young " Grundy, 507 Young V. Lathrop, 580 Young V. McClung, 368, 1182, 1185 Young's Adm'r & Bowyer v. Mc- Clung, &c., 512, 877, 1191 Young V. Scott, 368 Young V. Skipwith, 816, 819 Young V. Wame, &c. , 742 Young V. White, 107 Young V. Willis, 564 Youngblood v. Sexton, 482 Youngblood v. Vastine, 1036 Youngston Bank v. Hughes, 1218 Yuille V. Wimbish, 28 Zame v. Fink, 1087 Zane's Devisees v. Zane, 276, 875 Zell Guano Co. r. Heatherly, 256, 275, 404, 438, 452, 472, 544, 578, 579, 1006, 1036 Zates V. Lans, 1101 Zetelle v. Myers, 67, 70 Zickefoose v. Kuykendall, 45 Zirkle v. McCue et als, 138, 139, 305, 309, 310, 752, 853, 1189 Zoll & Dunsmore v. Campbell, 502 ZoUman v. Moore et als, 397, 1038, 1189 Zuchtmann v. Eoberts, 1002 CHANCERY PRACTICE. CHAPTER I. JURISDICTION OF COURTS OF EQUITY. ?1. Origin of Chancery Jurisdiction. in §2. Erroneous Views of Chancery Ju- risdiction. ?12 ?3. Comparison of Law and Equity Jurisdiction. ?13 H- Creation of Eights in Equity. — Subrogation and Equity to a Set- ?14 tlement. §5. Interference by Courts of Equity with Proceedings at Law. §15 ?6. Principles upon which Courts of Equity Interfere. §16 ?7. When Equity wUl set aside a Judg- ment at Law. ?17 ?8. When Equity will not set aside a Judgment at Law. ?9. Belief to one Party and not to another. ?18 ?10 . Interference in Advance of Judg- ment. §19 New Trials of Cases at Law Awarded by Courts of Equity. Interference with Foreign Judg- ments. What Court should Grant the In- junction. The Conditions upon which Equity will Interfere. The Effect of Interference by a Court of Equity. Concurrent Jurisdiction with Law Courts. What is such a Eemedy at Law as will prevent Jurisdiction in Equity ; and when the objec- tion to Jurisdiction should be made. A General Classification of the Subjects of Equity Jurisdiction. Maxiins of Equity. Griffin of Chancery Jurisdiction. § 1. The theory of the English system of Law was, that all judicial authority vested in the king ; but the inconvenience of its practical application led to its being delegated to the courts of common law, to be there exercised according to certain fixed forms and settled principles. The insufficiency of these courts to do 1 2 JTJHISDICTION OE COURTS OF EQUITY. [§ 2 exact justice, especially in cases where, to use the language of King Henry IV,* " one party was so great and rich, and the other so poor that he could not otherwise have remedy," led frequently to petitions seeking the direct interposition of king or parlia- ment,^ by whom the petitioners were naturally referred to the Lord Chancellor, as the keeper of the great seal. The relief granted to these petitioners, though probably at first intended to be administered only where the forms of the common law were insuificient, was not in fact confined to such cases ; and through a long series of years, jurisdiction in derogation of the common law, and upon no fixed principles of equity, was excercised to the great injury of that reign of law which has ever been dear to English people. The industrious and learned text writers' have traced the course of the early chancery jurisdiction, and have pointed out how this uncertain personal prerogative, resisting first the petitions, then the remonstrances, yielded at last to the threats of the commons, until it was admitted to be a settled principle that the Chancellor could grant no relief in any case for which the common law presented an effectual remedy. Having once reached the conclusion that chancery created no rights which the law denied, it became an immediate consequence that that tribunal in granting relief would " follow the law," and would administer equity to no applicant unless he himself should first do equity. Whether it may still be regarded as true that equity creates no rights denied by the law, and what is the true meaning of the two maxims just quoted, will be subjects to be further considered in this chapter. Erroneous Views of Chancery Jurisdiction. § 2. The grievous abuse of chancery jurisdiction consisted in, as well as arose from, its great uncertainty, and from the long 1 3 Kot. Pari. 266. ^ story's Equity Jurisprudence, Vol. I, § 42. 'Adam's Equity, 56 ; Story's Equity Jurisprudence, Vol. I, Ch, 1, § 3] EHEONEOITS VIEWS OF CHANCERY JURISDICTIOX. 3 continued mistaken apprehension of what was the true relation of equity to the common law. Thomas Selden^ thus complains of it : " For law we have a measure, and know what to trust to. Equity is according to the conscience of him that is chancellor ; and as that is larger or nar- rower so is equity. 'Tis all one as if they should make the standard for the measure of the channcellor's foot. What an uncertain measure would this be ! One chancellor has a long foot, another a short foot, a third an indifferent foot. It is the same thing with the chancellor's conscience." Among other erroneous impressions of the jurisdiction of courts of equity it was supposed that they would enforce contracts void at law, but binding on the conscience ; that there the law would be corrected where it was defective, so that the chancellor need not say sed ita lex scripta est ; that these courts .judged of the whole matter according to good conscience ; that their province was to temper the rigor of the law " with the sweetness of mercy ; " ^ and that equity was a mitiga- tion or moderation of the common law in some circumstance, either of the matter, person, or time, and often dispensed with the law itself. Comparison of Law and Equity Jurisdiction. § 3. Against all such erroneous ideas Blackstone thus pro- tests : " It is said that it is the business of a court of equity in England to abate the rigor of the law. But no such power is contended for ; " ^ and again : " But there is not a single rule of interpreting laws, whether equitably or strictly, that is not equally used by the judges in the courts both of law and equity. The construction must in both be the same ; or if they differ it is only as one court of law may happen to differ from another. Each endeavors to fix and adopt the true sense of the law in question. Neither can enlarge, diminish, or alter the sense in a single tittle." 'Seidell's Table Talk, title Equity. 2 St. Gennain, Dialogue 1, Ch. 16. '3 Black. Com. 430. 4 JURISDICTION OF COURTS OF EQUITY. [§ 3 Sir Josept Jekyll, in Cowper v. Cowper, 2 P. Will. 753, says/ "And as it is said in Rooks' Case (5 Rep. 99 b.) that discretion is a science, not to act arbitrarily according to men's wills and private affections ; so that discretion which is executed here is to be governed by the rules of law and equity, which are not to oppose, but each in its turn to be subservient to the other. This discretion in some cases follows the law implicitly ; in others assists it and advances the remedy ; in others again it reheves against the abuse, or allays the rigor of it. But in no case does it contradict or overturn the grounds or principles thereof, as has been some- times ignorantly imputed to the court. That is a discretionary power which neither this nor any other court, not even the highest, acting in a judicial capacity, is by the constitution intrusted with." " There are," said Lord Redesdale,^ " certain principles on which courts of equity act, which are very well settled. The cases which occur are various, but they are decided on fixed prin- ciples. Courts of equity have, in this respect, no more discretionary power than courts of law. They decide new cases as they arise by the principles on which former cases have been decided ; and may thus illustrate, or enlarge, the operation of those principles. But the principles are as fixed and certain as the principles on which the courts of law proceed." And says Judge Story,' " * * the courts of common law are in like manner perpetually adding to the'doctrines of the old jurisprudence, and enlarging, illustrating and applying the maxims which were at first derived from very narrow and obscure sources. For instance, the whole law of insurance is scarcely a century old ; and more than half of its important principles and distinctions have been created within the last fifty years." But we know no more distinct and comprehensive definition 1 See also Burgess v. Wheate, 1 W. Black. E. 123. ^ Mitford on Plead. Eq. p. 4, notes (2). ' Story's Equity Jurisprudence, Vol. I, § 20, § 3 COMPAEISON OF LAW AND EQUITY JURISDICTION. 5 of the relation between the courts of law and equity than is given in the following language of Judge Story :^ "The distinction between the former and the latter courts may be further illustrated by considering the different natures of the rights they are designed to recognize and protect, the different natures of the remedies which they apply, and the different natures of the forms and modes of proceeding which they adopt to accomplish their re- spective ends. In the courts of common law, both of England and America, there are certain prescribed forms of action, to which the party must resort to furnish him a remedy ; and if there be no prescribed form to reach such a case he is remediless ; for they entertain jurisdiction only of certain actions, and give relief accord- ing to the particular exigency of such actions, and not otherwise. In those actions a general and unqualiiied judgment only can be given, for the plaintiff, or for the defendant, without any adapta- tion of it to particular circumstances. But there are many cases in which a simple judgment for either party, without qualifications or conditions, or peculiar arrangements, will not do justice ex cequo et bono to either party. Some modifications of the rights of both parties may be required ; some restraints on one side, or on the other, or perhaps on both sides ; some adjustments involving recip- rocal obligations or duties ; some compensatory or preliminary or concurrent proceedings, to fix, control or equalize rights ; some qualifications or conditions, present or future, temporary or perma- nent, to be annexed to the exercise of rights or the redress of injuries. In all these cases courts of common law cannot give the desired relief. They have no forms of remedy adapted, to the' objects. They can entertain suits only in a prescribed form, and they can give a general judgment only in the prescribed form. From their very character and organization they are incapable of the remedy which the mutual rights and relative situations of the parties, under the circumstances, positively require. But the courts of equity are not so restrained. Although they have prescribed 1 Story's Equity Jurisprudence, Vol. I, | 26, § 27, § 28. 6 JURISDICTION OF COUBTS OF EQUITY. [§ 3 forms of proceeding, the latter are flexible, and may be suited to the different postures of cases. They may adjust their decrees so as to meet most, if not all, of these exigencies ; and they may vary, qualify, restrain and model the remedy so as to suit it to mutual and adverse claims, controlling equities and the real and substantial rights of all the parties. Nay, more ; they can bring before them all parties interested in the subject-matter, and adjust the rights of all, however numerous ; whereas courts of common law are com- pelled to limit their inquiry to the very parties in the litigation before them, although other persons may have the deepest interest in the event of the suit. So that one of the most striking and distinctive features of courts of equity is, that they can adapt their decrees to all the varieties of circumstances which may arise, and adjust them to all the peculiar rights of all the parties in interest ; whereas courts of common law (as we have already seen) are bound down to a fixed and invariable form of judgment in general terms, altogether absolute for the plaintiff, or for the defendant." ^ In conclusion of this effort to give a clear and exact definition of the nature of courts of equity, we will only quote further the language of Judge Tucker : " Such, then, being the parity of law and reason which governs both species of courts, wherein (it may be asked) does their essen- tial difference consist? It principally consists in the different modes of administering justice in each ; in the mode of proof, the mode of trial, and the mode of relief. Upon these, and upon two other accidental grounds of jurisdiction, which were formerly driven into those courts by narrow decisions of the courts of law, viz: the true construction of securities for money lent, and the ' Much of what has been here quoted from .Judge Story is attributed by him to the following sources: Mitford on Plead, p. 3, 4; 1 Woddes' Lect. VII, p. 203 to 206; 3 Black. Ccmm. 438; Dr. Lieber's Encyclopaedia Americana, article Equity. The article from the Americana Encyclopsedia was written by Judge Story, and of it Professor Park, of King's College, London, in his introductory lecture on equity, said: " The editors of the Encyclopsedia Americana have stated the real case, with regard to what we call courts of equity, much more accurately than I can find it stated in any English law books." See Am. Jurist for July, 1833, Vol. X, p. 234. § 4 CREATION OF RIGHTS IN EQUITY. 7 form and effect of a trust or second use ; upon these main pillars hath been gradually erected that structure of jurisprudence which prevails in our courts of equity, and is inwardly bottomed upon the same substantial foundation as the legal system which hath hitherto been delineated in these commentaries, however different they may appear in their outward form from the different tastes of their architects." * Oreation of Rights in Equity. — Subrogation. — Equity to a Settlement. § 4. We have intimated a doubt whether it may accurately be said that equity creates no rights denied by the law ; whether equity does not in fact, out of the original principle of " ex cequo et bono," create rights which are not only not recognized, but the existence of which is positively denied by the principles which govern the common law. As suggestive of this doubt, we will only instance two examples of equitable doctrines, those of subrogation and the equity for a settlement. If others occur to the reader, it will readily be observed that they partake of the same nature as these, and have been born of the same necessity. For a definition of the doctrine of subrogation we will quote the language of some of the judges among the earlier and the latest decided Virginia causes: Judge Carr^ thus defines the doctrine : " It has nothing of form, nothing of technicality about it ; and he who, in administering it, would stick to the letter, ' forgets the end of its creation, and per- verts the spirit which gave it birth.' It is the C7-eature of equity, and real essential justice is its object." Judge Parker^ uses nearly the same language : " The doctrine of subrogation, it must be remembered, is the offspring of natural justice, and is not founded in contract. It is the creature of equity, and is so administered as to attain real essential justice." In a much later case. Judge Staples'* thus speaks : " The doctrine 'Tucker's Commentariea, Vol. 2, p. 391. 2 Enders, &c., v. Brune, 4 Eand. 447. ' Douglass v. Pagg, 8 Leigh, 588. * Clevinger et at v. Miller, 27 Grat. 741. 8 JURISDICTION OF COURTS OF EQUITY. § 4 of subrogation does not stand upon contract, express or implied, but upon principles of natural justice. As it is purely a creature of equity, it is only enforced in those cases where its application is • just, and sanctioned by the obligation of good faith and sound policy." And the same learned judge remarks in the same con- nection : "At cmnmon law, payment utterly extinguishes the debt, and every security given for it." Judge Anderson^ says : " This equitable practice of subrogation, which is a creature of equity, is applied to sureties, as we have seen, not upon the ground of contract." Thus the argument is, that to one who is compelled to pay the debt of another, equity creates a right of subrogation to the claim of the creditor, and gives to him against the principal debtor, not a mere right of action, for that the common law gives,^ but in cer- tain cases^ the creditor has the right to sue on the very evidence of debt held by him, and is substituted to all the contracts, liens, securities, and obligations which the creditor holds against the principal debtor. Or, as Pothier* pithily puts it, "All those who are bound for a debt for others, or with others, by whom they ought to be discharged, either wholly or in part, have a right, upon paying, to demand a cession of the actions of the creditor against the other debtors." So much for the definition of the doctrine of subrogation ; it will be seen that substantially the same thing is said of a wife's equity to a settlement, so far as it bears upon the subject under consideration. 1 Kendrick et al v. Forney, 22 Grat. 751. ^ " Where the surety has paid the money on his principal's debt, or satisfied the debt, the law implies an undertaking on the part of the latter to refund the amount paid ; and it was formerly held that the proper form of action was indebitatus assumpsit for money paid.*' Edwards on Bills and Notes, p. 293-' 4. If the note is negotiable, the endorser is not compelled to sue in assumpsit, but may sue directly on the note as holder. Burton v. Slaughter, 26 Grat. 923. 'Powell's Ex' or v. White et al, 11 Leigh, 309-324 ; Cromer v. Cromer's Adm'r, 29 Grat. 285. *Pothier on Obligations, Part 3, Ch. 1, Art. 6, § 2,520. See also Chrisman's Adm' X V. Harman et als, 29 Grat. 494. § 4 CEEATION OF RIGHTS IN EQUITY. 9 " The wife's equity for a settlement attaches on her equitable chattels real, and on such of her equitable choses in action as are capable of being immediately reduced into possession, and it authorizes a restraint of the hmband's nglds until he shall have made an adequate settlement." ' " The general theory of this branch of equity jurisprudence may be thus succinctly stated. By marriage the husband clearly acquires an absolute property in all the personal estate of his wife capable of immediate and tangible possession. But if it is such as cannot be reduced into possession except by an action at law, or by a suit in equity, he has only a qualified interest therein, such as will enable him to make it an absolute interest by reducing it to possession. If it is a cljose in action, properly so called, that is a right which may be asserted by an action at law, he will be entitled to it, if he has actually reduced it into possession (for a judgment is not sufficient) in his lifetime. But if it is a right which must be asserted by a suit in equity, as where it is vested in trustees who have the legal property, he has still less interest. He cannot reach it without application to a court of equity, in which he cannot sue without joining her with him ; although per- haps a court of law might permit him to do so, or at least to use her name without her consent. If the aid of a court of equity is asked by him in such a case, it will make him provide for her, unless she consents to give such equitable property to him." ^ In Murray i\ Lord Elibank, 1 Lead. Cases in Equity, p. 634, the learned counsel for the defendant, speaking of this doctrine,, say, " It is true, this equity is the creature of tliis court." And in 'Adam's Equity, 137-'8. Daniel v. Daniel el ah, 2 Richardson's Equity, 115 ; 44 Am. Dec. 244, note p. 246 ; Wiles v. Wiles, 3 Md. 1 ; 56 Am. Dec. 733, note, p. 736 ; Am. & Eng. Encyclopedia of Law, Vol. IX, p. 845. This principle, which grew out of the gift by the Common Law, to the husband of the rents and profits of the wife's realty, and of an absolute right to reduce to possession her personal estate, is now substantially abolished by the laws of Virginia and of other States vesting in married women all of their propei'ty against any claim of the husband or of his creditors. 'Story's Equity Jurisprudence, Vol, II, ? 1405. 10 JURISDICTION OF COURTS OF EQUITY. § 4 the English and American notes to the same case/ it is declared that the husband becomes jure matiti absolutely entitled to all his wife's chattels personal in possession ; to her choses in action if he reduce them into possession ; and to her chattels real, with full power of alienation, subject to the wife's right of survivorship if he die without aliening them, or before he reduce them to posses^ sion. " But," says the annotator, " the common law was defective, inasmuch as it possessed no means of compelling the husband to perform his marital obligations, and leaves it in his power to con- sume or to alien the wife's choses in action or possession, and her chattels real, without providing out of them a sufficient support for his wife or children. From this hard necessity arose the merciful doctrine of equity which, under certain circumstances, compels a settlement for the use of the wife and children ; merciful, it is true, but nevertheless denying to some extent the rights that at common law belong to the husband." Of this doctrine Judge Stanard^ says: " The rights of the wife lying in suit for the recovery of the possession, of which the remedy is of equitable or ecclesiastical jurisdiction, come under a different category. When such rights are sought to be enforced by the husband, or perhaps even without such suit, on a claim in equity on behalf of the wife, that court raises up and enforces an equity in her favor, which sustains a title in her to a reasonable provision out of the property in action ; and that court will vnth- draw from the marital power of the husband a reasonable portion of .the property in action, and dedicate it to the wife and her children. This title to a settlement is tJie creation of the court of equity, and is called the wife's equity." So it was held^ that an assignment by the husband of his wife's chose in action before it was reduced to possession, defeated the wife's claim to a settlement; this opinion being based upon the ' Leading Cases in Equity, Vol. 1, pp. 639 and 670. ^ Dold's Trustee v. Geiger's Adm'r, 2 Grat. 104. * Dold's Trustee v. Geiger's Adm'r, 2 Grat. 104. § 4 CREATION OF EIGHTS IN EQUITY. 11 idea that the husband had by his marital rights an appreciable interest in his wife's property, of which, in a proper case, and before assignment by the husband, a court of equity will deprive him in favor of his wife and children. It is of course true, as distinctly laid down,' that " whenever the husband in right of his wife has obtained possession of and title to her property, his own title jure mariti becomes complete, and the property, to the extent of his title, is subject to his right of disposition, and to the claims of creditors and purchasers, like any other property of his any otherwise acquired. But at law the right of the wife to a settlement, even out of this incomplete title of the husband, is denied, while in equity it is granted ; and this not only when the husband is seeking in equity to recover posses- sion of the wife's property, as has been contended, as a condition to granting the relief prayed by him, and " ex cequo el bono," but this right will be administered to her in a suit brought by her or her trustee for the purpose of asserting it.^ These two principles, then, are declared to be the creatures- of equity ; they have no existence at law, and their operations divest and set aside rights recognized and protected by the principles of ' Poindexter & Wife v. Jeffries et als, 15 Grat. 369. ^ Ibid 373. Story" s Equity Jurisprudence, Vol. II, § 1414 ; 1 Koper on Husband and Wife, 260 ; Elibank v. Mantelieu, 5 Ves. E. 737 ; Newenham v. Pem- berton, 17 Law & Equity, N. S. 99 ; 1 Lead. Cases in Eq. 468. For a learned and able discussion of the effect of an assignment by the husband upon the wife' s claim for a settlement, see the argument of counsel in the case of Brooming v. Headley, 2 Bob. R. 371, and the following authorities referred to there : Lord Carteret v. Paschal,. 3 P. Wms. 197 ; 2 Brown's Par. Cas. 10 ; Bates v. Dandy, 2 Atk. 207 ; Earl of Salisbury v. Newton, 1 Eden. 373 ; Wright v. Mosley, 11 Ves. 12 ; Horns- by V. Lee, 2 Madd. C. B. 16 Am. ed. 352 ; Purdew v. Jackson, 1 Buss. 1 ; Cassell V. Carroll, 11 Wheat. 152 ; Johnson v. Johnson, 1 Jack. & Walk. 456 ; Taliaferro, &c. V. Taliaferro, &c. 4 Call. 93 ; WaUace & ux v. Taliaferro & ux, 2 CaU. 447 ; Upshaw V. Upshaw, &c. 2 H. & M. 389 ; 1 Tuck. Comm. 116 ; Schuyler v. Hoyle, 5 Johns. Chy. Bep. 207, 210. But the late cases of Dold' s Trustee i). Geiger's Adm'r, and Poindexter & Wife v. Jeffries el ah, settle all the principles of this doctrine as entertained in Virginia. In Stor/s Eq. Jurisprudence, Vol. I, § 64 c, and notes, this principle of the equity to a settlement is declared to rest upon the maxim that he who seeks equity must do it ; but this could scarcely be applied to a suit brought by the wife or her trustee for the purpose of asserting her equity. 12 JURISDICTION OF COUETS OF EQUITY. § 5 common law. It seems, therefore, too much to say that " equity creates no rights that are denied by the common law." It would be nearer the truth to say that equity follows and adopts all rights recognized by the law, except when they are directly in conflict with settled principles of equity, and also creates others that have no existence there ; but this definition too is open to objection. It is proper, however, to concede that there are principles of equity in direct conflict with those of the law. But it was not of this that the commons of England complained, but only that, while the law followed and was governed by fixed principles, equity had no regular or certain standard, and justice was measured out by her tribunals in degrees as uncertain as the length of the chancellor's foot. Now, although equity may sometimes contradict the law, its principles are not on that account any less fixed or certain than those of the law. Interferenee by Courts of Equity with Proceedings at Law. § 5. It is a settled principle that equity grants no relief in any case for which the law provides an effectual remedy f but this remedy must be plain, adequate and complete.^ If it be doubtful or obscure ; if it falls short of what the party is entitled to ; or if it fails to reach the whole mischief, or secure the whole right of the party, then equity will assert its jurisdiction. This general proposition will be best understood by considering some of the instances in which the aid of courts of equity has been invoked, to restrain, prevent, or set aside the action of the common law courts.' ' Morrison v. Speer, 10 Grat. 228 ; Beekley v. Palmer, 11 Grat. 625 ; Coleman's Adm'x V. Anderson, 29 Grat. 425; Shields et al v. MeClung et cds, 6 W. Va. 79. ^Watson V. Sutherland, 5 Wallace, 74; Post, ^ 17. Cox's Ex'rs v. Crockett etal, 92 Va. R. 50. ' Oelrichs v. Spain, 15 Wallace, 228; Goolsby, &c. v. St. John, 25 Grat. 152. Courts of equity decline jurisdiction of cases arising out of torts, to prevent a mere trespass, of questions of damage, pure and simple, and in matters of crime (Am. & Eng. Encyc. of Law, Vol. 6, p. 693), but in matters of criminal conspiracy, boycott, &c., while an action for damages is the usual civil remedy (Am. & Eng. § 6 PEINCIPLES UPON WHICH EQUITY WILL INTERFERE. 13 Principles upon which Courts of EquUy Interfere. § 6. In the case of Turpin v. Thomas, 2 H. & M. 139, the court declared that equity could not relieve against a judgment at law merely on the ground that it was erroneous, even though. the plaintiff at law was not entitled to recover, or not; entitled in that form of action, and the judgment was obtained by default. In the case of Alderson v. Biggars et al., 4 H. & M. 471-2, Chancellor Taylor said, that he considered the case of Barret v. Floyd, 3 Call. 531, the tendency of which was to impair the distinction between chancery and common law jurisdiction, to have been overruled by the case of Turpin v. Thomas, saying that in giving a definition he preferred to follow the cases of Turpin v. Thomas and Terrell v. Dick, 1 Call. 546. The same learned judge further says : " But the true course for a chancellor is never to interfere if the matter can be adjusted at law ; and the best interests of the people requires that this rule should be adliered to ; and more especially in a Kepublic like ours, where, if the science of free government is not better understood in theory than in other countries, it is in practice ; and of this we proudly boast ; and the fathers of the country have recorded in the , sacred declaration of our rights ' that in controversies respecting property, and in suits between man and man, the ancient trial by jury is preferable to any other, and ought to. be held sacred.' " ^ Encyc. of Law, Vol. 4, p. 592), yet whenever the acts of the conspirators become unlawful or amount to a nuisance, equity will interfere by injunction. (See the cases cited in Encyclopedia of Pleading and Practice, Vol. IV, p. 728 and notes. ) For a definition and nature of conspiracy, see notes, p. 82 to 94, 51 Am. Dec. Of conspiracies to control wages or workmen, see notes, p. 507 to 512, 28 Am Dec, and of "boycotting" as a criminal conspiracy, see notes, p. 783 to 785, 76 Am. Deo. See In re Debs, 158 U. S. E. 564; but see also statute of Virginia, Act February 26, 1898; Acts 1897-8, p. 548. ' This was written in 1809. For an instance in which the court enjoined an exe- cution when it might have been quashed, see Suavely v. Harkrader, 30 Grat. 487. But see now § 3599 Code of West Virginia, Ch. 140, § 17; 2 Bart. Law Practice, p. 845, note 4. 14 JURISDICTION OF COURTS OF EQUITY. § 6 It cannot be doubted that if the subject over which the inter- ference of a court of equity is invoked comes fully within the province of a court of law, courts of chancery have no sort of jurisdiction over the matter ; but it often happens that, after a trial at common law, when the result has not strictly met the ends of justice, the courts of chancery are applied to, and the question of jurisdiction is sometimes a difficult one. It cannot be contended that in such cases, if the courts of law are still open to motions for new trials, and whether the motion has or has not been made, or has been successful or unsuccessful, that a court of chancery can interfere. It is only when there is some insuperable obstacle to redress in that tribunal that the application will be entertained here, and even then only in a limited class of cases.' The settled rule is that courts of equity relieve against judg- ments at law, not because they are wrong, but because of some new matter which the court of law did not or could not pronounce judgment on, or which for some just cause the party could not bring to the consideration of the court,^ and where it appears that a cause has been once fully heard and decided in a court of law having jurisdiction over the subject, equity will not interfere merely because injustice may have been done at law, but will refuse relief upon any ground of which the court of law had cognizance, unless the complainant show a sufficient excuse for having failed to obtain redress there,^ and these rules apply also to suits on judgments of another State.' 1 Eaxl of Oxford's Case, Leading Cases in Equity, Vol. II, Pt. 2, p. 1328; Am. Notes, Ed. 1877. ^ Hendricks, &c. v. Compton's Ex' or, 2 Kob. 192; Sitlington v. Kinney's Adm'r, 29 Grat. 91; Garland v. Eives, 4 Eand. 316; Fowler v. Lee, 10 GiU and Johnson, 358; 32 Am. Dec. 172; note, p. 177. Equity wUl not enjoin a judgment at law upon any ground which either was or might have been tried at law. Emerson v. Udall, 13 Vt. 477; 37 Am. Dec. 604; note, p. 606; Braden v. Beitzenberger, 18 W. Va. 286; Wallace v. Richmond, 26 Grat. 67. But for the provisions of the statute in this respect, in cases of equitable pleas at law, see Post, ? 8 and notes, and ? 10 and notes. ' Kincaid v. Cunningham, 2 Mtmf. 1 ; Auditor v. Nicholas, 2 Munf. 31. * Leading Cases in Equity, Vol. II, Pt. 2, p. 1398 ; High on Injunctions, ? 57 to 61 ; Post, 1 12. § 7 WHEN EQUITY WILL SET ASIDE A JUDGMENT AT LAW. 16 To entitle himself to relief, the party must show that he has been guilty of no laches, but that he has done everything that could reasonably be required of him to render his defence effectual at law. A court of equity will never, whatever be the hardship, relieve a party from the consequences of his own negligence and inexcusable laches. To do so would be to hold out direct en- couragement to such conduct. In such cases courts of equity have always refused relief; but they have always granted it when it is shown that the reason why the defence was not made was founded in fraud, accident, surprise, or some adventitious circum- stances beyond the control of the party. ^ What constitutes cases of this character can only be determined by an examination of the decided causes in which equity has taken, and where it has denied jurisdiction. * . When JSquity will set aside a Judgment at Law. § 7. Relief against judgments at law has been granted in the following instances : Where the defendant was informed by the plaintiff's attorney that his defence was a good one, and therefore ^ Brown v. Comity of Buena Vista, 5 Otto. 157 ; Dust v. Conrod et ah, 5 Munf. 411 ; Chapman v. Harrison, 4 Band. 338 ; Brown v. Toell's Adm'r, 5 Band. 543 ; CabeU's Ex'ors v. Eobert's Adm'rs, 6 Band. 580 ; Yancy v. Fenwick, 4 H. & M. 423 ; Mai-ine Ins. Co. v. Hodgson, 7 Cranch. 332. Holland and "Wife v. Trotter, 22 Grat. 141 ; Mason v. Nelson, 11 Leigh, 227 ; Mosby v. Haskins et at, 4 H. & M. 427 ; 2 H. & M. 10 ; Tapp's Adm'r v. Eankin, 9 Leigh, 480 ; Hendricks et als V. Compton's Ex' or, 2 Bob. E. 192; Donally u Ginatt's Adm'r, 5 Leigh, 362 ; Bieme v. Mann et al, 5 Leigh, 364 ; Goolsby, &o. v. St. John, 25 Gratt. 152 ; Lud- ington V. Handley, 7 W. Va. 269 ; Smith v. McLain, 11 W. Va. 654 ; Knapp v. Snyder et al, 15 W. Va. 434 ; Alford v. Moore's Adm'r et als, 15 W. Va. 597 ; Bosenberger v. Bowen, 83 Va. 660 ; Canada v. Barksdale, 84 Va. 742 ; Hamer v. Price, 17 West Va. 523 ; Collins et als v. Jones, 6 Leigh 530, as reported in 29 Am. Dec. 216 and notes, p. 218. These principles do not effect the right to relief in equity where a defendant entitled to file a plea under i 3297 of the Code of Vir- ginia (Code of West Va. Ch. 126, | 56) has not tendered it, or though tendered it has been rejected for not being offered in time. Post, 1 10. Bamett v. Bamett, 83 Va. 508. See the principles of relief in equity against a judgment at law dis- cussed, the rules stated and the decided cases collected in Vol. XH Am. & Eng. Encyclopedia of Law, p. 139 to p. 147a. 16 JUEISDICnON OF COUETS OF EQUITY. § 7 he would take no judgment against him f where he was prevented from making his defence by the fraudulent representations or promises of the plaintiff himself;^ where no process was served on the defendant at law f where the plaintiff directed an order to be entered dismissing the suit upon defendant's promise to secure the debt, and the bail was thereupon discharged ; but upon the de- fendant's failing to comply with the promise and absconding the country, the plaintiff appealed from the order discharging the bail, and on that appeal judgment was rendered against the bail ; under such circumstances the latter was declared to be entitled to relief in equity.'* In the case of West's Ex'or v. Logwood, 6 Munf. 491, the suit was on a bond of the testator, which before the trial the plaintiff had always declined showing to the executor, and at the trial some circumstance occurred which, for the first time, excited suspicion of fraud, atid upon the issue ordered by the chancery court, evidence obtained subsequent to the trial was produced, upon which the bond was pronounced a counterfeit. Chancellor Taylor held, that if the case was a proper one for a new trial, that motion having been made and denied by the law court, the execu- tor's relief should have been by appeal from that order, and not by a bill in chancery. The court of appeals, however, reversed Chancellor Taylor, and sustained the jurisdiction of the court of equity.' 1 Holland and Wife v. Trotter, 22 Grat. 136. 2 High on Injunctions, ? 109-110 ; Poindexter v. Waddy, 6 Munf. 418. ' Goolsby, &c. V. St. John, 25 Grat. 161 ; Kibbe v. Benson, 17 Wall. 624 ; M. Insurance Co. v. Hodgson, 7 Cranch. 336 ; Moore v. Lipscomb, 82 Va. 546 ; Day V. Martin, 78 Va. 1. * Mann v. Drewry, 5 Leigh, 296. ° For cases defining and illustrating what does and what does not constitute the surprise, mistake, inadvertence or excusable neglect, for which a court of equity will relieve against a judgment at law, see the notes on pp. 397, 398 of Vol. LVIH Am. Dec. See also Eust et al v. Ware, 6 Grat. 50 as reported on p. 100, 52 Am. Dec. and note, p. 102. Where the judgment was obtained through fraud, contrivance or covin of any description, Dobson v. Pearce, 12 X. Y. 156, 62 Am. Dec. 152, not§ p. 158 ; where defence in the court of law was prevented by unavoidable accident, Jones V. Commercial Bank, 5 How. 43, 35 Am. Dec. 419, note p. 421; where de- § 7 WHEN- EQUITY WILL SET ASIDE A JrDGME>T AT LAW. 17 Equitable relief was granted where eopie? of deeds were refused admission in evidence, the fiiilure to produce the originals having been caused bv the sickness of the party on his waj- tor court ;^ and the same was held, where after a judgment at law against an administrator rendered upon the supposition that there were assets sufficient to pay it, and after the trial this turned out not to be the case.- Against such a judgment now, however, relief ia equitv would not be necessary, for an administrator cannot be held liable, even after judgment, beyond the assets of his intestate. The case of Eoyall's Administrator v. Royall's Administrator, 5 Munf. 82, was when there had been an action of detinue by the administrator of a mother to recover slaves from a person who was the adminis- trator of the son who had been one of the distributees, and judg- ment was rendered for the plaintiif. It here appeared, on a case agreed, that all the debts of the mother were paid ; that the son, if alive, would be entitled to the slaves : but he being dead, the complainant, as his administrator, should have the same to pay the debts of the son, and then distribute the residue among the next of kin ; but this defence could not have been set up in the action of detinue. On this case the court of equity enjoined the judg- ment, being of opinion that as the debts of the mother were all paid, the administrator of the son was entitled to the property-, and he ought not to be compelled to part with the possession, and then be put to the circuity of another action to recover it back. The statute* avoids every contract, conveyance or assuranc«, of which the consideration, or any part thereof, is money, property or other thing won or bet at any game, sport, pastime or wager, or monev lent or advanced at the time of. any ga mi ng, betting or femdant was ignorant of his defence, Strong r. Sullivan el at, 2 Geo. 275, 46 Am. Dec :>S9 ; Pearce r. Chastain, 3 Geo. 226, 46 Am. Dec. 423: where for after-dis- covered evidoice, Biown r. Spever?, 20 Grat. 296: where there was no appearance in service of pioces. Crafts i. Dexter, S Ala. 767. 42 Am. Dec. 666, note, p. 669. ^Hord r. Dishman, 5 CaU. 279: Mayo r. Bentley, 4 CalL o2S. ' Boyall's Adm'r r. Johnson et al, 1 Eand. 421 : Miller's Ex or r. Rice ei als, 1 Band. 4.3S. = Code, ? 2836; Code W. Va. Ch. 97. ? 1. 18 JURISDICTIOK OF COUBTS OF EQUITY. §7 wagering, to be used in being so bet or wagered, when the person lendiag or advancing it knows that it is to be so used. When judgments^have been rendered on contracts of this character, it seems that they, to some extent, constitute exceptions to the general rules of equitable interference, and there is some conflict as to what is the exact rule between the authorities themselves. In the case of Skipwith v. Strother et al, 3 Eand. 214, Judge Carr said: " Upon the ground of jurisdiction, I consider Woodson et at V. Barrett & Co., 2 H. & M. 80, an express authority that equity will enjoin a gaming judgment though the party has failed to defend himself at law, and gives no good reason for such failure. There the plaintiff in equity produced abundant evidence of the gaming, and no doubt might have produced it at law." * * * " The decision is placed on the ground of the original vice of the transaction. It is said that, the bond being absolutely void in its creation, could be made valid by no subsequent transaction immediately growing out of it ; " and so it was held in the case of Skipwith V. Strother et al, that a court of equity has jurisdiction to relieve against a judgment founded on a gaming debt,' although the party failed to defend himself at law,^ and gave no good rea- son for such failure. In the case of Woodson et al v. Barrett & Co., it was contended by the counsel who prevailed in that case, that a court of equity had jurisdiction, because the act against gamiftg then in force avoided not only all contracts founded upon such a consideration, but also all judgments rendered thereon ; and this an examination of the act^ shows to be true. ' Even though the gamiiig contract has been assigned to an innocent holder for value. Woodson v. Barrett & Co., 2 H. & M. 80; Skipwith v. Strother, 3 Kand. 214. "> See Gough v. Pratt, 9 Md. 526. ' Eevised Code, 1814, p. 243; Act passed December 8, 1792. In Bell v. Parker, 3 Dana, 51 ; 28 Am. Dec. 55, it was held that a court of equity would not enjoin a judgment at law rendered on a promissory note given for the price of a horse originally lost at gaming and actually delivered to the winner, but afterwards sold to the loser upon his executing to the winYier the note for the price which he s to pay on the repurchase. § 7 WHEN EQUITY WILL SET ASIDE A JUDGMENT AT LAW. 19 Such also seems to have been the law at the time of the decision in Skipwith v. Strother et al ; but the present act does not avoid a judgment, but confines the operations of the statute to contracts, conveyances and assurances. The case of White v. Washington's Ex'or, 5 Grat. 645,* arose in 1843, and was a bill filed to enjoin a judgment rendered before that date. In this case there was no doubt of the gaming con- sideration, and the surprise seems to have been conceded ; but the defendant had an opportunity to move for a new trial at law, and having failed to do so, but asking for relief in equity, the question was whether it could be granted then, or whether under such cir- cumstances the verdict and judgment were not conclusive and unimpeachable. The learned judge who gave the opinion of the court in this case fully recognizes the general rule that, after a full and fair trial of the merits, a case cannot be re-examined, or the matter again drawn in question, unless in an appellate forum, and this whether a court of equity would or would not previously have had concurrent jurisdiction over the subject. Another rule, says the same learned judge, repels from a court of equity a com- plainant who has been subjected to the recovery of a demand in a court of law, against which he had a legal defence that he comes to assert, but which he had an opportunity of making, and declined or neglected to make in the legal forum f and it was further admitted that when a party has an opportunity to move for a new trial, and fails to do so, or having made the motion is unsuccessful, a court of equity will not grant relief; otherwise if he had no such opportunity.' But "a gaming se- curity or consideration, however, forms an exception to the general rule, requiring a defendant at law to avail himself there of a good legal defence to the action. * * * j^ must be ^ Cited approvingly in Goolsby, &c. v. St. John, 25 Grat. 153. ' Tapp's Adm'r v. Eankin, 9 Leigh, 47.8 ; Black v. Smith et als, 13 W. Va. 709. » Knifong v. Hendricks, 2 Grat. 212 ; Henderson v. Mitchell, 1 Baily Eq. 21 Am. Dec 536, 20 JURISDICTION OF COURTS OF EQUITY. § 7 admitted, however, that in an action founded upon a gaming promise or security, if the defendant elects to make his defence at law, and upon a full and fair trial of the question in that forum, a verdict is rendered against him, he cannot be permitted to renew the controversy upon adverse testimony in a court of equity ; for if this were allowed, it would, in efiect, be an appeal from the verdict of a jury. And yet, notwithstanding such elec- tion, if the defendant has been surprised at law by reason of some fraud, misfortune, or accident, which has prevented him from having a full and fair trial before the jury, he may still resort for redress to a court of equity. Nor will he be precluded from doing so by its appearing that he had an adequate opportunity of obtain- ing a new trial by application to the court of law. The case of a gaming promise or security is an exception to the general rule on the subject, &c." ' After the decision of this case the statute was changed to what it is now, and the provision for avoiding a judgment, when the contract upon which it was rendered was for a gaming considera- tion, was omitted. In reporting the section, which was substan- tially adopted by the Legislature, the revisors^ say : " This short section, made so concise only by leaving out superfluous words, is believed to be as comprehensive and eifectual as the first and second sections of chapter 147, 1 E,. C, p. 561. We were disposed to think, nevertheless, that the omission from the statute of the word "judgments'" was not the lop- ping off of a mere superfluity, but that the new section afi^ected such a change in the law as to make judgments rendered in cases where the defence was or might have been that the con- ' The authorities relied on in this case are : 1 Story's Eq. § 302 ; Woodroffe v. Famham, 2 Vern. E. 291 ; Bawden v. ShadweU, Amb. B. 269 ; Fleetwood v. Jan- sen, 2 Atk. B. 467 ; Woodson v. Barret & Co., 2 H. & M. 80 ; Skipwith v. Strother, 3 Band. 214 ; Newman v. Franes, 2 Anst. B. 519. ^ Beport of Eevisors, p. 717. ' Mr. Minor thinks the words still retained in the statute sufficient to embrace judgments. Minor's Inst., Vol. IV, Pt. 2, p. 1159, § 7 WHEN EQUITY WILL SET ASIDE A JUDGMENT AT LAW. 21 tract was upon a gaming consideration, just like all other judg- ments, and not exceptions to the general rule which we have discussed. But a different view is apparently taken by the court of appeals ; for in an opinion delivered by Judge Moncure in the case of Goolsby, &c. v. St. John, 25 Grat. 153, "White v. Washing- ton's Ex'or is cited as accurately stating the law. It is proper to add, however, that the point was not necessary to be decided in that case, and consequently less weight is attached than usual to that learned judge's remarks.' In the case of Brown v. Toell's Adm'r, 5 Rand. 544, Judge Cabell says that, by a bill putting the matter directly in issue it is competent to a party to an usurious contract to go into equity for relief as to the interest, even after a judgment at law, and without assigning any reason for having failed to defend himself at law. But where there had been a defence upon the plea of usury, and that defence had failed, and the defendant filed his bill for relief in equity, it was held^ that a plaintiff who cqmes into a court of equity asking the new trial of an issue at law on the ground of having discovered evidence after the trial, must show that he has not been guilty of laches in making the discovery, that the evidence is material to the issue, and that it is not merely cumulative, or in addition to other evidence of like import heard at the trial. Cases of usury, then, seem to stand upon the same footing as gaming contracts, and the fact that no defence was made at law, though the defendant had full opportunity to do so,^ does not ^ It is generally considered that gaming transactions are no exception to the usual rule. High on Injunctions, | 135. But see to the contrary Minora' Inst., Vol. IV, Pt. 2, p. 1159. ^Hamsbarger's Adm'r v. Kinney, 13 Grat. 516; Terry, Assignee, v. Dickinson et als, 75 Va. 487. 'Belief rendered against a judgment at law on ground of usury. Eankin's Ex'or V. Bankin's Adm'r, 1 Grat. 157; Martin v. Hall et als, 9 Grat. 10. In Terry, Assignee, v. Dickinson et als, 75 Va. 478, Judge Staples intimates a doubt of the right of a court of equity to set aside such a judgment, but that question was not necessary to be decided and was not decided in that case. The rule stated in the text is so given because it seems to be supported by the decided cases in 22 JURISDICTION OF COURTS OF EQUITY. § 7 appear to prevent a successful application for relief in chancery against a judgment.' Relief in equity against a judgment at law was also given where a party permitted judgment to go by default on a bond for two hundred dollars, believing it to be a bond for one hundred and sixty-three dollars. The condition of course was that he should pay the amount of the debt which was actually due.'' Where the judgment was on a forthcoming bond, it was enjoined at the suit of the surety, on the ground that he had an action pending against the plaintiff in the judgment for a larger amount, and that the plaintiff was insolvent.^ Upon this subject, however, in the case of Linke & Klepper v. Fleming, 25 Grat. 707, Judge Staples says: "A very interesting question has been raised and discussed by the learned counsel in this case. It is whether the insolvency of a judgment creditor is a sufficient ground for a court of equity to decree a set-off against him, upon which the debtor might have successfully relied by way of defence in the action at law, but which he failed to do without any circumstances of excuse for such failure. This question has never been settled by this court, nor can it be considered as settled by the decisions of foreign courts." The generally received opinion is, that where the party had his opportunity to plead the set-off at law, and gives no excuse Virginia, but it is against the practice generally prevailing and against fairness and the effect generally given to judgments at law. The better rule seems to be that jurisdiction in equity exists without any reason given by the complainant for not defending at law ; that he has his election, but that he cannot avail himself of both the legal and equitable remedies. vSee cases collected in the notes to pp. 1035, 1036, 27 Am. & Eng. Eneyc. of Law. 1 That this is not the usual rule elsewhere, see High on Injunctions, I 132, 133; Footman v. Stetson, 32 Maine, 17; 52 Am. Dec, note, 636 to 639. For the statu- tory provisions for proceedings in equity to avoid usurious contracts see J? 2822, 2823. (§ 2824 repealed by Act of January 24, 1894. Acts 1893-4, p. 76. ) Code of W. Va., Ch. 96, § 7; Martm v. Hall et als, 9 Grat. 8; Wise v. Lamb, 9 Grat. 306; Brockenbrough's Ex'or ?). Spindle's Adm'r, 17 Grat. 21; Belton t>. Apperson et al, 26 Grat. 207; Turner v. Turner, 80 Va. 379; Edmunds' Ex' or v. Bruce, 88 Va. 1007; Davis v. Demming, 12 W. Va. 246; Post, § 168. * Mason v. Nelson, 11 Leigh, 227. " McClellan v. Kinnaird, 6 Grat. 352; Hupp v. Hupp, 6 Grat. 310. § 7 WHEN EQUITY WILL SET ASIDE A JUDGMENT AT LAW. 23 for not having done so, the mere fact of insolvency will not entitle Mm to relief in equity against the judgment ; but as a party is in no sense bound to plead a set-off to a demand, but may in all cases rely upon his separate action,^ we cannot see the reason for a rule that would drive him to his separate action at law when in the meantime his insolvent creditor might by execution recover all that he owed him, and leave him as compensation only a fruitless and barren judgment. We cannot doubt that, if the insolvency has occurred since the judgment, or if then in existence was unknown to the defendant who held the off-sets, equity will relieve against the judgment ; and if it be true that insolvency alone is an independent ground for equitable intervention, we think that in every case in which it is shown that the judgment creditor is insolvent, off-sets held by the defendant will, upon a bill filed for that purpose, be set up against the judgment.^ Where the jury made a mistake and miscalculation, and im- portant testimony was discovered after the trial, as these things, if known in time, would have entitled the party to a new trial, equity will relieve against the judgment, and award the remedy which it is too late to apply for at law.' 1 Hudson V. Kline, 9 Grat. 379 ; Morgan v. Carson, 7 Leigh, 238. ^ On this subject see Waterman on Set-off, p. 441, and the authorities there cited. Gay V. Gay, 10 Paige, 369 ; Lindsay v. Jackson, 2 Paige, 581 ; Pond v. Smith, 4 Conn. K. 297 ; Bobbins v. HoUey, 1 Monr. 191 ; Simson v. Hart, 14 Johns. 63 ; Greene v. Darling, 5 Mason, 201 ; Howe v. Sheppard, 2 Sumner, 133 ; Tuscumbia, C. & D. E. K. Co. V. Rhodes, 8 Ala. E. 206 ; 2 Story's Eq., J 1436, note 1 ; Post, I 8 ; Ford's Adm'r v. Thornton, 3 Leigh, 695 ; Hudson v. Kline, 9 Grat. 381 ; High on Injunctions, ? 141, 142 ; Gilliat v. Lynch, 2 Leigh, 493. But see Earl of Oxford's Case, Leading Cases in Equity, Vol. II, Pt. 2, p. 1346, Ed. 1877. See also Jeffries v. Evans et al. 6 B. Monroe, 119, 43 Am. Dec. 158, notes, p. 159. The rule stated in the text seems to be sustained by the later cases. See Am. & Eng. Encyc. of Law, Vol. XXII, p. 451, and cases cited; Jarrett v. Goodman, 39 W. Va. E. 602 (20 S. E. E. 575). ' Eust et al v. Ware, 6 Grat. 50 ; Harrison v. Nettleship, 8 Cond. Eng. Chy. E. 65 ; Gainsborough v. Gifford, 2 P. Wms. 425 ; Barrett. Floyd, 3 CaU. 460 ; Pick- ett «. Morris, 2 Wash. 255 ; Macon v. Nelson, 11 Leigh, 227. The right of set- off in equity was denied to a note not yet due, in a suit brought by an assignee who knew of the obligor's insolvency at the time of the assignment. Spaulding v. 24 JCEISDICTION OF COURTS OF EQUITY. § 8 When Equity will not set aside a Judgment at Law. § 8. In the preceding section reference has been made to the subject of relief in equity against a judgment, to a party claiming oil-sets on the ground of insolvency of the judgment creditor, and the opinion is there expressed that equity will relieve against such a judgment. Where, however, insolvency did not exist, and the claims described as off-sets were of such a character that they would not have been a good set-off at law, in spite of the fact that the defendant claimed to have been prevented by unavoidable acci- dent from setting them up, or attempting to set them up in the action at law, relief was denied him in equity. In such cases the party will be left to his separate action at law, and even if the claims are of such a nature as only to be recoverable in equity, the judgment cannot on that account be enjoined, or the set-off allowed against it.' It is a well settled general rule,^ that if off-sets are not allowed in a court of law, they cannot be allowed in equity, and it is only special circumstances that will authorize the interference of a court of chancery.' Hence it has been held that neither a claim for unliquidated damages,* nor of a joint against a separate debt,^ nor in favor Backus, 122 Mass. 553 ; 23 Am. R. 391. Where relief in the nature of a new trial is sought in equity against a judgment at law, the judgment stands as security for what the plaintiff may justly be entitled to. Bank v. Hupp, 10 Grat. 33. 1 Hudson V. Kline, 9 Grat. 381 ; Gilliat v. Lynch, 2 Leigh, 493 ; Story's Eq. Jur., I 1434, 1437. ' Harvey v. Wood, 5 Madd. Ch. Eep. Am. ed. p. 279 ; Mead v. Merritt, &c. 2 Paige, 402 ; Gilliat r. Lynch, 2 Leigh, 504 ; 3 Mason, 138 ; Hupp v. Hupp, 6 Grat. 318. See also a full discussion of this subject in the Earl of Oxford's Case, L. Cas. in Eq., Vol. n, Part 2, p. 1338, ed. 1877, American notes. ^ Gray v. Eollo, 18 Wallace, 632 ; Story's Equity Jurisprudence, § 1437 ; George V. Strange's Ex' or, 10 Grat. 499 ; High on Injunction, | 136 to 140. * Webster v. Couch, 6 Band. 519 ; Duncan v. Lyon, 3 John's Ch. B. 351 ; Cab- ell's Ex'ors V. Roberts' Adm'rs, 6 Rand. 580. The opposing case of Dunbar v. Buck and others, 6 Munf. 34, is regarded as overruled. » Gilliat D. Lynch, 2 Leigh 504; Dale, &c. v. Cooke, 4 John's Chy. R. 11 ; § 8 WHEN EQUITY WILL NOT SET ASIDE A JUDGMENT AT LAW. 25 of a debtor against a judgment obtained by executors to let in disputed claims against the testator, bought up since the judgment was rendered/ would entitle a defendant to relief against a judg- ment rendered at law. The same has been held to be true where a purchaser^ or a dis- tributee^ sought to set off against a bond taken by the executors at a sale of decedent's estate, debts due by or to a distributive interest in that estate. In the case of Hixpp v. Hupp, 6 Grat. 310, H. & N. were part- ners. H. sold out to M., and the new firm undertook to pay the debts of the old. H. became indebted to the new firm, and exe- cuted his bond with two sureties, and this bond was assigned for value to A. The new firm afterwards failed (the individual mem- bers being insolvent), leaving debts of the old firm unpaid to a larger amount than the bond of H., and H. paid the debts. It was held here that H. was entitled in equity to set off against his bond in the hands of the assignee the debts of the old concern of H. & N., which M. & N. were bound to pay, and wliich H. had paid. This case appears to have been decided upon the following principle, which was stated by the counsel for the prevailing party : Mollan V. Griffith, &c., 3 Page, 402. But see the statute, Code, § 3298. (Code West Va., Ch. 126, § 4) : "Although the claim of the plaintiffbe jointly against several persons, and the set-oflf is of a debt not to all, but only to a part of them, this section shall extend to such set-off", if it appear that the persons against whom such claim is, stand in the relation of principal and surety, and the person entitled to the set-off is the principal." See also ? 3300. (Ch. 126, I 6 Code West Va. ) The words " If any such plea be rejected by the court as bad or adjudged insuf- ficient on demurrer," as they existed in § 6, Ch. 168 Code of 1873, are now omitted from both the Virginia and West Virginia statutes, — the law now providing that if a plea under the statute be rejected because not filed in time, the defendant shall not be precluded from relief in equity, but that if issue in fact is joined on the plea, and such issue be found against the defendant, he shall be barred of relief in equity upon matters alleged in the plea, unless upon such grounds as would entitle a party to relief against a judgment in other cases. See Post, ^ 10 and notes. ' Dangerfield v. Bootes, 1 Munf. 529. 'White, &c., V. Bannister's Ex' ors, 1 Wash. 166. 'Pulliam V. Winston et al, 5 Leigh, 324 ; Machir's Ex' ors d. Machir's Devisees, 6 Munf. 265. 26 JURISDICTION or COURTS OF EQUITY. § 8 " That where two persons are sued, and one of them is princi- pal and the other surety, and the principal offers to set off a debt due to him from the plaintiff, he cannot do it at law, because the one is a joint and the other is a several debt, the law court not enquiring which is principal and which is surety. But in a court of equity, which does enquire who is principal and who is surety, the set-off is allowed, because a court of equity regards the princi- pal as the debtor ; for if the surety paid any part of the debt, he would recover it back from the principal, so that at last the princi- pal must pay the whoh debt." ' We have thus considered the instances in which courts of equity will and when they will not relieve against judgments at law in order to let in an off-set. The other circumstances under which it has been decided that courts of equity will decline to interfere are as follows: Where the principal witness was absent from the trial at law, it was held that it mattered not whether he could or could not have gotten there ; for the relief of the aggrieved party should have been by a motion for a continuance, and if that had been unjustly denied him he could have appealed on the law side.^ Where a defrauded party failed to make that defence at law.^ Where the reason assigned for having failed to make his defence at law proved not to be true.* When the judgment was on a bond given by a purchaser at a judicial sale, and the claim for relief was because of a defect in the title of the land f for it was held that such relief could only 'Hupp V. Hupp, 6 Grat. 319; 2 Story's Eq., § 1437; Ex parte Hanson, 12 Ves. E. 346; 18 Ves. E. 252. The right to relief in equity against a judgment at law is to be considered also in connection with the provisions of the statute, Code, I 3299; Code W. Va., Ch. 126, I 5; Post, i 10. See also AnU, p. 25 and note. See Jarret v. Goodman, 39 W. Va. 602. ^ CoUins et al v. Jones, 6 Leigh, 5.30; Doubleday v. Makepeace, 4 Blackford, 9; 28 Am. Dec. 33; note, p. 35; Gifford v. Morrison, 37 Ohio, 502; 41 Am. E. 537. ^Hadenti. Garden, 7 Leigh, 157. * Turner v. Davis et al, 7 Leigh, 227; Morgan v. Carson, 7 Leigh, 238. '' Threlkelds v. Campbell, 2 Grat. 198. § 8 WHEN EQUITY WILL NOT SET ASIDE A JUDGMENT AT LAW. 27 be obtained by resisting the confirmation of the sale by the court, upon the return of the commissioner's report.' It was held^ to be no cause for equitable relief, where a defendant claimed that he had off-sets which he had intended to plead, but that owing to sickness in his family he could not attend the court or prepare for trial, and that his counsel, to whom he communi- cated his defence, was absent also ; it appearing, however, that though one of defendant's counsel was present, no application for a continuance was made, nor was an ajBfidavit filed upon which such an application could have been based. Where a party was sued in the name of a firm of which it was claimed that he was a member, he employed counsel to defend the suit on the ground that he was not a member of that firm ; but the counsel, in looking over the docket did not recognize his client's name in that of the firm, and entered no defence. After employing counsel, the party w^ho lived in the same county paid no further attention to the cause, and there being no plea, judg- ment was rendered against him. Under these circumstances, it was held that equity could grant no relief.^ Equitable relief was denied where the judgment was in favor of a surety who claimed to have paid a debt, but after the judg- ment it came to the knowledge of the defendant that another surety, and not the plaintiff, had paid it, the bill not averring that the defendant used any diligence, or made any efforts or enquiries before the trial at law, to obtain information on the subject ;' and the same was held where the excuse for not defending at law was ^ This rule has, however, been held not to apply to the equity of a purchaser arising from after discovered mistake, fraud, or other like matter; and where there was a mutual mistake as to the quantity of land, the purchaser was not precluded by the confirmation of the sale from obtaining relief. Watson v. Hoy et als, 28 Grat. 698. For the principles upon which relief is afforded in equity by abatement of the purchase money because of a defect in the quantity of land sold, see Sergeant v. Linkous, 83 Va. K. 664. ' Griffith V. Thompson, 4 Grat. 147. ' Wallace v. Richmond, Assignee, 26 Grat. 67. See also the principles stated in Hill et als v. Bowyer et ah, 18 Grat. 383. * Slack V. Wood, 9 Grat. 40 ; Allen, Walton & Co. v. Hamilton, 9 Grat. 255. 28 JURISDICTION OF COURTS OF EQUITY. § 9 that defendant was ignorant of the nature of the proceedings against him, and misapprehended the steps that it was necessary for him to take.^ Relief was also denied where it was claimed that the debt upon which the judgment was rendered was scaled as of its date instead of as of the day of payment f and where a corporation allowed a judgment to be rendered against it as garnishee when the debt had been previously assigned to another, of which assign- ment the officers of the corporation had notice.^ Relief to one Party and not to Another. § 9. A new trial or other relief will frequently be extended to defendants at law who have been surprised by the intro- ' Meem v. Eueker, 10 Grat. 506 ; Kisher v. Koush, 12 Mo. 95 ; 22 Am. Dec. 442. ^ Penn et al v. Eeynolds, 23 Grat. 518. ' Richmond Enquirer Co. v. Eobinson et ah, 24 Grat. 548. The same is true if the judgment be against an individual. Hazeltine & Walton v. Brickey et ah, 16 Grat. 116. A party seeking relief must have been guilty of no laches and must have done everything required of him. Canada t). Barksdale, 84 Va. 742 ; Day v. Martin, 78 Va. 1 ; Wallace v. Eichmond, Assignee, 26 Grat. 67 ; Yuille's Adm'r V. Wimbish' s Adm' r, 77 Va. 308. Mistake as to the legal effect is not such surprise as warrants a new trial. Sandford Mfg. Co. v. Wiggin, 14 N. H. 441, 40 Am. Dec. 198. The American, and some English, cases upon the subject of equitable relief from judgments at law are fully discussed in Vol. II., Part 2, Leading Cases in Equity, ed. 1877, from p. 1328, and the cases cited may be classified under the fol- lowing general heads: General Principles. — Holmes t). Stateler, 57 111. 209; McClure V. MUler, 1 Bailey Eq. 107; Jones v. Selby, 5 Harris & Johnson, 372; Kitten v. Eobbins, 4 Allen, 369; White t). Crew, 16 Georgia, 416; Pollock ?;. Gilbert, lb. 398; The County of Armstrong v. Brinton, 11 Wright, 367, 374; Lamb v. KeUy, 1 Chand- ler, 224; Eoss v. Harper, 99 Mass. 107; Hendrickson v. Hinckley, 5 McLean, 211; 17 Howard, 443; Matson v. Field, 10 Missouri, 100; Hening v. Winans, 1 Smedes & Marshall Ch. 466; Smith v. Lowry, 1 Johns. Chy. 320; Bishop v. Dean, 3 Dana. 15; Collins u. Butler, 14 California, 223; Foster v. Wood, 6 Johns. Chy. 89; M. Ins. Co. of Alex. V. Hodgson, 7 Cranch, 332; Truly v. Wanzer, 5 Howard, 141; Emerson V. Udall, 13 Vt. 447; The Ocean Ins. Co. v. Fields, 2 Story, 59. Judgments not to be Enjoined on Legal Grounds. — Duckworth ti. Duckworth, 35 Ala. 70; Becker li.Elkens, 1 Johnson Chy. 466 ; The Marine Ins. Co. v. Hodgson, 7 Cranch, 332 ; Wendevart V. Allen, 13 Md. 196 ; Katz v. Moon, Id. 566 ; The Methodist Church v. The Mayor of Baltimore, 6 Gill, 391 ; Hendrickson v. Van Winkle, 27 Illinois ; Vennum v. Davis, 35 Id. 568 ; Holmes v. Stateler, 57 Id. 209 ; Lyday v. Douple, 17 Md. 188 ; Brandon v. Green, 7 Humphrey, 130 ; Johnson v. Lyon, 14 Iowa, 431 ; Hendrick- son V. Hinckley, 17 Howard, 445 ; Creath v. Sims, 5 How. 192 ; Walker v. Bob- bins, 14 How. 584 ; Sprigg v. The Bank of Mount Pleasant, 14 Pet. 201 ; Barker § 9 RELIEF TO ONE PARTY AND NOT TO ANOTHER. 29 duction or rejection of particular evidence, when it would be refused to plaintiffs equally surprised, and the distinction lies in this : After the trial of a cause once commenced, the de- V. Elkins, 1 Jolm. Ck E. 465 ; Greene v. Darling, 5 Mason, 201 ; Forsythe d. McWreight, 10 Richardson's Eq. 308 ; Wilsey v. Maynard, 21 Iowa, 107 ; Day v. Cummings, 19 Vermont, 496 ; McVickar v. Walcott, 4 Johnson, 510 ; Hempstead V. "Watkins, 1 English, 317 ; Allen v. Hopson, 1 Freeman, 276 ; Marine Ins. Co. V. Hodgson, 7 Cranch, 332 ; Peace v. Nailing, 1 Dev. Eq. 239 ; Champion v. Mil- ler, 2 Jones, Eq. 194 ; White v. Cashel, 1 Swan, 55 ; Vaughn v. Johnson, 1 Stock- ton, 153 ; Buckmaster v. Grundy, 3 Gilman, 626 ; The State Bank v. Stanton, 2 Id. 352 ; Paynter v. Evans, 7 B. Monroe, 420 ; Shortridge v. Bartlett, Id. 420 ; Dilly V. Barnard, 8 GUI & Johnson, 170 ; Prather v. Prather's Adm'r, 11 Id. 110 ; Bently V. Dillard, 1 English, 79 ; Andrews v. Fenter, 1 Arkansas, 186 ; Hartson v. Daven- port, 2 Barb. Ch. 77 ; Vilas v. Jones; 1 Comstock, 274 ; Perrine v. Striker, 7 Paige, 598 ; PoweU v. Watson, 6 Iredell Eq. 94 ; Hood v. The N. E. E. Co. , 23 Conn. 609 ; The Methodist Church v. Mayor, 6 Gill, 391 ; Clapp v. Ely, 2 Stockton, 178 ; Price V. Johnson, 15 Missouri, 435 ; White v. Cahal, 2 Swan, 550 ; EusseU v. Staton, 38 Georgia, 195 ; Donahue v. Prentiss, 22 Wisconsin, 311 ; Simpson v. Hart, 1 Johns. Ch. 91 ; Le Guen v. Gouvemeur and Kemble, 1 Johns. Cases, 436 ; Yarborough v. Thompson, 3 Smedes & Marshall, 291 ; Houston)). Wolcott & Co., 7 Clarke (Iowa), 173 ; The Union Bank v. Kerr & Glenn, 2 Md. Chy. Decisions, 460 ; Cornish v. Tanner, 2 Young Jervis, 333 ; Morau v. Woodward, 8 B. Monroe, 537 ; Miller v. Gaskins, 1 Smedes & Marshall, 224 ; Warner v. Conant, 24 Vermont, 351 ; Barton V. Waey, 26 Id. 430 : Fletcher v. Warren, 18 Id. 451 ; Graham v. Eoberts, 1 Head, 56 ; Powell t;. Stewart, 17 Alabama, 719 ; Jamisons. May, 13 Arkansas, 600 ; Clark V. Taylor, 22 Georgia, 559. Relief Granted where the Defence is Equitable. — Hibbard V. Eastman, 47 N. H. 507 ; Frith v. Eoe, 23 Georgia, 139 ; Fanning v. Dunham, 5 Johns. Chy. 122 ; Edwards u Varick, 1 Hofl&nan Ch. 382 ; Skinner v. White, 17 Johnson, 357 ; Truly v. Wanzer, 5 Howard, 141 ; Ferriday v. Selcer, 1 Freeman, 258 ; Miller v. Gaskins, 1 Smedes & Marshall Ch. 524 ; Greenlee v. Gaines, 13 Alabama, 198 ; French v. Gamer, 7 Porter, 549 ; Smith v. Walker, 8 Smedes & Marshall, 131 ; Wilson v. Leigh, 4 Iredell Equity, 97 ; White v. Crew, 16 Georgia, 416 ; Pollock v. Gilbert, Id. 398. Belief in Behalf of a Surety Against a Cred- itor. — ^Eees V. Berrington, 2 Vesey, Jr., 540 ; Viele v. Hoag, 24 Vermont, 46 ; Ex parte Mure, 1 Cox, 63 ; Wflliams v. Price, 1 Simon & Stewart, 581 ; Capel v. But- ler, 2 Simons, 457 ; Hayes e. Ward, 4 Johns. Chy. 123 ; Gallaherj). Eoberts, 1 W. C. C. E. 156, 328 ; Bumham v. Floury, 37 Missouri, 459 ; Woodhouse v. Farebroth, 5Ellis&Bl. 227 ; ZmceBabcock, 3Story, 93; Garlicki). McArthur, 6 Wisconsin, 450; Stephenson v. Tavemers,' 9 Grattan, 398 ; Irick »' Black, 2 C. E. Green, 199. In order to give Effect to a Set-off. — Lindsay v. Jackson, 2 Paige, 581 ; Hendrickson V. Hinckley, 17 Howard, 445 ; Clarke v. Coit, 1 Craig & Philips, 154 ; Gay v. Gay, 10 Paige, 369, 392 ; WUliams v. Davis, 5 Maddox, 32 ; Wolf v. Bates, 6 S. & E. 242, 244 ; ChUderson v. Hammond, 9 S. & E. 68 ; Selden v. Eandall, 7 Gushing, 217 ; The Commonwealth v. The Phcenix Bank, 11 Metcalf, 129 ; Nickerson v. Gilliam, 29 Missouri, 456 ; Dorsey v. Eeese, 14 B. Monroe, 157 ; Murray v. Wil- liamson, 3 Binney, 135 ; Hugg v. Brown, 6 Wharton, 468, 474 ; Mead v. Merritt, 30 jDRiSDicrrioN of couets of equity. § 9 fendant has no mode of escaping from it. He is compelled to await the verdict. But the situation of a plaintiff is very dif- ferent. If he find himself deceived in his testimony, and think that he can strengthen it, or if he be surprised by the introduc- tion of unexpected testimony on the part of the defendant, and believes that it will be in his power at some time to explain, rebut or disprove it, he can have an opportunity of doing so, by suffer- 2 Paige, 403 ; Hewitt v. Kuhl, 10 C. E. Green, 24 ; Eawson v. Samuel, 1 Craig & Philips, 171 ; Preston v. Stratton, 1 Anstruther, 50 ; Robinson v. Wheeler, 51 N. H. 385 ; Cummings v. Norris, 25 New York, 625 ; Duncan v. Lyon, 3 Johns. Chy. 351 ; Kuour v. Dick, 14 Indiana, 20 ; Davis v. MUbum, 3 Clark, 163 ; Crist v. Brindle, 2 Eawle. 121 ; Smith v. Fulton, 45' New York, 419. Relief where there has been Fraud, Surprise, Ignorance, Accident, or ilfisto Ae.-»-Smith v. Lowry, 1 John- son Chy. 320 ; Anderson v. Roberts, 18 Johnson, 516 ; Jamison v. May, 8 English, 60(3 ; Hill V. McNeill, 8 Porter, 432 ; French v. Garner, 7 Id. 549 ; Bishop v. Dun- can, 3 Dana, 15 ; Williams v. Lee, 3 Atk. 223 ; Howe v. Martell, 28 Illinois, 445 ; Propst V. Meadows, 13 Illinois, 160 ; Anderson v. Roberts, 18 Johnson, 538 ; Wildey 1). McCamell, 63 Illinois, 238; Biggins v. Brockman, Id. 316; Gardner v. Bowling, 12 Gill & Johnson, 381 ; Vathir v. Zane, 6 Grattan, 246 ; French v. Carver, 7 Porter, 549 ; Drew v. Hague, 8 Alabama, 438 ; Watts v. Gayle, 20 Id. 87 ; Monk v. Cardifl, 6 Porter, 24 ; Powel v. Stewart, 17 Alabama, 719 ; Robb v. Halsey, 11 Smedes & Marshall, 140 ; Watson v. Palmer, 5 Arkansas, 501 ; Lester v. Hoskins, 26 Arkansas, 63 ; Jamison v. May, 13 Id. 600 ; Essex County v. Berry, 2 Vermont, 161 ; English V. Savage, 14 Alabama, 342 ; Duncan v. Lyon, 3 Johnson Chy. 351 ; Glover « Hodges, Saxton, 351 ; Meem v. Rucker, 10 Gratt. 506 ; Bentley v. Dollard, 1 English, 79 ; Fowler v. Roe, 3 Stockton, 367 ; Thurman v. Durham, 3 Yerger, 991 ; Burton v. Wiley, 26 "S^ermont, 430 ; Stinnett v. The Branch Bank of Mobile, 9 Ala- bama, 120 ; Deaver v. Ii-vin, 7 Iredell Eq. 250 ; Woodworth v. Van Buskirk, 1 Johnson Chy. 432 ; Drew v. Hayne, 8 Alabama, 438 ; The State Bank v. Stanton, 2 GUman, 352 ; Governor v. Brown, 13 Alabama, 540 ; Vaughan v. Johnson, 1 Stockton Ch. 178 ; Burgess v. Lovengood, 2 Jones Eq. 457 ; Stewart v. Carr, 50 Illinois, 228 ; Falls v. Robinson, 5 Maryland, 365 ; Robison v. Wheeler, 51 New Hampshire, 385 ; Houston v. Smith, 6 Iredell Eq. 264 ; Holmes v. Stateler, 57 Illi- nois, 209 ; Meem v. Rucker, 10 Gratt. 506 ; Slack v. Wood, 9 Gratt. 40 ; Floyd V. Jayne, 6 Johnson Ch. 479 ; Bieme v. Mann, 5 Leigh, 364 ; Hare v. Lowe, 19 Alabama, 224 ; McGrew v. Tombeckbee Bank, 5 Porter, 557 ; Taylor v. Sutton, 15 Georgia, 103. Belief because of after-discovered Eddence. — Norton v. Wdods, 5 Paige, 249 ; Molder v. McCann, 7 Id. 456 ; Jordan v. Laftin, 13 Alabama, 547 ; Nelson V. Leigh, 4 Iredell Eq. 100 ; Henderson v. Mitchell, 1 Bailey Eq. 113 ; Le Guem V. Gouvemier, 1 Johnson's Cases, 495 ; Cantey v. Blair, 1 Richardson Eq. 41 ; BUlups V. Sears, 5 Grattan, 31 ; Williamson v. Johnson, 1 Halstead, 537 ; Davis V. Tillston, 6 Howard, 114 ; Rust v. Ware, 6 Gi-attan, 50 ; The Ocean Ins. Co. V. Field, 2 Story, 65 : Fitch v. Polk, 7 Blackford, 564 ; Falls v. Robinson, 5 Maryland, 365 ; Williams v. Lee, 3 Atk. 223. § 9 RELIEF TO ONE PAETY AND NOT TO ANOTHER. 31 ing a non-suit, and commencing his action anew.' It is, therefore an established rule, that where a new trial or other relief is prayed on behalf of a plaintiif at law, who might have had full redress by suffering a non-suit, equity will refuse its interference, unless some sufficient excuse for omitting the non-suit be alleged and proved.^ In Tarpley's Adm'r v. Dobyns, the case stated by the bill was, that the plaintiff instituted a suit at law against the defendant for a debt, and not suspecting that the defendant would contend that the debt should be scaled, he was unprepared to prove the defend- ant's declarations that it was a specie debt, in consequence whereof the jury reduced the debt to a smaller sum than the defendant had actually paid, and found a verdict against the plaintiff. Here it was held that the surprise could not avail the complainant, since when he discovered a disposition in the defendant to make use of the legal advantage at the trial he might have suffered a non-suit. The case of Oswald, &c. v. Tyler was of a similar nature. An action of debt was brought upon a bond, and issue joined upon the plea of payment ; neither the plaintiffs nor their attor- nies believed that any serious opposition was intended to be made ; a trial was had in the absence of the plaintiffs, and upon the evi- dence introduced by the defendant a verdict and judgment were rendered in his favor. The plaintiffs then came into equity on the ground of surprise, and showed that, if they had been apprized of the real intentions of the defendant, and of the nature of the evidence on which he relied, they could have introduced such evidence on their part as would have deprived the testimony of the defendant of all its weight, and established clearly their right to a judgment. But the court was of opinion that equity could give no relief. If, however, the action of the plaintiff has been defeated by 'Oswald, &c. 1). Tyler, &c., 4 Eand. 44. 'Richards v. Symes, 2 Atk. 321 ; Tarpley's Adm'r v. Dobyns, 1 "Wash. 185 ; Hudson V. Kline, 9 Gratt. 383. 32 JURISDICTION OF COURTS OF EQUITY. § 10 the defendants proceeding under those provisions of the statute/ upon pleading which the defendant as to his claim becomes the plaintiff; in such case we cannot doubt that the same privilege will be extended to a plaintiff so situated as under the rules of equity a defendant enjoys. Interference in Advance of Judgment. § 10. The same general rules which forbid courts of equity from setting aside judgments rendered at law, apply to an inter- ference in a pending suit in advance of a trial, '^ and unless it appears that the defendant cannot protect his rights and make a full defence in the suit at law, the courts of equity will not inter- fere, but will leave the applicant to a determination of the contro- versy before the forum to which he has first been summoned. The established and universal practice of courts of equity is to dismiss the plaintiff's bill if it appears to be grounded on a title merely legal and cognizable by the courts of law, and this, notwithstanding the defendant has answered the bill, and insisted on matters of title."* In the United States courts the practice is to regard this objection as jurisdictional, and it may be enforced by the court nua sponte, though not raised by the pleadings, nor suggested by counsel.'' This rule equally prevails in Virginia.* It is, nevertheless, well settled, that an injunction may be granted as well before as after judgment, whenever there is a valid defence' which depends on questions solely cognizable in > § 3303, Code. West Va., Ch. 126, ? 9. ^ Koss V. Harper, 99 Mass. 107. ■' Welby V. Duke of Rutland, 6 Broivn' s Parliamentary Cases, 575 ; Grand Chute V. Winegar, 15 Wallace, 375 ; Pollock v. Gilbert, 16 Geo. 398, 62 Am. Dec. 732, note, p. 737. *0elrich8t). Spain, 15 Wallace, 228 ; Parker ti.Winnipisiogee Company, 2 Black. •551 ; Graves v. Boston Company, 2 Cranch, 419 ; Fowle v. Laurdson, 5 Peters, 495 ; Dade v. Irwine, 2 Howard, 383. ' Jones V. Bradshaw, 16 Grat. 355 ; Green & Suttle v. Massie, 21 Grat. 363 ; Hudson V. Kline, 9 Grat. 379 ; Beckley v. Palmer, 11 Grat. 625 ; Tapp's Adm'r V. Eankin, 9 Leigh, 478. « Leading Cases in Equity, Vol. 2, Pt. 2, p. 1369. § 10 INTEEFEREXCE IX ADVANCE OF JTDGMEXT. 33 equity-, and which cannot be appropriately considered or detemuQed at law.' As illustrations of the class of cases in which relief in equity mil thus be granted, are cited bonds and mortgages, and other penal securities and covenants where by the strict rules of law the party after forfeiture can obtain no relief ; ^ cases of set-off in equity which are not cognizable at all at law as such ; ' where one bv fraud has obtained a title, and seeks to enforce it by an ejectment •* where the suit involves a complicated account f where a surety has been discharged by an unauthorized variance of the contract ;* and where the creditor's negligence or misfeasance has resulted in the loss or misappropriation of a security given for the debt.' Relief is also granted where, if the suit be allowed to go to judgment, it will give rise to a circuity of action ;- and in order to prevent a multiplicity of suits ; and where discovery is neces- ' Leading Cases in Equity, Vol, 2, Pt. 2, p. 1335 ; Jameson r. Deshidd, 3 Grat. 4 ; Penn et ah v. Ingles, 82 Va. 69. * As to this class of cases, however, the statute (Code, § 3393, 3394 ; Code West Va. 131, II \&, 17), being peremptorv that a judgment can only be rendered for the penalty of the bond to be discharged by the payment of the principal and interest, no relief is necessary, and none should be granted. Waller v. Long, 6 Munf. 71. Of concurrent defences, see Post, § 16. ^Story's Equity Jurisprudence, § SS2. ■'Leading Cases in Equity, ^'ol. 2, Pt. 2, p. 1336. » Staples v: Turner's Adm'r el al, 29 Grat. 330. ' 2 American Leading Cases, 4oO. This instance is mentioned as ground for equitable reUef in Story's Equity Jurisprudence, § S82, but in the note thereto it is stated that " this defence is now equally aTailable at law as in equity," of which see Post, I 135, Div. XI. See also 2 Bart. Law Pr., p. lOSO. ■Hayes v. Ward, 4 Johnson's Chy. E. 123 ; where, however, the plea stated that the plaintiff had so carelessly and improvidently managed and controlled certain stock pledged as security for the debt as that the same had before the com- mencement of the suit become utterly valueless and unavailing, and lost to the ' defendant as property, it was held not to be a good defence, and hence would not avail as a ground for relief in equity. Even had the plea stated that the plaintiS did not sell the stock, or have it sold, but retained possession of it until it perished, unless it further stated that defendant had directed the sale of it, it would not have constituted a good defence. Eichardson !-. Lis. Co. of "S'aUey of Va., 27 Grat. 752. * Wright V. Austin, 55 Barb. 133 ; Cabaness v. Matthews, 2 Gratt. 325 ; Oebriehs f. Spain, 15 WaUace, 211 ; Williams v. Hudson, 1 Barb. Chy. 298. 3 34 JURISDICTION OF COUETS OF EQUITY. § 10 sary in aid of a defence at law, an injunction will be granted, restraining the further prosecution of the case until a fiill dis- closure is made in accordance ■with the prayer of the bill, provided the case set forth and sworn to by the complainant is a good defence to the proceeding which he seeks to enjoin ;^ and provided further,^ that the bill for discovery be filed before judgment has been rendered, for it cannot be entertained afterwards.^ It has also been held that a surety may file a bill to restrain the creditor from proceeding against him at law, and for a decree that the debt shall be discharged by the principal as the party primarily liable ; although the court will not grant the injunction where it will prejudice the creditor, nor after he has obtained judg- ment,* unless it appears that execution was issued coUusively at the instance of the principal, after the debt had been satisfied by him or on his behalf.' In the case of Stephenson v. Taverners, 9 Grat. 404, it was held, that where the principal was dead, a surety might file a bill quia timet against the creditor and the execution debtor, to compel the latter to pay the debt, so as to exonerate the surety from responsibility, and to enforce, for his exoneration, any liens of the creditor on the estate of the principal. " The general rule," said Staples, J., in the case of Meade v. Grigsby's Adm'r, 26 Grat. 617, " is that the creditor is under no obligation to look to the principal debtor or to his property ; he is not bound to exhaust his remedies against the latter before resorting to the surety ; but the rule is not universal." ' • Broughton v. Phelps, 6 Paige, 300. ' Green & Suttle v. Maasie, 21 Grat. 359. ' Duncan v. Lyon, 3 Johns. Chy. E. 351 ; Brown u Swan, 10 Peters, 497 ; George V. Strange' s Ex' or, 10 Grat. 499. * In re Babcock, 3 Story, 93 ; Garlick v. McArthur, 6 Wisconsin, 450. ^ Stephenson v. Taverners, 9 Grat. 398. ' For a fuU discussion of this rule and the exceptions to it, see the case of Hayes V. Ward, 4 John. Chy. E. 131. The estate of a Committee should be first ex- hausted before that of his sureties is touched, for money for which he is officially liable. PanniU's Adm'r v. Calloway's Committee, 7? Va. 387. § 10 INTBRFEKENCE IN ADVANCE OF JTTDGMENT. 35 The learned judge then gave as the opinion of the court the following circumstances, as constituting good ground for equitable relief against the judgment at law : A suit is pending in the same court in which the bill for an injunction was filed by the adminis- trator of a deceased person as plaintiff, and to which both the principal debtor and the administrator of the creditor were de- fendants. In this suit orders and decrees had been made with a view to ascertain the indebtedness of the principal debtor at the time of the execution of a deed of trust by the principal debtor, in which he secured the payment of all of his then existing debts, and then made a settlement on his wife and children, and also to adjust the accounts between the trust estate in fayor of his wife and children and the estate of the creditor. It appeared also that the estate of the latter was indebted to the trust estate for rents to an amoimt exceeding the judgment against the surety. Upon this statement of the case, as contained in the bill of the surety, the demurrer of the creditor-defendant was overruled, and the decree of the court below, dissolving the injunction, reversed. In addition to the special instances mentioned, it may be stated as a general rule, that in all cases where, by accident, or mistake, or fraud, or otherwise, a party has an unfair advantage in proceed- ings in a court of law, which must necessarily make that court an instrument of injustice, and it is, therefore, against conscience that he should use that advantage, a court of equity will interfere and restrain him from using the advantage which he has thus improp- erly gained, and it will also proceed to administer all the relief which the particular case requires, whether it be by a partial or by a total restraint of such proceedings.^ In Story's Equity Jurisprudence,* § 883, it is said to be "well ^ Stores Equity Jurisprudence, § 885. But where a lunatic was sued at law, and judgment was rendered against him upon a deht contracted while he was of sound mind, a court of equity refused to set it aside. Stigers v. Brent, 50 Md. 214 ; 33 Am. E. 317. For other instances illustrating the rules stated in the text see Massie's Adm'r v. HeiskaU's Trustee, &c., 80 Va. 789; Banners Adm'r v. Freder- ick el ah, 82 Va. 414. 36 JURISDICTION OF COURTS OF EQUITY. § 10 settled that, wherever a creditor, m pursuance of a valid agree- ment for such a purpose, gives time for payment to the principal debtor, without the consent of the surety, the latter will be held discharged in equity, although he might still be held bound at law." And the same author adds : " Under such circumstances, the surety has a right to restrain the creditor from proceeding at law agamst him to recover the debt ; and a perpetual injunction constitutes the true and effectual remedy." At the time of this writing it was regarded by Judge Story as exceedingly doubtful whether the matter of defence spoken of could be asserted in a court of law, although there was no doubt that it could be asserted in all cases in equity.' In a note to the section from which we have quoted, in a late edition of Story's Equity Jurisprudence, it is said, that " this defence is now equally available at law as in equity," and such is, generally speaking, doubtless the settled rule.^ This, therefore, suggests the consideration of the question of how far the fact that a defence is equally available at law as in equity affects the right to relief in the latter court. As it is true that the ancient jurisdiction of courts of equity cannot be defeated, because by statute similar jurisdiction is given to the courts of law,^ and the incorporation of equitable principles with the common law, and the consequent extension of legal rights and remedies, do not circumscribe the authority of a chancellor, or preclude him from exercising any of the powers that have belonged immemori- ally to his office,* so it would seem logically to follow, that the ^ Story's Equity Jurisprudence, § 325, note; Rathbonej). Warren, 10 Johnson, 595. ^ The People v. Janssen, 7 Johns. Eep. 332; S. C. 2 Johns. Eep. 554, 557. But see Post, § 135, Div. XI. The extent to which this constitutes a good defence, and the principle upon which it rests, are set forth in the case of Shannon v. McMullin, 26 Grat. 211; Comth. v. Holmes, 25 Grat. 771, and Adams et al v. Logan et als, 27 Grat. 201, but no question of jurisdiction is thei-e raised or determined. See also 2 Barton's Law Pr., p. 1080 and notes. ''Story's Equity Jurisprudence, | 80. Carrothers v. Board of Education, &c., 16 W. Va. 527; Payne v. BuUard, 23 Miss. 88; 55 Am. Dec. 74; note, p. 77; Os- born V. Ordinary of Harris County, 17 Geo. 123; 63 Am. Dec. 230; note, p. 232. * Varet v. The New York Ins. Co.,, 7 Paige, 560, § 10' INTEEFEEENCE IN ADVANCE OP JUDGMENT. 37 mere fact that the equitable defence over which the jurisdiction of a court of chancery is invoked is also one that may be as well set up at law, would not prevent the courts of equity from taking jurisdiction. This is doubtless the rule where no proceeding at law has been instituted, and the relief sought from equity is of a preventive character ; and it has also been held, after an execution had issued, that although a motion might be made to quash it at law,^ yet a court of equity had jurisdiction to give relief, by way of an injunction to inhibit further proceedings on the execution.^ In this case, however, there were some peculiar equitable circum- stances, aijd where these were absent, and the only claim was that certain payments made since the judgment were not credited on the execution, equitable rehef was refused.' Of the instance before mentioned, the cases of the creditor ex- tending the time, and thus discharging the obligation of the surety, and other questions of defences growing out of the relation of suretyship which once belonged exclusively to chancery, it is con- tended that the weight of authority is, that a surety may come before a chancellor for relief after an action at law has been brought against him, and although the case has passed into judg- ment;'' but we do not think that cases of this kind form any exception to the settled principles on this subject."' Judge Story^ lays down the general rule in these words : " Courts of equity will not relieve against a judgment at law, where the ^ Now when a motion to quash is made the com-t or judge in vacation may make an order staying the execution, upon the proper bond being executed. Code, I 3599. This was so provided to meet the decision of the case of Snavely v. Hark- rader, 30 Grat. 487, 492-3. ^ Crawford v. Thurmond et al, 3 Leigh, 85. ^ Morrison v. Speer, 10 Grat. 228. See also Shumaker v. Nichols, 6 Grat. 592. * Leading Cases in Equity, Vol. 2, Pt. 2, p. 1359 ; Kathbone v. Warren, 10 Johnson, 387 ; King v. Baldwin, 2 Johnson Ch. 554 ; 17 Johnson, 384 ; Montague ■>:- Mitchell, 28 lUinois, 486 ; Smith v. Hays, 2 Jones' Eq. 821 ; MUler v. Gaskins, ISmedes & Marshall, 524 ; Viele v. Hoag, 24 Vermont, 46. ^ See Post, I 135, Div.. XL * Story's Equity Jurisprudence, ? 894. But of this subject see a full discussion in 3 16, Post. 38 JtrKlSDICTlON OF COTJETS OP EQUITY. § 10 case in equity proceeds upon a defence equally available at law, but the plaintiff ought to establish some special ground for relief. The doctrine goes yet further; and it may be asserted to be a general rule, that a defence cannot be set up as the ground of a bm in equity for an injunction which has been fully and fairly tried at law, although it may be the opinion of a court of equity that the defence ought to have been sustained at law. If there are any exceptions to this rule they must be of a very special nature." Although the language is that equity will not relieve against " a judgment at law," the context indicates that the author regarded the rule as stated by him to be equally applicable to relief asked before trial. The general rule is, that where a court of law has taken juris- diction, and the defence can be fully made there, a court of equity will refuse to interfere ; ^ and it is always true, that where an equitable defence, cognizable also at law, has been made at law and overruled, equity will not interfere ; ^ though it would be otherwise if the defence attempted at law was of such a character that it could only be asserted in equity.' A modification of the rule is found in the proposition that, while where there is concurrent jurisdiction of the same matter, and the plaintiff may sue in either forum, he should be compelled to elect between them, for he should not be permitted to harrass his adversary by pursuing him in both tribunals. No such choice existing in the defendant, who is brought into court against his consent, he may, when he has a distinct equitable, as well as a legal defence to the action, set up his claim for equitable relief during the pendency of the action, and without waiting for its determination.* 1 Leading Cases in Equity, Vol. 2, Pt. 2, p. 1362. Every presumption is in favor of the judgment of a court of general jurisdiction. HUl v. Woodward et ah, 78 Va. 765. 2 Leading Cases in Equity, Vol. 2, Pt. 2, p. 1362 ; Peun et al v. Eeynolds, 23 Grat. 523. But see Post, p. 39, note 1, as to equitable defences under the statute. ' Leading Cases in Equity, Vol. 2, Pt. 2, p. 1365. * Warwick and Wife et ah v. Norvell, 1 Eob. 338. § 10 INTEEFEUENCte IN ADVANCE OP JtTDGMENT. 39 The general rule as stated applies equally whether the legal jurisdiction over matters of defence formerly only asserted in equity has been acquired by express statute, or by the extension and en- largement of common law principles, although it has been held that the power of courts of equity to vacate judgments on the ground of fraud and mistake had not been abrogated by a statute which conferred a like power on the courts of law. This question is frequently settled, however, by the provisions of the statutes themselves. For instance, the Code of Virginia* > Code, U 3299, 3300; Code W. Va., Ch. 126, §§ 5, 6. Sec. 6, Ch. 168, Code 1873, contained also the words, "if any such plea be rejected by the court as bad or adjudged insufficient on demurrer," but these words are now omitted. Ante, p. 15, note. Bamett v. Bamett, 83 Va. 735. While the omitted words were in the statute the Court of Appeals of Virginia (Burtners v. Keran, 24 Grat. 72) said, " these provisions plainly contemplate a plea stating the whole matter with such particularity that if found against the defendant on demurrer or by the jm-y he shall be barred of all relief in equity upon the same ground." The act as it stands leaves it stUl clear that if issue of fact is joined on any plea under the statute for equitable relief and the issue is determined against the defendant, he is barred of relief in equity (Perm et al v. Eeynolds, 23 Grat. 518; Knott v. Seamonds, 25 W. Va. 103), but the defendant has his election either to offer his equitable defence to the action at law or to apply to a court of equity for relief (Penn et al v. Eeynolds, 23 Grat. 518), and even if he has filed his plea he may withdraw it and go into equity (Knott v. Seamonds, 25 W. Va. 103), but this does not touch the effect to be given by the courts to the omission from the Virginia statute of the words quoted. While they were in the statute it is clear that if a demurrM' to a plea offering an equitable defence was sustained, the same defence could not afterwards be asserted by resorting to a court of equity. What is the effect of this omission ? These words seem never to have been a part of the statute of West Virginia. In the case of Bias v. Vickers, 27 W. Va. 464, Judge Snyder compares the statutes of the two States in this respect and says, "It is the ommission on the part of the Virginia statute which makes the doubt in ours." * * * "It seems to me that the Virginia statute would, in every instance where a plea was rejected as bad or held insufficient on demurrer, preclude the party from relief in equity, although it might clearly appear such relief was held bad or insufficient upon grounds not affecting the defence sought to be made by it. It might be rejected as bad or held insufficient for some merely technical error which, although good ground for dis- allowing it, might have no reference to the sufficiency of the matters contained and set forth in it as a defence. Under the Virginia statute all the matters set forth in such plea, although never passed upon in the court of law, would be concluded, and relief on account of such matters denied in equity. In such case the party would be denied all right to test the merits of his defence either in a court of law or of equity. I, therefore, think that the omission in our statute was intended 40 JXnRISDICTION OF COURTS OF EQUITY. § 10 provides that in any action on a contract the defendant may file a plea alleging any such failure in the consideration of the contract, or fraud in its procurement, or any such breach of any warranty to him of the title, or the soundness of personal property, for the price or value whereof he entered into the contract, or any other matter which would entitle him either to recover damages at law from the plaintilF, or the person under whom the plaintiif claims, simply to relieve the party from any such possible hardship ; but it was not intended to give a party whose defence had been fairly adjudicated upon the merits by a court of law, whether such adjudication was upon an issue of law raised by a demurrer to his plea or an issue of fact, the right to have such issue of law or fact again heard and tried in a court of equity. ' ' The learned judge further remarks that his conclusion is strengthened " by the provision which declares that when the plea is rejected because not offered in time it shall not operate as a bar, thus indi- cating that if the plea was rejected for any other cause the matter set forth in it could not be reheard in equity." This last observation might be construed into giving to a statute which does not contain the omitted words the same force and meaning that a statute containing the words carries. Evidently Judge Snyder does not mean this, but it is apparent that he does mean that even under the statute of West Virginia a plea of equitable relief once passed on on demurrer excludes all further relief on the same ground in equity, but it may well be that a plea offered and which the court refuses to permit to be filed, or a plea filed and ex- cluded on motion to strike it out, may not bar relief in equity on the same ground as that stated in the plea. But even here if the plea is rejected on the ground that it was not good in law it would have the same effect as if it had been held bad on demurrer. And this question is to be determined on the rules governing all ple£(3 of res adjndicata. (See Post, § 121.) But I believe that the change was meant to be much more far reaching than that indicated by Judge Snyder, and in expla- nation of it I quote as follows from a letter of Hon. E. C. Burks (one of the Kevisors of 1887, to the author): "Under the former law, the defendant, if his plea when offered was 'rejected as bad' or on demurrer was 'adjudged insufi[icient,' could never afterwards get relief on the ground stated in the plea, but would be compelled to resort to an appellate coui-t, if a case in which a writ of error would lie, for cori-ection of errors. The effect of the change by ? 3300 of the Code is to give him the option either to seek relief by writ of error (if such writ is allowable) or to resort to a court of equity. He is not now deprived of his right to resort to a court of equity by the bare judgment of the law court (whether original or appellate) rejecting his plea as bad or adjudging it msuffioient on demurrer. And this, I think, is as it ought to be. At any rate such, in my judgment, is the legal effect of the change in the former law, made by | 3300 of the Code." In Jarrett V. Goodnow etal, 39 W. Va. R 602 (20 S. E. E. 675), it was held that a party entitled to plead in an action at law the defences specified in § 5, Ch. 126, Code 1891, need not plead them in the action, but may avaU himself of them in equity without any excuse for not using them at law. § 10 INTERFERENCE IN ADVANCE OP JUDGMENT. 41 or to relief in equity, in whole or in part, against the obligation of the contract ; or -if the contract be by deed, alleging any such matter arising under the contract, existing before its execution, or any such mistake therein, or in the execution thereof, or any such other matter as would entitle him to such relief in equity. Then the Code further provides, that if a defendant entitled to such plea shall not tender it, or though he tender it, if it be rejected for not being offered in due time, he shall not be precluded from such relief in equity as he would have been entitled to, if the section providing for the plea had not been enacted. And if when issue in fact is joined thereon, such issue be found against the defendant, he shall be barred of relief in equity upoij the matter alleged in the plea, unless upon such ground as would entitle a party to relief against judgments in other cases. The effect of this statute as to sealed instruments has been declared * to be that where a deed is procured by fraudulent mis- representation, the defence can only be made at law in the mode provided by the statute, and the defendant should file a special plea, averring the fraud or equitable circumstances which entitle him to relief in equity. And the facts should be set forth with sufficient precision and certainty to apprise the plaintiff of the character of defence intended to be made, and to enable the court to decide whether the matter relied on constitutes a valid claim to equitable relief. The views given on this subject are further illustrated by the settled rule, that where a party has a right to make his defence ^ Burtners v. Keran, 24 Grat. 42, as interpreted by the same Court in the case of Bichardson v. Ins. Co. of Valley of Va. , 27 Grat. 754. An inspection of the record of the first named case shows, however, that the plea that the deed was procured by fraudulent misrepresentation never was tendered, and in such a case the statute does not preclude a party from relief in equity. The language of 'Judge Staples, in the case of Burtners v. Keran, 24 Grat. 71, is : "But where the deed was pro- cured by fraudulent misrepresentation, relief can be obtained only in a coui't of equity. Under the fifth section of Ch. 172, Code of 1860, (same as § 3299, Code West Va., Ch. 126 I 5, substantially, ) the defendant in any action is now permitted to allege and show any such fraud in the procurement of the contract as would entitle him to relief in a court of equity." 42 JtTEISDICTION OP COT7ETS OF EQUITY. § 11 either at law or in equity, and elects to defend at law, he cannot afterwards apply for relief to a court of chsfticery, unless he does so upon the grounds against which courts of equity are never closed, — ^that is, fraud, misfortune, surprise, or accident, unaccom- panied by any laches on the part of the applicant.^ It has also been held, that where certain statutes gave both the right to defend the action at law, and also to have relief in equity, a party who availed himself of the right given to make his defence at law could not afterwards ask relief in equity under the other section.^ This subject will be further discussed when we come to consider matters affording concurrent jurisdiction.' The new Trials of Cases at Law awarded by Courts of Equity. § 11. The object of invoking the aid of a court of equity to set aside a judgment at law must be, of course, except in those cases in which the application is based on something which has occurred since the judgment, to enable the applicant to prosecute or defend his case upon some of the grounds already stated as proper for a court of equity to take cognizance of, in spite of the fact that a trial has been had at law, — that is, to give him a new trial when it is too late to apply for one before the court that tried . the case, under circumstances in which it is against conscience that the judgment should stand, and the conduct of the applicant has been such as to satisfy the court that the delay has not been caused by his own laches. To sustain an application for a new trial in equity, it should appear, not only that the complainant could not lay his case before the jury, but why he did not move to set aside the verdict ; and although the province of a court of equity to enquire into an alleged mis-trial still subsists, it has been circumscribed, and will not be exercised unless it appears, not only that the verdict was 1 Goolsby 11. St. John, 25 Grat. 153 ; White v. Washington's Ex' or, 5 Grat. 648 ; Leading Cases in Equity, Vol. 2, Pt. 2, p. 1363. = Penn et al v. Eeynolds, 23 Grat. 523 ; Sanders v. Branson, 22 Grat. 364. ' Post, i 16. § 11 NEW TRIALS OP CASES AT LAW. 43 erroneous, but that the plaintiif could not have had the mistake rectified by the use of proper diligence.^ " Courts of equity," said Judge Staples, in the case of Green & Suttle V. Massie, 21 Grat. 358, "relieve against judgments at law upon the ground that the party injuriously affected thereby has a defence of which he might have availed himself, but was prevented by fraud or accident, unmixed with any fault or neglect on his part. If the facts upon which the application for relief is based, were known to the party at the time of the trial in the law court, it is his duty to bring them to the consideration of that court, or furnish some reasonable and satisfactory excuse for his failure to do so." * * * « The cases fully establish, that after a trial at law, a party, to entitle himself to have a new trial granted by a court of equity, must show that he has been guilty of no laches, and that he has done everything that could be reasonably required of him to obtain relief at law. Without such excuse, which is to be judged of according to the circumstances, he cannot get relief in equity." ^ A party permitting judgment to go by default without at^ tempting to procure the attendance of witnesses, or filing a bill of discovery in aid of his defence at law, where that is necessary, independent of the statute ^ providing for such cases, is regarded 1 Leading Cases in Equity, Vol. 2, Pt. 2, p. 1378; Smith v. Lowry, 1 Johnson Chy. 320; Anderson v. Roberts, 18 Johnson, 516; Jamieson v. May, 8 English, 600; Hill V. McNeiU, 8 Porter, 432; French v. Gamer, 7 Id. 549, Bishop v. Duncan, 3 Dana. 15; Wynne ij. Newman's Adm'r, &c., 75 Va. 811; Hevener v. McClung, Adm'r, &c., 22 W. Va. 81; Sayre et al v. Kmg et al, 17 W. Va. 562; Ayres v. Morehead's Adm'r, 77 Va. 586. Before equity wUl grant a new trial of an action at law three things hiust concur: ignorance of the defence sought to be set up, at the time the judgment at law was rendered; diligence on the part of the com- plainant; and that adequate relief cannot be had at law. Taylor v. Sutton, 15 Geo. 103; 60 Am. Dec. 682; note, p. 686. See also the grounds upon which a court will grant a new trial for surprise and when it will refuse the application. Delmas v. Maigo, 25 Texas, 1; 78 Am. Dec. 516; notes, 518 to 520. ^ Green & Suttle v. Massie, 21 Grat. 359 ; Faulkner's Adm'r v. Harwood, 6 Band. 133. ' 2 3451 as amended by Act of February 20, 1894, Acts 1893-4, p. 376, ? 3452 ; Code of West Va., Ch. 134, U 5-6. 44 JURISDICTION OP COURTS OF EQUITY. § 11 as in no better position than a defendant who submits a case to a jury without the exercise of due diligence in preparing for his defence.^ If the application for a discovery be delayed until after the trial, a court of equity will not on that accoiuit set aside the judgment and award a new trial. Such an application must be fortified by a sufficient excuse for not having filed the bill of dis- covery before verdict.^ The general rule is again comprehensively stated by Judge Lee, in the case of Haseltinev. Walton & Brickey d ah, 16 Grat. 120 : " Where a party has liad a day in which he could make his defence in the proper forum, before a verdict and judgment against him, equity will not entertain him and grant relief after such verdict and judgment, unless in cases of fraud, accident, or surprise, or some adventitious circumstance, unmixed ^vith negligence on his part, which shall sufficiently account for the omission to seek its intervention before judgment." It was consequently held that a party who permitted a judgment to go against him as garnishee, with notice of an assignment of the debt, and afterwards suffered another judgment to be rendered against him in favor of the assignee, could not obtain relief in equity against either judgment, or compel the parties by a bill of interpleader to settle the true ownership of the debt.^ In the case of Adams v.- Hubbard, 25 Grat. 129, the excuse urged by the party seeking relief in equity for not having de- 1 Green & Suttle v. Massle, 21 Grat. .359. ^ Green & Suttle v. Massie, 21 Grat. 3.59 ; Barber jj.Elkins & Simpson, 1 John. Chy. K. 40-3 ; Duncan v. Lyon, 3 John. Chy. K. 351 ; Brown v. Swan, 10 Peters, 497 ; Thurmond v. Durham, 3 Yerg. R 991 ; Harrison v. Harrison, 1 Litt. E. 137 ; Alley i;. Ledbetter, 1 Dev. Eq. E. 449; Foltz v. Powrie, &c., 2 Desau. E. 40; Norris v. Plume, 2 Leigh, 334. ' Haseltine v. Walton & Brickey el als, 16 Grat. 116 ; Green & Suttle v. Massie, 21 Grat. 360 ; Eichmond Enquirer Co. v. Eobinson et als, 24 G^at. 548 ; Dungey V. Angrove, 2 Ves. Jr. E. 310 ; Langston v. Boylston, 2 lb. 107 ; Angel v. Hadden, 15 lb. 244 ; Hoggart v. Cutts, 1 Craig & PhU. 204 ; Glyn v. Duesberry, 11 Sim. E. 147 ; Sieveking v. Behreu, 2 Myl. & Craig, 581 ; Richards v. Salter, 6 Johns. Chy. E. 445 ; Badean v. Eogers, 2 Paige's E. 209 ; 3 Danl. Ch. Pr. 1753-1755 ; Story's Eq. PI., § 291 ; 2 Story's Equity Jurisprudence, § 806. § 11 NEW TRIALS OF CASES AT LAW. 46 fended himself at law was, that he was not able to attend the court on accoimt of age and sickness ; but as he was regularly served with process, and there was no reason why he should not have employed some one to defend the case for him, which he failed to do, his excuse was held to be altogether inadequate. The fact, however, that the judgment had been obtained by the plain- tiff by some management and contrivance, which was not free from suspicion of unfair conduct, was regarded by the court as probably suf&cient to have justified the judgment to have been set aside, and a new trial awarded, notwithstanding the gross and culpable neglect of the defendant. But after the injunction was obtained in the lower court, the whole matter was submitted to arbitrators, who rendered their award declaring that the injunction should be dissolved. This the court of appeals regarded as equiva- lent to a new trial, and as disposing of the case up to that point. But after the award was rendered, a motion was made to set it aside, upon the ground of mistake, both of law and fact, by the arbitrators, and also because of evidence discovered by the plaintiff since the award was made. This the court of appeals, upon the case made refused, holding that the rules governing courts of equity in awarding new trials in actions at law on the ground of after discovered evidence, apply equally to motions to set aside an award on that groimd. These rules are in equity just what they are held to be at law, and require that the evidence must have been discovered since the trial ; must be such as reasonable dili- gence on the part of the defendant could not have secured at the former trial ; must be material in its objects, and not merely cumu- lative or collateral, and must be such as ought to produce on another trial an opposite result on the merits.' Of course it must appear also that the discovery was not made until it was too late to use it as the basis of an application for a new trial before the ' Bead v. Commonwealth, 22 Grat. 924 ; Zickefoose v. Kuykendall, 12 W. Va. 23. 46 jTJEisDicrriON of courts of equity. § 11 court of law.^ In a bill filed for a new trial on this ground, all the evidence that was before the court of law must be reproduced before the chancery court; for if the record only presents the newly discovered evidence, while it may be true that it was the only evidence ia the case, the verdict would be wrong ; yet it may be true also that there was other evidence which might have jus- tified the verdict, even if the newly discovered evidence had also been before the jury.^ Relief in equity against a judgment by default was refused where it was doubtful whether or not the process was sufficiently served, because ia such case the statute' affijrds a remedy at law by a motion to set aside the judgment, and to correct the error.* In such cases also it is declared that the provisions of the statute for the correction of an erroneous judgment by default brings the case within the rule that where there is an adequate remedy at law, no relief will be granted by a court of equity.^ Where, however, the process was not duly executed, and the complainant was ignorant of the commencement or existence of the suit until more than two years had elapsed after the recovery of the judgment thereon, within which time he would have been entitled under the statute to move to set it aside, it was held that this presented a clear case for relief.* It is said' to be a general rule that courts of equity will not grant new trials on the ground that a receipt or other material ' For instance and applications of the rules governing in such cases, see BiUups V. Sears et ah, 5 Grat. 31; Kust el als v. Ware, 6 Grat. 50. ' Adams v. Hubtard, 25 Grat. 136; Callaghan v. Kippers, 7 Leigh, 608; Mark- ham V. Boyd, 22 Grat. 548. 3 ? 3451 as amended by Act of February 20, 1894; Acts 1893-4, p. 376, § 3452. Code of W. Va., Ch. 134, U 5-6. < Goolsby &c. V. St. John, 25 Grat. 159. ^Id., 161. ^ Kibbe v. Benson, 17 Wallace, 624. See also Marine Insvirance Company v. Hodgson, 7 Cranch, 336. ' Leading Cases in Equity, Vol. 2, Pt. 2, p. 1380; Anderson v. Roberts, 18 Johnson, 533. § 11 NEW TRIALS OP CASES AT LAW. 47 document was lost or missing, and has been discovered since the verdict ; and this is declared to be a rule of policy intended to secure care and vigilance, and prevent parties from coming for- wa,rd subsequently with evidence which close investigation would have disclosed at the time ; for it is truly said that a failure of justice in a particular instaince is not so great an evil as that there should be no certain end to litigation. ^ An exception to this rule is declared to exist when it appears from the pleadings or proof that the complainant must have known that his demand was unconscientious and yet went on to judgment. "Such a case," says the writer from whom I am quoting, " may arise when a creditor who has been paid in full brings suit, and obtains a judgment in consequence of the ina- bility of the defendant to lay his hands on a receipt which is sub- sequently found and produced. Under these circumstances the debtor can hardly be acquitted of laches, and yet a chancellor may issue an injunction to prevent the creditor from taking advantage which is distinguishable in its effects from fraud." ' If there be such a rule as is thus contended for, which draws a distinction between after-discovered parol and after-discovered documentary evidence, or between receipts and other material documents, as affording ground for the application of a new trial, it does not at least seem to be supported by the cases cited to sus- tain the text. In the case of Anderson v. Roberts, 18 Johnson, 533, the reftisal of equity to interfere is based upon the fact that its aid was sought by means of a bill of discovery ^fec? after the verdict, which, as we have already seen, is inadmissible. Spencer, Chief-Justice, in giving the opinion of the court, says : " After a verdict, a bill of discovery does not lie in support of a fresh action. Thus, where a plaintiff, not being able to prove a letter written by him to the defendant, filed a bill of discovery to clear up the 'Leading Cases in Equity. Vol. 2, Pt. 2, p. 1380. The authorities cited to sustain the text are WUdey v. McConnell, 63 Illinois, 238 ; Biggins v. Broclcman, lb. 316 ; Gardner et al v. Hardy and Simms, 12 Gill & Johnson, 381. 48 JURISDICTION OF COURTS OF EQUITY. § 11 matter, the defendant pleaded the verdict, and demurred for want of equity, the plea and demurrer were allowed (Ch. Cases, 65 ; 8 Viner, 542). Where money was paid in part for goods sold, and the receipts were lost, and the whole was recovered at law, a bill of discovery was then filed, and Lord Keeper North said : ' You come too late for a discovery after verdict.' But the question un- derwent a very full and solemn examination in this court in Simp- son V. Hart, 14 Johns. R. 63, and in the court of chancery, 1 Johns. Chy. 91. It was clearly held in that case, that when courts of law and equity have concurrent jurisdiction over a question, and it receives a decision at law, equity can no more examine it than the court of law, in a sunilar case, can examine a decree in the court of equity." In the case of the Countess of Gainsborough i\ Gilford, 2 P. Wms. 424, the syllabus of the case is : " In some cases equity .relieves after a verdict at law, and where the plaintiff in equity might properly have defended himself, as where a receipt from the plaintiff at law is found after the verdict." The Master of the Rolls is reported, in the same case, as saying : " As if the plaintiif at law recovers a debt against the defendant, and the defendant afterwards finds a receipt under the plaintiff's own hand for the very money in question. Here the plaintiff recovered a verdict against conscience, and though the receipt were in the defendant's own custody, yet he not being then apprised of it, seems entitled to the aid of equity, it being against conscience that the plaintiff should be twice paid the same debt ; so if the plain- tiff's own book , appeared to be crossed, and the money paid before the action brought." The case of "Gardiner and Bowling v. Hardy aiid Simms, 12 Gill & Johnson, 382," was that of an administratrix, the wife of the deceased party, who applied for relief in equity from a judg- ment rendered against her husband's estate on the ground of the discovery of a receipt for the debt after the trial at law ; or as it is stated by the court in deciding that she was entitled to equitable § 11 NEW TEIAL8 OF CASES AT LAW. 49 relief : " It is apparent from the record, that at the time she states her discovery of the receipt to her intestate it was too late, by a motion for a new trial or otherwise, to have made it available at law as a defence to the claim for which judgment had been rendered against her." In the case of Vathir v. Zane, 6 Grat. 246, the bill was for relief from a judgment upon a note procured by fraud, and the excuse for coming into equity was, that the written agreement between the maker and the payee of the note, in relation to the contract in pursuance of which the note was made, was lost at the time the judgment was rendered, and without it the defendant could not make his defence at law, and this was held to be a sufficient excuse. We think, then, that the courts make no dis- tinction between after-discovered parol and after-discovered docu- mentary evidence, or between a receipt and any other material document ; but that every case will be determined by its own circumstances, and the main test is the question of laches.^ Among the circumstances mentioned by the decided cases as insufficient to sustain the application for equitable relief, are the following : When the trial took place in the absence of com- plainant or his attorney, unless it was shown, not only that he was prevented from appearing by accident, but that there were no laches on his part, at the time or afterwards ; where the case was unde- fended in consequence of the illness or death of the party or his attorney, the presumption being that a continuance would have been granted, or a new trial awarded on a motion to that effect in the original forum ; where it was claimed that an attorney failed to appear because of the miscarriage of a letter ; when the com- plainant was prevented from reaching the court with his witnesses by the 'Swelling of an intervening stream, it not appearing that he could pot have arrived in time to move for a new trial ; when the party was surprised by the false or erroneous statement of his own or the other party's witness, although when application is made iSee Post V. Carr, 42 West Va. 73; 24 S. E. E. 585. 4 50 JURISDICTION OF COURTS OF EQUITY. § 12 on this ground the courts favor defendants rather than plaintiffs ; where one goes to trial in the absence of a witness, or in reliance on a witness who is intoxicated, and cannot state the facts clearly or correctly ; where the party, from ignorance or other cause, has mistaken the law, or where he was ignorant of the facts which are set forth in his bill as constituting a defence, unless it is shown that he could not have ascertained the truth in time to lay it before the jury/ On the other hand, new trials have been granted where a verdict was obtained by tampering with the witnesses of the opposite party, the fraud not being discovered until it was too late to move for a new trial ; where a valid defence failed through the disqualifica- tion or incompetency of the only witnesses who were acquainted with the transaction, and the facts were not known and could not be brought to light by a bill of discovery ; where evidence was excluded at the second trial that was admitted without objection at the first ; ^ where one was prevented from making a just defence by ignorance of certain facts, when he satisfied the court that he could not have ascertained the truth by enquiry, and that the opposite party knew that his claim was invalid or had been discharged.' Interference with Foreign Judgments. § 12. What has been said thus far of the interference by courts of equity with judgments obtained and suits pending at law has relation only to proceedings in the courts of the State where equitable relief is sought. We propose now to enquire how far the chancery courts of one State or country may interfere to prevent a judgment being rendered in another State ; or if rendered, when, under what circumstances, and to what extent it may be set aside. ' Earl of Oxford's Case, American notes; Leading Cases in Equity, Vol. 2, Pt. 2, pp. 1380 to 1388. ^ Knifong v. Hendricks el als, 2 Grat. 215. 3 Leading Cases in Equity, Vol. 2, Pt, 2, pp. 1380 to 1388. § 12 rNTKRFEBENCE WITH FOEEIGST JtTDGMEXTS. 51 There are two principles to be kept in mind in this connection : First. That the judgment of a court of record having jurisdiction ^ over a case, and not obtained by fraud, no matter how irregular or how erroneous may have been the proceedings in the suit, nor how apparent all this may be on the face of the record itself, must, until reversed upon a writ of error to an appellate court, be accepted always and everywhere as a final adjudication of the questions between the parties.^ Second. The constitutional * provision that full faith and credit shall be given in each State to the public acts, records, and judicial proceedings of every other State. Courts of equity do not enjoin oitier Goodwin v. McCluer, 3 Grat. 291. 2 Sheppards v. Turpin, 3 Grat. 373. ^ Carrington et al v. Otis et at, 4 Grat. 235; Speer v. Crawter, 2 Meriv. B. 410; Allen V. Deschamps, 13 Ves. 224; Steed v. Baker et al, 13 Grat. 380. * Austin, &c. V. Richardson et ah, 1 Grat. 316. ^Jackson's Adm'x, &c. v. Turner, 5 Leigh, 125. ''Goolsby, &c. V. St. John, 25 Grat. 153; Zetelle v. Myers el al, 19 Grat. 62. ■ Ludlows V. Simond, 2 Caine's Cases in Error, 40. ^Martyn v. Com. 1 Mass. E. 347; Lawrence v. Smith, 5 Mass. E. 362; State v. Turner, Wright's E. 21 ; Humphrey v. State, Minor's E. 64; Capron v. Van Noorden, 2 Cranch's E. 126; Killand ". Capriers, 2 Call. E. 368; Sullivan v. Portland E. E. Co., 94 U. S. E. 811. 'Thompson I). Eailroad Companies, 6 Wallace, 137; Penn v. Lord Baltimore, 1 Vesey, 446. See Van Dom v. Le^vis Co., 38 W. Va. 267. § 17 WHAT is SUCH A REMEDY AT LAW. 7l In Virginia it is provided by statute,^ that when the declaration or bill shows on its face proper matter for the jurisdiction of the court, no exception for want of such jurisdiction shall be allowed, unless it be taken by plea in abatement, and the plea shall not be received after the defendant has demurred, pleaded in bar, or answered the declaration or bill, nor after a rule to plead, or a conditional judgment or decree nisi. In construing this statute it has been held,^ that it applies where the objection is for mere matter of abatement, as where the case is a proper one for a court of equity, but not for the particular court in which the suit is brought ; or where the suit ought to be abated by reason of some circumstance attending the situation of the plaintiif or defendant, or the like. But the statute does not apply where the objection, instead of merely tending to direct the proceedings to some other equitable jurisdiction, or to suspend them, or to abate the particular suit, is absolutely a bar of the claim to the interposition of a court of equity, and impugns the right to sue in that court altogether. Accordingly, when the case appears on the face of the bill to be proper for the cognizance of a court of law only, and not of any court of equity, the statute has been held not to apply .^ And when the bill alleges proper matter for the jurisdiction of a court of equity (so that a demurrer will not lie), if it appears on the hearing that the allegations are false, and that such matter does not in fact exist, the result must be the same as if it had not been alleged, and the bill should be dismissed for want of juris- diction.* So a bill, in form for discovery, was dismissed at the hearing, although no objection to the jurisdiction was made in 'Code, ? 3260; CodeW. V., Ch. 125, ? 16; Poindexter ». BurweU, 82 Va. 507. ^ Jones V. Bradshaw et ah, 16 Grat. 361. 'PoUard(). Patterson's Adm'r, 3 H. & M. 67; Hudson v. Kline, 9 Grat. 379; Beckley v. Palmer, 11 Grat. 625. * And this although no objection has been made in the pleadings (Salamone v. Keily et ok, 80 Va. 86), and even if there be no appearance by the defendant. Gravely v. Gravely, 84 Va. 145. 72 JURISDICTION OF COURTS OF EQUITY. § 17 any form in the pleadings, because it was apparent that the call for discovery was colorable merely.* The proper and usual mode of making objection to the juris- diction is by demurrer, either separately, or incorporated in the answer f but although there be no demurrer, and the defendant has answered the bill, it may be dismissed at the hearing, if it appear from the face thereof that the matter was not proper for the jurisdiction of equity.' In Foley v. Hill, 1 Phil. 399, Lyndhurst, Lord Chancellor, dismissed a bill upon an appeal from the vice chancellor because it appeared to be grounded on a title merely legal, and not cogniz- able by a court of equity, notwithstanding the defendant had answered the bill, and insisted on matter of title. This decision was affirmed by the House of Lords." The practice of the courts of the United States corresponds with that of the chancery of Great Britain, except where it has been changed by rule, or is modified by local circumstances or local convenience. Hence, the supreme court of appeals has denied relief in cases of equity where the remedy at law has been plain, adequate and complete, though the question was not raised by the defendants in their pleadings, nor suggested by the counsel in their argument.^ In Parsons v. Bedford, 3 Pet. 433, the court insists on the necessity imposed on the circuit .court in Louisiana to maintain the distinction between the jurisdiction in which legal rights are ' Jones V. Bradshaw et als, 16 Grat. 361. ' CoUins et als ii. Jones, 6 Leigh, 532. 3 Harris v. Thomas, 1 H. &• M. 18; Alderson v. Biggars, &c., 4 H. & M. 473; Eandolph's Adm'x v. Kinney, &c., 3 Band. 394; Stuart's Heirs v. Coalter, 4 Band. 78; Hickman v. Stout, 2 Leigh, 6. Ordinarily, if there has been no unreasonable delay in making the motion, it is within the discretion of the court to allow the defendant to withdraw his answer and demur to the bUl. Weisiger et al v. Bich- mond Ice Mach. C!o. el al, 90 Va. 795. * 2 H. L. Cas. 28. ^ Hipp et al v. Bahin et al, 19 Howard, 278. § 17 WHAT IS SUCH A REMEDY AT LAW. 73 to be ascei-tained, and that where equitable rights alone are recognized and equitable remedies administered. In New York, a diiFerent rule is said to prevail, for there it is held that the defendant, by answering in chief instead of demurring, submits his case to the cognizance of the court, and he comes too late at the hearing on the merits to raise the objec- tion to the jurisdiction.^ And yet even there the rule is stated with this qualification, " unless a court of equity is wholly iiwompe- tent to grant the relief sought by the bill." ^ An apparent exception to the ride as we have stated it seems to be implied from the case of Van Lew v. Bohannon, &c., 4 Rand. 540. That was a bill filed to set up a defence which the party might have pleaded at law, and it was there held, that if the party did not choose to avail himself of his right to dismiss the bill, but voluntarily went into the' merits of the case, and in his answer admitted facts which, had they appeared in the court of law, would have there produced a different result, neither the rule nor the principle upon whiclj it is founded will be violated by pronouncing a decree justified by the party's own admissions. This case has been distinguished from one in which the matters set up in the bill are controverted by the answer, and must be litigated and determined in the court of chancery before relief can be given ; " but in that case," said Moncure, J., " the defendant in his answer admitted the facts, which, if they had appeared to the court of law, would have produced a different result ; and the court had nothing to do but, on the admission in the answer, to perpetuate the injunction." ^ And so the rule is settled in Vir- ginia that where there is no demurrer a defective bill may be supplemented by the answer and the evidence.* ^Underhill v. Van Cortlandt, &c., 2 John. Chy. Rep. 369; Lovingston's Ex'oi-s V. Lovingston, 4 John. Chy. R 290; Wiswall v. HaU and Wife, 3 Paige, 313. ^ Hawley, &c. v. Cramer, &c., 4 Cow. 727; Grandin, &c. v. LeEoy, &c., 2 Paige, 509; Brinkerhoff, &c. v. Brown, &c., 4 John. Chy. E. 679; Le Eoy, &c. v. Veeden, &c., 1 John. Cases, 428. * Hudson V. Kline, 9 Grat. 386. * Ambler v. Warwick & Co., 1 Leigh, 196; Salamone v. Keiley et ah, 80 Va. 95. 74 JURISDICTION OF COTJETS OF EQUITY. § 18 In the case of Brickhouse ■;;. Hunter, Banks & Co., 4 H. & M. 363^ an injunction was granted to a judgment which was not liable to be examined in equity on any ground stated in the bill. The injunction might have been dissolved on motion ; but instead of this there was a reference by the parties of all matters in differ- ence between them in the suit to certain arbitrators. The submis- sion to arbitration was regarded as a waiver of the objection to the jurisdiction of equity, and a decree was entered pursuant to the award of the arbitrators. Wherever a bill is dismissed for lack of jurisdiction, the court has no right to enter any order, except that of dismissal ; hence it has even been held to be error to award a decree for costs, or to order an execution to issue for them ;' but the rule has not been carried so far in Virginia. A Gene)-al Classifiaation of the Subjects of Equity Jurisdiction. § 18. A comprehensive sense of the jurisdiction of equity is found in the classification into which it has been divided by Lord Redesdale,^ and by Judge Story,^ as follows : First, Where the principles of law by which the ordinary courts are guided give a right, but the powers of those courts are not sufficient to afford a complete remedy, or their modes of proceeding are inadequate to the purpose. Second, Where the courts of ordinary jurisdiction are made instruments of injustice. Third, Where the principles of law by which the ordinary courts are guided give no right, but upon the principles of uni- versal justice the interference of the judicial power is necessary to prevent a wrong, and the positive law is silent. Fourth, In order to remove impediments to the fair decision of a question in other courts. ' The Mayor v. Cooper, 6 Wallace, 247. ^Mitford's Equity PI. by Jeremy, pp. Ill, 112. ' Story's Equity Jurisprudence, Tol. 1, § 32. See also Minor's Insts., Vol. 4, Pt. 2, p. 1107. § 19 QENEEAL CLASSIFICATION OP SUBJECTS. 75 Fifth, To provide for the safety of property in dispute pend- ing a litigation, and to preserve property in danger of being dis- sipated or destroyed by those to whose care it is by law entrusted, or by persons having immediate but partial interests. Sixth, To restrain the assertion of doubtful rights in a manner productive of irreparable damage. Seventh, To prevent injury to a third person by the doubtful title of others. Eighth, To put a bound to vexatious and oppressive litigation, and to prevent multiplicity of suits. Ninth, To compel a discovery, or to obtain evidence, which may assist the decision of other courts. Tenth, To preserve testimony when in danger of being lost before the matter to which it relates can be made the subject of judicial investigation. To these topics may be added these other cardinal subjects of equity jurisdiction, — accident ; mistake ; fraud ; accounts ; admin- istration of estates ; specific performance of contracts ; dower ; subrogation ; suretyships ; partition ; partnerships ; interpleaders ; awards ; injunctions ; assignments ; trusts ; infants ; sales of land ; enforcement of liens ; attachments in equity ; marshalling assets ; appointment of receivers; rescision and cancellation of deeds; forfeitures and penalties ; quieting possession, &c.^ Maxims of Equity. § 19. In further illustration of the jurisdiction of courts of equity, we have, among others, these maxims : (1), Equity follows the law ; (2), Where there is equal equity, the law must prevail ; (3), He who seeks equity must do equity ; (4), Equality is equity ; (5), Equity looks upon that as done which ought to have been done ; ^ (6), He that hath committed ^See also the classification in Minor's Insts., Vol. 4, Pt. 2, p. 1105-1108, and on p. 717, Vol. 6 Am. & Eng. Eneyc. of Law. See Post v. Carr, 42 W. Va. 73. ' Story's Equity Jurisprudence, Vol. 1, ?§ 63-64. Equity will not regard a thing as done which has not been done, when it would injure third parties who 76 JUBISDICTION OF COURTS OF EQUITY. § 19 iniquity s&all not have equity ; (7), He should make satisfaction who receives the benefit; (8), He should have satisfaction who has sustained the loss ; (9), Equity suffers not a right to be with- out a remedy ; (10), Equity regards not the circumstance, but the substance of the act. The first six maxims are treated of by Judge Story ; the others cited form the subjects of separate chapters in the " Maxims of Equity," by Richard Francis, published in 1739. The maxim, that equity follows the law, is construed to mean, that equity adopts and follows the rules of law in all cases to which those rules may in terms be applicable ; and also that equity, in dealing with cases of an equitable nature, adopts and follows the rules of law in all cases to which those rules may in terms be applicable ; and also that equity, in dealing with cases of an equitable nature, adopts and follows the analogies furnished by the rules of law; but these definitions are not of universal application.^ When a rule, either of the common or statute law, is direct, and governs the case with all its circumstances on the particular point, a court of equity is as much bound by it as a court of law, and can as little justify a departure from it. If the law commands or prohibits a thing to be done, equity cannot en- join the contrary or dispense with the obligation,.^ And yet there are cases in which equity, so far from following the law, openly abandons it ; for instance, in suits for the specific performance of contracts for the sale of . real estate, equity will enforce parol con- tracts on the ground that they have already been performed in part; will allow time to make out a title beyond the day which the contract specifies, and will allow a conveyance with compensation for defects.^ have sustained detriment and acquired rights by what has been done. Casey v. Cavaroc, 96 U. S. B. 467. 'Story's Equity Jurisprudence, Vol. 1, § 64. For a full discussion of these maxims and citation of the cases governed by them see Am. & Eng. Encyc, Vol. 6, p. 704. ^Tucker's Commentaries, Vol. 2, p. 394. 'Adams' Equity, ? 85. § 19 MAXIMS OF EQUITY. 77 So in many cases equity acts by analogy to the rules of law in relation to equitable titles and estates. Thus, although the statutes of limitation are, in their terms, applicable to courts of law only, yet equity by analogy acts upon them, and refuses relief under like circumstances. " In short," says Judge Story, " it may be correctly said, that the maxim that equity follows the law, is a maxim liable to many exceptions ; and that it cannot be generally affirmed that where there is no remedy at law in a given case, there is none in equity; or on the other hand, that equity, in the administration of its own principles, is utterly regardless of the rules at law." The error of giving too strict an interpretation to the maxim that equity follows the law, is illustrated by what has been already said in this chapter, of the principles of subrogation and of the wife's equity to a settlement, and by what is said in the next chapter upon the subject of the effect of statutes of limitation upon suits in equity. The next maxim is, that where there is equal equity, the law must prevail. This is well illustrated by the rules of priority which govern transfers and charges upon an estate, which are, that 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, priority is given to the legal title, or if there is no legal title, to the perfect equitable one.^ " In order, however," says Mr. Adams, " 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. ' 1 Adams' Equity [148]. 78 JTTEISDICTION OF C»UETS OF EQIOTY. § 19 " 3. A party taking mth notice of an equity, takes subject to that equity." ' Where the defendant has as much claim to the protection of a court of equity for his title as the plaintiff has to assert his, the court will not interfere on either side, for the rule then is in cequali jure mdior est conditio ])ossidentis. So the equity is equal between persons who have been equally innocent, and equally diligent. But where the title of each party is purely equitable, the maxim qui prior est in tempore, potior est in jure prevails. ■ Hence, when the legal estate is outstanding, equitable encumbrances must be paid according to priority of time. And whenever the equities are unequal, the preference is given to the superior equity.^ The principal application of the maxim, that he who seeks equity must do it,' is to the party who sues as plaintiff. Among the many illustrations of the j^rinciple may be mentioned those cases where the party sues to avoid an usurious debt, where as a condition to relief courts of equity compel the borrower to pay what is really and bona fide due, although if the lender come into equity to recover such a debt, his bill will be dismissed without any payment, for courts of equity never assist a wrong-doer in effectuating an illegal purpose. So also, where a husband seeks in equity to recover his wife's property, and he has made no settlement on her, h© shall not have it without making a suitable settlement. The fourth maxim mentioned is, that equality is equity, and this is said to constitute equity itself. Its application is found in cases of contribution between co-sureties and others ; to cases of abatement of legacies, where there is a deficiency of assets ; to cases of apportionment of money due on incumbrances among dif- ferent purchasers, and claimants of different parcels of land ; and especially to cases of marshalling and distribution of equitable assets.* 1 Adams' Equity, top p. 350 [149]. 'Story's Equity jurisprudence, Vol. 1, ? 64. ' Jones et al v. Eoberts, 6 Call. 187. * Story's Equity Jurisprudence, ? 64, f. § 19 MAXTALS OF EQUITY. 79 The only remaining maxim of which further mention need be made here is, that he that hath committed iniquity shall not have equity. This is the converse of the maxim, that he who seeks equity must do equity-. On this principle the unjust suitor is absolutely excluded from the doors of the court, which are ever shut against him who has stained his hands with fraud and injustice. Hence the expression that he who enters here must come with clean hands. Thus, if a debtor makes a fraudulent conveyance of his property" upon a secret trust that the grantee shall hold it for his use, equits* will not assist him, even against his knavish associate, for he hath done iniquity.' For a proper application pf the rule, potior est conditio de- fendentis to the maxim under discussion, it is not proper to con- sider alone who is plaintiff in the suit, and who defendant, but rather by whom the fraud is alleged or sought to be made a ground of defence or recovery. For although it is no doubt true, in general, that the law will not lend its aid to enforce a fraudu- lent or illegal contract, still, if the plaintiff can make out his case without disclosing the fraud, the defendant will not be allowed to show that he is equally guilty with the plaintiff as a reason why the latter shoidd not recover.^ ^Tucker's Commentaries, Vol. 2, p. 396. ' Colling r. Blantem, Smith's Leading Cases, Vol. 1, Pt. 1, p. 637; Evans f. Dravo, 12 Harris, 62; Hendrickson v. Evans, 1 Casey, 441. The entire subject is ably discussed by Christian, J. , in the case of Harris v. Harris' Ex' or, 23 Grattan, p. 762, and he there refers to the cases of Austin's Adm'x v. Winston's Ex'x, 1 H. & M. 33; James r. Bird's Adm'r, 8 Leigh, 510. In Eobinson's Practice, Vol. 5, p. 542, the decided cases, American and English, are collected and classified, and their application both to courts of law and equity noted. See also, in pari ddicU), Smith v. A'Pinsatt & ChUton, 84 Va. 840; Horn v. Star Foundry Co., 23 W. Va. 522; Barrett v. Barrett, 83 Va. 504; Eock v. Mathews, 35 W. Va. 531; Cain V. Cox, 23 AV. Va. 594. Cardwell v. Kelly, Va. (28 S. E. K. 953). CHAPTER II. LIMITATION TO SUITS IN EQUITY. ?20. The Rules of Limitation at Law §27 and in EcLuity. §28 §21. How Limitations must be Pleaded in Equity. §29 §22. The Kule of Presumption of Pay- ment. §30 §23. The General Effect of Laches. §24. Limitation in Cases of Fraud. §31 §25. Where there has been a Voluntary §32 Conveyance. §33 §26. To the Eight to Enforce a Judg- ment Lien. §34 Where there is a trust. Where thei-e is a Mortgage or Deed of Trust. Suits for Partnership and other Accounts. To Surcharge and Falsify an Ac- count. Suits for Specific Performance. Appeals. Rehearing and Review. Time and Persons Excluded from the Statute. The Rules of Limitation at Law and in Equity. § 20. The statute of limitations has in terms no application to suits in equity -^ but as a general rule courts of equity act upon the statute by analogy, and refuse relief in cases in which, if it were an action at law, the statute would forbid it ; for courts of equity always discountenance laches, and hold that they are pre- sumable in cases where it is so positively declared at law.^ Where the demand is strictly of a legal nature, or in cases of concurrent jurisdiction,^ the statute of limitations is strictly followed ; and on these subjects courts of equity are said to act not so much by analogy as positively in obedience to the statute ;'' but where the ^ Bassett's Adm'r v. Cunningham's Adm'r, 7 Leigh, 407. ^ Story's Equity Jurisprudence, Vol. 1, § 64a; Johnson v. Toulwin, 18 Ala. 50; 52 Am. Dec. 212; note, p. 221; Wanmaker v. Van Buskirk, 1 Saxtan Cr. 685; 23 Am. Dec. 748; note, p. 755; Perkins v. Cartmell, 4 Harrington, 270; 42 Am. Dec. 753; Smilie v. Biffler, 2 Penna. State, 52; 44 Am. Dec. 156; note, p. 159. ■' Badger v. Badger, 2 Wallace, 94. * Story's Equity Jurisprudence, §§ 529-1521; Hovendon v. Lord Annesly, 2 Sch. & Lefr. 632; Medlicott v. CDonel, 1 BaU. & Beat. 166; McCarty v. Ball, 82 Va. 872; Haynie v. Hall's Ex'r et ai, 5 Humphreys, 290; 42 Am. Dec. 427; § 20 ETJLES OF LTSIITATIOX AT LAW A^^) IN EQUITY. 81 demand is purely equitable, or in matters of concurrent juris- diction where the bar of the statute is inapplicable, equity acts sometimes by analogy to the provisions of the statute, and some- times upon its own inherent doctrine not to entertain stale de- mands, and not to encourage laches and negligence/ Among the instances concerning which courts of equity, not being bound by the terms of the statute of limitations, have not deemed it proper to be ruled by its provisions, are cases of trust and fraud. Of these, more especial mention will presently be made.^ Among those instances in which these courts strictly foUow the law, are those of equitable titles to land, wherein relief must be sought within the period in which an action of ejectment would lie at law ; and cases of equitable personal claims in which courts of equity require relief to be sought within the period prescribed for legal demands of a like nature.' The statute of limitations of Virginia, however, interposes an express bar to suits in equity in but a few classes of cases,* among which may be principally mentioned, first, In cases of gifts, con- veyances, assignments, transfers, or charges which are not on Beeves v. Dougherty, 7 Yerger, 222; 27 Am. Dec 496; note, p. 502; McCrea v. Pmmort, 16 WendeU, 460; 30 Am. Dec. 103; not«, p. 117. " Independently of any limitation for the guidance of courts of law, equity may, in the exercise of its own inherent powers, refuse relief where it is sought after undue and unexplained delay, and when injustice would he done in the particular case hy granting the relief asked." Abraham v. Ordway, 158 U. S. E. 416; Bond v. Hopkins, 1 Sch. & Lefr. 429; Cholmondeley v. Lord Clinton, 2 Jac & AValk. 137; Hughson r. Man- deville, Ac, 4 Desau. 91; Harrison v. Harrison, 1 CaU. 428; Howe v. Bentley et ah, 29 Grat. 759; Daniel's Chancery Practice, Vol. 1, p. 559; Godden v. Kimmell, ^^ U. S. K. 201. 1 Sullivan v. Portland E. K. Co., 4 Otto, 811; Justis v. EngEsh et ah, 30 Grat. 576; Metropolitan Bank v. St. Louis Dispatch Co., 149 T. S. E. 436. -Post, II 24, 25. ' Cholmondeley v. Clinton, 2 Jac & AValk. 138; Ehnendorf v. Taylor, 10 Wheat. 132; Michond v. Girod et ah, 4: Howard, 503; Straughan v. AVright, 4 Eand. 493; Cresap v. McLean et ah, 5 Leigh, 381; 1 Lomax's Digest, 809-810. * Minor's Institutes, VoL 2, p. 513; Graham et al v. Graham et al, lH W. Ya. 598; HeiskeU v. Powell, 23 W. Ya. 717. 6 82 LIMITATION TO SUIT'S IN EQUITY. § 21 considerations deemed valuable in law, wherein the suit of auy creditor to vacate it is limited to five years after the right to avoid such gift, conveyance, etc., has accrued -^ and second, In cases of grants of land by the Commonwealth, in order to repeal which, in whole or in part, the suit must be brought within ten years next after the grant.^ And now also the statute^ imposes a bar to a suit in equity to surcharge and falsify the settled account of a fiduciary. How Limitations must be Pleaded in Equity. § 21. In the case of Hickman v. Stout, 2 Leigh, 10, Judge Carr declared it to be well established, that one cannot avail himself of the statute of limitations in a suit in equity without pleading it ; ■* but it was argued that the rule of limitations did not apply to that case (which was a bill in equity for an account), because neither the bill, nor the account exhibited with it, showed any items of more than five years' standing. To this the court replied, that if that were the fact, it would not have entitled the defendant to avail himself of the statute without pleading it, however he might have taken advantage of the defect in another way. This same general rule is recognized by the supreme court of appeals of Virginia, in the case of Tazewell's Ex'or v. Whittles, Adm'r, 13 Grat. 344 ; but it is there said that the same strictness of pleading is not required in equity as at law. In courts of equity it is not common to plead the statute specially or formally, but only to rely upon it in general terms in the answer. The 1 Code, § 2929. Under the statute of West Virginia (Code W. Va., Ch. 104, g 14) the limitation runs from "five years after it is made," as was ti'ue of the Virginia statute prior to the Code of 1887. ' Code, ? 2930; Code W. Va., Ch. 104, § 15. The general rule is that a statute of limitations does not run against the State in 'the absence of express legislative enactment. Crane v. Keeder, 21 Mich. 24; 4 Am. E. 430. ' ? 2921. * See alsp Hudsons «. Hudson's Adm'r, 6 Munf. 352; Col vert ij. MUlstead' s Adm'x, 5 Leigh, 88. Laches may be relied on by demurrer where the pleading demurred to shows the facts on which the defence of laches rests. Paxton v. Paxton, 38 W. Va. 617-625. § 21 HOW LIMITATIONS MUST BE PLEADED IN EQUITY. 83 only reason for requiring the defence to be made by plea or answer is, that the plaintiff may have an opportunity if he can to take the case out of the operation of the statute, and anything in an answer which will apprize the plaintiff that the defendant relies on the statute, will be sufficient, if such facts be averred as are necessary to show that the statute is applicable. In Reynolds v. Lee (reported in the Virginia Law Journal, for 1881, p. 649) the court of appeals of Virginia held that as it did not appear from the record that the appellant relied upon the statute of limitations by plea or in his answer, or in any form, by way of defence to a claim for rents, in the court below, it was too late to raise the objection in the appellate court. In Smith v. Pattie, 81 Va. 665, the court said : " In courts of equity in this State, whilst the defence of the statute may and ordinarily should be made by plea or answer, it is not the common practice to plead the statute formally, but to rely upon it in general terms in the answer." In Gibson and Wife v. Greens Adm'r et als, 89 Va. 526, the court said, " nothing is better settled than that the statute, to be availed of, must be pleaded ; " but it does not appear from the record in this case whether or not the matter of limitations was so apparent from the bill as that a demurrer might have raised the question. The conclusion thus reached seems to be, that although the bill states on its face a case which is barred of relief by the statute of limitations, or by the rules of equity analogous thereto, yet nevertheless no such defence is available, unless it be set up in some way, by plea or by the answer, so as to apprize complainant of the intention of the defendant to rely on it ; in other words, the defence of limitation cannot be made by a demurrer, and so Lord Eedesdale seems to have thought.^ ^Mitford's Ch. PI. [272] ed. 1849. This defence may certainly be made as well by answer as by plea. Daniel's Chy. Pr., Vol. 1, p. 721, note. In Sleeth v. Murphy, Morris 321, 41 Am. Dec. 232, held that the statute of limitations is unavailable by demurrer, but in the note, on p. 234, it is shown that a contrary rule generally prevails in the United States. As to Lord Bedesdale's views, however, see the opinion of Justig? Harlan ip. Landsdale v. Smith, 106 IJ, S, B, 393, 84 LIMITATION TO SUITS IN EQUITY. 21 In Story's Equity Pleadings, § 484, note, it is said that this is certainly not the present doctrine ; and in the text the author says, that when a bill states a case -within the statute of limita- tions at law, courts of equity follow the analogy of the law, and these courts hold that the objection may be made by demurrer, and that if the plaintiif be within any exception of the statute, it is incumbent on him to state it in his bill. In the note to page 272 of Mitford's Chancery Pleadings (ed. 1849), the editor adds that it seems now to be settled that a defendant may demur on the ground of lapse of time, when it appears in the bill, and he need not set up that defence by plea.^ The same conclusion is reached by the author of Adams' Equity, where the cases to sustain his views are all set forth ; ^ and where it is held that it is incumbent on the complainant to state, by way of anticipation in his bill, the facts and circumstances which he relies on to take the case out of the operation of the general rules. In Coles V. Kelsey, 2 Texas, 541, 47 Am. Dec. 661,^ it was held that where a petition shows on its face that cause of action is barred by the statute of limitations the objection may be taken as a defence by demurrer. The same was held in McClenney v. McClenney by the same court.* In the case of Landsdale v. Smith, 106 U. S. E. 391, the supreme court of the United States declared it to be the estab- 1 Hepburn's Case, 3 Bland, 95; National Bank v. Carpenter, 101 U. S. E. 567. ^Adams' Equity, 638, »ote; Wisner v. Bamet, 4 Wash. C. C. 631; Dunlap v. Gibbs, 4 Yerg. 94; Humbert v. Kector of Trin. Ch., 7 Paige, 197; 24 Wend. 595; Maxwell v. Kennedy, 8 Howard, 210; Field v. Wilson, 6 B. Monr. 479; Ingraham V. Began, 23 Mississippi, 214; Bank of TJ. S. v. Biddle, 2 Pars. E(j. 31; Pratt v. Northam, 5 Mason, 95; Williams v. Presb. Soc., 1 Ohio St. N. 8. 478; Nimmo v. Stewart, 21 Ala. 682; Mayne v. Griswold, 3 Sandf. S. C. 464; Conlra, Bulkley v. Bulkley, 2 Day, 363; Hickman v. Stout, 2 Leigh, 6. See also Sullivan v. Portland and Kennebec Railroad Company, 104 U. S. E. 806; Wilson v. Anthony, 19 Ark. 16; where the court declared that the defence of the statute of limitations, not being set up by plea or answer, it could not consider the case in that aspect; but it held that no such averment was necessary to let in the defence that the daim was stale. ' In note, on p. 675. Sleeth v. Murphy, 41 Am. Dec. 232 and note, is cited amira. * 3 Texas, 192; 49 Am. Dec. 738. § 21 HOW LIMITATIONS MUST BE PLEADED IN EQUITY. 85 lished doctrine of that court that "the proper rule of pleading would seem to be that when the case stated by the bill appears to be one in which a court of equity will refuse its aid, the defendant should be permitted to resist it by demurrer. And as the laches of the complainant in asserting his claim is a bar in equity, if that objection is apparent on the bill itself, there can be no good reason for requiring a plea or answer to bring it to the notice of the court." In Jackson's Adm'r v. Hull, 21 W. Va. 610, Judge Snyder said that the former rule was that lapse of time was a proper ground for a plea and not for a demurrer, but that " it is now clearly the rule in equity that the statute of limitations, or objections in analogy to it upon the ground of laches, may be taken advantage of by demurrer as well as by plea ; " and the reason given for the change in the rule is the " abolition and disuse of special replica- tions in equity practice." But the same court ^ (Judge Lucas delivering the opinion) said : " While it may be doubted whether the presumption of payment or the mere staleness of demand can be reached by demurrer to the bill, yet where the law is applicable by analogy to the statute, and that appears in the bill, the defect may be taken advantage of by demurrer." • The rule that the defence of laches may be made by demurrer seems to be definitely settled by the same cOurt in the cases of Paxton V. Paxton, W. Va. ; 18 S. E. E. 765, and Thompson v. Whitaker Iron Co., W. Va. ; 23 S. E. E. 795. The weight of authority, therefore, as well as of reason, seems to be strongly against the doctrine established by the Virginia cases.^ It may be that some confusion has arisen on this Subject from the rule which seems so well settled, that when the statute of limitations is relied on as a bar, at law or in equity, and the plaintiff desires to bring himself within its savings, he must set forth the facts specially in his replication, or by an amendment to ' Van Winckle v. Blackford, 33 W. Va. 584. 2 See Post, 1 112, Division V. 86 LIMITATION TO SUITS UST EQUITY. § 22 his bill; or the existence of the exception, not being an issue between the parties, the court can take no notice of any evidence to establish it.' The bar of the statute may be objected in an action at law to a matter of set>-off without formal plea;^ and in chancery it may be set up by exception to a commissioner's report.* It is competent to any party interested in a fund to take advantage of the statute, and this, notwithstandmg the executor of a deceased party refuses to do so.* The Rule of Presumption of Payment. § 22. The rule at common law was, that after twenty years from its maturity^ a bond was presumed to have been paid; but 1 Miller i). Mclntyre, 6 Peters, 61; Piatt v. Vattier et ah, 9 Peters, 405; Boss et ah V. Doval et ais, 13 Peters, 45; Taylor et al v. Benham, 5 Howard, 233; Mars- teller et ah v. McClean, 7 Cranoh, 156; Lewis' Ex' or v. Bacon's Legatee, &c., 3 H. & M. 89; Switzer et ah v. Noflsinger et ah, 82 Va. 522; Dow's Adm'r ti. Eohr et ah, 82 Va. 366. 2 Trimyer «. Pollard, 5 Grat. 460; BeU v. Crawford, 8 Grat. 110. " Jincey et als v. Winfield's Adm'r, 9 Grat. 721; Woodyard, Keceiver, v. Polsley, 14 W. Va. 211; TazeweU's Ex' or v. Whittle's Adm'r, 13 Grat. 345; Johnston, Trustee, &c. v. Wilson's Adm'r et als, 29 Grat. 390; Werdenbaugh v. Eeid, 20 W. Va. 588; Smith v. Pattie, 81 Va. 654; Leith's Adm'r v. Carter's Adm'r et ah, 83 Va. 889. ■•Shewenu. Vanderhost, 4,Cond. Eng. Ch. K. 458; Tazewell's Ex'orji. Whittle's Adm'r, 13 Grat. 345; Woodyard v. Polsley, 14 W. Va. 211; McCartney v. Potomac Electric Co., Va. ; 26 S. E. B. 421. As to the person who may make the defence of the statute of limitations, it has also been held that while it may be relied on generally by a creditor against the claim of a co-creditor, yet it shall only enm:e to the benefit of him who pleads it under a creditor's bill, and can only be allowed so to operate as to exclude the claim against which it is plead from coming in con- flict with or receiving anything to the prejudice of the claim of him by whom the statute of limitations was pleaded. Post v. Mackall, 3 Bland. 498-499. See McQaugherty v. Croft, W. Va. ; 27 S. E. E. 246; Smith v. Pattie, 81 Va. 665. In Alabama {Ex parte Perryman, 25 Ala. 79, 60 Am. Dec. 494) the rule seems to be that a distributee will not be allowed to appear and defend an action against the administrator who refuses to make a proper defence by pleading the statute of limitations, nor do I think he could appear and plead to such an action in Virginia. * That is where twenty years have elapsed after the right of action has accrued. Updikes Adm'r t;. Lane, 78 Va. 132; Coles' Adm'r v. Ballard et ah, Id. 139; Cal- well's Ex' or v. Prindle's Adm'r, 19 W. Va. 604; Alexander v. Byrdei al, 85 Va. 697; Tunstall's Adm'r v. Withers, 86 Va. 897. § 22 THE RULE OF PEEStrMPflON OF PAYMENT. ,87 that presumption might be overcome by any satisfactory evidence to the contrary ;' as by an express acknowledgment by the obligor within the twenty years that the debt was still due/ by the implied acknowledgment which arose from the payment of interest, or a part of the principal ; ^ which fact might be proved by extrinsic evidence, or even by an endorsement of a credit for the payment made, by the obligee himself before the presumption attached f by showing the debtor's lack of opportunity or inability to pay during that period ; '^ by the long continued absence of the debtor or creditor abroad ; by the suspension of the collection of the debt by an injunction, or by a state of war ; or by the near relationship of the parties.* And if a shorter period than twenty years has elapsed, even by a day, the legal presumption does not arise.' These rules prevail as much in courts of equity as at law, and it has been declared,* that they are conclusions to be drawn by the court from the proofs, as they are drawn by a jury upon a ' Such as express admissions ; payments in part ; insolvency of obligor; stay laws ; near relationship ; war ; disabilities ; lack of knowledge of rights, &c. , &c. Updike's Adm'r v. Lane, 78 Va. 132; Tunstall's Adm'r v. Withers, 86 Va. 900. ^ Van Eensselaer v. Livingston, 12 Wend. 490; Park v. Peck, 1 Paige, 478; Heyer v. Pruyn, 7 Paige, 469; Buie v. Buie, 2 Iredell, 91; Carll v. Hart, 15 Barboiir, 567. 'Hunt V. Bridgham, &c., 2 Pick. 583; Carll v. Hart, 15 Barbour, 567; Kitchen V. DeardofF, 2 Barr. 481. The case of a vendor" s lien is included in these rules. Marston v. Harrison, 1 Bland. 491. *Babney's Ex'or J). Dabne^s Adm'r, 2 Rob. 650; Eoseboom v. BUlington, 17 John. E. 182; Eose v. Bryan, 2 Camp. 321; Contra, Searle v. Lord Barrington, 2 Str. 826. 5 Fladong v. Winter, 19 Ves. 196; Matthews v. Smith, 2 Dev. & Bat. 287; McKinder v. Little, John. 1, Iredell, 73. «Mmor's Institutes, Vol. 2, p. 758; Bac. Abr. Oblig. P.; 1 Th. Co. Lit. 13 n (K); 1 Eob. Pr., 2d ed., 461; WeUs v. Washington's Adm'r, 6 Munf 532; Dab- neyi). Dabney, 2 Eob. 622; Mulladay v. Machir, 4 Grat. 1; Perkins v. Perkins, 9 Grat. 649; HutsonpUler o. Stover, 12 Grat. 570; Erskine v. North, 14 Grat. 60; Oswald V. Leigh, 1 T. E. 370; Bailey v. Jackson, 16 Johns. E. 210; Jackson v. Pierce, 10 Johns. E. 414. But see Bryce v. Lake, 17 S. C. 481; 43 Am. E. 618. 'Booker's Adm'r v. Booker's Eep., 29 Grat. 607; Sadler's Adm'r v. Kennedy's Adm'x, 11 W. Va. 187. See the whole subject fully discussed and the cases cited in Vol. 13 Am. & Eng. Encyc. of Law, p. 669, et seq. ^GUes V. Baremore, 5 Johns. Ch. 550; Jones v. TurbevUle, 2 Vesey, Jun. 11; Pickering v. Lord Stamford, 2 Vesey, 272; Hillary v. Waller, 12 Vesey, 265. 88 LIMITATION TO SUITS IN EQUITY. § 22 trial at law ; and if the defendant does not waive the benefit of the presumption in his answer, but insists upon his ignorance of the fact whether payment has or has not been made (this igno- rance being founded upon his being a stranger to a mortgage in the case here cited), and upon the staleness of the demand, he has a right to raise the objection at the hearing. In the case of Deloraine v. Browne, 3 Bro. 633, Lord Thurlow overruled a demurrer to a bill, but admitted that the circumstance would have its weight, or might be urged at the hearing. " But," says Chancellor Kent,^ " these presumptions do not always proceed, as has been repeatedly observed, on the belief that the thing presumed has taken place.^ A grant, which is of course a matter of record, may be presumed agaiast the crown, not that the court really thinks, as Lord Mansfield has observed, that a grant has been made, because it is not probable a grant should have existed without its being upon record, but they pre- sume the fact for the purpose, and from a principle of quieting the possession. The defendant says he is ignorant whether or no the debt has been paid ; and in Hillary v. Waller, the Master of the Rolls says : 'It is because there are no means of creating belief or disbelief that such general presumptions are raised. Instead of belief, which is the foundation of the judgment upon a recent transaction, the legal presumption in matters of antiquity holds, as he observed, the place of particular and individual belief." The rule of presumption of payment, and the principles upon which it rests, have not been confined to bonds and mortgages ; but courts of equity have at all times, upon general principles of their own, even where there was no analogous statutory bar, refused relief to stale demands of all sorts where the party has slept upon his rights and acquiesced for a great length of time ; although it has generally been held, that wherever a bar has been fixed by ^ Giles V. Baremore, 5 Johns. Ch. K. 550. ' Lord Mansfield in Eldridge v. Knott, Cowp. 214, and Sir William Grant, the Master of the Eolls, in Hillary v. Waller, 12 Vesey, 252. The rule is applicable to legacies. Perry on Trusts, § 576; Eedfield on Wills, Vol. 2, p. 210. § 22 THE RULE OP PRESUMPTION OF PAYMENT. 89 statute to the remedy in a court of law, the remedy in a court of equity has in the analogous cases been confined to the same period.^ The Legislature of Virginia, in 1826 and 1828, enacted statutes of limitations to apply directly to indemnifying bonds, bonds of public officers, and of fiduciaries ; and by a statute which took effect July 1, 1860, an express limitation was also applied to any other contract by writing under seal. In one sense the statute applies a different rule from that of the presumption of payment as it existed at common law, in that wherever the statute is applicable and is plead, there is not a mere presumption, but a conclusion against the right of a party to recover ; and this cannot be rebutted by any proof of payment, or acknowledgment (except as otherwise provided by statute), or other circumstance' which is sufficient to overcome the presump- tion of payment under the rule as we have been discussing it. It will be seen, however, that beyond this effect, the statute does not interfere with the rule of presumption. Before the passage of the act of limitations affecting bonds, it was held of an action on a promissory note, if twenty years elapsed between the time of its maturity and of the institution of the action, the defendant might (without pleading the stat- ute of limitations) rely upon the presumption of payment with precisely the same effect as if the action was upon a specialty.^ Since the passage of that act it has been held that the same rule applies to an instrument which is sealed, and this whether it ' For a full discussion of this subject see Story's Equity Jurisprudence, Vol. 2, § 1520, I 1520 a, and notes; Perry on Trusts, § 866; Smith ei ab v. Thompson's Adm'r, &c., 7 Grat. p. 119. " Wells V. "Washington's Adm'r, 6 Munf. 532; Tomlin's Adm'r v. Haw's Adm'r, GUm. 8; Hunt v. Bridgham, &c., 2 Pick. 581; 1 Rob. Pr., new ed., 461; Duffield v. Creed, 5 Esp. E. 52; 1 Philips on Evidence, p. 576. For the effect upon existing debts of changes in the statute of limitations, see 1 Barton' s Law Pr. , p. 78 ; Code, U 2936, 4204; 2 Barton's Law Pr., p. 1395; Stater. Wines, 38 W. Va. 125; Camp- bell et al V. Holt, 115 U. S. B. 620. 90 LiMiTATioisr to suits in fiQtiiTV. § 23 was executed before or since July 1st, 1850, the day on which the act took effect.' , Judge Moncure, in the case of Foster's Curator v. Eison et al, 17 Grat. 335, gives perhaps a clearer view of the effect of the statute than is to be found elsewhere. He says : " The statute of limitations not being a bar to the suit, it seems to follow, as a necessary consequence, that laches and lapse of time constitute no such bar ; but they may, notwithstanding, have a material effect in deciding upon particular claims which may be asserted in the course of the settlement of the partnership accounts. Of course, I do not mean to say that laches and lapse of time constitute no bar in any case in which the statute does not constitute one. Where the statute is a bar there is no need of any bar for laches or lapse of time. The latter bar peculiarly applies where the former does not. What I mean to say is, that if the cause of action- be one to which the statute applies, but the lapse of time since it accrued be not such as to bring the case within the statute, laches and lapse of time cannot in themselves constitute a bar to the suit." The Effect of Laches. § 23. We have already remarked that in certain cases courts of equity deline to act, because of their own inherent doctrine not to entertain stale demands, and not to encourage laches and negli- gence. An instance of the application of this rule is found in, matters of account, wherein, although not barred by the statute of limitations, these courts refuse to interfere after a considerable lapse of time, from considerations of public policy, from the diiE- culty of doing entire justice, when the original transactions have become obscure by time, and the evidence may be lost, and from ' Booker's Adm'r v. Booker's Eep., 29 Grat. 605; Hale et al v. Pack's Ex' ore, 10 W. Va. 145; BiU v. Schilling, 39 W. Va. 108. The staluU is a rule of law, while the presumption is a rule of evidence, and the two may and do consistently co-exist; the former is ineffectual unless specially plead, hut the latter may govern court or jury in regarding the evidence. Field v. Bro\7n, 24 Grat. 93; Angel on Limitations, 310; 5 Kob. Pr. 250. § 23 THE EPrECT Of LACHES. 91 the consciousriess that the repose of titles and the security of property are mainly promoted by a full enforcement of the maxim, vigilantibus non dormientibus jura subveniunt. And it is a familiar doctrine of courts of equity that nothing can call them into activty but conscience, good faith, and reasonable diligence ; and when these are wanting the court is passive and does nothing.^ ' Harrison et ah v. Gibson et als, 23 Grat. 223; Brown v. County of Buena Vista, 95 U. S. R. 160, 161; Baker v. Morris's Adm'r, 10 Leigh, 315; Stamper's Adm'rti. Gamett et als, 31 Grat. 550; Justis v. English et als, 30 Grat. 576; Crawford's Ex" or V. Patterson, 11 Grat. 364; Evans et als v. Spurgin et als, Id. 615; Noye v. Viokers, 39 W. Va. 30. This doctrine is based upon grounds of public policy, and its aim is the discour- agement, for the peace and repose of society, of stale and antiquated claims. The party who has been guilty of inexcusable negligence and inattention to his interests "looses his rights, because from stupidity, indifierence, convenience, or some other cause, he has failed to assert them. His laches cannot be made available to him through a visitation of wrong and disaster to hundreds of others. The laws are not for the individual alone, they are also for the peace and safety of the whole State." Am. & Eng. Encyclopedia, Vol. 12, p. 534 et seq, and notes. The rules as stated in the text have found application in the following cases: A judgment creditor who stood by and saw his debtor's land sold without assert- ing his claim, and failed to do so for many years, was denied the right to subject the land in the hands of an innocent purchaser. Henry & Blackwell, Trustees, v. Ould & Carrington, Virginia Law Journal, 1883, p. 54. A bOl to sell land was filed in 1852. In 1858 the land was sold and the sale confirmed, and an order of referernce made to ascertain the mipaid purchase money. The war came on and the Federal troops occupied the commissioner' s office and some of his papers were scattered and destroyed. The purchaser sold a part of the land to his son, and afterwards became a bankrupt. In 1876, after the death of the executors of the original owner his devisees brought an action of ejectment to recover the land. A bill was filed to restrain the prosecution of this action and it was maintained on the ground of the laches of the parties who brought the ejectment action. Hatcher et al v. HaU et als, 77 Va. 573. In 1855 on6 qualified as guardian and some time thereafter sold some slaves. In 1857 there was an order for this guardian to transfer the assets of the ward to a foreign guardian. He was alleged afterwards to have given his note in settlement of his guardianship account, which note was burned up. Partial payments were made on the note and it did not appear that the domestic guardian had transferred the property as directed. It was held "under the circumstances of this case, wherein by lapse of time, laches of the parties, loss of evidence and the death of the parties, an accurate investigation of the facts was impossible and every pre- sumption was agaiust the claim of the plaintiffs; they were entitled to no relief." Hill V. Umberger, 77 Va. 653. A bond was payable in October, 1847. Suit was brought on it in 1876. The 92 LIMITATION TO SUITS IN EQUITY. § 23 But even in these cases there may be excuses sufficient to justify the delay, upon consideration of which the courts of equity will not refiise their aid.' 'Story's Equity Jurisprudence, Vol. 1, § 529 to ? 1520a; Fonbl. Eq., B. 1, Cli. 4, ? 27 and notes; 2 Lomax on Ex'ors, 488; Carr's Adm'rst). Chapman's Lega- tees, 5 Leigh, 164; Perry on Trusts, § 869, notes; Jereniy on Eq. Juris., B. 3, Pt. 2, Ch. 5, pp. 549, 550; 1 Madd. Ch. Pr., 79, 80; Holcomb v. Kives, 1 Ch. Cas. 127; Jason v. Toulmin, 9 Ala. 662; Brown v. County of Buena ViSta, 5 Otto, 160; Sample v. Barnes, 14 How. 70; Walker et cd v. Bobbins et at, Id. 584; Creath's Adm'r v. Siroms, Id. 192; Bateman v. WOloe, 1 Soh. & Lef. 201; Murray v. Graham, 6 Paige, 622; CaUaway v. Alexander, 8 Leigh, 114; Powell v. Stewart, 17 Ala. 719; Riddle v. Barker, 13 Cal. 295. Ignorance of rights excuses laches. Jameson v. Eixey, 94 Va. 342 ; Kelly v. McQuinn, 42 W. Va. 774. twenty years limitation act took effect as to bonds executed prior thereto, on July 1, 1850. Then excluding the time from April 17, 1861, to January 1, 1869, the right of action was not barred by the statute and the defence of laches was regarded as not sustainable. Updike's Adm'r el al v. Lane, 78 Va. 132. See also Cole's Adm'r v. Ballard, Id. 139, where under simUar circumstances the statute of limit- ation was held to be inapplicable and the presumption of payment from lapse of time was rebutted by proof of intei'est payments and other circumstances. The testator died in 1842. His administrator made five settlements, the last in 1852. Land which was unpaid for at the testator's death had passed to his heirs. In 1877 suit was brought by the distributees against the administrator and his sureties. Held, that the statute of limitations barred the suit against the sui-eties and the defence of laches was good to the administrator. Castleman's Adm'r jj. Dorsey et ah, 78 Va. 342. The powers of a guardian were revoked in October, 1852, and a new guardian appoiuted. The female ward married in January, 1856, and became of age April 16, 1860. The male ward died in January, 1859, under age. A bUl to settle the guardian's accounts was filed September 18, 1877, and amended October 22, 1877, so as to make the personal representative of the first guardian a party. Held, that the time from April 17, 1861, to January 1, 1869, being eliminated, the statute did not apply and the defence of laches was not sustained. Morrison's Ex'r V. Householder's Adm'r, 79 Va. 627. The transactions most called in question occurred in 1850 and remained unques- tioned for more than thirty years; the court dismissed the biU, holding that "where the statute of limitations has no direct application a defence may, in a court of equity, be founded on mere lapse of time and staleness of claim." Bell and Wife V. Moon, Com., &c., 79 Va. 341. In Wissler v. Craig's Adm'r, 80 Va. 29, the court repeats what is said in Han-i- son V. Gibson, 23 Gratt. 212, that when from delay no correct account could be taken and any conclusion to which the court arrived must, at best, be conjectural, and the original transactions have become so obscured by lapse of time, loss of evidence and death of parties as to render it difficult to do justice, the courts will not relieve the plaintiff." § 23 THE EFFECT OF LACHES. 93 The rule, as we have stated it, may be applied to the whole subject of relief in equity against judgments at law as already treated of in this book;' where all the grounds of action had oc- ' Ante, Ch. 1 §? 5, 6, 7, 8, 9, 10, 11, and 12; Brown v. County of Buena Vista, 5 Otto, 160; Leading Cases in Equity, Vol. 2, Pt. 2, pp. 1372, 1373. In Perkins v. Lane, 82 Va. 59, there was lapse of time, death of parties, de- struction of bonds and loss of papers, and as there could no longer be a safe deter- mination of the controversy, it was held that the status quo should not be disturbed. (See also Perdue' s Adm'r v. Dillon, 89 Va. 186.) Land was purchased in 1840 and paid for in 1850, and in 1881, after the death of the purchaser, a resulting trust was sought to be established, but it was held that laches should defeat the claim. Morgan et als v. Fisher's Adm'r, 82 Va. 417. In Gibbone/s Ex'x v. Kent et als, 82 Va. 383, the court refused to entertain a bin to disturb an account "eighteen years from his first settlement — sixteen years after his final and recorded settlement, and after the turmoil and destruction of four years of civil war and the long period of durance vile which Jollowed in its wake." In Turner's Adm'r v. Dillard's Ex' or, 82 Va. 537, it appeared that the executor qualified in 1840 and completed all his dealings with the estate in 1850. In 1865 the United States troops took possession of his property and burned it and de- stroyed his vouchers. The suit for an account was brought in 1878, and shortly after the institution of the suit both plaintifi" and defendant died. In the opinion of the court Judge Lacy uses the clear language of Judge Allen in Caruthers v. Trustees of Lexington, 12 Leigh, 219, "If, from the delay which has taken place, it is manifest that no correct account can be rendered, that any conclusion at which the court can arrive must be at the best conjecture, and that the original transactions have become so obscured by time or the loss of evidence, and the death of parties, as to render it difficult to do justice, the court will not relieve. The plaintiff must satisfy the comrt that it can extend relief without hazard of doing injustice to the defendant." It should be remembered that length of time alone is not a test of staleness (PasonaU v. Hinderer, 28 Ohio St. 568, 580. Am. & Eng. Encyc, Vol. 12, p. 534), and mere lapse of time unaccompanied by some circumstance affording evidence of a presumption that the right has been abandoned is not laches (Cole's Adm'r v. Ballard, 78 Va. 139 ; Whitlock v. Johnson, 87 Va. 333). But where great length of time has elapsed the plaintiff must both satisfy the court from the circumstances of the case that he had not abandoned his rights and he must also " satisfy the court that it can extend relief without hazard of doing injustice to the defendant." (Caruthers v. Trustees of Lexington, 12 Leigh 619). The circumstances which overcome the presumption of payment are regarded as sufiicient to overcome the presumption of abandonment (Nelson t>. Carrington, 4Munf. 332; Tunstall's Adni'r V. Withers et als, 86 Va. 900; Cole's Adm'r v. Ballard, 78 Va. 139, 147); and the cases cited in this note indicate the circumstances under which the courts will determine whether or not relief may be given without hazard of doing injustice to the defendant. It is not often, however, that the circumstances of one case wUl 94 LIMITATION TO SUITS IN EQUITY. § 23 curred between twenty and thirty years ago, and the alleged breach of trust had taken place thirty-seven years before the bill was filed, and the trustee was dead ;' where after the lapse 'Humef. Beale's Executrix, 17 Wallace, 336. See also Stamper's Adm'r v. Gamett et ah, 31 Grat. 550. exactly fit those of another. It must also be remembered that the obligation of diligence is not performed by bringing the suit, for ' ' the mere institution of a suit does not of itself relieve a person from the charge of laches; and if he fail in its diligent prosecution the consequences are the same as though no action had been begun." Johnston v. Standard Mining Co., 148 U. S. K. 360. See also Dismal Swamp Land Co. v. Macaule/s Adm'r, 85 Va. 16. A bUl to surcharge and falsify ex parte settlements was filed twenty-five years after the death of the administrator whose acts were complained of, and seventeen years after his accounts were closed by subsequent administrators. Held that lapse of time should be treated as a bar to the suit. Green's Adm'r et al v. Tompson et al, 84 Va. 377. The general rules on this subject are stated in Fowler v. Lewis' Adm'r, 36 AV. Va. 135, and m Bill v. Schilling (19 S. E. R. 514), 39 W. Va. 108; and in Whittaker v. Improvement Co. , 34 W. Va. 229, the decided cases in W. Va. upon this subjct are coUected and discussed. See also Trader v. Jarvis, 23 W. Vau 100, where it is held that "delay in the assertion of a right, unless satisfactorily ex- plained, even where it does not constitute a positive statutory bar, operates in equity as an evidence of acquiescence or waiver; and especially is such the case in suits to set aside transactions on account of fraud or infancy." In Bryant v. Groves, W. Va. (24 S. E. K. 605), it was held that where lapse of time is suflicient to raise the presumption of assent, acquiescence, or waiver on the part of the plaintiff, or those under whom he claims, he cannot recover unless he rebuts such presumption by a reasonable and satisfactory excuse for the delay in the assertion of his rights, not founded on his own laches or neglect But laches, being inexcusable delay, which implies knowledge or means of knowing ones rights, is not to be imputed to one of unsound mind. Trowbridge v. Stone's Adm'r, W. Va.; 26 S. E. R. 364. The following review, I believe, of all the earlier Virginia cases on this subject, is taken mainly from a note of Hon. R. H. Turner, late Judge of the 12th Judicial circuit of Virginia : An account refused because the transactions were stale. Randolph's Ex'ors. Randolph's Ex'ors, 2 Call. 537; 1 H. & M. 181; citing Henly v. Dinwoody, 4 B. C. C. 258. Acts of assent and acquiescence, great lapse of time, death of witnesses, and loss of documents rendered the taking of an account unjust, even though it might properly have been done if commenced in time. The delay here was about twenty years. Boiling v. Boiling et ah, 5 Munf. 340. A suit to settle a partnership twenty years after it was formed. No order for nine years. Defendant died one yeai- after suit. BUI dismissed with costs. Cole- § 23 THE EFFECT OF LACHES. 95 of ten years the creditor of a railroad company filed a bill to set aside as illegal a compromise made between the company and a city, by which the company restored to the city certain man v. Lynes' Ex., 4 Rand. 454; citing Lacon v. Briggs, 3 Atk. 105; Ray v. Bogart, 2 John. Cas. 432; EUison v. Moffat, 1 John. Ch. R. 46. "The salutary influence upon the peace and repose of society of the principle which forbids us to encourage stale claims or to unravel long settled accounts." Approved by the coirrt; but held that the account could be opened when it was settled in 1810; the legatee of £500 was dead, and there was no administration on her estate until 1822; her distributee was alive then, but died in 1816; bill filed in 1818. BurweU's Ex' or v. Anderson's Adm'r, &c., 3 Leigh, 353. BUI by Legatees of A against Ex' ors and Legatees of B, who was Ex' or of A, for account of B's administration of A's estate. B's executor being himself one of A's legatees, and so a party in interest with the plaintiff. No account of B's administration of A's estate had ever been settled. This bill filed twenty-eight years after B' s death, and from twelve to twenty years after the yovingest plaintiff attained to full age, and the accounts called for involved ancient and complicated transactions. Held that the great lapse of time was a sufficient objection to the relief prayed by the bill against the representatives of the first executor, especially under circumstances showing that nothing was probably due, and that from loss of papers and evidence the accounts could not be fairly settled. Carr's Adm'rs and Legatees v. Chapman's Legatees, 5 Leigh 164; citing Smith v. Clay, reported in a note to Deloraine v. Brown, 3 Bro. C. C. 639, wherein the leading case, decided in May, 1767, is referred to, where Lord Camden says, "A court of equity, which is never active in relief against conscience or public convenience, has always refused its aid to stale demands where the party has slept upon his rights and acc[uiesced for a great length of time. Nothing can call this court into activity but con- science, good faith and reasonable diligence; where these are wanting, the court is passive and does nothing." Also Pickering v. Lord Stamford, 2 Ves. Jr. 282, where the Master of the Rolls says of Lord Camden's opinion in Smith v. Clay: "There is a great deal of sound doctrine laid down with regard to parties neglect- ing to prosecute their rights, in a manner which very much distinguishes the decrees of that noble lord." In Hercy v. Dinwoody, 2 Ves. Jr. 87 (also cited mpra), the bill was regularly filed and answered; it remained in court with but few farther proceedings, and thirty-three years after, the executors bemg dead, the bill was revived against their representatives and devisees. The account was refused and the biU dis- missed. Here it was contended that the matter being in suit, and the defendant called to account, they could not discharge themselves by a payment or settlement in pais, and therefore that case was not open to the presumption applicable to others; but the Master of the RoUs, admitting this, said: "For the reasons given in Deloraine v. Browne, 3 Bro. C. C. 633, independent of the question of satisfaction, but on account of the very neglect, and the mischief and disturbance that may arise to families, though the presumption of satisfaction is not so strong; yet the laches and neglect may be such as to make it a matter of public policy that the party guilty of it shall abide by the consequences." 96 LIMITATION TO SUITS IN EQUITY. § 23 bonds issued by it for the company's benefit ; ^ where a bill was filed to investigate transactions which occurred thirty years before the institution of the suit, and from the lapse of time ' New Albany v. Bm-ke, 11 Wallace, 96. In Hayes et als v. Goode et ah, 7 Leigh, 452, it was held that a great lapse of time before suit by legatees,, together with remissness in prosecuting it afterwards, was a sufficient reason for refusing to entertaia the bill against representatives and sureties, especially as the circumstances appearing in the case tended to show that the debts due from the testator were sufficient to exhaust his slaves and personal estate. In this case land devised had been decreed to be sold to pay a debt of the devisor in 1797, and the devisee immediately sold the land and paid the debt. In 1824 the devisee filed a bUl insisting that both the testator' s personal estate and the lands descending to the heirs were liable to pay the debt in ease of the mort- gaged premises. Held, that after so great a lapse of time the claim could not be admitted, but must be rejected as stale. In Atkinson v. Kobinson, 9 Leigh, 396, the court held that, even if it were clearly proved that the decedent, B. E., had, in the last hours of his life, ac- knowledged that the debt to S. , which the complainant claimed bad not been fully discharged, yet the amount remaining due was uncertain and could only be ascer- tained by a settlement of accounts in reference to transactions more than twenty- seven years old at the commencement of the suit, and then of more than thirty- seven years' standing. Such an account ought not to be decreed; for every claimant who asks relief of a court of equity ought to exhibit his claims within a reasonable time, so that in giving him a decree, the court may not do injustice to the defendant. Baker v. Morris' s Adm' r, 10 Leigh, 284. In a suit in equity to enforce pay- ment of a debt evidenced by a bond twenty-eight years after the right to demand it accrued; held, upon the circumstances of the case, accounting for the long delay to prosecute the claim, the plaintiff is entitled to relief, notwithstanding the delay. The answer acknowledged that the debt was not paid, and coverture during a great portion of the time was regarded as a circumstance sufficient to account for and excuse the delay. In Caruthers' Adm'rs v. Trustees of Lexington, 12 Leigh, 617, Judge Allen said . "It seems to me that after the great lapse of time which has accrued, the death of all the parties who could throw light on the transactions, and the impos- sibility, with the scanty materials before us, to settle the account correctly, the court below, upon the coming in of the commissioners' report, ought to have dis- missed the bUl. The lottery was drawn in 1805; the roads to which the money was applied appear to have been completed in 1808 or 1809. From that period until 1817, when Caruthers died, the commissioners of the lottery seemed to have concerned themselves no further with the matter, except to file an answer in 1811 to a bUl of Smith & Lyle. In 1808, the last meeting of the commissioners, of which we have any evidence, took place; and then a committee was appointed to settle Caruthers' account with the lottery. And twenty-two years afterwards, and thirteen years after the death of Caruthers, this suit is brought." The cases cited § 23 THE EFFECT OF LACHES. 97 and the obscurity of the trqpsaction, it was impossible to ar- rive at the truth of the case ; ^ where a bill was filed against ' Pagei &c. V. Booth, 1 Eob. E. 170. are Pickering v. Lord Stamford, 2 Ves. Jr. 583; Carr's Adm'ri). Chapman's Lega- tees, 5 Leigh, 164, 178; Hayes v. Goode, 7 Leigh, 452; Atkinson v. Eobmson, 9 Leigh, 393, 396. In Page, &c. v. Booth, 1 Eob. E. 170, the property passed into the hands of third persons thirty years before the suit, and the court thought that the presump- tion of satisfaction was not the only consideration which operates on a court in refusing to entertain such a bill, but laches and neglect make it a matter of public policy that the party guilty of it shall abide the consequences. Citing Deloraiue V. Brown, 3 Bro. C. C. 633. Macaula/s Ex' or v. Dismal Swamp Laud Co., &c., 2 Eob. 507. The account was refused where there was a delay of twenty years in calling the trustees and the purchaser' s executor to an account. MarsteUer v. Weaver's Adm'r, 1 Grat. 400. A partnership formed in 1824 was dissolved in 1826. W., who kept and retained the books, collected debts as late as 1828. He died in 1831, and his wife (adm'x) collected several smaU debts to the firm. The survivor and the adm' x tried to settle and failed. In 1835 the suit" was brought. Weaver in his lifetime had declined to settle. The account was ordered. In Anderson's Adm'r, &c. v. Bur well's Ex' or, 6 Grat. 405, it was held, that independent of the probability of the payment of the legacies, the lapse of time (fifty years) was an insuperable bar to the claim. Smith, &c. V. Thompson's Adm'r, 7 Grat. 112. Suit after twenty-three years from date of a bond of indemnity. Held that, without regard to the convictions of the court as to the original justice of the claim, lapse of time, laches, negli- gence, and the rules of public policy in such cases, forbade the recovery. Hillis V. Hamilton's Adm'r, 10 Grat. 300. Suit for an account of administra- tion twenty-six years after death of intestate, and twenty-five years after death of the administrator. The claim was held to be stale. Crawford's Ex' or v. Patterson, 11 Grat. 364. BiU by husband and wife against executors and widow for settlement of administration account, &c. The report was returned in March, 1824, and not excepted to; and the case lay from that time to June, 1847, when the executors and the widow are dead. Held, too late to revive the suit, and have the report recommitted and reformed. Jackson's Adm'r v. King's Adm'r, 12 Grat. 499. The doctrine of laches applied to an efibrt to make a debt out of the estate of a deceased partner, where the creditor had been guilty of laches in his efforts to make the debt out of the sur- viving partner. Peers v. Bamett, 12 Grat. 410. Bill filed in 1834 to sell land for the purchase money lien. Objected that the title had not been perfected. The cause lingered until 1852, partly through the fault of the vendee. Held that, although the objection would have been good in 1834, yet in the meantime undisturbed pos- 7 98 LIMITATION TO SUITS IN EQUITY. § 23 the heirs and personal representatives of ,a trustee for waste and misapplication of the trust fund, which occurred more than forty session, and no assertion of adverse claim, quieted the title. The objection was unavailing, and the sale proper. Tazwell's Ex' or v. Whittle's Adm'r, 13 Grat. 353. Suit brought in 1825. In 1827 an order for the settlement of accounts of L. T.'s ex' or. A deposition was taken in that year. In 1829 an order for an account was placed in the hands of the commissioner. Report made in 1834. In 1841 leave was given to file an amended bUl, which was filed a year after. In 1846 there was an order to take an account of what was due to Whittle. Final decree in 1853. Held, that the bill should be dismissed on the ground of laches, the proper parties to make a settle- ment being long ago dead. Tazewell's Ex' or v. Saunders, 13 Grat. 354. The laches which will defeat the prosecution of a claim must be such as aflbrd a reasonable presumption of the satisfaction or abandonment of the claim, or such as present a proper defence, by reason of the death of parties, loss of evidence, or otherwise. Doggett V. Helm, &c. , 17 Grat. 96. A case where a bUl for land warrants issued for services in the revolutionary war was dismissed on the ground of laches and lapse of time. The court quotes the language of Lord Camden, in Smith v. Clay, Ambler B. 645, supra, and cites Wagner, &c. v. Baird, &c., 7 How. 234; Carr's Adm'r, &c. v. Chapman's Legatees, 5 Leigh, 104; Hayes v. Goode, 7 Id. 452; Atkinson v. Kobinson, 9 Id. 393, and Caruthers' Adm'r v. The Trustees of Lex- ington, 12 Id. 610. Foster' s Curator v. Kison et al, 17 Grat. 321. The statute of limitations, and the doctrine of laches, and lapse of time applied to the settlement of the affairs of partnerships. Bargamin et als v. Clarke et ok, 20 Grat. 544. The trustee in a deed of trust, who was also the executor of the creditor secured, takes possession of the land conveyed to .him, and holds the same undisturbed for twenty-eight years, although there has never been any sale under the trust. Held, that the heirs of the original grantor are bound as to any claim they may set up. Harrison et ah ti. Gibson et alt, 23 Grat. 223. The cases do not fix any period as limiting the demand for an account. If, under the circumstances of the case, such as loss of evidence, death of parties, &c., it is too late to ascertain the merits of the controversy, the court will not interfere, whatever may have been the original justice of the claim. Carter, Trustee, &c. v. McArtor et als, 28 Grat. 356. BUl brought to correct a mistake fourteen years after its discovery, and six years after it was ascertained that the other security for the payment of the bond was insuiEcient; held to be laches, and relief refused. Rowe V. Bentley, 29 Grat. 763. Delay in assertion of rights held to have been sufficiently accounted for by the occurrence of the war, and the obstruction occa- sioned thereby; the partial suspension of legal remedies by statute for eight years; the disabilities under which the claimants labored, and the lack of knowledge of their rights. Held further, that acquiescence cannot be imputed in the absence of all knowledge of the facts of which it is predicated. In this case there were no § 24 WHERE THERE IS FRAUD. 99 years before the suit ; ' where although it was doubtful whether the transaction was a mortgage or a conditional sale, yet for thir- teen years, and after the death of the other party, it Was acquiesced in as a sale.^ In some cases the courts have refused relief upon the ground that lapse of time afforded a presumption of the abandonment of the right claimed. In such cases, where the presumption is out- weighed by opposing circumstances, lapse of time will not defeat the right.' The existence and continuance of civil war, and the interrup- tion of judicial proceedings consequent thereon, have been held to sufficiently account for delay in cases in which the party asking relief had apparently been guilty of laches.* Where there is Fraud. § 24. In the case of Badger v. Badger, 2 Wallace, 92, Justice Grier, in delivering the opinion of the court, quotes Lord Erskine as saying : " No length of time can prevent the unkennelling of a ^ Harrison et als v. Gibson et ah, 23 Grat. 218. 'Eoberts' Adm'r v. Cocke, Ex' or, &c., 1 Kand. 121; Boiling u Boiling et afe, 5 Munf. 334. 'Nelson v. Carrington, &c., 4 Munford, 343; Waters v. Travis, 9 John. R. 466; Gamett, &c. v. Macon, &c., 5 CaU. 333; Bell v. Wood, 94 Va. 683; TunstaU's Adm'r v. Withers, 86 Va. 892. * Byrne and Wife v. Edmonds, 23 Grat. 211; Stamper's Adm'r v. Gamett et ah, 31 Grat. 550. complicated accounts to settle, and the parties to the transaction were aU alive and testified in the case. Justis V. English et ah, 30 Grat. 577. Coverture held an excuse sufficient to overcome the defence of limitations, lapse of time, alleged acquiescence, or imputed laches. Stamper's Adm'r v. Gamett et ol, 31 Grat. 550. Bill filed in 1871 to require the settlement of an administration account where the testator died in 1852; the executor died in 1853; and the admmistraior de bonu non, whose accounts are sought to be settled, died in 1857. Held that, because of the death of all the parties cognizant of the transaction, the destruction of the records of the county, and loss of papers, an account of administration of the estate could not be settled without great danger of injustice to the deceased administration, and the relief sought was refused. Burks and Staples J. J. dissented. 100 LIMITATION TO SUITS IN EQUITY. § 24 fraud ; " and also the emphatic language of Lord Northington : ' " The next question is, in effect, whether delay will purge a fraud ? Never while I sit here ! Every delay adds to its injustice, and multiplies its oppression." Justice Story thus states the doctrine : ^ "It is certainly true that length of time is no bar to a trust clearly established ; and in a case where fraud is imputed and proved, length of time ought not, on principles of eternal justice, to be admitted to repel relief. On the other hand, it would seem that the length of time during which the fraud has been successfully concealed and practiced is rather an aggravation of the offence, and calls more loudly upon ■ a court of equity to give ample and decisive relief." In cases ' decided since that of Badger v. Badger, the Supreme Court of Appeals of the United States has reaffirmed the doctrine as it is there stated ; but it is also held, that where there is a statute fixing a limit to a right of action because of fraud, courts of equity will, by analogy, follow the statute.^ The same views prevail in Virginia f but, as will be presently seen, the statute limiting the right to set aside a voluntary convey- ance has been held not to be applicable to cases of actual fraud.' It must not be supposed, however, that there is no limitation to a suit to set aside a fraudulent transaction ; for the principles of ' Alden v. Gregory, 2 Eden, 285. ' Prevost V. Gratz, 6 Wheaton, 481. ^ Brown v. County of Buena Vista, 5 Otto, 160; Clarke v. Bowman's Ex'ors, 18 WaUace, 493. See also 2 Story's Eq. Jurisd., §§ 1521, 1522. * Burke v. Smith, 16 Wallace, 401. But whUe at law the statute of limitations prevails whether there has been fraud or not, in equity by fraudulent concealment a defendant is held to have forfeited his right to set up the statute of limitations during the term of the statute. See Am. & Eng. Encyc. of Law, Vol. 13, p. 727 and cases cited in the notes. But as to the rules in Vii-ginia even in actions at law see 1 Bart. Law Pr., p. 73 and note : " At aU events in equity, in cases of mistake, as in cases of fraud, the statute does not begin to run untU the discovery of the mistake." Eowe v. Bentley, 29 Grat. 760; Massie v. Heiskell, 80 Va. 789. 6 2 Minor's Institutes, p. 515; 1 Lomax's Digest, 813; Cresap v. McLean, 5 Leigh, 389. « Snoddy v. Haskins, 12 Grat. 363; Wilson v. Buchanan, 7 Grat. 334; Himan v. Thorn, 32 W. Va. 507. § 25 VOLUNTARY OR FEAUDtJLBNT CONVEYANCE. lOl- laches, upon which courts of equity act, forbid them from giving relief when the party asking it has for a very long time known his rights, and has slept upon them, as well when he has sufiered from fraud as from any other cause.' It may be regarded, therefore, as settled, at least in equity, that the cause of action against a fraudulent proceeding arises as soon as the fraud is discovered, and consequently the limitation com- mences to run at the same time.^ The same rule prevails also in cases of mistake.^ Where there has been a Voluntary or Fraudulent Conveyance. § 25. The statute* of Virginia prescribing a limit to the right to set aside a conveyance because voluntary, was as follows : " No gift, conveyance, assignment, transfer, or charge, which is not on consideration deemed valuable in law, shall be avoided, either in whole or in part, for that cause only, unless within five years after it is made" suit be brought for that purpose, or the subject thereof, or some part of it, be distrained or levied upon by or at the suit of a creditor as to whom such gift, conveyance, assignment^ transfer, or charge is declared to be void by the second section of the one hundred and fourteenth chapter." But for this section the limitation would commence to run from the time the title or cause of action accrued, which would be when a creditor's judgment or execution was delayed, hindered, or de- ^ Harwood v. Eailroad Company, 17 Wal. 78. ''Story's Equity Jurisd., | 1521; Brookshank v. Smith, Younger & Cole, 68; Blair u Bromley, 5 Hare, 542; 2 Minor's Institutes, p. 515; Badger v. Badger, 2 Wallace, 94; Brown v. County of Buena Vista, 5 Otto, 160; Cresap v. McLean, 5 Leigh, 389; 1 Bobinson's Practice (new ed.), 630; Kowe v. Bentley, 29 Grat. 760; Massie's Adm'r v. HeiskeU's Trustees et ah, 80 Va. 804. For coUeetion of decided cases on this subject see 60 Am. Dec., p. 511 et seq ; notes ; Am. & Eng. Encyc. of Law, Vol. 13, p. 680 et seq. ■ ' Daniel's Chancery Practice, Vol. -1, p. 645. *Codeof Va., 1873, Ch. 146, § 16. ' Now, Code, ? 2929. 5 McCue V. McCue, 41 W. Va. 151; 23 S. E. K. 689. 102 LIMITATION TO SUITS IN EQUITY. § 25 frauded by the operation of the voluntary conveyance,' except in cases where the fraud was not known.^ Now the statute of Virginia' has substituted for the words " after it is made " the words " after the right to avoid the same has accrued ; " but the statute of West Virginia * remains as the law formerly was in Virginia. This change was caused by reason of the hardship suggested by the case of Bickle v. Chrisman, 76 Va. 678, and the facts there made apparent that under the law as it then stood a voluntary conveyance would be good against a debt which did not mature for more than five years after the convey- ance was made. Now, also, in Virginia ° a creditor may sue to set aside such a conveyance whether his claim be due and payable or not, but this is not the law in West Virginia.^ To fully understand this statute as it is in West Virginia and formerly was in Virginia it is necessary to know the history and effect of section second, chapter one hundred and fourteen of the Code of Va., 1873, which are substantially the same as sections one and two of chapter seventy-four of the Code of West Virginia except that a provision as to preferences by an insolvent debtor is now contained in the second section of chapter seventy-four of the Code of West Virginia.' It must be remembered, however, that against a deed fraudu- lent in fact, that is, fraudulent for some other reason than merely because it is voluntary, no bar is raised by the statute, and that ' Lomax's Digest, Vol. 1, p. 813; Wilson v. Buchanan, 7 Grat. 334. Unless there be some qualifying circumstance, as will presently be considered, the statute begins to run from the date of the conveyance, transfer, &c. Sheppards v. Turpin, 3 G-rat. 373; Hunter's Ex'x v. Hunter ei al, 10 W. Va. 321. ' Ante, I 24. ^Code, §2929. *CodeW. Va., Ch. 104, ? 14. " Ckjde, I 2460 as amended by act of March 2, 1894, Acts 1893-4, p. 614. * Code W. Va. , Ch. 133, § 2. This being so, it follows under the statute in Virginia that the statute of limitations stUl begins to run from the time that the voluntary deed is made. Posl, p. 112. 'See act of February 16, 1895 (Acts 1895, p. 12) amending § 2, Ch. 74, Code West Virginia. § 25 VOLUNTARY OE FRAUDULENT CONVEYANCE. 103 such cases are governed by the principles applicable to trusts/ which are that the limitation begins to run from the time that the fraudulent intent comes to the knowledge of the parties concerned, or from the time that a creditor's execution or judgment is de- layed, hindered, or defrauded by a voluntary conveyance/ when the party has not slept upon his rights, but has exercised due dili- gence in their assertion.^ The statute referred to is as follows : § 1. Every gift, conveyance, assignment, or transfer of, or charge upon any estate, real or personal, every suit commenced, or decree, judgment, or execution suffered or obtained, and every bond or other writing given with intent to delay, hinder, or defraud creditors, purchasers, or other persons of or from what they are or may be lawfully entitled to, shall, as to such creditors, purchasers, or other persons, their representatives or assigns, be void. This section shall not affect the title of a purchaser for .valuable con- sideration, unless it appear that he had notice of the fraudulent intent of his immediate grantor, or of the fraud rendering void the title of such grantor. § 2. Every gift, conveyance, assignment, transfer, or charge which is not upon consideration deemed valuable in law, shall be void as to creditors whose debts shall have been contracted at the time it was made, but shall not, on that account merely, be void as to creditors whose debts shall have been contracted, or as to purchasers who have purchased after it was made ; and though it be decreed to be void as to a prior creditor, because voluntary, it shall not for that cause be decreed to be void as to subsequent creditors or purchasers.* 1 2 Minor's Inst., p. 515; Hutchison v. Boltz, 35 West Va. 754. ' Wilson V. Buchanan, 7 Grat. 334; Snoddy v. Haskius, 12 Grat. 363. = Ante, § 24, and Post, I 26. * Judge Baldwin, in the opinion delivered by him in the case of Hunters v. Waite, 3 Grat. 34 (before the date of the present statute), gives the substance of the statute of 13 Elizabeth, as follows : "The English statute, enacted for the pro- tection of creditors are 50 Ed. 3, Ch. 6; 3 Hen. 7, Ch. 4; and 13 Eliz., Ch. 5; the 104 LIMITATION TO SUITS IN EQUITY. § 25 There can, of course, be but little difficulty about a case in which the proof shows that the conveyance was made with the deliberately formed intention to perpetrate a fraud; but a right last of which is so broad as to render any particular notice of the two former unnecessary. By the enacting clause of that statute, ' every feoffinent, gift, grant, or conveyance, &o., of lands, tenements, hereditaments, goods, or chattels, or of rents, &c. , out of the same, by writing or otherwise, and every bond, suit, &c. , had or inade and contrived of malice, fraud, covin, collusion, or guile, to the intent or purpose to delay, hinder, or defraud creditors of their just and lawful actions, suits, debts, &c., shall be deemed and taken (only as against the person or persons, &c., whose debts, suits, demands, &c., by such guileful and covinous devices and practices as aforesaid, shall or might be in any wise distrusted, hindered, delayed, or defrauded), to be clearly and utterly void, any pretence, color, feigned consider- ation, expressing of use, or any other matter or thing to the contrary notwith- standing." This is plain language, and is clearly directed against conveyances or gifts made with a fraudulent or covinous intent, and against none other; and its meaning is, if possible, rendered more manifest by the terms of the proviso, thus condensed in an act of 1785, 1 Bev. Code, 373: "This act shall not extend to any estate or in- ■ terest in any lands, goods, or chattels, or any rents common, or profit out of the same, which shall be upon good consideration, and bona fide lawfully conveyed or assiu'ed to any person or persons, bodies politic or corporate." Good consideration here obviously embraces any that is meritorious; whether valuable, such as money or marriage; or good in a narrower sense, such as natural love and affection. ( 1 Story's Eq. 347.) But the consideration is important only because the absence of it may warrant the imputation of fraud; the bcma fides, however, is all-important, inasmuch as without it the transaction is null and void, whether with or without consideration, or whatever may be the nature of the consideration." To the text as thus given Judge Baldwin has added the following valuable note: "Here is to be observed an important diflerence between the language of the statute 13 Eliz. , which ours has followed, and that of the 27th Eliz. , from which ours has departed. In the statute of 27 Eliz. , directed against frauds to the injury of purchasers, the preamble speaks of purchasers for money or other good con- sideration, and the enacting part declares that fraudulent conveyances shall be void against purchasers for money, or other good consideration; but the proviso exempts from the operation of the act conveyances for a good consideration and bona fide. Upon that statute the English courts, after much difficulty and conflict of opinion, have established the construction that all voluntary conveyances are void against subsequent purchasers for valuable consideration, though with full notice thereof ; thus treating the proviso as exempting only conveyances for valuable consideration. But our statute (which embraces the subjects of the two statutes, 13 Eliz. and 27 Eliz. ) has no preamble, and the enacting part makes no mention of money, and the proviso conforms to that of 13 Eliz. as well as that of 27 Eliz., which are nearly identical. And in the construction of our statute this court has held that a voluntary settlement upon the grantor's wife and children is good against a pur- chaser for valuable consideration with notice thereof ; thus treating om: proviso as § 25 VOLUNTARY OR FRAUDULENT CONVEYANCE. 105 understanding of the limitation imposed by the statute to the right to avoid a voluntary conveyance, requires a consideration of that fraudulent intent which the law presumes or concludes to embracing voluntary conveyances founded upon a meritorious, though not valuable, consideration, if made bona fide. Bank of Alexandria v. Patton, 1 Eob. E. 491." In the case of Wallace v. Penfield, 106 U. S. B. 260, the supreme court of the United States held that ^ deed which a man caused to be made to his wife for lands whereon they resided, will not be set aside at the instance of his subsequent credit- ors, it appearing that at its date, and when he paid for the lands and the improve- ments which he afterwards erected thereon his property largely exceeded his debts, and there was no intent to defraud. . The doctrine with regard to the effect of fraudulent and voluntary conveyances upon subsequent purchasers seems to be as follows : A deed executed with intent to defraud a purchaser for value, is as void as to him as it would be against a creditor, jind this whether the subsequent purchaser has or has not notice of the prior fraudulent conveyance. 2 Minor's Institutes, 618; 2 Lomax's Digest, 453; Groch's Case, 5 Co. 60 b ; Doe v. Manning, 9 East. 59 ; Evelyn v. Templar, 2 Bro. C. C. 148. But a deed void as to the creditors of the debtor cannot affect an innocent purchaser for valuable consideration. Lockhard & Ireland v. Berkley ei al, 10 W. Va. 87. "A voluntary conveyance, however bona fide made, cannot be defeated by a subsequent voluntary deed, nor by a will; for, as we have just seen, the purchaser whom the statute designs to protect is a purchaser for value." 2 Minor's Institutes, 619; 2 Lomax's Digest, 459; Claver- ing V. Clavering, 2 Vem. 473; VUlers j). Beaumont, 1 Vem. 100; Bolton d. Bolton, 3 Swanst. 414, note. The proof of an actually fraudulent intent against a purchaser does not diSer from that against a creditor; but the implication of fraud from a voluntary con- veyance does differ essentially. The modem English doctrine is that, as to sub- sequent purchasers for value, the subsequent sale conclusively proves (a conclusion not to be repelled by any circumstance whatever) the previous voluntary gift to have been made with a fraudulent intent. But the rule in Virginia, and indeed in America generally, is that a subsequent sale for value after a prior voluntary con- veyance, is only presumptive evidence of a fraudulent intent in ma kin g the prior conveyance, and throws on those claiming under the prior conveyance the burden of proving that it was madeicma fide. 2 Minor's Institutes, 619; 2 Lomax's Digest, 454; 1 Story's Eq., H30 to g 432; Bobinson v. Cathcart, 5 Peters, 264; Bank of Alexandria v. Patton, 1 Bob. 500. The fact of indebtedness at the time of the voluntary conveyance, so important in considering its effect upon the rights of creditors, has no bearing whatever upon the rights of a purchaser, for even if a fraudulent purpose against the former class be conclusively proven, it cannot be regarded as indicating a similar purpose against a purchaser. Bank of Alexandria v. Patton, 1 Eob. 539-40. A mortgagee, a trustee in a deed of trust, or a creditor secured thereby, is a purchaser for value within the meaning of the term as we have used it. Chapman V. Emery, Cowp. 279; Wickham et al v. Lewis, Martin & Co., 13 Grat. 427; Evans V. Greenhow, 15 Grat. 153. 106 LIMITATION TO SUITS IN EQUITY. § 25 exist from a voluntary conveyance made by a party indebted at the time. In the case of Reade v. Livingston, 3 Johns. Chy. E. 500, Chancellor Kent reached the conclusion, that if a party be indebted at the time of a voluntary settlement, it is presumed to be fraudu- lent in respect to such debts, and no circumstance, either of the amount of the debts or of the property retained, will permit those antecedent debts to be affected by the settlement, or repel the legal presumption of fraud ; but as to subsequent creditors, the chan- cellor declared, that while as to them the voluntary conveyance would also, in such a case, be deemed to be fraudulent, yet that presumption might be repelled by proof that the antecedent debts were secured by a mortgage, or by a provision in the settlement. In the case of Hunters v. Waite, 3 Grat. 26, Judge Stanard delivered an opinion agreeing entirely with Chancellor Kent, and construing the meaning of the statute as it then was, as modelled But a conveyance to secure debts generally, to which no creditor or trustee is a party, is, unless it had been sanctioned by previous assent or subsequent ratifica- tion, a mere voluntary dedication, and is revocable at the pleasure of the grantor; but this subsequent assent may be by act m pais, either of the trustee or cestui que trust, if done before the rights of other parties attach. 2 Lomax Digest, 457; Spencer v. Ford, 1 Eob. 684; Walwyn v. Coutts, 3 Meriv. 707; S. C. 3 Sim. (6 E. C. B. ) 14; Garrard v. Ld. Lauderdale, 3 Sim. (6 E. C. E. ) 1; Bile v. Cureton, 2 My. & K. -(8 E. C. K. ) 511; Skipwith's Ex' or v. Cunningham, &c. 8 Leigh, 272; Marbury v. Brooks, 7 Wheat. 566; Brooks v. Marbury, 11 Wheat. 78. Chancellor Kent, on this subject, says that the assignment has been supposed to be valid even without such intervening assent, in the case of an assignment to trustees for the benefit of preferred creditors, and the assent of absent persons to an assignment will be presumed, unless their dissent be expressed, if it be made for a valuable consideration, and be beneficial to them. 2 Kent' s Com. 533. See also Post, i 300. This seems to be the better and more generally received doctrine. Nothing that has been said in this note is intended to bear upon the degree of proof necessary to overcome the presumption of fraud that exists against a volun- tary conveyance where there has been a subsequent conveyance for value; and I should think that but little evidence would be required to sustain in favor of a wife and children a settlement of long standing, and of which the subsequent purchaser had actual or constructive notice. In such a case there would doubtless be fraud, but it would exist in the second and not in the first transaction. Post, H 162, 163, 164. § 25 VOLUNTARY OE FEAXJDULENT COHTVEYANCB. 107 after the Stat. 13th Eliz.; but Judge Baldwin, in the same case, differed from him, admitting that a voluntary deed raised a pre- sumption of fraud as to antecedent creditors, and that between them and subsequent creditors there was no other distinction than that which arises from the necessity of showing a fraudulent in- tent against some creditor, which cannot be done in behalf of creditors not in existence at the time of the conveyance, but by proving either a prior indebtedness, or a prospective fraud against them only ;' but that this legal presumption of fraud could be repelled as to either class of creditors, by showing that either pro- vision was made in the settlement or otherwise to pay the ante- cedent debts, or that ample and sufficient property was retained for that purpose. In this view the decided cases of Virginia have concurred, and such is the prevailing opinion in England and throughout the United States.^ The case of Hunters v. "Waite arose and was decided, however, before the enactment of either of the Virginia statutes which have been cited. But Professor MLaor' expresses the opinion that § 2, Ch. 114, Code 1873 (now § 2459, Code 1887, and § 2, Ch. 74, Code W. Va.) was enacted in order to determine the law with us in favor 1 Hutchison v. Kelly, 1 Rob. E. 131. 2 Minor's Institutes, Vol. 2, p. 606; Hutchison v. Kelly, 1 Bob. 131; Bank of Alexandria v. Patton, Id. 499 ; Johnston v. Zane' s Trustees, 11 Grat. 557 ; Wilson V. Buchanan, 7 Grat. 343; Harvey's Adm'r v. Steptoe's Adm'r et ak, 17 Grat. 289; Hopkirk v. Randolph, 2 Brock. 132; Hinde's Lessee ». Longworth, 11 Wheat. 199; Sexton V. Wheaton, 1 Am. L. C. 68 & seq; Lush v. Wilkinson, 5 Ves. 387; Kehr V. Smith, 20 Wallace, 31; Lloyd et al v. Fulton, 1 Otto, 485; Weed v. Davis, 25 Ga. 686; Toundsend v. Westocot, 2 Beav. 345; Gale v. Williamson, 8 M. & W. 410; Shares v. Rogers, 3 B. & A. 96; Freeman v. Pope, 5 Ch. App. Cases Eq. 544; How V. Ward, 4 Me. 195; Moritz v. Hoffiman, 35 111. 553; Leroy v. Wilmarth, 9 AUen, 382; MOler v. WUson, 15 Ohio, 108; Young v. White, 25 Miss. 146; Taylor V. Ewbank, 3 Marsh. 329; Salmon v. Bennett, 1 Conn. 525; Worthington v. Shipley, 5 Gill. 449; Townsend v. Maynard, 45 Penn. 199. See also the case of Vanwick V. Seward, reported as follows: Jackson v. Seward, 5 Cow. 67; Seward v. Jackson, 8 Cow. 423; Vanwick v. Seward, 6 Paige, 63, and Vanwick v. Seward, 18 Wend. 375. ' 2 Minor's Institutes (2d ed.), p. 607; p. 680, 3d ed. 108 LIMITATION TO SUITS IN EQUITY. § 25 of the view expressed by Chancellor Kent in the case of Reade v. Livingston, and of Judge Stanard in the case of Hunters v. Waite ; and that the law of Virginia on this subject as now understood is, that voluntary conveyances are to be reckoned always frauduleni as to existing creditors, and to be prima facie presumed to be fraudulent as to subsequent creditors, when at the time of the con- veyance there was an existing debt ; but as to such subsequent creditors that prima fade presumption may be repelled by proof th^t the existing debt or debts were provided for out of the prop- erty conveyed, or that an ample remnant was left in the grantor's hands to satisfy them, without any definite improbability that it will be so applied.^ In the case of Pickrell v. Reynolds, reported on p. 308 of the Virginia Law Journal for 1882, Chancellor Fitzhugh takes issue with the views thus expressed by Professor Minor and says : " After a careful consideration of the proper construction of the statute I am of opinion that a voluntary deed cannot be impeached by a subsequent creditor on the mere ground of its being volun- tary ; and that this principle prevails although the grantor may have been indebted at the time the voluntary deed was made, and even though such deed may have been decreed to be void as to a prior creditor. The statute declares in express terms, that though such a deed shall be void as to debts contracted at the time it was made, it ' shall not, on that account merely, be void ' as to sub- sequent creditors. And then it goes further and affirms that although a court may decree it to be void as to a prior creditor because voluntary ' it shall not for that cause be declared to be void as to subsequent creditors.' The principle that a voluntary deed cannot be impeached by a subsequent creditor simply on the ground that the grantor was indebted at the time it was made, is affirmed twice in the statute. This double affirmation of the 1 Johnstoii et al v. Gill et al, 27 Grat. 529; Minor's Institutes, Vol. 2, p. 607; 2 Bac. Abr. Fraud. (C); 2 Lomax Digest, 431; Bussell v. Hammond, 1 Atk. 15; StUeman v. Ashdown, 2 Atk. 481; Fitzer v. Fitzer, Id. 511; Sexton v. Wheaton, 8 Wheat. 246. § 25 VOLUNTARY OR FRAUDULENT CONVEYANCE. 109 principle seems to indicate a Very determined legislative intention to reject the doctrine that a voluntary deed is, prima facie, pre- sumed to be fraudulent as to subsequent creditors, because there were debts existing at the time it was made as to which it is void. Under this statute, to let in a subsequent creditor to impeach a voluntary deed, there must be something more than the mere existence of a debt to a prior creditor. It must be shown that there was mala fides or fraud in the transaction — an actual fraudu- lent view or intent at the time the voluntary deed was made." This question of the effect on a subsequent creditor of a voluntary deed by one who was also indebted at the time it was made came before the Supreme Court of the United States in the case , of Wallace v. Penfield, 106 U. S. R. 260, and is discussed by Justice Harlan. This case was governed by the decisions of the Supreme Court of the State of Missouri, from which Judge Harlan quotes as follows : " Some would make an indebtedness per se evidence of fraud against existing creditors ; others would leave every con- veyance of the kind to be judged by its own circumstances, and from them infer the existence or non-existence of fraud in each particular transaction. Without determining the question as to existing . creditors, we may safely affirm that all the cases will warrant the opinion that a voluntary conveyance as to subsequent creditors, although the party be embarrassed at the time of its execution, is not fraudulent per se as to them ; but the fact whether it is fraudulent or not is to be determined from all the circumstances, I do not say that the fact of indebtedness is not to weigh in the consideration of fraud in such cases, but that it is not conclusive." It will be observed that it is not contended even by Professor Minor that as to a volimtary conveyance executed by one not in- debted at the time, any presumption of fraud arises as to a subse- quent creditor, and also that the Missouri cases only hold that a voluntary conveyance by one indebted is not per se fraudulent as to subsequent creditors. But the author thinks that the law is 110 LIMITATION TO SUITS IN EQUITY. § 25 correctly stated by Judge Fitzhugt, and that as to subsequent creditors, a conveyance by one indebted at the time does not raise even a presumption of fraud. If, on the other hand, a party is shown not to be indebted at the time of the voluntary conveyance, that fact affords a presump- tion that there is no fraud in the gift, although this presumption may be repelled by showing that the donee immediately contracted a large amount of indebtedness, or by any other proof that he designed to defraud the subsequent creditor.^ We have already stated that the statute (§ 16, Ch. 146, Code 1873, now § 2929 Code 1887, as amended ; Code West Va., Ch. 104, § 14,) does not apply to cases of actual fraud ;^ but the decided cases' determining the inferences to be drawn from the execution of a voluntary deed by one indebted at the time, declare that if a man in insolvent circumstances conveys away his property to strangers, or settles it upon his wife and children, the law con- cludes the design to be fraudulent against his creditors, and all evidence to the contrary is idle and delusive ; and so, if he renders ' This discussion of the subject of fraudulent conveyances would seem to be more appropriate under a different heading; but it appeared to me to be essential to a clear understanding of the law of limitations that the reader should have before him the rules of presumption in such cases; and as immediately connected there- with, I think it best to add, that where a deed has been proved to have been executed with intent to defraud existing creditors, by any facts other than the legal presumption of fraud which is implied from the mere existence of antecedent debts, then the deed will be held also to be null and void as to debts created after its exe- cution. Pratt et al v. Cox et alt, 22 Grat. 330; Kehr v. Smith, 20 Wallace, 36; Magawle/s Trust, 5 De. Gex. & Smales, 1 ; Savage v. Murphy, 35 New York, 508; Thompson v. Dougherty, 12 Sergeant & Eawles, 448; Sexton v. Wheaton, 1 Ameri- can Leading Cases, 68; Norton v. Norton, 5 Gushing, 529; Keade's Adm'r v. Liv- ingston et als, 3 Johns. Chy. E. 481; Townshend v. Windham, 2 Vesey, Sen. 11; Jenkyn v. Vaughan, 3 Drewry, 419; Eobinson v. Stewart, 10 New York (6 Selden), 189; Hoket). Henderson, 3 Devereaux, 12; Kissamu. Edmundson, 1 Iredell, Equity, 180; Silverman v. Greaser, 27 W. Va. 550. See also Post, § 158 et seq. A volun- tary settlement by a man not indebted at the time is valid. Bank v. Wilson, 25 W. Va. 242. ' Wilson V. Buchanan, 7 Grat. 334; Snoddy v. Haskins et als, 12 Grat. 363; Himter's Ex' or v. Hunter, et al, 10 W. Va. 321 ; Himan v. Thorn, 32 W. Va. 507; Bogjeso V. Eichards, 39 W. Va. 567; McCue v. McCue, 41 W. Va. 151. ' Huntere v. Waite, Grat. 33. § 25 VOLUNTARY OE PEAUDULBNT CONVEYANCE. Ill himself insolvent by a voluntary conveyance, however meritorious in itself. In such cases it is vain to speculate upon his motives or to adduce evidence of an honest purpose. It may be that he has acted through ignorance, or mistake, or misconception. Apolo- gies and excuses may be found to absolve him from moral turpi- tude, but to these the law cannot listen. He is bound to know his own circumstances and the just demands against him ; and the injustice and wrong to his creditors are palpable and unquestion- able. Such was declared to be the inference of the law from the old statute ; the construction given to the present statute goes further still, and the courts ^ have held that if the grantor be indebted (not if he be insolvent) at the time of the voluntary settlement, it is presumed to be fraudulent in respect to such debts, and no circum- stance will permit those debts to be affected by the settlement, or repel the legal presumption of fraud. It might be inferred from expressions such as these that every case of a voluntary conveyance was one of actual fraud, and hence, to no such case would the statute have application. This con- struction, however, would deprive the statute of all application, and would render it altogether meaningless ; and while it is doubt- less true that many circumstances of voluntary conveyances afford in themselves sufficient proof of a fraudulent intent, or of an unrebutted presumption of fraud as defined by the authorities, yet it must be conceded that if the deed be void merely because it is voluntary, the statute will apply, and such seems to be the con- clusion of the courts.^ Positive, however, as are the provisions of the statute,^ yet although the right to file a bill to set aside a voluntary conveyance may remain unasserted for a period long enough to raise a bar to it, nevertheless the forbearance may be satisfactorily accounted 1 Johnston et al v. GHl et al, 27 Grat. 592. See also Post, U 158, 159. 2 Johnston et aJs v. GiU et ah, 27 Grat. 592. ' And although the limitation commences to run at the time deed is made. Hunter's Ex'rs v. Hunt«r et al, 10 W. Va. 321. 112 LIMITATION TO SUITS IN EQUITY. § 25 for, not only by the savings of the statute in cases of infancy, insanity and coverture, but sometimes by other circumstances also, as by the fact that the adverse claimant was amused and diverted from his purpose to sue by proposals of compromise or adjustment.' Another statute,^ it is true, provided that a creditor, before ob- taining a judgment or decree, may institute any suit to avoid a gift, conveyance, assignment, etc.; but there was then no provision for such a proceeding before the debt became due ; nevertheless it was held^ that in all 'such cases the statute would none the less begin to run from the time the conveyance was made, although in other respects § 2929 (Code W- Va., Ch. 104, § 14) is governed by §§ 2931, 2932. (Code W. Va., Ch. 104, §§ 16, 17.*) Under the statute of March 2, 1894, moreover, a creditor before obtaining judgment or decree for his claim, may, whether such claim be due and payable or not, institute his suit to avoid the gift, conveyance, etc. So it seems that the efi'ect of this statute as to such claims is to cause the five years to be computed from the date of the deed.* ' Minor's Institutes, Vol. 2, p. 515; Eustace v. Gaskins, 1 Wash. 185; 1 Lomax Digest, 814; Egleberger '. Kibler, 1 Hill, Ch. 113; 26 Am. K. 192; Eeynolds' Adtn'r v. Gauthorp's Heirs, 37 W. Va. 3. ' S 2460, as amended by act of March 2, 1894, Acts 1893-4, p. 614; Code W. Va., Ch. 133, ? 2. There is yet no provision for suing before the debt is due under the statute of West Virginia. See Adler et al v. Fentftn et al, 24 Howard, 407; also Post, I 163. And as to what deeds may be avoided under the statute see Post, I 159 to I 161, and Sipe v. Earman, 26 Grat. 563; Russell v. Eandolph et ah, Id. 705; Henderson v. Hunton et als. Id. 926; Sayers et als v. Wall et als. Id. 354; Herring et als v. Wickham and Wife et als, 29 Grat. 628; Harris v. Harris' Ex' or, 23 Grat. 760; Perry & Co. v. 8. V. N. Bank, 27 Grat. 755; Bump on Fraudulent Conveyances, pp. 266, 269, 279, 280; 2 Minor's Institutes, 609, 627. 'Bickle et al v. Chrisman's Adm'r, 76 Va. 678. * i 2933, Code 1887, is substituted for J 20, Ch. 146, Code 1873 and the word "obstructed" for the word "obstructing," in the second paragi'aph of the section. The difficulty does not arise in the West Virginia statute. (Code W. Va., Ch. 104, ? 18. ) For construction of the Statute of Virginia see Ficklin's Ex' or v. Carring- ton, 31 Grat. 219, which seemed to overrule Markle's Adm'r v. Burch's Adm'r, 11 Grat. 26, and which is in its turn overruled by Brown et al v. Butler et als, 87 Va. 621. See 2d Bart. Law Pr. 793. ^ 1 Va. Law Register, p. 597. See Bumgardner et al v. Harris el als, Id. 590, and 92 Va. 188. . §26 TO THE RIGHT TO ENFORCE A JUDGMENT LIEN. 113 To the Right to Enforce a Judgment lAen. § 26. It is declared by statute ^ in Virginia, that no execution shall issue, nor any scire fadas or acti6n be brought on a judg- ment in this State, other than for the commonwealth, except within ten years from the return day of an execution issued upon a judg- ment on which execution has issued within one year from the time it was rendered, and on which there is no return by an officer, or within twenty years from the return day of an execution on which there is such return ; and when no execution has issued on a judg- ment, the limit to the right to a scire facias or action is ten years after the date of the judgment. If, however, the scire facias or action is against the personal representative of a decedent, it shall be brought within five years from the qualification of such repre- sentative. In computing the time under this statute there shall as to writs of fieri facias' be omitted from such computation the time which elapsed between January 1, 1869, and March 29, 1871 ; and as to writs of fieri facias, scire facias, or action, there shall also be omitted from such computation any time during which the right to sue out execution on the judgment is suspended by the terms thereof, or by legal process.^ The provision mentioned for a scire facias or action against the personal representative of a decedent applies to judgments ren- dered against debtors themselves, but not to a judgment against a i?§3577, 3578 as qualified by P579; CodeW. Va., Ch. 139, § 140. Twoyears for one year in West Virginia. Execution may issue on ten days notice witliin ten years in West Virginia. For limitation to right to issue an execution see 2 Bart. Law Pr., p. 789. 2 James v. Life, 92 Va. 702. ' Code, ? 2919 as amended by act of February 12, 1896, Acts 1895-6, p. 331, excepts the period between April 17, 1861, and March 2, 1866, and the period between March 2, 1866, and January 1, 1869, and the period of one year from the death of any party from the computation of time within which, by the operation of any statute or rule of law, it may be necessary to commence any proceeding to preserve or prevent the loss of any right or remedy. 114 LIMITATION TO SUITS IN EQUITY. § 26 personal representative.^ But it is lield^ that if after judgment and pending an injunction the defendant dies, and the injunction is not dissolved for more than five years after his death, or after the qualification of his personal representative, the time of the existence of the injunction should be excluded from the computa- tion, even though the injunction did not prevent the revival of the judgment. The right to enforce the lien of a judgment, in equity,^ is con- fined to the time that an action may be brought or scire facias or execution sued out thereon, and after that time the lien ceases to exist.* In a creditor's bill for the enforcement of judgment liens, it was a grave question,' and one upon which the decided cases are still uncertain, whether the time limiting the lien of the judgment in favor of a creditor who comes in by petition, or under a decree, would cease to run from the time the bill is filed, or from the date of the petition or decree. The author thmks that the better opin- ' Randolph's Adm'r v. Randolph, 3 Eand. 490. See also Peyton's Adm'r v. Carr's Ex' or, 1 Eand. 436; Smith v. Hutchinson et als, 78 Va. 687. ^Hutsonpiller's Adm'r v. Stover's Adm'r, 12 Grat. 579. ' § 3571. The statute of West Virginia (Code, Ch. 139, § 7) provides that the lien of a judgment may be enforced after an execution has been duly returned or without a return when a fi. fa. was not issued within two years from the date of the judgment. *Lomax Digest, Vol. 1, p. 375; Eppes v. Eandolph, 2 Call. 125; Stuart v. Ham- ilton, 8 Leigh, 503; Taylor's Adm'r et ah v. Spindle, 2 Grat. 44; Brown, Adm'r, 1-. Campbell el al, 33 Grat. 402; Werdenbaugh et al v. Eeid et al, 20 W. Va. 588; Hutcheson v. Grubb, 80 Va. 252; Bank v. Hays, 37 W. Va. 475; Mayer v. Kipp, 6 Paige, Ch. 88, 29 Am. Dec. 748; Laidley v. Kline's Adm'r, 23 W. Va. 565. Now fixed by statute in Virginia, Code, § 3573. But to enforce a judgment Hen it need not be revived by scire facias. James v. Life, 92 Va. 702. ^Harvey's Adm'r d. Steptoe's Adm'r, 17 Grat. 304; Stenndale v. Harkinson, 1 Sim. E. 393. As to a suit which is not in its inception a general creditors' bill, but is made so by an order of reference to convene creditors, it is held that the statute of limitations only ceases to run from the time the order of reference is made (Laidley v. Kline, 23 W. Va. 578), but where the bill is in its inception a general creditor' s bill, the author thinks that the statute of limitations ceases to run at the time it is filed, not only as to the claims of the formal complainants, but also as to every other claim which may properly be audited in the suit. § 26 TO THE EIGHT TO ENFORCE A JUDGMENT LIEN. 115 ion is that the time ceases to run at the date at which the bill is filed, the law being thus stated in general terms : " A decree for the payment of debts under a creditor's bill for th^ administration of assets is also considered as a trust for the benefit of creditors, and will, in like manner, prevent the statute from barring the demand of any creditor coming in under the decree ; the creditor's demand, however, must not have been barred at the time when the suit was instituted ; for if the creditor's demand would have been barred by the statute before the commencement of the bill, the statute may be set up. It is to be remarked upon this point, that it has been held that it was the decree only that created the trust, and that the mere circumstance of the bill having been filed, although it might have been pending six years, would not take the case out of the statute ; but according to the later decisions, it seems that the filing of the bill will operate by itself to save the bar of the statute, though the plaintiff, by delay in prosecuting the suit, may disentitle himself to relief. And the dismissal of the bill will not prevent the defendant in a new suit from taking the benefit of the statute." ^ This statement of the law, it is true, refers in terms only to a bill for the administration of assets, but the reasoning seems to be sufficient to make it applicable to any general lien creditor's bill.^ Of this subject in Bank of Old Dominion v. Allen d ah, 76 1 Daniel's Chy. Pr., Vol. 1, p. 643. Contra, Welch v. Stewart, 2 Bland, 37. HaU's Adm'ri). Creswell, 12 Gill & Johnson, 36; and cases cited in Bump on Fraudulent Conveyances, p. 546, note, where the rule is laid doivn that the statute ceases to run when petitions are filed, or vouchers for the claims are presented. The statute is sometimes held to cease to nm at the date of the decree convening the creditors. Woodyard, Receiver, v. Polseley el al, 14 W. Va. 211. So also might be construed the case of E wing's Adm'r et ah' v. Ferguson's Adm'r et ok, 33 Grat. 548; but that cannot be taken to be an express adjudication of this point, and the circumstances of that case would rather make it agree with the rule as stated in the text, although the language of the judge delivering the opinion establishes a different rule. ^ Such bills being treated as to each daim thereunder asserted, as if each creditor had filed his separate, independent bill. Umbarger & Wife et als v. Watts et ais, 25 Grat. 174. 116 LIMITATION TO SUITS IN EQUITY. § 26 Va. 205, Judge Burks says, "and the act of limitations cei"- tainly ceased to run against the ckiim from the date of the order, if not from the filing of the bill." Judge Burks cites the case of Harvey's Adm'r, &c. v. Steptoe's Adm'r et als, 17 Grat. 287, wherein, on p. 304, Judge Joynes says, " If the bill in this case had been a ' creditor's bill ' filed on behalf of the plaintiff and all other creditors, perhaps the statute would have ceased to run from the filing of the bill, as was held in the case last cited," referring to Stenndale v. Harkinson, 1 Sim. R. 393.' Judge Lewis in the case of Paxton v. Rich, 85 Va. 381, says: " The settled rule in respect to a creditor's suit for the administra- tion of the assets of a deceased debtor, is that a decree for an account of outstanding debts operates a suspension of all other pending suits of creditors, who must come in under the decree, which is treated as a decree in favor of all creditors ; and from that date the statute of limitations cases to run, if not from the filing of the bill." In Northwestern Bank of Virginia v. Hayes et al, 37 W. Va. 475, it is held that " in a creditor's suit, where the object and purpose are to ascertain all the liens upon the debtor's real estate, and their priorities, and to provide for their payment, the statute of limitations will in general cease to run against such liens after an order of reference." Thus, while it is clearly settled that after an order of reference the statute will cease to rim as to any debt which is proved under the order, it is left in doubt, so far as the decided cases go, if it does not in fact cease to run at the filing of the bill, not only as to the debt asserted by the bill, but also as to any debt which may thereafter be offered for audit and proven in the case, and as to which the bill then becomes the bill of the creditor who proves his claim. I think it the fairer rule to hold that in such a case 1 See also Norvell, Adm'r, v. Little el als, 79 Va. 143; Laidley v. Kline's Adm'r, 23 W. Va. 565; Houcks, Adm'r, v. Dunham, 92 Va. 211. § 27 WHERE THEKE LS A TRUST. 117 the statute of limitations will be taken to have ceased to run at the filing of the bill, if at least the bill be in form a general creditor's bill.' Where there is a Trust. § 27. The character of trust that is exempt from the laws of limitation must be of that kind which belongs exclusively to the jurisdiction of a court of equity ; it must be a direct trust, and the question must arise between the trustee and the cestui que trust.^ A direct or express trust is defined * to be : (1), A use upon a use ; * (2), A trust where special discretion is reposed in the per- son seised to uses ; ^ (3), Uses declared upon the possession of a term for years ; * and (4), Uses declared by any other conveyance than a bargain and sale, covenant to stand seised, or lease and , release.'' Those which come under the general head of indirect trusts, and ^ A distinction is made in this respect in Laidley v. Kline, 23 W. Va. 565, it being there held that in a suit made a general creditor" s suit only by the order of reference the statute ceases to run from the date of the order. ^ Angel on Limitations, § 166; SJinor's Institutes, Vol. 2, p. 514; 1 Lomax's Digest, 810-11; Daniel' s Chancery Practice, Vol. 1, p. 644; Justis v. English el ah, 30 Grat. 576; Beckford v. Wade, 17 Ves. 97; Kane v. Bloodgood, 7 Johns. Chy. E. 123; Sheppards v. Turpin, &c., 3 Grat. 395; Seymour v. Freer, 8 Wallace, 202; Livesay v. Helms et als, 14 Grat. 441; Gapen v. Gapen, 41 W. Va. 427; 23 S. E. B. 379; Thompson ji. Whitaker Iron Co., W. Va.; 23 S. E. E. 110. » Story's Eq. Jurisprudence, ? 979-980; 2 Minor's Inst. 186. * Hopkins ». Hopkins, 1 Atk. 591; 2 Wash. E. prop. 161; 1 Lomax's Digest, 223. '1 Lomax's Digest, 224r-'5; Bl. Com. 336; Brown et ah v. Lambert's Adm'r et als, 33 Grat. 256; Evans v. Johnston, 39 W. Va. 279. 6 2 Bl. Com. 336; 1 Lomax's Digest, 228; Code of Va. 1873, Ch. 112, § 14. ' Bass V. Scott, 2 Leigh, 356 ; 1 Lomax' s Digest, 228. A vendor' s lien has been held to be a trust which is excluded from the operation of the statute of limita- tions. Lewis V. Hawkins, 23 Wallace, 119. And only the rule of presumption of payment applied to a vendor' s lien. TunstaU' s Adm' r v. Withers el als, 86 Va. 892. See also Hull's Adm'r v. Hull's Heirs, 35 W. Va. 155; Evans v. Johnson, 39 W. Va. 279. There is no limitation or presumption against the lien of a vendor who has not parted with his title. Evans v. Johnston, 39 W. Va. 279; Hannah v. Wilson, 3 Grat. 243. See also Tate v. Hawkins, 81 Ky. 577; 50 Am. E. 181. But now in Virginia the statute (Code, J 2935 as amended by act of February 24, 1898, Acts 1897-8, p. 516) has express application to a vendor's lien. 118 LIMITATION TO SUITS IN EQUITY. § 27 which are subject to the laws of limitation, are resulting, implied, and constructive trusts/ Of trusts within the definition of direct, are the cases of. a trustee who has sold an estate charged with the payment of money, without satisfying the debts ; ^ where there has been a commission in bankruptcy ; ^ and cases of executors and adminis- trators where land has been charged with the payment of debts/ The rule establishing a trust in devises of property does not apply to personal estate ; ° nor generally to debts barred at the date of the death of the testator ; * nor does it prevent an executor from defeating any action brought against him, by pleading the statute of limitations thereto ; ' but where the lands of a testator are not hable for- the payment of his debts on simple contract, but by his will he charges them therefor, and devises his lands to an executor or trustee for that purpose, that constitutes a direct trust over which a court of chancery has jurisdiction, and the relation of cestui que trust and trustee exists between the creditors and the executor or trustee, so that the statute of limitations does not run against any demand of the former against the latter.* In Virginia it is provided by statute ' that all real estate, as to which any person may die intestate, or which, though he die testate, 1 2 Minor's Inst. 188. "MUnes v. Conley, 4 Price (Ex.) E. 103. ^ Ex^arte Eoss m re Coles, 2 Glyn. & Jam. E. 46; Minot v. Thatcher, 7 Met. 348; Angel on Lim., § 167. *Eedfield on Wills, Vol. 3, p. 239. 5 1 Eob. Pr. 570; Jones v. Scott, 1 Euss. & My hie, 255; 4 Cond. Eng. Chy. E. 413; Braxton v. Wood's Adm'r, 4 Grat. 26; Deering & Co. v. Kerfoot, 89 Va. 491; Code, I 2665. "1 Eob. Pr. 570; Burke v. Jones, 2 Ves. & Beam. 275; Tazewell's Ex' or v. Whittle's Adm'r, 13 Grat. 329; Baylor's Lessee v. Dejamette, 13 Grat. 152. ' Kane v. Bloodgood, 7 Johns. Chy. E. 123; Wisner v. Barnet, 4 Wash. E. 639; Souzer v. De Meyer, 2 Paige, 574; Eiddle & Co. ■!>. MandevHle, 5 Cranch. 322; Buchan v. James, 1 Speer, Eq. E. 375; Brown's Adm'r v. Griffith, 6 Munf. 450. * Angel on Limitations, § 169; Man v. Warner, 4 Wheat. E. 477; Eowe v. Bentley et als, 29 Grat. 756. For an instance in which a will was declared not to constitute a trust in an executor, see Mason v. Jones and Wife, 26 Grat. 271. " § 2665. Code West Va., Ch. 86, § 3. § 27 WHERE THERE IS. A TRUST. 119 shall not by his will be charged with or devised subject to the payment of his debts, or which may •emain after satisfying the debts with which it may be so charged, or subject to which it may be so devised, shall be assets for the payment of the decedent's debts, and all lawful demands against his estate, in the order in which the personal estate of a decedent is .directed to be applied. But there is a further statute, ^ which declares that no provision in the will of any testator devising his real estate, or any part thereof, subject to the payment of his debts, or charging the same therewith, shall prevent the statute of limitations from operating against such debts, unless it plainly appear to be the testator's intent that it shall not so operate. The efi'ect of this legislation has been construed to be, that all the laws of limitations shall apply in favor of the estate of the deceased, although there is a devise of real estate for the payment of the debts, unless it plainly appears that the testator meant otherwise ; and this intention must be gathered from some provision or phrase of the will which indicates the purpose of the testator, independent of the mere fact of the devise. Where there is a reference to particular debts, they mil be regarded as plainly within the testator's provision ; but where the charge is for the payment of debts generally, the will cannot be construed to provide for an indefinite extension of time in favor of all who may assert claims against his estate. Since the matter, therefore, is purely one depending upon the intention of the tes- tator, as manifested by the plain provisions of his will, it follows that the will applies to all of his debts, whether barred or not at the time of his death ; and it is as competent for a testator, under the statute, by his will to revive a debt already barred, as it is to stop the further running of the statute against debts, the recovery of which has not yet been stopped by its provisions.^ The case of a pawn or pledge constitutes also a trust within 1 ? 2924. Code West Va., Ch. 104, § 10. ''Johnston, Trustee, &c. v. Wilson's Adm'r e« ah, 29 Grat. 379. 120 LIMITATION TO SUITS IN EQUITY. § 27 the meaning of the rule excluding the effect of the laws of limitation. Upon a failure to pay the debt secured by the pawn, the property does not pass to the pawnee; and if he choose to hold the pledge without selling it, there will be no limitation to the right to redeem it, although courts of equity have, after the lapse of a very long time, when no claim for redemption has been made, declined to entertain a suit for redemption.^ There are also cases of trusts, such as the accounts of fiduciaries and others, which will be presently treated of. The exemption of direct trusts from the laws of Kmitation must be fu^her considered in connection with the qualifications thereto, which are, that courts of equity apply the rules where the trustee abandons bis fiduciary character, and openly claims against the cestui que trust; and when there has been a clear breach, and the cestui qae trust with knowledge of it has openly acquiesced in the misconduct of the trustee.^ So it has been held, that where a trustee has closed his trust- relations to the property, and to the cestui que trust, and has parted with all control over the property, the statute of limitations runs in his favor, notwithstanding there is an express trust.^ Cases of implied, constructive and resulting trusts do not, of course, come within the exemption, and to all such courts of equity refuse relief after long acquiescence, and laches, and where ' Angel on Limitations, § 173; Parsons on Contracts, Vol. 3, pp. 89, 90; Addison on Contracts, Vol. 3, § 1084. For extent of right to seU things pledged see Dykes V. Allen, 7 Hill, 497; 42 Am. Dec. 87; note, p. 93; Wilson v. Little, 2 Comstock, 443; 51 Am. Dec. 307; note, p. 313; Am. & Eng. Encyc. of Law, Vol. 18, p. 652, 709. Limitation to the right to redeem a pledge. Id., p. 734. ^ Story's Eq. Jurisprudence, 1 1521; Choldmondely v. Clinton, 2 Jac. & Walker, Chy. E. 1; Angel on Limitations, i 174; Kowe v. Bentley et ah, 29 G-rat. 756; Nease V. Capehart, Ex' or, 8 W. Va. 95. See also PhUippi v. Phillippe, 115 U. S. R. 157. 'Clarke j;. Boorman'sEx'ors, ISWall. 493; Seymour?;. Freer, 8i"d. 202; Badger D. Badger, 2 Id. 87; Eowe v. Bentley, 29 Grat. 760; 2 Perry on Trusts, 2 864; Hill on Trustees, side page, 264. See also Edwards v. University, 1 Dev. & Battle Eq. 325; 30 Am. Dec. 170. § 27 WHEEE THERE 18 A TRUST. 121 by reason thereof there is difficulty in doing justice ; ^ and in no case will a court of equity sustain a stale trust unless it be clearly established, and it be shown that the facts have been fraudulently and successfully concealed by the trustee from the knowledge of the cestui que trusO It has been held ^ that the unpaid subscriptions to the capital stock or shares of a corporation constitute a trust fund for the benefit of the general creditors of the corporation ; and an ar- rangement by which the stock was nominally paid for, and the money immediately taken back as a loan to the stockholder, who executed his note therefor, was held to be not a valid payment for the stock as against the creditors of the corporation, whatever it might be between the company and the stockholders. In such a case it would seem to follow, that if the notes given for the simulated loan should be barred by the statute of limita- tions, there might be a recovery nevertheless on the original stock obligation, unless that should be barred also. As in other cases of fraud where there has been a concealment of the breach of trust, while it is doubtful at law* whether the statute begins to run from the commission of the fraud or its discovery, it is well settled that in equity it begins to run only from the discovery of the fraud.^ ' Beckford et ais v. Wade, 17 Vesey, 97; Bowney v. Eidgard, 1 Cox's Chy. Cas. 145; Hawley v. Cramer, 4 Cow. 742; Fisher's Ex' or v. Tucker's Ex'ors, 1 McCord's Chy. E. 176; Prevost v. Gratz, &c., 6 Wheat. 481. 2 Badger v. Badger, 2 WaU. 92; Eowe v. Bentley, 29 Grat. 763. ' Sawyer v. Hoag, 17 WaU. 610; Burke v. Smith, 16 WaU. 390; New Albany v. Burkes, 11 WaU. 96. See also Beach on Private Corporations, Vol. 1, p. 212, and cases cited. * Angel on Lim., § 183 to ? 189; CaUis v. Waddy, 2 Munf. 511; Eice v. White, 4 Leigh, 474. "Eowe V. Bentley et ah, 29 Grat. 760; Shield's Adm'r, &c. v. Anderson, Adm'r, &C., 3 Leigh, 729. For the effect of limitations upon charitable trusts, see Eedfield on WiUs, Vol. 2, p. 557; 2 Story Eq. Jur., J 1520, b; Cadbury v. Smith, L. E. 9 Eq. 37. 122 LIMITATION TO SUITS IN EQUITY. § 28 Where there is a Mortgage or Deed of Trust. § 28. The rules governing the application of the laws of limit- ation to the case of a mortgage as they were before the present statute in Virginia,' are so well stated by Judge Burks, in the case of Suavely v. Pickle et als, 29 Grat. 38, wherein he quotes from all the authorities, and mainly from Minor's Institutes, that I cannot do better than to follow his exact language. " The true doctrine," says the learned judge, " upon this subject in Virginia has been laid down correctly, I think, by the accurate author of the Institutes of the Common and Statute Law. I cannot do better than to quote from this excellent treatise. After stating that the mortgagor, in equity, has the right to redeem within a reasonable time, the author continues : ' The time which shall be deemed reasonable is not definitely fixed. As long as the mortgagor continues in possession no limit is imposed ; and if that possession continue adversely a sufficient length of time, it amounts to an extinction of the lien. The right to redeem is liable to be limited or barred by the lapse of time only when the mortgagee has been in the uninterrupted enjoyment of the premises for a considerable period. That period has long been fixed at twenty years, by analogy to the bar of the right of entry by the statute of limit- ations (21 Jac. 1 C, 16) according to the English cases ; but ac- cording to the view adopted in Virginia, in consequence of the lapse of that time warranting the presumption of an abandonment of the equity, as of all other equities, and as in like manner it warrants even in a court of law a presumption of satisfaction of a debt.^ * * * B^l; -virhatever may be the source and ground of 1 Code, I 2935 as amended by act of February 24, 1898, Acts 1897-8, p. 516. For the general rules of limitations as eflfeoting mortgages, see Jones on Mortgages, I 1192. 2 1 Lomax Dig., 454; 1 Tucker's Com., 110, B. II; 2 Bl. Com. 159, n (8) ; Howard V. Harris, 2 Wh. & Tud. L. Cas., Pt. 2, p. 425 (ed. 1877, p. 1042); Hovenden v. L'd Annesley, 2 Sch. & Lefr. 607; Choldmondely v. Lord Clinton, 2 Jac. & Walk. 1-151; Boss D. NorveU, 1 ^Rwh.. 14. § 28 WHERE THERE IS A MORTGAGE OR DEED OF TRUST. 123 the limitation, it is admitted to be a mere presumption, capable of being repelled by circumstances sufficient to satisfy the mind that in the particular case it is ill-founded. Thus, not only will it be repelled by the existence of any of the impediments which would repel the bar of the statute (in Virginia infancy, insanity and coverture, V. C. 1873, Ch. 149, § 15),' but also by any circum- stance of fraud or oppression on the part of the mortgagee tending to clog or embarrass the redemption, and by even a slight act of the mortgagee or his representative, acknowledging the continued right of the mortgagor, such as by keeping private accounts of the profits of the estate, as if it were still redeemable, especially if kept with the mortgagor, etc.; or by conveying subject thereto, or offering to purchase it, or even by a parol recognition in conversation of the mortgagor's right, provided it were clear and unequivocal.' ^ Besides the circumstances mentioned above by the learned author of the institutes as sufficient to repel the presumption raised by lapse of time, there are many others ; and, as stated by him, it may be repelled by any circumstances sufficient to satisfy the mind that in the particular case it is ill-founded." Professor Minor further remarks,^ that it may be doubted whether the limitation to the creditor's right to enforce his lien stands on the mere pre- sumption of satisfaction, and whether, on the other hand, it is not controlled by the positive bar of the statute of 'limitations, in which event the period, if the mortgage were under seal, would be twenty, and if not under seal five years ; but the doctrine before stated is believed to be the better founded.* The statute in Virginia ° now distinctly provides that no deed iNow ? 2931; Code W. Va., Ch. 104, ? 16. * 1 Lomax Dig., 455; Howard v. Harris, 2 Wh. & Tud. L. Cag.. Pt. 2, p. 425; 2 Minor's Institutes, 328; Jones' Adm'r v. Comer's Ex' or, 5 Leigh, 350; Hughes V. Edwards, 9 Wheat. E. 489; 2 Wash, on Eeal Prop. 558; Eakestraw v. Brewer, Sel. Chy. Cas. 55; Burke v. Lynch, 2 BaU. & Beat. 426. "2 Minor's Institutes, 317. * Howard v. Harris, 2 Wh. & Tud. L. Cas., Pt. 2, p. 425 & seq.; 1 Lomax Dig. 454; Smith's Ex' or v. W. C. V. M. & G. S. E. E. Co., 33 Grat. 617. 5 2 2935 as amended by act of February 24, 1898, Acts 1897-8, p. 516. 124 LIMITATION TO SUITS IN EQUITY. § 29 of trust or mortgage hereafter given ^ to secure the payment of money, and no lien hereafter reserved to secure the payment of unpaid purchase money shall be enforced after twenty years from the time when the right to enforce the same shall have first ac- crued, except that the statute does not refer to a deed of trust or mortgage executed by a corporation. Where, however, independent of the statute (§ 2935 Code) the creditor seeks to recover his money by action at law, there can be no reason to doubt that the positive bar of the statute of limitations would be applicable ; that is, a period of twenty years if the mort- gage or deed of trust be under seal, or of five years if it be not.^ The fact, however, that the right of action at law on the bond or note is barred by the statute of limitations, did not, before the statute, destroy the equitable lien for unpaid purchase-money of land ; * and the right of the vendor, mortgagee, or creditor, secured by a deed of trust to subject his land to the lien for his debt, will not be barred by any lapse of time short of that sufficient to raise a presumption of payment,^ except in cases that have arisen since and under the statute. Where there are Accovmts and Partnership Transactions. § 29. There is no statutory limitation to a proceeding to com- pel an account, but after a considerable lapse of time courts of equity refuse to interfere, from considerations of public policy, and from the difficulty of doing justice where the transactions ' After the date at which the Code of Virginia of 1887 took eflfect, to-wit: May 1, 1888. ' 1 Minor's Instituteg, 317. This whole subject is also ably discussed by Haymond, P., in the case of Pitzer v. Bums, 7 W. Va. 63, in which substantially the same results are reached as have been stated in the text. ' Bizzell V. Nix, 60 Ala. 281; 31 Am. K. 38, and cases cited on p. 41. * Coles V. Withers el cds, 33 Grat. 186; Smith's Ex' or v. W. C. V. M. & G. S. E. E. Co., 33 Grat. 617; Hanna v. Wilson, 3 Grat. 332; Wanmaker et al, Ex'ors, v. Van Buskirk, 1 Saxton Cr. 685; 23 Am. Dec. 748, and notes on p. 755. §29 WHERE ACCOUNTS AND PARTNERSHIP TRANSACTIONS. 125 have become obscure, and the evidence to explain them has been lost by lapse of time.* The decided causes do not fix any period limiting the right to demand an account, and their variance is so great as to make it impossible to fix upon any precise measure of time. The test in each case is, that if such delay has taken place as that no correct account can be rendered, and all conclusions must be uncertain and conjectural, the court will not grant relief; and if it be too late to ascertain the merits of the controversy, the court will not interfere, whatever may have been the original justice of the claim.^ With regard to a proceeding between partners to compel an account, it is well settled that such cases do not come within the meaning of the statute of limitations, fixing a period for an action upon an account between merchant and merchant ; ^ but that to bring such a suit within the bar of the statute, it must not only appear that the partnership has ceased for more than the limit pre- scribed, whatever that may be, but that there were no valid claims of debit or credit, against or in favor of the partnership, paid or received, or outstanding within that time.^ In Virginia, there has long been a statute,'' which provides that an action by a partner against a copartner for a settlement of the partnership account may be brought until the expiration of five ^ Angel on Limitations, ? 171; Britton i>. Lewis, 8 Rich. Eq. 271; Hercyt). Din- wood, 3 Bro. Chy. E. 257; McKnight v. Taylor, 1 How. 161; Piatt v. Vattier, 9 Petei-s, 416; Stor/s Eq. Juris., § 1520, a; Prevost v. Gratz, 6 Wheat. 481. ' Harrison et ah v. Gibson et als, 23 Grat. 223; 2 Lomax on Ex'ors, 48S, margin; Carr" s Adm' r r. Chapman's Legatees, 5 Leigh, 164; Perry on Trusts, J 869; Ca- ruthers' Adm'rs v. Trustees, Lexington, 12 Leigh, 610; Atkinson v. Kohinson, 9 Leigh, 393; HUlis v. Hamilton, 10 Grat. 300; Smith et ah v. Thompson's Adm'r et als, 7 Grat. 112; West's Adm'r et als v. Thornton et ak, 7 Grat. 177. But now by statute in Virginia ( § 2921 ) the limit of ten years is fixed from the time an ac- count of a fiduciary is confirmed within which it may be surcharged and falsified. ^C<5alter v. Coalter, 1 Eob. E. 99; Cotman v. Eogers, 10 Pick. 112; 3 Monroe, (Ky.) 330; 6 Id. 10. • 'Coalteru. Coalter, 1 Eob. E. 99; MarsteUer «. AVeaver's- Adm'x, 1 Grat. 400. " 1 Eev. Code 1819, Ch. 128, i 4, p. 488; Code 1873, Ch. 146, § 8; now ^ 2920; Code W. Va., Ch. 104, i 6, as amended by act of February 21, 1895, Acts 1895, p. 8. 126 LIMITATION TO SUITS IN EQUITY. § 30 years from a cessation of the dealings in which they are interested together, but not after. . It has been determined ' that this statute does not begin to run from the time of the dissolution merely, and not until all acts connected with the dissolution, such as the collec- tion or payment of outstanding debts due to the firm, have finally ceased, and there are no longer any good debts due to the firm.^ To Surcharge and Falsify an Account. § 30. The statute of Virginia (Code 1873, Ch. 128, § 29, § 2699 ; Code W. Va., Ch. 87, § 22) provides that a settlement of the accounts of a fiduciary, made by a master commissioner in chancery, and confirmed by the court, shall be taken to be correct, except so far as the same may in a suit in proper time be surcharged or falsified ; but there was no statutory declaration of what is a proper time. It had been thought to be, however, a very reason- able measure that the suit should be brought within the period fixed by statute for commencing an action at law on matters of account f but this view was wholly disapproved by Judge Staples in the case of Leake's Ex'or v. Leake et als, 75 Va. 801, and this view of Judge Staples is again approved by the court of appeals of Virginia in the case of Sharpe's Ex'or v. Rockwood, 78 Va. 30,^ by which it is held that the limitation to an action against the sureties on a fiduciary bond was ten years. Before the present statute (§ 2921) in Virginia there was no statutory limitation to a suit against the fiduciary himself," but even where the bar of the statute is not applicable (as to a demand purely equitable), unless there be fraud which could not be sooner discovered,^ the court is loth to interfere after a considerable lapse of time, particularly ^ Foster' s Curator v. Eisou et al, 17 Grat. 321. " See also Jordan v. MUler et als, 75 Va. 442. » I 2927; Code W. Va., Ch. 104, § 12. * See Hoge's Adm'r v. Vintroux^l W. Va. 2; Kadford v. Fowlks, 85 Va. 845. 5 Leake v. Leake, 75 Va. 792; Feale v. Thurmond, 77 Va. 753; McCormick v. Wright, 79 Va. 524; Ashhy v. Bell, 80 Va. 811. «Botifeur?). Weyman, 1 McCord Chy. E. 156; Ogden v. Astor, 4 Sandf. S. C. 311; Brule v. Bickerton et ah, 18 W. Va. 342. § 31 SUITS FOE SPECIFIC PEEFOEMANCE. 127 after the death of parties whose transactions are involved in the inquiry.' Independent of the statute the decided cases afford no certain criterion of time, and each case has been left to its own peculiar circumstances, dependent upon those general principles which pre- clude courts of equity from giving their aid where the applicant has been guilty of laches, or where, from lapse of time, obscurity of events, death of parties, and other causes, there is good reason to think that justice cannot be done.^ The rules applicable to cases of express trusts apply equally well here, both as to the exclusion from the direct operation of the statute of limitations, and in being also subject to the rules affecting laches, as they have already been stated in this chapter.' But now the statute (Code, § 2921) distinctly provides that when the fiduciary has settled an account under the provisions of chapter 121 of the Code, a suit to surcharge or falsify the same, or to hold such fiduciary or his sureties liable for any balance stated in such account to be in his hands, shall be brought within ten years after the account has been confirmed. Suits for Spexsific Performance. § 31. Cases of this character, except in special instances, are governed by the general rules applicable to laches ; * but where 1 Ellison Surv'r v. Mofatt, 1 Johns. Chy. K. 46; Kay v. Bogart, 2 Johns. Cases, 432; Eayner v. Pearsall, 3 Johns. Chy. K. 57.8, 586; Mooers v. White et als, 6 Johns. Chy. E. 360; Boiling v. Boiling, 5 Munf. 334; Eandolph v. Eandolph, 2 Call. 537; Dexter v. Arnold, 2 Sumner, 108; Wilde v. Jenkins, 4 Paige, 481; Daikin v. Demming, 6 Paige, 95; Hutchins v. Hope, 7 GUI. 119; Chesson o. Chesson, 8 Ired. Eq. 141; Burwell Ex'ors v. Anderson, Adm'r, &e., 3 Leigh, 353. '' 2 Lomax on Ex'ors, 524-525; Stamper's Adm'r v. Gamett et als, 31 Grat. 550. For interpretations of "provision of the statute (if, 2921, Code W. Va., Ch. 104, J 7) as to the return day of the execution and of the time of the right to require pay- ment, &c., see MoCormick v. Wright, 79 Va. 524; Morrisons. Lavell, 81 Va. 519. As to the present statute see also 1 Bart. Law Pr. p. 62. 'Hudson et als v. Hudson's Ex' or, &c., 3 Band. 117. Limitation to proceed- ings for contribution, see Camp v. Bostwick, 20 Ohio, 337; 5 Am. B. 669; Scott v. Nichols, 27 Miss. 94; 61 Am. Dec. 503; note, 504; Harper's Adm'r v. McVeigh, 82 Va. 751; 1 Bart. Law Pr. 106. *Mayo's Ex' or et alv. Carrington's Ex' or, &c., 19 Grat. 125. 128 LIMITATION TO SUITS IN EQUITY. § 32 the suit is to enforce the specific performance of a contract to convey lands, courts of equity ofteij follow and adopt the statutes fixing a limit to real actions.* The statutes of Virginia on this subject have been changed from time to time ; but those now in force, providing both the limit to the action and the exceptions thereto, are found in the Code, §§ 2722, 2723, 2915, 2916; Code of West Va., Ch. 90, §§ 1, 2; Ch. 104, §§ 1, 2.' Owing to the general rule that the specific performance of a contract will not be enforced in equity unless the party seeking it has not been in default,^ but on the other hand, has shown himself to have been ready, eager, prompt and desirous of maintainiag his rights,* the rule of laches is more strictly applied ' in cases of this character than in ordinary suits for accounts, &c.; and hence, although in some instances along delay * has been held insufficient to bar the complainant's rights, yet in others a very short time has sufficed for that purpose.' Appeals. § 32. The statute of Virginia' provides that any person who is a party to a case in chancery wherein there is a decree or order dissolving an injunction, or requiring money to be paid, or the possession or title of property to be changed, or adjudicating the principles of a cause, or wherein there is a final decree or order, may present a petition for an appeal, except that no petition shall be presented from any final decree or order, which shall have been 1 Preston v. Preston, 95 U. S. E. 203; 2 Lomax Digest, 93. ^ See also 2 Minor' s Institutes, from p. 501 to 513. ^ Hale V. Wilkinson, 21 Grat. 90. *SetonD. Slade, L. Cases in Eq. Vol. 2, Pt. 2, p. 1051; Booten v. Scheffer, 21 Grat. 491; Benedict v. Lynch, 1 Johns. Chy. R. 370; Bowles v. Woodson, 6 Grat. 78; 2 Lomax' s Digest, 95. 5 Leading Cases in Eq., Vol. 2, Pt. 2, p. 1121. « 1 Madd. Chy. 417. ' 1 Madd. Chy. 418. See also Richardson v. Baker, 5 Call. 514; 2 Lomax' s Digest, 100-101 ; Powell et cd v. Berry et al, 91 Va. 568. 8 J 3454 and § 3455 as amended by act of May 1, 1888, Acts 1887-8, p. 17. Two years in West Virginia, Code, Ch. 135, J 3. § 32 APPEALS. 129 rendered more than one year before the petition is presented, nor more than six months, if the decree appealed from is a decree re- fiisLng a bill of review to a decree rendered more than six months prior to the time the bill of review was offered.^ The limit fixed by act of Congress ^ for appeals from the courts of the United States to the supreme court of appeals is also two years. It is not now proposed to discuss' what constitutes such a final decree as that an appeal from it will be barred unless the petition be presented within two years from its date ; but regarding that as settled, to consider what is the extent of the limitation to appeals therefrom. It is a sufficient compliance with the terms of the statute if the petition for an appeal be presented * within the limited time ; and even when the statute' provided that no writ of error or supersedeas should be granted to any judgment of a court of law after the expiration of five years from the time when such judgment was made final, and when the time at which the order of the judge allowing the supersedeas was regarded as the commencement of the proceeding in reference to the operation of the statute of limita- tions,^ it was held ^ that when a petition was presented within the prescribed time, but through the inadvertence of the court it was not acted upon, it was nevertheless not too late to grant the supersedeas. ^ The limitation to a bill of review rvins from the date of the final decree. Bu- ford V. N. Boanoke Land Co., 94 Va. 616. ^ Bevised Statutes of the United States 1873-'74, p. 188. For the limitation to appeals to the circuit courts of appeal of the United States see act of Congress of March 3, 1891, as amended by act of February 18, 1895. Foster's Federal Pro- cedure, Vol. 2, p. 1238. ' Of this see Post, Vol. 2, § 234. * Ambrouse's Heirs v. Keller, 22 Grat. 769; Frazier v. Frazier etals, 77 Va. 775; Acker v. A. & F. E. B. Co., 84 Va. 648. 5 1 Bev. Code, Ch. 128, ? 19, p. 492. ^Anderson's Adm'rj). Lively, 6 Leigh, 80. 'Pugh's Ex'orw. Jones, 6 Leigh, 299. 9 130 LIMITATION TO SUITS IN EQinTY. § 32 The statute of Virginia^ ftirther provides that no process shall issue upon an appeal to or from a fiuaP decree or order, if, when the record is delivered to the clerk of the appellate court, there shall have elapsed one year since the date of such decree or order ; but the appeal shall be dismissed wheriever it shall appear that one year shall have so elapsed, or before such bond is given as is required to be given, before the appeal, writ of error, or supersedeas takes effect. The two things, then, essential to securing an appeal in time, are, first, a petition for an appeal must be presented within one year after the rendition of the final judgment, decree or order complained of; and second, the record must be delivered to the clerk of the appellate court, and such bond be given as is required, before the appeal takes effect, within one year from the date of such final decree or order.^ ' ? 3474; Code W. Va., Ch. 135, § 17. Five years by this section of the Code of West Virginia. ^ Pace, Assignee, v. Ficklin's Ex' or, 76 Va. 292; Jameson v. Jameson's Adm'r, 86 Va. 51; Callaway v. Harding, 23 Grat. 542. 'Callaway v. Harding, 23 Grat. 547; Otterback v. A. & F. R. E. Co., 26 Grat. 940. A proviso extending the time for perfecting appeals in cases where any decree, was rendered prior to June 23, 1870, was added to the statute, and. is fully dis- cussed in the case just cited; but as the time of that extension has long since passed, it is no longer a matter of any importance. The same may be said of that provision of the statute excluding from the calculation the period from January 26, 1870, to K^ovember 5, 1870; and of the decision that the time during what is known as the stay law should not be excluded from the calculation. See Rogers V. Strother el ah, 27 Grat. 417. But it wUl be observed that the statute of West Virginia (Code, Ch. 135 i 3), unlike that of Virginia, does not contain the word "final," and whUe, therefore, the limitation in Virginia is confined to final decrees or orders and there is no limitation to the right of appeal from an interlocutory decree, yet the West Virginia statute applies to all appealable decrees whether final or interlocutory. But an appealable decree, whether final or interlocutory, will bring with it for review all preceding non -appealable decrees or orders, no matter how long they may have been rendered before the appeal was taken. (Lloyd V. Kyle, 26 West Va. 534. ) TJie principle thus decided necessarily implies that the appellate court cannot review any errors in an appealable decree which was rendered more than two years before the appeal was allowed, even though the said decree was not final and the appeal was rightly obtained from a subsequent decree for errors which did not arise out of errors in said former decree, and had no con- § 32 APPEALS. 131 It sometimes happened, however, that an appeal from a final decree was obtained beyond the limit prescribed by law, by reason of the peculiar condition of the pleadings. The statute ^ provided that no bill of review (except that an infant, married woman or insane person, might exhibit the same within three years after the removal of his or her disability) should be allowed to a final decree, unless it was exhibited within three years next after such decree ; but it has been held ^ under that statute that an appeal from a decree of the court refusing to allow a bill of review to be filed, if the first decree was final, brings up for consideration the correctness of such decree ; and hence even after the right to ap- peal from a final decree was barred by the statute of limitations, a bill of review might be oiFered, and if refused an appeal will lie from that refusal, and that will bring up for consideration the decree, an appeal from which would be otherwise barred. Whether, if the case was not a proper one for a bill of review, the court of appeals would nevertheless go back to the first error, and reverse the original decree when an appeal from it is barred by the stat- ute, was a question which the courts left in doubt,^ but to so hold would appear to defeat the end proposed by the statute, of quiet- ing litigation within as brief a period as possible after final decree. It was to change the effect of these rulings upon the question of limitations to appeals where a bill of review is filed that the statute in Virginia was amended.* nection therewith. (Hoy v. Hughes, 27 W. Va. 778; Tieman's Adm'r v. Mini- hini, 28 W. Va. 314). But by i 17 of Ch. 135 of the Code of W. Va. it is pro- vided that ' ' no process shall issue upon any appeal, writ of error or supersedeas allowed to or from a final decree or order, if when the record is delivered to the clerk of the appellate court there shall have elapsed five years since the date of such final judgment, decree or order." 1 Code 1873, Ch. 175, § 5, now ? 3454. The rules in West Virginia in this respect are stated in note 3, p. 130 ante. See also Middleton v. Selby, 19 W. Va. 167. 2 Ambrouse's Heirs v. Keller, 22 Grat. 769. ' Goolsby, &c. V. St. John, 25 Grat. 164. * The limitation to the right to file a bill of review runs from the date of the final decree. Buford v. N. Eoanoke Land Co. , 94 Va. 616. 132 LIMITATION TO SUITS IN EQUITY. § 33 Rehearing and Review. § 33. The statute imposes no limit to rehearing a decree/ except in cases decided by the court of appeals,^ and where a party has not been served with process.^ In the former instance the court of appeals may rehear any cause decided by it within the last fifteen days of the preceding term, and any case during a pending term, provided one of the judges who decided the cause adversely to the applicant shall certify that in his opinion there is good cause for such rehearing. In the latter case, if a party does not appear before the date of the decree or order, he or his representative may, within three years from its date, unless he be served with a copy of the decree or order more than a year before the end of the said three years, petition to have the case reheard, and may plead or answer, and have any injustice in the* proceeding corrected. If he be served with a copy of the decree or order, then he must petition for a rehearing within one year from the time of such service. In the case of James River and Kanawha Co. v. Littlejohn, 18 Grat. 53, it was held that the fact of a final decree having been entered in the circuit court, and an appeal taken and then pending, would not prevent a party from filing his petition in the lower court for a rehearing under the statute, but because such a petition was filed, the court of appeals would not, for that reason, dismiss the appeal then pending ; * for a decree complained of can only be altered or set aside, not upon the filing of the petition, but on the rehearing ; ' that, however, being had, the dismission of the appeal, 1 Kendrick et ah v. "Whitney et ah, 28 Grat. 651; Jameson v. Jameson's Adm'r, 86 Va. 51; Wayland & Wife v. Cronk's Ex' or, 79 Va. 602; Trevelyan's Adm'r v. Tofil, 83 Va. 141; Woodson's Ex' or v. Leybmm et ah, 83 Va. 843; Staples' Ex' or V. Staples et ah, 85 Va. 76. But after delay and lapse of time the decree cannot be set aside except upon very strong grounds. Barry v. Barry, 1 Md. Chy. Dec. 20. 2 § 3492, as amended by act of May 1, 1888, Acts 1887-8, p. 18. 5 2 3233; Code W. Va., Ch. 124, § 14. * See also Moran v. Johnston et als, 26 Grat. 109. ^ Piatt V. Howland, 10 Leigh, 507. § 33 EEHEARING AND REVIEW. 133 to the extent of the change in the decree appealed from, would follow as a matter of course. In the case before cited (18 Grat. 53,) the members of the court differed on the question of the time at which the statute would cease to run ; Judge Joynes dating it from the time that the peti- tion should be presented to the court, whether leave to file was required or not ; but Judge Anderson thought the true date to be the time at which leave was given to file the petition and answer. Judge Moncure, the only other judge sitting in the case, expressed no opinion on the subject. The opinion of Judge Joynes seems to be the more consistent with sound reason. Both Judges Anderson and Joynes agreed that diligence should be used after the petition is filed in prosecuting the case, and if a party be guilty of laches the court would in its discretion dismiss liis proceedings.' Where there has been a decree by default, the statute ^ provides that the court which rendered the decree may on motion reverse it, after reasonable notice to the adverse party, and within three years from the date of the decree. If there be a final decree, both the statute cited, and those statutes barring the right of appeal and of review will be appli- cable to it, although I suppose, even after the time for appeal or bill of review has passed, the right to make the motion will still exist during the three years from the date of the decree, and there may be an appeal from, or bill of review to, the court's action upon such motion within the time limited to either of these pro- ceedings ; but if the decree be interlocutory in its character, since there is not, and never has been, any limit to an appeal from, or ' Anderson's Adm'r v. Lively, 6 Leigli, 77; Williamson v. Gayle et als, 4 Grat. 180; Eawlings' Ex'r v. Eawlings et als, 75 Va. 76. ^ ? 3451, as amended by Act of February 20, 1894, Acts 1893-'4, p, 376. Five years in West Va., Code, Ch. 135, § 5. The notice of the motion need not specify the errors. (Saunders v. Griggs' Adm'r, 81 Va. 506). But see on this subject 1 Bart. Law Pr. p. 574. This statute does not preclude resort to a bUl of review for relief. Gallatin L. C. & O. Co. v. Davis, W. Va.; 28 S. E. E. 747. 134 LIMITATION TO SUITS IN EQUITY. § 33 rehearing of such a decree,' except such as by reason of laches the court in its discretion may impose, so it has been declared that, in the enactment of the statute cited, it was not the intention of the legislature to alter the rules of practice in this respect, but to afford an additional remedy by motion in certain classes of cases to reverse or amend an interlocutory or final decree (the only alteration being that where the decree is by default), the party aggrieved must proceed by motion or by petition for a rehearing, which is in effect a motion, before an appeal can be taken in the cause. The same learned judge calls attention to the fact that there is no distinct line of demarcation between the cases in which appli- cations for rehearing interlocutory decrees should be made by motion, and those in which they should be made by petition, the practice in this respect being generally regulated by the circum- stances of each case.' A distinction has been said to exist in this respect between a mere order, which may be corrected by motion,' and a decree upon the merits, which can only be set aside by petition ; * but as the distinction between an order and a decree is not in itself free from doubt, the discrimination is not much aided by that test. A peti- tion will, however, always be treated as a motion, where a motion would be proper, but ^ motion will not necessarily be permitted to serve the purposes of a petition.*^ Where there is a final decree, it cannot be reheard except by a ^ Newland's Chy., p. 188; Cocke's Adm'r v. Gilpin, 1 Rob. E. 22; Adams' Eq., marg. 379; Land v. Wickham, 1 Paige, R. 256; Kendrick et cds v. Whitney et cds, 28 Grat. 651. In one case a rehearing was had after eighteen, and in another after twenty-five years, from the date of the decree. But a limit exists by statute in West Virgmia, Code, Ch. 135, | 3. 2 Kendrick et ah v. Whitney et cd, 28 Grat. 653; 3 Dan. Chy. Pr. 244; Newland's Chy. 185, 186; Moore v. Hilton, 12 Leigh, 1, 26; Banks v. Anderson ci ah, 2 H. & M. 20. See Fowler v. Lewis' Adm'r, 36 W. Va. 130. ' Fanning v. Dunham, 4 Johns. Chy. R. 35. *Radley, &c. v. Shaver, &c., 1 Johns. Chy. R. 200. ' An answer may be treated as a petition to rehear. Staples' Ex' or v. Staples, 85 Va. 76. § 33 REHEARING AND REVIEW. 135 bill of review, and this (except that an infant, married woman, or insane person may exhibit the same within one year after the removal of his or her disability) must be exhibited within one year next after the date of the decree sought to be reviewed.* Decrees of the court of appeals are always final, whether the appeal be from a final or interlocutory decree of the court below ; and where the court of appeals makes a decree, and sends the cause back for further proceedings, there cannot be a bill of review to correct the decree of the court of appeals, unless it be on the ground of after discovered evidence.^ So far as the matter of limitations is affected by the question of whether the decree is interlocutory or final, the court attaches no importance to the mere form of the application for relief; for while a bill of review lies to a final decree only, yet if the court determine that the decree is interlocutory, it will treat the bill of review ,as a petition for rehearing, and so, if it regard the decree as final, it will treat what is in form a petition for rehearing as a bill of review.' It is incumbent upon a party asking a review to bring himself by the expressions of his bill clearly within the terms of the statute of limitations ; * and if he is protected by some of the savings of the statute, that too should be made plainly to appear. Such an ' J 3435. The exception does not apply to a married woman in matters pertain- ing to her separate estate. Three years in West Virginia, and three years .after removal of disabilities. Code W. Va., Ch. 133, § 5. See Pracht & Co. v. Lange et cds, 81 Va. 711; Planters Bank v. Neely, 7 Howard, 80; 41 Am. K. 51. 2 CampbeU's Ex' or v. CampbeU's Ex' or, 22 Grat. 649. 'Ambrouse's Heirs v. Keller, 22 Grat. 769; Crickard's Ex' or v. Crickard's Legatees, 25 Grat. 410; Sands v. Lynham, Escheator, 27 Grat. 291; Laidley v. Merrifield, 7 Leigh, 346; Kendriok et ah v. Whitney etah, 28 Grat. 654; Diamond State Iron Co. v. Alex. K. Earig Co., 93 Va. 595. * Story's Eq. PL, ? 410; Thomas v. Harvie, 10 Wheat. 146; Minor's Inst., Vol. 4, p. 1254. See Morgan v. Ohio Eiver Co., W. Va.; 19 S. E. E. 592; Davis v. Morris's Ex'ors, 76 Va. 21; Pracht & Co. v. Lange et cds, 81 Va. 711. As to com- putation of time of running of the statute of limitations, see Dunn's Ex' or v. Eenick, W. Va.; 22 S. E. E. 69. 136 LIMITATION TO SUITS IN EQUITY. § 34 allegation may be denied by the answer of the other party, and if it be not sustained by the proof, the bill of review will be dismissed,* Time and Persons excluded from the Statute. § 34. The statute of limitations is qualified by certain provisos in favor of persons under the disability of infancy, coverture, or insanity; and in respect of persons dying before the right of action accrues ; and to rights accruing against persons who have resided in the State^ and afterwards departed without the same, or absconded,^ or concealed themselves, or by any other indirect ways or means obstructed * the prosecution of such rights, or where the action abates ; subject to which courts of equity act whenever they apply the statute, either by analogy or in obedience to the law ; ^ and where these courts act only upon their inherent right to refuse relief on the ground of laches, the exceptions contained in the statute are generally the standards by which excuses for laches will be measured. It is a good general rule that no laches or neglect is imputable to a person under disability, because during that time he is not supposed to know ' Shepherd v. Larue, 6 Munf. 529. For a discussion of the practice upon bUla of review and petitions for rehearing, see Post, § 107, § 108. 2 i 2917, § 2931, i 2934, as amended by act March 5, 1894, Acts 1893-4, p. 789, and by act of February 8, 1898, Acts 1897-8, p. 252; Code W. Va,, Ch. 104, § 3, ? 16, § 18. The term "beyond the sea" is omitted from the Virginia statute. For its interpretation, see Angel on Lim., § 200 to § 204; Whitney et al v. God- dard, Adm'r, 20 Pick. 304; 32 Am. Dec. 216. 'FicHin's Ex' or v. Carrington, 31 Grat. 219; Brown v. Butler, 87 Va. 621. See 2 Bart. Law Pr. 793. *Code, U 2931, 2932, 2933 as amended by act of February 19, 1898, Acts 1897-8, p. 441, which amendment omits the words " who had before resided in the State," and inserts " or by continuing to reside without the State," and § 2934 as amended by act of March 5, 1894, Acts 1893-4, p. 789, and by act of February 8, 1898, Acts 1897-8, p. 252, providing for excluding from the computation the time of the pen- dency of an action which abates for certain causes ; Code W. Va., Ch. 104, J? 3, 16, 18; Harrison et als v. Gibson et als, 23 Grat. 212; Conn. Mut. Ins. Co. v. Duer- son'sEx'or, 28 Grat. 630; Johnston v. GUI, 27 Grat. 587; Danville Bank v. Wad- dill, 27 Grat. 448; Sharpe's Ex' or v. Eockwood, 78 Va. 24; Updike's Adm'r d. Lane, 78 Va. 132; Cole's Adm'r v. Ballard et ah, Id. 139. ^ WaUer v. Armistead's Adm'rs, 2 Leigh, 11; Taliaferro, &c. v. Taliaferro, &c., 4 Call. 93. For efiect of Code of 1887 on pending actions, see Code, § 2938. § 34 TIME AND PEESONS EXCLUDED FROM THE STATUTE. 137 his rights, or to be able to enforce them ; ^ but if in spite of the fact that a party belongs technically to a disabled class, yet if the right may nevertheless be enforced, as where husband and wife sue in right of the wife,^ the mere fact of coverture or other like disa- bility in a similar case, will not bring the party within the excep- tions to the statute. The fact, however, that a person under disability may sue by his next friend, does not take his case out of the exceptions, for the rights are very different, and the ability to exercise the one will not take away the statutory provision in favor of the other.* Unless there is an express saving in the statute, no person will come within its exceptions, and the laws of limitations will operate against persons under disability as well as against others ; ^ and the express exceptions refer only to such disabilities as exist at the time the right of action first accrued ; for while, if several disabilities exist together at that time, the statute will only begin to run at the cessation of the last of them, yet if a second disa- bility occur after those then existing have ceased, it cannot be plead,' for it is a settled rule, that if the statute once begins to run, no subsequent event will interrupt it.* 1 Ware v. Brush, 1 McLean's E. 533; Calhoun v. Baird, 3 A. K. Marsh. Ky. R. 169; GiUespie v. Bailey, 12 W. Va. 70. " Harrison et ok v. Gibson et als, 23 Grat. 223; Caperton et al v. Gregory et als, 11 Grat. 512; Dandridge et ah v. Minge, 4 Kand. 397; Hillis v. Hambleton's Adm'r, &c. 10 Grat. 300. ' Hansford v. EUiott, 9 Leigh, 95; Angel on Limitations, § 195. * Buckliu V. Ford, 5 Barb. E. 393; Beckfordv. Wade, 17 Ves. 87; Demarest and Wife V. Wyncoop el ok, 3 Johns. Chy. E. 129. In partition proceedings the infant has no day in court after coming of age; and even if the final decree give him one, it will not affect a bona fide purchaser under the decree. Parker et als v. McCoy et als, 10 Grat. 594. * Demarest v. Wyncoop, 3 Jphns. Chy. E. 138; Angel on Limitations, § 194, 197; Parsons v. McCracken & Wife, 9 Leigh, 495. The disability must have been a continuing one from the time the cause of action first accrued. Edwards v. Uni- versity, 1 Dev. & Battle Eq. 30 Am. Dec. 170; Hancock v. Hutcherson & Wife, 76 Va. 609; Blackwell's Adm'r v. Bragg, 78 Va. 529; Dow v. Eohr, 82 Va. 359; Western Lunatic Asylum v. Miller, 1 S. E. R. 740. « Angel on Limitations, ^ 196; Wilson v. Harper, 25 W. Va. 179. 138 LIMITATION TO SUITS IN EQUITY. § 34 But if the new disability occur before the old one ceases, and survives it, that will constitute the continuous uninterrupted disa- bility which will bring a party within the terms of the excep- tions.^ A person under disability who sues as plaintiff is as much bound by decrees rendered in his suit as if he were sui juris, al- though it is not always true that such an one when a defendant is similarly bound.^ In 1 Daniel's Chancery Practice, 205, it is laid down in general terms, that an infant defendant is as much bound by a decree in equity as a person of full age. Therefore, says that author, if there be an absolute decree made against a defendant who is under age, he will not be permitted to dispute it, unless upon the same grounds upon which an adult might have disputed it, such as fraud, collusion or error.' And in the case of a decree of fore- closure, although a day must be given the infant to show cause against it, he can only do so by showing error. He may not unravel the account, nor is he entitled to redeem, by paying the amount due. In other cases it would seem he may obtain leave to amend the answers filed for him, or to put in a new one show- ing grounds of defence not before the court, or not insisted on at the former hearing.' This doctrine, to the extent of putting infant plaintiffs and defendants in most cases on an equal footing with adults, has iWood V. Ex'ors of Kiker, 1 Paige's Chy. K. 616. These rules depend of course upon the constructions to which the statutes may be susceptible' and the intention of the legislature in this respect may be gathered from other parts of the law, and from the purpose and design of the statute itself, as well as from its subject matter. Tyler on Infancy and Coverture, pp. 142, 163. " Brown v. Armistead, 6 Eand. 602; Wilkinson's Adm'r v. Oliver's Bep. 4 H. & M. 450. ' The ancient practice that gave an infant a day did not apply to infant trustees. Walsh V. Walsh, 116 Mass. 377; .17 Am. E. 166. ■'Opinion of Lee, J., in Parker et als v. McCoy et ah, 10 Grat. 603; MaUack v. Galton, 3 P. Wms. 352; Bishop of Winchester d. Beavor, 3 Ves. E. 314; William- son d. Gordon, 19 Ves. E. 114; Bennett v. Lee, 2 Atk. E. 531; Napier v. Lord Effingham, 2 P. Wms. 401; Fountain v. Cairne, 1 P. Wms. 504; Stephenson v. Stephenson, 6 Page, E. 353; Goddin v. Vaughn's Ex'x, 14 Grat. 123. § 34 TIME AND PEESONS EXCLUDED FROM THE STATUTE. 139 received the fiiUest endorsement of the court of appeals of Vir- ginia;' but wherever the court is asked to sell and convey an infant's inheritance, he is entitled to an opportunity of making a defence at any time within six months after he arrives at full age ; and the only exception to this rule is said to have been in those proceedings in equity under the statute for the sale of small in- heritances of less value than three hundred dollars.^ But the right of an infant to show cause against a decree affect- ing his interests after he arrives at age must be, to show such cause as existed at the rendition of the decree, and not such as arose afterwards.* It would formerly* have been error to make a final decree against an infant without giving him time to show cause against the same after obtaining full age ; but in Virginia, since the adoption of the Code of 1849— '50, it is not necessary to insert such a provision in the decree, for in any proper case he may, within six months after he arrives at maturity, 'show cause in like manner as if the decree contained such provision.^ In addition to the qualifications we have discussed, the legisla- ture of Virginia, on March 2, 1866, passed two acts, by one* of which it was provided that the time between April 17, 1861, and the passage of the act should be excluded from the computation of the time within which, by the terms or operation of any rule ' Zirkle v. McCue et als, 26 Grat. 528; Frazier v. Frazier et als, 26 Grat. 500; Lafferty v. Lafferty, 42 W. Va. 785; 26 S. E. E. 262. =" 1 Eev. Code 1819, § 20, p. 358. 'Walker's Ex' or et als v. Page et als, 21 Grat. 643; Zirkle v. McCue et als, 26 Grat. 528; Williamson v. Gordon, 19 Vesey, B. 114; Pierce's Adm'rs v. Trigg, 10 Leigh, 406. * Braxton v. Lee's Heirs, 4 H. & M. 376; Picket, &c. u Chilton, 5 Munf. 467; Jackson's Adm'x, &c. v. Turner, 5 Leigh, 119; Tennent's Heirs v. Pattons, 6 Leigh, 196. For the practice and proceedings in cases of sales of lands of persons under disability, see Post, ^ 170. For a further discussion of the effect of the laws of limitations on persons under a disability, see 1 Bob. Pr., p. 613 to 636; Angel on Limitations, Ch. 19 ; Tyler on Infancy and Coverture, Ch. 10 ; 2 Minor's Institutes, p. 503 to 505; MatheVs Digest, Vol. 2, p. 418 to 421. 6 Zirkle v. McCue et al, 26 Grat. 529. «Aotsl865-'66, p. 191. 140 LIMITATION TO SUITS IN EQUITY. § 34 of law, it might be necessary to commence any action or other proceeding, or to do any other act to preserve or prevent the loss of any civil right or remedy, or to avoid any fine, penalty or forfeiture ; and by the seventh section of the other act,^ it was flirther provided that the period during which this act shall remain in force shall be excluded from the computation of the time within which, by the operation of any statute or rule of law, it may be necessary to commence any proceeding to preserve or prevent the loss of any right or remedy. The time up to which this act remained in force, and from which the statute of limitations began to run again, has been repeatedly fixed by the court of appeals as January 1, 1869.^ This suspension of the statute has been held to apply to the time within which a fiduciary is compelled to settle his accounts, or be liable to a forfeiture of his commissions ; ^ and also to the statute limiting the right to sue to set aside a fraudulent conveyance ; * but it has been declared not to apply to appeals, writs of error, or supersedeas.^ The time at which the statute will cease to run is that at which a suit is first instituted; but it has been held that where an amended bill was filed to make persons in possession of land parties to the suit, the cessation of the running of the statute did not relate bapk to the commencement of the suit, but only to the time at which the amended bill was filed.* iAct8l865-'66, p. 183. ^ Johnston, Trustee, &o. v. Wilson's Adm'r et ah, 29 Grat. 382; Sexton v. Crockett el ah, 23 Grat. 868; Callaway v. Harding, 23 Grat. 542. To this must be added the provisions of I 2919, Code, as amended by act of February 12, 1896, Acts 1895-6, p. 331. See Ante, p. 113, note 3! 'Strother et ah v. Hull et ah, 23 Grat. 670; Moses et al v. Hart's Adm'r, 25 Grat. 804. ' Johnston et als v. GiU et als, 27 Grat. 587. ^ Eogers v. Strother et ah, 27 Grat. 417. " MiUeir's Heirs v. Mclntyres, 6 Peters, 61. Suing out a writ is the coromence- ment of the suit, but the date of the writ is not conclusive but prima fade evidence of the time the suit commenced. Lambert v. Ensign Mfg. Co., 42 W. Va. 843. For the rules defining when an action is regarded as commenced, see Encyc. of PI. andPr., Vol. 1, p. 119. CHAPTER III. PARTIES TO SUITS IN EQUITY. ? 35. The General Rule. § 36. Plaintiffs and Defendants. § 37. Absent and Unknown Persons. ^ 38. Accounts. ? 39. Administration of Estates. ? 40. After-bom Persona. i 41. Amended and Supplemental BiUs. § 42. Appeals. 2 43. Assignments. ^ 44. Bankrupts and their Assignees. § 45. Change of Parties by Death,' Mar- riage, &c. § 46. Charities. .? 47. Cities, Towns, &c. §48. Corporations. 1 49. Creditor's BUls, &c. § 50. Discovery. 2 51. Disabilities of Parties. ^ 52. Foreclosure of a Trust or Mort- gage. § 53. Fraudulent Transactions. § 54. Heirs as Parties. ? 55. Husband and Wife. § 56. Injunctions. § 57. Interpleader. I 58. Joint Interests and Obligations. ? 59. New Parties. § 60. Numerous Parties. §61. Partitions. § 62. Partnership Suits. § 63. Perpetuation of Testimony. § 64. Petitions for Kehe'aring, Bills of Beview, &c. § 65. Principal and Agent. § 66. Purchasers. § 67. Redemption of Mortgages or Trusts. § 68. Remedies over. § 69. Representative Parties. § 70. Resulting Trusts. § 71. Specific Performance and Recis- sion of Contracts. § 72. Sureties. § 73. Tenants. I 74. Trusts and their Settlement. § 75. WUls. § 76. How Parties may be dispensed with. § 77. Effect of Omission or Misjoinder of Parties. § 78. How and When Defect of Parties may be taken advantage of. The General Mule. § 35. It is a general rule in equity that all persons interested in the subject-matter of the bill, and which is involved in and to be effected by the proceedings and result of the suit, should be made parties, however numerous they may be.' ^West V. Randall, &e., 2 Mason, 190; Clark v. Long, 4 Rand. 452; Wiser v. Blachly, &c., 1 Johns. Chy. R. 437; Colt v. Lesuier, 9 Cow. 329; Major v. Ficklin, 85 Va. 736; News Ex. v. Bass, 92 Va. 383; Bailey v. Inglee, &c., 2 Paige, 278; Swan V. Logan, &c., 1 McCord's Chy. R. 231; Story's Eq. PL, § 76; Mitford's 142 PARTIES TO SUITS IN EQUITY. § 35 " On general principles," said Judge Roane/ " it would seem that those who have and those who want the entire subject of controversy would be proper and sufficient parties. It is enough that all those should be parties defendants to the suit who possess all the rights in controversy in that suit, and therefore can enable the court of equity to make a complete decree upon the subject. It is not necessary that all those should be also parties who will be necessary parties in other suits to which the decision of the suit in question gives rise, by reason of a warranty or otherwise. There is no need to essay the vain attempt to settle by one decision all other suits, and every consequential claim or injury which may grow out of the decision of the point in issue." In the United States courts different rules as to the necessity ot making parties have prevailed to some extent, caused mainly by the difficulty which those courts have had, until the recent statute, in making non-resident persons parties to suits. In the case of Williams v. Bankhead, 19 Wallace, 671, Justice Bradley has given Chy. PL 190; Richardson v. Davis and Wife, 21 Grat. 709; Williams v. Bank- head, 19 Wal. 571; Armentrout's Ex'orsn. Gibbons, 25 Grat. 375; 1 Danl. Chy. E. 190; Cockburn v. Thompson, 16 Ves. 326; Clifton v. Haig's Ex'ors, 4 Desau, 343; Hill and Wife v. Proctor, 10 W. Va. 59; Calvert on Parties, Law Library 17, p. 1; James B. and Kan. Co. v. Littlejohn, 18 Grat. 82; Simon v. Ellison et al, 90 Va. 157; Hitchcox v. Hitchcox, 39 W. Va. 617 (20 8. E. E. 595); Eexroad v. McQuain et al, 24 W. Va. 32; Lynchburg Insurance Co. v. Tayloe, 79 Va. 671; Burlew, Trustee, v. Quarrier, 16 W. Va. 108; Howell v. Harney, 5 Ark. 270; 39 Am. Dec. 376; Walters v. Farmer's Bank, 76 Va. 12; Stovall v. Border Grange Bank, 78 Va. 188; FitzGibbon v. Barry, 78 Va. 755; Yost v. Porter, 80 Va. 855. A suit in chancery will not lie "for the use," but the real persons in interest must be made parties. McCloskey, &c. v. O'Brien, 16 W. Va. 794; Kellam v. Sayer, 30 W. Va. 198; Penn v. Hearon, 94 Va. 773. In Keyser v. Eenner's Adm'r, 87 Va. 249, upon demurrer being sustained on this ground, the bill was amended making the person in interest a party, but it was held to be error to amend and the bill was dismissed. But by act of February 19, 1898, Acts 1897-8, p. 437, it is now provided that when the legal title to any claim, or chose in action, for the enforcement of the collection of which a court of equity has jurisdiction, is in one person and the beneficial equitable title thereto is in another, the latter may either maintain a suit in the name of the holder of the legal title for his use and benefit, or in his own name, to enforce the collection of the same. 1 Mayo V. Murchie, 3 Munf. 401, 402. § 35 THE GENEEAL RULE. 143 the following well defined classification of the rules as to the necessity of making parties to suits in those courts : First, When a person will be directly affected by a decree, he is an indispensable party, unless the parties are too numerous to be brought before the court, when the case is subject to a special rule. Secondly, When a person is interested in the controversy, but will not be directly affected by a decree made in his absence, he is not an indispensable party, but he should be made a party if possible,^ and the court will not proceed to a decree without him if he can be reached. Thirdly, When he is not interested in the controversy between the immediate litigants, but has an interest in the subjec1>- matter which may be conveniently settled in the suit, and thereby prevent further litigation, he may be a party or not at the option of the complainant. It is further declared^ that these general rules are not inexorable, and will yield if the court is able to pro- ceed to a decree, and do justice to the parties before it, without injury to absent persons equally interested in the litigation, but who cannot conveniently be made parties to the suit.^ The character of interest referred to may be either legal or equitable, present and direct, or future and remote ; '' but the rule ^ The 22d Equity Bule of the United-States courts (Dest/s Federal Procedure, p. 281; see also Eevised Statutes 1873-'74, p. 139, § 737), declares that "If any persons, other than those named as defendants in the bill, shall appear to be neces- sary or proper parties thereto, the bill shall aver the reason why they are not made parties, by showing them to be without the jurisdiction of the court, or that they cannot be joined without ousting the jurisdiction of the court as to other parties. And as to persons who are without the jurisdiction, and may properly be made parties, the bill may pray that process may issue to make them parties to the bill if they should come within the jurisdiction." But by an act of Congress, ap- proved June 1, 1872, Rev. Stat. 1873-'74, p. 139, § 738, provision is made for service of process upon absent defendants wherever found, if practicable, and if such service is impracticable, then for service by publication in such manner as the court shall direct. See also Eobertson v. Carson, 19 Wallace, 100; Traders Bank v. Campbell, 14 Wallace, 97; Barney v. Baltimore City, 6 Wallace, 280. 2 Payne v. Hook, 7 Wallace, 431. ' Story's Equity Pleading, ? 89. See also Foster' s Federal Practice, Vol. 1, J 60, pp. 135-138. * Story's Equity Pleading, ?§ 137, 138. 144 PASTIES TO SUITS IN EQUITY. § 35 has been declared not to extend to parties merely consequentially interested/ although this word has been shown by a learned and much quoted author not to be reliable as a definition of interest.^ In Calvert on Parties to Suits in Equity, page 2, are collected ^ various expressions used by learned judges defining this question of the character of iaterest, from which the following are extracted : "All persons materially interested in the subject ; " " all persons who will be necessary to make the determination complete, and to quiet the question ; " " all parties having an apparent right ; " " all parties interested in the estate ; " " all parties having material interests," and " all parties interested in the suit." * The learned author then calls attention to the indefinite character of the at- tempted definitions, in that they leave in doubt, by the use of the terms " materially interested," and " interested," the extent of the interest which will be necessary to possess to make a person a proper or essential party to the suit ; and to the term " subject of the suit," which leaves uncertain the thing in controversy about which the interest must exist.^ He suggests the prayer for relief as the proper criterion for determining the purpose of the suit, and consequently of the interests of individuals ; and, substituting " objeet " for the word " subject," upon a review of all the authori- ties reaches the conclusion that the best rule, for determiniug who are necessary parties, is found in the expression " all persons hav- ing an interest in the object of the suit." It is proper to remark, that so far as reliance upon the. terms of the prayer for specific relief is concerned, as matter not referred to in the specific prayer may be passed upon under the general prayer for relief, so it may be that persons not interested in the iMitford's Chy. PI. 196 (ed. 1849). ^ Calvert on Parties, Law Library 17, p. 3. ' See also the elaborate note to Mitford's Chancery Pleadings, pp. 397, 398. * A debtor who has compounded his debt and received a release under H 2856, 2857, 2859 need not be made a party to a general creditor's suit. Penn el al v. Bahnson, 89 Va. 253. ^ See Chapman v. P. & S. E. R. Co. et al, 18 W. Va. 185. § 35 THE GENEEAL EULE. 145 apparent object of the suit may be materially interested in what may nevertheless be there decreed. The difficulty appears to exist rather in attempting a more definite exposition than the subject is capable of, than in any lack of clearness and precision in the authorities. The decided cases seem to regard the almost universal statement that those who have a property interest in the object of the suit, and which will be af- fected by its determination as a sufficiently plain statement of the rule, and the student and practitioner may best find out who those persons are, as applicable to a case in hand, by a careful exami- nation of the instances contained in the reported cases. The following statement of the matter in Daniel's Chancery Practice, Vol. 1, p. 246, being rather more comprehensive than the views given by the other text writers, I think appropriate to be quoted here : " A person may be affected by the demands of the plaintiff in a suit either immediately or consequentially. Where an individual is in the actual enjoyment of the subject-matter, or has an interest in it, either in possession or expectancy, which is likely either to be defeated or disminished by the plaintiff's claim, in such cases he has an immediate interest in resisting the demand, and all persons who have such immediate interests are necessary parties to the suit ; but there may be other persons who, though not immediately interested in resisting the plaintiff's demands, are yet liable to be affected by them consequentially, because the success of the plain- tiffs against the defendants who are immediately interested may give those defendants a right to proceed against them, for the purpose of compelling them to make compensation, either in the whole or in part, for the loss sustained. Those persons, therefore, as being consequentially liable to be affected by the suit, must frequently also be made parties to it. The question, therefore, of who are necessary parties to a suit, in respect to the in- terest in resisting the plaintiff's demands, resolves itself into two, namely : who are necessary parties, first, in respect of their 10 146 PARTIES TO SUITS IN EQUITY. § 36 immediate interest? and secondly, in respect of their consequen- tial interest?" A further general test has been laid down by those authorities which have declared that no one need be made a party against whom there could be no decree/ or relief granted/ or who has a mere collateral interest.^ Plaintiffs and Defendants. § 36. He only can be a plaintiff who has a present subsisting interest in the subject, and this interest must be set forth in the bill, otherwise it is subject to demurrer. This rule applies not to one plaintiff only, but to all the plaintiffs ; and if several persons joined in filing a bill, and it appeared that one of them had no interest, it was formerly held that the bill was open to demurrer,* but now the courts may make such order on the hearing as is right." The interests of the co-plaintiffs need not be all equal, nor need ~ they be derived from the same title ; ^ and as to defendants, it is equally incumbent on the plaintiff by his bill to set forth their interests in the subject of the suit as it is to show his own.' , All persons having the same kinds of interests, or interests consistent with each other, whether in possession, remainder or reversion, should stand on the same side of a suit ; but if any refuse to appear as plaintiffs, they may be made defendants. Per- sons having conflicting interests, or between whom there is no privity or common interests, should not be joined together,* nor may any one be made a plaintiff without his knowledge or consent.^ ' Wynch V. Meal, 3 P. W. 311; Howard v. Stephenson, W. Va. ; 10 S. E. E. 71. 2 Whitworth v. Davis, 1 V. & B. 550; Story's Eq. PL, § 72; Danl. Chy. Pr., Vol. 1, p. 191, note. ' Austin V. Eichardson, 1 Grat. 316. * See Mitford's Chancery Pleading, p. 399. For a ruling upon a demurrer to a biU for an improper description of parties, see Highland el al v. Highland el al, 5 W. Va. 63. 5 1 Danl. Chy. Pr., 314 to 317. 6 Danl. Chy. PL, Vol. 1, p. 345. ''Ibid, 321. 8 Story's Equity Pleading, 227. ^Daniel's Chancery Practice, VoL 1, p. 191, notes. § 36 PLAINTIFFS AND DEFENDANTS. 147 As a consequence, it often happens that, while there should be no conflict between the plaintiffs, the defendants represent between themselves conflicting and variant interests. Persons who may be plaintiffs may in general be defined as bodies politic and corporate, and all persons of full age, not being a /erne covert, infant, idiot or lunatic, or otherwise subject to some special disability.^ An alien enemy may not/ but an alien friend may always sue. Since, however, an alien enemy may be sued in the courts of this country, it follows as a matter of course that he may defend the suit,' and hence may have process to compel the appearance of his witnesses,* and is entitled when so sued to the benefit of a bill of discovery, that being essential to his defence ; ^ and in certain cases in suits in admiralty an alien enemy may be a party and may assert his rights.^ As to alien corporations, both those of foreign countries and of other States of the Federal Union may sue in the State of "Vir- ginia'^ and in the United States ; and the same is true of alien sovereigns. The incapacity of persons under the disability of infancy, coverture, &c., to sue or be sued is obviated by the fact that they may be plaintiffs or defendants in the name of guardians, jointly with husbands, by committees, &c.' This general subject of parties to suits in equity can only be the subject of a treatise adapted to ready reference by a careful subdivision and classification, and to that object the remainder of this chapter is devoted. 1 Story's Bq. PL, §51. ' Mitford's Chancery Pleading, 268. ' McVeigh v. United States, 11 Wallace, 259; Taylor v. Carpenter, 11 Paige, 292; 42 Am. Dec. 114. See also Am. & Eng. Encyc. of Law, Vol. 1, p. 458. * Bacon's Abridgment, Title "Alien D." 5 Story's Equity PL, ? 53. « The United States v. Certain Shares of Stock, 5 Blatchford, 231. ' Bank of Marietta v. Pindall, 2 Eand. 465. ^ This chapter, Fost, I 51, under head of Disabilities of Parties. 148 PARTIES TO SUITS IN EQITITY. § 37 Absent and Unknown Persons. § 37. Except where express provision is made by statute for such cases, it is held to be a sufficient excuse for not making per- sons parties to a suit, that they are without the jurisdiction of the courts ; but this is only true of such persons as are not indispensable to the just ascertainment of the merits of the cause, and whose interests will not be prejudiced by the decree.^ So if the names of persons who are proper parties are unknown to the complainant, and that fact is charged in the bill, and a discovery of these per- sons is sought for the purpose of bringing them before the court, the objection of want of parties will not be allowed to prevail, both because of the impracticability of making them parties in such a case, and because it is one of the very objects of the bill to obtain the information which will enable the plaintiff to cure the defect.^ We have already noticed the rules and statutes governing the courts of the United States in proceedings against absent defend- ants ; ^ similar provision is made in cases wherein a part of several defendants cannot be served with process ; * and for suits in equity against absent defendants, to subject property in the district wherein the suit is brought.^ In Virginia the statute^ provides, that on affidavit that a de- fendant is not a resident of the State, or that diligence has been used by the plaintiff to ascertain in what county or corporation he is without effect ; or that process directed to the officer of the county or corporation in which he resides or is, has been twice delivered to such officer more than ten days before the return day, and been returned without being executed ; or that the defendant 1 Story* sEq. PI., § 78 to §92. 2 Ibid, I 92; Mitford's Chy. PL, 207; Daniel's Chy. Pr., Vol. 1, p. 288. 3 Ante, i 35, Ch. 3. * Desty's Federal Procedure, p. 115. 5 Ibid, p. 116. 2 3230. Code W. Va., Ch. 124, S 11. § 37 ABSENT AND UNKNOWN PEESONS. 149 in a suit for a divorce from the bond of matrimony is under sen- tence to confinement in the penitentiary, an order of publication may be entered against such defendant. And where the bill states that the names of any persons interested in the subject to be divided or disposed of are unknown, and makes such persons defendants by the general description of parties unknown, on affidavit of the fact that the names are unknown, an order of publication may be entered against such unknown parties. The statute further requires that every order of publication shall state briefly the object of the suit, and shall require the defendants against whom it is entered, or the unknown parties, to appear within fifteen days after due publication thereof, and do what is necessary to protect their interests. It shall be published once a week for four successive weeks in such newspaper as the court may prescribe, or if none be so prescribed, as the clerk may direct, and shall be posted by the clerk at the front door of the courthouse of the county or corporation where the court is held, on the first day of the next county or corporation court after it is entered. When such order shall have been so posted and published, if the defen- dant against whom it is entered, or the unknown party, shall not appear within fifteen days after such publication is completed, the case may be tried or heard as to him, and no other publication shall be thereafter required in any proceeding in court, or before a commissioner, or for the purpose of taking depositions, unless specially ordered by the court.' There is another provision of the statute^ which permits service of process or notice to be made by any person not a party to or 1 See |§ 3230, 3231; Code W. Va., Ch. 124, §? 11, 12. In West Virginia the defendant is called on to appear within one month. As to the order of publica- tion and its execution, see Post, § 83, and 1 Bart. Law Pr., p. 278. The names of all the parties must be stated in the publication by which a suit is commenced. Martin v. South Salem Land Co., 94 Va. 28; 2 Va. Law Reg. 744. ' § 3232; Code W. Va., Ch. 124, i 13. This provision relates only to natural persons and not to corporations. DUIard v. Cent. Va. I. Co., 82 Va. 734. It only has the effect of an order of publication and no personal judgment can be ren- dered on it. 1 Bart. Law. Pr., p. 282, note; Pennoyer v. Neff, 95 U. S. E, 715. 150 PAEtlES to SUITS IN EQUITY. § 37 otherwise interested in the subject-matter in controversy, on a defendant resident out of the State, which service it is declared shall have the same effect, and none other, as an order of publica- tion duly posted and published against him.' The return in such case must be made under oath, and must show the time and place of such service, and that the defendant so served is a non-resident of the State. No decree should be rendered affecting the interests of an absent defendant unless it appear, if he be not otherwise brought before the court, that he has been regularly^ proceeded against by order of publication duly published in a newspaper, and posted at the front door of the courthouse ; ^ but it has been held that where the decree recited that the cause came on as to the non-resident upon the bill, order of publication, etc., the court of ^ Anderson v. Johnson, 32 Grat. 558. A personal judgment rendered on such service is invalid. Scott v. Noble, 72 Penn. St. 115; 13 Am. R. 663. But although the service was by publication, yet the record recited personal service and a personal judgment was rendered. It was held that it could not be attacked collaterally. WUcher et als v. Robertson, 78 Va. 602; Mann and Wife v. Brinkley et als, 85 Va. 60. See Am. & Eng. Encyc. of Law, Vol. 12, p. 147 et seq.; Paine' s Lessee v. Mooreland, 15 Ohio, 435; 45 Am. Dec. 585; note, p. 589. A statute permitting a personal judgment on such process is unconstitutional. Am. & Eng. Encyc. of Law, Vol. 22, p. 140. But where a statute provided that foreign insurance com- panies, as a pre-requisite to doing business in the State, should designate an attor- ney therein, upon whom process in such suits against such companies might be served, it was held that the service of a summons on an attorney so designated gave to the court jurisdiction, so as to enable it to render a judgment valid within the territorial limits, and enforceable therein against defendant's property found there. (Gibbs V. The Queen Insurance Company, 63 N. Y. 114; '20 Am. E. 513. ) The effect of this decision was to dispense with the necessity of an attachment, and to make the judgment not merely good m rem, but good as a personal judgment within the territorial limits of the power that enacted the statute. It did not go the length of making such a judgment valid in personam in any other jurisdiction. See also McEwan v. Zimmer, 38 Mich. 765; 31 Am. E. 332. The reasoning of course applies to an agent as well as to an attorney. For service of process on foreign insurance companies, see ? 1266; Code W. Va., Ch. 34, § 15. On corpor- ations, § 3225 as amended by act of March 2, 1894, Acts 1893-94, p. 614; and by act of February 24, 1896, Acts 1895-6, p. 445; Code W. Va., Oh. 124, § 7. See Post, I 81. ^ Eobinson's Practice, Vol. 7, p. 56. ' Hadfield v. Jameson, 2 Munf. 53. § 37 ABSENT AND UNKNOWN PERSONS. 161 appeals would conclude from that, that all the requisites of the statute had been complied with.^ A decree against a non-resident founded upon an order of pub- lication can only affect him so far as the property within the jurisdiction of the court is concerned, and beyond that property he has been declared to be not boxmd personally by the decree ; although in England a different rule has been held to prevail in admiralty cases.^ Upon the subject ot such decrees, the supreme court of the United States has held that the judgment of the court, although in form a personal judgment against the defendant, has no effect beyond the property attached in that suit ; * no general execution can be issued for any balance unpaid after the property attached is exhausted ; no suit can be maintained on such judgment, in the same court or any other ; it cannot be used in any other proceeding not affecting the attached property ; the costs in that proceeding cannot be collected of the defendant out of any other property than that attached in the suit ; the suit itself cannot proceed unless the officer finds some property of the defendant on which to levy a writ of attachment ; * and no title to property passes by a sale under an execution issued upon such a judgment.' 'Craig V. Sebrell, 9 Grat. 133; Moore et al v. Holt, 10 Grat. 291; Hunter's Ex' or V. Spotswood, 1 Wash. 145; Gibson v. White, 3 Munf. 94. 2 Bourke v. Granberry, Gilm. 16; Harris v. Pulman, 84 111. 20; 25 Am. R 416; Eobinson Pr., Vol. 7, p. 154; HaLrston et als v. Medley, 1 Grat. 108; Eaton?). Hasty, 6 Neb. 419; 29 Am. K. 365; Litowich v. Litowich, 19 Kans. 451; 27 Am. B. 145. 'So held in O'Brien et als v. Stephens et als, 11 Grat. 610; but in the case of WUliamson v. Gayle et als, 7 Grat. 152, it was held that the attaching creditor, having established his debt, was entitled to a personal decree against the absent debtor, though the whole property attached was decreed to be subject to the debt of another party; and in the case of Schotield v. Cox et als, 8 Grat. 533, the same conclusion was reached. A bill cannot be taken for confessed as ,to a person sum- moned by publication. Barrett v. McAlister, 33 W. Va. 738. * Cooper V. Eeynolds, 10 Wallace, 318; Eastman v. Wadleigh, 65 Me. 251; 20 Am. E. 695. See also Post, § 175. ^Pennoyer v. Neff, 5 Otto, 714. See also Robinson's Practice, Vol. 7, p. 56, and notes. 152 PARTIES TO SUITS IN EQUITY. § 37 This last proposition was the subject of consideration by the court of appeals of Virginia, in the case of Roote's Ex'x v. Tompkin's Trustees, 3 Grat. 98, and it was there held. Judge Allen delivering the opinion of the court, that while such a decree, so far as it reached beyond the cause or thing subject to the juris- diction of the court, and purported to operate in personam, was not of such binding and conclusive character as to preclude all inquiry into the merits of it, yet it was entitled to all the respect to which any other decree is entitled in all collateral controversies, so that, if property should be sold under an execution issued thereon, the title could not be impeached by objection to the form or merits of the decree.' In the case of Fisher & Bro. v. March, 26 Grat. 777, Judge Moncure, speaking of a proceeding by foreign attachment, upon a judgment rendered in another State, said : " If the debtor will not appear and defend himself, in person or by attorney, the creditor will go on to establish his claim in the mode prescribed by law; and if he does so, will obtain a judgment, which will have such effect in the State in which it is rendered as may be given to it by the laws of that State ; but it will have no effect in another State as a personal judgment against the debtor." ^ ^ See also Burtners v. Keran, 24 Grat. 61 ; James R. & K. Co. v. Littlejohn, 18 Grat. 75. ' See also Melhop v. Doane, 31 Iowa, 397; 7 Am. R 147. The great weight of authority is in favor of putting decrees for alimony in divorce suits upon the same footing with other foreign judgments; and whatever may be the validity of ex parte judgments upon the marriage relations of the parties, and although the decree may have fuU force and effect upon the property of the defendant within the jurisdic- tion of the court rendering it, yet in much the larger number of adjudged oases it has been held that the judgment rendered in a suit for divorce, in a State where the cause of action did not arise, and where the parties were not then living as husband and wife, and where the defendant in the proceeding never was served with process, nor voluntarily submitted to the jurisdiction of the court, is wholly void in any other jurisdiction than the one in which it was rendered. Prosser v. "Warner, 47 Vt. 667; 19 Am. R. 135, citing Barber v. Root, 10 Mass. 260; Hanover V. Turner, 14 Id. 227; Lyon v. Lyon, 2 Gay, 369; Dorsey v. Dorsey, 7 Watts, 349; Maguire v. Maguire, 7 Dana, 181; Hull u. HuU, 2 Strobh. Eq. 174; Edwards d. Green, 9 La. Ann. 317; Irby u. Wilson, 1 Dev. & Bait. Eq. 568, 576; Borden v. § 37 ABSENT AND UNKNOWN PERSONS. 153 In the case of Underwood v. McVeigh, 23 Grat. 409, Judge Christian says, that it is undeniably true as a general proposition, that a sheriff's deed conveying property which has been duly levied upon, and fairly sold under a valid judgment rendered by Pitch, 15 Johns. 121; Bradahaw v. Heath, 13 Wend. 407; Vischer v. Vischer, 12 Barb. 640; McGiffert v. McGiffert, 31 Id. 69. Cmtra: Harding v. Alden, 9 Greenl. 140; Ditson v. Ditson, 4 E. I. 86; Tolen v. Tolen, 2 Blackf. (Ind.) 407. See also Jackson v. Jackson, 1 John. E. 424; Story on Conflict of Laws, §| 229, 230; 2 Kent's Commentaries, * 108-109; Eobinson's Practice, Vol. 7, p. 320; Bishop on Marriage and Divorce, Vol. 2, ^ 141, 4th ed. In the case of Pennywit V. Foote, 27 Ohio St. 600, 22 Am. E. 340, it was held that a judgment rendered by a circuit court of the State of Arkansas on an action brought in 1857, but con- cluded whUe the State of Arkansas was a member of the Confederate States, could not be enforced in the State of Ohio. But it has been repeatedly held by the supreme court of th« United States that the decrees of the courts of the States composing the Confederate States were binding and valid between the parties to the suits. As to the validity of a decree for the divorce itself, the general principle seems to be the same as in other suits; that is, that all judgments rendered anywhere against a party who had no notice of the proceeding, are rendered in violation of the first principles of justice, and are null and void. (2 Kent's Com. * 109. ) Mr. Conway Eobinson (7 Eob. P. 320-321), declares that it is settled in Pennsylvania (Bishop on Marriage and Bivorce, Vol. 2, § 155, 4th ed. to the contrary notwith- standing), and Mr. Eobinson evidently concurs in the conclusion, that to give jurisdiction to decree in divorce both parties must be within the jurisdiction of the court granting the divorce, unless the defendant has removed from what was before thrf common domicU of both. The conclusion stated on the authority of the great mass of American decisions is, that the law of the place of actual bona fide domicil of the parties gives jurisdiction. (Story on Conflict of Laws, §§ 229, 230a; Jack- son V. Jackson, 1 John. E. 424; 2 Kent's Com. * 108; Gettys v. Gettys, 3 Lea. (Tenn.) 260; 31 Am. E. 637; Broder v. Pitch, 15 John. E. 121; Bradshaw «. Heath, 13 Wend E. 407; People- ■!>. Baker, 76 N. Y. 78; 32 Am. E. 274.) All the modem cases on this subject, and that of other foreign judgments, are collected and classified in the notes to the cases of Dunlop v. Cody, 7 Am. E. 186; Hofiinan V. Hofiinan, Id. 302; Marx v. Fore, 11 Am. E. 435; and Hood v. State, 26 Am. E. 27. See also Am. Dec. 747 to 752, note. The general rule, of course, is that the domicil of the wife is that of her husband; but this rule is not allowed to con- trol in cases of divorce where the husband changes his residence with a view either to obtaining or defeating a divorce. Guier v. O' Daniel, 1 Am. L. Cas. 757 ; Colvin V. Eeed, 55 Perm. 380. It is also held that service by publication or otherwise, as provided by statute, is sufiicient to justify a decree of divorce binding in personam, where the defendant has his domicil in the State where the proceeding is had, although he may at the time be abiding in some other State, and may never have appeared in the suit. Hunt v. Hunt, 72 N. Y. 217; 28 Am. E. 129. These rules are not in conflict with the established doctrine that a decree in divorce, valid and 154 PARTIES TO SUITS IN EQUITY. ' §37 a court of competent jurisdiction, passed the legal title to the purchaser, the exceptions, or one of them, being where the decree, as was true in this case, had been obtained by fraud. But in the same case, the same able and learned judge lays down the general proposition, that " it lies at the very foundation of justice, that every person who is to be affected by an adjudication should have an opportunity of being heard in the defence, both in repelling the allegations of fact and upon the matter of law ; and no sen- tence of any court is entitled to the least respect, in any other court or elsewhere, when it has been pronounced ex parte, and without oppor- tunity of defence." * effectual by the laws of the State in which it is obtained, is valid and effectual in all other States. Cheever v. Wilson, 9 Wallace, 108. Nor with the constitutional provision against impairing the obligation of contracts. Tolen v. Tolen, 2 Blackf. 407; 21 Am. Dec. 743. Decree of divorce on publication in another State held ineffectual as affecting the custody of children. Kline v. Kline, 57 Iowa, 386; 42 Am. E. 47. See the whole subject fully discussed and the cases collected in Am. & Eng. Encyc. of Law, Vol. 5, p. 751 el seq. See also Dorsey v. Dorsey, 7 Watts, 349; 32 Am. Dec. 767. ^ It has been repeatedly held, that although a judgment of another State shows on its face that the defendant appeared, yet he may by his pleading and evidence aver and prove the contrary. Fisher & Bro. v. Mercer, 26 Grat. 778 ; Bowler v. Huston, 30 Grat. 266; 6 Rob. Pr. 434-439; 2 Smith's Leadmg Cas. 827, 841, 6th Am. ed. ; Mills v. Duryee, 2 Am. Lead. Cas. 778; Aldrioh ii. Kinney, 4 Com.E. 380; Thompson v. Whitman, 18 Wall. U. S. E. 457; Knowles v. The Gaslight and Coke Co., 19 Id. 58; HUl v. Mendenhall, 21 Id. 453; Borden v. Fitch, 15 Johns. 121; Starbuck v. Murray, 5 Wend. 148; Noyes v. Butler, 6 Barb. 613; Hood v. State, 56 Ind. 263; 26 Am. E. 21, and note on p. 27. And the same has been held of a judgment of another court of the same State in which it was sought to be enforced, even to the extent of permitting such a judgment to be impeached col- laterally. Ferguson v. Crawford, 70 N. Y. 253; 26 Am. E. 589; Mastui v. Gray, 19 Kana. 458; 27 Am. E. 149; but as to domestic judgments the contrary rule is very positively laid down in Smith's Leading Cases; Hare & Wallace, 1 Sm. L. Cas., Vol. 1, p. 842 (marg.); Wimbish v. Breeden, 77 Va. 324. When the record does not show personal service the judgment is not conclusive. Bimeler v. Dawson, 4 Scammon, 536; 39 Am. Dec. 430; note, p. 435. But when want of jurisdiction appears on the face of the record, a judgment rendered on it is void. DiUard v. Cent. Va. I. Co., 82 Va. 734. As to the right to dispute the record reciting ap- pearance by attorney, see 1 Bart. Law Pr. , p. 274. A judgment when process is served on only one partner, does not bind the other partner. Phelps v. Brewer, 9 Cush. 390; 57 Am. Dec. 56. A judgment against an administrator who qualified in another State cannot be enforced against the estate by action in the latter State. §37 ABSENT AND UNKNOWN PERSONS. 155 The case of Bowler v. Huston et als, 30 Grat. 266, was an action upon a judgment renderfed in the State of New York, to which the plea was that the defendant had not been served with process, and had not appeared in person or by attorney in the New York court. In this case Judge Moncure, delivering the opinion of the court, declared that it was perfectly competent, in an action in one State, on a judgment rendered in another, to plead and show in his defence that he was not summoned, and did not appear in person or by attorney in the suit in such court, and that, too, even though it be expressly stated in the record of the suit in that court that he was actually summoned ' or did so appear ; that the judgment is not conclusive on either of those points, though it may be conclusive on the merits if the court have jurisdiction of the case ; but that, if such showing is made, the action must fail, because a judgment obtained under such circumstances has no effect outside of the State in which it was rendered.^ There can of course be no doubt that a judgment rendered against persons made parties merely by publication, is not conclu- sive against them in any other judicial proceeding in which it is sought to be enforced, and has no effect whatever in any other Judyt). Kelley, 11 111. 211; 50 Am. Dec. 455; note, p. 459. For the right of foreign administrators to sue, see Post, § 39; Am. & Eng. Encyc. of Law, Vol. 8, p. 414. ^ A statute that a judgment against a party resident of the State, not sued in another State, and duly sununoned there, should be void if the suit would have been barred by the statute of limitations of the first State, was held to be uncon- stitutional. Christmas v. Eussell, 5 Wall. 290. For suit on foreign judgment, see Watkins v. Wortman, 19 W. Va. 78; Gilchrist v. West Virginia Oil and Oil Land Co., 21 W. Va. 115; Am. & Eng. Encyc. of Law, Vol. 12, p. 148t. ' The authorities cited by the learned judge in this opinion are as follows: Bis- sell V. Briggs, 9 Mass. 462; Starbuck v. Murray, 5 Wend. 148; Mervin v. Kumbel, 23 Wend. 293; Wilson ».,Bank of Mt. Pleasant, 6 Leigh, 570 (2d ed.); Gleason V. Dodd, 4 Met. 333; Shelton v. Tiffin et al, 6 How. 163; Darcy v. Ketchum et al, 11 How. 165; Eape v. Heaton, 9 Wise. 328; Public Works v. Columbia College, 17 Wallace, 521; Thompson v. Whitman, 18 Wallace, 457; Knowles v. The Gas- light & Coke Co., 19 WaUace, 58; Hill v. Mendenhall, 21 Wallace, 453; Under- wood w. McVeigh, 23 Grat. 409; 1 Kent's Com. (11th ed. ), p. 261; 1 Eob. Pr., 219; 6 Id. 437; 7 Id. 109; 1 Smith's Lead. Cas.; 7 Am. ed., pp. 1118-1146; 2 Id. 828; 2 American Lead. Cas., 5th ed., pp. 597-664. 156 PAETIES TO SUITS IN EQUITY. § 37 State than that in which it was rendered ; but this does not deter- mine the question about which, as we have seen, the authorities differ, whether or not a sale under an execution issued upon such a judgment, and levied upon property not involved in or brought into the suit in which the judgment was rendered, is competent to pass a title to property sold under such execution.' Appearance and pleading to the suit will of course cover all errors,^ and wiU justify the court in rendering a decree in personam, in what would otherwise have been only a proceeding in rem ; ^ and where there is service of process upon some of the defendants a decree may be rendered which will bind them personally, while ' In the case of Pennoyer v. Neff, 5 Otto, 736, Justice Hunt delivered a dissent- ing opinion, thinking that an execution could issue upon such a judgment, and be levied upon property within the State where it was rendered, although no writ of attachment was served upon that property, resting his opinion mainly upon what was said in the case of Jarvis v. Bassett, 14 Wis. 591, that ' ' the essential fact on which the publication is made to depend is property of the defendant in the State, and not whether it has been attached. * * * There is no magic about the writ, [of attachment] which should make it the exclusive remedy. The same legislative power which devised it can devise some other, and declare that it shall have the same force and eflfect. The particular means to be used are always within the control of the legislature, so that the end be not beyond the scope of the legislative power.'' And Justice Hunt adds: "I am not willing to declare that a sovereign State cannot subject the land within its limits to the payment of debts due to its citizens, or that the power to do so depends upon the fact whether its statute shall authorize the property to be levied upon at the commencement of the suit or at its termination." Judge Allen, in the case of Koote's Ex'orti. Tompkins, 3 Grat. Ill, rests his opinion upon the view that such a decree is entitled to all the respect to which any other decree is entitled m aU collateral controversies. There can be no personal judgment upon process by publication (Fowler v. Lewis' Adm'r, 36 W. Va. 112), not even for costs (Freeman v. Alderson, 119 U. S. E. 185). See also Dorr's Adm'r v. Kohr et ah, 82 Va. 359; McGavock et al v. Clark ei als, 93 Va. 810. 2 TubervOle v. Long, 3 H. & M. 309; Coleman v. Waters el ah, 13 W. Va. 278; Burlew v. Quarrier et al, 16 W. Va. 108; 1 Bart. Law Pr., p. 274 and notes. For effect of unauthorized appearance by attorney and confession of judgment by him, see Fowler v. Lee, 10 GUI. & J. 358; 32 Am. Dec. 172. See also Tally «. Beynolds, 31 Am. Dec. 737, and note, 744; Eoselins v. Delachaise, 5 La. An. 481; 52 Am. Dec. 597; St. Clair v. Cox, 106 U. S. E. 350. Appearance waives process. Totten V. Nighbert, W. Va.; 24 S. E. E. 627; Groves v. County Court, 42 W. Va. 587. 5 Fisher & Bro. v. March, 26 Grat. 765; Marx v. Fore, 51 Mo. 69; 11 Am. E. 432. § 38 ACCOUNTS. 157 as to the other defendants it can have no effect except upon the property in controversy.'^ While the statute^ provides that, against any person summoned by publication, or any absent person upon whom process is served out of the State, the case may be tried or heard as to them, yet it also provides' that any unknown party or other defendant, who was not served with process, and did not appear in the case before the date of such judgment, decree or order, or the representative of any such, may, within three years from that date,* if he be not served with a copy of such judgment, decree or order more than a year before the end of the said three years, and if he be so served, then within one year from the time of such service, petition to have the case reheard, and may plead or answer, and have any injustice in the proceedings corrected. The petition provided for by this statute may be filed in the court below even pending an appeal ; and if upon such rehearing the decree, or so much of it as is the subject of appeal, is wholly set aiside, the appeal will generally be dismissed ; but if an appeal is taken from the decree on the rehearing, before the dismissal of the first appeal, the appellate court may refuse to dismiss it.^ Accounts. § 38. In a proceeding to compel an account, all persons on either side having an interest in it are necessary parties ; or if it be a partnership settlement, all the partners, and the personal representatives of those who may have died, should be made ' Robinson's Practice, Vol. 7, p. 56. But where, for the purpose of obtaining jurisdiction of the person, a resident of a State was induced by false representations to go to another State, where he was served with summons, it was held that the jurisdiction so acquired by the foreign tribunal was fraudulently obtained, and that fact constituted a good defence to an action brought on the judgment in the State where the defendant resided. Dunlap v. Cody, 31 Iowa, 260; 7 Am. K. 129. 2 § 3232; Code W. Va., Ch. 124, § 13. » i 3233; Code W. Va., Ch. 124, § 14. Five years in West Virginia. ' As to the rules of limitations in such cases, see Ante, Ch. 2, ^ 33. * James Biver and Kanawha Co. v. Littlejohn, 18 Grat. 53. As to the effect of the statute of limitations in such cases, see Ante, Ch. 2, § 32. 158 PARTIES TO SUITS IN EQUITY. § 39 parties ; and if it be against executors, to finally settle their ac- counts, all of them should be brought in. This is true, whether the interests be or be not in the same right ; as for instance, heirs and personal representatives, residuary- legatees and distributees, mortgagors and mortgagees, and their assignees, persons receiving and holding assets in succession in virtue of their representative characters, and persons having dis- tinct interests in the same security, either jointly or in succession.* Where a crew, consisting of a large number of persons, were interested in an account of prize-money, it was held that, either by representation or in their own persons, all the crew must be before the court ; ^ and wherever there are a number of persons interested in the same account, they may sue for themselves, and on behalf of the others.' The rule requiring all persons connected with an account to be made parties to a suit for its settlement, has been held to extend to cases where the circumstances have amounted either to collusion, or to such a notice as imposed a liability.'' Administration of Estates. § 39. The general rule as to making personal representatives parties to suits is, that whenever the deceased himself, if alive, would have been a necessary party,* and the claim aifects his per- sonalty,^ then the personal representative is a proper and essential party. Where there is more than one personal representative, all should be made parties, either as plaintiffs or defendants ; '' and if one of ' Story's Eq. PI., § 218, 219; Daniel's Chy. Pr., Vol. 1, p. 216, 217, and notes. 2 Leigh V. Thomas, 2 Vcsey, 312. ' Calvert on Parties, 70. See also Post, I 60. * Calvert on Parties, 71. * Lomax on Ex'ors, Vol. 2, p. 795. * Daniel' s Chancery Practice, Vol. 1, p. 224. ^ lb. p. 252; Bregaw v. Claw, 4 Johns. Chy. B. 116; Findlay, Ex' or, &c. v. Sheffey, 1 Band. 73; Fabre & Wife v. Colden, 1 Paige, 166. § 39 ADMINISTRATION OF ESTATES. 169 tliem has died, the rule is to make his personal representative a party when he had received assets of the estate for which he has not accounted with the surviving executor, and in respect of which it is sought to charge his estate, otherwise the proceeding may be only against, or on behalf of, the surviving executor.^ Third persons having assets of the estate, or liable to account for the same, may also be joined in a suit against executors where there has been collusion with them,^ or where an executor is insolvent.' Where one executor has not qualified, the other may sue alone ; * but if the suit be to carry out the trust of a will, an executor named therein, although he has not qualified, should be made a party to the suit.^ In general, the administration of two estates cannot be joined in the same suit ; but where the same parties claim the benefit of both estates, and they are so connected that the accounts of one cannot be taken without the other, the joinder of them in the same suit ;wilLnot be multifariousness.^ According to the English rule, an executor de son tort is sometimes sued with the rightful executor, but never with an administrator. This distinction, however, is declared not to exist in Virginia, where an executor de son tort cannot be made a party with either an executor or an administrator. The general rule is, that as soon as the rightful executor has begun to act, or an administrator has been appointed, he must be the defendant to any suit by a claimant against the estate, and the executor or administrator may have his remedy over against the executor de son tortJ 1 Daniel's Chancery Practice, Vol. 1, p. 224. 2 Story's Eq. PI., ? 165; 2 Lomax on Ex'ors, 809. ^ ^ gxi_ *Bineliartu. Einehart, 2 McCarter (N. J.), 144; Marsh. i). Oliver, 1 McCarter (N. J.), 262; 2 Lomax on Ex'ors, p. 796. * Thompson, Ex'r, &c. v. Graham, 1 Paige, 384; Judson v. Gibbons, 5 Wend. 224. ^ 2 Lomax on Ex'ors, 810; 1 Daniel's Chancery Practice, 388. '2 Lomax on Ex'ors, p. 814; Prazier, &c. u. Frazier's Ex' or, 2 Leigh, 649; Wemick v. McMurdo, 5 Kand. 75; Samuel v. Marshall, &c., 3 Leigh, 567; Hansford V. Elliott, 9 Leigh, 79. 160 PARTIES TO SUITS IN EQUITY. § 39 A creditor of a deceased person may sue an executor de son tort at law, but legatees cannot sue one in equity without the appoint- ment of an administrator de bonis non, and making him a party ; for otherwise a recovery by them would not protect him from the demand of any subsequent administrator de bonis non, as he would be protected by the recovery of a creditor/ "When the suit is for an account of the assets of a deceased person, the personal representative of the former representative is properly joined with his present representative.^ The executor or administrator, who may sue or be sued, must be such by the appointment of the State or cqjintry where the suit is brought; for a foreign executor or administrator administers the assets of the estate he represents according to the laws of his own country, and as such is not properly answerable in his official capacity to the courts of another country.' Hence, it has been decided that an administrator to whom letters of administration ' Lomax on Ex' ors, Vol. 2, p. 816. ^ Ibid. But an administrator de bonis nan cannot sue the former administrator or his representatives for a devastavit or for delinquencies in office, either at law or in equity; but the former administrator or his representatives are liable directly to creditors and next of kin. Eeall v. Nevr Mexico, 16 Wall. 535; Wemick v. McMurdo, 5 Kand. 51; Dorsey's Ex' or v. Dorsey's Adm'r, 5 J. J. Marshall, 280; 22 Am. Dec. 33; but by the statute in Virginia (Code, J 2534), an administrator de bonis non may sue a curator. Helsley et als v. Craig's Adm'r et ah, 33 Grat. 716. As to guardians, the rule applies; and a second guardian cannot, in his own name, call a former guardian to account; but the bill must be in the name of the ward by his next friend, although he may happen to be the guardian at the time. Minor's Inst., Vol. 1, p. 440. Administrator de bonis non a proper party when money is decreed to be paid to the estate. Hinton v. Bland's Adm'r, 81 Va. 588. » Story on Conflict of Laws, ? 513, 514; Mitford' s Eq. PI. 177, 178 ; 2 Kent' s Com. 432; Dixon v. Eamsay, 3 Craw. 389; Oney v. Ferguson, 41 W. Va. 568; Crum- lish's Aim' TV. S. V. "R. E. Co., 40 W. Va. 650. Nor can a foreign administrator sue jointly with one who has qualified here. Dickinson's Adm'r, &c. v. McCraw, 4 Kand. 158; Hedenberg v. Hedenberg, 46 Conn. 30; 33 Am. B. 10; Am. & Eng. Encyc. of Law, Vol. 8, p. 421; Williams o. Branch Bank, 7 Ala. 906; 42 Am. Dec. 617; Montgomery ti. Milikin, 5 Smede & Marshall, 151; 43 Am. Dec. 507; note, 518; Vrom v. Van Horn, 10 Paige, 549; 42 Am. Dec. 94; Stubblefield v. McRaren,' 5 S. & M. 130; 43 Am. Dec. 502; note, 506; Judy v. Kelley, 11 111. 211; 50 Am. Dec. 455; note, p. 459; Smith's Ex' or v. Wiley, 22 Ala. 396; 58 Am. Dec. 262; note, p. 268; Dial v. Gary, 14 S. C. 573, 37 Am. B. 737; Fletcher's § 39 ADMINISTRATION OF ESTATES. 161 have been granted in Maryland before the separation of the Dis- trict of Columbia from the original State, could not, after that separation, maintain an action in Washington county, by virtue of those letters of administration, but he must take out new letters within the District.' When an executor from a foreign country receives and brings with him into this State assets of his estate, he may be sued here in equity, and be compelled to account, although he has never qualified as executor in Virginia, and has received no assets here.^ Further exceptions to the rule exist in cases where by will land is devised to an executor in trust to sell and pay debts, for in such cases the executor sues as devisee ; ' where a foreign executor has, in virtue of his administration, reduced the personal property of his decedent into possession, so that he has the legal title thereto Adm'r v. Saunders, 7 Dana, 345; 32 Am. Deo. 96; note, p. 106; Noonan v. Bradley, 9 Wall. 401; Hull v. Hull, 26 W. Va. 1; McNamara ... Dwyer, 7 Paige, 239; 32 Am. Dec. 627 ; Fugate v. Moore, 86 Va. 1047. See the cases collected in 8 Am. & Eng. Encyc. of Law, p. 423. If one is sued by a foreign executor and goes to trial without objecting, it will be too late after judgment or decree. Dearborn v. Mathes, 128 Mass. 194. Administrator obtaining a, judgment may sue on it in another State. Hall v. Harrison, 21 Mo. 227; 64 Am. Dec. 225. See also Garland V. Garland, 84 Va. 181. May receive claim against United States Government anywhere. Davis v. Chapman, 83 Va. 67. Compelled to settle account of foreign assets received. Cureton v. Mills, 13 S. C. 409; 36 Am. K. 700. Charge for rents and profits of land in another State. Achison' s Heirs v. Lindsay, 6 B. Monroe, 86; 43 Am. Dec. 153. Payments to foreign administrator. Wilkins v. Ellett, 108 U. S. E. 256. Foreign executor may be sued in the State where he resides and has assets. Oney v. Ferguson, 41 W. Va. 568. ^ Fenwick v. Sears, 1 Cranch, 259. 2 Eobinson's Practice, Vol. 1, p. 178, 192; Tvmstall et al v. Pollard's Adm'r, 11 Leigh, 1; Andrews v. Avory, 14 Grat. 239; Powell v. Stratton et al, 11 Grat. 792; Lomax on Ex'ors, Vol. 1, pp. 243, 555; Johnson v. Jackson, 56 Ga. 326; 21 Am. R. 285. The rule applies also to guardians. Binker & Wife v. Streit, 33 Grat. 663; Cureton v. Mills, 13 S. C. 409; 36 Am. E. 700; Fugate u Moore, 86 Va. 1045. 'Lewis V. McFarland, 9 Cranch, 151. A foreign administrator may also dis- charge the obligation of a debtor who pays him voluntarily (11 Lomax on Ex'ors and Adm' rs, p. 556, and note) , and where there are no creditors in the State, or where the debts there have been paid, the resident administrator may either dis- tribute the estate among those entitled to it, or remit the proceeds to the adminis- trator or executor at the late domicil. Redfield on Wills, Vol. 3, p. 27, 28. See also Bryan v. Moore, 13 Am. Dec. 349, and note. 11 162 PARTIES TO SUITS IN EQUITY. § 39 according to the laws of that country, and has brought it into this State, he may then maintain a suit for it in his own name, without taking out letters of administration ; ' and where, by virtue of administration abroad, he becomes possessed of a negotiable note belonging to the decedent, which is payable to bearer, he may sue in his own nome, and for that purpose need not take out letters of administration in the State where the debtor resides.^ In a bill by legatees or distributees for a general administration' or finaF settlement and distribution of an estate, the personal rep- resentative, and also the legatees or distributees, should be made parties, either by one suing in the name of all,* or else by those who are not plaintiffs being made defendants.' In the United States courts this rule, like all others as to parties, has been held to be subject to the qualification that if there can be a decree without injury to the absent persons equally interested in the litigation, the court may proceed without them ; ^ and in any court where the suit affects merely the personal estate, the legatees are regarded as being represented by the executor, and are not necessary parties.' When residuary legatees sue for a distribution of the estate, the specific legatees should be parties, unless it satisfactorily appears that the legacies have been paid.' In such a suit all of the executors or administrators' are essential parties,^" and all the sureties on the official bonds should be made parties before there ' Lomax on Ex'ors, Vol. 1, p. 555. ' Ibid. ' 1 Daniel's Chancery Practice, 201. 'Stor/a Equity Pleading, ? 104, 105. * Story's Equity Pleading, ? 89, note; Nease v. Capehart, Ex' or, 8 W. Va. 95; Sheldon ei als v. Armistead's Adm'r et ok, 7 Grat. 264; SUlings v. Bumgardner, 9 Grat. 273. « Payne v. Hook, 7 WaU. 431. ' Calvert on Parties, Law Lib. 17, p. 12; Lomax on Ex'ors, Vol. 2, p. 811. * Nelson's Ex' or v. Page et cds, 7 Grat. 160; Sharpe v. Kockwood, 78 Va. 24. ' Daniel's Chancery Practice, Vol. 1, p. 252. 1" Hansford v. EUiott, &c., 9 Leigh, 79. § 39 ADMINISTEATION OF ESTATES. 1 63 is a decree against one of them, or else a suificient reason should be shown for failing to make them parties.' If one of the administrators has not taken an active part in the administration of the estate, and has died, his administrator is not a necessary party to a bill filed by a distributee for an account of the administration.^ When the bill is filed to subject the real assets in the hands of the heir to the payment of the ancestor's debt, the administrator is a necessary party, for the personal assets should be first applied to the relief of the heir f and where land is charged with legacies, all the legatees should be made parties, even if the legacies are payable out of the personal estate also ; * and if there is a deficiency of assets, the creditors, too, should be made parties.* When no one has qualified as administrator for two months (except during a contest about a decedent's will, or during the infancy or absence of the executor) the statute of Virginia^ per- mits the estate to be Committed to the sheriff, and he may be made a party, and the suit proceed against him. Where, however, this cannot be done, the suit may proceed with- out the presence of the personal representative, the excuse for not making him a party being made to appear in the bill.'^ In a suit by the creditor of a testator against the representatives of a deceased executor, who had delivered to the legatees their specific legacies, and against whom, in his lifetime, a judgment had ' Hutoherson, &c. v. Pigg, 8 Grat. 220; Calvert on Parties, 17 Law Lib., p. 136; Barnes v. Trafters, 80 Va. 524. ^ Wills' Adm'r v. Dunn's Adm'r, 5 Grat. 384. 5 Story's Eq. PI. i 172; 2 Lomax on Ex'ors, 801; Boggs v. McCoy, 15 W. Va. 344; Fosters. Crenshaw, 3 Munf. 514; Beall' s Adm' r <). Taylor" s Adm' r, &c., 2 Grat. 532; Laidly v. Kline's Adm'x, 8 W. Va. 218; Brewis v. Lawson, 76 Va. 36; Woodyard v. Buffington's Adm'r, 23 W. Va. 195. * Story' sEq. PI., | 164. ^Ibid, I 203; Eexroad d. McQuain, 24 West Va. 32. « I 2645. Three months in West Virginia. Code, Ch. 85, § 10. 'Story's Eq. PI. I 91; Mitford's Eq. PI. 180; Cooper's Eq. PI. 35; Atkinson v. Henshaw, 2 Ves. & B. 85. As to what is not a complete representation of an estate, see Lomax on Ex'ors, Vol. 2, p. 814, 815. 164 PARTIES TO SUITS IN EQUITY. § 40 been rendered in favor of the creditor, the legatees were held not to be essential parties.' Where a married woman was executrix or administratrix, her husband also had to be made a party; but if a decree was obtained against them for a demand out of the assets, and she died before the decree was executed, the suit abated, and the plaintiif had to revive it against her administrator before any further proceedings could be had in the cause against the husband, for the assets of the wife were primarily liable to satisfy the decree ; ^ but now, inas- much as the marriage of the woman does not make the husband a personal representative and the marriage does not extinguish her authority, he need not be made a party .^ After-horn Persons. § 40. Persons born after the commencement of the suit, and who, upon their births, become possessed of interests in the subject of litigation, should be made parties to the suit by supplemental bill, or else in the way provided by statute in Yirginia ; * but if 1 Manns v. Fliiin's Adm'r, 10 Leigh, 107; Moore's Adm'r v. George's Adm'r, 10 Leigh, 244; Chamberlayne v. Temple, 2 Band. 384. ^ Lomax on Ex'ors, Vol. 2, p. 815. ■'' Code, ? 2644, as amended by act of February 12, 1892, Acts 1891-2, p. 333. The statute, in terms, only applies to the case of an unmarried woman who is a personal representative marrying, in which case the statute, as reported by the Bevisors (1849 and 1887, Code, | 2644), provided that the marriage should revoke her authority. The statute has been amended in this respect. No express pro- vision is made by the statute for the case of the appointment of a married woman as personal representative, neither did the original act (Code 1849, July 5, 1850; Lomax on Executors, Vol. 1, p. 167), make provision for such a case, but inasmuch as the reason given of the inability of the wife to assume the duties of a personal representative without the consent of the husband was because they were considered as one person and able to do no act which might prejudice the husband without his consent and concurrence (Lomax on Executors, Vol. 1, p. 167), is substantially done away with by the statute (Code, ?? 2287-2288), it is fair to assume that she may qualify and act as a personal representative without her husband's consent and without imposing any liability upon or giving him any rights. The original act remains in force in West Virginia. Code, Ch. 85, ^ 9. * § 3292. § 41 ' AMENDED AND SUPPLEMENTAL BILLS. 165 the interest of such after-born persons be merely contingent they should not be made parties.^ In respect of the first estate of inheritance, and of all interests depending upon it, it is sufficient to bring before the court the per- son entitled to the first estate ; and if there be no such person, then the tenant for life.^ So, where the son of E took a contingent remainder in fee in the estate devised by B, dependent upon his being alive at the death of E, the son of E not having been in being when the suit was revived against E, and having no certain interest in the estate, was held to be not a necessary party, but to be concluded by the decree against E, the tenant for life.^ Amended and Supplemental Bills. § 41. The distinction drawn by the authorities between an amended and a supplemental bill is, that the former may not be filed after the parties are at issue and witnesses have been ex- amined, after which time the bill, which before that would have been called an amended bill, is termed a supplemental bill.* Either bill in its appropriate time may be used for the purpose of making new parties who were improperly omitted from the original bill, or where death, or birth, or change of interests since the suit com- menced, have rendered their presence necessary.' If the supplemental bill is occasioned by an event subsequent to the original bill, it must state that event, and the alterations of parties consequent thereon ; and it must pray that the defendants may appear and answer .to the charges and allegations it contains ; but except where new parties are brought in, no subpoena need issue on a supplemental bill.* 1 Calvert on Parties, pp. 49, 189, 192; Story's Eq. PI., ? 145. 2 Calvert on Paities, p. 52; Story's Eq. PL, ? 145-792; Cooper's Eq. PI. 36-77. ' Baylor's Lessee v. DeJamette, 13 Grat. 152. * Story's Eq. PI., ? 332; Sand's Suits in Equity, § 361; Daniel's Chy. Pr., Vol. 3, p. 150. * Sand's Suits in Equity, ? 361; Story's Eq. Pl.,^? 335; see also Post, § 105. 8 Shaw V. Bill, 5 Otto, 14. 166 PAETIES TO SUITS IN EQUITY. § 41 If it has been rendered necessary by the alteration or acquisition of interest happening to a defendant, or if a person comes into esse who is necessary to be made a defendant, the supplemental bill may be exhibited by the plaintiff in the original suit against such person alone, and may pray a decree upon the particular supple- mental matter alleged against that person only, imless, as is fre- quently the case, the interests of other defendants may be affected by that decree ; m which case such other defendants must also be made parties.^ "When the supplemental bill is merely for the purpose of bring- ing persons before the court as defendants, the defendants to the original bill need not in general ^ be made parties to the supple- mental bill.' The right to file an amended bill is not confined to the person who was plaintiff in the original bill ; for it is the constant prac- tice of the courts of chancery to allow amendments of bills by the introduction of new plaintiffs, when the purposes of justice require it.* In Virginia an amended or a supplemental bill is not always necessary for the purpose .of making new parties, for by statute^ it is provided that, in any case where full justice cannot be done, or the whole controversy ended without the presence of new parties to the suit, the court, by order or decree, may direct the clerk to issue the proper process against such new parties, and upon the maturity of the case as to them proceed to make such orders or decrees as would have been proper if the new persons had been made parties at the commencement of the suit. 1 Sand's Suits in Equity, § 366; Calvert on Parties, 100 Law Lib. 17, p. 58. 2 See Post, I 105; Minor's Institutes, Vol. 4, Pt. 2, p. 1132. ' Sand's Suits in Equity, I 366; Calvert on Parties, 100. * Maughan u. Blacke, 3 Chy. Appeal Cases, 32; CoflSnan v. Sangston et ah, 21 Grat. 269. 5 § 3292. § 42 APPEALS. 167 Appeals. § 42. The statute of Virginia' declares that any person who is a party t» any case in chancery, wherein there is a decree or order dissolving an injunction or requiring money to be paid, or the possession or title of property to be changed, or adjudicating the principles of a case, or to any civil case where there is a final judgment, decree or order, may present a petition, if the case be in chancery, for an appeal from the decree or order ; and if not in chancery, for a writ of error or supersedeas to the judgment or order, except in certain cases which need not be mentioned here. The person referred to in this statute has been decided to be such person as was a party to the suit in the court below, and who was aggrieved ^ by the decree therein rendered, and to make him a proper party to an appeal these two circumstances must concur.^ The court of appeals may, however, pass upon, and finally determine, the rights of persons who are not technically parties to the proceedings in the courts below ; for it has been held that when the parties stand upon distinct and unconnected grounds, where the rights are separate and not equally aifected by the same decree or judgment, then the appeal of one will not bring up for adjudication the rights or claims of the others ; but where the parties appealing, and those not appealing, stand upon the same ground, and their rights are involved in the same question, and equally affected by the same decree or judgment, the court of ap- appeals will consider the whole case, and settle the rights of the ' I 3454; Code W. Va., Ch. 135, ? 1. ^ In general a party who is injured or aggrieved by one part of a decree only, cannot by appeal call in question another part of the decree in which he is not interested. 2 Daniel's Chy. Pr., 1461; Cuyler v. Moreland, 6 Paige, 273; Idley V. Bowen, 11 Wend. 227; Howe v. Van Shaick, 7 Paige, 221; Farmers Loan and Trust Co. v. Waterman, 106 U. S. E. 265; Little v. Bowen, 76 Va. 724; Edmond- son's Adm'r v. Scott, 78 Va. 720; Trimble's Adm'r v. Herold, 20 W. Va. 602. 3 Sayre v. Grimes, 1 H. & M. 404; Wingfield v. Crenshaw, 3 H. & M. 245; Holcomb V. Purcell, court of appeals of Virginia, May, 1802, referred to in 1 H. & M. 405, and in Superyisorg of Culpeper v. Gorrell et als, 20 Grat. 519. 168 PARTIES TO SUITS IN EQUITY. § 42 parties not appealing as well as those who bring their case up by appeal.' The party appealing must, of course, be interested in the sub- ject of the controversy ; ^ but where one appeared as attorney in fact for certain creditors of an estate, and opposed a grant of administration, he was allowed to appeal, although not interested in other respects.' One proceeded against as an absent defendant, and who has not appeared,* or a resident against whom a decree has been rendered by default,^ cannot appeal, for the statute^ provides a remedy for them in the lower court ; yet where one of two parties equally interested in the subject of controversy appeared and answered the bill, showing a defence which was in no respect personal, but es- tablishing the satisfaction and discharge of the joint obligation sued on, and his appeal brought under review the propriety of the whole decree, that was held to have devolved upon the court of appeals the duty of correcting and reversing it, in favor as well of the party appealing as of the non-resident who was not properly a party to the suit there.' A final judgment, however, of the court of appeals will not, any more than the judgment of any other court, affect persons interested in the controversy who were not parties to the suit, or represented there.* 1 Ludlow V. Greenhouse, 1 Bligh. N. S. 17; Steele v. White, 2 Paige, 478; Tate V. Liggat & Matthews, 2 Leigh, 84, 107; Lewis v. Thornton, 6 Munf. 87; Leuows V. Lenow, 8 Grat. 349; Purcell v. McLeary, 10 Grat. 246; Walker's Ex' or et als V. Page et als, 21 Grat. 652; Lyman v. Thompson, 11 W. Va. 42f ; Saunders v. Griggs, 81 Va. 506. Joinder of parties in interest in appeals generally, see Black V. Kirgan, 3 Green's Law, 45; 28 Am. Dec. 394. ^ Sayre v. Grymes, 1 H. & M. 404. One whose interest has ceased since the commencement of the suit cannot appeal. 2 Danl. Chy. Pr., 1461, and note; Town- send V. Davis, 1 Ga. 495; 44 Am. Dec. 675; note, 677. * Bohn V. Sheppard, 4 Munf. 403. * Piatt V. Howland, 10 Leigh, 507. ^ Barbee& Co. v. PanniU, 6 Grat. 442; Gunn et als v. Turner's Adm'r, 21 Grat. 382. 8 § 3233, § 3451 as amended by act of February 20, 1894, Acts 1893-4, p. 376; Code W. Va., Ch. 124, i 14; Ch. 135, § 5. ' Lenow v. Lenows, 8 Grat. 352. * Omohundro' s Ex' or v. Omohundro et als, 27 Grat. 824. § 42 APPEALS. 169 Any one of several against whom a decree is rendered may appeal from it,' and one whose interest is separate from the other defendants may appeal without them.^ It is said in the text of Daniel's Chancery Practice, Vol. 2, p. 1460, that it is not necessary that the person who appeals should be actually a party to the record, provided he has an interest in the question which may be affected by the decree appealed from ; and it has also been held,^ that it is not necessary for a party to have appeared in the court below to entitle him to appeal ; but this question, we have already seen, is regulated by statute in Virginia.* A person interested in proving a will may make himself a party to an appeal from the decision of the court below, although he was not a party to the proceeding in that court ; ^ and in Virginia it is provided by statute,' that any person who thinks himself aggrieved by an order in a controversy concerning the probate of a will, or the appointment or qualiiication of a personal representative, guardian, curator, or committee, or concerning a mill, roadway, ferry, wharf or landing, may present a petition for an appeal or writ of error, as the case may be. It has also been said,^ that where property had not been applied as it ought, creditors might appeal ; but this view resting upon the ground that if any person entitled to the estate in any way is bound by the decree, he must have the right to appeal from it, as well as the person against whom it was made, it seems to follow that if not in some way a party to the proceeding, he would not be bound by the decree, and hence does not come within the reason 'Johnson v. Johnson, 1 Dana, 366; Peer v. Cookerow, 1 McCarter (N. J.), 361-364; Emerick v. Armstrong, 1 Ham. 513. ^ Porgay v. Conrod, 6 Howard, 201. See "Vance Stove Co. e( al v. Haught el al, 41 W. Va. 261; 23 S. E. E. 553. ' Hyslop V. Powers, 9 Paige, 48. * I 3452; Code W. Va., Ch. 134, § 6. 5 Poster V. Tyler, 7 Paige, 48. « I 3453; Code W. Va., Ch. 135, J 2. 'Daniel's Chancery Practice, Vol. 2, p. 1461. 170 PARTIES TO SUITS IN EQUITY. § 43 of the rule ; and if he was a party he could of course appeal from any decree deciding against his interest. A creditor coming in under a decree, and having his claim dis- allowed, may of course appeal ; ^ and a purchaser under a decree, although not in form a party to the suit, may appeal from an order setting aside a bidding, and ordering a new sale.^ Such a purchaser, however, seems to be almost universally re- garded as a party to the suit,' and being such, is liable to be bound, both by the terms of the decree under which he purchased,* and by the subsequent decree of confirmation,^ and decrees thereafter rendered for resale, or other orders touching the disposition of the property or the purchaser's liability for the purchase money.^ Assignments. § 43. Where there have been assignments of interests which have come into litigation, it is often a question whether or not the assignor should be made a party to the proceeding. Upon this subject the rule has been broadly laid down, that in any case of a bill in equity asking relief for the plaintiff as assignee of the rights of another, the assignor must be made a party to the cause, and the assignment ought to be shown and proved where proof is called for in the answer,' and even if the fact of assignment be not denied nor proof of it called for.* But this, it will be seen, is too broad a statement. ' Earl of Winchelgea v. Garrelty, 1 M. & K. 253, 257. ' Daniel' s Chancery Practice, Vol. 2, p. 1461. ' Casamajor v. Strode, 1 Cond. Eng. Chy. K 195; Wood v. Mann, 3 Summers' B. 318; Kequa v. Eea, 2 Paige, 341; Clarkson v. Read et als, 15 Grat. 292; Van- bibber V. Sawyers, 10 Humphreys, 81; 51 Am. Dec. 694; note, 695; News Ex. v. Bass, 92 Va. 383. * Thornton v. Fairfax et als, 29 Grat. 677. 5 Lloyd V. Erwin's Adm'r, 29 Grat. 603. ^ But for the proper mode of proceeding against a purchaser in such cases, see Post, i 66, and Clarkson v. Bead et als, 15 Grat. 292; Thornton v. Fairfax et als, 29 Grat. 669; McClintic v. Wise's Adm'r et ah, 25 Grat. 448. 'Tennent's Heirs ti. Pattons, 6 Leigh, 196. See also Campbells. Shipman, 87 Va. 655. ^ Corbin v. Emmerson, 10 Leigh, 668. §43 ASSIGNMENTS. 171 The subject is divided by an able writer^ into four parts : first, the assignee being plaintiff, whether the assignor must be made a party ; secondly, the assignor being plaintiff, whether the assignee must be a party ; thirdly, the assignor being defendant, whether the assignee must be made a party ; and fourthly, the assignee being a defendant, whether the assignor must be made a party. The most important of these divisions is obviously the first — the assignee being plaintiff, whether the assignor must be made a party. It has been declared that, where the subject-matter in litigation is a legal chose in action which has been assigned, the assignor being dead, his personal representative should be a party ; ^ but that the assignee of an equitable interest in a chose in action may maintain a suit for the assertion of that interest without bringing the assignor before the court.* The settled rule, however, is that where the assignment is abso- lute and unconditional, leaving no equitable interest whatever in the assignor, and the extent and validity of the assignment is not doubted or denied, and there is no remaining liability in the assignor to be affected by the decree, it is not necessary to make the latter a party.* But where the assignment is not absolute and unconditional, or the extent or validity of the assignment is dis- puted or denied, or where there are remaining rights or KabiKties of the assignor which may be affected by the decree, then he is not only a proper but a necessary party.° 1 Calvert on Parties, 17 Law Library, 138. ' Daniel' s Chancery Practice, Vol. 1, p. 197. * Daniel' 3 Chancery Practice, Vol. 1, p. 206. * Omohundro v. Henson et als, 26 Grat. 511 ; Vance v, Evans et al, 11 W. Va. 342; Scott el al v. Lndington et al, 14 W. Va. 387; Lynchburg Iron Co. v. Taylor, 79 Va. 671; DaUy's Ex' or v. Warren, &c., 80 Va. 512; Tatum v. BaUard, 94 Va. 375; 27 S. E. E. 871. * Story's Eq. PI., ? 153; Calvert on Parties, 17 Law Library, 139. The decided cases in support of the text are collected in the note to page 198 of Vol. 1, Daniel' s Chancery Practice, and for convenient reference are also set forth here as follows: Miller v. Henderson, 2 Stockt. Chy. (N. J. ) 320; Ward v. Van Bokkdin, 2 Paige, 289; Bruen v. Crane, 1 Green. Chy. 347; Polk v. GaUant, 2 Dev. & Bat. Chy. 395; Everett v. Winn, 1 Sm. & M. Chy. 67; SneUmg v. Boyd, 2 Monroe, 132; Kennedy 172 PAETIES TO SUITS IN EQUITY. § 43 This doctrine has received the fullest approval in Virginia,^ and of the supreme court of the United States.^ It often happens that no question about the assignment is raised until the answer is filed, or other pleadings or proceedings in the cause make up an issue upon the fact of assignment. Whenever this occurs, it is clear that the assignor should be a party to the suit, and it should not be permitted to proceed further until he is brought in.* The case of Owens v. Riely's Executors,* was a con- tention between two creditors who had presented their claims for audit before a master commissioner, who was acting under a decree rendered in a general creditor's suit, and in which neither of them was named as a party. The fund was not sufficient to pay all the debts, and the creditor whose debt was not disputed excepted to the commissioner's report auditing the other debt, because that creditor claimed as assignee of another, and yet produced no evi- dence of the assignment except the mere possession of an unen- dorsed bond, which was not payable to bearer. The counsel for both parties agreed in argument that, owing to the difficulty of making the personal representatives of the alleged assignor parties to the suit, the case could properly be tried without their presence. This, however, the court of appeals refused to do, but reversed the cause, and sent it back to the circuit court^ with directions that the representatives of the alleged assignor should be made parties to the suit, or else be summoned before the master commissioner.' V. Davis, 7 Monroe, 372; Morey v. Forsytli, Walk. Chy. 465; Beach o. "White, Ibid, 495; Dixon v. Buell, 21 111. 203; Colerick v. Hooper, 3 Ind. 316; Vamey v. Bartlett, 5 Wis. 270; Moor v. Veazie, 32 Maine, 343, 355; Whitney v. McKinney, 7 John. Chy. 144; Brown v. Johnson, 53 Maine, 246, 247; Pingree v. Ck)ffin, 12 Gray, 302; Hobart v. Andrews, 21 Pick. 526, 531^32; Tichenor v. Allen et ah, 13 Grat. 15; Haskel v. Hilton, 30 Maine, 419. 1 James B. & K. Co. v. Littlejohn, 18 Grat. 83; Newman v. Chapman, 2 Band. 93; Drake v. Lyons, 9 Grat. 54. ' BatesvOle Institute v. Kaufinan, 18 WaU. 151. See also Allen v. Brown, 44 New York, 228; Kanklessen v. Braynard, 3 Daly, 183; List v. Pumphrey et cd, 3 W. Va. 672. ' Tichenor v. Allen, 13 Grat. 15. * Decided at Staunton, Va., at the September term, 1878, but not reported. ^The case of The Auditor v. Johnston's Ex" or, 1 H. & M. 541, fully sustains the court in its ruling here. § 44 BANKRUPTS AND THEIK ASSIGNEES. 173 The other three divisions cited at the commencement of this section, from Calvert on Parties, are mainly governed by the same principles which I have just discussed, and generally all doubts about making assignees or assignors parties to suits may be solved by determining whether or not they still have any interest in the subject of the controversy. An assignee in a trust for creditors has been held to be so far entitled to represent the interests of all the creditors provided for in the assignment as to be permitted to file a bill in his own name relative to the trust estate without making those creditors parties.^ Bankrupts and their Assignees. § 44. In a bill against the assignee of a bankrupt touching his estate, the bankrupt ought not generally to be made a party to the suit, yet if in the bill any discovery of his acts before he became bankrupt is sought, he may properly be joined, and compelled to make the discovery.^ The assignee himself should be a party to any suit to which the bankrupt would have been a proper party had the bankruptcy not taken place ; ' and the incapacity of the bankrupt, as a general rule, to sue or be sued, rests upon the prin- ciple that he is regarded as simply the agent for the assignee.* Where, pending a suit, a sole plaintiff becomes bankrupt, his assignee may come in and carry on the suit, and so he may do when one of two plaintiffs becomes bankrupt in company with the solvent party.^ If a defendant becomes bankrupt, the proceeding should be so amended as to make the assignee a party, or else the suit should ^ Grover v. Wakeman, 11 Wend. 187. As to parties to suits for the settlement of trusts, see Post, § 74. 2 Story's Eq. PL, §233. ' Calvert on Parties, Law Library 17, p. 116. But see Barr, Assignee, v. White el als, 30 Grat. 531, and Post, I 118. * Calvert on Parties, L. L. 17, p. 118; 1 Daniel's Chy. Pr. 224; 1 Bob. Pr. 309. 5 Calvert on Parties, L. L. 17, p. 120. • 174 PARTIES TO SUITS IN EQUITY. § 45 be dismissed ; ^ and where there is more than one assignee, all of them should be made parties.^ In all cases where claims are sought to be established against the estate of a bankrupt, it is necessary to bring only the assignee before the court, and the bankrupt or his creditors are not neces- sary parties. Thus, it has been held that a bankrupt is not a necessary party to a bill of foreclosure against his assignee ; but where fraud and collusion are charged between the bankrupt and his assignee, the bankrupt may be made a party, and he cannot demur although relief be prayed against him.^ It has also been held in Virginia, where pending a suit by judgment creditors against the debtor and others to set aside a deed of trust, or to subject the surplus to the payment of debts, the debtor was declared a bankrupt on his own petition, and claimed his homestead and other exemption out of the surplus of the purchase-money of the land, that the assignee of the bankrupt should be made a party to the suit, and that the bankrupt still, had such interest in his estate, on account of his claim to exemptions, as entitled him to appear as appellant in the case.* Change of Parties by Death, Marriage, &o. § 45. Death, marriage, &c., of parties to a suit do not always interfere with its progress or require new process to issue, for there are many cases where the interest of a party dying survives to others already before the court, or else ceases altogether with the termination of his life.. Of such are the cases where many joint tenants sue and one dies ; where husband and wife sue in 1 Dabney v. Preston's Adm'r, 25 Grat. 838. ' Calvert on Parties, L. L. 17, p. 120; Bump's Law and Practice of Bankruptcy (6th ed.), 390. ^ Daniel's Chancery Practice, Vol. 1, p. 255. * Barger v. Buckland et als, 28 Grat. 862. When the suit was to subject land which had been assigned to the bankrupt as exempt from the lien of a judgment obtained before the bankruptcy, the assignee was regarded as not a necessary party. McKallister v. Bodkin et als, Vf. Law Journal, 1882, p. 689. § 45 CHANGE OF PARTIES BY DEATH, MAEEIAGE, ETC. 175 right of the wife, and the husband dies ; where creditors sue on behalf of themselves and others, and one of the suing creditors dies ; ^ or where a feme sole marries pending the suit, and before revivor the husband dies. The general rule in such cases is thus well laid down : " If the whole interest of a party dying survives to another party, so that no claim can be made by or against the representative of the party dying ; as if a bill is filed by or against trustees and executors, and one dies not having possessed any of the property in question, or done any act relating to it which may be questioned in the suit ; or by or against husband and wife, in right of the wife, and the husband dies imder circumstances which admit of no demand by or against his representatives, the proceedings do not abate.^ So if a surviving party can sustain the suit, as in the case of several creditors plaintiffs on behalf of themselves and other creditors." ^ And so it has been held of a bill in chancery against two partners, one of whom dies pending the suit, that it is not neces- sary to revive the suit against his personal representatives, for the surviving partner is the legal representative of the firm.^ Where there were two plaintiffs in a supersedeas and one of them died, it was held that the cause should abate as to him, and proceed in the name of the surviving plaintiff.^ But this whole subject is now regulated by statute in Virginia.' ' Auatin v. Cochran, 3 Bland. 337. Death of complainant after cause suhmitted and taken airia advisari milt held not to prevent a decree being entered. Mitchell V. Overman, 103 U. S. E. 62. 2 Vaughan and Wife v. Wilson, 4 H. & M. 452; Archer d. CoUy and Wife, 4 H. & M. 410. ' Calvert on Parties, 105. 'Townes v. Birchett, 12 Leigh, 174; Cunningham, Ex' or, &c. v. Smithson, 12 Leigh, 32; Brown, &c. v. Story, 2 Paige, 594. * Hairston v. Woods, 9 Leigh, 308. 8 Code W. Va., Ch. 127; U 1, 2, 3. Code, H 3305, 3306, 3307, as foUows: " § 3305. Where a party dies, or becomes convict of felony, or insane, or a female party marries, or the powers of a party who is a personal representative or com- mittee cease, if such fact occur after verdict, judgment may be entered as if it had not occurred. " J 3306. When such fact occurs in any stage of a cause, whether it be in a court 176 PARTIES TO SUITS IN EQUITY. § 45 A party may, by reason of something which happens siace the institution of the suit, either lose some part or the whole of his interest therein, or else acquire a new interest in connection with other persons, which may cause the suit to abate as to him, or may render the presence of those persons essential to the suit, and in all such cases the new persons must be served with process and brought before the court. It is also provided by statute,* that when the number of parties exceeds thirty, and any one of said parties jointly interested with others in any question arising therein shall die or marry, the court may, nevertheless, if in its opinion all classes of interests in the case are represented, and the interests of no one will be prejudiced by the trial of the cause, proceed to render a decree in the suit, as if such person were alive or had not 'married. When a party whose powers cease pending the suit is a defen- dant, the plaintiff may continue his suit against him to final decree ; but he cannot proceed against both him and his successor, unless an order that he proceed against the 'former party be entered at the first term after service of a scire facias for or against such successor.^ When a feme defendant marries, it has been held to be unneces- sary to revive the suit against her husband,' though he ought to be of original or appellate jurisdiction, if it occur as to any of several plaintifls or defendants, the suit may proceed for or against the others if the cause of suit sur- vive to or against them; and no suit shall abate as to a party sued jointly with another who shall die during the pendency of such suit, but in all cases where such suit would have abated before the passage of this act, the same shall be revived against the personal representative of the decedent, and proceed thenceforward as a separate action against such personal representative as though such decedent had been a sole defendant. " I 3307. If during the pendency of an appeal, writ of error, or supersedeas, the death of a party, or any other fact, which, if it had occurred after verdict in an action, would not have prevented judgment being entered, be suggested or relied on in abatement in the appellate court, the said court may, in its discretion, enter judgment or decree in the case, as if such death or other fact had not occurred." 1 § 3313; Code W. Va., Ch. 127, § 9. ' I 3306; Code W. Va., Ch. 127, I 2. 'Durbaine v. Knight, 1 Vem. 318; Wharan v. Broughton, 1. Ves. Sen. 182. § 45 CHANGE OP PAETIES BY DEATH, MAEEIAGE, ETC. 177 named in the subsequent proceedings ; but where a feme plaintiff marries, all the proceedings become abated. For this distinction it has been said : " The reason of this is, that a plaintiff seeking to obtain a right, the defendant may be injured by answering to one not entitled to sue ; but a defendant only justifying possession, the plaintiff cannot be injured by a decree against one holding possession ; but in the first case a neglect of a bill of revivor is not error to reverse a case." This has been regarded ' as a very imperfect explanation, and it seems too plain for doubt that the proper rule by which to deter- mine the propriety or necessity of making a husband a party in such a case is according to whether the right of the feme to sue or be sued alone is affected by her marriage, or whether by that mar- riage the husband acquires any interest in the cause. When the suit abates by death, unless the case comes within the provisions made for such cases by the statute, and the person whose death has caused the abatement has an interest which is transmitted to his representative, there must be a revival, unless the death has occurred in such stage of the cause that a revival is unnecessary. The representative should not come before the court as plaintiff, or be brought before it as a defendant by filing an original bill ; but there should be a revival of that suit which was pending at de- cedent's death.^ The mode of adjusting a suit to a change of parties is also pro- vided by statute ; ^ and the scire faoias to revive the suit may issue at any time ; and an order may be entered at rules for a case to proceed in the name of the proper party, although it be on the court docket.* ^ Calvert on Parties, 106. To recover a wife's separate property as the law stood in Virginia under the act of 1876-7, p. 333-4, husband and wife had to be joined as complainants. Burson u, Andes and Wife, 83 Va. 445. For the rules under the present Virginia law, see Post, § 55. ^McoU, &e. V. Koosevelt, &c., 3 iTohns. Chy. E. 60; Woolsey, &c. u. Livings- ton, &c. , 5 Johns. Chy. B. 265. An administrator de bonis non may revive a suit in equity. Fletcher's Heirs v. Saunders, 7 Dana, 345; 32 Am. Dec. 96. = i 3308; Code W. Va., Ch. 127, H- * § 3309; Code W. Va., Ch. 127, g 5. 12 178 PARTIES TO SUITS IN EQUITY. § 46 Charities. § 46. The enforcement of the due appropriation of charitable gifts has been, in England, by proceeding in the name of the attorney general by information and bill ; ' or else the attorney general is made a party defendant to the suit.^ The former course was pursued in Virginia in the case of Gallego's Ex'ors v. Attorney General, 3 Leigh, 461, but the bill was dismissed. In Virgiaia, gifts for charitable uses of an indefinite character are void ; and those of a definite nature are trusts which courts of equity enforce by virtue of their ordinary jurisdiction,' at the 1 Mitford's Chancery Pleading, p. 7. ^ Story's Equity Pleading, § 69. ' GaUego'a Ex' ors v. Attorney General, 3 Leigh, 461. In P. E. P. Society v. Churchman, 80 Va. 718, this case is treated as reversed and overruled, and the doctrine established that a charitable trust, though necessarily indefinite as to the recipients until they are duly selected, is not for that reason invalid; and if in other respects certain, is valid and will be upheld upon precisely the same princi- ples applicable to the most ordinary trusts; and the courts said that in Virginia it never had been decided that bequests for religious uses were void for that reason alone. The same was held also in the case of Trustees v. Guthrie, 86 Va. 125. But in the case of Fifield v. Van Wyck's Ex' or, 94 Va. 557; 27 S. E. E. 446, the court of appeals of Virginia overrule those cases so far as they may be said to have established a difierent doctrine from that established in Gallego's Ex'ors v. Attor- ney General, and reiterates the binding force of the last named case. In West Virginia, upon the application of the rules as to what constitutes the uncertainty of a gift, direct issue is taken in Wilson v. Perry, 29 W. Va. 169, 195, with what is said in the Churchman case, and the doctrine of Gallego's Ex'ors v. Attorney General strictly followed. As to what are definite or indefinite gifts or bequests, see White v. Attorney General, 4 Iredell's Eq. 19; 44 Am. Dec. 92; Bridges v. Pleasants, 4 Iredell's Eq. 26; 44 Am. Dec. 94; note, p. 98 et seq; Kain v. Gibbony, 101 U. S. E. 362; Pritchard v. Thompson, 95 N. Y. 76; 47 Am. E. 9; Brown v. CaldweU, 23 W. Va. 187; Ohara v. Dudley, 95 N. Y. 403; 47 Am. E. 53; Gallaher v. Eowan, 86 Va. 823; Eoss v. Kiger, W. Va.; 26 S. E. E. 193; Gilmer v. Stone, 120 U. S. B. 586. See also the cases collected in the notes to page 127, Vol. 3, Am. & Eng. Encyc. of Law. The cases in Virginia upon the subject of charitable uses, to be considered in connection with this subject, besides those already cited in this note, are Gallego ti. Attorney General, 3 Leigh, 450; Brook v. Shacklett, 13 Grat. 301; Jane/s Ex' or v.. Latane, 4 Leigh, 327; Seabum v. Seaburn, 15 Grat. 423; Kelley v. Love, 20 Grat. 124, Stonestreet v. Doyle, 75 Va. 376; Literary Fund v. Dawson, 10 Leigh, 147; Kinniard v. Miller, 25 Grat. 107, and Virginia v. Levy, 23 Grat. 21. The present statute of Virginia making valid gifts, bequests, etc., for educational and literary purposes is contained in H 1420, 1421, Code 1887. § 47 CITIES, TOWNS, ETC. 179 instance of the parties interested, and against those perverting the trust. When the gift is of land for certain religious purposes the statute* validates such donations made by conveyance, devise or dedication since January 1, 1877, and conveyances after March 4, 1898 ; and such property is held by trustees,^ who may in their own names sue for and recover the same, and be sued in relation thereto ; and such suit, notwithstanding the death of any of the trustees, or the appointment of others, shall proceed in the names of the trustees by or against whom it is instituted.^ A corporation claiming an interest in a charity may, of course, proceed in its own name against the persons whose action is sought to be controlled in the suit ; and to such a proceeding, all who may be interested in its result should be made parties.* Cities, Towns, &c. § 47. In some cases the persons who hold a common relation to the subject are so numerous that to attempt to unite them all in one suit would be, even if practicable, very inconvenient, and would subject the proceeding to the danger of perpetual abate- ment, and other impediments arising from intermediate deaths. In the case of Virginia v. Levy, 23 Grat. 40, the bequest being of a vague and indefinite character was considered void, although it was for educational purposes, because it was not by its terms for the education of persons "within the State" as the statute provides. ' § 1398, as amended by act of March 4, 1898, Acts 1897-8, p. 977; Code W. Va., Oh. 57, I 1. But this does not prevent bequests for religious uses, where suflSciently defined, and to corporations or others authorized by law to accept such bequests. See Ante, p. 178, note 3. See also Seabum' s Ex' or v. Seabum et al, 15 Grat. 423; The Literary Fund v. Dawson et ats, 10 Leigh, 147; Brooke et als v. Shacklett, 13 Grat. 301; Potter, Griffith et al v. State of Delaware, 2 Del. Chy. E. 421; Id., 392. 2 U 1399, 1400, 1401. § 1399 and ? 1401 as amended by act of March 4, 1898, Acts 1897-98, p. 977. Code W. Va., Ch. 57, ?H, 5, 6. » § 1402; Code W. Va., Ch. 57, ? 7. * Daniel's Chancery Practice, Vol. 1, p. 261. As to the right of unincorporated religious and other voluntary societies to sue, see Phipps v. Jones, 20 Penn. State, 260; 59 Am. Dec. 708; notes, p. 711 to 718; Pierce v. Eobie, 39 Maine, 205; 63 Am. Dec. 614; Beach on Private Corporations, | 900 et aeq; Curd et al v. Wallace et al, 17 Dana, 190; 32 Am. Dec. 85. As to the right of societies and clubs to sue and be sued, see 22 Am. & Eng. Encyc. of Law, p. 806. 180 PARTIES TO SUITS IN EQUITY. § 47 marriages, incompetency, or change of interests.' Among the various bodies that come under tliis definition, and of which, as a class, I shall speak more particularly further on in this chapter, are cities, towns and other like associations. In such ca^es the court will allow a bill to be brought by some of the parties in behalf of themselves and all the others, taking care that there shall be a due representation of all substantial interests before the court; for if the suit be brought for the plaintiffs alone, it will not be sustained, because of the lack of proper parties.^ So it has been held that resident tax payers and voters, in behalf of themselves and the other inhabitants of any municipal corporation, may file a bill in equity against the corporation or its officers, to prevent them from imposing illegal burdens upon the people, or from assuming or exercising a power over the property of the citizen, or over the corporate property or funds, which the law does not enjoin upon them, or from making an illegal appro- priation of the public funds.' The rule under discussion is not confined to the right to sue as plaintiffs, but the decided cases also agree that one may file his bill against some persons on behalf of themselves, and all others opposed to his claim, provided they are so numerous that it is impossible to make all parties, and provided a sufficient number are made parties to ensure a trial of the legal rights of all.^ In the case of Bull et als v. Read et ok, 13 Grat. 86, the bill 1 Story's Eq. PL, § 107; Buffalo et ais v. Town of Pocahontas et ah, 85 Va. 225. ' Story's Eq. PI., § 107 to ? 112; Calvert on Parties, L. L. 17, p. 243. ' Dillon on Municipal Corporations, § 731 to ? 737. In Manly Mfg. Co. v. Broadus, 94 Va. 547, it was held that in the absence of any charge of fraud or collusion on the part of the hoard of supervisors, a taxpayer cannot come into a court of equity merely to settle an account between a claimant and the board, growing out of a contract which the board had full power to make; and that the board has a full, adequate and complete remedy for the enforcement of its contracts and the rights of all persons having contracts with, or claims against the county, are amply protected by the provisions of |§ 836, 837 and 838 of the Code. Code, ^ 802, also provides how counties may sue and be sued. * Calvert on Parties, Law Library 17, p. 27. § 47 CITIES, TOWNS, ETC. 181 was filed by Thomas W. Bull and sixteen others, white male inhab- itants of the first magisterial district, in the county of Accomac, in behalf of themselves and the other inhabitants of that district, except the defendants, against the board of school commissioners of that district, to restrain what was claimed to be the illegal action of the board under an unconstitutional act of the legisla- ture. Judge Lee, delivering the opinion of the court,^ declared, that as the act of the legislature called in question by the bill was one necessarily affecting all the inhabitants of the district named, who in respect of persons or property were liable to taxation under its provisions 5 and as they were many in number, but had a common interest, it was allowable, according to settled practice, for some to file a bill on behalf of themselves and -the other inhabitants similarly situated, seeking any relief to which they might all in common be justly entitled, although their individual interests might be several and distinct. And when a large number of persons are thus interested in a common subject, and acts are done to the injury of the common right, the approval of the majority will neither excuse the wrong, nor take away from the other parties their remedy by suit. And although every one who ' The judge who delivered the opinion in this case has collected apparently all the authorities then existing on the subject, which are as follows: Cockburn v. Thompson, 16 Ves. E. 321; Chancey «. May, Pr. in Chy. 592; Attorney General V. Heelis, 2 Sim. & Stu. 67; 1 Cond. Eng. Chy. R 348; Gray v. Chaplin, 2 Sim. & Stu. 267; Id. 451;, Blackham v. The Warden and Society of Sutton Coldfield, 1 Chy. Cas. 269; Mitford's PI. 137; MUligan v. MitcheU, 3 Mylne & Craig, 72; 14 Eng. Chy. E. 72; Bromley v. Smith, 1 Sm. E. 8; 2 Cond. Eng. Chy. 5; Story's Eq. PL, U 107, 112, 114, 120; Taylor v. Salmon, 4 Mylne & Craig, 134; 18 Eng. Chy. E. 133; Wallworth v. Holt, Id. 619; 1 Danl. Chy. Pr. 287 & seq; Hughes V. Trustees of Modem College, 1 Ves. E. 188; Shand v. Aberdeen Canal Company, 2 Dow. Par. E. 519; Ager i;. Eegents Canal Company, Coop. Eq. E. 77; Gardner V. Trustees of Newburg, 2 John. Chy. E. 162; Belknap v. Belknap, Id. 463; Osborne v. U. S. Bank, 9 Wheat. R. 738; Charles Eiver Bridge v. Warren Bridge, 6 Pick. E. 376; Crenshaw?;. Slate Eiver Co., 6 Eand. 245; Goddin v. Crump, 8 Leigh, 120. See also Johnson et ah v. Drummoud, &c., 20 Grat. 419; Osburn et al V. Staley et al, 5 W. Va. 85; Eedd et ah v. The Supervisors of Henry Co., 31 Grat. 685; Eoper et ah v. McWhorten, 77 Va. 214; Blanton, Comm. v. Southern Fertilizer Co., 77 Va. 335; McOung v. Livesay, 7 W. Va. 329; Buffalo et ah v. Town of Pocahontas, 85 Va. 222; Am. & Eng. Encyc. of Law, Vol. 17, p. 593. 182 PAETIES TO SUITS IN EQUITY. § 48 was aggrieved might have a remedy at law of some sort, more or less eifectual, yet the remedy in equity would be far more effectual and complete ; hence the court of chancery interposed by its in- junction to prevent the threatened wrong, and to provide a remedy which would at once reach the whole mischief, and secure the rights of all, both for the present and the future ; and its jurisdic- tion in such cases would seem to be well defined, and fully sus- tained by authority. Corporations. § 48. A corporation of another State or country may sue in its corporate name in Virginia,' or in any other State or country ; ^ and it is in Virginia provided by statute,' that the fact of incor- poration need not be proved, unless with the pleadings which put the matter in issue there be an affidavit denying such incorporation. A corporation may sue and be sued just as an individual may,^ and process is served upon it by leaving it with the officer who is generally designated by statute for that purpose ; or else by pub- lication, as is provided in certain cases." Where a discovery is needed of a corporation, its officers may be made defendants, and be compelled to answer ; * but if the company alone is sued, since it cannot be sworn, and puts in its answer under seal only,'' such answer is no evidence for the defen- 1 Bank of Marietta v. Pindall, 2 Band. 465. See also 2 Bart. Law Pr., p. 1284. = Angell & Ames on Corporations, §? 372-376; McKim v. Odom, 3 Bland. 419; Beach on Private Corporations, §? 896, 897; Am. & Eng. Encyc. of Law, Vol. 8, p. 375. » I 3280; Code W. Va., Ch. 125, I 41. * But it has been held in Missouri, that a public corporation may be restrained from doing an act not authorized by law on an information in equity by a law oiEcer of the State, in the name of the State. State ex rel Circuit Attorney v. County Court, 51 Mo. 350; 11 Am. R. 454. 6 ? 3225 as amended by act of March 2, 1894, Acta 1893-4, p. 614; ? 3226 as amended by act of February 27, 1894, Acts 1893-4, p. 515; ? 3227; Code W. Va., Ch. 124, 52 7, 8, 9. ^ Calvert on Parties, 23-254; Baltimore & Ohio Railroad Company v. City of Wheeling, 13 Grat. 61. 'Story's Equity Pleading, § 235. § 48 COEPOBATIONS. 183 dant, though responsive to the bill. In such cases the answer only has the effect of putting the allegation to which it responds in issue, and of imposing on the plaintiff the burden of proving it.^ The shareholders of a joint stock company, where its members are numerous, may proceed in the names of some on behalf of them all, to compel the proper conduct of directors ; and in such cases it is not necessary that each of the persons interested should . be before the court by name.^ A like rule has been applied to cases of voluntary associations, which, though not incorporated, are recognized by law ; such as a large number of persons uniting together to form a partnership ; ' and this, whether such persons are plaintiffs or defendants;* but it is considered that a bill to dissolve a partnership will not lie in the name of some on behalf of others, without all the partners being made parties to the suit.'" In the case of Cofiinan v. Sangston et cds, 21 Grat. 263, a bill in equity was filed by Lawrence Sangston, who was the secretary of a voluntary association, to compel one Coffman to account for moneys received by him as agent for the association. To the objection that such a suit could not be maintained, the court replied, that it was alleged that the members of the society were too numerous to sue in their own names, numbering from four to five hundred, and that the practice in courts of equity of permitting 1 B. & O. E. R. Co. t-. City of Wheeling, 13 Grat. 62. 2 Story's Equity Pleading, § 109, 110; Field on Corporations, I 398. But for stockholders to sue in equity in relation to the corporate property, they must allege in the bill the refusal of the corporation to sue, after reasonable demand made. Mount V. Eadford Trust Co., 93 Va. 427. If bill is to wind up the affairs of the company, all stockholders are necessary parties. But if it be merely to make the stockholders pay in a fund with which to pay debts, the whole number of stock- holders is not indispensable as parties, though convenient that they should be so made. It is not for the creditors to marshal assets and have equities between stockholders decreed, but for those stockholders who are sued to bring in the others for this purpose if they desire it. Martin v. South Salem Land Co., 94 Va. 28; 2 Va. Law Eeg. 744. ' Story's Equity Pleading, ?§ Ill, 115. * Story's Equity Pleading, ? 116. » Ibid, ? 131, 132. See also Daniel's Chy. Pr., Vol. 1, p. 239 to 245. 184 PARTIES TO SUITS IN EQUITY. § 48 one or more to represent in one suit all who have a community of interest removed the diificulty, and enabled the court in that case speedily to adjudicate the rights of the parties, without the slightest danger of injustice.' In such cases it should appear that the relief sought by the party suing is beneficial to all those whom he undertakes to rep- resent; and where one or a few individuals of a large number institute a suit on behalf of themselves and the others, they must so describe themselves in the bill, otherwise a demurrer or plea for want of parties will lie.^ As in similar cases against individuals, where the suit is to distribute the assets of an insolvent corpora- tion among those entitled to them, all the creditors should be made parties, by process or by convention before a master ; and so, also, should all the stockholders be brought befere the court ;^ but where a corporation transferred its whole stock and property to its successor, which took it subject to the debts of the first corpora- tion, and which it was ample to pay, it was held that a creditor of the first corporation was not bound to convene all the creditors before the court, but might prosecute his own claim alone.* Creditors of an insolvent corporation suing for themselves and on behalf of other creditors, may maintain a bill to compel the latter to pay up the balances due on their several subscriptions to stock ; and it is not a sufficient objection to such a bill for want of proper parties, that all the creditors or stockholders are not sued.' A mode of proceeding in such cases commonly resorted to, is to appoint a receiver in the suit in chancery, who shall pro- ceed to collect by suit against the individual stockholders such ' See also Berkshire v. Evans et als, 4 Leigh, 223. ^ Daniel's Chancery Practice, Vol. 1, p. 239 to 245. » Crumlish's Adm'r v. Fidelity TriM and Safe Deposit Company, 40 W. Va. 627, this being necessary for the establishment of their claims even though they may in fact be bound by the proceeding in their behalf instituted by one or more of their class in behalf of all. * Barksdale et als v. Finney et als, 14 Grat. 338. ^ OgUvie e< afe u Knox. Insurance Co. et id, 22 Howard, 380; Martin v. South Salem Land Co., 94 Va. 28. § 48 COEPOEATIONS. 185 amount of their stock subscriptions as shall be necessary for an equitable adjustment, and winding up the aifairs of the company.^ Where the rights of a corporation are involved, and the com- pany refuses to sue, an individual shareholder may assert those rights on behalf of himself and his associates ; but to such a suit the corporation must generally be made a party.* 1 Nathan ?).Wliitloct, 9 Paige, 152; Sawyers. Hoag, 17 Wallace, 610; Danl. Chy. Pr., Vol. 1, p. 274, note 2. The case of Lewis' Adm'r v. Glenn, 84 Va. 947, was a writ of error from the judgment of a court in a suit brought by a trustee for an unpaid subscription to a joint stock company, upon an assessment made in a suit in chancery to which the stockholder was not a party. The objection offered was that the assessment could not have been properly made in such a suit, but the comi held that the stockholder was not a necessary party. Judge Kichardson, however, went further, and said, "So far from their being necessary parties, the biU would haye been demurrable had they been made parties." In Hamilton u. Glenn, 85 Va. 905, this rule was conceded to be right as to "a live and going corporation,'' but it was contended that when the suit was to administer the assets of a dead corpora- tion and to compel payment of enough of the unpaid subscriptions of stock to satisfy its debts and to equalize the stockholders inter se, the stockholders them- selves were not only proper but necessary parties. But this distinction was denied by the court, and the stockholders were held not to have been necessary parties. It cannot be that the law is correctly determined by those two cases, if the rules re- quiring the presence as parties of aU persons interested in the subject of litigation are themselves correctly stated by the text-books. In Hartman et cds v. Ina. Co. of the Valley of Va. , 32 Grat. 242, this very question arose, and the court there said : ' ' The stockholders being parties to the suit — and if any of them are not, they shovM be made parlies — -accounts should be ordered," etc. In Manufacturing Co. v. Bradley, 105 U. S. E. 174, the stockholders being liable for the debts of the com- pany (as in Virginia they are, to the extent of their unpaid subscriptions), it was held they were proper parties. But to a general creditor* s biU against a corporar- tion the stockholders are held, in Virginia, to be neither necessary nor proper parties — they being represented by the company. Bristol I. & S. Co. v. Thomas, 93 Va. 396. In Martin v. South Salem Land Co., 94 Va. 29, the rule is thus dis- tinctly laid down. All the stockholders are necessary parties to a bUl filed for the purpose of winding up the affairs of a corporation. But where the object of the bill is to subject corporate assets, including unpaid subscriptions to stock, to the payment of corporate debts, they are not indispensably necessary, though it would be more convenient to have before the court all who have not paid in full, except such as are unknown, insolvent, or beyond the jurisdiction of the court. It is not the duty of creditors to marshal the assets, or adjust the equities between the stock- holders. If the stockholders who are parties desire it, they can have the others brought in by proper proceedings for that purpose. ' Dodge V. Woolsey, 18 Howard, 340; Davenport v. Dows, 18 Wallace, 626; Field on Corporations, § 398; Calvert on Parties, Law Lib. 17, p. 14; Green's 186 PARTIES TO SUITS IN EQUITY. § 48 Where stockholders of a corporation were fully represented, both by a railroad company and by a committee chosen and ap- pointed by them, it was held that they need not be individually made parties to. a creditor's suit.^ It has also been held that the creditors of an incorporated com- pany, who have exhausted their remedy at law,^ can, in order to- obtain satisfaction of their judgment, proceed in equity against a stockholder, to enforce his liability to the company for the amount remaining due upon his subscription, although no account is taken of the other indebtedness of the company, and the other stock- holders are not made parties ; and although by the terms of their subscription the stockholders were to pay for their shares " as called for " by the company, and the latter had not called for more than thirty per cent, of the subscriptions.' Brices Ultra Vires, p. 183. In Crumlisli's Adm'r v. S. V. K. E. Co., 28 W. Va. 623, it was held that the company itself, which had ceased operations, was not a resident of the State and had no active operating officers, was not a necessary party to a suit by a stockholder to compel payment of a debt due to the company. ' EaUroad Company v. Howard, 7 Wallace, 392. For a case in which it was declared that stockholders were not proper parties to defend a suit, and of the cir- cumstances under which they might be admitted as parties, see Washington, Alex, and Georgetown K. E. Co. v. Alexandria and Washington E. E. Co. , 19 Grat. 592, decided by a military court. Stockholders cannot sue where the company is bona fide protecting their rights. Calvert on Parties, Law Lib. 17, p. 14. See also Hersey ». Veazie, 24 Maine, 7; 41 Am. E. 364; notes, 367 to 370; Detroit v. Dean, 106 U. S. E. 527. Stockholders, of course, are not necessary when the suit is against the company and involves a corporate question, for then the stockholders are represented and bound by the company's presence. Hawkins v. Glenn, 131 U. S. E. 332; Glenn v. Liggett, 135 U. S. E. 544; Crumlish's Adm'r v. S. V. E. E. Co., &c., 28 W. Va. 623; Bristol I. & S. Co. v. Thomas, 93 Va. 396. ' The simple contract creditor of an insolvent and abandoned corporation may maintain such a suit. Nunnally v. Strauss, 94 Va. 255; Finney v. Bennet, 27 Grat. 365. ' Hatch V. Dana, 11 Otto, 205. See also Hartman et ah v. Ins. Co., 32 Grat. 242. For the liabUity of stockholders to the creditors of a company to the extent of their unpaid subscriptions, see 2 Bart. Law Pr., p. 1270 and cases cited. Also Swan Land and Cattle Co. v. Prank, 148 TJ. S. E. 612; Coming v. McCullough, 1 N. Y. 47; 49 Am. Dec. 287; note, p. 308; Hightower v. Thornton, 8 Ga. 486; 52 Am. Dec. 412; note, p. 427. When the liability of stockholding corporations or officers is penal, the liabUity dies with the person. Diversy v. Smith, 103 111. 378; 42 Am. E. 14; Mitchell v. Hotchkiss, 48 Conn. 9; 40 Am. E. 146. As to § 49 creditors' bills, etc. 187 Creditor^ Bills, &c. § 49. It is declared to be a well-settled principle, according to the practice of the United States courts, that where it appears on the face of the bill that there will be a deficiency in the fund, and that there are other creditors or legatees who are entitled to a ratable distribution with the complainants, and who have a com- mon interest with them, such creditors or legatees should be made parties to the bill, or the suit should be brought by the complain- ants in behalf of themselves and all others standing in a similar situation ; and it should be so stated in the bill.' The general rule, however, does not confine this proceeding to cases in which there will be a deficiency in the fund ; but in every case of legatees, or of creditors of a deceased debtor, or of lien creditors of a living man, one or more creditors may maintain a suit in behalf of themselves and all the other creditors, and a decree will be made for the benefit of them all. The other creditors may come in under the decree, and prove their debts before a mas- ter commissioner, to whom the cause is referred, and may obtain satisfaction of their demands equally with the plaintiifs in the suit. Under such circumstances they are treated as parties.^ If they the liability of parties signing an S,greement to form a corporation, see Greenbrier Ind. Ex. V. Kcfles, 37 W. Va. 738. Tbe unpaid stock subscriptions are a trust fund for creditors, and are not released by anything short of actual payments, nor can they be attached. See 2 Bart. Law Pr., p. 1270, and cases cited; Sawyer v. Hoag, 17 WaUace, 610; Bichardson v. Green, 133 U. S. K. 30; Post, Vol. 2, I 319; Hardy, Trustee, v. Norfolk Mfg. Co. et als, 80 Va. 404. ' EaUroad Co. v. Orr, 18 WaUace, 474; referring also to Egbert v. Wood, 3 Paige, 517; Mitchell v. Lennox, 2 Id. 280; and Baldwin ti. Lawrence, 2 Simons & Stuart, 18; TUsoni). Davis' Adm'r, 32 Grat. 92. A single creditor jaay maintain the suit. Eice V. Hartman, 84 Va. 251; Beverly v. Ehodes, 86 Va. 415. Although the bill is not in form a general creditor's bill, yet if the case stated and the relief con- templated and prayed are such as are contained in a general creditor" s bUI, it wUl be considered and treated as such. Piedmont & Arlington Life Ins. Co. v. Maury et als, 75 Va. 508. ' Simmons v. Lyles et ah, 27 Grat. 928; Dickinson v. Eailroad Co., 7 W. V. 390; Neely D. Jones, 16 W. Va. 626; Bensymer v. FeU, 35 W. Va. 17; McMillan v. Hickman, 35 W. Va. 705. All plaintiffi and defendants in judgments docketed in 188 PARTIES TO SUITS IN EQUITY. § 49 decline to come in before the master commissioner, they, at least where suit is against the estate of a decedent, will be excluded from the benefit of the decree, and yet they will be considered as bound by the acts done under its authority.^ The creditors on the counties where the land is sought to be subjected should be made parties in West Virginia. Norris, Caldwell & (h. v. Bean et als, 17 W. Va. 655; Livesay V. Feamster et cd, 21 W. Va. 83; Bihnyer v. Sherman, 23 W. Va. 656. This sub- ject is now provided for by statute in West Virginia. Code W. Va., Ch. 86, §§ 7, 9, 10; Ch. 139, ? 7; McMiUan v. Hickman, 35 W. Va. 705; Farmers Bank v. Watson, 39 W. Va. 344; Bansimer v. Fell, 39 W. Va. 448. Lack of necessary parties to a creditor" s bUl will avoid all decrees entered in the suit. Farmers Bank V. Watson, 39 W. Va. 342; Benson v. Snyder, 42 W. Va. 223; BUhneyer v. Sherman, 23 W. Va. 656. See, also, Kilbreth v. Boot's Adm'r, 33 W. Va. 600. In Virginia the rule is as is stated in the text. Preston v. Aston's Adm'r, 85 Va. 113. Creditors described, but not named, in the bDl as parties are not parties in any sense until an order for a general acccount is entered under which they may prove their demands, unless they be admitted upon a special application for the purpose. Piedmont & Arlington Life Ins. Co. u. Maury et cd, 75 Va. 508. Nor need the creditors be made specially parties, as they may come in under such an order. Hall v. James et ah, 75 Va. 111. In West Virginia, under the statute and as a rule of decision the beneficiaries in a deed of trust must be made parties and are not bound by a general convention of creditors. Marshall's Ex' or v. Hall, W. Va. ; 26 S. E. E. 200. 1 Story's Eq. PI. § 99; Daniel's Chy. Pr., Vol. 1, p. 235; Calvert on Parties, pp. 30, 58. The rule has not been carried to the extent of holding that the lien creditor of a living man who has not been made a party, or proved his claim before the commissioner, wUl be bound by the proceedings in the suit. See Paxton v. Rich, 85 .Va. 381. The rule fixed by decision and statute in West Vii'ginia re- moves the difficulty apt to arise under this practice in Virginia. All lieu creditors in the county or city where the suit is should be made directly parties tJthe suit, or else be held boimd by a convention of creditors. A decree for an account of liens against a living man does not operate as a stay of all pending actions against him, but the plaintiff may proceed to judgment and afterwards come into the chancery suit and have his lien satisfied in that proceeding. Paxton v. Eich, 85 Va. 382. Neither does such a suit prevent the institution of and prosecution to judgment of a claim, an action for which is not pending at the time the chancery suit is brought. The rule of estoppel of a general creditor's suit seems to have been applied by Judge Fitzhugh, in the case of Henry & Blackwell v. Ould & Carrington, 7 Va. Law Journal, 54, to a judgment creditor who stood by and saw his debtor's land sold under decree of the court and the proceeds distributed, and yet failed to assert his lien. But it is generally true that land sold at the suit of a prior judgment creditor is still liable to the lien of the senior judgment if the latter is neither specially made a party to the suit or convened by a general order. Sexton's Ex' or v. Pat- terson, 8 Va. Law Journal, 72. This is true, whether the suit be at the instance of a senior or junior judgment creditor. , § 49 CEEDITOES' BILLS, ETC. 189 whose behalf such a bill may be filed need not be all of one class or order of lien ; for where there were several successive mort- gages of a railroad, it was held that the suit might be maintained on behalf of all the holders under the several mortgages ; * but whether all such creditors are to be regarded as plaintiffs or de- fendants, they must, nevertheless, be all brought before the court by process or convention before a master ; for until the court has ascertained and adjusted the amounts of the liens and their priori- ties, it is error to decree a sale.^ Where the bill was to subject the debtor's estate to a judgment rendered against him as garnishee, it was held not to be necessary to make the original debtor a party to the suit.^ Where the holder of a negotiable note filed a bill in equity to subject the estate of a deceased endorser to its payment, the court of appeals directed the representatives of the deceased maker and of another endorser to be made parties to the suit.* The fact that the debtor has executed deeds of trust upon his land will not prevent the court from taking jurisdiction of a general creditor's bill ; ° as a rule, however, the trustees in the several deeds of trust, and all the creditors therein named, either by process or convention, should be made parties ; but where one object of the bill was to set aside a deed of trust, and it appeared 1 Galveston Eailroad v. Cowdrey, 11 Wall. 478. But see Stor/s Eq. PI., ? 101. 'Moran v. Brent et als, 25 Grat. 104; Cole's Adm'r v. McEae, 6 Band. 644; Smith et ah v. Flint et ah, 6 Grat. 40; Lipscomb v. Eogers et ah, 20 Grat. 658; White V. Mech. B. F. Association, 22 Grat. 233; Simmons v. Lyles et al, 27 Grat. 922; Kendrick et als v. Whitney et als, 28 Grat. 646; Anderson v. Nagle et al, Va. Law Jom-nal, 1879, p. 180. As to the form and nature of a creditor's bUl, and the practice in such cases, see Post, § 91. In a convention before a master the names of the persons before served with process and called on to appear need not be stated in the publication, as they must be when the publication is to commence a suit. Martin v. South Salem Land Co., 94 Va. 28; Va. Law Beg., Vol. 2, p. 744. •Shand's Ex'x v. Grove et ah, 26 Grat. 652. *Duerson's Adm'r v. Alsop et als, 27 Grat. 229. 'Taylor's Adm'r et als v. Spindle, 2 Grat. 44; United States v. Morrison, 4 Peters, 124; Fox u. Bootes, 4 Leigh, 429; McClung v. Beirne, 10 Leigh, 394; Claytoru Anthony, 6 Band. 285; Bayard, &c. v. Hoffman, &c., 4 John. Chy. E. 450; Egberts v. Pemberton, &c., 7 John. Chy. E. 208. 190 PARTIES TO SUITS IN EQUITY. § 50 that the trustee did not sign or act under the deed, and lived out of the State, it was considered not necessary to make him a party to the suit.* When the suit is to subject land of a deceased person to the pay- ment of his debts the heirs should be made parties, as holding the legal title ; and also the legatees, if there be any. The widow, too, should be made a party, in right of her claim to dower ; ^ but a bill cannot be maintained against her as widow, in a suit to which she is a party only as administratrix or guardian.^ Discovery. § 50. In Calvert on Parties, page 90, it is declared that to a bill of discovery no question can be raised, whether any persons besides those brought before the court ought to have been made parties ; and that the sole point to be determined is, whether the discovery sought for can be obtained by the plaintiff from the person who is made defendant ; but it has been decided that a bill of discovery in aid of proceedings in another court cannot be maintained against a person who is not a party to such proceedings.^ In the case of Brinkerhoff and others against Brown, 6 Johns. Chy. R. 139, it was held that different judgment creditors might unite in one bill for discovery and account, the object of which was to set aside impediments to the remedies at law, created by the fraud of their common debtor ; and so far as there is any general rule upon this subject, it may be said to be like that as to the necessity for parties generally, that all persons interested in the matter to be discovered ought to be made parties to the bill.' ' Barger v. Buckland et cds, 28 Grat. 850; Bilmeyer v. Sherman, 23 W. Va. 656; Bansimer v. FeU, 35 W. Va. 17; Turk v. Skiles, 38 W. Va. 404. ' Lomax on Ex' ors, Vol. 2, p. 805. , ' Pennington v. Hanby et aU, 4 Munf. 144. On the subject of parties to creditor's bills, see Snider*. Brown el at, 3 W. Va. E. 143, 154; ChUicothe Oil Co. v. Hall et ah, 4 Id. 703; Hinchman, Adm'r v. BaUard, Adm'r, 7 Id. 152. * Daniel's Chy. Prac, Vol. 2, p. 1558. ' Key's Ex' ors v. Lambert, &c., 1 H. & M. 330. § 51 DISABILITIES OF PAETIES. 191 Officers of a corporation may be made parties to a bill of dis- covery for the purpose of enabling the complainant to obtain a knowledge of facts which could not be ascertained by the answer of the corporation, put in under their corporate seal and without oath.' This is an exception to the general rule that a mere wit- ness cannot be made a party defendant ; ^ the reasons for which apply as well to the former as to the present officers of a corpora- tion, when the knowledge of the facts, of which the discovery is sought, rests only with such officers, and especially when it relates to their own official acts.^ Disabilities of Parties. § 51. Persons under disabilities (except adult married women*) sue by their next friends, or, in some cases by their guardians or committees ; and when made defendants they are represented by a guardian ad litem, and without the assignment ' of such a guardian it is error to make a decree affecting their rights.* Where a bill showed on its face that the party whose interest was the principal one to be affected by the decree, was both a minor and a feme covert, and that no one appeared for her in any manner to protect her interests, it was declared to have been the duty of the court to appoint a guardian ad litem for that purpose.' Where, pending a suit, the sons of the defendant filed a petition stating that their father was of unsound mind, the course thought proper to be followed was for the court to institute an inquiry as > Vermilya v. Fulton Bank, &c., 1 Paige, 37; Ante, I 48. 2 Wych V. Meal, 3 P. Wms. 310. ' Fulton Bank v. Sharon Canal Co., &c., 1 Paige, 219. ♦ Act March 3, 1898, Acts 1897-8, p. 744. ' But where no formal assignment of a next friend was made in a partition suit, and yet the infant was joined therein with his mother and the administrators, quaere if they might not, in the absence of evidence to the contrary and for the purpose of giving effect to the proceedings, be regarded as his next friends. Wilson and Wife, &c. V. Smith, 22 Grat. 494. ^Boberts' Widow, &c. v. Staunton, 2 Munf. 129; Myers v. Myers et als, 6 W. Va. 369. ' O'Hara et al v. MacConnel ei al, 3 Otto, 152. 192 PARTIES TO SUITS IN EQUITY. § 61 to the state of the defendant's mind at that time, and upon the result of that enquiry to determine upon the appointment of a guardian ad litem} Where there had not been sufficient service of process on an infant defendant, the supreme court of the United States declared that it was error to appoint a guardian ad litem for such infant ; ^ but in Virginia it is provided by statute^ that the proceedings in a suit where an infant or insane person is a party shall not be stayed because of such infancy or insanity ; but the court in which the suit is pending, or the clerk at rules, may appoint a guardian ad litem for any infant or insane defendant, whether such defendant shall have been served with process or not. Where the committee of a lunatic sues to set aside an act done by him under mental imbecility, it is not necessary for the lunatic himself to be a party to the suit.^ The law is careful to preserve the rights of infants, who are presumed to want discretion for the conduct and management of their aifairs ; and therefore it is that it does not allow an infant to sue or defend in proper person, or to make an attorney for that purpose ; but he must almost always sue either by prochein ami, or by guardian assigned by the court, and he must always defend by guardian. A guardian may, however, file a bill for the sale of his ward's land.° A guardian cannot file a bill in his own name against a former guardian for an account ; ^ but such a bill, or one for the purpose of obtaining possession of the ward's estate, must be filed in the name of the ward by his next friend.^ ' Campbell v. Bowens' Adm'r and another, 1 Kob. R. 255. 2 Galpin v. Page, 18 WaUace, 350. ' § 3255; Code W. Va., Ch. 125, ? 13. In Virginia the guardian ad litem must he an attomey-at-law if one can be found to act. * Ortley v. Messere, 7 Johns. Chy. E. 139. ^ ? 2615 to § 2626; Code W. Va., Ch. 83. Error to proceed without appointuig a guardian ad litem and he must answer. Alexander v. Davis, W. Va. ; 26 S. E. E. 291. " Lemon v. Hansbarger, 6 Grat. 301. ''Id.; Sillings et als v. Bumgardner, 9 Grat. 273; Burdett, Guardian, v. Cain, Adm'r, 8 W. Va. 282. § 51 DISABILITIES OF PARTIES. 193 As to the selection of the next friend, the rule is that the nearest relation is generally the proper person ; ' but as that relation may himself have injured the infant, and be liable to a suit therefor, or may be otherwise an improper person, the court will permit any person^ to institute a suit on his behalf, and he is to be named as next friend in the suit and pleadings. That person ought, how- ever, to be a person of substance, for he is liable to pay the costs.' , It has, moreover, been held, in an unreported case, decided by the general court (1737), that payment by a judgment debtor to the next friend named in a suit was a valid payment. The form of the suit and the writ must be in the name of the infant by his guardian or next friend, and not in the name of the guardian or next friend suing for the infant. For this error the court of appeals of Virginia reversed the judgment in the case of Stewart v. Crablins, Guardian, 6 Munf. 280. An answer to the bill must, however, be by the guardian ad litem, and be sworn to by him as such; but where an answer purported to be the infant's by his guardian ad litem, and yet it contained the opinions, state- ments and responses of the guardian, and was signed by him, it was held to have the same effect as if it was formally designated and filed as the answer of the guardian in his proper person. Where, too, it did not appear that the answer was sworn to, the court presumed, in the absence of all evidence, that it was regu- larly sworn to."* Where there is a committee of a lunatic, every suit respecting the person or estate of the lunatic must be in the name of the committee ; ^ but where the bill was in the name of " C, who, ^He must not be insolvent, and the suit must be for the infant's or lunatic's benefit, otherwise it will be dismissed. Fulton and Others v. Kosevelt, 1 Paige, 178; Garr, &c. v. Drake, &c., 2 Johns. Chy. B. 542; DaCosta ii. DaCosta, 3 P. Wms. 140. " Not so in the case of a married woman. Post, I 89. ' Burwell et als v. Corbin et als, 1 Band. 151. * Durrett v. Davis, Guardian, et ah, 24 Grat. 310. 5 Bird's Committee ». Bird, 21 Grat. 712. 13 194 PARTIES TO SUITS IN EQUITY. § 52 being a person of unsound mind, sues by liis next friend and oom- mittee, P," it was held to be substantially a suit by the committee in the name of the lunatic* Where there is no committee, the lunatic sues by his next friend ; and where the interests of the committee, where there is one, clash with those of the idiot, con- vict, or lunatic, the suit may be in his or her name, with some responsible person, who shall be approved by the court, as next friend.^ Where the suit is to sell the lands of a lunatic or infant, the lunatic or infant, and all those who would be his heirs or dis- tributees if he were dead, must be made parties.' Foredosure of a Trust or Mortgage. § 52. What has been said of one or more creditors suing for themselves, and on behalf of the others, applies also to suits to foreclose mortgages or deeds of trust ; and we have already seen that, where a large number of persons are secured in one or sev- eral deeds, a few may institute the suit, and make the others par- ties by process or by convention before a master commissioner in chancery.^ Commenting upon the reasons given by Lord Redes- dale for the propriety of such a rule, which were, that if a great many creditors were to be made plaintiffs, the suit would be liable to the hazard of frequent abatements by the deaths of the creditors, and if many were made defendants, the same inconvenience might happen, and additional expense would unavoidably be incurred. Judge Story adds, that the mischief would not in many cases stop here, " for," said he, " when the debts due to any of the creditors were unascertained, and depended upon the future adjustment of accounts, and the funds under the trust deed were inadequate to a full discharge of all the debts ; or where any of the creditors had preferences, and the debts were unliquidated ; or where any ^ Cole's Committee v. Cole's Adm'r, 28 Grat. 370. ^ Bird's Committee v. Bird, 21 Grat. 712. 3 1 2616, as amended by act of March 5, 1888, Acts 1887-8, p. 503, and by act of May 1, 1888, Acts 1887-8, p. 239; Code West Va., Ch. 83, § 2. * For rule in West Virginia, see Ante, p. 187, note 2. § 52 FORECLOSURE OF A TRUST OR MORTGAGE. 195 of the preferred creditors were out of the country ; in these and many other instances the difficulty of administering substantial justice between the creditors, if the court were compelled to wait until all of them were technically parties before the court, would be almost insuperable." ' Even as it is under the rule of practice so well settled, as declared by Judge Story, the difficulties which he suggests frequently arise ; for it has also been held, that it is improper in a trustee in a deed of trust to secure a debt, to make a sale so long as it remains uncertain what amount is due on account of the debt, and to make that certain it is his duty, before making a sale, to ascertain the amount to be raised by the sale,^ and to bring a suit in chancery to procure a settlement by a commissioner for that purpose, if necessary ; or if he fail to do this, the debtor may do it, and in the meantime enjoin the sale.'. The trouble and delay in such cases is of course multiplied in proportion to the number of creditors secured in the deed or deeds of trust. It has been declared to be the general rule,'' that persons having demands prior to the creation of the trust may enforce those de- mands against the trustees without bringing before the court the persons interested in the trust, if the absolute disposition of the property is vested in the trustee. And if there is a general trust for creditors or others whose demands are not distinctly specified in the creation of the trust, inasmuch as the number, as well as the difficulty of ascertaining who may answer a general descrip- tion, might greatly embarrass a prior claim against the trust prop- 1 Story's Equity Pleading, § 103. ' Post, Vol. 2, ? 333. In a suit to enforce a vendor' s lien, complainant is entitled to a personal judgment for the full amount of the unpaid purchase price, and not merely for the balance remaining due after crediting the proceeds from the sale of the land. Fayette Land Co. v. L. & N. E. K. Co., 93 Va. 274; 24 S. E. E. 1016. There may be a personal decree against a vendee who has assumed payment of the debt. Fisher v. White, 94 Va. 236. When there are liens prior to the purchase money lien sought to be enforced, see McClaugherty v. Croft, W. Va. ; 27 S. E. E. 246. ' Hogan V. Duke et al, 20 Grat. 244; Horton el als v. Bond, 28 Grat. 815. * Daniel's Chancery Practice, Vol. 1, p. 259. 196 PARTIES TO SUITS IN EQUITY. § 52 erty, the court will dispense with their being made parties.' This is true of course as it is also true of every other case where the parties are too numerous to be brought in individually, and where their interests, when not before the court, will not be affected by any decree rendered therein ; but as the practice in Virginia for- bids a decree for sale of land at the suit of a creditor until all the liens and their priorities are established,^ the creditors, however numerous, and whether prior or subsequent to complainant's claim, unless their liens have been acquired since the suit was instituted,^ must be brought before the court individually or by convention.* The general rule requiring all persons interested in the suit to be made parties, requires that in a bill to foreclose a trust there should be brought in the grantor or mortgagor, or, if he be dead, his heirs and administrator ; ^ all persons having an interest in the equity of redemption ; all other incumbrancers, whether prior or subsequent ; ^ and where there is a second mortgage as collateral security, both mortgagors must be made parties.^ ' Story's Equity Pleading, § 149. ^ Daniel's Chancery Practice, Vol. 1, p. 237; Eeynolds v. The Bank of Va. et als, 6 Grat. 181; Payne & Green v. Webb ei al, 23 W. Va. 558; Cunningham v. Hed- rick, 23 W. Va. 579; Daingerfield v. Smith, 83 Va. 81; O^den v. Brown, 83 Va. 670; Adkins v. Edwards, 83 Va. 300; Strayer & Wife v. Long, 83 Va. 715. This rule does not apply to a lien for purchase money. Turk v. Skiles, 38 W. Va. 404; Moreland J). Metz, 24 W. Va. 130; Cunninghams. Hedrick, 23 W. Va. 579; Long V. Perihe, W. Va. ; 23 S. E. K. 611. But if the account of liens has not been taken it is held that upon a proceeding for a resale the purchaser could not make that objection for the first time in the court of appeals. Eeed and Wife v. Dyer et als, 83 Va. 331; News Ex. v. Bass, 92 Va. 383. Does not apply to suits to set aside fraudulent conveyances. State v. Bowen, 38 W. Va. 91. ' Linn v. Patton, Trustee, 10 W. Va. 187; Long v. Perine, 41 W. Va. 315. The power given a trustee to sell under a deed of trust is merely a cumulative remedy, and the creditor, without enforcing his trust in that way, may proceed by suit in equity and sell the property under its decree. Gait's Ex' or v. Colland's Ex' or, 7 Leigh, 603; Priddy & Taylor v. Hartsook, 81 Va. 67; Am. & Eng. Encyc. of Law, Vol. 26, p. 881. *But see Haines, &c. v. Beach, &c., 3 Johns. Chy. B. 459; Ensworth v. Lam- bert, &c. 4 Johns. Chy. E. 605; McGown, &c. v. Yerlis, &c., 6 Johns. Chy. E. 450, Hallock V. Smith, &c, 4 Johns. Chy. R. 649; Lomax Digest, Vol. 1, p. 527. 5 Daniel's Chy. Pr., Vol. 1, p. 221; Stewart, Adm'r, v. Jackson, 8 W. Va. 29. 'But see Daniel's Chy. Pr., Vol. 1, p. 213-279. ' Story's Eq. PI., ? 193 to 198; Jerome v. McCarter, 4 Otto, 734. § 52 FORECLOSURE OF A TRUST OR MORTGAGE. 197 Judge Story declares/ that if a mortgagee be dead, his personal representative is the proper plaintiff to bring the bill, but that the only case in which a personal representative is necessary to be made a party defendant to a bill of foreclosure seems to be when he has an interest in the equity of redemption. The rule in Vir- ginia, however, in the case of a dead person,^ is that the personal estate constitutes the primary fund for the payment of debts, and the personal representative should be a party to the suit ; for if there is personal estate sufficient for that purpose, it will be applied to the relief of the land.' Where, after a mortgage of real prop- erty, it was conveyed in trust for the benefit of children, both in being and to be born, it was held that all children in esse at the time of filing the bill of foreclcfsure should be made parties ; * and if the legal title is outstanding in any one, he too should be made a party to such a suit.' Hence it follows that the trustee in a deed of trust is always a necessary party ; ^ if there be more than one all should be included ; if some die it is sufficient to make the sur- vivors parties,"^ and if all are dead the personal representative of the last survivftr should be made a party, unless some one has been substituted in his stead.* The subject of parties to suits to foreclose a mortgage or deed of trust may be advantageously treated by a brief synopsis of some of the decisions touching it rendered by the difi^erent courts. It has been held,' that where there has been no assignment by mort- • Story's Eq. PI., §200. ^ This is not true in the case of a living person, even against a judgment. Price V. Thrash, 30 Grat. 515; Moore v. Bruce, 85 Va. 1.39. For cases in which heirs and devisees are given a day to redeem, see McDearman's Ex'ors v. Eobertson, Va. Law Journal, 1879, p. 175. ^ Lomax on Ex'ors, Vol. 2, p. 405. ■" Clark v. Eeybum, 8 Wallace, 318. ^ Hortons et ah v. Bond, 28 Grat. 815. « Daniel's Chy. Pr., Vol. 1, p. 193; Baker v. Oil Tract Co. 7 W. Va. 454; Pickens V. Love's Adm'r, W. Va.; 29 S. t. E. 1020. ' ' Story sEq. PI., ? 210, 211. 8 I 3419, as amended by act of February 7, 1890; Acts 1889-90, p. 41, U 3420, 3421, 3422, 3423; Code W. Va., Ch. 132, §§ 5, 6. 9 Van Vechten, &c. v. Terry, &c., 2 Johns. Chy. E. 197. 198 PARTIES TO SUITS IN EQUITY. § 52 gagee or mortgagor, and both are alive, it will generally be suffi- cient to file the bill to foreclose in the name of the mortgagee against the mortgagor. In this case a large number of persons purchased a piece of property, and it was conveyed to certain trustees selected by them to be held for them. A bill of fore- closure was filed against the trustees and to a demurrer, because the stockholders were not made parties, the court, overruling the demurrer, replied that it seemed to it that the trustees represented sufficiently all the interests concerned. In the case of Call v. Scott, &c., 4 Call. 402, the endorser of a bill of exchange had a mortgage from the drawer for his security, and after the protest and before payment, brought a suit against the mortgagor to foreclose the mortgage. The defence was usury, but the holder of the note was not made a party. Here the court refused to proceed until the holder should be brought into the case. Where the mortgagor and mortgagee are both dead, if the mort- gage be of personal property, and there has been no assignment, a bill to foreclose should be by the personal representative of the mortgagee against the executor or administrator of the mortgagor.' When the mortgage is of land, and the mortgagor has devised the equity of redemption, the devisees must be made defendants to a bill to foreclose ; ^ and this notwithstanding the devise was upon certain conditions which the complainant alleges were never com- plied with, for that is a matter that cannot be investigated until the devisees are made parties.' In a suit merely against devisees it was held that, as against them the mortgagee is not obliged to go into an account of the personal assets of the mortgagor, there was no necessity to make the personal representative of the mortgagor a party ; * but in another case'^ it was thought that, as the personal representative might have it in his power to show payment or 'Harrison v. Harrison, &c., 1 CaD. 419. ' Graham's Ex' or v.. Carter, 2 H. & M. 6. » Mayo V. Tomkies, 6 Munf. 520. ■* Patton V. Page, 4 H. & M. 449. ^ Harrison v. Harrison, 1 Call. 419. § 52 FOEECLOSUEE OF A TRUST OR MORTGAGE. 199 satisfaction, he ought for this reason to be made a party. Since in Virginia land is liable now for the payment of all debts, and the heir must be sued only in equity, the fact that the personal estate is a primary fund for the payment of debt seems to render it necessary that the personal representative should be made a party to all suits to foreclose a mortgage or deed of trust. ^ When a devisee has died, his heirs should be brought before the court, and if he has sold the land, the purchaser from him should be made a party, or the executors of the purchaser, if he be dead.^ Where the mortgagee made an absolute assignment of all his interests, and the assignee filed a bill to foreclose, it was held that the mortgagee need not be made a party ; ^ but otherwise where the assignment was not of the mortgagee's whole interest ; * and he would seem to be a necessary party unless his assignment was without recourse.^ Where a grantor has conveyed all his interest in property to trustees, they are the proper persons to bring a suit respecting it, and the grantor need not be made a party ; ^ and in one case, under its peculiar circumstances, the cestuis que trusts were held to be sufficiently represented by the trustees to dispense with the necessity of making them parties.'^ In Mitchell v. Lenox & Taylor, 2 Paige, 280, the complainant had assigned all his property to trustees, in trust to pay certain debts due the United States and to H. Stevenson, and to divide the surplus, or so much thereof as might be necessary, among such of the other creditors of the complainant as should come in under the assignment, and release him from the payment of their de- ^ LomEts on Executors, Vol. 2, p. 405. = Mayo V. Tompkies, 6 Munf. 520. ' Whitney v. McKinney, 7 Johns. Chy. E. 144 ; Newman v. Chapman, 2 Band. 93. *Hobart v. Abbot, 2 P. Wms. 643. ' This chapter. Ante, I 43. ° Carter, &c. i;. Harris, 4 Band. 199. ' Buck V. Pennybacker's Ex'ors, 4 Leigh, 5. 200 PAETIES TO SUITS IN EQUITY. § 53 mands. Creditors having debts amounting to more than fifty-four thousand dollars came in under the'assignment and complied with its conditions. Two of these creditors were afterwards paid by the complainant, who took an assignment of their debts. To a bill against the surviving trustees the defendants demurrtd, be- cause the creditors who came in under the assignment were not made parties, and this demurrer was sustained. Fraudulent Transactions. § 53. Where a suit is brought to set aside a conveyance of real property on the ground of a fraud practised by the grantee upon the grantor, and the grantor js dead, the bill may be filed in the name of the heirs or devisees of the grantor ; ' but if the convey- ance be of both real and personal property the administrator must also be a party.^ Where a judgment creditor sought to set aside an assignment or deed of trust made by his debtor, upon the ground that it was fraudulent and void, it was held,^ that the proceeding might be against the fraudulent assignee or trustee, without including the cestuis que trusts, and a distinction was taken between a bill of that kind and one to enforce a claim under a trust ; but the rule and the distinction do not seem to be consistent with sound reason ; they are against the established practice ; ■* and in Virginia it has been distinctly held that, in such a case, both the trustees and cestuis que trusts must be made parties.* To a bill to set aside a fraudulent conveyance, the grantor is a necessary party ; * and if it be to set aside a fraudulent assignment of a bond, the obligor in the bond should be made a party.' ' Livingston v. Peru. Iron Company, 2 Paige, 390. ^Samuel n. Marshall, &c., 3 Leigh, 567; Whelan v. Whelan, 3 Cow. 580. 'Rogers, &c. v. Eogers, &e., 3 Paige, 379. * Billup V. Sears et ah, 5 Grat. 31. ^ Clough, &c. V. Thompson, 7 Grat. 26. * Gaylords v. Kelshaw et aX, 1 Wallace, 81. ' Greer v. Wright, 6 Grat. 154. A surety before loss incurred or pajTnent made by him has no right in equity to avoid as fraudulent a conveyance of his principal § 53 FEAUDTJLENT TRANSACTIONS. 201 Where a bill was filed to subject land to the satisfaction of a judg- ment after the death of the debtor, and charging fraud in certain conveyances by him to his son, persons to whom the son had con- veyed were held to be proper parties ; ' and when the object of the suit was to set aside fraudulent completed judicial proceedings regular on their face, the plaintiff in those proceedings was held to be a necessary party.^ In the case. of Tate v. Liggatt, &c., 2 Leigh, 106, a creditor ob- tained a decree against his debtor, and sued out a ca. sa., under which the debtor took the oath of insolvency, and then the creditor filed a bill to subject property which had been conveyed in trust to secure a pretended debt ; and it was held that the marshal who levied the ca. sa. and in whom the right of the debtor vested by operation of law upon the surrender of his effects as an insolvent debtor, ought to be made a party.^ Different judgment creditors may unite in one bill for discovery and account, the object of which is to set aside impediments to on the ground that he fears he may become the creditor of his principal by being compelled to pay. Williams v. Tipton, 5 Humphreys, 66; 42 Am. Dec. 420. A bill qida timet would lie by the surety to compel his creditor to sue when the debt was due. 2 Am. & Eng. Encyc. of Law, p. 260. Qucere, whether in such case it would not now lie before the debt is due, as the creditor now may sue on such a debt. Code, ?^2460, as amended by act of March 1, 1894, Acts 1893-4, p. 614. The administrator of an assignor cannot sue to set aside a fraudulent conveyance. Coltrain v. Causey, 3 Iredell's Eq. 246; 42 Am. Dec. 168. As to the right of an assignee in banlcruptcy to file such a bill, see Elder's Ex' or v. Harris, 76 Va, 187. ' Henderson v. Henderson's Ex'x, 9 Grat. 394. Such a case must be governed, however, by the extent to which such a conveyance affects a purchaser; as to which see Ante, Ch. 2, ? 25, note, and Code, ? 2459; Code W. Va., Ch. 74, ? 1. It has been held not necessary to make the heirs of a fraudulent grantor parties to a creditor's suit, inasmuch as the deed, though fraudulent as to creditors, was valid between the parties. Hall v. James, 75 Va. 111. But, as to this, see Walker v. Powers, 104 U. S. E. 245 Persons induced by identical fraudulent misrepresenta- tions may unite in one biU. Bosher v. Land Co., 89 Va. 455; Rader v. Bristol Land Co., 94 Va. 766; 27 S. E. K. 590. ^Harwood v. Railroad Co., 17 Wallace, 78. 'See, also, Deaa v. Thome, &c., 3 Johns. R. 543; Mo van and Wife v. Hays, 1 Johns. Chy. R. 339; Osgood v. Franklin, 2 Johns. Chy. R. 18; Wardi). Van Bok- kelen, &c., 2 Paige, 289; DeWolfi;. Johnson, 10 Wheat. 367; Clough, &c. v. Thomp- son, 7 Grat. 26. 202 PARTIES TO SUITS IN EQUITY. § 54 their remedies at law, created by the fraud of their common debtor,^ and to have his estate distributed among them according to the priority of their respective liens, or ratably, as the case may be ; and a bill may be filed against several persons relative to mat- ters of the same nature, forming a connected series of acts, all in- tended to defraud and injure the plaintiffs, and in which the de- fendants were more or less concerned, though not jointly, in each act.^ Where a deed of trust was assailed as to some creditors, and admitted to be fair as to others, both classes of creditors were held to be necessary parties.^ Heirs as Parties. § 54. Wherever debts are charged on land by a will, if the charge is sought to be enforced by sale or otherwise against the land, the heirs or devisees affected thereby, as well as the personal representatives, are necessary parties.^ The same is true where land is assets for the payment of debts, whether charged by a will or not ; ° and, indeed, wherever the land of the decedent is to be affected by any proceeding," as where a devisee files a bill to redeem a mortgage made by his devisor ; or where the purpose is to carry into effect the trusts of a will for raising portions ; ' or when an annuity is to be charged on the land,* the heir should be made a party. •Story'sEq. PI., §286. ' Brinkerhoff et als v. Brown ei cds, 6 Johns. Chy. E. 139; Nulton el ats v. Isaacs el als, 30 Grat. 726. * Billups V. Sears el als, 5 Grat. 31. * Story's Eq. PI., ? 163; Spencer & Miller v. Lee et als, 19 W. Va. 179. ' Story's Eq. PL, §176. « Daniel's Chy. Pr., Vol. 1, p. 262. See also Code, § 2668; Code W. Va., Ch. 86, § 2. 'Daniel's Chy. Pr., Vol. 1, p. 231. * Story's Eq. PL, § 181. Even where a judgment has been obtained against an executor or administrator the debt must be proved de now in a proceeding to which the heir is a party, for the judgment is not evidence against him. Dorsey v. Ham- mond, 1 Bland. 463. 'But prima facie evidence against heir mider Virginia statute. Code, § 2668. § 54 HEIBS AS PARTIES. 203 The heir is a necessary party if the proceeding be to prove a will, or for a claim to dower, or to reverse a decree binding both real estate and personal property, or to foreclose a mortgage,^ or to establish and settle an account for which the heir may be bound,^' or to suits for specific performance by and against a vendor or vendee where either or both are dead.^ Where a judgment creditor sued to subject land in the hands of a bona fide purchaser for value from the vendor, and the purchaser died pending the suit, his heirs were held to.be necessary parties ;■* and where the suit was by the administrator of the vendor to sub- ject land to the payment of a balance of purchase money, the heirs of the vendor were held to be necessary parties.* Where the bill is to marshal assets, including real estate, and for their administration, the heirs and devisees should be made parties, as well as all the creditors.^ Where a feme covert was entitled to the proceeds of land, and a bill was filed by her and her husband to discharge the executor from the necessity of selling the land, and for the purpose of taking it herself, and pending the suit the wife died, the court thought the heirs of the wife ought to to be made parties f and it is well set- tled that a claim for debt against the estate of a deceased person, in order to bind the real estate, must be established against the heirs, and a judgment against an executor was not evidence against an heir or devisee,* until by statute' it was made prima facie evidence. > Daniel's Chy. Pr., Vol. 1, p. 193. = Calvert on Parties, 162 to 171. ' Story's Eq. PI., §§ 160, 177. * Taylor's Adm'rs etah v. Spindle, 2 Grat. 44. 5 Mott V. Carter's Adm'r, 26 Grat. 127. * Sthphenson v. Taverners, 9 Grat. 398. The heirs cannot sue upon a covenant against incumbrances upon real estate broken during the life of the person under whom they claim the estate; but the administrator is the proper party plaintiff. Frink v. Bellis el al, 33 Ind. 135; 5 Am. E. 193. ' Tazewell and others v. Smith's Adm'r, 1 Band. 313. * Street's Heirs v. Street, 11 Leigh, 498; Pugh el al v. Kussell el ah, 27 Grat. 789. » Code, § 2668. See Code W. Va., 1891, Ch. 139, I 5, and cases cited wherem it is held that a judgment against an administrator is not a* lien on the real estate of the intestate. 204 PAETIES TO SUITS IN EQUITY. § 55 Husband and Wife. § 55. The general rule is, that a married woman cannot sue ex- *cept jointly with her husband, although where the husband and wife sue in right of the wife, it is regarded as the bill of the hus- band, and the wife is only joined for conformity.^ There are some exceptions to the general rule that apply to actions at law, as in case the husband is convicted of a felony, &c. ; but there are others that exist solely in courts of equity. Thus, if a married woman claims some right in opposition to those of her husband, she may, by her next friend,^ maintain a suit against him ; but this can only be with her consent. So the husband may sue the wife for the purpose of enforcing his marital rights against her property. And it has been held that a wife might sue her attorney who had col- lected her claim for alimony from a husband who had deserted her, and left the commonwealth, without making her husband a party to the suit.^ Where the wife had a separate estate, she is, and was even before the statute, as to it a feme sole ; but then where suits related to that estate, it was laid down that the husband was always properly and sometimes necessarily a f)arty to the suit.* This subject is now provided for by statute in Virginia,' and while the equitable separate estate is preserved with all the rules which relate to it, yet all personal and real estate owned by any woman marrying after the date of May 1, 1888, or all estate which any married woman has acquired since that date,^ constitutes her ' Harrison ei oh v. Gibson et als, 23 Grat. 212. But a deserted wife may sue alone. Phelps v. Walther, 78 Mo. 320; 42 Am. E. 112; Am. & Bng. Enoy. of Law, Vol. 9, p. 810, note. ' In her own name if she be adult. Act March 3, 1898, Acts 1897-8, p. 744. s Spencer v. Ford, 1 Eob. 684. * Story's Equity Pleading, § 61 to J 64. s Code, i 2284 to i 2298. See 1 Barton's Law Practice, § 66; 2 7d., § 1044, and note; Gentry v. Gentry, 87 Va. 478; Va. Coal & Iron Co. v. Koberson and Wife, 88 Va. 116. Post, Vol. 2, i 325. « So, also, as to property acquired by a married woman under act of April 4, 1877 (Acts 1876-7, Ch. 329). Williams et cds v. Lord & Kobinson et cUs, 75 Va. 390. § 55 HUSBAND AND WIFE. 205 separate estate, and as to all such estate, and as to all matters re- lating to it, and as to all contracts made or incurred before her marriage, she may sue and be sued as if she were unmarried. The statute of West Virginia may be said now to be almost, if , not quite, as liberal in this respect as the statute of Virginia. By section 13 of the act of February 16, 1893 (Acts 1893, p. 6), it is provided that a married woman may sue and be sued with- out joining her husband in the following cases : I. Where the action or suit concerns her separate property. II. Where the action or suit is between herself and her husband. III. In all cases where she is living separate and apart from her husband, or where her husband is non compos mentis, and in no case need she prosecute or defend by guardian or next friend unless she be an infant. But by section 15 of the same act it is further provided that a married woman may sue and be sued in any court of law or chancery in the State, having jurisdiction otherwise, just as if she was a feme sole, and that any judgment rendei'ed against her in any such suit shall be a lien against the corpus of her separate real estate. In such case execution may issue on the judgment and be collected from her separate personal property as though she was a feme sole. This provision of the statute is held to greatly enlarge the capacity of a married woman to sue and her liability to be sued on contracts made since the date of the statute.^ When the .bill is against a married woman who is an executrix or administratrix, her husband must also be a party ; ^ and where 1 Williamson v. Cline, 40 W. Va. 195. See, also, 1 Bart. Law Pr., p. 229 to 239; Tufts v. Coper, 37 W. Va. 623; Hogg v. Dowes, 36 "W. Va. 200; Trapnall V. Conklyn, 37 W. Va. 242, Bennett v. Bennett, 37 W. Va. 396. For the statute of West Virginia relating to the property rights of married women and their lia- hility on contracts, see Post, Vol. 2, I 325, Div. E. ^ Daniel' s Chancery Practice, Vol. 1, p. 253. At least this was formerly the rule, but it is thought that it is now abrogated in Virginia. See Ante, i 40, p. 164, note 3. 206 PARTIES TO SUITS IN EQUITY. § 55 a man had married an administratrix, and a decree had been ob- tained against the husband and wife for a sum of money to be paid out of the estate of the intestate, and then the wife died, it was deemed essential, in a bill to revive, that the administrator of the wife should be a party to the suit.' In cases not covered by the statute a bill to recover a legacy or distributive share to which the wife is entitled should be filed in the names of husband and wife ; ^ and if the husband dies pending the suit, it will be sufficient to suggest his death on the record, and then the cause will proceed in the name of the wife.* Where the wife died, living the husband, and then the husband died without administering on the estate of the wife, it was held that the husband's representative was entitled to the wife's per- sonal estate, and might bring a suit to recover it.* In Templeman v. Fauntleroy, 3 Rand. 439, it was intimated that the executor of the husband, who had not administered, might sue in equity for a debt due from the guardian of the wife, if it appeared that she had married in her infancy, and there was no suggestion of her having contracted debts. A husband of a dis- tributee who was also one of the personal representatives, and the guardian of the other distributee, filed a bill in his own name as guardian of the infant distributee against the other personal rep- resentative and the sureties, and it was held that the wife of the complainant, and also the widow and child of the decedent, were proper parties.' Where one was administrator of both the husband and the wife, and it was doubtful in which of them the right to the fund was, ' Lomax on Executors, Vol. 2, p. 798-815. ^ Schuyler v. Hoyle, 5 Johns. Chy. E. 210. ' McDowl and Wife v. Chades, 6 Johns. Chy. E. 132; Stewart v. Stewart, 7 Johns. Chy. E. 229. See also Chichestys Ex'x v. Vass' Adm'r, 1 Munf. 115; and Templeman v. Fauntleroy, 3 Kand. 439. * Elliott V. CoUins, 3 Atk. 526; Humphrey v. Buller, 1 Atk. 458. * Silling et als v. Bumgardner, 9 Grat. 274. § 56 INJUNCTIONS. 207 he sued in both characters, and the bill was held not demurrable for misjoinder of parties.^ In a suit for partition of certain dower lands, one of the children (a partitioner) died after the death of the widow, leaving children ; her husband was considered a proper party plaintiff for a division of the land.^ As the statute' does not deprive a husband of his right to curtesy, if the suit involve the lands of the wife, in cases in which such a right exists, the husband should be made a party to the suit. Injunctions. § 56. The common rule with regard to injunctions is, that they will not be granted to restrain a person who is not a party to the suit,* but whether granted in a pending cause or not, the person whose action is sought to be restrained must become a party to the bill or petition upon which the application is based. Just as in other cases of numerous parties, it is competent to one or more persons, on behalf of themselves and all persons having the same interests to obtain an injunction for the protection of property, or to prevent waste pending litigation." The same right has been maintained in favor of the inhabitants of a district of a county, to restrain the enforcement of an unconstitutional act, in behalf of themselves and the other inhabitants similarly situated, seeking relief to which they all in common were justly entitled, although their individual interests were several and distinct ; * and also in behalf of the owners of several vessels not having a common in- terest in all the vessels, to enjoin a proceeding for the sale of all ' Brent v. Washington's Adm'r, 18 Grat. 526. ' Persinger etah v. Simmons el als, 25 Grat. 238. On the subject of this section see, also, Eobinson v. Shacklett, 29 Grat. 99; and Wyatt v. Simpson, 8 W. Va. 394. 'Code, ? 2286; Code W. Va., Ch. 65, U 15, 16- * Calvert on Parties, 90; High on Injunctions, § 746 to ? 760; Eobertson v. Tap- Bcott's Adm'r, 81 Va. 549. ^ Daniel's Chancery Practice, Vol. 1, p. 245. « Bull ei ah v. Eead et at, 13 Grat. 86. 208 PAKTIES TO SUITS IN EQUITY. § 57 the vessels under the provisions of the same law, the unconstitu- tionality of which was claimed by the bill.^ The officer who executed a process which was sought to be en- joined, as well as the person at whose instance it is sued out, was regarded as necessary to be made a party to a bill of injunction ; ^ and where the object of the bill was to prevent the issuing of a patent by the register of the land office, such register was declared to be a proper party, in order to effectuate the relief that was to be decreed.' Interpleader. § 57. A bill of interpleader must be by one holding or con- trolling a fund to which he lays no claim of ownership, but about which there is or may be a controversy between other people, whereby it is left in doubt to whom the money or other thing should be paid. The plaintiff in such a bill must be one who can show that he occupies this position:'' Hence, a tenant liable to pay rent has been held to be a proper party to interplead between con- flicting claimants to the land." The defendants must be persons in esse, and capable of interpleading." The party seeking the interpleader must be in danger of having to discharge his liability at least twice over, and the criterion of the right to file the bill is that there must be some reasonable doubt or risk arising from conflicting claims.^ All the defendants to the suit must be claiming the same thing, debt or duty adversely to each other ; the complainant must be ignorant or in doubt as to the validity of their respective claims ; he must not have acknowledged the title of either claimant and must claim no ^ Johnson et ah. v. Drummond, &c., 20 Grat. 419. See, also, Ante, ? 47. ^ Spotswood V. Higgenbotham, 6 Munf. 313. But this is not true as a general , rule. High on Injunctions, 5 750. ' Lyne v. Jackson, &c., 1 Eand. 119. * Story's Equity Pleading, | 292. * Story's Equity Pleading, I 294. "Story's Equity Pleading, I 295. § 58 JOINT INTERESTS AND OBLIGATIONS. 209 interest in the matter itself.' The proceeding may be either by a bill in equity, or when the statute so provides, in the way fixed by law.'' The statute of Virginia provides' that upon affidavit of a de- fendant in any action that he claims no interest in the subject- matter of the suit, but that some third party has a claim thereto, and that he does not collude with such third party, but is ready to pay or dispose of the subject-matter of the action as the court may direct, the court may make an order requiring such third party to appear and state the nature of his claim, and maintain or relin- quish it, and in the meantime stay the proceedings in such actions. Although the plaintiff in a bill of interpleader disclaims all in- terest in the controversy between the defendants, and although in that view he may be considered as merely a formal party, yet he cannot withdraw from the suit until he has fully rendered the debt, duty, or other thing required of him ; and until this is all performed he remains a necessary party.* Joint Interests and Obligations. § 58. The general rule with regard to suits involving joint in- terests, joint obligations, claims and duties, is, that all the joint owners, joint contractors, and other persons having a community of interest in duties, claims, or liabilities, who may be affected by the decree, should be made parties ; ^ and this involves sureties," joint tenants, tenants in common, and remaindermen for life, and in fee against a tenant for life or years to restrain waste ; ' part- ners ; part owners of property ; joint, and joint and several obli- ' Am. & Eng. Encyc. of Law, Vol. 11, p. 499 and note. 'Id., p. 502. " § 2998. The corresponding provision of the Code of West Virginia is in § 1, Ch. 107. * George et als v. Pilcher ei als, 28 Grat. 305. 5 i 3292 ; Code W. Va., Ch. 125, § 51. «Lomax on Ex'ors, Vol. 2, p. 800. ' Story's Eq. PL, ^59. 14 210 PAETIES TO SUITS IN EQUITY. § 58 gors/ and the representatives of such as are dead;^ and joint trustees.' An exception to the rule is said to exist in some cases if some of the obligors are only sureties, iu which case it is held that the principal debtor cannot object that they or their personal repre- sentatives have not been made parties to the suit ; * and the same has been held of the representative of a deceased co-debtor, where it plainly appeared that there were no personal assets of that debtor.^ * All the sureties, or their representatives, in the official bond of an executor,* and the representatives of a deceased partner, are proper parties to a suit against the executor, or against the part- nership, for a debt incurred during the lifetime of the deceased partner.^ Where a judgment at law was obtained against one of two obligors in a joint and several bond, and there was no proceeding to enforce it, it was held that a court of equity ought not to charge the lands of the other obligor in possession of his devisees, without having made the obligor against whom the judgment was rendered, or his representatives, parties to the suit.' ' Daniel's Chy. Pr., Vol. 1, p. 266, 267. ' Calvert on Parties, 234; 2 Daniel's Chy. Pr. 269, 271; Story's Eq. PI., ? 166 to § 170. ^ Ibid, I 210. Several creditors, having separate claims, cannot unite in one suit in equity to attach the property of an absent debtor. Corrothers v. Sargent, 20 W. Va. 351. An absent joint obligor is none the less a necessary party to a bm. White, Adm'r, v. Kennedy's Adm'r, 23 W. Va. 221. Unwilling plaintiffs (?) may be made defendants. Am. & Eng. Encyc. Law, Vol. 17, p. 592, and notes. *Lomax on Ex'ors, Vol. 2, p. 799. So where two of three obligors in a bond were dead insolvent, and there was no personal representative of either of them, the obligee, who came into equity to enforce payment of the debt against the per- sonal representative of the other obligor, was held not bound to have a personal representative of the deceased insolvent obligor appointed and made a party, and this especially where the defendant did not by his answer, or in any mode of plead- ing, object to the failure to make him a party. Montague's Ex'x v. Turpin's Adm'x, 8 Grat. 453. 5 Lomax on Ex'ors, Vol. 2, p. 800. « Payne v. Hook, 7 "Wall. 425. ' Hutcherson v. Pigg, 8 Grat. 220. * Foster and Wife et als v. Crenshaw, &c., 3 Munf. 514. § 59 NEW PARTIES. 211 Where the surety in a bond removed from the country, leaving the principal within it, it was held that the obligee might proceed against the surety as an absent defendant, and attach his effects ; but if the obligee had parted with any security he may have had in his hands, by which the debt, or a part of it, might have been paid, the surety would be discharged pro tanto, and in such case the principal should be brought before the court before a decree can be had against the surety.^ New Parties. § 59. We have already noted, under the head of change of parties by death, &c.,^ that there are various circumstances under which it may be proper or necessary to bring into the suit as parties persons in whom, by peason of something which has happened since the commencement of the suit, an interest has vested that did not exist when the suit was begun. We shall presently discuss the effect of a decision by the court that persons proper to have been made parties to the proceeding are not before the court.' It is only designed here to call attention to some of the decided causes upon this subject of new parties. After a case has gone to the court of appeals and has come back to the lower court it is competent then for that court to have new persons brought in before it as parties ; ^ and where a person who was not made a party to the original suit finds it necessary to come in and file an amended bill, he may do so, and the fact that he was not named in the priginal bill is not a sufficient objection.' ^ Loop V. Summers, 3 Kand. 511. So also where the creditor has released or com- pounded with the principal dehtor upon a valid consideration. Orbemdorf v. U. Bank of Balto., 31 Md. 126; 1 Am. E. 31; Taylor v. Short, Adm'r, 27 Iowa, 361; 1 Am. E. 280. ' Ante, this chapter, J 45. 3 This chapter, Post, I 77. * Claiborne v. Gross and others, 7 Leigh, 331. * Cofiina,n v. Sangston et ah, 21 Grat. 269. After a term of court at which a decree was entered, persons hitherto not parties to the suit and who alleged neither error of law in the decree or after-discovered evidence, were allowed to file a bill 212 PARTIES TO SUITS IN EQUITY. § 60 When a change of parties is caused in a suit by death, marriage, &c., it is provided by statute,^ that any such new party (except in the appellate court) may have a continuance of the case at the term at which such order is entered, and the court may allow 'him to plead anew, or amend the pleading so far as it deems reasonable ; but in other respects the case shall proceed to final judgment or decree, for or against him, in like manner as if the case had been pending for or against him before scire facias or motion ; and whenever new parties are made both parties have liberty, if they desire it, to amend and modify their pleadings so as to exhibit the case as they may desire respectively to present it.^ Numerous Parties. § 60. The mere numerousness of persons in interest will some- times, as has already been noticed, dispense ^vith the necessity of making them parties ; but this is only where it can be done with- out injury to the persons not actually before the court ; for while the rule prevails that a person whose interest is to be affected must be a party to the cause, yet, since to carry out this rule to the extent of literally summoning each individual might sometimes for a rehearing of the decree, and this was held to be error. Eoanoke Nat. Bank V. Farmers Nat. Bank of Salem, 84 Va. 603. But whatever may have been meant by the decision, it is none the less true that a person not a party to the suit, but whose interest may in some way have been affected by the proceedings had therein, may come in by petition to be made a party and may then ask a rehearing of a former decree. Armistead v. Bailey, 83 Va. 245. See, also, Crumlish' s Adm' r v. Shen. Valley E,. K. Co., 40 W. Va. 627. A person so coming in is in no sense bound by the technical rules of error apparent on the face, after-discovered evi- dence, &c. He comes in because he has an interest, and should have been made a party to the suit, and without whose presence it was error to have proceeded. But this rule does not let in assignees, whose interests are abeady represented. Armistead V. Bailey, 83 Va. 245; Gibson and Wife v. Green's Adm'r, 89 Va. 524. ' I 3308; Code W. Va., Ch. 127, ? 4. If, however, a case is revived at rules under ? 3309, its revival is no ground for a continuance. Stearnes' Ex' or v. Eich- mond Paper Co., 86 Va. 1034. 2 Dabney v. Preston's Adm'r, 25 Grat. 838; see, also, Ilrtonu Hunter, Harris & Co., 2 W. Va. 83; Kuhn, Netter & Co. v. Hunter, Harris & Co., 4 W. Va. 186; I 3308; Code W. Va., Ch. 127, I 4. § 61 PARTITIONS. 213 amount to a practical obstruction to justice, they will be regarded as sufficiently before the court, when either the decree does not di- rectly affect them ; when they are represented by others similarly situated ; or when the suit is of such character that an opportunity is given them to answer. In all such cases the bill should allege, unless it is otherwise apparent upon its face, that the parties are too numerous to make it practicable, even if they were known, to prosecute the suit if all are made parties ; and the bill should be drawn in behalf of the plaintiff or plaintiffs, and all other persons interested. It has been held,' however, that a bill having this general object, but not exactly adhering to these formalities, may be regarded as substantially within the rule. The instances in which bills of this kind may be filed are treated under separate heads in this chapter ; but they may be generally classified as cases of voluntary associations, persons pos- sessing a common interest, crews of vessels,^ creditor's bills, bills to foreclose trusts, bills by legatees or for the distribution of an estate, bills by or against shareholders of corporations, bills by the inhabitants of a city, town or district,^ bills by partners in certain cases, and other like instances.* Partitions. § 61. The statute of Virginia" provides, that partition may be compelled between tenants in common, joint tenants, and copar- ' Duerson's Adm'r v. Alsop et als, 27 Grat. 229. ^ Johnson et als v. Drummond, 20 Grat. 419; Blanton, Conun., v. Southern Fer- tilizer Co. et ah., 77 Va. 335. 'Bull etais. v. Bead et al, 13 Grat. 87; McClung v. Livesay, 7 W. Va. 329; Doonan v. Board of Education, 9 W. Va. 246. 'Stor/s Eq. PI., I 94 to ?i 126; Daniel's Chy. Pr., Vol. 1, pp. 218, 219-242, 256-272; Calvert on Parties, pp. 30, 42, 46; Eeynolds v. Bank, 6 Grat. 174; McClung V. Livesay, 7 W. Va. 329; Doonan v. Board of Education, 9 W.Va. 246. ^ § 2562 to § 2569, changing the former law so as to confine jurisdiction to the circuit and corporation courts; making a decree in partition both prospectively and retrospectively operate as a conveyance of title {BoUing v. Teel, 76 Va. 487), and making the proceeds of a sale personalty from the. time of the confirmation of such sale by the court. Tanner v. Dawson, 80 Va. 841. The corresponding statute of West Virginia is in Ch. 79 of the Code. 214 PARTIES TO SUITS IN EQUITY. § 61 ceners, even though some of them are infants, insane, married women, or unknown persons ; and power is given to the court to take cognizance of all questions of law affecting the legal title that may arise in the proceeding, and for the protection of the interests of the creditors of any deceased person who was a tenant in com- mon, a joint tenant, or a coparcener. It is further prescribed that any person who, before the partition or sale, was lessee of any of the land divided or sold, shall hold the same of him to Avhom such land is allotted or sold, on the same terms on which by his lease he held it before the partition. The matters that may arise or are to be determined in any such proceeding will suggest the persons who are necessary parties, according as their interests may or may not be affected thereby ; and while the statute in terms only provides that the court shall protect the interests of creditors of deceased tenants in common, joint tenants and coparceners, and although creditors may not be made parties in that character merely,^ yet when it appears, or is made to appear, that there are liens by judgment, deed of trust or other right upon the shares of any such persons, the ends of justice may require that the creditors be brought before the court, and the liens ascertained before there is any decree for sale or partition.^ As in other cases, the heirs or devisees, where a share is devised or charged with the payment of a legacy, are proper parties ; and 'Agan V. Fairfax, 17 Ves. 544; see also Post, § 98; Stevens v. McCormick, 90 Va. 735. But now by statute (Code, § 2562 as amended by act of February 23, 1898, Acts 1897-8, p. 488) it is provided that a lien creditor or any owner of un- divided estate in real estate may also compel partition for the purpose of subjecting the estate of his debtor or the rents and profits thereof to the satisfaction of his lien. ^ A judgment in partition in a. suit by a tenant against his co-tenant who has mortgaged his interest, is not binding on the mortgagees not parties to the suit. Colton V. Smith, 11 Pickering, 311; 22 Am. Dec. 375. Before ordering a sale in partition the court should ascertain the interests of the respective parties (Stevens V. McCormick, 90 Va. 735), and it has jurisdiction to take cognizance of all ques- tions of law affecting the legal title that may arise in any proceeding. Bradley et als V. Zehman et als, 82 Va. 685. • As to the effect of a judgment in partition, see Nicely tJ. Boyles, 4 Humphreys, : 177 ; 40 Am. Dec. 638; note, p. 640 to 642; Am. & Eng. Eneyc. of Law, Vol. 17, p. 817. § 62 PARTNERSHIP SUITS. 215 the rules in these cases do not appear to differ from other suits where land is sought to be sold, or to be subjected to the payment of debts. The statute does not declare that the proceeding for a partition shall be by bill ; and although it is usually instituted in that way, yet it may be by petition or motion, and the parties being sum- moned, the e\ddence may be heard in court, and the necessary order made.^ It is not necessary to summon the infant owners in such a pro- ceeding, but the court may appoint a guardian ad litem to defend them ; ^ and where the suit was for partition of an estate in which a widow had a life estate, it was not considered necessary to make her a party, for the partition might be among the heirs subject to her rights ; ^ but in a much later case,* where the bill alleged that the widow of the deceased ancestor had married again, and prayed for partition of the land subject to the widow's estate in dower, the court decided that the lady who had been a widow and her then husband were necessary parties. Partnership Suits. § 62. As in similar cases where the parties are too numerous to be brought before the court, partners in a firm composed of a large number of persons have been allowed to file a bill, in behalf of themselves and all the other partners, to rescind a contract ; ' but the general rule is, that wherever a suit is brought by or against partners, or for a partnership account, all of them must be joined in the suit, either as plaintiffs or defendants.* ' Parker et als v. McCoy et aJs, 10 Grat. 594. ^ Parker et ah v. McCoy et als, 10 Grat. 594. 3 McClintic et als v. Manns, 4 Munf. 328. * Custis V. Snead et als, 12 Grat. 264. * Story's Eq. PL, § 115. I'his proposition is denied in 1 Daniel's Chy. Pr., p. 243, and authorities cited in the notes, where the object of the suit is a dissolution of the partnership, and in Calvert on Parties, p. 261. « Story's Eq. PI., ^ 167; Waggoner v. Gray's Adm'rs, 2 H. & M. 603. A for- mer partner is not a necessary party to a suit between partners for an account, when he has sold out all interest in the firm. Howell v. Harvey, 5 Ark. 270; 39 Am. Deo. 376. 216 PARTIES TO StriTS IN EQUITY. § 62 If a partner dies, and a bill be filed against his personal repre- sentatives for a joint debt, the surviving partners should also be made parties ; ^ and in such a suit, where the surviving partner was made a party, and died pending the suit, it was held that it should be revived against his executor or administrator.^ The propriety of making the personal representative of the de- ceased partner a party in such a case Avas at one time questioned, but it is now well settled that such is the proper course ; and where the creditor is pursuing the estate of a former member of the firm who has died, as such a bill renders necessary an entire account of the assets, the survivors should be made parties, for they are interested to contest the demand of the plaintiff, and of all other persons claiming to be joint creditors.^ When any change in a firm has taken place, the parties to sue or be sued are those who constituted the firm at the time at which the claim or liability arose.* Where a partnership suit was pending, and a member of the firm instituted proceedings to have the firm declared bankrupt, and assignees were appointed for the firm, and the day after, in another State, the other member of the firm applied to the court for the benefit of the bankrupt law for himself, was adjudicated a bank- rupt on the same day, and an assignee was subsequently appointed for him, it was held that not the last named assignee, nor the two together, but the assignee of the firm, was declared to be the proper person to be entered as plaintiff in the suit ; and the court thought that the law was the same even if the proceedings in bankruptcy had been commenced by both on the same day. Although not en- tered as plaintiff, the regularly appointed assignee of the individual member of the firm would have been a proper party to the suit.'' 1 Stor/s Eq. PI., ^ 167-178. ^ Carter's Ex' or v. Currie, 5 Call. 158; Calvert on Parties, p. 27. 'Lomax on Executors, Vol. 2, p. 800; Jackson v. King's Personal Eepresenta- tives, 8 Leigh, 689. See also Moore v. Huntington, 17 Wall. 417. * Calvert on Parties, p. 261. * Cannon et al v. Welford, Judge, 22 Grat. 195. § 63 PERPETUATION OF TESTIMONY. 217 Perpetuation of Testimony. § 63. A bill for the perpetuation of evidence lies only at the suit of him who has some interest in the subject about which the testimony is desired. A mere expectancy is not an interest suffi- cient to maintain the bill ; ' hence it will not lie at the suit of an heir or next of kin, no matter how probable it be that' their ex- pectation will be realized. The defendants must be those who have, or claim to have, some interest in the subject ; and as it is essential that the bill should fully disclose the whole subject about which the evidence is to be given, it follows that those persons who are proper parties to the proceeding upon the merits, should also be parties to the bill to perpetuate the evidence. The statute of Virginia ^ provides for the perpetuation of testi- mony concerning a matter about which there is no suit, by filing with a commissioner in chancery a petition, stating the matter and the persons to be affected by the testimony ; and of his proceed- ings upon this petition notice of the time and place should be given to those persons. If any one of them be an infant or insane per- son, the commissioner shall appoiut a guardian ad litem to attend on his behalf. Petitions for Rehearing, Bills of Review, &e. § 64. A bill of review can only be filed by a person who was a party or privy to the former suit,^ and such persons having an in- terest in the cause, if not aggrieved by the particular errors assigned in the decree, cannot maintain a bill of review, however injuriously the decree may affect the rights of third persons.^ Nor ^Stor/s Eq. PI., ? 301; Daniel's Chy. Pr., Vol. 2, p. 1572. 2 § 3369; Code W. Va.; Ch. 130, § 39. ■''Thompson v. Maxwell, 95 U. S. K. 391; 2 Daniel's Chy. Pr. 1579; Webb ij. PeU, 2 Page, 368. * Story's Eq. PI., HOI; 2 Daniel's Chy. Pr., 1579, Thomas v. Harvey's Heirs, 10 Wheat. 146; Whiting v. Bank of TJ. S., 13 Peters, 6; Chancellor v. Spencer, 40 W. Va. 338; 21 S. E. B. 1012. 218 PARTIES TO SUITS IN EQUITY. § 65 can it be filed by persons who cannot be benefited by the reversal or modification of the former decree.' But the general rule is, that all the parties to the original bill shall be made parties to the bill of review.^ Such a bill does not lie for assignees.' The same rules govern petitions for rehearing, but it is never- theless competent to a person not a party to the former suit, but whose interest may in some way have been affected by the pro- ceedings had therein, to come in by petition to be made a party, and then to ask a rehearing of a former decree.* Pnndpal and Agent. § 65. The general rule is that an agent having no personal in- terest in a suit ought not to be made a party ; * for it has been well said, that it would be absurd if a bill should lie against a person who is only an officer and subordinate to others, and has no directing power ; and if an agent institutes a suit under an authority given to him by his principal, he must do so in the name of the principal.* An agent is sometimes a party to a suit brought by the princi- pal, as, for instance, in a bill for specific performance, where the contract was made in the agent's name, or if in his own name and as agent for another. But even here he is not a necessary party if the bill avers, and the evidence sustains it, that he only con- tracted as agent for the complainant.'^ ' Webb, &c. V. Pell, &c. , 3 Paige, 368 ; Dyckman, &c. v. Kernochan et ah, 2 Paige, 26; Wiser v. Blachley, &c., 2 Jobns. Chy. K. 492. On the subject of parties, see also Nichols v. Heirs of Nichols, 8 W. Va. 174. 2 Bank of United States v. White, 8 Peters, 262; Heermans j). Montague, Va. ; 20 S. E. E. 902. = 2 Smith's Chy. Pr. 49; 2 Daniel's Chy. Pr. 1627; Thompson j). Maxwell, 5 Otto, 397; Armisteadf. BaUey, 83 Va. 245; Gibson and Wife v. Green's Adm'r, 89 Va. 524. * Armistead v. Bailey, 83 Va. 245. ^Daniel's Chancery Practice, Vol. 1, p. 247-298. " Calvert on Parties, 229 to 233. ' Daniel's Chancery Practice, Vol. 1, pp. 195, 196, 296. Post, this chapter, § 71. § 66 PURCHASEES. 219 An exception to the general rule has already been noticed ^ in the case of officers of a corporation, who may be made defendants to a bill of discovery. Purchasers. § 66. One who has purchased property from a person whose claim to it is disputed, or for whose debt it is sought to be sub- jected,^ has a positive interest in the suit, and must be made a party thereto.^ Such a person is one by or against whom the demand is asserted, in certain cases, in a bill for specific perform- ance ; * and if the vendee be dead, to such a bill brought by the vendor or his heirs, the heirs and the personal representative of the vendee should be made parties.^ The same rule applies where the bill is brought by heirs at law to set aside a conveyance made by their ancestor, for fraud and .imposition.^ So also if the vendor be dead, and the bill be filed by the heirs of the purchaser, both the heirs and the personal representative of the vendor should be made parties ; and this is true also when the object of the suit is to enforce against the purchaser, liens or incumbrances upon the land.^ One who purchases pending a suit^ unless it be otherwise pro- vided by statute,^ is treated as a purchaser with notice, is subject ^ Ante, thia chapter, \ 48. ^ Taylor's Adm'r et ah v. Spindle, 2 Grat. 44; Henderson v. Henderson's Ex'x, 9 Grat. 394. * See also Noyes v. Hall, 7 Otto, 34. * But on this subject see Post, this chapter, § 71. 5 Daniel's Chy. Pr., Vol. 1, p. 285. ^Story'sEq. PI., ? 160. ' Ibid., I 177. * The statute of Virginia ( § 3566, corresponding provision of statute of West Virginia, Code, Ch. 139, | 13) provides that "no lis pendens or attachment under Chapter one hundred and forty-one, shall bind or affect a bona fide purchaser of real estate, for valuable consideration, without actual notice of such lis pendens or attachment, unless and until a memorandum" * * * containing the provisions required by the statute, is left with the clerk of the court of the county or corpo- ration in which the land is situated, and who is required to record and index the same. See Post, Vol. 2, § 324. 220 PARTIES TO SUITS IN EQUITY. § 66 to all the equities of the person under whouj he claims in privity, and except where otherwise provided by statute, being bound by the decree,^ need not be made a party to the suit ; ^ but it is Other- wise where the assignment is by operation of law, as in cases of bankruptcy,' or where the purchase is of negotiable securities.^ It is freqently important, however, for the purpose of clearing a title or preventing further litigation to have a, pendente lite pur- chaser before the court, and in such cases he may be brought in or not at the option of the plaintiff.'* Even where persons purchasing pendente lite claim that by the purchase they have acquired such an interest as prevents the dis- position of the suit without their presence, if they wish to be re- garded in the determination of the suit they must bring the mat- ter to the notice of the court by petition ; otherwise, they are not necessary parties.^ A person who acquires an interest in the subject of the suit by assignment, may, if he pleases, make himself a party by supple- mental bill ; but it has been held that he cannot by petition be permitted to come in as a party d^fendant.^ Where the proceeding is to subject land in the possession of a purchaser with notice, to an equitable lien, the representatives of the person under whom the purchaser claims are necessary parties to the STiit.' 1 See also Post, I 324. ^ Daniel's Chj. Pr., Vol. 1, p. 280, note; Goddin v. Vaughn's Ex'x et ah, 14 Grat. 102; Story' sEq. PI., I 156-351; Story's Equity Jurisprudence, | 406; Har- mon I'. Byram's Adm'r et al, 11 W. Va. 511; Shumate v. Crockett, W. Va.; 27 S. E. E. 240. ^Sedgwick v. Cleveland, 7 Paige, 288; Deas v. Thorne, 3 Johns. 543; Story's Eq. PL, § 342-851. * County of Warren v. Marcy, 7 Otto, 96. s Story's Eq. PI., ? 156-351; Calvert on Parties, 101. ^ Price V. Thrash, 30 Grat. 529. This rule is applicable to an assignment in bankruptcy pending a suit. Bar, Assignee, v. White et ah, 30 Grat. 543; Eyster V. Graff eiaJs, 1 Otto, 521. 'Daniel's Chancery Practice, Vol. 1, p. 281. ^Lomax on Ex'ors, Vol. 2, p. 798. § 66 PURCHASERS. 221 When the suit is between the vendor and purchaser, as for spe- cific performance of a contract, the general rule is, that it is only necessary to make parties those persons who are parties to the con- tract. We have already seen,^ however, that in certain cases an agent may be a proper party, and where one contracts for the benefit of another, the contracting person should be made a party, as well as him who is beneficially interested.^ Where the purchaser has assigned his interest, and the assignee has been accepted by the vendor, the ' purchaser is not a necessary party, although it is otherwise if he has not been accepted.' But on a bill by a purchaser against the vendor, incumbrancers have been held to be necessary parties.* Where the suit was to recover a tract of land against a vendee, on the ground that the vendor had previously agreed to convey the same land in a certain event to the plaintiff, it was thought that the vendor or his representatives ought to be parties ; ^ but where one having the equitable title sued for the legal title, it was held that the person holding the legal title was a sufficient defendant, without bringing the vendor before the court." Land was conveyed to a creditor in trust to satisfy his own de- mand ; the creditor sold the land, and the grantor filed a bill in equity for relief. To this suit the purchaser was held to be a necessary party ; ^ but such a conveyance was regarded as a mort- gage and not a deed of trust, and hence that the right of redemp- tion was incident to it.^ Where two persons purchased land together, and one of them filed a bill against the vendor for relief against a judgment ren- 1 Ante, this chapter, I 65. 2 Calvert on Parties, p. ^91. 3 Dnval et als v. Bibb, 3 Call. 362. * Calvert on Parties, p. 292-294. * Lewis V. Madisons, 1 Munf. 303. « Mayo V. Munchie, 3 Munf. 358. ' Chowning v. Cox et al, 1 Eand. 306. * But on this point see also Floyd v. Harrison et als, 2 Bob. E. 170, and Breck- inridge V. Auld el als, 1 Eob. K. 157. 222 PAETIES TO SUITS IN EQUITY. § 66 dered on the purchase-money bond, because of a deficiency in the quantity of land, the representatives of the other vendee, who had died, were held to be necessary parties.^ Where land had been sold under a decree of the United States courts, and a bill was afterwards filed in the State court against the heirs of a deceased former owner to subject the land to pay- ment of his debts, it was held to be error to order a sale without making the purchasers under the decree of the United States court parties.^ We have before noticed ' that purchasers imder decrees of court seem to be universally regarded as parties to the suit under whose decrees they purchased ; but unless they are already otherwise parties, the mere fact of their being purchasers does not bring them sufficiently before the court to make it proper for a decree affecting their interests to be rendered without any further notice to them.* The proper method for the accomplishment of this purpose is to issue a rule against the purchaser, and upon its return to make such orders as appear proper in the premises.^ A distinction has been taken between the right to such a pro- ceeding in cases where the purchaser has failed to comply with the terms of sale and one in which he has complied to the extent of executing his bonds and yet has failed to pay them ; it being con- tended in the latter case that as an action at law will lie on the ' Crawford et cd v. McDaniel, 1 Eob. R. 474. ^ King, Adm'r, &c. v. Ashley, 5 Leigh, 408. => Ante, this chapter, § 42; Word v. Mann, 3 Sumner's E. 318; Bequa v. Eea, 2 Paige's R. 341. *Londons v. Echols e( ah, 17 Grat. 19; Pierce's Adm'r v. Trigg's Heirs, 10 Leigh, 406; Parker v. McCoy, 10 Grat. 594; Hughes'and Wife v. Johnston, 12 Grat. 479; Huston' s Adm' r v. Cantrill, 11 Leigh, 136; Cocke's Adm'r «. Gilpin, 1 Rob. E. 26; Buchanan v. Clark, 10 Grat. 164; Bank of U. S. v. Ritchie, 8 Peters' E. 128; Colclough v. Sterum et al, 3 Bligh. P. Cas. 181; Coger v. Coger, 2 Dana's E. 270; McKee's Heirs v. Hann, 9 Dana's E. 526; Parker's Heirs v. Andei-son's Heirs, 5 Monr. E. 445; Rodgers v. McCleur's Adm'rs, 4 Grat. 81. On the subject of this section, see also Hoffinan v. Shields, 8 W. Va. 32. * Clarkson v. Eead et ah, 15 Grat. 291. § 67 EEDEMPTION OP MORTGAGE OR TRUST. 223 bonds, there can be no proceeding in the chancery suit by attach- ment against the purchaser.' However this may be as to a pro- ceeding by attachment, that by rule has been approved whether the purchaser has or has not executed his bonds.^ Redemption of Mortgage or Trust. § 67. Upon the principles discussed under the head o{ Assign- ments, where a mortgagee assigns the whole beneiit of his security, he is not a necessary party to a bill for redemption, for he has no longer, any interest in the subject ; ' but in such case the persons interested by virtue of the assignment must be made parties.* If, however, the mortgagee assigns only a part of the benefit of the security, his interest in the subject continues, and he is generally a necessary party as well as the assignee. But even in this case he may be dispensed with, if the amount as to which he made no assignment is acknowledged to have been paid. When the equity of redemption has been assigned, and the as- signee of the mortgagor brings a bill to redeem, the mortgagor must sometimes be made a party. This was the case where a debtor executed a deed of trust, and afterwards sold the equity to a redemption, and upon a bill by the purchaser to redeem, im- peaching the deed of trust, the debtor was held to be a necessary party. ^ A comprehensive summary of the parties essential to a bill to redeem is contained in Story's Equity Pleading,* from which we gather the following : If the mortgagor be dead, his heir or devisee is the proper party to redeem if it be a mortgagee in fee ; but if 'Richardson v. Jones, 3 Gill & Jolm. E. 163; Anderson v. Foulke, 2 Harr. & Gill. 346. 'Clarkson v. Eead et ah, 15 Grat. 291; McClintic v. Wise's Adm'rs et ah, 25 Grat. 448; Jones v. Tatum, 19 Grat. 720; Thornton v. Fairfax et cds, 29 Grat. 669; Long et ah v. Weller's Ex' or et ah, Id., 347. 'Norrish J). Marshall, &c., 5 Madd. Chy. E. 288. *Hickock V. Scribner, 3 Johns. Cas. 311, cited in Story's Eq. PI. § 72, 75. * Clark V. Long, 4 Eand. 451. « § 182 to § 192. See also Daniel's Chy. Pr., Vol. 1, p. 258 to 261. 224 PARTIES TO SUITS IN EQUITY. § 68 of a term of years, the personal representative is the proper party. If two estates are mortgaged, and by death the equities of redeijip- tion pass to different persons, all of these should he made parties. If part of the mortgage has been paid by the mortgagor in his lifetime, both his personal representatives and his heirs or devisees are necessary parties ; and the better rule seems to be that the per- sonal representative should always be a party to a bill to redeem, filed by the heir or devisee. Where there are successive mortgages, and any subsequent mortgagee has the right to redeem either one or all of the ante- cedent mortgages, to a bill brought by him for such a purpose, the mortgagor, or his heirs or other proper representative in the realty, and the personal representative also, are necessary parties. These rules, applicable to a mortgagor as plaintiff, apply also to a mort- gagee as defendant. Remedies Over. § 68. Whenever it appears, or is made to appear, that in case the plaintiff prevails, the defendant will have a remedy over against some other person or fund, the court will require that other person to be made a party in the first instance, in order that his liability may be passed upon, and settled in one proceeding.* This has been held to be proper where the defendant admitted in his answer that he was entitled to be reimbursed by another; where an heir at law sued the widow to compel her to take a legacy in lieu of dower, for if the plaintiff should succeed, she could recover her legacy from the personal representative ; where a suit was against an heir, for should he have to pay he could resort to the personal fund for indemnity ; where one who contracted to purchase real estate died intestate as to that land before the com- ' Where the United States, as a party to the suit, was held to represent the State of Virginia, not a party, in a case .where Virginia was to take a legacy in the event that it was declined by the United States, see Virginia v. Levy et als, 23 Grat. 21. § 69 REPRESENTATIVE PARTIES. 225 pletion of the contract, in a suit by the vendor against the personal representative, the heir was held to be a proper party. In cases of sureties and joint-obligors the court compels all of them to be brought in/ that in one suit all questions of contribu- tion may be settled,^ although, as we have seen, it is not competent to the principal debtor to object because the sureties are not made parties to the suit.^ Representative Parties. § 69. The interests of many persons may sometimes be con- centrated in one or more individuals, as for instance, where real estate was purchased by a joint fund raised by a large number of subscribers, and was conveyed to trustees for their benefit ; in such cases the latter are proper parties, while it is not necessary to bring the other persons before the court ; or rather they are considered as sufficiently before the court in the persons of their representa- tives.* The same is held to be true where real estate which is subject to an entail is in controversy, for in such cases it is sufficient to make the first person in being in whom an estate of inheritance is vested, a party with those claiming prior interests, omitting those who may claim in remainder or reversion after such vested estate of inheritance ; but this rule is generally confined to cases in which the interest of the last-named persons is dependent upon the prior estates of inheritance, and it is not practicable to make them parties.^ We have before noticed ^ that it is competent to a few individ- uals to represent, as parties to a cause, a large number of persons having a similar interest, both as plaintiffs and as defendants ; ' Lomax on Ex'ors, Vol. 2, p. 798. 2 Daniel's Chy. Pr., Vol. 1, p. 281 to 286; Story's Eq. PL, J 173 to § 180. ' Ante, this chapter, § 58. Even bankrupt joint contractors must be joined. Roberts v. McLean, 16 Vermont, 608; 41 Am. Dec. 529. ^ Van Vechten v. Terry, 2 Johns. Chy. E. 197. 5 Story' 3 Eq. PL, § 144 to 147. ^ Ante, this chapter, § 49. 15 226 PARTIES TO SUITS IN EQUITY. § 70 and we have also observed that this rule applies to stockholders, creditors, legatees, distributees, and appointees under a will, sub- ject, however, to the restrictions and limitations referred to ; but the rule is not confined to the instances mentioned,' and this mode of procedure is permitted in practice wherever a strict adherence to the general rule, requiring all persons in interest to be made parties, would probably amount to a denial of justice. This prac- tice is perhaps more frequently applied in cases of shareholders of joint-stock companies than in any other cases.^ Resulting Trusts. § 70. All the rules regulating the practice of courts as to the necessity of making the beneficiaries parties to suits relating to trust property, apply to resulting trusts as well as to others.^ So where a bill was by a grantee against persons in possession of land, and it appeared from the bill that the plaintiff was a mere nominal trustee, the real cestui que trust was held to be a necessary party.'' Where the grantee died it was held that the suit should be revived against the heirs or devisee of the grantee, and not merely against his executors.^ Spedfie Performance and Rescission of Gontracts. § 71. We have observed" that in a bill for specific performance an agent is sometimes a proper party to the suit where the con- tract was made in his name, or in his own name, and as agent ' See the provisions of the statute (? 3313; Code W. Va., Ch. 127, ? 9) for suits in equity where more than thirty persons have been served with process where theu- interests are simUar to those of other persons not served. ^ Daniel's Chy. Pr., Vol. 1, pp. 238 to 243. » Daniel's Chy. Pr., Vol. 1, p. 261. As to what constitutes resulting trusts, see Story's Eq. Juris., § 1196 to i 1207; L. Cas. in Eq., Vol. 1, Pt. 1, 319 to 364; Id., Pt. 2, 1181 to 1202; Dannon v. Hull, 38 Barbour, 136; McCartney x). Welch, 44 Id. 271; Woodsworth v. Sweet, Id. 268; Danforth D.Woods, 11 Paige, 9; Phelps V. Seely, &c., 22 Grat. 573; Borst v. Nalle et ah, 28 Grat. 423. *Malin v. Malm, Ac, 2 Johns. Chy. E. 238. ^ Key's Ex'ors v. Lambert, 1 H. & M. 330. ^ Ante, this chapter, | 65. § 71 SPECIFIC PERFORMANCE, RESCISSION OF CONTRACTS. 227 for another, but that even then he is not a necessary party if the bill avers, and the evidence sustains it, that he only contracted as agent for the complainant. It is, moreover, declared that the rule requiring an agent to be a party to such a suit, does not apply to agreements not under seal, because even at law it is the undoubted right of the principal to interpose and supersede the right of the agent, by claiming to have the contract performed to himself, although made in the name of his agent.' The general rule in all suits for the specific performance or re- scission of contracts is, that none but parties to the contract are necessary parties to the suit. Therefore strangers claiming under an adverse title need not be brought in, although one claiming by an antecedent agreement is a proper party. ^ , When other persons are so much interested in the subject-matter of the contract, that their concurrence is necessary for the comple- tion of the title, they should be brought in, although they have no right to sue as plaintiifs ; and when subsequently to the con- tract another person has acquired an interest under the vendor, with notice of the purchaser's rights, he should be made a party.' But where prior to the suit the complainant assigned a part of his interest in the subject, the assignee was held not to be a neces- sary party, upon the principle that the owners of partial interests in contracts for land, acquired subsequent to their execution, are not necessary parties to bills for their enforcement. It is other- wise where the contract is assigned.* Where an assignee of a vendee sues for a title, the vendee need not be a party if he has parted with all his right, and there, is written evidence of this fact ; ^ and this rule has prevailed where the suit was not against ' Daniel's Chy. Pr., Vol. 1, p. 195, 197. 'Id., p. 230. » Daniel's Chancery Pr., Vol. 1, p. 231. * Willard v. Tayloe, 8 Wall. 557. s Hoover v. Donally, &c., 3 H. & M. 316 ; Hobart v. Abbot, 2 P. Wms. 643; Edgar v. Donally, &c., 2 Munf. 387; Mayo v. Murchie, 3 Munf. 358; Pennington V. Hanby, &c. , 4 Munf. 140. The assignee in bankruptcy of the vendor is a neces- sary party. Swepson v. Rouse, 65 N. C, 34; 6 Am. E. 735. • 228 PARTIES TO SUITS IN EQUITY. § 71 the vendor, but against one to whom the vendor had conveyed by order of the vendee, the defendant being a purchaser with notice of the plaintiff's ch^im.' The vendee, or his legal representative, ought to be made a party to a suit brought by the vendor against a subsequent pur- chaser from the vendee, to- recover a balance of purchase money alleged to be due from the vendee.^ ^^here the vendee has died without being able to recover the land sold him, and an action at law is brought against his admin- istrator upon the purchase money bond, the administrator, and not the heir, is the proper-plaintifi' in a suit to injoin the vendor from recovering the purchase money, if a discharge from the obligation to pay such purchase money is all that is sought.' But if the representative of the vendee claims compensation for a deficiency, credits of payments, and a conveyance, and both vendor and vendee have died, the bill should be by the heirs, as well as by the administrator of the vendee, against the administrator and heirs of the vendor, so that the court, on allowing the compensa- tion and credits, may decree a conveyance from the heirs of the vendor to the heirs of the vendee.* Where a vendor is dead, his heirs should be made "parties to a suit for specific performance ; '' and if the vendee be dead, on a like bill brought by the vendor or his'heirs, the heir or devisee of the vendee, as well as his personal representative, should be made parties.* Specific performance will not be enforced, either at the suit of or against an infant, except in those cases in which he is a mere > Lambert v. Nanny, 2 Mimf. 196. 2 Duval V. Bibb; 4 H. & M. 113. ^ Bullitt' r Ex' orsti. Songsters, 3 Munf. 54. *But see Humphrey's Adm'r v. McClenachan' s Adm'r, &c., 1 Munf. 493; Champion, &c., v. Brown, 6 Johns. Chy. E. 410. ' Daniel's Chy. Pr. Vol. 1, p. 285; Duncans Wickliffe, 4 Scann. 452; House «. Dexter, 9 Mich. 246; Hill and Wife v. Proctor, 10 W. Va. 59. « Story's Equity Pleading, J 160. § 72 SUEETIES. 229 trustee for others ; ' nor against any person who is not sui juris, whether this arises from infancy, coverture, or lunacy.^ An ex- ception to this rule is found in the case of the death of the vendor ■before the completion of the contract, leaving an infant heir, under which circumstance his infancy will be no objection to a decree for specific performance.^ Sureties.^ § 72. To avoid a multiplicity of suits, and in order that in one proceeding there may be contribution among the parties, the sureties as well as the principal debtors should be parties to suits upon either joint or joint and several obligations, and when one of the obligors is dead, his personal representative as well as the survivors should be made parties to the suit.'' An exception to this rule is declared to exist where one or more of the sureties is insolvent.^ A surety may come into equity by a bill qida timet '' against the creditor, and the debtor to compel the latter to make payment of the debt, so as to exonorate himself ; * and he may enforce for his * Tucker" b Commentaries, Vol. 2, p. 454. ^ Lomax' s Digest, Vol. 2, p. 69. ^Ibid., p. 69. * See also Anle, this chapter, J 58. i^ Story's Equity Pleading, § 169; Ante, this chapter, § 58, § 69. "Story's Equity Pleading, ? 169; Cockburn v. Thompson, 16 Ves. 326. ' Upon this subject, see Post, ? 96. " Story's Equity Pleading, §? 327, 639, 849. On a creditor's bill, after the lands of the principal are sold, the portion of the unpaid judgment which each surety should pay should be ascertained, and a separate decree made against each for his portion (Horton v. Bond, 28 Grat. 815), and for this purpose all the sureties should be brought before the court. Hall v. James et aU, 75 Va. Ill; Redd v. Eamey, 31 Grat. 268. The same rule applies to devisees of land who are sued for the debt of the ancestor. Lewis d. Overby, 81 Grat. 619. If one surety is insolvent or can- not be made to pay his share, then there may be further resort to the other sureties. Gentry v. Allen, 32 Grat. 259. The rule requires the estate of the principal to be first exhausted before resort is had to that of any surety. Updyke's Adm'r ?•. Lane, 78 Va. 137. This rule does not prevent the creditor from making his debt by exe- cution either from principal or surety. Penn v. Ingles, 82 Va. 68. And it will only be applied so far as it can be done without too great delay and without preju- 230 PARTIES TO SUITS IN EQUITY. § 72 exoneration any liens of the creditor on the estate of the principal ; and if the latter be dead may bring any suit in equity which the creditor could bring for a settlement of the administration account of the decedent, and of the administration of the assets, whether legal or equitable ; but he must bring the creditor into court along with him in order that he may receive the money when it is re- covered/ The creditor need not be a party where the surety has paid the debt, and is seeking to be reimbursed by the principal or co-surety.^ Where one surety sued another for contribution, it was held that the executor of a third surety, who was dead, ought to be a party, although he died insolvent ; * but the general rule is, that if in such cases the principal is clearly insolvent, and the fact of in- solvency is proved, he need not be a party.* dice to the rights of the creditors. Bell v. McConkey, 82 Va. 181. If one or more of the sureties is insolvent, the apportionment will be against the rest, or if the principal is insolvent the creditor may proceed at once against the sureties. Jones V. Degge, 84 Va, 685. If the creditor have money or its equivalent in his hands belonging to the surety, he would not be compelled to resort to this appor- tionment proceeding. (This point was not, however, distinctly decided in Southall V. Parish, 85 Va. 409. ) See also Post, H 253, 359. This doctrine has only been applied to judgments, and not to deeds of trust, so as to affect the creditor's right to enforce the contract contained therein. The other Virginia cases on this subject are Harman v. Oberdorff, 33 Grat. 497; Muse v. Friedenwald, 77 Va. 57; Stovall V. Border Grange Bank, 78 Va. 188; Edmunds v. Scott, 78 Va. 720; Jones v. Degge, 84 Va. 685; Eixey v. Dietrick, 85 Va. 42; Paxton v. Eich, 85 Va. 378; Southall V. Parish, 85 Va. 403; and Womack v. Paxton, 84 Va. 9. In none of them, except in the case of Womack v. Paxton, was a deed of trust involved, and in that case it was not contended that the doctrine was applicable to a debt secured by deed of trust. A judgment was also involved in that case, and the court held that, as to it, the doctrine was applicable. See also Post, Vol. 2, §§ 253, 359. ' Stephenson v. Tavemers, 9 Grat. 404. '^ Murphy v. Jaxikson, 5 Jones' Eq. (N. C. ) 11. « Hole v. Harrison, Finch, 15. * Daniel's Chy. Pr., Vol. 1, pp. 270, 271. Surety is not entitled to contribution from his co-surety if by ordinary diligence he can obtain indemnity from the prin- cipal. Morrison v. Peyntz, 7 Dana, 307; 32 Am. Dec. 92. In suit for contribu- tion, the common principal, or, if dead, his administrator, must be made a party. Kainey v. Yarborough, 2 Iredell's Eq. 249; 38 Am. Dec. 68. Surety may recover from co-surety what he has paid more than his aliquot part. Aiken v. Pea/s Ex'ors, 5 Strob.; 53 Am. Dec. 684. See also Am. & Eng. Encyc. of Law, Vol. 4, p. 2. § 73 TEjJANTs. 231 In a suit by legatees for the distribution of an estate, all the sureties in the official bond of an executor should be made parties, or a sufficient reason for failing to do so must be shown ; ^ and the same is true where the suit is against an administrator to subject him to liability because of his misconduct in the management of the estate.^ Where one of the sureties has died, process should be served both upon the administrator of the deceased surety and upon the survivor.* Where a guardian gave a new bond, as he might do, or might be compelled to do, under the statute,^ and a suit in equity was brought against the guardian and his sureties on that bond for a settlement of the guardian's accounts, it was held, that as the last bond was valid, and related back to his appointment as guardian, the sureties on the first bond were discharged, and were not neces- sary parties to the 8uit.° Tenants. § 73. The general rule is, that the occupying tenants of land, claiming possession under the persons against whom the bill is brought, and whose title is disputed, are not deemed necessary parties. If, however, it is intended to conclude also their rights by the same suit, they should be made parties, and if not brought in in the first instance, the court will order them to be summoned at whatever stage of the case it may appear that their rights are in jeopardy.'* The suit of the Winchester and Strasburg Railroad Company > Hutcherson, &c. v. Pigg, 8 Grat. 220. ^ Payne v. Hook, 7 Wall. 425. 3 Bland, &c. v. Wyatt, 1 H. & M. 543. *§ 2687; CodeW. Va., Ch. 87, ?i 10. * Sayera v. CasseU et als, 23 Grat. 525. See also Hendrick's Adm'r v. Hopkins, 8 W. Va. 167, wherein it was held, that in a suit again.st the committee of a lunatic, in which relief was sought against the sureties in his official bond, all the sureties in the bond were necessary parties. « Story's Eq. PL, J§ 151, 93, 165; Calvert on Parties, p. 287; Daniel's Chy. Pr.^ Vol. 1, p. 209-263. 232 PARTIES TO SUITS IN EQUITY. § 74 against Colfelt d al, 27 Grat. 777, was a bill filed in the circuit court of Frederick county, Virginia, by Charles Colfelt, for him- self and the other lien creditors of the Winchester and Strasburg Railroad Company, to subject the road-bed, depot buildings, and franchises of that company to the payment of its debts. The amended bill filed in that cause averred that the Baltimore and Ohio Eailroad Company had possession of the road, but upon what terms and by what .right complainants were not informed, and they prayed that the Baltimore and Ohio Railroad Company be made a party, and be compelled to answer the bill. Upon a demurrer .to this bill the court held that it was proper to make the Baltimore and Ohio Railroad Company a party to the suit. Trusts and their Settlements. § 74. In suits respecting the trust property either by or against the trustees, the beneficiaries' as well as the trustees,^ and where there is more than one, all of each, as a general rule,^ are neces- sary parties ; and the same is true where the suit is against the beneficiaries.* Some of the instances in which this rule has been applied, are where the bill was by a cestui que trust for the specific performance of a covenant under seal made to the trustee for the benefit of the plaintiif ; for here the trustee was held to be a necessary party to the suit. So also where the bill was by a cestui que trust to fore- close a mortgage given for his benefit ; and where the bill was by a cestui que trust against a third person to whom the trustee had 1 Collins V. Loiftus & Co., 10 Leigh, 5; Commonwealtli v. Kicks, 1 Grat. 416; Worthington v. Lee, 2 Bland. 678. 'CHara et al v. MacConnell et al, 3 Otto, 150, McDaniel v. Baskerville, 13 Grat. 228; Baker v. OU Tract Co., 7 W. Va. 454; Turk v. Skiles, 38 W. Va. 404. ' Eichardson D. Davis and Wife, 21 Grat. 711; Contra, as to the heneficiaries, where the proceeding is to set aside a deed as fraudulent. Rogers, &c. v. Bogers, &c., 3 Paige E. 379; Van Vechten, &c. v. Terry, &c., 2 Johns. Chy. E. 197. ^Story's Eq. PI., § 207, 210; Daniel's Chy. Pr., Vol. 1, p. 193; Code 1873, Ch. 124, i 2. See also Norris, Caldwell & Co. v. Bean et ak, 17 W. Va. 655; Chap- man V. P. & S. E. E. Co. et ah, 18 W. Va. 186. §74 TEUSTS AND THEIE SETTLEMENTS. 233 assigned in violation of the trust, the trustee was held to be a proper party.^ Where there is more than one trustee, if any of them be dead, the survivor or survivors must be made parties,^ and if all be dead the personal representative of the last survivor must be made a party, unless some one has been substituted as trustee in thfe place of the one who has died.' If the suit be against such of the trustees only as have been guilty of a breach of trust, or merely for an account of funds in the hands of one of several trustees, the others need not be in- cluded in the suit.* It is a general rule that a trustee cannot institute proceedings in equity relating to the trust property, without making the cestuis que trust parties to the suit.' This has been held to be necessary where the bill was filed for a sale of the property ; for the specific performance of a contract ; and even where the beneficiaries were of so large a number as to make it impracticable to include them all, it was held necessary for the bill to be filed by some of the beneficiaries on behalf of themselves and the others. Exceptions to this rule are said to exist where the trustees are by the deed vested with power to sell and to apply the proceeds amongst creditors and others, with a clause declaring the receipt of the trus- tees to be a good discharge to the purchaser ; ^ but such an exception is not of frequent application, for the reason which usually compels a trustee to bring a suit in order to sell, is to have it settled who are the beneficiaries under the trust, or else to clear up some obstacle to a sale, in which questions the creditors are directly interested.^ 1 Stor/s Eq. PL, ? 209. ^ Id., § 211. ^ Ante, this chapter, ^ 52. ♦Stor/s Eq. PL, ? 213, 214; 1 Daniel's Chy. Pr., p. 268. 5 Daniel's Chy. Pr., Vol. 1, p. 257. «Daniel'sChy. Pr.,Vol. 1, p. 220-221; Bucki). Pennybacker' s Ex' ors, 4 Leigh, 5. ' Hogan !). Duke et als, 20 Grat. 244. An exception was also held to exist where the bill was filed by the trustee to assert and defend the rights of the cestui que trust, wherein full opportunity was offered the eeslui que trust to controvert the preten- sions of the other party. Woodson's Trustee v. Perkins, 5 Grat. 353. 234 PARTIES TO SUITS IN EQUITY. § 75 Another exception to the rule requiring the trustee to be a party, exists in the case of one who is named as trustee in a will, but has never acted, and has released ^ all his interest to his co-trustee, where the bill is to set aside the will on the groiuid of fraud. But where a trustee has assigned his interest in the trust estate to anothe'r, it is necessary to have not only the trustee who has as- signed, but the assignee also, before the court. ^ Wills. § 75. Where the object of the suit is to establish or to set aside a will, or affects any trust set up by the will, the executor,' the devisees, and the heirs sliould be made parties, unless the suit con- cerns merely personal property, in which case the heirs are not necessary parties.* Such a suit may also be maintained by dis- tributees, or it may be, as the character of the will indicates, that they are necessary defendants ; '' but the general rule in this, as in all other suits in equity, is that no decree can be properly pro- nounced upon the subject of the validity of a will unless all persons in interest are before the court.^ The fact that some of the plaintiffs had accepted legacies and devises under a will does not preclude them from disputing its validity.'' ' The same question was involved, to some extent, in the case of Jones v. Tatum, 19 Grat. 720, which was the case of a deed and a release of interest to the trustee. Here the court did not definitely pass upon the question of the necessity of making the trustee a party, but it seems strongly to be intimated that it is not necessary to do so, because in such a case the trustee has no interest and no power, being unable to charge the estate by any act of his, or to recover possession of it by any action at law against the beneficiaries. See also Code of Virginia, § 2742; Code W. Va., Ch. 90, I 21. 2 Daniel's Chy. Pr., Vol. 1, p. 247. See also Calvert on Parties, p. 207. 'But not in his own right. Coalter's Ex' or el als v. Bryan and Wife el ok, 1 Grat. 18. * Story' sEq. PI., ? 171-181. ^ Lomax on Executors, Vol. 2, p. 809. ^ Kincbeloe v. Kincheloe, 11 Leigh, 400; Osborne et ah v. Taylor's Adm'r el als, 12 Grat. 117; Morgan v. Morgan, 42 W. Va. 542; Crickard v. Crouch, 41 W. Va. 503; Bank v. Watson, 39 W. Va. 342; Graves v. Hedrick, W. Va. ; 29 S. E. R. 1013. ' Malone's Adm'r el ah v. Hobbs el ah, 1 Rob. R. 366. § 76 HOW PARTIES MAY BE DISPENSED WITH. 235 How Parties may be Dispensed With. § 76. A plaintiff by waiving a particular claim may sometimes avoid the necessity of bringing in persons who would otherwise be necessary parties, although this cannot be done to the prejudice of others ; ^ but an express relinquishment of an objection for want of proper parties will not justify the court in proceeding with the cause in the absence of such parties.^ A statement in the bill that the interests of certain persons in the subject have been satisfied, which is not contradicted by the answer or by proofs in the cause-, makes an objection for want of those persons as parties', untenable ; although it is admissible to suggest in the answer that there may be other persons interested who are not before the court, and in such cases that question may be settled by a reference to a master commissioner to enquire and report.' Effect of Omission or Misjoinder of Parties. % Tl. We have already seen that where the court concludes that the necessary persons are not parties to the suit, it will proceed no further until they are brought in ; but it sometimes happens that the error consists in bringing in persons having no interest in the litigation, and whose presence is either not proper or not necessary to its determination. Such a mistake may be fatal to a suit at law,* but the rules in chancery are much more liberal, and it may be that persons are joined as parties who, if they had been omitted, ' Story's Eq. PI., §224, 228. ^ This statement of the law is taken from'the opinion of Bouldin, J. , in Armen- trout's Ex'ors v. Gibbons, 25 Grat. 376; but see the syllabus to Sheppard's Ex' or V. Starke and Wife, 3 Munf 29, and the opinions of Judges Eoane and Fleming in Mayo v. Murchie, 3 Munf. 400, and of Judge Carr in Clark v. Long, 4 Eand. 453. In the United States courts want of jurisdiction in respect to the parties may be waived by appearance and pleading to the merits. Minor' s Institutes, Vol. 4, Pt. 1, p. 868. 'Moore's Adm'r i;. George's Adm'r, 10 Leigh, 228; Cooper's Eq. PI., 39, 40; Mitford's PI. by Jeremy, 167, et seq. * Story's Bq. PL, g 75. But see 1 Bart. Law Pr., I 80. 236 PARTIES TO SUITS IN EQUITY. § 77 would not have been deemed necessary parties, and yet their pres- ence furnishes no valid ground of exception/ These remarks apply generally, although not always,^ to merely formal parties, and it is competent to any one who is brought into the suit to object that he has no interest in it. If this fact appears on the face of the bill the objection may be made by demurrer ; ^ but if the bill states that the defendant has or claims an interest, the objection can only be made by plea or answer ; ^ and the same rules apply to persons improperly joined as plaintiff's.^ Where a plaintiff finds that he has made unnecessary parties to his bill he may either dismiss it as to them, or, by leave of the court, amend by striking out their nanies. In either mode of procedure the complainant must pay those parties their costs.^ The general rule where necessary parties have been omitted is, that the bill will not on that account be dismissed, but the com- plainant will be allowed to bring in new parties by supplemental bill or otherwise as may be provided by statute ; ^ but this is not universally true, for the rule rests upon the supposition that the fault may be remedied and the necessary parties supplied ; but when this is impossible, and whenever a decree cannot be made without prejudice to one not a party, the bill must be dismissed.* 1 Story's Eq. PI., ? 221-229; BaUey v. Inglee, &c., 2 Paige, 278. ^ Sayers et als v. Wall et ah, 26 Grat. 354. 5 Daniel's Chy. Pr., Vol. 1, p. 299; Cuff v. Platell, 4 Russ. 242-; 3 Cond. Eng. Chy. R 651; Dabney v. Preston's Adm'r, 25 Grat. 840. *1 Daniel's Chy. Pr. 299; Makepeace v. Haythorne, 4 Enss. 244; 3 Cond. Eng. Chy. R. 652. See abo Clarkson and Wife v. De Peyster, &c., 3 Paige, 336; Dickerson v. Davis and Others, 2 Leigh, 401; BaUey v. Inglee, &c., 2 Paige, 278. s 1 Daniel's Chy. Pr. 301, 302; Vaiden el als v. Stubblefield's Ex' or, 28 Grat. 153; See also Burlew, Trustee, v. Quarrier, 16 W. Va. 108. For the general rule as to joinder of parties to suits in equity, see Snyder et al v. Cabell et al, 29 W. Va. 48; N. & W. R. E. Co. et als v. Smoot, 81 Va. 495. Daniel's Chy. Pr., Vol. 1, p. 301; Brinkerhoff, &c. v. Brown, &c., 6 Johns. Chy. E. 139; Covenhoven v. Shuler, 2 Paige, 122; 21 Am. Dec. 73. "I Ante, this chapter, | 59; Mitchell, Sheriff, v. Chancellor, 14 W. Va. 22; Stew- art, Adm'r, v. Jackson, 8 W. Va. 29; Kelly's Rev. Stat, Vol. 2, p. 889, | 58. 8 Bank v. Carrolton EaUroad, 11 Wall. 631; Story's Eq. PI., § 541; Shields et al V. Barrow, 17 Howard, 130; Kelly's Rev. Stat., Vol. 2, p. 888, ? 51. A bUl is § 77 EFFECT OF OMISSION OR MISJOINDER OF PARTIES. 237 Where a plaintiif has failed to make the proper parties in the lower court, the court of appeals will not permit him to take advantage of his own omission and have a decree reversed which is correct and proper in all other respects ; ' and having shown no right to reli»f, where the bill has been dismissed the decree cannot be reversed to enable the plaintiff to introduce new parties, and thereby make a new case upon the merits. But where the plaintiff has shown a right to relief against parties before the court, and has omitted to make other ne"cessary parties, the bill will not be dismissed, but he will be permitted to amend and add the neces- sary parties, and for that purpose the case will be sent back to the' court below.^ If the omission be of merely formal parties, the case will not be reversed on that account, and it is competent to the appellate court to bring in such formal parties, and amend or affirm the decree.' Where an appeal is from an interlocutory decree correct on the "merits, but erroneous for want of proper parties, the court will reverse the decree, but will allow the appellee to recover costs ; ^ but if the appeal is from a final decree, or from one upon which the appellate court does not pass upon the merits, the appellee, by whose default the proper persons were not before the court, will have the costs to pay.° • not demurrable for misjoinder when the defendants, though not all necessary, are not improper parties. Whittemore v. Coster, 3 Green's Chy. Pr. 438; 41 Am. Dec. 740. A demurrer for want of proper parties is only available when the necessity for their presence is shown by the pleadings or proofs, or is made to ap- pear with the demurrer. See Post, H 112, 117; Cook v. Dorsey, 38 W. Va. 196; Bobinson v. Dix et al, 18 W. Va. 528. A decree is an absolute nullity as to per- sons not named as parties in the bUl, and against whom no allegations are made and no relief is prayed. Cronise v. Carper, Kudesill el ah, 80 Va. 678. A decree is a nullity against persons not served with process, whether relief is prayed or not. ' Kincheloe v. Kincheloe, 11 Leigh, 398. ^Jameson's Adm'x v. Deshields, 3 Grat. 4. ' Cunningham v. Patteson, 3 Rand. 66. * Jas. Riv. & K. Co. v. Littlejohn, 18 Grat. 53; Jones v. Tatum, 19 Grat. 720; Hale V. Home el ah, 21 Grat. 112. * Owens V, Kiel/ s Ex' or, not reported. 238 PARTIES TO SUITS IN EQUITY. § 78 Where process issued against one of several persons who was not made a party defendant to the bill, and against whom there was no allegation and no relief prayed, and a decree was made against him by default, on appeal by some of the defendants, it was held that the decree was a mere nullity as to himi^ How and When Defect of Parties may be taken Advantage of. § 78. If the want of proper and necessary parties is apparent on the face of the bill, the defect may be taken advantage of by •demurrer ; " but if it be not apparent from the bill- or proofs, it may be raised by plea or answer.^ If the defect complained of be the joinder of improper parties, and that fact be apparent on the face of the bill, it may be raised by demurrer ; or if it be not apparent, the objection may be made by plea or answer.'' The plea or answer may disclose facts showing the necessity for additional parties, but it must show who they are, and leave will be given to amend in that respect ; '' but when the defect is taken by demurrer, although leave will generally be given to amend, it will be upon the condition of payment of costs.' Although the defect of lack of parties be not suggested by demurrer, plea, or answer, yet, if it be apparent on the face of the bill, it will prevail at the hearing,^ and even though not raised in any way in the lower court, it is competent to make the objection 1 Mosely v. Cocke, 7 Leigh, 224. "Story's Eq. PL, J 236; Bobinson, &c. v. Smith, &c., 3 Paige, 222; 2 Lomax on Ex'ors, 813. See also Ante, I 78; Post, ?d 112, 117. 'Story's Eq. PL, 5 236; Mitchell v. Lenox & Taylor, 2 Paige, 280; Eobinson, &c. V. Smith, &c., 3 Paige, 222. * Story" sEq. PL, I 237. *Cook, &c. V. Mancius, &c., 3 John's Chy. K 427; Milligan i>. MiUedge and Wife, 3 Cranch, 220. « Mitchell I). Lenox & Taylor, 2 Paige, 280; Elliott's Ex'ort). Drayton, &c., 3 Desau. 29. ' Moore's Adm'r v. George's Adm'r, 10 Leigh, 238; Clark v. Long, 4 Kand. 451. § 78 DEFECT OF PARTIES TAKEN ADVANTAGE OF. 239 in the court of appeals ; ^ and although no objection be made there, the court itself will regard it of its own motion/ and will reverse the cause for lack of proper parties, and send it back that the , person whose presence is necessary to a just and final adjudication of the case may be brought before the court.^ If the defect be to the misjoinder of parties as plaintiifs, unless it has been raised by demurrer, plea, or answer, it will not avail at the hearing if a decree can be rendered without prejudice to the rights of the parties.* In one case* where an objection was made that certain creditors who should be parties were not before the court, the objection was disregarded because those creditors had suffered twenty years to elapse without asserting their claims, and it was presumed that they had either been satisfied or abandoned. It 'is sometimes too late for the complainant to object for lack of proper parties when the suit has come to the coiirt of appeals without objection up to that time. This was held to be the case where, pending the cause, one of the two co-executors died, and although his death was suggested, the cause was not revived against his personal representative, but the suit, which involved elaborate and tedious accounts and settlements, was prosecuted by the sur- ' Hooper v. Eoyster, 1 Munf. 119; Sheppard's Ex'ors v. Starke and Wife, 3 Munf. 29; Myrick v. Adams, 4 Mirnf. 366; Hoe et § 3439; Code W. Va., Ch. 133, § 9. 2 2 3215; Code W. Va., Ch. 123, | 2; Hull v. Fields & Thomas, 76 Va. 594. 3 § 3230; Code W. Va., Ch. 124, § 11. * Unless the defendant be a railroad, express, canal, navigation, turnpike, tele- graph or telephone company. I 3220. Kailroad, canal, turnpike, telegraph or insurance company. Code W. Va., Ch. 124, | 2. 'The language of the statute (J 3215; Code W. Va., Ch. 123, I 2; § 3220; Code W. Va., Ch. 124, § 11) applies only to actions, but it has been treated as applicable to suits in equity also. Minor's Institutes, Vol. 4, Pt. 2, p. 1113-1114^1156. " Beirne v. Rosser & Turner, 26 Grat. 543. ' As to the time and mode of objecting to service made out of the county or cor- poration, see Post, this chapter, ^ 86; Beime v. Kosser & Turner, 26 Grat. 543; Warren v. Saunders, 27 Grat. 259-266; 1 Bart. Law Pr., p. 291. Except to sus- tain a judgment or proceeding the wi-it is not a part of the record unless it be read or oyer be craved. Lambert v. Ensign Mfg. Co., 42 W. Va. 843. ■ 8 I 3436; Code W. Va., Ch. 133, 5 4. " Code 1860, Ch. 179, I 4. § 81 THE DIRECTION AND SERVICE OF THE WRIT. 247 an injunction to a judgment or proceeding of any other court." These words. have been omitted from the present statute, but as formerly constituted, the statute was construed ' to apply only to a bill which had no other object than an injunction, and asked no other relief. The Direction and Service of the Writ. § 81. Except in the case mentioned wherein the writ may be directed only to an officer of the county or corporation wherein the suit is, and of process against corporations, the writ must be directed to the sheriff of any county or sergeant of any corpora- tion, and although not directed to any officer, if duly served and good in other respects, or if so directed, it be served by any other officer to whom it might lawfully have been directed, it will be deemed valid.^ ^ Winston el ah v. Midlothian Coal Co. et als, 20 Grat. 690; Mullen, &c. v. Bayly et ids, 21 Grat. 531. '' In the case of Person v. Grier, 66 N. Y. 124; 23 Am. R. 35, it was held, that the service of a summons, in a civil action, upon a non-resident of the State, while attending as a witness in good faith the trial of an action in a court of the State of New York, was irregular, and it was set aside. This decision was based upon the privileges accorded to witnesses, and the learned judge who delivered the opinion of the court cited to sustain him the cases of Norris v. Beach, 2 Johns. 294; San- ford V. Chase, 3 Cow. 381 ; Hopkins v. Ooburn, 1 Wend. 292; Seaver v. Robinson, 3 Duer. 622; and Merrill v. George, 23 How. 331. In the case of Van Lieuw v. Johnson (decided in New York in March, 1871), four of the judges of the court of appeals were of the opinion, that both non-resident parties and witnesses were exempt from service of civil process while attending the courts of the State of New York. This is also true where the defendant was fraudulently induced to come within the jurisdiction of the court. Townsend v. Smith, 47 Wis. 623; 32 Am. E. 793. See also Wanger v. Bright, 52 IIJ. Am. Law Times R., Vol. 4, p. 154; Jm re Hubbard, The Reporter, December 22, 1880, p. 816; Blair u. Turtle, Ibid., March 16, 1881, p. 361; Morey v. Morey, Ibid., February 9, 1881, p..l98. "And where it appears that a defendant has been decoyed into a jurisdiction, and there is no direct proof that he has been so decoyed by the plaintiff or his agent, the burden of proof is on the plaintiff to show that it was by no contrivance of his that the defendant was enticed into the jurisdiction." Steiger v. Brown, The Re- porter, December 15, 1880, p. 761. A plaintiff serving a summons on a witness brought into the State of Vermont to testify was held guilty of contempt of 'court, and was committed until he should agree to discontinue the suit. In re Healey, 53 Vt. 694; 38 Am. R. 713. See the 248 PROCESS TO COMMENCE SUIT, PROCEEDINGS AT RULES. § 81 Though directed to the sheriff of a county, or sergeant of a corporation, yet if there be no sheriff or deputy .sheriff in the county, or sergeant or deputy sergeant in a corporation, the coroner or coroners of a county or corporation may serve the writs, or else the court may appomt a crier, who shall be charged with that duty. Even though there be a sheriff or sergeant, and their deputies, yet where, from any cause, it is unfit for them to serve the writ, the court in which the case is pending may appoint some other person to do it.^ In such cases, too, the coroner may serve process, or if there be none, or he is interested in the matter, it may be done by a constable, or the court may appoint a crier for that purpope.^ Where an action is brought against a defendant in a county or corporation (unless it be a railroad, canal, telegraph, express, navi- gation, telephone or turnpike company), where the only ground of jurisdiction is that the cause of action arose there, and the writ is directed to another county or corporation, the court will, without plea in abatement, and ex-offido and a fortiori upon motion, abate the process and the suit ; ' but a plea in abatement is necessary where the defence is that the cause of action did not arise in the county or corporation where the action is brought.* The writ may be served on any day but Sunday, and even then in attachment suits,'' by delivering a written or printed copy to the cases collected and the subject fully discussed in the notes, p. 717 to 722. See Massey v. Colville, 16 Vroom, 119; 46 Am. E. 754. Where it was claimed in defence of a suit on a judgment that it was obtained by fraudulently inducing de- fendant to go into the State where it was rendered, it was held not a valid defence in the absence of facts showing an excuse for not moving to set aside the service and for acquiescing in the judgment. Poel v. January, 35 Ark. 331; 37 Am. R. 27. As to the justification of officers in serving process directed to them, see . Sabbcoolt). Boughton, 5 Wend. 170; 21 Am. Dec. 181; Anle, p. 190 to 209; 30 Am. Dec, note, p. 129; Pierson v. Gale, 8 Vt. 500; 30 Am. Dec. 487. > U 893, 896. ^ Minor's Institutes, Vol. 1, p. 105. 'Warren v. Saunders, 27 Grat. 268; Garrard v. Henry, 6 Rand. 112, 116; Mantz V. Hundley, 2 H. & M. 312. * Middleton v. Pinnell, 2 Grat. 202; Bierne v. Rossei' & Turner, 26 Grat. 537. For form and character of plea in abatement, see Post, § 117. ^ 5 2970; Code W. Va., Ch. 106, ? 8. § 81 THE DIRECTION AND SERVICE OP THE WRIT. 249 defendant, or if he be not at his usual place of abode, by deliver- ing a copy and explaining its purport to his wife, or any member of his family over sixteen years of age ; but if no such persons be found, by leaving a copy posted at the front door of his place of abode. Process has been held to be properly served where it was left with a person over sixteen years of age at a house in which the party for whom it was intended was a boarder, and not a perma- nent resident.^ If the defendant be a corporation, service may be upon its mayor, rector, president, or other chief officer ; or if he be absent from the county or corporation in which he resides, or in which is the principal office of the defendant, if it be a city or town, service may be had on the president of the council or board of trustees, or, in his absence, on the recorder, or any alderman or trustee ; if it be not a city or town, on the cashier or treasurer ; and if there be none such, or he be absent, on a member of the board of di- rectors, trustees, or visitors. If a bank of circulation be a defendant, and the suit be in a county or corporation wherein the bank has a branch, although the suit must be against the mother bank,^ service on the president or cashier of such branch bank shall be sufficient. If the defendant be some other corporation, whether incorpor- ated by the laws of this or any other State, transacting business in this State, service may be on any agent thereof, or on any person declared by the laws of the State to be an agent ; if there be no such agent in the county or corporation, service of the process may be had by pubKcation once a week for four successive weeks in some newspaper printed in the State, and by posting at the door ' Legouine v. The Auditor, 4 Munf. 398. For the mode of serving process, see 1 Bart. Law Pr., pp. 263, 264. A person not served with process (unless he ap- pears without it) is not a party to the suit. Boyd et al v. Baynham, 5 Humphreys, 386; 42 Am. Dec. 438. For effect of appearance, see 1 Bart. Law Pr. 274. ^ Tompkins v. Branch Bank of Va., 11 Leigh, 374; Mason v. Farmer's Bank, 12 Leigh, 84. 250 PROCESS TO COMMENCE SUIT, PROCEEDINGS AT RULES. § 82 of the courthouse on the first day of the next county or corpora- tion court.'' Where the suit is against a common carrier^ (other than a cor- poration), for any liabilities as such, it shall be sufficient to serve the process on any agent, or on the driver, captain, or conductor of any vehicle of such carrier in the county or corporation wherein the case is commenced, and to publish copy of the process as an order of publication against a non-resident is published. "The Return of the Writ. § 82. Process is required by the statute^ to be returned, within ninety days after its date, to the court on the first day of a term, or in the clerk's office to some rule day, and if not made returnable to a return day it is void ; * and it is also prescribed ° that every officer to whom any order, warrant, or process may be lawfully directed, shall make true return thereon of the day and manner of executing the same, and shall subscribe his name to such return. Where the service is by a deputy, such deputy shall subscribe to the return his own name, as well as that of his principal. If the process be a notice, the manner and time of its service must be stated in detail in the return ; but of other process, unless it be against a corpoi'ation, the return of " executed in person," with the name of the officer signed thereto, has been held to be sufficient.* 1 1 3225 as amended by act of March 2, 1894, Acts 1893-4, p. 614; Code W. Va., Ch. 124, ? 7; § 3226 as amended by act of February 27, 1894, Acts 1893-4, p. 515; ? 3227. By act of March 3, 1898 (Acts 1897-8, p. 833), every incorpo- rated company chartered by the general laws of Virginia, aU of whose officers and directors are non-residents of the county or corporation in which its principal office is located, is required annually to appoint, by power of attorney in writing, some practicing attorney residing there, upon whom process may be served. Such power of attorney is required to be recorded where the principal office of the com- pany is located. 2 §? 3228, 3231, 3232; Code W. Va., Ch. 124, § 9. ^ 2 3220; Code W. Va., Ch. 124, § 2. * Kyles V. Ford, 7 Ean. 1. ' Ihid., ?i 6. "Barksdale el cds v. Neal., 16 Grat. 314. § 82 THE RETURN OF THE WRIT. 251 If the process be against a corporation, the service must be in the county or corporation in which the person on whom it is served resides, and the return shall show this, and state on whom and when the service was, otherwise the service is not valid/ The requirements of the statute being positive and strict in such cases, it has been thought ^ that an improper service and return of pro- cess against a corporation would be fatally defective, even after judgment by default ; though as against an individual who has been served with process, the defect in the return must be taken advantage of by plea in abatement. The endorsements made by the officer, within the province of his functions, are prima facie evidence of what they purport to be ; but they may be contradicted by evidence aliunde? Of any matter, however, beyond the duty of the officer, his return is not only not conclusive, but not even prima facie evidence of the facts it states.* By leave of the court the return of an officer may be amended at any time, even though a suit or motion founded on the original return be then pending, and this may be done by the sheriff or his deputy, and even by a deputy who did not make the original return. ° The officer cannot, however, be compelled to amend his return, and the power of the court, for that purpose, is confined to cases of honest mistake.^ If at the return day the writ be not returned executed, an aJias may be issued immediately. If there be no return whatever, a 1 1 3225, as amended by act of March 2, 1894, Acts 1893-94, p. 614; ? 3226, as amended by act of February 27, 1894, Acts 1893-94, p. 515; I 3227; Code W. Va., Ch. 124, I 7. ^Barksdale el al v. Neal, 16 Grat. 318; so held in Shend. E. E. Co. v. Ashby's Trustees, 86 Va. 234. ' Cunningham v. Mitchell, 4 Eand. 189. * Shannon v. McMullin, 25 Grat. 218. * Wadsworth, &c. v. Miller, 4 Grat. 99; Stone v. Wilson, 10 Grat. 529; Stotz v. Collina & Co., 83 Va. 429. 'Bullitt's Ex'ors v. Winstons, 1 Munf. 269; Eucker u. Harrison, 6 Munf. 181; Smith & Eickard v. Triplett & Neale, 4 Leigh, 590; Minor's Institutes, Vol. 4, Pt. 1, p. 839-840. 252 PROCESS TO COMMENCE SUIT, PEOCBEDINGS AT EULES. § 83 new writ may be issued, but the officer shall execute the first and not the last one, and shall return the former if in his possession ; and if be has it not, shall return the latter with an endorsement of the execution of the former.^ The writ may be returned not executed, and then an alias or a pluries summons may issue as may be necessary ; but if it be re- turned no inhabitant, unless the suit be of such a nature as to permit process to be sent to another county, it must abate.^ The Order of Pvhliccdion. § 83. Process by this means may be served in the following instances : Where the defendant is a non-resident ; where dili- gence has been used without effect to ascertain his whereabouts ; where process has been twice delivered to an officer where the defendant resides, or is, and has been returned without being executed more than ten days ; where the defendant in a suit for divorce is under confinement in the penitentiary ; where a bill in equity states that the names of the persons interested in the sub- ject are unknown, and describes them as such ; where the number of defendants to a suit in equity upon whom process has been served exceeds thirty, and it appears by the bill or other pleadings, or exhibits, that the parties before the court represent interests like the interests of those not served with process ; ^ in suits against common carriers in certain instances ; * and where the suit is against a corporation and there is no officer or agent thereof upon whom service may be had within the county or corporation where the suit is.^ 1 1 3221; Code W. Va., Ch. 124, § 3. 2 Minor's Institutes, Vol. 4, Pt. 1, p. 545. 3 5 3230; Code W. Va., Ch. 124, § 11. *l 3228; Code W. Va., Ch. 124, I 9; § 3231; Code W. Va., Ch. 124, ? 12; I 3202; Code W. Va., Ch. 124, § 13. 5 § 3225 as amended by act of March 2, 1894, Acts 1893-4, p. 614, and by act of February 24, 1896, Acts 1895-6, p. 445; I 3226 as amended by act of February 27, 1894, Acts 1893-4, p. 515; ? 3227. See Code W. Va., Ch. 124, §§ 7, 8, 9. § 83 THE ORDER OF PUBLICATION. 253 The right to have process by publication in the cases mentioned must be established by the affidavit of some person > acquainted with the facts, and wliich must be made before or filed with the clerk of the court in which the suit is. In any case, except where the number of parties to a suit who are served with process ex- ceeds thirty, the order of publication may be made either in court or by the clerk of the court at any time in vacation.^ The publication must be addressed to the defendants to be sum- moned ; must contain the names of all the parties to the suit ; ^ must command them to appear and defend their interests, and must state the object and character of the suit. It must be exe- cuted by publication once a week for four successive weeks, which means jour weeks successively,^ in some newspaper to be selected by the court or by the clerk, and by posting at the front door of the courthouse on the first day of the next county or corporation court. In order to a valid proceeding against a non-resident, the order of publication must appear to have been duly executed, but this may be proven to an appellate court, not only by the formal and direct evidence contained in the record, but also by a recital therein declaring that it was duly executed.* The proof of the publication of the order is the certificate of 1 1 3230; Code W. Va., Ch. 124, § 11. ^ Martin v. South Salem Land Co., 94 Va. 28. 'Minor's Institutes, Vol. 4, pp. 536, 538. In Virginia there must have been twenty-eight days since the first insertion (DiUard v. Krise, 86 Va. 410), but in West Virginia the publication is complete on the fourth issue of the paper contain- ing it, if it be published in the paper once in each successive week, though the four weeks have not actually elapsed between the dates of the first and last publi- cation. Code W. Va., Ch. 124, § 12; 1 Bart. Law Pr. 279, and cases cited. But the court or judge thereof in vacation may, in any case, if the court or judge deem it proper, dispense with such publication in a newspaper. Code, ? 3231. *Ibid. 526; Hunter v. Spottswood, 1 Wash. 148; Scott et ah v. Ludington et al, 14 W. Va. 887; Gibson v. White, 3 Munf. 94; Craig v. Sebrell, 9 Grat. 133; Moore et al v. Holt, 10 Grat. 291; McCoy's Exor's v. McCoy's Devisees, 9 W. Va. 443. 254 PEOCESS TO COMMENCE SUIT, PEOCEEDINGS AT KULES. § 84 the editor, or the affidavit of any other person;' and the proof of its posting is the affidavit, or perhaps the certificate, of the clerk. ^ When such an order shall have been duly posted and published, if the defendants or unknown persons against whom it is entered shall not appear within fifteen days after such publication is com- pleted, the case may be tried or heard as to them ; and no publica- tion shall be thereafter required in any proceeding in court, or be- fore a commissioner, or for the purpose of taking depositions, imless especially ordered by the court, as to such defendants or unknown parties.^ But if he does appear in the suit he is entitled to notice in all the subsequent proceedings.^ Where a person not served with process does not appear in the case before the date of the decree or order, he or his repre- sentatives may, within three years from that date, if he be not served with a copy of such decree or order more than a year be- fore the end of the said three yeai's, and if he be so served, then, within one year from the time of such service, petition to have the case reheard, and may plead or answer, and have any injustice in the proceeding corrected. ° Bules mid Rule Days. § 84. The statute " requires that rules shall be held in the clerk's office of every court on the first and third Mondays in every month, except where a term of the court happens to commence on the first or third Monday in a month, or on either' of the two following 1 i 3358. Certificate of editor or publisher in West Virginia. Code, Ch. 130, § 32; 1 Bart. Law Pr., p. 281. 2 Minor's Institutes, Vol. 4, p. 538. 3 i 3232. *1 Bart. Law Pr., p. 281; BurweU, &c. v. BurweU, &c., 78 Va. 574. For the effect of a publication against a non-resident, and the character of decree that may be entered against him, see Ante, Ch. 3, ^ 37. In the absence of an express direction to the contrary, a publication to be a legal notice must be in the English language. Graham v. King, 50 Mo. 22; 11 Am. R. 401. 5 I 3233; Code W. Va., Ch. 106, ? 25. Five years in West Virginia. " § 3236; Code W. Va., Ch. 125, I 1. Kule days in West Virginia on the first Mondays, except in certain cases. See 1 Bart. Law Pr., p. 283. § 84 RULES AND RULE DAYS. 255 days, the rules which otherwise would have been held for the said month on the first or third Monday, shall be held on the last Mon- day in the next preceding week. The rules may continue three days. Separate books are kept by the clerk for all the proceedings at rules, at law, and in chancery; and if there happen to be no clerk to take a rule, it stands continued until the next rule day after there is a clerk. The proceedings at rules should be regularly and exactly kept, and if there be any mistakes made, although they cannot be cor- rected at another rule day,^ yet it is the duty of the court at the next term to have the correction made, and for that jjurpose to re- mand the cause to the rules in order that proper proceedings may be had therein.^ It has been held,' however, that under the pro- vision of the Code of Virginia ^ it is competent to the court itself to make the corrections without remanding the cause to rules ; but under such circumstances the court thought that the party against whose interests the mistake was made would be entitled to a con- tinuance. * In the case of Wall v. Atwell, 21 Grat. 401, it appeared by an inspection of the rule book that the rules had been irregularly kept, and although the statement showing the state of the parties, pleadings, and orders in the case had not, up to the commencement of the term, when a plea in abatement was filed, been kept with the papers of the cause, yet the rules of "common order" and " common order confirmed " were regularly taken, and the cause was regularly placed on the docket when the plea was ofi^ered. Under these circumstances the circuit court permitted a plea in abatement to be filed at the term, but upon appeal the court of appeals reversed the case for that error. • Southall's Adm'r v. Exchange Bank, 12 Grat. 315-316. 2 Wall V. Atwell, 21 Grat. 404. 'Southall's Adm'r v. Exchange Bank, 12 Grat. 312. *? 3293; Code W. Va., Ch. 125, ^ 60. 256 PROCESS TO COMMENCE SUIT, PEOCEEDINGS AT EULES. § 84 Upon the day to which the summons is returned the bill should be filed,^ although in Virginia, unlike the practice in the United States courts,^ which requires the bill to be filed before process issues, there is no specific requirement to that effect. If the bill be filed at the return day, the defendant may appear and yet fail to plead, answer, or demur, in which case a rule may be given him to plead, etc., and if at the next rule day he con- tinue in default, the bill will be taken for confessed as to him, and then or thereafter the plaintiff^ may have the cause set for hearing as to such defendant. Or, if the defendant do not appear, the plaintiff may have a decree nisi against him ; and if at the rules following he continue in default, the bill is taken for confessed, and then or afterwards the cause may be set for hearing by the plaintiff.'' • Answers and other pleadings, except in cases of injunction,^ can only be filed at rules or in court. First National Bank v. Huntington Distilling Co. , 41 W. Va. 530; 23 N. E. R 792; ZeU Guano Co. v. Heatherly, 38 W. Va. 409; Goddin v. Vaughn, 14 Grat. 102. Pleadings mentioned in decrees as filed and so treated, must be regarded as having been filed. Smith's Ex'x v. Profitt's Adm'r, 82 Va. 832. Submission of case for hearing cures aU defects at rules; Konald v. Bank, 90 Va. 813. n Abbott's U. S. Pr. 184. ^ Minor's Institutes, Vol. 4, Pt. 2, p. 1119. The record should properly show the filing of the bill, answer, and other pleadings, but where the record did not show when an amended bill or an answer was filed, yet the decree showed that the court proceeded to hear the cause upon the amended bill and answer, and the appellate court considered them as properly filed. Henderson & Co. v. Alderson, 7 W. Va. 217. « I 3284; Code W. Va., Ch. 125, I 44; I 3291; Code W. Va., Ch. 125, I 50. Though the defendant does not answer, but appears and excepts to a commissioner's report, it has been held that the court of appeals will regard and act upon so much of the action of the .court as relates to these exceptions (Hartley & Co. v. Eofie, 12 W. Va. 401); but where the biU charged fraud, and was taken for confessed as to all the parties but one, who answered denying the fraud, and saying that the deeds were upon a valuable consideration, the court below held that the deeds were fraudulent and decreed a sale of the land. Upon appeal it was held, that as the other persons were parties interested in the question of fraud, and they not having appealed, the person who filed his answer could not question the fraud in the court of appeals. Price v. Thrash, 30 Grat. 515. A decree is not valid if it be entered by default within less than two weeks after the service of the process. 2? 3224, 3287; Eobinson v. Mays, Trustee, &c., 76 Va. 708; ?«8287 as amended by act of February § 84 RULES AND RULE DAYS. 257 The defendant may also appear and answer, and thereupon or thereafter the plaintiif may have the cause set for hearing, either on the answer or upon a general replication thereto, as the plaintiff may prefer. If one 'month elapse after the answer of a defendant is filed without the case being so set, and without exception being filed to the answer, the defendant may have the case set for hearing as to himself.^ A case must be set for hearing against the several defendants as to whom it may mature, and it shall be heard as to them unless their interests be so connected with those of other defendants in the suit that it would be improper to decide upon their interests separately ; and although there be such connection, a defendant as to whom the case has been set for hearing may have an order upon the plaintiff to use due diligence to mature the cause for hearing as to the other defendants, and unless it be so matured within such time as the court may deem reasonable, shall be entitled to a hearing or dismission of it as to him.^ If the bill be not filed at the rule day at which the process against him is returnable, or, if it be returnable in term, at the first rule day after the return day, the defendant may appear on such day and give a rule for the plaintiff to file his bill. If he fail to do this at the succeeding rule day, or shaU at any time after the defendant's appearance fail to prosecute his suit, he shall be non-suited, and pay to the defendant, besides his costs, the sum of five dollars.* But every non-suit may be set aside by the court at the next term, if the case be in the circuit court, before the last day of the 4, 1892, Acts 189i-2, p. 246. Thirty days in West Virginia. Code W. Va., Ch. 124, I 6. In suits on joint obligations, if one of several defendants appear and disprove plaintiff's case, unless it be on some matter of defence purely personal to himself, plaintiff is not entitled to a decree against the others, but his bill must be dismissed. Ashby v. BeU, 80 Va. 819. • In Virginia if one month elapse (? 3291), but in West Virginia if two months elapse (Code W. Va., Ch. 125, ? 50). ' g 3292; Code W. Va., Ch. 125, § 51. As to when a complainant may and when he may not dismiss his bill, see Keid el ux v. Stuart's Ex' or, 20 W. Va. 382. ' i 3240; Code W. Va., Ch. 125, § 6. 17 258 PROCESS TO COMMENCE SUIT, PEOCEEDINGS AT RULES. § 85 term or the fifteenth day thereof (whichever shall happen first), and if in the corporation court, before the last day of the next term/ If one month elapse after the process is returned executed as to any one or more of the defendants without the bill being filed, the clerk shall enter the suit dismissed, although none of the defend- ants may have appeared.^ If, however, the bill is filed before the order of dismissal is entered, it is entirely competent for the de- fendant to waive the objection, and filing an answer and consent- ing to a hearing upon the merits has been held to constitute such a waiver.^ Confession of Decree. § 85. The former rule which allowed a decree for money by confession to be taken in court in chancery causes for any amount, and without as well as with a bill,* has been enlarged by statute ° so as to permit the defendant to confess such a decree in the clerk's oiEce for so much principal and interest as the plaintiff may be willing to accept a decree for, subject, however, to the control which is given by statute " to the court over all proceedings in the office during the preceding vacation. The clerk is required to enter the confession in the order or minute-book, and, subject to the right of the court at the next term to correct mistakes therein, etc., it is as final and valid as if entered in court on the day of such confession. The confession may be by an attorney in fact (who need not be 1 ? 3287; Code W. Va., Ch. 125, ? 46; Minor's Institutes, Vol. 4, Pt. 2, p. 1119. 2 1 3241. Three months in West Virginia. Code, Ch. 125, g 7. ' Buchanan v. King's Heirs, 22 Grat. 418. * Thornton v. Smith, 1 Wash. 83; Leftwich v. Stovall, 1 Wash. 305; Minor's Institutes, Vol. 4, Pt. 1, p. 604; Pt. 2, p. 1120. 6 1 8283; Code W. Va., Ch. 125, § 43. See, also, 1 Bart. Law Pr., § 108; Chappd V. Chappel, 12 N. Y. 215; 64 Am. Deo. 496, notes, p. 501; Am. & Eng. Encyc. of Law, Vol. 12, p. 129q. 8 1 3293; Code W. Va., Ch. 125, § 60. § 86 PLEAS IN ABATEMENT. 259 a lawyer), acting under power of attorney.* But it can only be made in the clerk's office in vacation, although a confession on the morning of the first day of the term before the time for opening the court was held to be in vacation, and a valid judgment.^ Pleas in Abatement. § 86. The statute ^ of Virginia provides, that where the declara- tion shows on its face proper matter for the jurisdiction of the court, no exception for the want of such jurisdiction shall be allowed, unless it be taken by plea in abatement ; and the plea shall not be received after the defendant has demurred,^ pleaded in bar, or answered to the bill, nor after a rule to plead or a decree nisi. This statute has been held to apply only where the objection is for mere matter of abatement, as where the case is a proper one for a court of equity, but not for the particular court in which the suit is brought j or where the suit ought to be abated by reason of some circumstance attending the situation of the plaintiff, or the defendant, or the like. But it does not apply where the objection, instead of merely tending to direct the proceedings to some other equitable jurisdiction, or to suspend them, or to abate the particu- lar suit, is absolutely in bar of the claim to the interposition of a court of equity, and impugns the right to sue in that court alto- gether.° 1 Insurance Company of the Valley of Virginia v. Barley's Adm'r, 16 Grat. 363. ' Brown v. Hume, 16 Grat. 456. The confession of a decree is not a matter to be done at rules as mch, but must be done in vacation. Upon such a confession being made, however, there need be no further proceedings at rules. Lien from first moment of the day (Hockman u Hockman, 93 Va. 455), but now provided by statute (Code, § 3567, as amended by Act of February 24, 1898, Acts 1897-8, p; 507) that the lien shall only be from the time of day when the judgment or decree was confessed. See Post, § 317, note. Cox v. Cox, 95 Va. 173. ' ? 3260; Code W. Va., Ch., 125, § 16. *The word "demurred" is omitted from the statute of West Virginia. Code W. Va., Ch. 125, § 16. ^ Green & Suttle v. Massie, 21 Grat. 356; Poindexter v. BurweU et als, 82 Va. 507. 260 PEOCESS TO COMMENCE SUIT, PEOCEEDINGS AT RULES. § 86 Hence, where the case appears on the face of the bill to be proper for the cognizance of a court of law only, and not of any court of equity, the statute does not apply; and where the bill alleges proper matter for the jurisdiction of a court of equity (so that a demurrer will not lie), if it appears at the hearing, or even in the appellate court, that the allegations are false, and that such matter does not in fact exist, the bill will be dismissed for want of juris- diction.^ Of the United States courts, because they are courts of limited cognizance, it has been held that they are bound to decline jurisdiction if their want of it in respect to the subject-matter appears in any manner or in any stage of the cause, while lack of jurisdiction in respect of parties may be waived by appearance and pleading to the merits." A defect in the writ or return cannot be taken advantage of ex- cept by plea in abatement ; * and while, as we have already seen, where there is no resident defendant, and a writ issues to some other county than that in which the suit is brought, that irregu- larity will be regarded without a plea in abatement,* yet, if the ' Jones V. Bradshaw, et ak, 16 Grat. 355; Pollard v. Patterson's Adm'r, 3 H. & M. 67; Hudson v. Kline, 9 Grat. 379; Beckley v. Palmer, 11 Grat. 625; Wash. & N. O. Telegraph Co. v. Hobson & Son, 15 Grat. 122; Green v. Massie, 21 Grat. 361; Morgan v. Carson, 7 Leigh, 238; Tapp's Adm'r v. Kankin, 9 Leigh, 478; Poindexter v. BurweU, 82 Va. 507. An objection to jurisdiction maybe taken for the first time in the appellate court, even though there was no demurrer to the bill in the trial court. Collins v. Sutton, 94 Va. 127. The objection being jurisdic- tional may be raised at any time, and the court may, of its own motion, dismiss the bill, though the objection be not raised by the pleadings, nor suggested by the parties. Boston Blower Co. v. Carman Lumber Co., 94 Va. 94. • ^Minor's Institutes, Vol. 4, Pt. 1, p. 868; Capron v. Van Noorden, 2 Cr. 126; Brown I). Keene, 8 Pet. 115; Jackson ». Ashton, 8 Pet. 149; Ehode Islands. Massachusetts, 12 Pet. 718; Scott v. Sanford, 19 How. 427; Barney d. Baltimore City, 6 Wall. 280; MaH Co. v. Flanders, 12 WaU. 130. " i 3259; but with the right to amend the writ. Code W. Va., Ch. 125, ? 15. Quaere, if a defective return upon a writ sued out against a corporation is not an exception (Barksdale et al v. Neal, 16 Grat, 318) to the requirement of a plea in abatement. For a judgment founded on such a return is held to be void, and that such a service was no service at all. Shend. V. E. R. Co. v. Ashb3r'8 Trustees, 86 Va. 234. * Warren v. Saunders, 27 Grat. 259. § 86 PLEAS IN ABATEMENT. 261 defence be that the cause of action did not arise in the county or corporation where the suit was brought, and that be the only ground for jurisdiction, it must be met by plea iu abatement.' Another matter of defence which must be met by plea in abate- ment is where the plaintiff is not entitled to sue by reason of some personal disability, but this fact does not appear on the face of the bill ; ^ if it does so appear, it may, of course, be met by demurrer. The defence of another suit pending for the same matter be- tween the same parties, where it is pleaded to an action at law, has been regarded* (among conflicting authorities) as a plea in abatement ; in equity it is sometimes spoken of as a plea in bar,^ and sometimes as a plea in abatement ; ° but however this may be, such an objection should at least be taken before the hearing.' Pleas of matter which has happened since the last continuance, called pleas puis dairein coniiniuince, although in their natures matter of abatement, may, upon the principle of pleading at the first opportunity, be offered at the next term of court, and, of course, cannot be filed at rules ; and contrary to the general rule and provision of the statute governing pleas in abatement, may be filed after a plea in bar.' The statute* requires that a plea in abatement shall be verified by oath or affirmation,' and it is sufiicient that the affidavit is that ' Robinson's Practice, Vol. 5, p. 37; "Williamson, Trustee, v. Paxton, 18 Grat. 504. ' Mitford's Chy. PI. 102; Minor's Institutes, Vol. 4, Pt. 2, p. 1147. "Eobinson's Practice, Vol. 5, p. 37; Williamson, Trustee, v. Paxton, Trustee, 18 Grat. 504; Eobrecht v. Marling, 29 W. Va. 766. *Mitford'sCliy. PL, p. 277. » Story's Eq. PL, g 735, note. * Daniel's Chancery Practice, Vol. 1, p. 632, note. Of the plea of another suit pending, see Post, i 117. See also Am. & Eng. Encyc. of Law, Vol. 1, p. 10. The question of which suit was brought first is to be determined by the date of the service of the writ. Craig v. Hoge, 95 Va. 275; 28 S. E. E. 317. 'Huntu. Wilkinson, 2 Call. 49; Garrard, &c. v. Henry, &c,, 6 Eand. 117. 8 ? 3278; Code W. Va., Ch. 125, ? 39. » ? 176; Code W. Va., Ch. 13, ? 11. 262 PROCESS TO COMMENCE SUIT, PROCEEDINGS AT RULES. § 86 affiant believes the plea to be true. This, of course, is not for the purpose of admitting it as proof, but only to warrant the court in permitting the plea to be filed.^ The general rule is, that the plea in abatement must give to the plaintiff a better writ ; that is, it must furnish the means of correcting the plaintiff's mistakes so that he may avoid them in instituting his new proceeding. Thus, if it be to the jurisdiction of the court, it ought to show what other court has jurisdiction ; and where the objection is made on the ground of residence, or that the contract was not made in the county or corporation where the suit was brought, unless the defendant be a non-resident of the State,^ or the' writ in a suit is issued to another county than that in which it is brought where none of the defendants reside therein,^ the plea must not only state that the defendant did not reside in the county or corporation in which the suit was brought, and that the cause of action or any part thereof did not arise therein, but must further state where the defendant does reside within the Commonwealth, and perhaps the county or corporation wherein the cause of action did arise.* The following are declared ^ to be exceptions to the rule requir- ing the plea in abatement to give a better writ: Where the defence is the absolute disability of the person to sue or be sued ; the non- tenure of land by the defendant ; disclaimer by the defendant of any title to the subject of the suit ; the pendency of a prior suit ; and where the matter of the plea is specially in the knowledge of the plaintiff himself, as is his own name or signature. It is also laid down as a criterion, to distinguish whether a ma1> ' Minor's Institutes, Vol. 4, Pt. 1, p. 625. For forms of pleas in abatement, see Ibid., p. 1460-1462, and of replications thereto, see IHd. 1484-1485; 1 Bart. Law Pr., p. 289. ' Beime v. Kosser & Turner, 26 Grat. 541. ' Warren v. Saunders, 27 Grat. 265. See also the rule fixed by statute where the matter of abatements is the non-joinder of one as co-defendant. § 3262; Code W. Va., Ch. 125, I 17. * Minor's Institutes. Vol. 4, Pt. 2, p. 1057. ^ Minor's Institutes, Vol. 4, Pt. 2, p. 1058. § 87 AMENDMENTS AT EtJLES. ^63 ter should be pleaded in abatement or bar, that a defendant may give a better writ ; the ability to do so being regarded as sufficient to determine that the matter of defence should be set up by plea in abatement. But this rule is not of very certain application.' Amendments at Rules. § 87. It is provided by statute^ that the plaintiff may of right amend his bill before the defendant's appearance, and notwithstand- iag such appearance, he may, at any time in the vacation of the court wherein the suit is pending, file in the clerk's office an amended or supplemental biU, or bill of revivor ; whereupon the same pro- ceedings may be had as if leave to file it had been previously ob- tained in court ; but the court, on the motion of a defendant, made at the term to which process to answer the same is returned executed on him, or, if it be returnable to rules, at the first term after it is so returned, may dismiss such amended or supplemental bill, or bill of revivor. As a general rule, the court will, at any time before the hearing, grant leave to amend where the bill is defective as to parties, or in the mistake or omission of any fact or circumstance connected with the substance of the bill, or not repugnant thereto. This amend- ment may be made by common order before answer or demurrer, and afterwards by leave of the court.^ 1 Minor's Institutes, Vol. 4, Pt. 2, p. 1059. ' I 3253; Code W. Va., Ch. 125, § 12. ' Holland and Wife v. Trotter, 22 Grat. 139. On the subject of parties to amended and supplemental bills, and the necessity of serving process on them, see Ante, Ch. 3, § 41. On the nature and frame of such bills, see Post, ^ 105, 106, and Mason II. Nelson, 11 Leigh, 227; Parrill v. McKinley, 9 Grat. 1; Stephenson v. Taverners, 9 Grat. 398; Smith v. Smith, 4 Band. 95; Boykin's Devisees v. Smith, 3 Munf. 102; Daniel's Chy. Pr., Vol. 2, p. 1534; J6id., Vol. 1, p. 425, and note (ed. 1871); Shields v. Barrow, 17 How. 130; Snead v. McCoull et at, 12 How. 407; Belton v. Apperson et cd, 26 Grat. 212; Lambert et tih v. Jones et ah, 2 P. & H. 163; Sands' Suit in Equity, § 363. CHAPTER V. BILLS IN CHANCEEY. f 88. The Matter of the BUI. I 89. The Frame of the BUI. § 90. Original and other BUls. § 91. Ci-editors' Bills. § 92. BUls Marshalling Assets. ? 93. BiUs to Surcharge and Falsify Accounts. § 94. BUls of Interpleader. ^ 95. Bill Praying a Certiorari. J 96. BUls Quia Timet. I 97. BUls of Peace. § 98. BUls to Perpetuate Evidence. ? 99. BUls for Partition. \ 100. BUls of Eevivor. I 101. Cross BUls. I 102. BUls for Discovery. \ 103. BUI for Divorce. I 104. BUls for Lost Instruroents. i 105. Amended BUls. I 106. Supplemental Bills. i 107. BUls of Review. § 108. Petitions for Rehearing. I 109. Petitions Generally. The Matter of the Bill. § 88. A bill in chancery is a written presentation to a court of equity of a complaint, for the redress of which there is none, or an inadequate remedy provided at law, and coupled therewith a prayer for appropriate relief. It must contain a clear, certain and succinct ^ narrative of the subject of litigation, and of the relations of the parties to the suit (both complainants and defendants) thereto, and must specify the peculiar action which the court is asked to take in the premises, and contain also a prayer for such other and general relief as, under the circumstances of the case, it shall appear that the parties are entitled to. To render a bill not demurrable, it is essential that it shall show the rights of all the plaintiffs,^ in what way they are injured, and 1 Verbosity is to be avoided, and against an exaggerated case of it, the court ivUl grant relief. WUliams v. Sexton, 19 Wis. 42. A mere abstract question wiU not be passed on by the court. WUliams v. Hagood, 8 Otto, 72. For the rules of certainty and clearness requisite in all pleadings, see 1 Bart. Law Pr. 299; Am. & Bng. Encyc. of Law, Vol. 18, p. 567; Universal Life Lis. Co. v. Devore, 83 Va. 267. 2 Minor-' s Institutes, Vol. 4, Pt. 2, p. 1148. § 88 THE MATTER OP THE BILL. 265 that they have just claim to the thing demanded, or such a pres- ent existing interest in it (however small that may be) as entitles them to sue.' The bill must also show that the defendants are in some way liable to the plaintiff's demand ; that there is privity between them ; that they have an interest in the subject of the suit,^ or are officers of a corporation defendant ; and if the right claimed is founded on the fact of the defendant's notice thereof, it must be distinctly charged ; ^ and to admit evidence to prove them all, these matters must plainly appear on the face of the bill,^ constituting such an equity, embracing the whole subject," as will warrant the court in granting the relief prayed.^ If the bill does not state a case proper for relief in equity, the court will dismiss it at the hearing, though no objection has been taken to the jurisdiction by the defendant in his pleadings.' The bill must not contain superfluous and impertinent allegations or scandalous matter, and where such exists the court will order it to be expunged at the cost of the complainant or his counsel ; but in determining what is irrelevant or scandalous, the court will look to the necessities of the cause, and if the matter be pertinent it will not be expunged, however harsh or grave the charge may be ; but if in a technical sense it is scandalous, it must be impertinent.* The objection to either of these faults must be made in the first stage of the cause ; but while for scandal it may be referred to a 1 Daniel's Chy. Pr., Vol. 1, pp. 314 to 317; Story's Eq. PI., § 239 to ? 263; Townshend v. Duncan, 2 Bland. 45; Vanbibber v. Beime et als, 6 W. Va. 168. "Daniel's Chy. Pr., Vol. 1, p. 321-322. 'Stor/sEq. PI., §263. * Daniel's Chy. Pr., Vol. 1, p. 327. '■Ibid., p. 330. 'Harding?). Handy, llWheat. 103; Campbell ii. Bowles' Admr,&c., 30Grat. 652. 'Hudson V. Kline, 9 Grat. 379; Salamone v. Keily, 80 Va. 94; WiUisv. WiUis, 42 W. Va. 525; 26 S. E. E. 516; Crickard v. Crouch, 41 W. Va. 503; Boston Blower Co. v. Carman Lumber Co., 94 Va. 94; Collins and Others v. Sutton, 94 Va. 127. *For what is scandalous or irrelevant, see Daniel's Chy. Pr., Vol. 1, p. 347 to 349. 266 BILLS IN CHANCERY. § 88 master to strike out, at any time, for impertinence it cannot be referred after the defendant has answered.^ Neither fault is a ground of demurrer, but the mode of objecting is by exception, which will either be disposed of directly by the court itself, or on reference to a commissioner.^ One object to be attained by proceedings in chancery is to pre- vent a multiplicity of suits, and hence several persons who have a common interest arising out of the same transaction, although their interest, strictly speaking, is not joint, may unite in one suit, and may even be compelled to do so by the defendant.' Familiar in- stances have heretofore been referred to in cases of creditors' bills, suits by stockholders, &c. ; and, in one case,* where five plaintiffs were interested in two judgments, and the fifth plaintiff was alone interested in another judgment, it was held that they could properly proceed together in one bill to undo certain fraudulent acts of their common debtor. ° Where there are several defendants, the bill must relate to ma1> ters of the same nature, which have a connection with each other, and in which all the defendants are more or less concerned.* • Story's Eq. PL, § 266 to ? 270. ^ Daniel's Chy. Pr., Vol. 1, p. 350, and note. 'Eager, &c. v. Price, &c., 2 Paige, 333; Bobinson, &c. v. Smith, &c., 3 Paige, 231; WendeU v. Wendell, &o., 3 Paige, 509. See Bosher v. K. & H. Land Co., 89 Va. 457. A bill by a number of stockbolders against a corporation, alleging fraud in obtaining subscriptions, &c., was held not multifarious, because each complainant set forth a different claim. Carey et cd v. Coffee Stemming Machine Co., Va.; 20 S. E. K. 778; Bader v. Bristol Land Co., 94 Va. 766. But a bUl in equity was held bad, as multifarious, when' it showed that the complainants' in- terests were antagonistic, as where creditors and stockholders united in the bill ask- ing for a cancellation of subscriptions to stock as to the stockholders, and an enforce- ment of the same as to the creditors. Brown et al v. Bedford City Land & Imp. Co., 91 Va. 31; Nunally v. Strauss, 94 Va. 255. "Whether or not a bill is multifarious depends upon its allegations and not upon its prayer." Not multifarious when the matters of litigation can be properly embraced in one suit and the rights of all parties be conveniently settled and the defendants suffer no prejudice. Haskins Wood, &c. Co. V. Cleveland, &c. Co., 94 Va. 349. »Brinkerhoff, &c. v. Brown, &c., 6 Johns. Chy. E. 139. 'See also Beid et als v. Gifford et ah, 1 Hopkins' Chy. B. 416; Bobinson u. Smith, &c., 3 Paige, 222. « Fellows, &c. V. FeUows, &c., 4 Cow. 682; West v. BandaU, &c., 2 Mason, 181. § 88 THE MATTEE OP THE BILL. 267 The suit must not, however, be open to the charge of multifari- ousness, which means asserting in the same bill distinct and sepa- rate rights against one defendant, or the demand of several matters of distinct natures against several defendants.^ The following are some of the instances of what has been held to be multifariousness : For purchasers of different lots to join in one bill for specific performance against the vendor ; for a vendor in such a case to file one bill against several purchasers ; in a bill for specific performance to include a prayer for relief against third persons who claim no interest in the estate, and who are uncon- nected with the sale ; where a bill to foreclose a mortgage by husband and wife was amended so as to subject other real property of the wife's separate estate ; ^ to file a bill, against two corpora- tions to establish eight charitable bequests where one of the cor- porations was interested in only seven of them, and the other ' Dilly V. Doig, 2 Ves. Jr. 486; Atty. Gen. v. CJorporation of Cannarthen, Cooper's Chy. E. 30; Whaley v. Dawson, 2 Sch. & Lef. 367; Saxton v. Davis, 18 Ves. 72;- Stuart's Heirs, &c. v. Coalter, 4 Kand. 74; Shirley v. Long, &c., 6 Eand. 764; 1 Daniel's Chy. Pr., 334 to 342 and notes. To support the objection of multfarious- neaa— first, the different grounds of suit must be wholly distinct; second, each ground must be sufficient as stated to sustain a bUl. Huffi). Thrash, 75 Va. 546. See also Petty v. Fogle, 16 W. Va. 497; Walker v. Powers, 104 U. S- R- 245; Brown V. Buckner, 86 Va. 612; Thomas v. SeUman, 87 Va. 683; Hutchison's Adm'r v. Mershon's Adm'r, 89 Va. 627; Segar v. Parish, 20 Grat. 679; Almond v. Wilson, 75 Va. 623; HiU's Adm'r v. HOI et ah, 79 Va. 592; Batohelder v. White, 80 Va. 103; Pyles v. Eiveiside Furniture Co., 30 W. Va. 123 ; Korne v. Kome, 30 W. Va. 1; Withers' Adm'r v. Sims, 80 Va. 651; Sadler el ah v. Whitehurst el ah, 83 Va. 46; Universal Life Ins. Co. v. Devore, 83 Va. 267; Washington City Savings Bank v. Thornton, 83 Va. 157; Bosher el ah v. E. & H. Land Co., 89 Va., 455; Alexander v. Alexander, 85 Va. 363; Wells v. Sewell's Point Guano Co., 89 Va. 708; Bank v. Bates, 20 W. Va. 210. The objection of multifariousness is discour- aged by the courts when it would defeat instead of promoting the ends of justice. Marshall v. Means, 12 Ga, 61; 56 Am. Dec. 444. For the general rules as to multifariousness, see Carskadon v. Minke, 26 W. Va. 729; Crickard v. Crouch's Adm'rs, 41 W. Va. 503; 23 S. B. E. 727; Moore v. McNutt, 41 W. Va. 695. In Jordan v. Liggon, Va., 4 Va. Law Eeg. 181, while stating that no general rule can be laid down as to what constitutes multifariousness, yet this test is given: "If justice can be conveniently administered by the mode of proceeding adopted, the objection of multifariousness will not lie, unless it is so injurious to one party as to make it inequitable and unjust to accomplish the general good at his expense." » Linn v. Patton, Trustee, 10 W. Va. 187. 268 BILLS IN CHAJSrCEBY. § 88 corporation in the eighth ; where a creditor by his bill sought an account against an executor and trustee of the testator's estate, and also to set aside a sale made by the executor and trustee to a purchaser ; where the suit was for a partition, and also to set aside a lease made by the plaintiff to a third person of part of the estate ; where an author filed one bill against several booksellers for selling the same spurious edition of his work ; where two plaintiffs brought a joint demand and a several demand against the same person ; where several distinct holders of script or shares in a loan sued on behalf of themselves and all others to have their subscriptions refunded ; ' where a bill was filed for a discovery, and a commission to examine witnesses abroad in aid of a defence at law to two separate actions, brought by the same plaintiff against the party asking the aid of the court, for two separate libels ; where a bill impeached a will on account of the alleged incapacity of the testator, and sought to take testimony de bene esse •in a suit already brought, and also to perpetuate the testimony of witnesses ; ^ where the bill included many defendants who had distinct interests ; * where one formed a partnership with two persons, and, after its dissolution, a new partnership with one of them, and then filed one bill charging that both partnerships were indebted to him, and asking a settlement of their accounts ; * where in a bill for foreclosure the complainant made a person who claimed adversely to both the mortgagor and mortgagee a party, and sought in that suit to litigate and settle his rights ; ° where ' But the contrary was held in Bosher et ok v. 'R. & H. Land Co., 89 Va. 455, at least this fax, that several distinct holders of script or shares in a corporation, when their subscription was obtained by fraud, false representations, etc., may unite in one suit to rescind the contract and to recover back money paid on the subscriptions, but one may not sue in behalf of himself and such others as may choose to come in. 89 Va. R. , p. 462. 2 Stor/s Eq. PI., I 272 to 283. ' Stuart' s Heirs v. Coalter, 4 Eand. 74. * Dunn V. Dunn et ais, 26 Grat. 291. 'Dial V. Eeynolds, 6 Otto, 340. See also Shelden el als v. Armistead's Adm'r el cds, 7 Grat. 264; Hill v. Bowyer et als, 18 Grat. 364; Segar etal v. Parish el ah, 20 Grat. 672. § 88 THE MATTER OF THE BILL. 269 the complainant both claimed to own the property and yet sought to subject it to the payment of his judgment against the defen- dants ; ^ where in one biU it was sought to have a decree for specific performance, for damages, for payment of an alleged subscription to stock and for the administration of the assets of a company ; ^ where the bill sought to ascertain and subject the property of a firm, of the individual members thereof, and also that of certain devisees of one of the members of the firm ; ^ where the bill set forth two policies of insurance, one not paid for and claimed to have been surrendered, and the other not issued, but which, it was claimed, ought to have been issued ; ^ where the bill was to obtain a personal decree against the defendant as endorser of notes, to obtain a like decree agaiust him for breach of warranty, to quiet title to land, and to restrain defendants from cuttiug timber.^ On the other hand, the following instances have been held not to constitute multifariousness or misjoinder, which are often used as synonymous terms : Where the bill joined two good causes of complaint growiag out of the same transaction, where all the defendants were interested in the same claim of right, and where the relief asked for in rela- tion to each was of the same general character ; where although the suit embraced two distinct subject-matters, wholly disconnected with each other, yet one of them was clearly without the jurisdic- tion of a court of equity ; where the parties had one common interest touching the matter of the bill, although they claimed under distinct titles and had independent interests ; where several judg- ment creditors joined in one bill against their common debtor and his grantees to remove impediments to their remedy created by the fraud of the debtor in conveying his property to several grantees, although they took by separate conveyances, and no joint fraud in 1 Walker v. Powers, 104 U. S. E. 245. 2 WeUa V. SeweU's Point Guano Co., 89 Va. 711. ' Sadler el als v. Whitehurst, 83 Va. 47. * Universal Life Ins. Co. v. Devore, 83 Va. 267. s Washington City Savings Bank v. Thornton, 83 Va. 157. 270 BILLS IN CHANCBKY. § 88 any one transaction was charged against them all ;' where infants, by their next friend, filed a bill against their guardian, first to sur- charge and falsify his settled account, and to have him removed, and, second, to have a sale of the land ; because the court held that it could not sell the infant's land on a bill filed by them, and as no relief in that part of the bill could be given, the court would consider the case as if that part of the bill was not in it j ^ where the bill involved but a single matter, and affected all the defend- ants alike ; where in a suit against an administrator for an account he was also made a party in his own right f where both plaintiffs were asserting claims out of a common fund derived from a com- mon source under a common instrument f where the bill sought to subject both realty and personalty to a judgment and an execution f where one holding an undivided interest in land, sought to subject the other interest to the payment of debts due to him ; ^ where sev- eral stockholders joined in one bill to rescind contracts for sub- scriptions to stock and to compel repayments ; ' where the bill sought to subject land alleged to have been fraudulently conveyed to several persons, all of whom were made parties to the suit ; ' where the bill united as plaintiffs the heirs of the persons, all be- ing interested in the subject of the controversy, although all were not interested in the entire subject ; ' where the title of all the parties depended upon the construction of the same will ; '_" where the defendant was a party to some, but not to all the judgments, but where, however, it appeared that he was interested in the sat- ' Story's Eq. PI., ? 283 to 287; Vann v. Hargett, 2 Dev. & Bat. 31; 32 Am. Dec. 689; Conunonwealth v. Drake, 81 Va. 305. 2 Snavely v. Harkrader, 29 Grat. 112. See also Nulton et ah v. Isaacs ei ais, 30 Grat. 726. 5 Huff J). Thrash, 79 Va. 549. * Brown v. Buckner, 86 Va. 617. 5 Thomas v. Sellman, 87 Va. 686. ^Hutchison's Adm'r v. Merahon's Adm'x, 89 Va. 627. ' Bosher et ofe d. E. & H. Land Co., 89 Va. 455. " Almond v. WUson, 75 Va. 623; Baohelder v. White, 80 Va. 103. » Segar et ah v. Parish etai, 20 Grat. 678 ; Hill's Adm'r v. Hill et ai, 79 Va. 592. " Withers' Adm'r v. Sims et ah, 80 Va. 651. § 88 THE MATTER OP THE BILL. 271 isfaction of them all ;* where the bill made charges of difi'erent acts to same fraud in one transaction f where the bill contained a prayer for alternate relief inconsistent with the prayer for specific relief f where the bill sought to subject property to an attachment, and also to have a confessed judgment lien on the property de- clared void f where a bill was filed by stockholders of a corpora- tion seeking recovery of a debt from another corporation, and also to have its debts paid and the distribution of the balance of the sum to be recovered among the stockholders of the plaintiffs' cor- poration f where the settlement of two estates was asked by the same bill, but the accounts were so mingled as to make a separate settlement difficult f where the bill sought to enjoin a sale under execution of two several plaintiffs at law, but where the same property was levied on and complainant was asserting one title to all •] where all the complainants were creditors of the same party and were seekiug to subject the same fund to their claims.^ These instances are given to form some guide for avoiding the objection to multifariousness in pleading, because the authorities agree that it is utterly impossible to lay down any rule or abstract propositions as to what constitutes multifariousness, which can be made universally applicable, and the only way of reconciling con- flicting authorities has been declared to be, " by adverting to the fact that, although the books speak generally of demurrers for multifariousness, yet in truth such demurrers may be divided into two distinct kinds. Frequently the objection raised, though termed multifariousness, is in fact more properly misjoinder ; that is to say, the cases or claims united in the bill are of so different a character that the court will not permit them to be united in one ^ Alexander v. Alexander, 85 Va. 353. '^ Pyles V. Riverside Furniture Co., 30 W. Va. 123. * Kome V. Kome, %<> W. Va. 1. * Stewart v. Stewart, 27 W. Va. 167. 5 Crumlish v. B. R. Co., 28 W. Va. 623. " Anderson v. Piercy, 20 W. Va. 282. ' Bridges v. Philips, 25 Ala. 136; 60 Am. Dec. 495. See note, p. 497. 8 Comstock «. Eayford, 1 Smedes & Marshall, 423; 40 Am. Dec. 102. 272 BILLS IN CHANCEEY. § 88 record. But what is more familiarly understood by the term multifariousness, as applied to a bill, is where a party is able to say he is brought as a defendant upon a record with a large por- tion of which, and of a case made by which, he has no connection whatever." ^ In every case it is well to remember that the objection of mul- tifariousness is discouraged by the courts where it would defeat instead of promoting the ends of justice.^ The proper way to take advantage of multifariousness in a bill is by demurrer, and it is too late to object on that ground at the hearing,^ or after a consent order of reference.* The demurrer may, however, be contained in the answer, and although it is too late for the parties to object at the hearing, the court may take the objection svm sponte, for it is not bound to allow a bill of this sort, although the parties may not take the objection in season." Another error in the matter of bills in chancery which the authorities point out to be avoided is the undue divisibility or splitting up of a single cause of action, and thus multiplying suits ; and courts of equity will not permit a suit to be brought for a part of a matter only, where the whole is the proper subject of one bill. Thus it will not permit a party to bring a suit for a part of one entire account, but will compel him to unite the whole in one bill." 'Christian, J., in Snaveley i). Harkrader et ah, 29 Grat. 125, quoting from 1 Daniel's Chy. Pr. 334-335; Story's Eq. PL, ? 275-276 and notes; Johnson v. Brown, 2 Humph. 327; 37 Am. Dec. 556; HiU v. Hill, 79 Va. 592; Washington City Bank v. Thornton, 83 Va. 157; Alexander v. Alexander, 85 Va. 363; Staude et al V. Keck ei al, W. Va. ; 24 S. E. E. 228. 2 Marshal v. Means, 12 Ga. 61; 56 Am. Dec. 444. 5 1 Daniel's Chy. Pr., p. 346; Briggs v. Sperry, 95 U. S. E. 401. * Kittenhouse v. Haman, 7 W. Va. 380. Held that objection on the ground of multifariousness cannot be made on a motion to dissolve an injunction. Beall v. Shauld et al, 18 W. Va. 258. s Story's Eq. PI., ^ 271, note; 1 Daniel's Chy. Pr., p. 346; Dunn v. Dunn et als, 26 Grat. 296. >= Story* sEq. PI., ? 287. § 89 THE FRAME OF THE BILL. 273 The Frame of the Bill. § 89. The frame of the bill, for convenience of consideration, may be divided into the following parts : I. The address ; II. The names of the complainants ; III. The statement of the case ; IV. The injury complained of; V. The pretensions of the defen- dants; VI. The appeal to equitable relief; VIL The names of the defendants and the demand that they be compelled to answer ; VIII. The prayer for relief; IX. The prayer for process. I. The Address. — The bill is addressed to the judge of the court wherein the suit is brought,' and it may include his name or merely his official position. This is properly the commencement of the bill, yet it has been held to be properly no part of the bill, and it cannot be used to supply defects in the pleadings.^ II. The Names of the Complamants. — In the United States courts the bill must give not only the complainants' names, but the names of the States of which they are citizens, and also any other fact upon which jurisdiction depends.^ The usual form of bills both in the Federal and State courts includes the places of the complainant's residence,* although in the State courts this is not necessary.* ' Rule 20 of the courts of equity of the United States — Desty's Fed. Procedure, p. 280 — ^prescribes the following form for commencing bills in those courts: "To the judge of the circuit court of the United States for the district of . A. B., of , and a eitken of the State of , brings this his biQ against C. D., of ■, and a citioin of the State of -, and E. P. , of , and a citizen of the State of . And thereupon your orator complains and says," &c. ' Jackson et al v. Ashton, 8 Peters, 148. 'Express Company «. Kountze Brothers, 8 Wal. 342; Abbott's U. S. Practice, Vol. 2, p. 67. A citizen of the District of Columbia is not a citizen of a State, so as to give jurisdiction for that cause. Barney v. Baltimore City, 6 Wal. 280. If the jurisdiction of the circuit court of the United States does not appear on the face of the record in some form, the case cannot be maintained. Peper v. Fordyce, 119 U. S. E. 469. * Where the suit is for or against a number of persons suing or sued as a class in the United States courts, their cittzenship must be averred. Godfrey v. Terry, 7 Otto 171. And it is the citizenship, and not merely the residence, that must be averred. Eobertson v. Cease, 7 Otto, 646. ^ Minor's Institutes, Vol. 4, p. 1122. 18 274 BILLS IN CHANCEEY. § 89 The bill must be in the name of those who have cause of com- plaint, and not in that of an agent ; ^ and if a party sues in his natural, and also in one or more fiduciary, characters, he should be described in all of them ; ^ but it has been held, that where one sues as executor, he need not necessarily so describe himself in this part of the bill, although in the stating part it is essential for it to appear that he has duly proved the will, or obtained admin- istration, as the case may be.^ If the complainant be an infant, the bill must be in his name, by his guardian or next friend,* unless the cause of action accrued to the guardian, in which event the bill must be in the guardian's name/ A lunatic, for whom no committee has been appointed, may sue by his next friend ; but where one has been appointed, the bill must be in the name of the committee.' Where, however, the bill was in the name of " C, who being a person of unsound mind, sues by his next friend and committee, P," ' it was held to be sub- stantially a suit by the committee in the name of the lunatic, and the bill was sustained. A married woman formerly sued also by her next friend, but unlike the case of infants and lunatics,^ no one could be nam^ed her next friend without her consent,' but now, if adult, she sues in her own name and not by next friend.^" 1 Jones V. Hart's. Ex'ors, 1 H. & M. 471; Ante, Ch. 3, ? 65; Cook „. Dorsey, 38 W. Va. 196. See, for form- prescribed in West Virginia, C!ode, Ch. 125, § 37. ' Pennington v. Hanby et ah, 4 Munf. 144. 'Daniel's Chy. Pr., Vol. 1, p. 359. But see Capehart, Ex" or, &c. v. Hale, € W. Va. 547. See the statute of West Virginia (Code, Ch. 125, § 37) as to the names of the parties defendant in the caption of the biU, and the construction of this section in Cook v. Dorsey, W. Va. ; 18 S. E. B. 468. * Stewarts v. Crabbin's Guardian, 6 Munf. 280. » Truss V. Old, 6 Band. 556. 5 Bird's Committer. Bird, 21 Grat. 712. ' Cole's Committee v. Cole's Adm'r, 28 Grat. 370; Ante, Ch. 3, § 51-55. 8^mte, Ch. 3, §51-55. 'Fulton, &c. V. Kosevelt, 1 Paige, 178; Garliok v. Strong, &c., 3 Paige, 440; Ante, Ch. 3, I 17. On the subject of description of parties, see 5 W. Va. 63. w Apt March 3, 1898, Acts 1897-98, p. 744. § 89 THE FEAME OP THE BILL. 275 Where one sues in behalf of himself and others of a similar class, it should be so stated in this part of the bill f- but where a creditor filed a bill to subject the personal and real estate of his deceased debtor to the payment of his debts, saying nothing of other creditors, but praying that an account of all debts and lia- bilities of the estate might be taken, and their priorities fixed, that the amount and value of the real estate might be ascertained, and that all other accounts and orders which are proper might be taken and made, this was held to be a creditor's bUl.^ III. The Statement of the Case. — The circumstances of which the subject of the suit consists should be stated bi-iefly, plainly, and positively, for if not stated with sufficient certainty, it may be fatal to the object of the suit.^ It is not necessary that the minute details of the case should be stated, but the bill should include enough to give the defendant full information of what he is called on to answer,* and where deeds or other documents are referred to, they need not be set out in haec verba, but only so much thereof as is material to the case need be stated.^ Whatever is essential to the rights of the plaintiff, and is necessarily within his knowledge, ought to be alleged posi- tively ; for it has been held that it is not a sufficient averment of a fact in a bill to state that the plaintiff " is so informed," or to say that one defendant alleges, and the plaintiff believes a statement to be true ; nor is an allegation that the defendant sets up certain pretenses, followed by a charge that the contrary of such pretenses is the truth, a sufficient allegation or averment of the facts which 1 Daniel's Chy. Pr., Vol. 1, p. 360. ^ Duerson's Adm'r v. Alsop et als, 27 Grat. 229. See also Ewing's Adm'r et ais V. Ferguson's Adm'r et ah, 33 Grat. 548; Williams' Adm'r d. Newman, 93 Va. 724. ' Story's Eq. PI., I 28, and from ? 242 to P59; Fowler et wx v. Saunders, 4 Call. 361; Nash v. Nash et ok, 28 Grat. 686. See alflo Ante, | 88, and notes; Universal Life Ins. Co. v. Devore, 83 Va. 267; Qeaver et ah v. Mathews, 83 Va. 803; Zell Guano Co. v. Hetherly, 38 W. Va. 409. * 1 Daniel's Chy. Pr., p. 368; Harding v. Handy, IX Wheat. 103. 5 Hood V. Inman, 4 Johns. Chy. B. 437. 276 BILLS IN CHANCERY. § 89 make up the counter statement. A plaintiff may, however, state his case in the alternative.' The rule in all cases is, that the allegations of a bill and the proofs in the case must correspond;^ but under the liberal spirit which inclines courts of equity to get over form, and in favor of substance, relief will not be denied unless the case stated and the case found are so materiaUy variant as to prevent a decree in favor of the plaintiff.^ But a court of equity can only decree upon the case made by the pleadings, although the evidence may show a right to a further decree.^ The following instances of the application of these rules furnish a better understanding of them : Where the bill was filed to enjoin a judgment at law because certain credits had not been allowed, and a deposition was taken to prove that the contract was usurious, there being no allegation of usury in the bill, the testimony was considered irrelevant, and was disregarded.* Where the bill sought to rescind a contract because of a de- ' Daniel's Chy. Pr., Vol. 1, p. 360; Lingan v. Henderson, 1 Bland. 236. ^ Campbell v. Bowles' Adm'r, 30 Grat. 652; Baugher v. Eiohelberger, 11 W. Va. 217; Floyd D. Jones, 19 W. Va. 360. ' Zane's Devisees v. Zane, 6 Munf. 416; Taylor, Adm'r, &o. v. Bruce, Gilm. 75; Mayo V. Munchie, 3 Munf. 384; Campbell t). Bowles' Adm'r, 30 Grat. 652; Jack- son's Assignees v. Cutwright, &c., 5- Munf. 314; Anthony v. Leftwitch, 3 Band. 263; James v. M'Kernon, 6 Johns. E. 543; Woodcock c. Bennet, 1 Cow. 734; Smith V. Smith, 4 Johns. Chy. K. 281. * Munday *. Vawter el ah, 3 Grat. 518; Knibb's Ex' or v. Dixon's Ex' or, 1 Band. 249; Burley v. Weller et al, 14 W. Va. 264; Gibson and Wife v. Green's Adm'r, 89 Va. 526; Kent's Adm'r v. Kent's Adm'r, Ac, 82 Va. 205; Welfley v. Shend. I. L. & M. Co., 83 Va. 768; Potomac Mfg. Co. v. Evans, 84 Va. 722; Staples' Ex' or V. Staples, 85 Va. 81; Bieme et al v. Bay, 37 W. Va. 571; Handlan v. Handlan, 37 W. Va. 486; Boberts et al v. Coleman, 37 W. Va. 143; Fadely v. Tomlinson, 41 W. Va. 606; 24 S. E. B. 645; Eckles v. N. & W. B. B. Co., Va.; 25 S. E. E. 545; Putnam v. Day, 22 Wall. 60. "The allegation and the proof must jump together." Keith, P., in Boston Blower Co. v. Carman Lumber Co., 94 Va. 100. ' Brown D. Toell's Adm'r, 5 Band. 543. But when an usurious transaction is stated in the. bUl, the objection to it may be taken at the hearing, though not relied on in the answer. Chambers v. Chalmers, 4 Gill. & Johns. 420; 23 Am. Dec. 572. § 89 THE FRAME OF THE BILL. 277 ficienqy in the quantity of land sold, and there was no charge of fraud or misrepresentation, the court reftised to rescind on the ground of fraud/ Where a bill was filed by creditors to subject certain shares which their debtor had received from his father-in-law at the time of his marriage, and insisting that the shares had become the property of the debtor before the father-in-law made a deed con- veying them for the benefit of his daughter and her children, it was held that as the bill contained no charge that the deed had not been duly delivered, the objection to non-delivery could not be taken advantage of under the bill.^ Where an arrangement had been entered into between a creditor and his principal debtor that the latter should have time upon giving collateral security, and the surety filed a bill asking infor- mation as to the details of the arrangement, and praying the benefit of the securities, which were the fruits of it, but not denying his liability for the debt, it was held that the surety could not insist at the trial that the facts proved in the case entitled him to a discharge.^ Where the bill did not in terms allege that the plaintiff had no knowledge of an unrecorded deed of trust when he purchased the land, and notice of it was not affirmatively averred in the answer, the court held that proof upon that question was upon a matter not in issue in the cause.* A creditor who had obtained judgment and sued out execution, filed a bill against his debtor and the grantee of that debtor, alleg- ing that property was conveyed to such grantee upon the express understanding that it should be applied, in the first place, to pay debts due the grantee, and then to pay the plaintiff. The plaintiff failed to establish any such understanding, and then he insisted ^Thompson v. Jackson, 3 Eand. 504; Grouvemeur, &c. o. Elmendorf, &c., 5 Johns. Chy. E. 82. » Parker v. Carter et ah, 4 Mnnf. 273j Gibson v. Randolph, 2 Munf. 310. 3 Hunter's Adm'r v. Jett, 4 Eand. 104. * Nash V. Nash et ok, 28 Grat. ,686. 278 BILLS IN CHANCEEY. § 89 that the deed was fraudulent ; but it was held that no relief could be granted on that ground, for so far from alleging in the bill that the deed was fraudulent, the plaintiff had claimed a beneficial in- terest under it.^ IV. The Injury Complained of. — It was formerly thought that in every bill there should be a general charge of confederacy among the defendants to the plaintiff's injury, but this has ceased to be regarded otherwise than as an idle form,^ and is but seldom inserted in a bill. The extent and nature of the injury of which plaintiff complains, or which he anticipates, will, as a matter of course, generally ap- pear in his statement of the case, but it not unfrequently happens that it is better stated in a separate clause of his bill. V. The Pretensions of the Defendants. — This is what is called the charging part of the bill, and the custom of inserting in the first place a statement of what the plaintiff knows, or anticipates, that the defendants will say in answer to his complaint, and thus showing why it is not a sufficient defence, has been said to have the effect of doing away with special replications. But a state- ment in advance of the defendant's claim is not essential to a good bill, and frequently it is best to omit it altogether.^ VI. The Claim for Relief in Equity. — ^As the statement of the case must itself show the grounds for relief in equity, it is not necessary that that fact should be made to appear by any formal statement of it. It is usual, however, to aver that the acts or facts complained of are contrary to equity and good conscience, and that complainant has none or not a complete remedy without 'The Ontario Bank v. Boot, &c., 3 Paige, 478. But exhibits may not unfre- quently be resorted to to supplement the allegations of the bill, for, when filed with and prayed to be read as parts of the bill, they are as much parts of it as if incor- porated in it. Johnson v. Anderson, 76 Va. 766; Thompson v. Clark, 81 Va. 422. , 2 1 Daniel's Chy. Pr., 372 and notes; Story's Eq. PI., § 29; Abbott's U. S. Pr., Vol. 1, p. 136. •'Daniel's Ohy. Pr., Vol. 1, p. 373, and notes; Story's Eq. PL, § 31; Parker v. Carter, 4 Munf. 273; Stafford v. Brown, 4 Paige, 88; Mitford's Eq. PI. 42; Ab- bott's U. S. Pr., Vol. 1, p. 136. § 89 THE FRAME OP THE BILL. 279 the aid of a court of equity. Unless this fact appears from the pleadings and proofs, its averment will, of course, amount to nothing.* VII. The Names of the Defendcmts, and the Demand that they be Compelled to Answer. — In this part of the bill the names of those persons who are made defendants, and the characters in which they are sued,^ axe generally stated, although in the practice of the United States courts it is customary to set them forth in the intro- ductory part.' The demand is then made that those who are sui juris may severally answer the matter contained in the bill in their own proper persons on oath,* the infants and other defendants under any disability by guardian ad litem, and corporations in the manneir provided for such defendants. Instead of merely calling on the defendants to answer generally to the matter contained in the bill, it is often proper to add special interrogatories, and to require specific answers to them. These interrogatories are sometimes set out in the body of the bill, and sometimes in a note at its foot.' But a defendant who avoids an- swering fully to the subject-matter of the bill cannot be excused because there may be no special interrogatories applicable to the case, for it is sufficient to make a general demand on him to an- swer the contents of the bill. Thus, where the bill contained the general requisition " that the defendants may full answer make to all and singular the .premises, fully and particularly, as though the same were repeated, and they specially interrogated," it was 1 Minor's Institutes, Vol. 4, Pt. 2, p. 1123; Mitford's Eq. PI. 43; Stor/a Eq. PI., § 34; Abbott's U. S. Pr., Vol. 1, p. 136. ^ Mayo V. Tomkies, 6 Munf. 520; Sherman v. Christian, &c., 6 Eand. 49; Shep- pard's Ex* or v. Starke and Wife, 3 Munf. 29; Pennington v. Hanby, &c., 4 Munf. 144; Cook v. Dorsey, 88 W. Va. 198. 'Dest/s Fed. Procedure, p. 280, Eule 20. * But the better practice is to waive the oath and thus overcome the effect of the answer as evidence. Code, § 3281. In West Virginia the answer need only be on oath when the bill is verified, pode W. Va., Ch. 125, ? 38. s Story's Eq. PL, ? 35 to § 38, and ? 847; 1 Daniel's Chy. Pr. 376, and note; Thornton v. Gordon, 2 Eob. 719. 280 BILLS IN CHANCEEY. § 89 considered sufficient to call for a foil and frank disclosure of the whole subject-matter of the bill.' If the defendant be specially interrogated, there can be no in- terrogatory allowed which does not arise from or relate to some fact charged in the bill ; ^ but it is not necessary that the inter- rogatory should arise directly out of those material averments in the bill upon which the complainant's right to relief essentially depends. It is sufficient to entitle him to an answer to the inter- rogatory, that it is founded upon a statement in the bill which is set up merely as evidence in support of the main charges therein.' If, however, there be no averment or statement in the bill on which to found a particular interrogatory, an exception to the an- swer for failing to respond to such interrogatory cannot be sus- tained.* Neither will the interrogatory avail at the hearing, for the purpose of supplying a defect in the bill. If evidence be re- lied on as to a particular fact, and such evidence be objected to because the fact is not charged, the objection will not be removed by an interrogatory calling for information on the subject.' It is generally laid down by the authorities as a settled rule that none are defendants against whom process is not prayed,' or, to use the language of Lord Mansfield, " the plaintiff may complain and tell stories of whom he pleases, but they only are defendants against whom process is prayed." In Yirginia, however, the writ of subpoena is not only issued as a matter of course, but the issu- ing it usually precedes the filing of the bill. It is therefore said,' that " here a formal prayer in the bill cannot be necessary to entitle the plaiatiff to that process ; and it would be strange indeed if ' The Methodist Church, &c. v. Jacques,. &c., 1 Johns. Chy. E. 65. ' James v. McKemon, 6 Johns. E. 543; Woodcock v. Bennet, 1 Cow. 734. ' Mechanics Bank v. Levy, &c., 3 Paige, 606. 'Mechanics Bank v. Levy, &c, 3 Paige, 606. s Parker v. Carter, &c., 4 Munf. 273. ° Brasher' s Ex'ors v. Van Cortlandt, 2 Johns. Chy. E. 245; Fawkes v. Pratt, 1 P. Wms. 593. 'Eobinson's Pr., 1st ed., Vol. 2, p. 290; Ante, Ch. 3, g 36. § 89 THE FRAME OF THE BILL. 281 those only should be regarded as defendants against whom there is an unnecessary prayer for process.- It may be admitted that every bill should clearly designate some particular persons as defendants, and that ordinarily the prayer for process selects from the persons named in the bill those who are made defendants. But this par- ticular mode of designation cannot be indispensable. It must be sufficient for the bill to state which of the persons named in it are made defendants." In one case ^ no persons were designated as defendants, either by a prayer for process against them, or by any statement that they were impleaded as defendants. The bill was adjudged bad on special demurrer assigning this cause, but the complainants had leave to amend on the usual terms. VIII. The Prayer for Relief. — This part of the bill should con- tain both the prayer for the specific relief demanded by the bill, and the general prayer for such other and further relief as to the court shall seem proper in the premises.^ The general prayer should never be omitted, for if the plaintiff in his prayer for specific relief mistakes that to which he is entitled,, it may yet be afforded him under the prayer for general relief, pro- vided it be consistent with the case made by the bill ; but if there be no prayer for general relief, and in his specific prayer he mis- takes the relief to which he is entitled, none can be granted him, and his suit must fail unless an amendment be obtained.' The prayer for specific relief is so generally inserted that it may almost be regarded as of universal custom, and without it the bill may be objected to for uncertainty ; but it has been held not to be essential to a proper bill, because under the general prayer the plaintiff may ask at the bar a specific relief, not particularly prayed for in the bill, if he be otherwise entitled to the same.* ' Elmendorf and Wife v. Delancy, &c., 1 Hopkins' Chy. E. 555. 2 Vance Shoe Co. v. Haught, 41 W. Va. 275. 'Daniel's Chy. Pr., Vol. 1, p. 377-378, note; Gofft>. Price, 42 W. Va. 385; 26 S. E. B. 287. * Ibid., p. 378, note; Lingan v. Hendeison, 1 Bland. 236. 282 BILLS IS CHANCBEY. § 89 The better, if not the positive rule, is to insert the specific prayer ; and although this may sometimes be drawn in a dual aspect/ yet great care should be taken in framing it, so that it may contain an accurate specification of the matters to be decreed ; for although, when the prayer does not extend to embrace all the relief to which the plaintiff may, at the hearing, show a right, the deficient relief may be supplied under the general prayer, yet such relief must be consistent with that specifically prayed, as well as with the case made by the bill ; for the court will not suffer a defendant to be taken by surprise, and permit a plaintiff to neglect and pass over the prayer he has made, and take another decree, even though it be according to the case made by the bill.^ It has further been held, that though the bill should contain neither a specific nor a general prayer for relief, yet if the defen- dants answer the allegations and submit themselves to the decree of the court on the merits, the defect as to the prayer will be dis- regarded by an appellate court.' The character of relief which may be granted under the general prayer has been thus defined by Lord Eldon : * " The rule is, that if the bill contains charges, putting facts in issue that are material, the plaintiff is entitled to the relief which these facts will sustain under the general prayer ; but he cannot desert specific relief prayed, and under the general prayer ask specific relief of another description, unless the facts and circumstances charged by the bill, consistently with the rules of court, maintain that relief." ^ Under the general rule as thus laid down, it has been held that where a judgment creditor filed a bill to set aside a deed for fraud, ' Colton, &c. V. Eoss, &c., 2 Paige, 396; Bootes v. Holliday & Welch, 6 Munf. 251; Lloyd u. Brewster, 4 Paige, 537; 27 Am. Dec. 88; Vance Shoe Co. v. Haught, 41 W. Va. 281; 23 S. E. E. 653. ' Daniel's Chy. Pr., Vol 1, p. 378. 'Smith, &c. V. Smith, &c., 4 Eand. 95. *Hiem v. Mile, 13 Ves. 119. ^See also Johnson v. Johnson, 1 Munf. 549; James v. Bird's Adm'r, 8 Leigh, 510; Harvey v. Alexander, 1 Eand. 219; Beall v. Silver, 2 Eand. 401; Beverly v. Brooke, &c., 2 Leigh, 425. § 89 THE FEAME OF THE BILL. 283 although the deed was held to be valid, yet under the prayer for general relief he was entitled to an account of the debts secured by the deed, and to have a sale of the propef ty ; ^ and this, although an account was not especially asked for.'' Where the bill was filed against a guardian for an account, and the purchaser from him of land that he had no right to sell was made a party, it was held that, although there was no prayer in the bill to set aside this illegal sale, yet it ought to be done under the general prayer for relief.' Where the bill was to enjoin a judgment at law, and for relief against it under an act of assembly, which provided that if the consideration of the contract was Confederate States treasury notes, and a tender of payment thereof had been made, the debtor should be relieved against the obligation of the contract, it was held that although such relief was denied, yet under the prayer for general relief the court could scale the debt to its first value.* On the other hand, where the bill was to rescind a contract and have certain shares restored, and for general relief, it was ques- tioned by the court of appeals whether, when the court refused to rescind the contract, it could go on and decree the payment of the balance of purchase money due or( them.* A court will not grant an injunction unless especially prayed for,^ nor will it probably appoint a receiver unless one be asked for specifically in the bUl.' It has also been held that the court will not in general decree interest upon a balance, unless it is specially prayed ; but this rule has been departed from under peculiar circum- stances, and it can scarcely be said to be of general application.^ ^ Sipe V. Earman et aU, 26 Grat. 563. 'Marks et ah v. Hill ei ah, 15 Grat. 400; Penn's Adm'rs v. Spencer el ah, 17 Grat. 85. ' Baper v. Savmders, 21 Grat. 60. * Sanders v. Branson, 22 Grat. 364. ^ James v. Bird's Adm'r, 8 Leigh, 510. 'Daniel's Chy. Pr., Vol. 1, p. 388. ' Smith V. Butcher^ 28 Grat. 144. But see 2 Daniel's Chy. Pr., p. 1720. 8 Daniel's Chy. Pr., Vol, 1, p. 382. 284 BILLS IN CHANCERY. § 90 The rule limiting the relief to the case made by the bill, is of stricter application in those cases in which the plaintiff relies upon fraud/ and is relaxed where infants are concerned ; for it has been held that an infant plaintiff may have a decree upon any matter arising upon the state of his case, although he has not particu- larly mentioned or insisted upon it, or prayed for it by his bill ; and a somewhat similar leniency is extended to cases where charities are concerned.^ The difficulty about obtaining relief under a general prayer, when that specially asked cannot be granted, is, to a large extent, obviated by the liberal degree to which amendments allowed,^ for this has ever been permitted after refusal of the specific relief prayed in a case in which, in addition to the new prayer for relief it was necessary to bring in new parties.* Where the bill was for the specific execution of a contract, and this was denied, it was regarded as competent to the court to permit the plaintiff to amend his bill and pray an account of rents and profits.'' IX. The Prayer for Process. — The conclusion of the bill is the prayer that process may issue against the defendants ; and then the bill should be signed by complainant's counsel." In Virginia, as we have beforS observed, the issuing of process is a matter of course, and it is usually done before the bill is filed ; but, as has also been noticed,'' in certain cases of non-residents and unknown persons, a special allegation of these facts is required in order that they may be summoned by publication. Original amd other Bilk. § 90. Bills in chancery have been divided by the text-writers • Daniel's Chy. Pr., Vol. 1, p. 382. ' Daniel's Chy. Pr., Vol. 1, p. 384. ' Belton V. Apperson et al, 26 Grat. 207. « Daniel's Chy. Pr., Vol. 1, p. 383. 5 Ambrouse's Heirs v. Keller, 22 Grat. 769. 'Minor's Institutes, Vol. 4, p. 112-5. ' Anle, Ch. 4; ? 83. A bill not signed is (femurrable unless amended in this par- ticular by leave of court. Duer v. WiUis, 42 W. Va. 365; 26 S. E. R. 176. § 90 ORIGrNAL AXD OTHEE BFLLS. 28 5 into the following classes : 1. Original bills ; 2. Bills not original ; and 3. Bills in the nature of original bills, though occasioned bv former bills. ^ Original bills are further sub-divided into two classes : 1. BiUs praying relief; and 2. BUls not praying relief Original bills praying relief are : 1. Original bills by which suits are first institated ; 2. Original bills of interpleader ; 3. Original bills praying a writ of certiorari. Original bills not praying relief are : 1. BiUs to perpetuate tes- timony ; 2. Bills for discovery in aid of another suit. Bills not original are : 1. Supplemental and amended bills ; 2. Bdls of revivor ; 3. Bills of revivor and supplement. BUls in the nature of original bills are : 1. Cross-bills ; 2. Bills of review ; 3. BUI- in the nature of bUls of review ; 4, Bills to impeach decrees on the ground of fraud; 5. Bills to suspend or avoid the execution of a decree ; 6. Bills to carry decrees into execution ; 7. BUls in the nature of bUls of revivor ; 8. BUls in the nature of supplemental bills.^ These, and several other bills not included in this classification, will be treated of in this chapter. An original bUl has been de- fined to be one that does not relate to some matter already litigated in the same court by the same persons, and which is not either in addition to, or a continuance of, an original suit ; ^ hence it has been held that that is not an original bUl which was filed before there was a decree for damages in another suit, to set off against it a judgment against the parties suing.' Bnt an original biU will lie to impeach a decree on the ground that it has been obtained by surprise or mistake, and this mode of proceeding often becomes necessary because a bUl of review will not lie.* 1 Minoi's Institntes, VoL 4, p. 1126 to 1134 ' Christmas v. EnsseU, 14 Wallace, 69. ' Eubber Company v. Goodyear, 9 Wallace, 807. ♦Anderson c. Woodford et al, S Leigh, 328; Erwin v. Vint, 6 Mnn£ 267; Calla- way V. Alexander, &c, 8 Leigh, 114; Fore v. Foster, 56 Va. 104. 286 BILLS IN CHANCERY. § 91 Oreditors' Bilk. § 91. We have before observed that where the persons in inter- est are very numerous, one or more may sue or defend for them- selves and all others similarly situated. In the case of creditors, it is well established that a few may maintain a suit in behalf of themselves and all the other creditors ^ of a deceased person, against his representative for an account, and an application of his assets, real and personal, in payment of their demands.^ So also the lien creditors of a living person or a corporation * may maintain the same sort of suit, and it will lie by one creditor on behalf of him- self and others, even though they hold conflicting mortgages ;* or for the purpose of enforcing a deed of trust where there are several classes of creditors,^ or where none are named in the deed.' In all such suits the whole administration and settlement of the estate is assumed by the court, the assets are marshalled, and the decree is made for the benefit of all the creditors. The other creditors may come in under the decree,' or by petition in the cause,* and prove their debts before the master to whom the cause is referred, and obtain satisfaction of their demands equally with the plaintiffs in suit; and under such circumstances they are treated as parties to the cause.' If, after reasonable notice, they ' Poindexter's Ex'ors, v. Green's Ex'ors, 6 Leigh, 504. ^Story's Eq. PI., ? 99. Such a bill is not demurrable though filed within six months after the appointment of a personal representative if it be to discover assets and to enforce a claim against the estate in the' hands of heirs or devisees. Poling V. Hnffinan, 39 W. Va. 320. ' Winchester & Strasburg Eaib-oad Co. v. Colfelt, 27 Grat. 777; Terry v. Little, 11 Otto, 216. * Galveston E. E. Co. v. Cowdrey, 11 Wall. 459; 1 Daniel's Chy. Pr. 235. 5 Eeynolds v. The Bank of Va. et als, 6 Grat. 174. « Hudgins v. Lanier Bro. & Co., 23 Grat. 494. ' Myers v. Fenn, 5 Wall. 205. * Umbarger and Wife et ak v. Watts et als, 25 Grat. 171. But this is not true if the suit is by a single creditor. 2 Daniel's Chy. Pr. 1207. 'Post V. Mackall, 3 Bland. 487; Piedmont & Arlington Ins. Co. v. Maury, 75 Va. 508; Bank of Old Dominion v. Allen et al, 76 Va. 200; Beverly v. Rhodes, 86 Va. 417. For the statute of West Virginia and the decided cases as to making parties to creditors' suits, see Ante, § 49 and notes. As to vendor who retains legal title, see Benson v. Snyder, 42 W. Va. 227; 24 S. E. E. 880. § 91 creditors' bills. • 287 decline to come in before the master or by petition, they will, at least in the case of suits against deceased debtors, be excluded from the benefits of the decree,^ and yet they will be considered as bound by the acts done under its authority.^ In such a suit the complainants should say in the bill that it is on behalf of themselves and all the rest of the creditors ; ^ but where one creditor filed a bill to subject the personal and real estate of his deceased debtor to the payment of his debt, saying nothing of other creditors, but praying that the administrator's accounts* might be settled, that an account of all debts and liabili- ties of the estate might be taken, and their priorities fixed, that the amount and value of the real estate might be ascertained, and that all other accounts and orders which are proper might be taken and made ; this was held to be substantially a creditor's bill Ji^ut the contrary was held of a bill filed by the holder of a vendor's lien who had no interest in common with the creditors at large/ ^ Where a creditor neglects, on being actually notified, to come in under a cred- itor" s suit against the estate of the deceased as his principal debtor, it has been held that such debtor's sureties would be discharged. Simmons v. Tongue, 3 Bland. 341. ^ Story's Eq. PL, § 99, p. 100 and note, ed. 1879. ' Leigh V. Thomas, 2 Ves. 313; Brown v. Bicketts, 3 Johns. Chy. E. 553; Hammond v. Hammond, 2 Bland. 344. * Duerson's Adm'r v. Alsop, 27 Grat. 235. See also Hartley & Co. v. *Roffe, 12 W. Va. 402; Anderson v. Nagle, Ibid. 113; Eohrer v. Travers, Trustee, 11 W. Va. 146; Doonaa v. Board of Education, 9 W. Va. 246; Strike's Case, 1 Bland. 57; Ewing's AAm' i et als v. Ferguson's Adm'r et ah, 33 Grat. 548; Piedmont & Arlington Ins. Co. v. Maury, 75 Va. 508; Carter v. Hampton's Adm'r, 77 Va. 631; NorveU, Adm'r, v. Little et als, 79 Va. 141; Hum v. KeUer, 79 Va. 415; Laidley V. Kline's Adm'r, 23 W. Va. 565; Kice v. Hartman, 84 Va. 251; Neeley v. Jones, 16 W. Va. 625; Norris, CaldweU & Co. v. Bean, 17 W. Va. 655; Ante, ? 49 and notes. = EUicott V. Welch, 2 Bland. 242. Where, however, the bill was that of a single creditor against all the lienors on a particular tract of land, but was not a general creditor's bOl such as would have called for marshalling all the lien debts existing upon all the lands, it was held to be error to decree an account to be taken by a commiBsioner of all the debts of the defendant which are valid and subsisting liens on his lands. Baugher v. Bichelberger, 11 W. Va. 217. A suit by creditors against the debtor and his trustee for creditors, not brought for the administration of the estate among the creditors generally, but to secure a lien on and to divert to payment of complainant's claims, the share which by deed of trust would fall to 288 BILLS LN CHANCERY. § 91 Yery great doubt was expressed whether one creditor at large can ever sue in a court of equity for an account of assets and the payment of his debt ; ^ for it was very reasonably said, that if a bill be brought by a single creditor for his own debt, he may, as at law, gain a preference by the judgment in his favor over the other creditors in the same degree, who may not have used equal diligence ; ' and by the same authority it is laid down that while he may sue on his own behalf alone for administration of the per- sona] estate, he caunot have a decree for the administration of the real estate unless he sues on behalf of himself and all the other creditors.' But this doubt has been recently removed by subsequent decis- ions of the court of appeals of "Virginia,^ in which it is said, " that a single creditor at large of a deceased debtor, may sue the personal representative in equity for an account of assets and the payment of his debt, is well settled upon principle and author- ity." In all such cases, however, the decree for an account will be for the benefit of all the creditors, and all may come iu and prove their debts before the commissioner and have satisfaction of their demands equally with the plaintiff in the suit and will be treated as parties thereto." But -even where the bill is by a single creditor, and not for him- self and all the other creditors, it may be by amendment, or by ordering an account before a commissioner, with directions to him other creditors, is not a creditors' suit, and hence not excepted from the rule that, as between courts of concurrent jurisdiction, the one first acquiring jurisdiction shall dispose of the whole controversy. Craig v. Hoge, 95 Va. 275; 28 S. E. K. 317. 'Duerson's Adm'rti. Alsop, 27 Grat. 236; Reynolds v. The Bank of Virginia, 6 Grat. 174. ' Mitford's Chy. PI. 193; 1 Daniel's Chy. Pr. 235. But where one creditor filed a bUl where no claim had been made for twenty years, and the trustee had stated that all the other creditors had been satisfied, he was allowed to maintain his bm. Perry on Trusts, Vol. 2, g 594. ' Daniel's Chy. Pr., Vol. 1, p. 235. 'Beverly v. Rhodes, 86 Va. 416; Rices. Hartman, 84 Va. 251., ^ Where suit is to enforce a vendor's lien there may be personal decree for the purchase money before the sale. Dellinger v. Foltz, 93 Va. 729; 25 S. E. E. 999. §91 CKEDITOES' BILLS. 289 to convene all the creditors or encumbrancers/ made a general creditors' bill. Although any such bill is in behalf of all the creditors, it is yet under the control of the party bringing it, at least until there is a decree for an account.^ If his claim is proved or admitted, and the executor confesses assets, the plaintiff may, at the hearing, have a decree for payment, and he is not compelled to take a decree for an account.' Or if he obtains satisfaction of his debt, he may have the fact entered of record, and the suit dismissed as to him.^ If the creditor under whose control the case is should die, it may be revived by his administrator, or if he does not revive it, any other creditor may carry on the suit, making the administrator of the deceased creditor a party.^ It is provided by statute in Virginia,* that " the lien of a judg- ment may always be enforced in a court of equity. If it appears to such court that the rents and profits of the real estate subject to the lien will not satisfy the judgment in five years, the court may decree the said estate, or any part thereof, to be sold and the proceeds applied to the discharge of the judgment;" but the statute prescribes no way in which this fact shall be made to appear, hence 1 Daniel's Chy. Pr., Vol. 1, p. 236, note; Story's Eq. PI., ? 161; also ? 101, 102, 103. ' Piedmont & Arlington Life Ins. Co. v. Maury, 75 Va. 508. 'Duerson's Adm'r v. Alsop, 27 Grat. 236; 1 Daniel's Chy. Pr. 236; Adams' Equity, 257-258. * Linsey v. McGannon, 9 W. Va. 154. ^For the English rule in such cases, see 2 Daniel's Chy. Pr., 1522, 1538. A sale after death under a decree roade before death held to be valid. Allan ». Hoff- man, 83 Va. 129. Payment of debt wiU not suspend suit after order of reference. Shumate's Ex' or v. Crockett, W. Va.; 27 S. E. E. 240. The creditor who has brought the suit and whose debt has been paid cannot dismiss the suit if other creditors desire to carry it on, and pending an unexecuted order of reference before a commissioner the suit cannot be dismissed on motion of the debtor. Lewis v. Laidley, 39 W. Va. 423. « ? 3571; Code W. Va., Ch. 139, § 7. While there was no statute in West Vir- ginia prescribing any time during which the rents and profits must be applied to the payment of the debts before a sale may be decreed, it was held that if within a reasonable time they would be sufficient for that purpose there should be no decree for sale. Kose & Co. et al v. Brown etvx, 11 W. Va. 122. 19 290 BILLS IN CHANCERY. § 91 where the bill stated the valuation of the land, and that the judg- ments could not be satisfied from the rents and profits in five year's, and the answer said nothing on the subject, and no application for an enquiry was made on that point, it was held not to be error to decree a sale of the land. But where, under such circumstances, the decree appealed from was interlocutory, the court of appeals held that it would amend and affirm the decree, allowing the de- fendant still to have the enquiry made, if he should choose to do so.' It has further been held that the question of whether the rents and profits will pay the debts in five years may be determined by the pleadings, by the admission of the parties, by evidence taken, or by the report of a commissioner on an enquiry ordered.^ Under the statute from which we have quoted, and under section 3567 of the same chapter of the Code, it hag been decided that the remedy in equity against real estate is not dependent upon the in- adequacy of the legal remedy to satisfy the judgment out of the personal estate, or the insufficiency of such estate for that purpose, but it may always be resorted to whether there be or be not per- sonal estate of the debtor sufficient to satisfy the judgment. Hence, an objection that the plaintiff did not allege in his bill that he had exhausted the debtor's property by execution was held to be unavailing.' Until the enactment of these statutes, the creditor having a legal remedy,* equity had no jurisdiction to decree a sale of lands to 'Barr, Assignee, v. White et als, 30 Grat. 531; Ewart v. Saunders, 25 Grat. 203; McClung I). Beime, 10 Leigh, 394; Manns v. Flinn's Adm'r, Ibid. 93; Horton el als V. Bond, 28 Grat. 815; Price v. Thrash, 30 Grat. 515. ' Horton et cUs v. Bond, 28 Grat. 815. Not applicable to vendor's lien, Kane V. Mann, 93 Va. 239. » Price V. Thrash, 30 Grat. 515; Borst v. NaUe ei als, 28 Grat. 423, 430; Moore V. Bruce et als, 85 Va. 139. But see a different provision in this respect in § 7, Ch. 139, Osdeof West Virginia; Ante, § 26, notes. As there need be no execution before subjecting land to the lien of a judgment, so it is not necessary to revive the judg- ment by scire faeias before suing to subject land to the lien of the judgment. James v. Life, 92 Va. 702. * Jones V. Green et al, 1 Wall. 330. Now bill lies without even reviving a judg- ment. James et uls v. Life, 92 Va. 702. § 91 CEEDITOES' BILLS. 291 satisfy the judgment unless it was made to appear that the remedy at law to enforce the judgment was inadequate ; but it has further been provided by another statute/ that a creditor before obtaining a judgment or decree for his claim (whether such claim be due- and payable or not), may institute any suit to avoid a gift, convey- ance, assignment, or transfer of, or charge upon, the estate of his debtors, which he might institute after obtaining such judgment or decree ; and he may in such suit have all the rehef in respect to said estate which he would be entitled to after obtaining a judgment or decree for the claim which he may be entitled to recover f and under this statute it has been held ^ that such a creditor at large has a lien on the property from the time the suit is brought, and a creditor who comes into the suit has a like lien from the filing of his petition ; but as against creditors, with or without notice, and purchasers for value, without notice, the lien is from the time of his filing his memorandum or lis 'pendens. Unless affected by these or some other statutory provision, the rule remains, however, that in the administration of the assets of a deceased person, the personal estate is. the natural and primary fund for the payment of debts and legacies, and as a general rule, must first be exhausted before the real estate can be made liable, and the personal property will not be exonerated by a charge on the real estate, unless there be express words or a plain intent in the will to make such exoneration.* If, therefore, the creditor's bill be against the estate of a dead person, it should call for an » Code, \ 2460, as amended by act of Febraary 22, 1890, Acts 1889-90, p. 73, and act of March 2, 1894, Acts 1893-94, p. 614; Code W. Va., Ch. 133, \ 2. » Eussell V. Eandolph, 26 Grat 713. » Davis it al v. Bonney, 89 Va. 755. The statute of West Virginia ( Code, Ch. 133, § 2) does not, as does the Virginia statute, define the time from which the lieu exists, but in Virginia, under the old statute (like that of West Virginia), it was held that creditors not having judgments acquire their liens from the time the bill is filed, and those who come in after, but before the death of the debtor, in the order in which their petitions are filed. Wallace's Adm'r ti. Treakle ei cds, 27 Grat. 479. * Leading Cases in Equity, Vol. 1, Pt. 2, p. 917; Lomax on Ex'ors, Vol. 2, p. 405. 292 BILLS IN CHANCEEY. § 91 account of the personalty, and the decree should provide for its application to the relief of the real estate.' In such a case the court will order the payment of the personal fund into the hands of a receiver, and will administer it according to the rights of the parties.^ It is a general rule where a creditor suing for himself and others who may come in, and contribute to the expenses of the suit, institutes the proceeding for their common benefit, that those who derive a benefit shall bear their proportion of the expenses, and not throw the whole burden on one ; and this rule applies to the fees of counsel, but if a creditor has his own counsel in a cause actively prosecuting it he cannot be required to contribute to the compensation of another. In such cases, the common fund can- not be charged beyond the costs fixed by law, and whatever money is to be decreed to counsel must be charged to the shares of those creditors who have employed him.' The statute " provides, that it shall not be lawful for any court ^ Lomax on Ex' ors, Vol. 1, p. 644. For the circumstances under which the court will decree the sale of real estate, see Poi^t, Ch. 7. See also Hammond v. Ham- mond, 2 Bland. 306; Ibid. 509; Scott's Ex' or v. Ashlin, 86 Va. 581. ^ Farmer v. Yates and Wife, and authorities there cited, 23 Grat. 152; Davis v. Chapman, 83 Va. 67. ' StovaU, Trustee, &c. v. Hardy et ah. Special court of appeals of Virginia, re- ported in Virginia Law Journal, 1879, p. 109. Citizens Nat'l Bank v. Manson, 76 Va. 802; Gumee v. Bansemer & Co., 80 Va. 867. The supreme court of the United States has gone very far in making allowances to counsel out of a fund recovered by their exertions on behalf of their own clients, although the fund belongs largely to other persons, provided the services rendered were really for the common benefit and the other claimants of the fund were not themselves represented by counsel in the proceedings which resulted in the recovery. Trustees v. Greenough, 105 U. S. E. 527; Central R. K. & Banking Co. v. Pettus, 113 U. S. R. 116. See, however, what is said by Judge Brannon in Fowler v. Lewis, 36 W. Va. 154, and in Crumlish's Adm'r v. Shend. V. R. B. Co., 40 W. Va. 627. * ? 3202. And the supreme court of appeals of Virginia, in the case of Howard V. First National Bank, Va. ; 27 S. E. R. 492, held that where a petitioner (with other counsel) filed a bill on the part of a creditor, who sued also in behalf of all other creditors who might become parties and contribute to the expenses, and after a fund had been secured for distribution among the creditors who had become parties, another creditor was admitted, and its claim was allowed, that although § 92 BILLS MAESHALLING ASSETS. 293 to allow a fee to counsel to be paid out of property or moneys un- der control of the court in a pending cause, for services therein, unless it be alleged in the bill, petition, or other proceedings, which the parties interested in said property or moneys have been summoned to answer, that the court will be asked to allow a fee for services to be paid as aforesaid ; or unless the parties so inter- ested shall have been notified in such manner as the court shall prescribe, that application will be made to the court to allow a fee to be paid as aforesaid. It sometimes happens that several suits are pending by different creditors, in which event the court will order the proceedings in all the suits but one to be stayed, and will require the several parties to come into that suit, so that only one account may be necessary. A decree of reference in one such suit operates as a suspension of all other pending suits, and this decree may be made in the case first ready for hearing, although it is not the first suit brought.' If a creditor with knowledge that there has been a decree for an account in another creditor's suit, brings a separate suit for his own claim he will be compelled to pay the costs.^ BiUs MarshaUing Assets. § 92. The principle of marshalling assets, in general terms, declares that a creditor who has two funds open to him, while an- other creditor has but one, obviously should not take the latter the petitioner had already received compensation out of the trust fund, and from the creditors previously admitted, yet he was entitled to additional compensation from such other creditor, to be measured by his services by which it had been bene- fited, but not to be increased by reason of the failure of his fellow-counsel to make a similar claim. 'Kent's Adm'r v. Cloyd's Adm'r, 30 Grat. 555; Stephenson v. Tavemers, 9 Grat. 398| Saunders v. Griggs, 81 Va. 506; Eobinson v. Allen, 85 Va. 724; Laid- ley V. Kline's Adm'r, 23 W. Va. 565; Bilmeyer v. Sherman, 23 W. Va. 605; Craig V. Hoge, 95 Va. 275; 28 S. E. K. 317. To the extent stated in the text a general creditors suit is an exception to the rule that the court first acquiring juris- diction must dispose of the whole controversy. On the subject of the consolida- tion of suits in chancery, see Post, § 251. Upon the subject of creditor's bills against the estates of deceased persons, see Lomax on Ex'ors, Vol. 2, p. 623 et seq. 294 BILLS IN CHANCERY. § 93 fund without placing the fund which is exclusively within his reach at the disposal of the creditor whom he has deprived of the means of payment^, or which, to use the language of Chief-Justice Marshall,^ "is that a creditor having his choice of two funds, ought to exercise his right of election in such a manner as not to injure other creditors who can resort to only one of these funds. But if, contrary to equity, he should so exercise his legal rights as to exhaust the fund to which alone other creditors should resort, then those other creditors will be placed by a court of equity in his situation, so far as he has applied their funds to the satisfaction of his claim." This principle is of frequent application in courts of equity in suits in which it is required to work exact justice, even though the bill has not been framed especially to secure that relief ; but it may be, and often is, drawn with that express object, and where it is to marshall assets and for their administration, it should be on behalf of the plaintiff and all other creditors, and fhe heirs and devisees of the testator should be parties.' Bills to Surcharye and Falsify Accownis. § 93. The statute of Virginia* provides, that the report of a master commissioner, stating and adjusting the accounts of a fidu- ciary, to the extent to which it may be confirmed, shall be taken to be correct,'' except so far as the same may, in a suit in proper time,' be surcharged and falsified ; and any person interested may, by bill in equity, surcharge and falsify the whole account, if he ' Leading Cases in Equity, Vol. 2, p. 255. ^ Ibid, and Alston v. Munford, 1 Brockenborough, 266. See also EusseU v. Eandolph, 26 Grat. 705; McCrum v. Lee, 38 W. Va. 595. ' Stephenson v. Tavemers, 9 Grat. 398. * § 2699; Code W. Va., Ch. 87, J 22. * Extent to which it is held prima fade correct, see Newton v. Poole, 12 Leigh, 112; Shearman, Adm'r, v. Christian, 9 Leigh, 571; Campbell's Adrn'ru. White, Trustee, et ah, 14 W. Va. 122, and Post, I 189. * As to what is the proper time within which such a suit may be brought, see Anle, Ch. 2, ? 29. § 93 BILLS TO SXTECHAEGE AND FALSIFY ACCOITNTS. 295 can adduce satisfactory evidence for that purpose ; ' but if the answer discloses nothing improper in the account, and the com- plainant exhibits no evidence to sustain his allegations, it is not incumbent on the court to refer the account to a commissioner, but the bill should be dismissed.^ A bill to surcharge and falsify the account must set forth the items of the account which it is desired to surcharge and falsify,' and the commissioner, in executing the order of account, should confine himself to those errors ; * but although this is the general and technical rule, yet the court will grant leave to amend the bill in respect to the errors which appear in evidence, or if on a proper bill an account has been ordered, it will even permit the commis- sioner to proceed, in respect to newly developed errors, in like manner as if they had been noticed by the bill ; ' but if in such case the defendant object that he is surprised by these new develop- ments, the court will give him time to contest them, or to file his affidavit, to which the like effect will be given that would belong to an answer to an amended bill, had the plaintiff been compelled to file one.* It is always competent also to the plaintiff to show that tjpon its face the account contains mistakes ; as for example, that, with- out controverting the items themselves, they have b^en so arranged, or so summed up, as to produce results injurious to him/ » Anderson, &c. v. Pox, &c., 2 H. & M. 260; AtweU's Adm'r v. MUton, 4 H. & M. 253; Preston, &c. v. Gressom's Distributees, &c., 4 Munf. 110. ^Wyllie and Wife v. Venable's Ex' or, 4 Munf. 369; Peale v. Hickle et aXs, 9 Grat. 445. ' Cortin et cd$ v. Mill's Ex' or et ah, 19 Grat. 438. *Shugart's Adm'r v. Thompson's Adm'r, 10 Leigh, 434. " McNeel v. Baker et ah, 6 W. Va. 153; Shugaxt's Adm'r v. Thompson's Adm'r, 10 Leigh, 443. * Lomax on Ex'ors, Vol. 2, p. 522; Corbin et ah v. Mill's Ex' or et ah, 19 Grat. 438; Chapman's Adm'r v. Shepherd's Adm'r et ah, 24 Grat. 389; McGinnis et al V. Wright et al, 18 W. Va. 507; Davis v. Morris's Ex' or, 76 Va. 21; Leake's Ex' or V. Leake et ah, 76 Va. 804. ' Minor's Institutes, Vol; 4, Pt. 2, p. 1233; Lee v. Stuart, 2 Leigh, 76; Garrett, &c. V. Carr, &c., 3 Leigh, 407; BurweU v. Anderson, 3 Leigh, 348; Fewton i;. Poole, 12 Leigh, 112. 296 BILLS IN CHAJSrCEEY. § 94 A settled account is prima facie evidence against creditors/ and guardians' accounts stand on the same footing as those of executors or administrators.^ Even though great and numerous errors ap- pear, or even though the executor or administrator seems to have taken an unfair advantage, and though he never returned to the court, and did not exhibit to the auditor any inventory and ap- praisement of the estate, the audited accounts are yet to be taken as prima fade evidence, and to be corrected only so far as they are surcharged and falsified.' If a decree be made for a new settlement, and the vouchers re- ferred to in the former account cannot still be produced, they will be presumed to have existed, although if produced, the plaintiff may controvert their force and effect. But in any such case the burden of proof is thrown on the complainant, and no change shall be made in the accounts except on satisfactory evidence, and this rule is to be adhered to with especial strictness when there has been a considerable lapse of time.^ Bilk of Interpleader. § 94. A bill of interpleader is resorted to when one in the position of a stakeholder, having himself no claim to the subject, is embarrassed by conflicting pretensions thereto.^ He may, there- fore, file his bill in chancery, asking that the parties be compelled to litigate and to assert their respective claims before the court, so that their rights may be settled by the decree of the court, and 'Shearman, Adm'r, n. Christian, 9 Leigh, 571; Blackwell's Adm'r v. Bragg, Trustee, 78 Va. 529. Onus is on the party seeking to surcharge. Badford v. Fowlkes, 85 Va. 820; Wimbish v. Eavvlin's Ex' or, 76 Va. 48. Difference between ac parte settlements and stated accounts. McCormick's Ex'ors v. Wright et ah, 79 Va. 524. ' Newton v. Poole, 12 Leigh, 112. 'Ibid. 'Minor's Institutes, Vol. 4, Pt. 2, p. 1233; McCall v. Peachy, 3 Munf. 295; Tabb V. Bryd, 4 CaU. 453; 13 Peters, 381. ^ See Yarborough v. Thompson, 3 Smedes and Marshall, 291; 41 Am. Dec. 626; Gibson v. Goldthwaite, 7 Ala. 281; 42 Am. Dec. 192. § 94 BILLS OF INTEEPLBADEE. 297 they may be enjoined from harrassing the plaintiff with any litiga- tion touching the subject-matter of the bill. In order to prevent collusion between the stakeholder and either of the' parties, the plaintiff is required to accompany his bill with an affidavit that there is no such collusion ; and when the subject-matter is money, he must expressly offer in his bill to bring the same into court.* But for an omission to do this the bill is not demurrable, although the fond must be brought into court before any order will be made in the case.^ The bill of interpleader must relate to a thing in action and not yet passed in rem adjudioatem, hence it should be filed before or immediately after the commencement of proceedings at law, and should not be delayed until after a verdict or judgment has been obtained. It has therefore been held that where an attach- ing creditor and an assignee both recovered judgments against a debtor of an absent defendant, without objection on his part, al- though he had notice of the assignment before the judgment was obtained, he could not, after the judgment, file a bill of inter- pleader to require them to litigate their rights to the fund, but he was held liable to pay both judgments.^ The requisites of a bill of interpleader are laid down as fol- lows : The plaintiff must not himself claim any interest in the subject of the bill, but must on the contrary deny the existence of any such interest j there must be some specific chattel or some definite sum of money to which different parties in the same right 'Minor's Inatituteg, Vol. 4, Pt. 1, p. 350; Barton's Suit in Eqviity, 68-69; Story's Eq. Juris. ^ 801, and seg.; Mitford's Eq. PI. 32, 47, 125-126. For the statutory provision for an interpleader in an action at law, see Code, § 2999; Code W. Va. Ch. 107, ? 1; 2 Barton's Law Pr., p. 883. In attachment suits, Code, § 2984; Code W. Va., Ch. 106, ? 23; 2 Barton's Law Pr., p. 987. For a discus- sion of the rules in equity as stated in the text see Shaw v. Custer, 8 Paige, 339; 35 Am. Dec. 690, notes 695 to 712. ' Daniel's Chy. Pr., Vol. 2, p. 1563. ' Haseltine v. Briokey et ak, 16 Grat. 121, and the authorities there cited. See also Kichmond Enquirer Company v. Eobinson et al, 24 Grat. 548. As to what constitutes a good bUl of interpleader, see Oil Pet. Co. v. Gale etcUs, 6W. Va. 525. 298 BILLS IN CHANCERY. § 95 or in privity of estate make claim ; the plaintiff must ask no re- lief against either of the defendants, but only to deliver the prop- erty or to pay the money to' him to whom it of right belongs ; the bill must aver that the plaintiff can in no other way be protected from an imjust litigation in which he has no interest; no other question than the right to the property can be raised or litigated in the cause-; the bill must show that there are proper persons in esse capable of interpleading and of setting up opposite claims, and the plaintiff must admit a title against himself in each of the claimants, and that each of them claims a right, and such a right as they may interplead for.' Bills of this character may be filed by any mere stakeholder or bailee ; by tenants of land where there is a dispute about the rents ; by an agent where there is a contest between his principal and a third person ; and by a sheriff where there are conflicting equitable claims on the property he has seized.^ Bill Praying a Certiorari. § 95. When an equitable right is sued for in an inferior court of equity, and by means of the limited jurisdiction of the court the defendant cannot have complete justice, or the cause is with- out the jurisdiction of the inferior court, the defendant may file a bill in chancery, stating the proceedings in the inferior court, and its incompetency, and praying a writ of certiorari to remove the cause into the court of chancery. When the cause is so removed, the bill exhibited in the court of chancery is considered there as an original bill, and is proceeded upon as such.^ Since the county courts in Virginia have been deprived of their jurisdiction for the trial of causes, and the corporation courts have been put upon an equal footing with the circuit courts, bills of certiorari have fallen into comparative disuse ; but they still lie to •Daniel's Chy. Pr., Vol. 2, p. 1560-61, and notes. ^ Ibid. 1564 to 1566; Report of Bevisors, 764, note; see Ante, ? 57. « Daniel's Chy. Pr., Vol. 2, p. 1586; Mitford's Eq. PI. 32-3, 49-50. § 96 BILLS QUIA TIMET. 299 bring up a proceeding from before a justice of the peace to the circuit court, and to prohibit him from determining a matter brought before him of which he has no jurisdiction.' The ap- pellate court may also in any case award a writ of certiorari to the clerk of the court below, and have brought before it, where part of the record is omitted, the whole or any part of such record.^ BiUs Quia Timet. § 96. Bills quia timet are in the nature of prevention, to accom- plish the ends of precautionary justice, and are ordinarily applied to prevent wrongs or anticipated mischief, and not merely to redress them when done. The manner in which the aid sought is given is sometimes by the appointment of a receiver, to collect rents or other Income ; sometimes by an order to pay a fund into court ; sometimes by directing security to be given or money to be paid over ; and sometimes by the mere issuing of an injunction or other remedial process, thus adapting the relief to the precise nature of the par- ticular case, and the remedial justice required by it.' The relief under such a bill is not confined to cases where an instrument having been executed is void upon grounds of law or equity, but the courts have compelled forged instruments to be given up without any prior trial at law on the question of the forgery.* Under peculiar circumstances the courts have interfered to decree the specific delivery of chattels ; to compel a landlord to restore to a tenant a certain stock farm taken by the former in violation of his contract ; ^ at the instance of a surety, to compel the debtor on a bond in which he has joined, to pay the debt when ^ Miller v. Marshall, 1 Va. Cases, 158; 2 Va. Cases, 42; Minor' a Institutes, Vol. 4, Pt. 2, p. 1128. ' § 3463. Code "West Va., Ch. 135 § 7. See 2 Barton's Law Pr., p. 1306. 'Story's Equity Jurisprudence, J 826. *IiiV., 5 701. 'Ibid., 1710. 300 BILLS IN CHANCERY. § 96 due, whether the surety has been actually sued or not ; ' under similar circumstances to relieve a covenantee, under a covenant to save him harmless ; where property is covenanted to be secured for certain purposes and in certain events, and there is danger of its being alienated or squandered, the court will interfere to secure the property for the original purposes ; ^ to prevent a trust fund from being converted to other purposes, diminished or lost by gross negligence, or being diverted or squandered to the injury of any claimant having a present or future fixed title thereto ; where there is danger of waste of the assets of an estate, or collusion with the debtor by an executor or administrator ; in cases of con- troversies between creditors, annuitants and others ; ' to quiet titles ; * where there is apprehension of one suffering from the neglect, inadvertence or culpability of another ; ° and other like circumstances.^ The application for this species of relief is addressed to the sound discretion of the court under the circumstances of the par- ticular cases, and reUef will ordinarily be afforded where injury may reasonably be apprehended,' the ground for such relief resting upon the danger of irreparable mischief.* Where the creditor of a non-resident firm sued out an attach- ment before the debt was due, and another creditor whose debt was due sued out a subsequent attachment, and thereupon the first creditor filed an amended bill against the second creditor, alleging fraud in the procurement of his debt and of a certain security therefor ; upon the motion of the second attachment creditor, the attachment first sued out was quashed, upon the ground that the > Croughton v. Duval, 3 Call. 69; Bird v. Stout, 40 W. Va. 43. ' Story' 3 Equity Jurisprudence, § 730. ' Story's Equity Jurisprudence, ? 825 to 829. 'Daniel's Chy. Pr., Vol. 3, p. 2040. 'Randolph's Adm'x v. Kinney, &c., 3 Band. 397. «See Fowler and Wife v. Saunders, 4 Call. 361; Eanholph, &c. v. Eandolph, &c., 2 Leigh, 540. ' Daniel's Chy. Pr., Vol. 3, p. 1961, note. 'Story's Equity Jurisprudence, § 710. § 97 BILLS OP PEACE. 301 debt not being due, was not a proper subject of attachment against a non-resident. The first attaching creditor sought to maintain his bill upon the principles jvhich govern the courts in bills quia timet, but the circuit court refused an appeal from the decision of the county court quashing the attachment, whereupon, on appeal to the supreme court of appeals, that court was equally divided, and thus the decisions of the judges of the lower courts were aMrmed.^ Where a debt was due, a surety, whose principal was dead, was allowed, on the principle quia timet, to file a bill against the cred- itor and the executor of the debtor to compel the latter to pay the debt so as to exonerate the surety from responsibility.^ Where a testator devised the income of property in trust pri- marily for one object, and if the income should be greater than that object needs, the surplus to be applied to other objects, it was held that a bill in the nature of a bill, quia timet would not lie in anticipation of an incapacity in the trusts to be executed there- after.' Where the bill stated that the plaintiff was entitled to a fee simple, and absolute estate in certain real and personal property held by her, but that defendants insist that she only had a life estate with remainder to them, and she prayed a decree declaring and settling her rights, it was held that this was neither a bill of peace, a bill to perpetuate evidence, nor a bill quia timet, and hence it was dismissed for want of jurisdiction.^ Bills of Peace. § 97. Courts of equity, in order to put an end to oppression and to prevent a multiplicity of suits, take cognizance of ques- ' Devries & Co. v. Johnson & Wolfe, 27 Grat. 805. See also Williams et al v. Tipton et al, 5 Humphreys, 66; 42 Am. Dec. 420. For the general rules govern- ing bills quia timet and their application as means of relief, see Am. & Eng. Encyc. of Law, Vol. 2, p. 258. ' Stephenson v. Tavemers, 9 Grat. 398. » Girard v. Philadelphia, 7 WaU. 1. * Bandolph v. Eandolph, 2 Leigh, 544. 302 BILLS IN CHANCERY. § 97 tions which involve legal principles only, and are triable in com- mon law courts ; ' first, where the question has been repeatedly tried and determined at law ; ^ and second, where multiplicity of suits will be prevented. The first instance is illustrated by the case where the defendant in the chancery suit had brought five actions of ejectment against the plaintifi"; had been non-suited in three of them, and had ver- dicts against him in the other two. He had also filed two bills against the plaintiff, both of which were dismissed. Then the plaintiff, in order to be quieted in his possession, preferred a bill for perpetual injunction. Lord Chief Baron Eyre said that at law a man could not bring the same real action twice for the same thing, but here ejectments being introduced in the place of real actions, he may bring as many of them as he pleases at law ; ^ and this is a reason why a court of equity should settle and quiet the rights of people, and after so many trials grant a perpetual in- junction.* The cases in which bills have been filed to prevent a multiplicity of suits are : where a right of fishery was claimed by a corpora- tion throughout the course of a considerable river, and was op- posed by the lords of manor and owners of adjoining lands ; where disputes existed between lords of manor and their tenants, and between the tenants of one man and those of another ; ° and where several persons claim under one general right, they may file one ' Trustees of Huntington v. Nicoll, 3 Johns. B. 595. See Woodward v. Seely, 11 Illinois 157; 50 Am. Dec. 445; note, p. 449 to 454. 2 Daniel's Chy. Pr., Vol. 2, p. 1661. ^ A judgment in ejectment in Virginia is final (|| 2756, 2757; Code W. Va., Ch. 90, §§ 35, 36), but a judgment in an action of unlawful detainer concludes nothing but the then right to possession (§ 2721; Code W. Va., Ch. 89, ? 4). Olinger v. Shepherd, 12 Grat. 471. * Barefoot v. Fry, Bunb. 158; Bath v. Sheverin, Proc. in Chy. 261; Leighton v. Leighton, 1 P. Wms. 671; Eobinson a Lord Byron, 2 Cox's Chy. Cas. 4; Ean- dolph's Adm'x v. Kinney, &c., 3 Eand. 395; Daniel'^ Chy. Pr., Vol. 2, p. 1682. * Trustees of Huntington v. Nicoll, 3 Johns. E. 595; Eandolph's Adm'x v. Kinney, &c., 3 Eand. 396; Baird v. Bland, &c., 3 Munf. 570; Ambler d al v. Warwick & Co., 1 Leigh, 195; Daniel's Chy. Pr., Vol. 1, p. 274. § 98 BILLS TO PEEPETTJATE EVIDENCE. 303 bill for'the establishment of that right, without incurring the risk of multifariousness, although the title of each plaintiff may be distinct.' Where the question is merely whether one or the other of several persons is entitled to any particular property, and there has been no actual suit between them, the bill cannot be maintained.^ Bilk to Perpetuate Evidence. § 98. The statute of Virginia^ makes provision for the per- petuation of evidence where a suit is not pending, by filing a peti- tion before a commissioner in chancery of the court wherein a bill to perpetuate testimony might be filed, and after due notice and the appointment by the commissioner of a guardian ad litem for any infant or insane person concerned, the commissioner shall put in wHting the evidence sought to be preserved, and shall return a report of his proceedings, with the testimony taken by him, to the clerk's office of the court by which he was appointed. Such testi- mony shall have the same effect as if it had been taken on a bill to perpetuate testimony, and the court may make such order as to costs as to it may seem right. If, however, a party proceed for this purpose by bill in chan- cery, his bill must state the matter touching which the plaintiff is desirous to have the evidence taken ; must show that he has some interest in the subject, and that the defendant has an adverse in- terest ; * and it must also pray leave to examine witnesses touch- ing the matter so stated, to the end that their testimony may be preserved and perpetuated. The bill should also show that the facts to which the testimony proposed to be taken is conceived to 1 1 Daniel's Chy. Pr*, p. 345. 'Devoncher v. Newenham, 2 Sch. & Lef. 208; Randolph v. Eandolph, &o., 2 Leigh, 540; Bvish v. Martins, 7 Leigh, 320. As to how far equity will take juris- diction to prevent circuity of actions, see Linney's Adm'ri;. Dare's Adm'r, &c., 2 Leigh, 588; Sale v. Dishman's Ei'drs, 3 Leigh, 548. ' § 3369; Code W. Va., Ch. 130, § 39. * Smith V. Turner eJ oZ, 4 Iredell's Equity, 433; 47 Am. Dec. 353; May v. Arm- strong, 20 Am. Dec. 137. 304 BILLS IN OHANCEEY, § 99 relate cannot be immediately investigated in a court of law ; as in the case of a person in possession without any present disturbance, or that before the facts can be investigated in a cdurt of law, the evidence of a material witness is liable to be lost by his death, or departure from the State, all of which ought to be verified by affidavit, as is the case of all bills which have a tendency to change the jurisdiction of a subject from a court of law to a court of equity. The bill must be for the sole purpose of perpetuating the testimony, and should not also pray relief Two objects cannot be embraced in the same bill. And in order that the depositions taken in pursuance of such a bill may afterwards be read, it must appear that the witnesses are dead, or out of the power of the court in which the subsequent cause is pending.^ A mere expectancy, however strong, will not entitle a party to maintain a bill to perpetuate evidence, but he must have a positive interest. If, however, there be any vested interest, however slight or trifling in value, whether it be absolute or contingent, present or remote, and future in enjoyment, is wholly immaterial.^ Bills for Partition. § 99. The statutes of Virginia^ make ample provision, by bill, petition or motion,* for the partition of both real and per- • Minor's Institutes, Vol. 4, Pt. 2, p. 1128; Mitf. Eq. PI. 51; MiUer ?;. Sharp, 3 Eand. 41; Lawrence v. Swann, 5 Munf. 332. See also Story's Eq. PL, § 299 to § 310; Daniel's Chy. Pr., Vol. 2, p. 1572 to 1574. ' Story's Eq. PI., § 30L » Code of Virginia, Ch. 114. Code of West Virginia, Ch. 79. * Parker et aJs v. McCoy el als, 10 Grat. 594. There is no substantial difference in this respect between the present statute and that in force when this decision was made (Code 1849, Ch. 124), but even about the date of this decision a partition at law was considered as obsolete (Mathews' Digest, Vol.' 2, p. 523, note. ) The language of the several sections of the present Code, while not distinctly confining the proceeding to a bill in equity, makes it evident that only that proceeding is contemplated. It is very clear that from the start the statute meant to give juris- diction by bill in equity. Davis v. Tebbs et ak, 81 Va. 603; 2 Minor's Institutes, p. 478. Jurisdiction in equity for partition seems indeed to be independent of the statute. Koweyv. Gomgs, 13 111. 95; 54 Am. Dec. 427; Am. & Eng. Encyc. of Law, Vol. 17, p. 679. At this day a bill in equity may be said to be the only § 99 BILLS FOE PAETITION. 305 sonal estate/ declaring that tenants in common, joint^tenants, and coparceners shall be compelled to make partition, and the cred- itor of a part owner may also compel the the same ; ^ and although any persons entitled to the property may be infants,^ insane per- sons, or married women, such persons being before the court in the way ordinarily provided,* or infants suing for partition by their guardian,^ or where the name or share of any person in the subject of the partition is unknown, so much as is known in rela- tion thereto being stated in the bill,^ the court may make sale of the property, or partition, or allotment, as may be right. The circuit or corporation court where the estate, or any part thereof, may be, has jurisdiction in such cases, and may take cog- nizance of all questions of law ' affecting the legal title that may arise in any proceeding ; ^ and either determine all questions itself, or by an issue out of chancery.' mode of compelling partition. Hudson v. Putney, 14 W. Va. 561; Moore v. Harper, 27 W. Va. 362. » S 2569; Code W. Va., Ch. 79, ? 6. ^ Code, i 2562 as amended by act of February 23, 1898, Acts 1897-98, p. 488. Smith V. Smith, 4 Band. 95; Minor's Institutes, Vol. 4, Pt. 2, p. 1214. ' There can be no partition where it appears that one heir is alive, and that the mother is pregnant of another child by the father. GUlespie v. Nabors, 59 Ala. 441; 31 Am. E. 20. * By guardian ad litem or next friend, Parker et ai v. McCoy et als, 10 Grat. 594. 6 Zirkle v. McCue, 26 Grat. 517. * Proceedings against such persons wiU be by publication. Ante, Ch. 4, § 83; Ch. Ill, ^ 37. The biU must state both complainant's and defendant's titles. Eamsay v. Bell, 3 Iredell's Eq. 209; 42 Am. Dec. 165. ' Prior to the statute, if the title of the plaintiff was doubtful, the court would have sent the parties to law to try it. Currin et ok v. Spraull et als, 10 Grat. 145 ; Hudson et ai v. Putney et ai, 14 W. Va. 561. See also Moore v. Harper, 27 W. Va. 362. But now a court of equity has fall power to pass upon all questions necessary to justice between the parties, such as accounts of liens, priorities, etc. Hinton „. Bland's Adm'r, 81 Va. 588; Bradley v. Zehmer, 82 Va. 688; Fry et al V. Payne, 82 Va. 759; Bust v. Bust, 17 W. Va. 901. But as to making creditors, as such, parties, see Ante, § 61, and Code, i 2562 as amended by act of February 23, 1898, Acts 1897-8, p. 488. ° Independent of the statute the courts of equity have taken jurisdiction to de- cree partition of estates, provided the plaintiff had a clear, legal title. Minor's Institutes, Vol. 4, Pt. 2, p. 1212, and authorities cited. ' Eep. of Eev. C. V., p. 641, note; Caperton et ai v. Gregory et ah, 11 Grat. 505. 20 306 BILLS IN CHANCEEY. § 99 The statute ' now makes a decree in partition confirming any partition or allotment in a stiit for partition vest in the correspond- ing parties, between whom the partition or allotment is made, the title to their shares under the partition or allotment, in like man- ner and to the same extent as if the said decree ordered such title to be conveyed to them and the conveyance was made accordingly. It further^ provides that the proceeds of any sale made under section twenty-five hundred and sixty-four shall, except as pro- vided in section twenty-six hundred and twenty-six, be deemed personal estate from the time of the confirmation of such sale by the court. Any two or more of the parties, if they so elect, may have their shares laid off together when partition can be conveniently ^ made in that way ; and when it cannot be conveniently made the entire subject may be allotted to any party who will accept it, and pay therefor to the other parties such sums of money as their interests therein may entitle them to. When an equal division of goods and chattels cannot be made in kind among those entitled, a court of equity may direct the sale of the same, and the distribution of the proceeds according to the rights of the parties ; and if in any case the interests of those who are entitled to the subject or its proceeds will be promoted by a sale of the entire subject, or allotment of part and sale of the residue, the court may order such sale and allotment, and make ' 2 2565. Prior to this statute a mere decree in partition did not operate as a conveyance of title. Boiling v. Teel, 76 Va. 487. This statute is also retro- spective. ' ? 2566. Prior to this statute it was held that it was left to the party entitled to the proceeds to designate whether he would hold them as personalty or as realty. And when, for any reason, that party was incapable of making such designation, the court would hold them subject to all the incidents of realty. Tur- ner V. Dawson, 80 Va. 841. ^ ' Held that partition might be made of a mill and mill privileges. Hanson v. Willard, 12 Maine, 142; 28 Am. Dec. 162. Of cases where partition is imprac- ticable or impossible, see Am. & Eng. Encyc. of Law, Vol. 17, p. 686, but our statute (? 2564; Code W. Va., Ch. 79, J 3), provides for allotment or sale where partition cannot be conveniently made, § 99 BILLS FOR PARTITION. 307 distribution of the proceeds of sale according to the respective rights of those entitled, taking care when there are creditors of any deceased person who was tenant in common, joint-tenant, or coparcener, to have the proceeds of such deceased person's part applied according to the rights of such creditors. It is a maxim that partition does not affect the interests of third persons. Mort- gagees and judgment creditors have no concern ^ with it, and when they are made parties to the suit only in that character, the bill will be dismissed as to them ; but where the incumbrance is created upon the undivided share of one of the parties, it will continue a lien upon his share when set apart to him in severalty.^ It is not uncommon, however, in practice for judgment and other lien cred- itors to come in by petition when a sale instead of a partition in kind is decreed, and claim the application of their debtor's share of the proceeds to the payment of their liens, and they may have the right to come in where the lien is upon an undivided share, because they are interested in seeing that that share is not unduly diminished.' Where the creditor of a joint-tenant, tenant in com- mon, or coparcener seeks to subject his debtor's interest to the payment of his claim, it may become necessary to make the co- tenants or coparceners parties to the cause, and have partition made instead of selling the undivided interest. Where an order of sale is made, if the dividend of any infant or insane party ex- ceed the sum of three hundred dollars, making the calculation as 'But now by statute (Code, J 2562 as amended by act of February 23, 1898, Acts 1897-8, p. 488), as a creditor of any part owner may compel partition and subject the same to the payment of his claim, it would seem not only not to be error to make the creditor a party to the suit in partition, but rather erroneous to omit him. » Agar V. Fairfax, 17 Ves. 544; Wotten, &c. v. Copeland, 7 Johns. Chy. E. 140; Sebring v. Mersereau ei als, 1 Hopk. Chy. R. 501; Harwood a Kirby, 1 Paige, 471; Minor's Institutes, Vol. 4, Ft. 2, p. 1213; Colton v. Smith, 11 Pick. 311; Bogges V. Meredith et cds, 16 W. Va. 1; Stevens v. McCormick, 90 Va. E. 735; Martin v. Martin, 95 Va. 26; 27 S. E. E. 810. ' The statute requires that care must be taken to protect the interests of cred- itors of a deceased tenant in common, joint tenant, &c. J 2564. Code W. Va., Ch. 79, § 3. 308 BILLS IN CHANCERY. § 99 if the land were divided in kind, and not estimating it as a whole, and excluding also the value of land held as dower by the widow,^ the court may require security for the faithful application of the proceeds of the interest of the infant or insane person, just as if the sale was made under the provisions of the statute for the sale of lands of persons under disability.^ Upon allotment or sale to any of the parties, any person who before the partition or sale was lessee of the lands allotted or sold shall hold the same of him to whom such land is allotted or sold, on the same terms as those on which by his lease he held it before partition.' A partition under this proceeding is made by any three of five commissioners appointed for that purpose by the court. They must be sworn, and in order to make out their report they may view the subject for partition, have a survey of it made, and may examine witnesses concerning it. The report must be in writing, and must accurately and precisely describe the subject of division, and if it be land, a survey containing the metes and bounds should accompany the report. The allotment after division may be deter- mined directly by the commissioners, or they may resort to the lot,'' which plan is usually preferred." The principles which govern awards of arbitrators are applica- ble to some extent to the reports of commissioners. Great reliance is placed on their discretion when appointed and acting in this way ; but when it can be shown that they have committed a gross error (although there is no -proof of partiality or corruption) an exception to their report will for that reason be sustained, and the report will be set aside.* Upon the return of the report of partition, if an unsuccessful ' Parker et als v. McCoy et ah, 10 Grat. 594. 2 Code of Va., Ch. 117; Code of W. Va., Oh. 83; Post, ? 170. ' ? 2568; Code W. Va., Ch. 79, ? 6. ■• Leading Cases in Equity, Vol. 2, Pt. 1, p. 884. i> Minor's Institutes, Vol. 2, p. 423. 'Pgni^l's Chy. Pr., Vol. 2, p. 1336; Eanson v. High, 37 W. Va. 838, § 99 BILLS FOR PAKTITION. 309 objection is made thereto, the final decree confirms the report ; or if a sale be found necessary it is ordered to be made, in which case the decree is not entirely final, the cause being reserved in order that the court may superintend the sale. Where an allotment of shares has been made and confirmed to the several parties, the court directs them to execute mutual con- veyances to each other ; at least that was the practice before the present statute,^ for until its enactment the decree itself conferred only an equitable title. A good and convenient practice is to ap- point a special commissioner with direction to him to make the proper deed or deeds, conveying all the interests of each party to the others. Where a tenant by the curtsey of lands purchased the residuary interest of one of three heirs, and another interest was held by infants, the court decreed a partition of the land at the suit of the tenant by the curtsey ; " and it is a rule, that where both parties claim under the same. person it is sufficient to prove the derivation of the title from him without proving his title.' If the widow of the person from whom the land descended is alive and entitled to dower, she should be made a party to the suit, and her dower should be assigned to her, and partition made of the residue ; for it is error in her absence to make partition of the land subject to her right of dower.* » ? 2565; Minor's Inst., Vol. 4, Pt. 2, p. 1215; Ibid., Vol. 2, p. 424; Code 1873, Ch. 174, I 7, 10; Story's Eq. Juris., Vol. 1, § 651-2; 2 Whaley v. Dawson, 2 Sch. & Lef. 371-2; 2 Jackson's Adm'x, &c. v. Turner, 5 Leigh, ll9; Tennent v. Pat- tons, 6 Leigh, 196; Custis v. Snead, 12 Grat. 260; Cox v. McMullin, 14 Grat. 82; Howery v. Helms, &c., 20 Grat. 1; Frazier v. Frazier, 26 Grat. 500; Zirkle v. McCue, 26 Grat. 517; WUson v. Smith, 22 Grat. 493. 'See also L. Case in Eq., Vol. 2, Pt. 1, p. 865 to 920; many of the diflSculties here suggested being met by the Virginia statute. Boiling v. Teel, 76 Va. 487; Lonvalle v. Menard, 1 GUman, 39; 41 Am. Dec. 161, notes p. 165; Dawson v. Lawrence, 13 Ohio, 543; 42 Am. Dec. 210, note p. 213. A voluntary parol partition is good between the parties if carried into effect by delivery of possession. Calhoun v. Hays, 8 Watts & Ser- geant, 127; 42 Am. Dec, 275; Brown v. Wheeler, 17 Conn. 345; 44 Am. Dec. 550, note p. 556. , ' Otley V. McAlpine's Heirs, 2 Grat. 340. ' Hannon et als v. Hannah, 9 Grat. 146. * Custis v. Snead et cds, 12 Grat. 260. 310 BILLS IN CHANCEEY. § 99 In decreeing partition the general rule is that the share of each person shall be assigned to him in severalty ; and if it is proper to pursue a different course, the facts justifying a departure from the rule should, at least where infants are concerned, be disclosed by the report, or otherwise appear, to enable the court to judge whether or not their interests will be injuriously affected ; hence it was held that this should have been made to appear before the court departed from the general rule in a case where the same parties were entitled to lands derived from their father, and also to lands derived from their mother, when some or all of the parties were infants.^ The rules further require that there shall be no sale unless it appears that partition cannot be made in some of the modes pro- vided by the statute f but the facts necessary to warrant a sale need not appear from the report of the commissioners or the depo- sitions of witnesses, for it is sufficient if the facts appearing in the record reasonably justify the decree for sale.^ If partition cannot be made without impairing the portions of some of the parties, the property may be divided into shares of unequal values, and the inequalities may be corrected by a charge of money on the more valuable in favor of the less valuable shares.* Whatever plan is adopted and conclusion reached, the decision of the court cannot be questioned in any collateral suit, except for fraud or surprise.^ An heir at law who has been advanced in the lifetime of his ancestor is entitled to participate in the division of the real estate, after the death of the widow, of that part which has been assigned as dower to her, although in the former division of the estate he had refused to bring his advancements into hotchpOt ; and where one of the children who had refused to come in died after the 1 Zirkle v. McCne et ah, 26 Grat. 517; Casto v. Kintzel, 27 W. Va. 750. ' Howery v. Helms, &c., 20 Grat. 1. » Zirkle v. McCue et uU, 26 Grat. 517; Frazier v. Fraaier et cds, 26 Grat. 500. * Cox V. McMuUin, 14 Grat. 82. ^ Wnson and Wife, &c. v. Smith, 22 Grat. 493. § 100 BILLS OP EEVIVOE. 311 death of the widow, leaving children, her husband was regarded as a proper party plaintiff in a suit for a division of the dower land.i A bill for partition may also pray for an adjustment of the rents between the parties, and this may be done in the suit.^ The general rule upon whiph such an adjustment is made is that where a tenant in common uses the property to the exclusion of his co-tenants, or occupies and uses more than his just share and proportion, the best measure of his accountability to his co-tenants is their share of a fair rent of the property so occupied and used by him.^ There may, however, be peculiar circumstances in cases making it proper to resort to an account of issues and profits as a mode of adjust- ment between the tenants in common. The general rule has been held to be applicable to land used for agricultural purposes only, and to salt works ; * but the exception has been held to apply to lead mines ° and to iron mines.* Bilk of Revivor. § 100. A suit in equity which abates by conviction, the cessa- tion of the powers of a personal representative or committee, death or marriage, is in a condition of suspended animation, and ' Persinger et ah v. Simmons et ok, 25 Grat. 238. ' By petition also, i 2760; Code W. Va., Ch. 91, § 1. One partner occupying premises is chargeable with rents. Holden, Adm'r, d. Peace, 4 Iredell, 223; 45 Am. Dec. 514; note, p. 518. As to improvements made by a co-tenant, see Lon- valle D. Menard, 1 Gilman, 39; 41 Am. Dec. 161; note, p. 165. As to rents, see Bogges V. Meredith, 16 W. Va. 1. A joint tenant who improves the common property at his own expense is entitled to compensation for the improvements, whether the co-tenant assented thereto or not. But this is only allowed as a matter of justice, and will not be so estimated as to inflict injury upon the co-tenant. BaUou V. Ballou, 94 Va. 350. ' Early & Wife v. Friend, &c., 16 Grat. 21; Bird v. Bird, 15 Fla. 424; 21 Am. E. 296; White et alsv. Stuart, Buchanan & Co., 76 Va. 546; Paxton v. Gamewell, 82 Va. 710. *Id. Graham v. Pierce, 19 Grat. 28. ' Newman v. Newman, 27 Grat. 723. 312 BILLS IN CHANCERY. § 100 except where provision is made otherwise by statute, the proper way of restoring the case to life is by a bill of revivor. Marriage of the female does not abate a cause, although her husband must (unless otherwise provided by statute) be named in the subsequent proceedings ; and while the death of the sole plain- tiff or defendant abates the suit, yet it may be th^t the death of one or more plaintiffs or defendants merely determines the interest of the party thus dying, as in the case of a life-tenant, when as to such a party no revival is necessary ; and the same is true where the whole interest of the dead person survives to another party to the suit. Instances in which revival is not necessary are found in the cases of trustees^ and executors when one dies not having pos- sessed any of the property in question, or done any act relating to it which may be questioned in the suit ; where the suit is by or against the husband and wife in right of the wife, and the hus- band dies under circumstances which admit of no demand by or against his representative ; where one of several creditors suing on behalf of themselves and other creditors dies ; where one of the joint-tenants, parties to the suit, dies, although this is not true of tenants in common ; ^ and where, after a decree that the de- fendants should interplead, the plaintiff in a bill of interpleader dies.^ On the other hand, revival is necessary where the interest of the person dying passes to his heirs or representatives ; where a female plaintiff marries (unless she may continue to sue alone) ; and where one sues in behalf of himself and other creditors, and dies, there may be a revival by his personal representative, or any creditor who has proved his debt may proceed with the suit for the benefit of all the creditors.^ 1 A court of chancery must appoint a trustee in tte place of one who has died. Strayer and Wife v. Long, 83 Va. 715. = Story- sEq. PL, §356. 'Ibid., I 362. * Story's Eq. PL, ? 364 to § 369. § 100 BILLS OF EEVIVOE. 313 The revival should be in the name of the person to whom the right accrues, or upon whom the obligation rests ; for instance, in a case involving the title to land, it was decreed to belong to the plaintifP, and the deed was directed to be made to him ; the plain- tiff died, and the matter still undetermined in the suit was the question of rents and profits. Here it was held that the revival should be rti the name of the personal representative, and not of the heirs ; ' but had the title to the land been undetermined at the time of the plaintiff's death, the revival should have been against the heirs. Where a suit was revived in the name of " I. and L., adminis- trators, C. T. A., Wilson, infant son and sole heir, and Wilson, widow and devisee of the said John W. Wilson, deceased," although it was not necessary to revive against the administrator with the will annexed, and although the christian names of the infant child and the widow were omitted, yet it was held that they were sufficiently described to identify them.^ A bill of revivor must state who were the plaiirtiffs and defen- dants to the original bill, what its prayer or object wfas, the several proceedings thereunder, and the abatement. It must then state so much new matter, and no more, as is requisite to show how the plaintiff became entitled to revive, and to charge that the cause ought to be revived, and to stand in the same condition with re- spect to the parties to the original bill as it was at the time when the abatement happened ; and it must pray that the suit be revived accordingly. It may also be necessary to pray that the defendant may answer the bill of revivor, as in the case of an admission of assets or an account of the personal estate being requisite from the representative of a deceased party f but unless in such a case no new defences, that is, defences not made in an answer to the origi- nal bill, can be first set up to a bill of revivor, for such a bill puts ' Bufihers v. Lewis' Ex'ors et als, 7 Leigh, 720. « Wilson and Wife, &c. v. Smith, 22 Grat. 493. 3 Story's Eq. PI., ? 374. 314 BILLS IN CHANCEEY. § 100 in issue nothing but the character of the new party brought in.* There are two other proceedings to revive, called a " bill in the nature of a bill of revivor," and a " bill of revivor and supple- ment." The distinction between bills of revivor and bills in the nature of bills of revivor, is that the former in cases of deaths are founded upon privity of blood, or representation by operation of law ; the latter in privity of estate, or title by the act of the party. In the former case nothing can be in controversy except whether the party be the heir or personal representative ; in the latter, the nature and operation of the whole act by which the privity or title is created is open to controversy.^ Where the death of a party whose interest is not determined by his death is attended with such a transmission of his interest that the title to it, as well as the person entitled, may be disputed and litigated in the court of chancery — as in the case of a devise of real estate — the suit cannot be continued at common law by a bill of revivor ; but an original bill must be filed, upon which the title may be litigated ; and this bill will have so far the effect of a bill of revivor, that if the title of the devisee is established, the same benefit may be had of the proceeding upon the former bill as if the suit had been continued by a bill of revivor.' A bill of revivor and supplement is a mere compound of the other two species of bills, and in its separate parts it must be framed and proceeded upon in the same manner. It becomes proper where not only an abatement has taked place in a suit, but defects are to be supplied, or new events are to be stated, which have arisen since the commencement of the suit. Thus, if a suit becomes abated, and by any act besides the event by which the abatement happens, the rights of the parties are affected, as by a settlement or a devise under certain circumstances, though a bill 1 Fretz V. Stover, 22 "Wall. 198. ' Story's Eq. PL, ? 379. "Minor's Institutes, Vol. 4, Pt. 2, p. 1138; Mitf. Eq. PI. 66-67-88. § 100 BILLS OF REVIVOR. 315 of revivor merely may continue the suit so as to enable the parties to prosecute it, yet to bring before the court the whole matter necessary for its consideration, the parties must, by supplemental bill, added to and made part of the bill of revivor, show the set- tlement or devise, or other act, by which their rights are affected. And in the same manner, if any other event which occasions an abatement is accompanied or followed by any matter necessary to be stated to the court, either to show the rights of the parties, or to obtain the full benefit of the suit, beyond what is merely neces- sary to show by or against whom the cause is to be revived, that matter must be set forth by way of supplemental bill, added to the bill of revivor.^ In Virginia, although bills in the nature of bills of revivor, and bills of revivor and supplement, are still used, simple bills of re- vivor are no longer necessary, as the statute ' provides that where a plaintiff or appellant dies, marries, becomes convict, or the powers of a personal representative or committee cease, the revival may be without bill or scire facdas, simply by motion, and as to any party at any stage of the case the revival may be by scire facias.^ If a party dies, or becomes convict of felony, or insane, or a female party marries, or the powers of a party who is a personal representative or committee cease, if such facts occur after verdict, judgment may be entered as if it had not occurred ; and where such facts occur in any stage of a case, whether it be in a court of original or appellate jurisdiction, if it occur as to any of several plaintiffs or defendants, the suit may proceed for or against the others, if the cause of suit survive to or against them ; and no suit shall abate as to any party sued jointly with another who shall die during the pendency of such suit ; but in all cases where such suit would have abated before January 7, 1876, the same shall be 1 Story's Eq. PI., ? 387. See also Minor's Institutes, Vol. 4, p. 1133; Westcott V. Cody, 5 Johns. Chy. E. 342; Pendleton v. Fay, 3 Paige 204; Templeman v. Steptoe, 1 Munf. 339. 2 2 3305. Code W. Va., Ch. 127, ? 1. 'Code, Ch. 161; Code W. Va., Ch. 127. 316 BILLS IK CHANCERY. § 100 revived against the personal representative of the decedent, and proceed thenceforward as a separate action against such personal representative as though such decedent had been sole defendant. If in any case of appeal, writ of error or supersedeas, there be at any time in an appellate court, suggested or relied on in abate- ment, the death of a party, or any other fact which, if it had occurred after verdict in any action, would not have prevented judgment being entered (as if it had not occurred), the appellate court may, in its discretion, enter judgment or decree in such case as if the said fact had not occurred. "Where the party whose powers cease is defendant, the plaintiff may continue his suit against him to final decree ; but he cannot proceed against both such defendant and his successor, unless an order that the suit proceed against the former party be entered at the first term after service of a scire facias for or against such successor. If the committee, husband, personal representative, heir, or devisee of the plaintiff or appellant who was a party, or of the decedent whose personal representative was plaintiff or appellant, shall not revive the suit by motion or soire facias, at or before the second term of the court next after that at which there may have been a suggestion on the record of the fact making such scire facias or motion proper, the suit of such plaintiff or appellant shall be dis- continued, unless good cause be shown to the contrary.* When in any suit in equity the number of persons exceeds thirty, and any one of said parties jointly interested with others in any question arising thereon shall die or marry, the court may nevertheless proceed, if in its opinion all classes of interests in the case are represented, and the interests of no one will be prejudiced by the trial of the cause, to render a decree in such suit, as if such person were alive or had not married, decreeing to the heirs at law, distributees or representatives of such person (as the case may require) such interest as such person would have been entitled ' U 3310, 3311; Code W. Va., Ch. 127, U 6, 7. § 101 CROSS BILLS. 317 to had such person been alive, or as if such person had not mar- ried during the pendency of the suit.' The clerk of the court in which the case is may issue the sdre facias at any time, and an order may be entered at rules for a case to proceed in the name of the proper party, although the case be on the court docket.^ The process may be returned either to a rule day or a term, the usual practice being to return it to rules ; but if returned to a term the order of revival should be made in the suit. Gross Bills. § 101. A cross bill is a bill filed by a defendant in a suit against a plaintiff, or some other defendant, or both, in the same suit touch- ing the matter iu question in the original bill ; and it may be either to obtain a discovery in aid of the defence to the original bill, or to obtain relief for all parties touching the matter of that bill.^ A cross bill for discovery is needed where the plaintiff in the suit cannot be examined as a witness, or by interrogatories filed in the cause ;* but the cross bill for relief has a much more general application. This bill lies, among other instances, in the following cases : * where the original bill is for the specific performance of a written contract, which the defendant insists ought to be delivered up or cancelled ; where a question arises between two defendants upon a case made out by evidence arising from pleadings, and proofs be- ' ? 3313; Code W. Va., Ch. 127, ? 9. » ? 3309; Code W. Va., Ch. 127, ? 6. ' Story's Eq. PL, J 389; W. Va. O. & O. L. Co. v. Vinal, 14 W. Va. 637. The defendant who desires affirmative relief must generally seek it by a cross-bill (Tarle- ton V. Victes, 1 GUman, 470; 41 Am. Dec. 193), but an answer is sometimes treated as a cross bill. Hansford v. Coal Co., 22 W. Va. 70. See also Post, this section, and Code W. Va., Ch. 125, U 35, 36. * Daniel's Chy. Pr., Vol. 2, p. 1553. " Where the bill was to establish an award, it was held that the invalidity of the award could be set up by answer without the necessity of filing a cross bill. Tate v. Vance, 27 Grat. 571, 318 BILLS IN CHANCERY. § 101 tween the plaintiffs and defendants ; ^ where a matter of defence arises after the cause is at issue f to answer the purpose of a plea ■puis darien continuance at the common law ; ^ and where at the hearing it appears that the suit already instituted is insufficient to bring before the court all matters necessary to enable it to decide upon the rights of all the parties.* The cross bill should state the original bill, the parties thereto and their rights, the prayer and objects of the bill, the proceedings in the suit, and the rights of the party exhibiting the bill, which are necessary to be made the subject of cross-litigation, or ground on which he resists the claims of the plaintiff in the original bUl, if that is the object of the new bill.' It should not introduce new and distinct matter not embraced in the original bill, and it should not make new parties f for as to such matters it is an original bill, and the new matter cannot properly be examined at the hearing of the first suit ;' but when the bill is against a co-defendant, the plaintiff in the original suit should also be made a party.* ' Morris D. Terrell, 2 Eand. 6; Mundy d. Vawter, 3 Grat. 518; Glenn !). Claik etais, 21 Grat. 35; Toole r. Stephens, 4 Leigh, 581; Bank of Va. v. Craig, 6 Leigh, 399; Yerbyj). Grigsby, 9 Leigh, 387; Morris d. Coleman, 1 Bob. 505; Derbyshire v. Jones, 94 Va. 142. See also Post, as to decrees between co-defendants. » Story's Eq. PI., § 391 to 395. 'Mitford's Chy. PI. 99. * Daniel's Chy. Pr., Vol. 2, p. 1550. 6 Daniel's Chy. Pr., Vol. 2, p. 1555. ' Shields v. Barrow, 17 How. 145. But a purchaser pendente lite may by a cross- bill make himself a party to the suit. Daniel' s Chy. Pr. , Vol. 2, p. 1548, note; Eiggs V. Armstrong et ah, 23 W. Va. 760; Derbyshire v. Jones, 94 Va. 142. The statute of West Virginia (Code, Ch. 125, J 35) provides that "the defendant in a suit in equity may, in his answer, allege any new matter constituting a claim for affirmative relief in such suit in the same manner and with the same effect as if the same had been alleged in a cross bill filed therein; and in such case, if the plaintiff desires to controvert the relief prayed for in the answer, he shall file a reply in writing denying such allegations of the said answer as he does not admit to be tjue, and stating any facts constituting a defence thereto." And the statute further provides, that in case a defendant allege new matter in his answer upon which he relies for and prays affirmative relief, such defendant shall not file a cross bill in the same cause except upon condition of striking from his answer all such matters and prayers for affirmative relief as are contained iii such cross bill. See Kanawha Lodge V. Swann, 37 W. Va. 178; Cunningham v. Hedrick, 23 W. Va, 591. ' Story's Eq. PI., I 401. » q^^^ gq. PI. 85. § 101 CROSS BILLS. 319 While no decree can be founded upon new and distinct matters introduced by a cross bill which were not embraced in the original suit/ yet the cross bill is not restricted to the issues of the original bill,^ and it may set up additional facts, constituting part of the same defence, relative to the same subject-matter.' A cross bill being generally considered as a defence, or as a pro- ceeding to produce a complete determination of a matter already in litigation,^ the plaintiff is not, at least against the plaintiff in the original bill, obliged to show any ground of equity to support the jurisdiction of the court f but if the cross bill seeks relief which is of an equitable nature, it is open to demurrer if it does not contain all the proper allegations which confer an equitable title to such relief, and in granting it the courts allow equitable conditions as in original bills.' It is also settled law that a party shall not question in his cross bill what he has admitted in his answer, ppr in any wise contradict his answer, to which he has previously sworn.'^ In England it is not indispensable that a cross bill should be filed in the same com:t in which the original bill is filed ; and, although the rule does not appear to have been definitely settled in America, it has be'en determined that there cannot be a cross bill in a state court to an original bill pending in a circuit court of the United States.' Since, however, the cross bill is auxiliary to the original suit, and a graft or dependency, on it,' it is hard to see how it could be maintained unless it is brought in the same court as the original bill. ^ Cross V. De Valle, 1 Wall. 5; Derbyshire v. Jones, 94 Va. 140. 'Daniel's Chy. Pr., Vol. 2, p. 1549, notes. ^Underbill v. Van Cortlandt, &c., 2. Johns. Chy. E. 355; Brown, &c. v. Story, 2 Paige, 594; 1 Hopkm's Chy. E. 58. * So that the court may direct evidence taken in the original suit to be read under the cross bill. Smith's Ei'x v. Proffitt's Adm'r et als, 82 Va. 832. 5 Daniel's Chy. Pr., Vol. 2, p. 1549; Dickinson v. Eailroad Co., 7 W. Va. 390. « Story's Eq. PL, § 630; Mason v. Gardner, 4 Bro. C. C. 436. ' Hudson V. Hudson, 3 Band. 117. 'Story's Eq. PL, §400. ' Eubber Company v. Goodyear, 9 Wall. 809. 320 BILLS IN CHANCERY. § 101 A cross bill should never be brought where the party can obtain in the original suit the same relief without it ; and where the cross bill seeks no discovery, and sets up no defence which might not have been as well taken by answer, the bill will be dismissed with costs. ^ Hence, where the party might have raised with the same effect before the commissioner every question which could be pre- sented in the cross bill, such a bill was deemed unnecessary,^ and when filed under such circumstances it is open to demurrer.' According to the practice of the English chancery courts, if the cross bill is filed before the answer to the original bill is put in, and such answer is then filed in due time, all proceedings in the original cause are stayed until the cross bill is answered, and then both causes proceed pari passu ; * and in Virginia, it is provided by statute,^ that where a cross bill is filed, the defendants in the first bill shall answer it before the defendants in the cross bill are com- pelled to answer that, which statute, however, only coi^firms the pre-existing rule.* But it should be observed that this priority of the plaintiff in the original bUl may be lost by his amending it. The rule is that there should be as little delay as possible in filing the cross bill, the proper time indicated being when the answer to the original bill is put in, and before issue is joined by filing the replication. If the cross bill is not filed before or at the time of answer- ing in the original suit, the delay must be accounted for, or the proceedings will not be stayed f but as the time at which a cross bill may be permitted to be filed is so much a matter of discretion • Daniel's Chy. Prac, Vol. 2, p. 1551, note; Armstrong v. Wilson et als, 19 W. Va. 108; Scott and Wife v. Eowland et ak, 82 Va. 497. ' Moorman v. Smoot and Wife et als, 28 Grat. 86. ' Daniel's Chy. Pr.,Vol. 2, p. 1549, notes. See also Strotlier's Adm'r v. Strother's Adm'r, Va. Law Journal, 1879, p. 636. * Eamkissenseat v. Barker, 1 Atk. 21; White v. Buloid, &c., 2 Paige, 164. 6 ? 3254. « Stewart v. Koe, 2 P. Wms. 435; Long v. Bicton, 2 Atk. 218; Johnson v. Frear, 2 Cox, 371, NoeU v. King, 2 Madd. (Am. ed.) 547-48; Abbott's U. S. Pr., Vol. 1, p. 145; Minor's Institutes, Vol. 4, p. 1135. ' Daniel's Chy. Pr., Vol. 2; p. 1549, note. § 101 CEOSS BILLS. 321 with the court, under all the circumstances of the case, no more general rule than that already indicated can be laid down.^ When the cross bill is filed after answer to the original bill, the general rule of practice in England is, not to stay proceedings in the original cause, but to allow that to proceed to a decree, staying the decree if necessary until the cross bill is ready to be heard. Upon occasion, also, the court will, on application, enlarge the time within which evidence in the original cause may be taken, which will to that extent, stay the proceedings therein so as to in- crease the chance of maturing the cross bill for hearing.^ But since in Virginia depositions may be taken at any stage of a cause prior to the final hearing, the English rules as to the consequences of filing a cross bill at any particular stage are of less importance, although they may, to a considerable extent, govern the courts in determining whether the original cause shall be postponed to await the maturing of the cross bill ; for the courts will not suspend the hearing of the original cause on account of a cross bill, when that cross bill has been filed at an unreasonably late period, or when the plaintiff in the cross bill has practiced delay in preparing it for a hearing.* The court itself may direct a cross bill to be filed,* and it also sometimes happens that in disposing of the whole subject of a suit the court decrees relief to which the parties would be entitled on a cross bill. In such case? filing the cross bill would be a mere formality," and may be dispensed with ; and even when a cross bill ' Story's Eq. PI., i 396; Baker V Oil Tract Company, 7 W. Va. 454. The stat- ute of West Virginia (Code Ch. 125, § 35-36) provides tliat the answer may set up matter for affirmative relief as if it was a cross bill, and for the averment of the answer being controverted by a special reply in writing. See Paxton v. Paiton, 38 W. Va. 616. ' Eamkissenseat v. Barker, 1 Atk. 21; Creswick v. Creswick, 1 Atk. 281; Aylet V. Easy, 2 Ves. Sr. 336; Dalton v. Carr, 16 Ves. 93; McConnico v. Moseley, 4 CaU. 360; Minor's Institutes, Vol. 4, p. 1135. 'Sterry, &c. v. Arden, &c., 1 Johns. Chy. R. 62; Gouvemeur, &c. v. Elmen- dorf, Ac, 4 Johns. Chy. E. 357; White t;. Buloid, &c., 2 Paige, 164. «Tate V. Vance, 27 Grat. 574; Daniel's Chy. Pr., Vol. 2, p. 1550. * Taylor v. Beale et ah, 4 Grat. 99. 21 322 BILLS IN CHANCERY. § 101 would strictly be required, an answer' or a petition^ may be treated as a cross bill, to enable the court to do full justice in the cause; A cross bill is prepared and signed by counsel in the same way as an original bill ; ' parties defendants to it are as necessary as to original bills, and their appearance is enforced by process in the same manner ; * and the bill must be filed by leave of ' court ; for where a party petitioned for leave to file an answer and a cross bill,* and leave was given to file the answer, but not the cross bill, the filing of it subsequently without leave was regarded as an irregularity, for which it was set aside.' iMettert's Adm'r v. Hagan, 18 Grat. 234; Tate i>. Vance, 27 Grat. 574; Ken- drick et ofe v. Whdtney et ah, 28 Grat. 655; Sands v. Lynliam, &c., 27 Grat. 291; CraUe v. Cralle, 79 Va. 182; Wayland, &o. v. Crank's Ex' or, 79 Va. 602; Adkins V. Edwards, 83 Va. 300; Cunningham v. Hedrick, 23 "W. Va. 176; Hansford v. Coal Co., 22 W. Va. 70. For the rule in West Virginia, see Ante, p. 318, note 6, and Kanawha Lodge v. Swan, 37 W. Va. 176. ' Sayers et als v. Wall et als, 26 Grat. 354. But see Washington Eailroad u. Bradleys, 10 Wall. 302. The statute of West Virginia (Code, ? 35, Ch. 125) provides that the answer may allege any new matter constituting a claim for affirma- tive relief against the plaintiff or any defendant in the suit, just as if it had been alleged by a cross bill; and in such case the same may be controverted by a special reply in writing denying the allegations and stating such defences as he may have thereto. But if the defendant allege in his answer new matter upon which he relies for and prays affirmative relief, such defendant shall not file a cross bill in the same case except upon condition of striking from his answer all such matter and prayer for affirmative relief as are contained in the cross bill. Under this statute it is held that an answer containing new matter constituting a claim for affirmative relief, may be taken for confessed as against the plaintiiT but not against another defendant without service of process on him to reply. Outside of an an- swer, however, filed under the statute, relief may be given against the plaintiff but not against a co-defendant. To affect him resort must be had to a cross bill or an answer under the statute. Goff v. Price, 42 W. Va. 385. An answer under this statute, after responding to the biU, must state the new matter for affirmative relief with the same particularity and certainty under the principles of equity pleading, as is required in a formal cross bill, stating a case for equitable relief pertaining to the matter in question in the biU and not one foreign to it, and it must name the persons interested in such new matter and make them parties by calling for process against them, and must contain such a prayer for relief as a cross bUl would in the case. Id. ' Daniel's Chy. Pr., Vol. 2, p. 1549, note. * Washington Railroad v. Bradleys, 10 Wall. 302. * A case in which a bUl was held to serve the double purpose of an answer and a cross bill. Kyle's Ex' or v. Kyle, 1 Grat. 540. * Bronson v. La Crosse KaUroad Company, 2 Wall. 303. § 102 BILLS FOE DISCOVERY. 323 When a cross bill and an answer are filed in a case, and the decree undertakes to dispose of the whole case, it should dispose of the issue raised in them ; ^ but an opinion expressed by the judge upon a claim made in the defendant's answer, which -has ho connection with the relief sought in the bill, and is not necessary to be decided, does not conclude the question when it is afterwards set up by the defendant by a cross bill in the cause.^ Bills for Discovery. § 102. Every bill in chancery asks from the defendant an an- swer upon oath (or the oath is waived as the case may be) as to all the matters charged in the bill, and seeks from him a discovery of all such matters ; but that can only be technically a bill of discovery which calls for the disclosure of facts resting in the knowledge of the defendant, or of deeds or writings or other things in his custody or power,' and which seeks no relief in consequence of the dis- covery, although it may pray for a stay of the proceedings at law until the discovery is made.* A bill of discovery must state the matter touching which discovery is sought, the interest of the plaintiff and defendant in the subject, and the facts and circum- stances upon which the right of the plaintiff to require the dis- covery from the defendant is founded. It should pray that the defendant may make a full discovery of the matter thus stated, and it may also pray any equitable assistance of the court, which 1 Moore v. Huntington, 17 Wall. 417; Story's Eq. PI., § 311. ^ Niday v. Harvey & Co. e( als, 9 Grat. 454. 'Stor/s Eq. PL, I 311; Prices. Tyson, 3 Bland. 392. * Bills of discovery for these purposes are not necessary in Virginia, as the statute provides simpler and speedier methods of attaining the same ends. ^§ 3370-3371; Code W. Va., Ch. 130, § 43, corresponds to ? 3371 of the Code of Virginia, which is the process to compel the production of documents, &c. ; but the section corres- ponding to § 3370 was repealed by the Code of 1868. As to the disuse of bills of discovery in Virginia because of the provisions of the sections of the Code cited, see Minor's Institutes, Vol. 4, pp. 690-691. But these sections do not prevent the use of bills of discovery. EusseU v. Dickeschied, 24 W. Va. 68. The right to call a party in interest as a witness dispenses generally with the necessity for either the statutory prsvision or for the bill of discovery. 324 BILLS IN CHANCEEY. § 102 is merely consequential upon the prayer for discovery; butjt should not pray general relief, for then it is a bill for relief If it prays that the defendant may abide such order or decree as the court may think proper, it it a bill for relief; but if it prays that he may abide such order as the court may think proper, with- out the word decree, it is said not to be a bill for relief.* Bills for relief may also contain prayers for the discovery of facts which are essential to the relief prayed in the bill ; and even where the ordinary relief, but for the necessity for discovery, would be given at law ; yet when a party asserting his demands comes properly into equity for a discovery, the court having possession of the subject will proceed to decide the case without turning the party round to a court of law.^ If relief is prayed for it must appear by affidavit that the party has not, without a discovery; the means of proving the fact or writ- ing in question ;' for it is only on that circumstance that the ju- risdiction' of the court to give relief is founded. But a bill for dis- covery merely requires no such affidavit, nor is it needful that the discovery should be indispensable to the party's .case. He is entitled to it if he states and shows that it is material evidence although merely cumulative ;* but if it is not material, the bill is demurrable.' ' Daniel's Chy. Pr., Vol. 2, p. 1557; Price v. Tyson, 2 Bland. 392; 22 Am. Dec. 279. If also for relief, it is regarded as an original bill. Curan v. Colbert, 3 Ga. 239; 46 Am. Dec. 427. 2 Chichester's Ex'x v. Vass' Adm'r, 1 Munf. 98; Chinn v. Heale, Id. 63; Arm- strong, &c. V. Gilchrist, 2 Johns. Cas. 424; Rathbone, &c. v. Warren, 10 Johns. E. 587; Lyons v. MUler, 6 Grat. 427; Wick v. Dawson, 42 W. Va. 43; 24 S. E. E. 589; Yates v. Stewart, Adm'r, 39 W. Va. 124; Hanly v. Watterson, 39 W. Va. 214; Thompson v. Whitaker Iron Co., 41 W. Va. 580; 23 N. E. E. 797; Hotch- kiss V. Plaster Co., 41 W. Va. 357. ' But it is not meant by this that he must aver that the discovery is absolutely necessary or indispensable for the maintenance or defence of the plaintiff' s claim. It will be sufficient to state and show that it is material evidence for him, although it be merely cumulative. Bussell ii. Dickeschied, 24 W. Va. 61. Must aver that the evidence is material and necessary. Collins, &c. v. Sutton, 94 Va. 127. *Mitford's Chy. PI., 52-53, 155; Story's Eq. PI., ? 324; Cooper's Eq. PL, 198, 208; Minor's Inst., Vol. 4, Pt. 2, p. 1130; Montagues. Dudman, 2 Ves. Sr. 398. 5 Childress et cds v. Morris, 23 Grat. 802. § 102 BILLS FOE DISCOVERY. 325 If, however, it appears from the bill and answer,' or on the hearing ^ from the proofs in the cause,^ that the allegations upon which the jurisdiction of the court rests are false, and that the party did not need a discovery, his bill will be dismissed/ Courts of equity will not entertain a bill for a discovery by one who has not an interest in the subject ; nor to aid the promotion or defence of a suit not purely of a civil nature, such as criminal prosecutions, penal actions, and cases involving moral turpitude, or a mere personal tort f nor to assist a suit in another court, if the latter is of itself competent to grant the same relief; nor where a discovery is against the policy of the law from the relations of the parties, as between husband and wife, or the administrator of the husband and the wife, counsel and client, and the like ; nor against arbitrators, to compel a discovery of the grounds on which they made their award ; nor where the party from whom the discovery is sought is a mere witness,^ and has no interest in the subject of the suit, unless he be an officer of a corporation, an arbitrator charged with fraud, corruption, or other gross misconduct, or an attorney or counsel who has assisted his client in obtaining a fraudulent deed ; nor where one is a bona fide purchaser of prop- erty without notice of the plaintiif' s claim f nor may a party be 1 HaU's Ex'or v. Smith et ah, 25 Grat. 70. » Childress et ds v. Morris, 23 Grat. 802. ^ McFarland v. Hueter, 8 Leigh, 492; Gregory v. Marks, 1 Band. 355; Eankin V. Bradford, 1 Leigh, 163; Hardin v. Hardin, 2 Leigh, 572; Meze v. Mayse, 6 Band. 658; Webster v. Couch, 6 Band. 519. * Jones V. Bradshaw and Others, 16 Grat. 355. 'Daniel's Chancery Practice, Vol. 2. p. 1557. * Only a party to a suit, it is said, can be compelled to produce books and papers in his possession (Mosley «. Green, 11 Paige, 240; 42 Am. Dec. 112), but the better opinion seems to be that a witness is not entitled to refuse to produce a document in his possession only because its production may expose him to a civil action or because he has a lien on it. Am. & Eng. Encyc. of Law, Vol. 7, p. 105. Provision is made in Virginia by statute for such cases. ? 3353; Code W. Va., Ch. 130, I 26; 1 Bart. Law Pr. 452. 'Story's Equity Jurisprudence, Vol. 2, ? 1480 to § 1503. 326 BILLS IN CHANCERY. § 103 compelled to disclose anything by which a penalty would be in- curred.* If the discovery is sought in aid of another suit, the bill must state that the suit has been or is intended to be brought. If pending, its nature must be set forth with reasonable certainty, and if not brought, the nature of the claim or right to support which, and against whom in particular, it is intended to be brought, must be set forth.^ The general rule is, that after a verdict at law a party comes too late with a bill of discovery.^ To entitle a court of equity to interfere under such circumstances there must be a clear case of accident, surprise or fraud. ^ Bills for discovery have been entertained to obtain possession of negotiable instruments alleged to have been purloined ; ^ to enforce a decree in admiralty which has become a lien on land ; ^ to com- pel a discoveiy from a defendant as to whether he has not made a promise to pay a bond otherwise barred by the statute of limita- tions ; ' and by an administrator of a principal against the general agent of his intestate.* Bills for Divorce. § 1 03. Jurisdiction of bills for divorce belongs exclusively to the circuit and corporation courts' in chancery, and they may be either for a divorce a mensa d toro, or a vinculo ij^atrimonii. ' Northwestern Bank v. Nelson, 1 Grat. 110; Poindexter, &c. v. Davis, 6 Grat. 481; Post, I 112, Div. 9. ^ Story's Eq. PI., § 321. ' Green & Suttle v. Massie, 21 Grat. 356. * Brown v. Swann, 10 Peters, 498. As to the application of this rule to cases of usury, see the case cited, and also Ante, Ch. 1, ? 7, 8, and Post, ? 168. ^ Baldwin v. Ely, 9 Howard, 580. ^ Ward el 61 v. Chamberlain et al, 2 Black. 430. ' Baker v. Morris's Adm'r, 10 Leigh, 284. ® Simmons v. Simmons' Adm'r, 33 Grat. 451. Constitution of Virginia, 1869, Art. 6, ?§ 13, 15; § 2259 to § 2264 and § 3055. The circuit courts in West Virginia. Code, Ch. 64, § 7. * § 103 BILLS FOE DIVOECB. 327 Marriage between a white person and a negro/ where parties under the age of consent marry and separate during such non-age and do not cohabit afterwards,^ and where either of the parties is already married, are absolutely void without a decree for divorce or other legal process. Marriages prohibited by reason of con- sanguinity or affinity between the parties, or where either of them was insane or incapable from physical cause from entering into the marriage state, are, if solemnized withiu the State, void from the time they are so declared by a decree of divorce or nullity, or from the time that any party is convicted under a prosecution for marrying within the prohibited degrees.^ Whether the marriage be void or simply voidable, the court has jurisdiction to decree a divorce, except that a party of the age of consent who marries with one under age cannot bring a suit for divorce ; and where there is a doubt about the validity of any marriage, either party may file a bill for its affirmance, and the court may conclusively determine its validity/ The grounds for a divorce from bed and board are cruelty, rea- sonable apprehension of bodily hurt, abandonment or desertion,^ or as it is otherwise stated, " intolerable cruelty, adultery, per- petual disease, and the like." * Adultery is not a proper ground for divorce if it be brought about by the other party's procure- ment or connivance, or if condonation is proved by the complain- ant's cohabiting with the guilty party after knowledge of the adultery, or if the defendant successfully recriminates by showing infidelity on the complainant's part. The effect of cohabitation ' Ex parte Edmund Kinney, 30 Grat. 858; McPherson v. The Commonwealth, 28 Grat. 939; Scott v. Eant, 88 Va. 721; 2 Bart. Law. Pr. 1181. 2 2254; Code W. Va., Ch. 64, § 1. ' 2252; Code W. Va., Ch. 64, § 1; § 3783; Code W. Va., Ch. 149, ? 3; U 2224, 2225; Code W. Va., Ch. 63, U 9, 10. * U 2255, 2256; Code W. Va., Ch. 64, § 4. *? 2258. "Inhuman treatment, reasonable apprehension of bodily hurt, abandonment, desertion, or where either party after marriage becomes a habitual drunkard." Code W.. Va., Ch. 64, § 6. ■* •'Minor's Institutes, Vol. 4, p. 304; Ibid., Vol. 1, p. 253 et seq; 3 Bl. Com. 94. 328 BILLS IN CHANCEEY. § 103 as proving condonation, is less stringent on the wife than on the husband ; and it is an established maxim that a divorce is never to be decreed for any cause upon the confession of the parties merely, without auxilliary proof, for otherwise the way would be open to collusion and fraud.* What acts, or what length of time, constitute such an abandon- ment and desertion as entitles a party to a divorce a mensa et toro, are neither fixed by statute nor definitely determined by decisions of the courts. The discretion of the court is not therefore in this proceeding limited to any fixed period ; but in this respect is to be soundly exercised according to the facts and circumstances of each particular case, and whenever there is an actual breaking off of matrimonial cohabitation, combined with the intent to desert in the mind of the offender, in such case desertion is established, and the party deserted is entitled to a divorce a mensa et toro, and if it be the wife, she is entitled to alimony.^ It has been held, however, that a mere separation by mutual consent is not a desertion in either, nor as a matter of proof can desertion be inferred against either from the mere unaided fact that they do not live together, although protracted absence, with other circumstances, may establish the original intent.' Nor does the fact that a husband has been rude and dictatorial in his speech, exacting in his demands, and sometimes unkind and negligent in 'Minor's institutes, Vol. 1, p. 256. ' Bailey v. Bailey, 21 Grat. 48. Desertion is no ground for divorce when it is caused by the misconduct of the other party, as when the husband made an un- founded accusation of unchaste conduct against the wife. Hardin v. Hardin, 17 Ala. 250; 52 Am. Dec. 170. As to what is regarded as constituting desertion, see Burk V. Burk, 21 W. Va. 445. Both parties cannot be guilty of wilful desertion at one and the same time. Wass v. Wass, W. Va.; 23 S. E. R. 537. These three things seem to constitute the desertion which is a ground for divorce: (1) Cessation from cohabitation continuing the necessary time; (2) the intention in the mind of the deserter not to resume cohabitation; and (3) the absence of the party's consent to the separation, or conduct justifying the same. Am. & Eng. Encyc. of Law, Vol. 5, p. 799, and cases cited in the notes from p. 799 to p. 806. " Bailey v. Bailey, 21 Grat. 48; Latham, by &c. v. Latham, 30 Grat. 307; Har- ris V. Harris, 31 Grat. 29. § 103 BILLS FOE rnvoRCE. 329 his treatment of his wife, even when she was sick, and worn and weary in watching and nursing their sick child, constitute legal ground for her leaving him so as to entitle her to a divorce.' The statute of West Virginia includes the instance of either party becoming after marriage a habitual drunkard as ground for divorce. Of this it is said that " there must be both drunkenness and a iiabit. Drunkenness is. in this sense the effect of alcoholic liquors, not of opium or chloroform. A habit is the frequent and regular occurrence of excessive indulgence, or getting drunk whenever exposed to temptation, or being usually drunk in busi- ness hours, or being drunk for twelve and fifteen days at a time four or five times each year for fifteen years, and being driven to drink by any excitement." ^ But it may well be that a man or woman may be proven to be a habitual drunkard by proof of cir- cumstances less in degree or in continuity than those named in the quotation. The other grounds assigned by the Virginia statute are cruelty or reasonable apprehension of bodily hurt. The statute of West Virginia uses the terms, " cruel or inhuman treatment, reasonable apprehension of bodily hurt," and further adds, " a charge of prostitution made by the husband against the wife shall be deemed cruel treatment within the meaning of this section." While the words thus added give a ground not specifically contained in the ' Carr v. Carr, 22 Grat. 168. But three causes are well laid down as justifying desertion by either party: " (1) By the consent expressed or implied of the party alleged to have been deserted; (2) by such conduct on the part of the other party as is, 33 against such other, a cause for divorce; and, perhaps (3), by such conduct on the part of the other as is cruel and outrageous, though not amounting to a cause for divorce." Am. & Eng. Encyc. of Law, Vol. 5, p. 805, and notes. In- tentional abandonment of all matrimonial intercourse by the husband with the wife was held to be desertion (Magrath v. Magrath, 103 Mass. 577; 4 Am. R. 579), but refusing to have sexual intercourse is held not to be desertion. Am. & Eng. Encyc. of Law, Vol. 5, p. 800, note. The authorities generally agree that the effect of abandonment by the husband is to give to the wife the right of a feme sole. Arthur v. Broadnax, 3 Ala. 557; 37 Am. Dec. 707; note, p. 709 to 714. See also Mead V. Hughes' Adm'r, 15 Ala. 141; 50 Am. Dec. 123; note, p. 127. ^ Am. & Eng. Encyc. of Law, Vol. 5, p. 807. 330 BILLS m CHANCERY. § 103 Virginia statute, it can hardly be held that the insertion of the word "inhuman" will make the definition of cruelty different from what it would otherwise be. The Virginia cases' have held that the cruelty that authorizes a divorce is anything that tends to bodily harm, and thus renders cohabitation unsafe, or that involves danger to life, limb or health.^ While there may be cases in which 'Latham, by &c. v. Latham, &c., 30 Gl-at. 307; Myers, by &c. v. Myers, 83 Va. 810; Heninger v. Heninger, 90 Va. 271. " The cases in the Virginias afTording a definition of cruelty in this respect are fortunately few, and it is to the credit of their people that we have to look mainly to the decided cases of other States and countries for a definition. This definition is given on p. 790 of Vol. 5, Am. & Eng. Encyc. of Law: " Cruelty as a cause for divorce is the wilful and persistent causing of unnecessary suffering, whether in realization or apprehension, whether of body or of mind, in such a way as to ren- der cohabitation dangerous or unendurable." Lord StoweU's exposition of crUelty, very often quoted, as given in Evans v. Evans, 2 Hagf. 35 ; "4 Eng. Ecc. 310, is declared to be probably the most celebrated (p. 790, Vol. 5, Am. & Eng. Encyc. of Law). In Myers, by &c. v. Myers, 83 Va. 811, Judge Bichardson quotes Mr. Bishop as speaking of this opinion as one of the "master productions of Lord. StoweU's luminous mind," and he also quotes the definition given, from the opinion. Cruelty may be extreme and may exist without blows (Harratt v. Harratt, 7 N. H. 196; 26 Am. Dec. 730). Cruel treatment by a husband when drunk is good ground for a divorce, although he may be kind and repentant when sober (Lockridge v. Lockridge, 3 Dana, 28; 28 Am. Dec. 52). It is any wilful miscon- duct which endangers the life or health of the wife, which exposes her to bodily hazard and intolerable hardship, and renders cohabitation unsafe (Poor v. Poor, 8 N. H. 307; 29 Am. Dec. 664; note, p. 674 to 679). Again that is said to be cruelty sufficient to justify a divorce which " threatens the wife's personal safety, exposes her to danger in person or health, or renders her mairied life wretched or oppressive" (Finley d. Finley, 9 Dana, 52; 33 Am. Dec. 528); but the words in italics are too broad to be properly regarded as a true definition. When the hus- band used language not usual to be addressed to his slaves, threatened to drive his wife from his house, slapped her, choked her, bad an ungovernable temper and prayed God in her presence to deliver him from her, it was naturally held to be a case of cruelty (Payne v. Payne, 4 Humphreys, 500; 40 Am. Dec. 660). Choking his wife, coarsely accusing her of unchastity, locking her up and threatening to smash her head with a brick, was declared to be inhuman treatment ( Wheeler v. Wheeler, 53 Iowa, 511; 36 Am. E. 240), and the actual commission of a single act of cruel and inhuman treatment, accompanied by circumstances indicating a probability of a repetition of similar conduct, wiU warrant a divorce (Beyer v. Beyer, 50 Wis. 254; 36 Am. E. 848. See also Palmer v. Palmer, 45 Mich. 150; 40 Am. R. 461; note, p. 463. Contra, Hoshale v. Hoshale, 51 Md. 72; 34 Am. E. 298). A false charge of adultery made by the wife against the husband was held § 103 BILLS FOE DIVORCE. 331 the husband, without violence, actual or threatened, may render the marriage state impossible to be endured ; while there may be angry words, coarse and abusive language, humiliating insults, and annoyances in all the forms that malice can suggest, which may as effectually endanger life or health as personal violence, and which would afford ground for relief by the court ; yet it is obvious that what merely wounds the feelings, without being accompanied by bodily injury or actual menace, mere austerity of temper, petu- lance of manner, rudeness of language, want of civil attention and accommodation, or even occasional sallies of passion that do not threaten harm, although they be high offences against morality, in the married state do not amount to legal cruelty. It is not necessary, however, that there should be many acts of cruelty, if there is reason to apprehend that they will be repeated. It suffices that the past, upon the whole, affords a reasonable ap- prehension of bodily harm.^ Condonation applies to cruelty as well a to adultery ; but it is in no case held so strictly against a wife as against a husband ; and although the complaint usually comes from the wife, yet the hus- band is in like manner entitled to protection if he shall really need to be cruelty justifying a divorce (Carpenter v. Carpenter, 30 Kas. 712; 46 Am. E. 108; Bahn v. Bahn, 62 Tex. 518; 50 Am. E. 539; note, p. 542. See also Kelly V. Kelly, 18 Nev. 49; 51 Am. E. 732; note, p. 736). ExpeUing a wife and a young dependent step-daughter, and making their separation a condition of taking back the wife, was held to be extreme cruelty (Friend v. Friend, 3 Mich. 543; 51 Am. E. 161). A charge of theft, accompanied with threats of bodily injury, held sufficient to justify a divorce (Nogees v. Nogees, 7 Tex. 538; 58 Am. Dec. 78; note, p. 83. ) Subjecting the wife to excessive sexual intercourse was held to be ground for divorce (Melvin v. Melvin, 58 N. H. 569; 42 Am. E. 605). Eefusal to have sexual intercourse was held not to be cruelty (Am. & Eng. Encyc. of Law, Vol. 5, p. 800, note). If a divorce has been obtained by fraud a bill will lie to set it aside (Bradford v. Abend, 89 111. 78; 31 Am. E. 67. See also Greene v. Greene, 2 Gray, 361; 61 Am. Dec. 454; note, p. 459 to 468). The effect of a decree annulling a decree for divorce is to put the parties in the State in which they were before the divorce, without regard to a subsequent marriage and the birth of children (Comstock v. Adams, 23 Kas. 513; 33 Am. E. 191). ' Minor's Institutes, Vol. 1, p. 256-57, and authorities cited. 332 BILLS IN CHANCERY. § 103 it. Condonation is always conditional, so that if the offence be repeated the effect of the condonation is done away with, and, of course, it cannot be applicable to the subsequent offence.* The divorce from bed and board separates the parties forever, or for a limited period ; and a decree therefor may be revoked at any time thereafter by the same court by which it was pronounced, imder such regulations and restrictions as the court may impose upon the joint application of the parties, and upon their producing satisfactory evidence of their reconciliation ; and when a divorce from bed and board has been decreed for abandonment or deser- tion, and five years shall have elapsed from the abandonment or desertion without such reconciliation, the court may, upon the ap- plication of the injured party and the production of satisfactory evidence, whether taken theretofore or in support of such applica- tion, decree a divorce from the bond of matrimony ; provided the court shall be of opinion that such a decree would have been proper when the decree from bed and board was pronounced had five years then elapsed, and the whole evidence adduced upon said applica- tion then before the court, and that no reconciliation is probable.^ A divorce a vinculo matrimonii may be decreed for adultery ; * * Minor's Institutes, Vol. 1, p. 256-57, and authorities there cited. Condonation is the forgiveness by the complainant of the act complained of, on conditions per- formed by the defendant. It thus involves an act on the part of both parties, and it may be either expressed in direct terms or implied, as from sexual intercourse after knowledge of the act, or even from long acquiescence without intercourse. Am. & Eng. Encyc. of Law, Vol. 5, pp. 821, 822. As to the effect of cohabitation after confession, but without means of proof sufficient to justify a divorce, see Hofmire V. Hofmire, 7 Paige, Ch. 60; 32 Am. Dec. 610. The husband's condonation of the wife's adultery does not debar her from divorce from him on account of his subsequent adultery. Gumming v. Gumming, 135 Mass. 386; 46 Am. E. 476. When a wife leaves her husband on account of his cruelty and returns on his prom- ise of amendment, his subsequent cruelty revives the offence. Gordon v. Gordon, 88 N. C. 45; 43 Am. E. 729. Condonation or recrimination, to be taken advantage of in a suit for divorce, should be urged by way of special plea or insisted on in the answer as a defence. Smith v. Smith, 4 Paige, Gh. 432; 27 Am. Dec. 75. ' I 2266; Code W. Va., Gh. 64, I 13. The time named in the West Virginia statute which shall have elapsed from the abandonment or desertion is three years. 'Adultery by an insane wife is not cause for divorce. Matchin jj. Matchin, 6 Pa. 332; 47 Am. Deo. 466, note p. 469. For a proper definition, proof, defences. § 103 BILLS FOK DIVOECE. 333 for natural or incurable impotency of body existing it the time of entering into the matrimonial contract ; where either of the parties is sentenced to confinement in the penitentiary (and no pardon granted to the party so sentenced shall restore such party to his or her conjugal rights) ; where, prior to the marriage, either party, without the knowledge of the other, had been convicted of an in- famous offence ; where either party, charged with an offence pun- ishable with death or confinement in the penitentiary, has been in- dicted, is a fugitive from justice, and has been absent for ten years ; where either party wilfully deserts or abandons the other for three years, a divorce may be decreed to the party abandoned ; where, at the time of the marriage, the wife, without the knowledge of the husband, was enciente by some person other than the husband ; or prior to such marriage has been, without the knowledge of the husband, notoriously a prostitute, such divorce may be decreed to the husband ; but no such divorce shall be decreed, if it appears that the party applying for the same has cohabited with the other after knowledge of such conviction of an infamous ofFence, or has cohabited with the wife after knowledge of the fact that she was encierde, or had been a prostitute as aforesaid.' &C., see the cases collected in Vol. 5, Am. & Eng. Encyc. of Law, p. 781, et seq., and Musick v. Musick, 88 Va. 12. It has been held that the bill must state the time and place of the commission of the act of adultery (Adams v. Adams, 20 N. H. 299; 51 Am. Dec. 219), and so it is held in Virginia (Miller v. Miller, 92 Va. 196), but the more general opinion seems to be that neither the time nor place is material, provided the adultery took place before the filing of the bill or supple- mental bill and after the passage of the act making it a ground for divorce. Am. & Eng. Encyc. of Law, Vol. 5, p. 778 and p. 782. Fresh acts of adultery may be set up by supplemental bill. Adams v. Adams, 20 N. H. 299; 51 Am. Dec. 219. The husband's adultery at any time will bar his suit for divorce. Smith v. Smith, 4 Paige's Chy. 432; 27 Am. Dec. 75; note p. 80. ' ? 2257, as amended by act of February 23, 1894, Acts 1893—94, p. 425; Code W. Va., Ch. 64, ? 5. The statute of West Virginia omits the provision for the case of an indicted party who is a fugitive from justice, but adds that when, prior to the marriage, the husband, without the knowledge of the wife, had been notori- ously a licentious person, such divorce may be decreed to the wife, unless she has cohabited with the husband after knowledge of this fact. Under statutes for avoid- ing a marriage procured by fraud it has been held that it could not be avoided by reason of the concealment by the woman, before the marriage, of her unchastity, 334 BILLS IN CHANCEEY. § 103 Where the suit is for a divorce for adultery, the divorce shall not be granted if it appear that the parties voluntarily cohabited after the knowledge of the fact of adultery, or that it occurred more than five years before the institution of the suit, or that it was committed by the procurement or connivance of the plaintiff.^ Where the ground for the divorce is want of reason, natural or incurable impotency of the body at the time of marriage, relation- ship within the prohibited degrees, conviction of either party of an infamous offence prior to the marriage without the knowledge of the other, the pregnancy of the wife at the time of the marriage with- out the knowledge of the husband by some other person than him, in order to invalidate the marriage, the decree of divorce a vincudo matnmonii must be pronounced during the lifetime of both parties.^ Another ground of divorce a vinculo matrimonii is force or fraud ; but the fraud is not that relating to fortune, station in society, pre- vious condition, health, etc., but only such as relates to the identity of the person.^ In granting a divorce for adultery, the court may decree that the guilty party shall not marry again, in which case the bond of matrimony shall be deemed not to be dissolved as to any future marriage of such party, or in any prosecution on account thereof. But for good cause shown, so much of any decree rendered as pro- hibits the guilty party from marrying again, may be revoked and annulled at any time after such decree by the same court that ren- dered it.* nor of her fraudulent representations that she was chaste. Vamey v. Vamey, 52 Wis. 120; 38 Am. E. 726; Long v. Long, 77 N. C. 304; 24 Am. R 449; note, p. 453. 1 ? 2262; Code W. Va., Ch. 64, ? 10. ' Minor's Institutes, Vol. 1, p. 256-57, and cases cited. ' Id. p. 263. The fraud must be such as operates on one or the other of the im- mediate parties to the contract. McKinney v. Clarke, 2 Swan. 321; 58 Am. Dec. 59. See also Ante, p. 333, and note. * i 2265. This provision is not in the statute of West Virginia. The Virginia statute has been held to be constitutional. Musiok v. Musick, 88 Va. 12. For authority to change a decree of divorce from bed and board into one a vinculo, see § 13, Ch. 64, Code W. Va., as amended by act of February 6, 1895, p. 7 of Acts 1895. § 103 BILLS FOE DIVORCE. 335 The court in term, or the judge in vacation, may, at any time pending the suit, make any order that may be proper to compel the man to pay any sums necessary for the maintenance of the woman, and to enable her to carry on the suit, or to prevent him from imposing any restraint on her personal liberty, or to provide for the custody and maintenance of the minor children of the parties during the pendency of the suit, or to preserve the estate of the man, so that it may be forthcoming to meet any decree which may be made in the suit, or to compel him to give security to abide such decree/ Alimony, generally regarded as an incident to a suit for a di- vorce, may in Virginia be granted independently of any such suit, where the misconduct of the husband drives the wife from her home, or he turns her out of doors, or perhaps wherever a divorce from bed and board or a restoration of conjugal rights would be decreed.^ But no alimony will be decreed to a wife who without adequate reason deserts her husband and refuses to live with him ; ^ nor is it regarded, as an adequate excuse for such desertion, so as to entitle her to alimony, that a husband is rude and dictatorial in his speech, exacting in his demands upon her, penurious and close, 1 1 2261; Code "W. Va., Ch. 64, ? 9. The statute of West Virginia also provides that the court may compel the man to deliver to the woman any of her separate estate which may be in his possession or control, and may prevent him from inter- fering with her separate estate. Although the Virginia statute gives this authority to the court or judge at "any time pending the suit," the court of appeals has construed that to mean "whilst it is pending in that court," and has declared that that statute ' ' affords no justification for the action of the circuit court in rendering the decree appealed from whilst an appeal was pending from a former decree allow- ing alimony in the same cause." Cralle v. Cralle, 81 Va. 775. It has been held that a husband is not liable to an attorney employed by his wife in resisting his proceedings for a divorce or in prosecuting a similar petition for the wife (Irving V. Hurlburt, 15 Vt. 607; 40 Am. Dec. 695), but the contrary has been held on affirmative proof that the divorce suit of the wife was justifiable. McConley v. Stockbridge, 62 Md. 422; 50 Am. K. 229; Conant v. Burnham, 133 Mass. 503; 43 Am. B. 532. See also Am. & Eng. Encyc. of Law, Vol. 1, p. 474 and note. 'Purcell V. Purcell, 4 U. & M. 507; Almond v. Almond, 4 Band. 662; Spencer V. Ford, 1 Bob. 684; Minor's Institutes, Vol. 1, p. 282; Latham, by &c. v. Latham, 30 Grat. 307. » Harris v. Harris, 31 Grat. 13. 336 BILLS IN CHANCEBY. § 103 and sometimes unkind and negligent in his treatment of her, even when she was sick, and worn and weary in watching and nursing their sick child.' The amount of alimony ^ to be allowed is matter of discretion with the court, to be exercised according to established principles, and upon a view of all the circumstances of the case. It is com- mon also to distinguish between the temporary alimony granted during the continuance of the suit, and the permanent alimony allowed at its close, the latter being in amount always greater than the former. The general rule, especially in respect to permanent alimony, is that the wife is entitled to a support corresponding to her husband's condition in life, and his fortune and resources, in- cluding his and her earnings, or ability to earn money. Ordinarily, it is said, the wife ought to be allowed, for temporary alimony, about one-fifth of the joint income, as just defined, and for per- manent alimony from one-half to one-third, two-fifths being no uncommon proportion.' ' Carr v. Carr, 22 Grat. 168. The amount of alimony is governed by no iixed rule, but the court takes into consideration the fortune or income of the husband, the question of whether the property came from the husband or the wife, the social position and manner of life of the parties, the expenses to which they are sub- jected in the custody and support of minor children, etc. (See the rules generally laid down in Vol. 1, p. 476, Am. & Eng. Encyc. of Law; Cralle v. Cralle, 84 Va. 198; Heninger v. Heninger, 90 Va. 271.) Alimony is allowed pendente lite and also permanently upon a decree for divorce, and the same general rules apply for filing the amounts of both, but usually the amount of temporary alimony is less than that which is allowed permanently. Am. & Eng. Encyc. of Law, Vol. 1, p. 476 et seq. To justify temporary alimony there must at least be an allegation of the marriage (North v. North, 1 Barbour's Chy. 241; 43 Am. Dec. 778), and it has been held that where the answer denies the marriage, alimony will not be al- lowed until the actual existence of the marital relations is proved or admitted. Brinkley v. Brinkley, 50 N. Y. 184; 10 Am. E. 460. See also Methvm v. Meth- vin, 15 Ga. 97; 60 Am. Dec. 664; notes, p. 665 to 682. The amount of alimony to be allowed is within the sound discretion of the court, to be fixed according to established principles, and upon an equitable view of all the circumstances of the particular case. Miller, by &c. v. Miller, 92 Va. 196. ^Bishop on Mar. and Div. 603 et seq; Ibid. 614 et seq; 616 et seq; Bailey v. Bailey, 21 Grat. 52 et seq; Carr v. Carr, 22 Grat. 168; Minor's Institutes, Vol. 1, p. 283; Wass v. Wass, 42 W. Va. 460; 26 S. E. E. 440. " In Iowa (Graves v. Graves, 35 Iowa 310; 14 Am. E. 525), it is held that a suit § 103 BILLS FOE DIVORCE. 337 A more liberal allowance is made in case of aggravating circum- stances in the conduct of the husband, and where no imputation exists against the wife. So the amount is always influenced, more or less, by the fact that the husband has a family of children to support, or that he himself is in feeble health. In many cases, the third part of the annual income of the husband has been assigned as permanent alimony ; in others, a moiety. If the parties are laboring people, the wife does not usually require as much as though she was brought up unused to labor, and this is taken into account by the courts. If the husband's property, or much of it, came by the wife, where the income is derived from investments, where the wife supports the children, or if the hus- band is in good health and skilful, and is actually realizing con- siderable profits, the allowance of alimony is enlarged,^ for it has been said that " the partner of his fortunes should not be refused a reasonable participation in them." ^ The amount cannot be fixed by agreement between the parties, where the suit is by the wife, before there is a decree for divorce, although it may be after such a decree.^ But although it is gen- erally understood that at least one-third of the husband's income is the usual rate at which permanent alimony will be allotted, it is liable to variation according to the husband's ability to pay, and the conduct of the parties. The law has laid down no exact pro- may be maintained for alimony, thougli no divorce or other relief is sought. In Virginia the courts of chancery took jurisdiction of cases of alimony before they had power to grant divorces (Purcell v. Purcell, 4 H. & M. 507; Almond v. Al. mond, 4 Band. 667), and in South Carolina the courts exercised the same jurisdic- tion without the power to grant divorces (Jelineau -o, Jelineau, 2 Desau. 45; Devall V. Devall, &c., 4 Desau. 79; Prather v. Prather, 4 Desau. 33; Threewits v. Threewits, Ibid. 560; Taylor v. Taylor, Ibid. 167). See also Ehame v. Ehame, 1 McCord' s Chy. E. 205. The English authorities are opposed to this view, and it does not universally prevail in America. Story's Eq. Jurisprudence, § 1423, a. 1 Minor's Institutes, Vol. 1, p. 273. 2 Tyler on Infancy and Coverture, 917; Burr v. Burr, 7 Hill's E. 207, 211; Prince V. Prince, 1 Eich's Eq. E. 282; Kiihj v. Kirby, 1 Paige's Chy. E. 261; Stone V. Stone, 8 Curt. Ec. E. 341. ' Tyler on Infancy and Coverture, p. 919. But see Daggett v. Daggett, 5 Paige, 509; 28 Am. Dec. 442. 22 338 BILLS IN CHANCEEY. § 103 portion ; it sometimes gives a third, and sometimes a moiety, ac- cording to circumstances.^ The time during which the payment of alimony is to continue is not always fixed as the period of the wife's natural life ; for the husband may die first, and it is not regarded as his duty to pro- vide a maintenance for his wife beyond the time of his own life.^ The assignment is usually of a specified sum of money to be paid annually,^ and payment of which is secured as the court may decide ; or sometimes there is an assignment to her separate use of such part of the real and personal estate of the husband as the court shall think fit.* A divorce a vinculo matnmonii deprives a widow of her right to dower, but when it is only a mensa el toro it has not that effect.^ Upon decreeing the dissolution of a marriage, and also upon decreeing a divorce, whether a vincula matrimonii or a mensa et toro, the court may make such further decree as it shall deenf ex- pedient concerning the estate and maintenance of the parties, or of either of them, and the care, custody, and maintenance of their minor children, and may determine with which of the parents the 1 Otway V. Otway, 2 PhUlim. R. 109. 'Ibid., Lockridge v. Lock ridge, 3 Dana's K. 28; Logan v. Logan, 2 B. Mon. E. 142; Francis, by &c. v. Francis, 31 Grat. 283. It ceases with the death of either party. 2 Bishop on Marriage and Divorce, § 350. In Gaines o. Gaines' Ex'ors, 9 B. Monroe, 295, 48 Am. Dec. 425, alimony was held to cease on the death of the husband, but where it was decreed in terms for the natural life of the wife it was held to subsist even after the defendant's death. Stratton v. Stratton, 77 Me. 373; 52 Am. R. 779. The remarriage of the wife was held to be good ground for revoking the allowance of alimony, it not appearing that the new hus- band was not able to support her. Stillman v. StUlman, 99 111. 196; 39 Am. R. 21. 'Maguire v. Maguire, 7 Dana's R. 181; Wallmgsford v. Wallingsford, 6 Har. & Johjis. R. 485; Purcell v. Purcell, 4 H. & M. 507; Russell v. RusseU, 4 Greene's R. 26; Tyler on Infancy and Coverture, 918. * Tyler on Infancy and Coverture, 919. 5 Tucker's Com., Book 2, p. 60. The right to dower was held not defeated by the desertion of the wife without adultery. Wiseman v. Wiseman, 73 Ind. 112; 38 Am. R. 115. An allowance of alimony does not bar the right to dower. Taylor V. Taylor, 93 N. C. 418; 53 Am. R. 460. But^in a, State where divorce allows both parties to remarry, a decree in favor of the wife with a provision for perma- nent alimony is held to bar dower. Tatro v. Tatro, 18 Neb. 395; 53 Am. R. 820. § 103 BILLS FOE DIVORCE. 339 children, or any of them, shall remain ; and the court may, from time to time afterwards, on petition of either of the parents, revise and alter such decree concerning the care, custody, and maintenance of the children, and make a new decree concerning the same as the circumstances of the parents and the benefit of the children may require.^ Such is the provision of the statute in regard to the custody of the children, and it has been held that under this statute the court in which the divorce suit is pending is authorized to make an order touching the custody of the minor children only where there is a decree for a divorce ; but it is nevertheless competent for a court of chancery, in pursuance of its general jurisdiction, for good and sufficient reasons, to make any proper order touching the custody and tuition of an infant in a pending suit for divorce, even when the divorce is denied.^ In the case of Latham, by &c. v. Latham, Judge Staples ably discusses the general rules governing the exercise by the court of its discretion in making orders touching the custody of infant children, and from the opinion of the court in that case we gather the following general views : The father is the legal and natural guardian of the infant, and the proper guardian of any minor child against all the world j and the only exception to this prima fade rule is where the child is of such tender age as to need the nursing care of the mother. He is universally considered as having claims paramount to those of the mother, his legal authority only yielding to the claims of the infant wherever the morals or interests of the latter strongly require it. Wherever the father so conducts himself that it will not be for the benefit of the children to live. with him; if his domestic habits, associations or opinions are such as tend to the injury of his chil- dren, the' court will withdraw them from him and confer the custody of them upon the mother, or take the children from both, 1 II 2261, 2263; Code W. Va., Ch. 64, ?? 9, 11. '' Latham, by &c. v. Latham, 30 Grat. 307. 340 BILLS IN CHANCERY. § 103 and commit them to some third person to nurture and educate.^ When the child is a daughter of very tender years, and the mother is deemed a suitable person, the custody is given to her, as essen- ' Latham, by &c. v. Latham, 30 Grat. 307, and the authorities there cited, )'. e., 2 Kent, 194; Tyler on Infancy and Coverture, 273 to 287; Wellesly v. Duke of Beaufort, 2 Bus. 43; Ex parte Bartlett, 2 Coly. 661; In re Curtis, 28 L. J., Ch. 458; Symington v. Symington, 12 Eng. R. 109; 2 Bishop on Marriage and Divorce, 532; People v. Humphrey, 24 Bar. 526; People v. Brooks, 35 Bar. 85; Gishwiler V. Dody, 4 Ohio; Mercein v. The People, 3 HOI, 363; 25 Wendall, 64; Leading Cases in Equity, Vol. 2, Pt. 2, pp. 1507-1514; Comm'lth v. Briggs, 16 Pick. 203; Johnson v. Terry, 24 Con. 259. See also Armstrong v. Stone & Wife, 9 Grat. 102. The father's rights wiU be enforced in spite of his agreement to the contrary (Johnson v. Terry, 34 Conn. 259); hut where the father has waiVed his rights, and the arrangement Is conducive to the welfare of the child, it will be enforced. (Van Artsdalen v. Van Artsdalen, 2 Harris, 384; The People v. Mercein, 25 Wend. 64. In the matter of Murphy, 12 Howard, P. 513; Foster v. Mott, 3 Bradford, 409; Curtis u. Curtis, 5 Gray, 535; The State v. Smith, 6 Greenleaf, 462). The father's rights do not depend on the wishes of the child (The State v. Richardson, 40 N. H. 272; Johnson v. Terry, 34 Conn. 259; The State v. Banks, 25 Ind. 495 ; Henson v. Watts, 40, Ibid. ) ; but nevertheless, regard is paid to the child's wishes, and this to a greater extent as it advances in age. (The King v. Greenhill, 6 N. & M. 244; The Comm. v. Hammond, 10 Pick. 274; The People v. Chegary, 18 Wend. 637. In the matter of Woolstonecraft, 4 Johnson's Chy. B. 18). Defects in the mother which unfit her for custody of the child (GishwUer v. Dode, 24 Ohio, N. S. 615; Garner v. Gordon, 41 Ind. 921; Smith v. Smith, 1 Brewster), as adultery or other immorality (The Comm. v. Adicks, 5 Buiney, 520; 2 S. & E. 173), will prevent the court from placing it in her custody. The insan- ity, prolonged absence, intemperance, adultery, or other gross immorality, or extreme poverty of the father, will justify the court in depriving him of his natural right to the child. (Dumain n. Gwynne, 10 Allen, 274; The King «. Manneville, 5 East, 221; The King v. Greenhill, 4 Ad. & El. 624; Comm'lth w. Briggs, 16 Pick. 203; Pool v. Gott, 14 L. R. 269; State v. Smith, 6 Greenl. 462; Mercein v. The People, 25 Wend. 102; Abbott v. Converse, 4 AUen, 530; Ex parte Waldron, 13 Johnson, 418; The U. S. v. Green, 3 Mansou, 482; The People V. Mercein, 3 HUl, 363; Johnson v. Terry, 34 Conn. 259; In re Murphy, 12 How. 513; In re Goodenough, 19 Wis. 274). For these cases, see Leading Cases in Eq., Vol. 2, Pt. 2, 1506 to 1517. See Taylol- v. C. & O. E. R. Co., W. V. 24 S. E. R. 631. A verbal agreement of the father committing his child to the care and custody of another until it should attain the age of twenty-one was declared void. (State r>. Baldwin, 1 Halstead's Chy. 454; 45 Am. Dec. 399), but where the father had intrusted the child to its maternal grandparents, the court refused, to surrender the child to the parent when it seemed against the interest of the child to do so (Jones V. Damall, 103 Ind. 569; 53 Am. R. 545. See also McKim i". McKim, 12 R. I. 462; 34 Am. R. 694; note, p. 698 to 702. Chapsky v. Wood, 26 Kas. 610; 40 Am. R. 321; note, 327 to 330. In matter of Scarritt, 76 Mo. 565; 43 Am- R. 768; note, p. 779). For the general rules in Virginia, see also 2 Bart. § 103 BILLS FOE DIVORCE. 341 tial to the health and life of the infant; while, in conformity with the English rule, the male child is given to the father, except in very extreme cases. In passing upon the claims of the parents, the courts will inquire who is most to blame for the separation, giving the preference to the innocent party, because with such a party the infant is most likely to be cared for properly. Where the wife has separated from her husband without any sufficient cause she ought not to have the custody of the child, unless its health and present condition imperatively require it ; its welfare will presumably be promoted by delivering it to its father, and those who maintain the contrary must show the fact. Where, too, the application for the divorce is refused, if the court is satisfied that the wife is the chief obstacle in the way of a reconciliation, and that the husband is, under all circumstances, entitled to the custody of the child, it will not impose terms upon him allowing the wife access to the child at specified periods, and thus limiting his control, and compelling him to have the child at particular places and times to gratify the wishes and feelings of the wife. Where the wife sues for a divorce she may, if adult,' sue in her own name, but if an infant must do so by her next friend ; and no such suit will be maintained unless the parties, or one of them, is a resident of the State at the time of bringing the suit. The suit must be brought in the county or corporation in which the parties last cohabited, or (at the option of the plaintiff) in the county or corporation in which the defendant resides, if a resident of this State ; but if not, then in the county or corporation in which the plaintiff resides f and the court in term, or the judge Law Pr., p. 1241 and notes. Merritt y. Swimley, 82 Va. 433; Cunningham v. Barnes &t ah, 37 W. Va. 746; Coffee v. Black, 82 Va. 567; Stringfellow v. Sorner- ville, Va., 4 Va. Law Eeg. 89; Am. & Eng. Encyc. of Law, Vol. 9, p. 240 ef seg. 1 Act March 3, 1898, Acts 1897-98, p. 744. See act of West Virginia Legisla- ture, February 16, 1893, Acts 1893, p. 6, § 15. ' I 2259; Code W. Va., Oh. 64, \ 7. The parties, or one of them, must have been domiciled within the State for at least one year at the time of bringing the suit. 342 BILLS IN CHANCERY. § 103 in vacation, may at any time pending the suit make any proper order for the payment by the man of such sums of money as may be necessary to carry on the suit and maintain the woman, to pre- vent any restraint upon her liberty, and to provide for the main- tenance and custody of the minor children.' Such suits are instituted and conducted as other suits in equity, except that the bill shall not be taken for confessed ; and whether the defendant answer or not, the cause shall be heard independently of the admissions of either party in the pleadings or otherwise.^ The purpose of these provisions of the statute was to prevent a decree being obtained by collusion of the parties, and not to change the rules of evidence or to provide a different mode of proving the facts from that pursued in other cases.^ Hence it has been held that the letters of the parties, except where they are proved to have been fabricated for the purpose, are admissible as evidence in behalf of either party.* The defendant, in every case, may respond to the charges in the bill in his answer, and he is entitled to the benefit of it. Cases of divorce, so far from justifying a relaxation of this rule, would seem to call for its special observation. For while the plaintiff, for reasons of public policy, cannot obtain a decree upon the ad- mission of the defendant, clearly the latter against his or her ex- press denial ought not to be convicted of a violation of the mar- riage vow ; nor should so important a relation be dissolved upon less evidence than is required to annul an ordinary contract for the sale of property.^ Costs may be awarded to either party, as equity and justice may require.' ' S 2261; Code W. Va., Ch. 64, J 9; Minor's Institutes, Vol. 1, p. 269. » i 2261; Code W. Va., Ch. 64, § 9. » Bailey )). Bailey, 21 Grat. 50; WUliams d. Williams, 3 Greenl. B. 135; Hol- land V. Holland, 2 Mass. E. 154; Baxter v. Baxter, 1 Mass. 346. * Bailey v. Bailey, 21 Grat. 51. The plaintiff's admissions, proved in evidence, are admissible to support the allegations of the defendant's answer. Cralle v. Cralle, 79 Va. 182. ' Latham, by &c. v. Latham, 30 Grat. 307. « i 2260; Code W. Va., Ch. 64, ^ 8. § 104 BILLS mn lost instkxjments. 343 Bills for Lost Instruments. § 104. A party may sue in equity to recover upon a lost bond or deed when he has not an adequate remedy therefor at law ; as, for instance, where a discovery is necessary, or in order to set up a lost bond against a surety ; ^ but it is said that because of the mere loss he may not sue in that tribunal, as ordinarily the law provides a sufficient remedy.^ The better rule seems, however, to be that equity has jurisdiction in every case of a lost bond or note, even though there be also an adequate remedy at law.^ The same rule applies to unsealed instruments, unless they be of such a character that indemnity may be required before pay- ment is made, as is true of lost negotiable notes.* While in England the jurisdiction of courts of equity to decree payment of lost negotiable notes is well fixed, in the United States the decisions have varied ; but the weight of authority conforms to the English rule, and discards also all distinctions in this re- spect between notes lost before and after maturity,^ and this is now the settled rule in»V^irginia.^ Where there is sufficient proof that a note has actually been de- stroyed, an action at law will lie as to it, and consequently equity would not ordinarily take jurisdiction.^ In England, where bills, notes and b&nk notes are divided and transmitted by post, and one- half is lost, and the other half arrives in safety, the courts of equity ' Keme/ s Adm' r v. Kemey' s Heirs, 6 Leigh, 478. ' Story's Equity Jurisprudence, | 84; Hickman v. Painter et cd, 11 "W. Va. 386; HaU V. Wilkinson, 35 W. Va. 167; Exchange Bank of Va. v. Morrell, 16 W.Va. 546; Little v. Cozard, 21 W. Va. 183; Carter' v. Jones, 5 Iredell's Equity, 196; 49 Am. Dec. 425. To set up a lost will, Apperson v. Dowdy, 82 Va. 776. See also Am. & Eng. Encyc. of Law, Vol. 13, p. 1063. ' Cases above cited, and Shields v. Comm., 4 Eand. 541; Thompson v. Clarke, 81 Va. 428. 'Story's Equity Jurisprudence, ? 85. ' Daniel on Negotiable Instruments, VoL 2, § 1475 to ? 1479. ^ Moses V. Trice, 21 Grat. 561. ' Moses V. Trice, 21 Grat. 556. But see Mitchell, Sheriff, v. Chancellor et al, 14 W. Va. 22; Hickman v. Painter, 11 W. Va. 386. 344 BILLS IN CHANCERY. § 105 take jurisdiction to decree ; but in most of the United States the severed note is placed on the same footing with the destroyed.' In Virginia, however, it has been held that no action at law can be maintained upon the half of a bank note, the other half of which has been lost, because the owner can only recover on establishing his title by the judgment of a court of equity, and giving satisfac- tory indemnity to secure the bank against future loss from the ap- pearance and setting up the other half of such note.^ Accompanying a bill of this character must be an affidavit of the loss of the instrument,' and an offer of indemnity ; but this indemnity is not required where the note is not negotiable ; where though negotiable it is payable to order and unindorsed, or has been specially endorsed ; where it is clearly shown to have been destroyed ; where the lost instrument has been traced to the de- fendant's custody ; and where at the time of the final decree an action on the lost instrument would be barred by the statute of limitations.^ The affidavit and the offer of indemnity need not be presented with the bill, as they do not affect the jurisdiction of the court ; but they may be supplied by amendment, or on motion of the defendant, and the plaintiff will still be entitled to a de- cree.° Amended Bills. § 105. We have already noticed " the circumstances under which a party may of right amend his bill, and when and where such a ' Daniel on Negotiable Instruments, § 1479 to § 1695. ^Bank of Virginia v. Ward, 6 Munf. 166; Farmers Bank of Virginia v. Eey- nolds, 4 Band. 186; Moses v. Trice, 21 Grat. 562. ' Thompson v. Qark, 81 Va. 423. But see The Exchange Bank of Virginia v. Morrell, 16 W. Va. 546. The oath to the bill setting out the loss of the instru- ment has been held to be sufficient. Hickman v. Painter et al, 11 W. Va. 386. * Daniel on Negotiable Instruments, Vol. 2, § 1481; Story's Equity Jurispru- dence, § 86 a. ' Ibid. ; Thornton v. Stewart, 7 Leigh, 128. For what was regarded as a. suffi- cient affidavit, see Hunter et al v. Eobinson, Adm'r, 5 W. Va. 272. For proper parties to a suit on a lost bond, see Hawber i/. Seibert and Wife, 4 W. Va. 586; Hickman v. Painter et al, 11 W. Va. 386. See also Daniel's Chy. Pr., Vol. 1, p. 392 to 396, and notes. " Ante, Ch. 4, § 87. § 105 AMENDED BILLS. 345 bill may be filed. It is purposed now to consider such a bill when to file it is not a matter of right. ^ Bills may be amended when they have omitted material facts or necessary parties/ by adding the same in an additional bill/ or by striking out matter not relevant, or the names of parties not neces- sary to the suit. Co-plaintifis as well as defendants may be stricken out or added to the bill,* except that a bill of discovery cannot be amended by adding co-plaintiffs ; ' but the general rule is, that amendments can only be granted where the bill is defec- tive in parties, or in the prayer for relief, or in the omission or mistake of a fact or circumstances connected with the substance of the bill, but not forming the substance itself, nor repugnant thereto ; ^ and where the amendment will not make the bill multi- farious.' Amendments are largely in the discretion of the court, and are allowed with great liberality until the proofs are closed, except that when the bill is under oath much greater caution is exercised.* So where the. object of the amendment is to let in new facts or ^ Belton V. Apperson et als, 26 Grat. 208. 'Stephenson v. Taveners, 9 Grat. 298; Welton v. Hutton et al, 9 W. Va. 339. If a party amends his bill he cannot afterwards appeal because of a demurrer hav- ing been sustained to the original bUl, in respect of the matter as to which it is amended. Fudge v. Payne, 86 Va. 303. 'Eobinson v. Shacklett, 29 Grat. 109; Linn et als, Trustees, v. Carson's Adm'r, &c., 32 Grat. 170. *Coffinan v. Sangston et al, 21 Grat. 269; SUlinga, &c. v. Bumgardner, 9 Grat. 273. 5 Daniel's Chy. Pr., Vol. 1, p. 401 to 406. "Daniel's Chy. Pr., Vol. 1, p. 401 to 406; note to 501; Shields v. Barrow, 17 Howard, 130; Piercy, Ex' or, &c. v. Beckett et al, 15 W. Va. 444; McComb v. LobdeU, 32 Grat. 185; Christian v. Vance, 41 W. Va. 754; 24 S. E. R. 596; Burlew, Trustee, v. Quarrier et al, 16 W. Va. 108. See also Hardin v. Boyd, 113 U. S. B. 756. The tendency of the decided cases is to relax the ancient rules and to allow amendments whenever it best serves the ends of justice so to do. ' Lewis V. Patton, Trustee, 10 W. Va. 187. By amended bill allegations may be modified and others added, provided the identity of the cause of suit be pre- served. Bird V. Stout, 40 W. Va. 43; 20 S. E. E. 852; Christian ■„. Vance, 41 W. Va. 754. -* Parker, &c. v. Grant, &c., 1 Johns. Chy. E. 434; Eenwick v. Wilson, &c., 6 Johns. Chy. B. 81; Eodgers, &c. v. Eodgers, &c., 1 Paige, 424. 346 BILLS IN CHANCERY. § 105 defences, there is greater reluctance on the part of the court to allow the amendment when it depends upon parol proof than when it depends on written instruments omitted by accident or mistake. And the court will not allow amendments by inserting facts known to the plaintiff at the time of filing his bill, unless some excuse is given for the omission, nor when the matter of the proposed amendment might, with reasonable diligence, have been inserted in the original bill.* But in determining these questions the courts are very liberal in admitting excuses. The general rules thus laid down have been professedly adopted in Virginia ; but, as in the English courts, they have been so often departed from that it is now scarcely possible to give any very accurate definition of what may be included in an amended bill.^ To form some definite idea on this subject attention is called to the following cases in which amended bills have been recog- nized ' as proper to be filed : where the complainant sought to set aside a deed on the ground of fraud, but being satisfied that it could not be successfully impeached, amended his bill, and relied on the deed ; * where a bill for an account against a defendant as bailiff was allowed to be changed into a bill for the foreclosure of a mortgage ; ^ where after hearing a motion for the dissolution of an injunction, and the delivery of the court's opinion that the in- junction should be dissolved and the bill dismissed, it was held that the injunction might be retained, and the party permitted to amend by altering the frame and the averments of the bill ; ° where the bill was for the specific execution of a contract relating >Dan. Chy. Pr., Vol. 1, p. 402, notes. ^ Belton T. Apperson et ah, 26 Grat. 216; Campbell v. Bowles, 30 Grat. 652. See also Ewing's Adm'r v. Ferguson's Adm'r, 33 Grat. 548. ' Mainly relied on in the case of Belton v. Apperson et ok, 26 Grat. 216. * Mayer v. Dry, 2 Sim. & Stu. E. 113. * Smith V. Smith, Cooper's Chy. Gas. 141. « PhUhower v. Todd, 3 Stock. K. 54, 312. See also Buckley v. Corse, Saxton's B. 504; Henry v. Brown, 4 Halst. Chy. R. 245; Harris v. Kickerbacker, 5 "Wend. K. 638; S. C. 1 Paige's E. 209; Bellows v. Stone, 14 N. H. E. 175; McDougal's Adm'x V. Williford, 14 Ga. E. 668; ISfeale v. Neals, 9 Wall. 1. § 105 AMENDED BILJLS. 347 to land, but the court being of the opinion that it was not a case for specific performance, remanded the cause to the circuit court, with leave to the complainant to make new parties, and claim com- pensation for the improvements he had made on the land ; ' where the bill was for a similar purpose, and the plaintiff was allowed to amend, and to ask for a rescission of the contract.^ "If these- cases," said Staples, J., in Belton v. Apperson et al, 26 Grat. 217, "do not show that the plaintiff was permitted to make a new case, they at least show that he may by his amendment so alter the frame and structure of his bill as to obtain an entirely different relief from that asked originally." ' On the other hand, in the case of Lambert et al v. Jones et als, 2 P. & H. 163, a bill was filed to attach a debt due by L. to T. J. & Co. (the firm being alleged to be composed of S. J. & P. H. S.), and to subject the same to the payment of a debt due by that firm to the complainant. From an exhibit filed in the cause with the bill it was discovered that the firm of T. J. & Co. was in fact composed of S. J., as survivor of himself and J. J. An amended bill was thereupon filed, which averred that P. H. S. was not a member of the firm of T. J. & Co., but that S. J., as surviving partner of himself and J. J. alone, composed the firm, and that the debt was due from L. to S. J. alone, in his capacity of surviving partner. Upon objection being made to permitting the amended bill to be filed, the court sustained the objection, and said : "An amended bill is not allowed to be filed to present a new and distinct matter of controversy. * * * 'j'jjg amended bill introduced entirely new matter, whc^ly separate and distinct from the matter of the original bill. A debt due to the plaintiff from Samuel Jones, surviving partner of Samuel & John Jones, is altogether different ' Anthony v. Leftwioh's Eep., 3 Band. 238. = Parrill v. McKinley, 9 Grat. 1. ^See Hanby's Adm'r v. Henritze's Adm'r, 85 Va. 177; Keyser v. Eenner, 87 Va. 249; Pettyjohn et al v. Bursou et als, Va. ; 22 S. E. K. 508. 348 BILLS m CHANCEEY. § 105 from a debt due from Samuel Jones and P. H. Sullivan ; and so is a debt due from Larmour to Samuel & John Jones, from a debt due from Larmour to Jones & Sullivan. And equally separate and distinct from each other was the amended bill and the original bUl." ' It has sometimes been held that the plea of inadvertence and want of sufficient consideration was too feeble and imperfect an excuse^ to permit an amended bill to be filed. But where a party filed a bill for relief against a judgment at law, in which he gave no excuse for his failure to defend the action, he was allowed to file an amended bill, alleging that he was prevented from making his defence in consequence of certain representations and assur- ances made and given by the plaintiff's attorney in the action at law.^ While this excuse was held sufficient to entitle the party to relief against the judgment at law, or rather to have that judg- ment reviewed, it does not appear what, if any, excuse was given for the failure to make this allegation in the original bill. As has been already observed, except where the statute gives the express right, both the matter which may be contained in the bill and the time of filing it, are largely subject to the discretion of the courts, and in both these respects the courts act liberally. It often happens that, upon the coming in of the answer, it is found proper to make new parties ; and although the right to in- troduce them is also a matter within the discretion of the court,* yet leave will generally be given to add such other parties, plain- tiffs as well as defendants, as may be necessarj' or proper, and, subject to the rules as we have discussed them, to add further statements and charges ; ^ the rule also being that the amendment 1 This case has received substantial confirmation by the decision of the court of appeals in the case of McComb v. Lobdell, 32 Grat. 185. 'Whitmarsh v. Campbell, &c., 2 Paige, 67; Brown v. Ricketts, 2 Johns. Chy. R 427. ^ HoUand and Wife v. Trotter, 22 Grat. 136. '■Ante, Ch. 3, § 77. s Sutton V. Gatewood and Wife, 6 Munf. 398; Beekman, &c. v. Waters, &c., 3 Johns. Chy. E. 410. § 105 AMENDED BILLS. 349 may be made by common order before answer or demurrer, and afterwards by leave of the court. ^ Where a party has unreasonably delayed his application to file an amended bill, especially if the matter sought to be brought iu by it was known to him when he filed the original bill, leave to file it will be denied to him ; ^ and it has been held that after the cause has been set for hearing, a bill defective in its charges can- not be amended by adding new charges ; ' but as this may be done Sy a supplemental bill, the difference between the two is generally disregarded in practice.* After the replication has been filed, the motion will be to withdraw it and amend the bill,^ and then the plaintiff should satisfy the court of the materialty of the amend- ments, and show why the matter to be introduced was not stated before.* Where the replication had been filed several months, it was held that the motion should be denied unless these things were shown,' and where the plaintiffs, before filing the original bill, knew of the existence of the matter sought to be introduced into the amended bill, and before the motion was made a commission had issued to take depositions, and one witness was examined, the motion was denied.* ' Holland and Wife v. Trotter, 22 Grat. 136; Mason v. Nelson, 11 Leigh, 227; Parrill v. McKinley, 9 Grat. 1; Stephenson v. Taverners, 9 Grat. 398; Smith v. Smith, 4 Kand. 95; Boykin's Devisees v. Smith, 3 Munf. 102. ^ Whitmarsh v. Campbell, &c. , 2 Paige, 67 ; Kirby and Wife v. Thompson, &c. , 6 Johns. Chy. R. 79. See also Boykins v. Smith, &c., 3 Munf. 102; Smith, &c. v. Smith, &c., 4 Band, 102; Pendleton v. Fay, 3 Paige, 204; Story's Eq. PL, ? 833. » Pleasants v. Logan, 4 H. & M. 489; Shephard v. Merril, 3 Johns. Chy. K. 423. * See Eobinson' s Ex' or v. Day, 5 Grat. 55, and Post, § 106, of this chapter. ' Motteux V. Maokreth, 1 Ves., p. 142. ^ Longman v. Calliford, 3 Anstr. 807. ' Brown r. Eicketts, &c., 2 Johns. Chy. E. 425. * Thorn, &c. v. Germand, 4 Johns. Chy. E. 363. In the United States courts the 29th rule of equity practice provides, that " After replication filed the plaintiff shall not be permitted to withdraw it and amend his bill, except upon a special order of the judge of the court, upon motion or petition, after due notice to the other party, and upon proof by affidavit that the same is not made for the purpose of vexation or delay, or that the matter of the proposed amendment is material, and could not, with reasonable diligence, have been sooner introduced into the bill, 350 BILLS IN CHANCBEY. § 105 A distinction is made also as to the matter of the amendments, for while, after the witnesses in a cause have been examined and the proof closed, amendments touching the substance of the bill are not allowed without good excuse for not having introduced them before, yet if they are merely formal amendments, such as the introduction of new parties, or amendments to the prayer of the bill to meet the exigency of the case, they will be permitted up to and at the final hearing,^ or for want of parties, after a re- versal on that account by the court of appeals.^ Any amendment to a bill, however trivial, authorizes a defendant, though not re- quired to answer, to put in an answer, making an entii-ely new defence and contradicting his former answer ; but an amendment of the bill does not enable a defendant who has answered the original bill to demur to an amended bill upon any cause of de- murrer to which the original bill was open, unless the nature of the case made by the bill has been changed by the amendment.^ The amendments are considered as incorporated in, and forming part of, the original bill. They have reference to the time of filing the bill, and the defendants cannot by any amendment be called upon to answer to anything which has occurred since that time.' When new parties are made by an amended bill the suit cannot be considered as commenced against them until they become defen- dants. The statute of limitations will avail them at the period and upon the plaintiff submitting to such other terms as may be imposed by the judge for speeding the cause." Dest/s Federal Procedure, p. 284. In conse- quence of this it was held to be a gross irregularity to hear a case -without some terms being imposed, on an amended bill filed after replication, without leave of the court. Washington Kailroad v. Bradleys, 10 Wall. 299. 1 Daniel's Chy. Pr., Vol. 1, p. 406, notes. ' Harding ». Handy, 11 Wheat. 103; Marshall!). Beverly, 5 Wheat. 313; Conner V. Penn, 5 Wheat. 424; Owens v. Kiely's Ex' or, not reported; Ante, Ch. 3, § 77. See also Welton v. Hutton el als, 9 W. Va. 339. » Daniel's Chy. Pr., Vol. 1, p. 409. * Hurd, &c. V. Everett, 1 Paige, 124. But see as to supplemental bills, Post, J 106. § 106 SUPPLEMENTAL BILLS. 351 when the amended bill was filed, and they are not affected by the proceedings during the time they were strangers to it.' Supplemental Bills. - § 106. Strictly regarded a supplemental bill is proper whenever the imperfection in the original bill, which is thus sought to be remedied, consists in the omission of some facts which existed before the filing of the bill, but the time has passed within which it can be introduced by amendment ; ^ or where it is used to bring before the court some party who is necessary to the proceedings, and who has been omitted to be introduced at the stage of the cause at which an amendment for this purpose was proper ; ^ or to introduce into the bill some matter which has happened since it was filed.* In these respects a supplemental is said to differ from an amended bill ; and the time indicated as proper for a supplemental bill, but when an amended bill has been regarded as too late, is after the parties are at issue upon the points of the original bill, and wit- nesses have been examined ; ° but under the practice in Virginia, where the tendency of the courts is to disregard the mere names of things, and to consider and apply their substance, when it is consistent with the ends of justice, there may be said to be scarcely any distinction between an amended and a supplemental bill, but either will be treated as the other, when to do so will substantially advance the rights of the parties ; and to this end the court of appeals has even treated what was called a bill of review as a sup- plemental bill.^ > Miller v. Mclntyre, 6 Peters, 61; Waleli v. Smyth, 3 Bland. 9. But where a demurrer to a bill is sustained for formal defects, the amended bUl filed by leave is a continuation of the suit, the commencement of which stopped the running of the statute of limitations. Morrison's Ex' or et al v. Householder's Adni'r et ali, 79 Va. 627. ' Stout V. Shew, 1 Pinney, 438; 42 Am. Dec. 579; note, p. 587. 3 Story's Eq. PL, ? 333, 334. * J6id, J 332. ^Ibid., ^332 to ^335; Sands' Suit in Equity, § 361; Daniel's Chy. Pr., Vol 3, p. 150. ^ Laidley v. Merrifield, 7 Leigh, 346. 352 BILLS IN CHANCERY. § 106 All that has been said of the nature, frame, and filing of an amended bill applies with equal force to a supplemental bill, and need not be repeated here/ When new parties are introduced by a supplemental bill, and it has no other object, the original defendants need not be made par- ties thereto, nor need they be served with process,^ unless they have an interest in the supplemental matter, or may be affected by the interests of the new parties. But in the latter event, or if the supplemental bill has another object besides the introduction of new parties, the original defendants ought to be made parties thereto ; for the cause must be heard upon the supplemental and original bills together at one and the same time, so that in the case supposed the original parties ought to have an opportunity to an- swer the charges contained in the supplemental bill.' When the bill contains matter not in its nature supplemental, such, for instance, as relief already prayed for in the original bill,* or in a previous "supplemental bill, it will be dismissed.^ It is not generally necessary to give notice of an application for leave to file a supplemental bill, but in a case of doubt the court may direct notice.' When the supplemental bill prays an injunc- tion, it is not necessary to get an order for leave to file it in addi- tion to the application for the injunction. The leave may be given and the injunction may be awarded at the same time ; and if the order awards the injunction without stating in express terms that leave is given to file the bill, such leave will necessarily be implied.' ^ See also McMahon v. Fawcett, &c., 2 Eand. 537. » Shaw V. Bill, 5 Otto, 10. But see KeU/s Eev. Stat., Ch. 153, | 12; Code W Va., Ch. 125, § 12. 'Mitford's Eq. PI. 69, 70; Story's Eq. PI., | 334; Ensworth v. Lambert, 4 Johns. Chy. B. 605; McGoAvn r. Yerks, 6 Johns. Chy. B. 450; Lawrence v. Bolton, 3 Paige, 294; Minor's Institutes, Vol. 4, p. 1132. •Story's Eq. PI., J 336. 5 Minnesota Co. v. St. Paul Co., 6 Wall. 742. ^ Eager, &c. v. Price, &c., 2 Paige, 333; Lawrence v. Bolton, &c., 3 Paige, 294. 'Eager v. Price, f&c, 2 Paige, 333. § 107 BILLS OP REVIEW. 353 Bills of Review. § 107. A bill of review only lies to a final decree, and is not regarded as a part of the cause in which the decree sought to be reviewed was rendered, but as a new suit, having for its object the correction of the decree in the former suit ; ^ while a petition for rehearing lies only to an interlocutory decree,^ and is treated as a part of the suit in which the decree is rendered ; but the settled practice nevertheless is to treat a bill of review which is filed to an interlocutory decree as if it was in name a petition for rehear- ing ; and a petition for rehearing which is filed to a final decree, as if it was a bill of review, provided it conforms to the ordinary requirements of such a bill.^ Having already * considered the time within which bills of re- view and petitions for rehearing may be filed, and who should be parties ^ to such proceedings, it remains now to discuss the nature and frame of such instruments. A bill of review lies only under one or both of the circum- stances of error in law appearing in the body of the decree without further examination of matter in fact, or because of some new matter which has arisen since the decree, and not of any new proof ' Laidley v. Merrifield, 7 Leigh, 353, but see Goolsby, &c. v. St. John, 25 Grat. 163. It must be filed in the same court in which the decree sought to be reviewed was rendered (Hancock v. Hutcherson, 76 Va. 609; Hanna v. Spott's Heirs, 5 B. Monroe, 362; 43 Am. Dec. 132), and must exhibit the proceedings in that cause. Hatcher's Per. Heps. v. Hatcher's Heirs, 77 Va. 600. See also Morgan ». Ohio Biver Co., W. Va.; 19 S. E. E. 591; Battwile et ah v. Maryland Hospital, 76 Va. 63; Spilman v. Gilphin, 93 Va. 698. To admit of a bill of review, the decree must have been final. Dingess v. Marcum, 41 W. Va. 757. ' Hyman, Moses & Co. v. Smith et ah, 10 W. Va. 298; Carper v. Hawkins, 8 W. Va. 291. As to what are final and what are interlocutory decrees, see Post, § 234. 'Ambrouse's Heirs v. Keller, 22 Grat. 769; Crickard's Ex' or v. Crickard's Legatees, 25 Grat. 410; Sands v. Lynham, Escheator, 27 Grat. 291; Laidley v. Merrifield, 7 Leigh, 346; Kendrick et cds v. Whitney et ok, 28 Grat. 654; Heer- mans v. Montague, Va.; 20. S. E. E. 902; Diamond State Iron Co. v. Alex. K. Earig Co., 93 Va. 595. * Ante, Ch. 2, ? 33. 6 Ante, Ch. 3, ? 64. 23 354 BILLS IN CHANCERY. § 107 which might have been used when the decree was made, although a bill may be grounded upon proof of matter existing before the decree, but which could not possibly have been used when the de- cree was made. In other words, the two circumstances are, first, for error apparent upon the face of the decree ; ^ and secondly, upon discovery of new matter ; ^ and which, whether it is in truth newly discovered or not, is a question which must be then traversed and finally determined, so as not to have it open upon the bill of review itself.' A bill of review for error apparent upon the face of the decree, it is generally held, may be filed without the leave * of the court ; but when it is based upon after-discovered evidence, the leave of the court must first be asked by petition or motion,^ and such leave will not be granted unless the court is satisfied by affidavit that the new matter could not be produced when the decree was made, and that it is relevant and material, and such as might have oc- casioned a different determination.^ A refusal to grant the leave > Thomson v. Edwards et al, 3 W. V. 659. ' Story's Eq. PL, ? 404; Amiss et al v. McGinnis et al, 12 W. Va. 371. 'Hodges V. Mullikin, 1 Bland. 503; Crawford's Adm'r v. Smith, 93 Va. 623. * This statement of the law is contradicted in Sands' Suit in Equity, p. 696 and note, and Hill v. Bowyer, 18 Grat. 364, is cited. The question was not involved in that case, as the petition there filed was held not to be a biU of review. Judge Joynes (p. 375) does say, "In the case of a biU of review, the leave of the court is necessary to entitle him to file it," but there was nothing in the case to suggest the distinction in this respect between a bill of review for error apparent on the face and a bill of review for new matter. The rule as stated in the text is sup- ported by authority (Daniel's Chy. Pr., Vol. 2, p. 1577, note 2; Minor's Inst., Vol. 4, p. 1392, ed. 1883), and, as the author thinks, by the general practice of the courts. A contrary view, however, is taken by the court of appeals of Vir- ginia in the case of Heermans v. Montague, Va. ; 20 S. E. R. 903 ; but the statute (2 3435) seems very plainly to except a bill of review for error apparent upon the face of the record from the requirement that bills of review shall not be filed without leave of the court first obtained. "And ui no case shall such bill be filed without leave of the court first obtained, unless it be for error of law apparent upon the face of the record." sDanl. Chy. Pr., Vol. 2, p. 1578; Whitten v. Saunders, 75 Va. 563; Hatcher's Per. Keps. v. Hatcher's Heira, 77 Va. 608; Simpson v. Watts, 6 Rictardson' s Eq. 364; 62 Am. Dec. 392. See also Am. & Eng. Encyc. of Law, Vol. 2, p. 268. fjbul., p. 1577, note; Mitford's Chy. PI. 78 ei seq ; Carters. Allan e( ate, 21 § 107 BILLS OF EEVIEW. 355 asked is ground for an appeal ; ^ but where the proceeding was a petition to open an original decree which was rendered without an appearance, the petition alleging accident and surprise, it was held that the refusal of the court to allow it to be filed was not a legal adjudication upon 'the case presented by it, as it would be in the case of a refusal to allow a bill of review to be filed ; for in the latter case the leave of the court being necessary to entitle the plaintiff to file it, so that the refusal to give the leave is an adjudi- cation of a question properly before the court for its decision ; but in the case stated the court, in refusing the leave, did not decide a question properly before it ; its decision was simply nugatory, and the petitioner might have filed his bill in the usual way without such leave.'' Where leave to file the bill is refused, and the case reversed on that account, the lower court may, upon still refusing, be compelled by mandamus to hear the cause.' Where the bill is filed upon either of the grounds upon which it may be sustained, the decree sought to be reversed by it must be final in its character ; and if it be received before such final decree it should be dismissed, at the cost of the party filing it,* although as we have seen, such a bill may often be retained where the decree is interlocutory, and be treated as a petition for re- hearing. Grat. 244. But see Quarrier v. Carter, 4 H. & M. 243, and 2 H. & M. 291, note, where it is said that leave must be asked to file either kind of bill. See also HUl et als V. Bowyer, 18 Grat. 376, and Nichols v. Heirs of Nichols, 8 W. Va. 174. Contra, Minor's Institutes, Vol. 4, p. 1392, ed. 1883; Ante, p. 354; note 4. Not allowed when the evidence is merely cumulative. Akers v. Akers et als, 83 Va. 633. See also Riggs v. Hoffman, 33 W. Va. 429. •Lees V. Braxton, 5 Call. 459; Williamson n. Ledbetter, &c., 2 Munf. 521; Carter v. Allan et als, 21 Grat. 244. 2 Hill et als v. Bowyer et als, 18 Grat. 376. ' Kent, Paine & Co. v. Dickinson, Judge, 25 Grat. 817. As to when the pend- ency of a bill of review will not prevent an appeal, see Gillespie v. AUen, &o. , 37 W. Va. 675. * Ellzey V. Lane's Ex'x, 2 H. & M. 589; Mackey v. Bell, 2 Munf. 523; Whiting V. Bank of U. S., 13 Pet. 6, 13; Putnam v. Day, 22 Wall. 60. 356 BILLS IN CHANCBEY. § 107 A bill of review will not lie where the decree in question was passed by consent/ unless by clerical error^ something has been in- serted in the order as by consent which has not been consented to.' The error complained of must be apparent on the face of the decree and the pleadings, for the evidence in the case at large cannot be examined to ascertain whether the court misstated or misunderstood the facts ; nor is it at all ground of review that the matters decreed are contrary to the proofs in the case, or that the court decided wrong on a question of fact.^ But for the purpose of examining all errors of law, the bill, answer and other pro- ceedings, are in our practice as much a part of the record before the court as the decree itself; for it is only by a comparison with the former that the correctness of the latter can be ascertained, and all these may be looked into to find errors on the face of the decree." • Thompson v. Maxwell, 5 Otto, 391. ' The statute of Virginia provides a mode for the correction of clerical errors in fact for which a decree may be reversed or corrected on writ of coram nobis, Code 1873, Ch. 177, I 1, ? 5. 'Daniel's Chy. Pr., Vol. 2, p. 1575. * Daniel's Chy. Pr., Vol. 2, p. 1576, note; Putnam t;. Day, 22 Wall. 60; Kawl- ings' Ex' or v. Eawlings et als, 75 Va. 76; Buffington v. Harvey, 95 U. S. K. 99; aark r. Killian, 103 TJ. S. R 766; Thompson et ak v. Burke el als, 76 Va. 160; Campbell v. Bowles, 30 Grat. 652; Parker v. Dillard et ah, 75 Va. 419; Shelton v. Van Kleeck, 106 U. S. R. 532; Hancock v. Hutcherson and "Wife, 76 Va. 609; Mason v. Harper's Ferry Bridge Co., 20 W. Va. 223; Hill v. Maury, 21 W. Va. 162; Pracht v. Lange, 81 Va. 711. In Middletou v. Selby, 19 W. Va. 167, upon the question of whether certain persons ought properly to be parties to the suit, the court said of such a ease, that "determining what is error of law apparent on the face of the decree * * * it is necessary to look at the whole record, including the testimony, to ascertain whether upon the whole case error of law has been committed." But the general rule confines the court to what appears on the face of the decrees, the opinion of the court, and orders and pi-oceedings in the cause arising on facts either admitted by the pleadings or stated as facts in the decrees. Shepherd's Adm'r v. Chapman's Adm'r, Va.; 21 S. E. E. 468. ^ Daniel's Chy. Pr., Vol. 2, p. 1577. On a bill of review the court will not only correct errors of law apparent in the decree complained of, but will look into all the pleadings and other proceedings, and correct whatever errors of law there may be in the record. Dangerfield v. Smith, 83 Va. 81; Pracht v. Lange, 81 Va. 711. It will not read the depositions. Dunn's Ex' or i'. Eeniok, "W. Va. ; 22 S. E. E, 71, § 107 BILLS OP REVIEW. 357 The bill cannot be maintained where the error is mere matter of form/ as, because a case was not regularly set for hearing/ but the error complained of must be contrary to some statutory enactment, or some principle or rule of law or equity recognized and acknowl- edged, or settled by decision, or be at variance with the forms and practice of the court.' Instances in which the bill may be maintained occur where an absolute decree is made against a perso:^} who, upon the face of it, appears to have been an infant at the time ; * where, except when otherwise provided by statute,' no day was allowed an infant after attaining full age to show cause against the decree, or when the decree was rendered against an infant defendant Avithout an an- swer, or without proper proceedings against him ; ° and where a decree adjudged good a limitation of ^ chattel after an indefinite failure of issue. On the other hand, the following have been held to be insuf- ficient grounds to sustain a bill of review : Forgetfulness or neg- ligence of parties who are sui juris; ^ a mistake of counsel in omitting to insist upon a point ; ' where a party was prevented from taking testimony to prove important facts by the wrong advice of one of his counsel ; ^ where documents which were in- tended to be filed with the original bill were lost or mislaid by counsel, and were' not found until after the decree ; '" where the ground of the application was, that the report on which the decree was founded was made without due notice, or that it did not lie long enough in court before the rendition of the decree, because 'Stor/sEq. PI., HH- ' Quairier v. Carter, 4 H. & M. 242. 'Daniel's Chy. Pr., Vol. 2, p. 1576. *Story'8Eq. PI., ? 405. 'See as to this, Ante, Ch. 2, ? 33.. "Mitford's Eq. PI. 78; Quarrier v. Carter, 4 H. & M. 242. ' Ellzey V. Lane's Ex'x, 2 H. & M. 593. 8 Triplett v. Wilson, 6 Call. 47. See also Law v. Law, 2 Grat. 366. ' Franklin v. Wilkinson, 3 Munf. 112. But see Commonwealth v. Pauly, 5 Call. 331. '» Jones V. Pilcher, 6 Munf. 425. 358 BILLS IN CHANCERY. § 107 such objections ought to have been made before the decree was rendered ; ^ where it was alleged that the decree stated a fact as proved of which there was no proof ;^ where the case was taken up and decided in the absence of counsel, although the counsel was unavoidably absent, and the fact of his absence was unknown to the party until after the decree ; ' nor will a bill of review lie to set aside a decree obtained by surprise or fraud, for relief against such a decree should be by original bill/ In a bill of review filed by a defendant to set aside a decree, he is bound by the answer filed on his behalf by his solicitor, although he did not himself read it, unless he can show a mistake or fraud in filing it ; and where by his answer he admits a claim to be due, and prays contribution from the other defendants without setting up any defence to the dem^d, he cannot, after the decree and in a bill of review, ask to have the decree set aside on the ground of laches on the part of the complainant in bringing the suit.^ Where the application for leave to file a bill of review is based upon the allegation of after-discovered evidence, it is never a mat- ter of right, but rests in the sound discretion of the court.* It must be supported by affidavit, which must set forth and satisfac- torily prove that the evidence is not only new, but such as the party by the use of reasonable diligence could not have known of ; for if there be any laches or negligence in this respect, that destroys the right to relief •] and it has been held that the rehearing should ' Winston v. Johnson's Ex'ors, 2 Munf. 305. 2 Webb, &c. V. PeU, &c., 3 Paige, 368; Bamett & Co. v. Smith & Co., 5 Call. 102. 'Quarrier v. Carter, 4 H. & M. 242; Wiser v. Blackley, &c., 2 Johns. Chy. R. 490; Franklin v. Wilkinson, 3 Munf. 112. * Anderson v. Woodford ei aXs, 8 Leigh, 328; Erwin v. Vint, 6 Munf. 267; Calla- way, Ex' or, v. Alexander, &c., 8 Leigh, 114. 6 Putnam v. Day, 22 Wall. 60. «DingessD. Marcum, 41 W. Va. 757; 24 S. E. E. 626. ' Eubber Co. v. Goodyear, 9 Wall. 806; Carter v. Allan, 21 Grat. 245; Camp- bell V. Campbell, 22 Grat. 674; Story's Eq. PL, \ 413, 414, 415; Campbell v. Bowles' Adm'r, 30 Grat, 652; Whitteu, &c. v. Saunders, 75 Va. 563; Norfolk Trust Co. V. Foster, 78 Va. 731; Corey v. Moore, 86 Va. 731. In Kern, Barr & Co. V. C. A. Wyatt & Co., 89 Va. 885, it was held that the complainant in a bill 1 107 SILLS 01? hevieW. S59 be refused when it appears that the affidavit of the witness to the newly-discovered evidence could readily have been obtained, but the party asking the rehearing merely files his own affidavit.^ The evidence must have been discovered since the decree, and must ap^ pear to be material to the case, and such as would probably effect a different result ; for immaterial or merely cumulative testimony will not suffice to sustain a bill of review, and if a party should be allowed to go on to a decree without looking for evidence which might be obtained by a proper search, and afterwards, upon finding the evidence, to file a bill of review, there would be no end to such bills.^ The new matter, however, need not necessarily be evidence upon matters in issue in the original suit, although with properly framed pleadings it would rarely happen that it would not be in some de- gree evidence of such matters then in issue.^ After a decree has been affirmed by the court of appeals, a bill of review to it cannot be received on the ground of error in the decree which is apparent on the face of the record ;* but in very of review for newly-discovered matter must file the affidavit of the witness to the newly-discovered evidence and not merely his own. See also Whitten v. Saunders, 75 Va. 573. iHale et al v. Pack's Ex' or, 10 W. Va. 145; Nuohols u. Jones, 8 Grat. 267; Brown v. Speyers, 20 Grat. 296. ^ Ord V. Noel, 6 Madd. Chy. R. 86; Livingston v. Hull, &e., 3 Johns. Chy. E. 124; Lawsing v. Albany Ins. Co., 1 Hop. Chy. R. 102; Bamett & Co. v. Smith & Co., 5 Call. 98; Bingham v. Dawson, Jacob, 243; 4 Cond. Eng. Chy. E. 114; Pendleton, &c. v. Fay, &c., 3 Paige, 206; Campbell v. Campbell, 22 Grat. 674; Diamond State Iron Co. v. Alex. Earig Co., 93 Va. 595; Trevelyan's Adm'rv. Loffl;, 83 Va. 146; Whitten, &c. v. Saunders, &c., 75 Va. 563; Douglas v. Steph- enson's Ex' or, 75 Va. 747; Conally j;. Conally, 32 Grat. 657; Carter v. Allen etals, 21 Grat. 241; HiU v. Maury, 21 W. Va. 162; Booth v. McJilton, 82 Va. 827; Campbell v. Bowles, 30 Grat. 652; Norfolk Trust Co. v. Foster, 78 Va. 413; Middleton v. Selby, 19 W. Va. 167; Pracht v. Lange, 81 Va. 711; Harman et cds u. McNalton et als, 85 Va. 187; Reynolds v. Reynolds' Ex' or, 88 Va. 149. 3 Daniel's Chy. Pr., Vol. 2, p. 1557; Story's Eii. PI., ? 415, 416. * Campbell v. Price, &c., 3 Munf. 227; McCall v. Graham, &c., 1 H. & M. 13; Campbell v. CampbeU, 22 Grat. 674. 360 BILLS IN CHANCEEY. § 107 rare cases, and with the greatest caution, it has been held that such- a bill will lie on the ground of after-discovered evidence.' In the supreme court of appeals, after an appeal was taken, an affidavit was presented by the appellant stating that since the ap- peal new and material evidence previously unknown to him had been discovered, and the petitioner moved that leave be granted him to give the appellees the requisite notice of a further motion for a rule requiring them to show cause why the court of appeals should not remit the record to the court below for a rehearing of the cause. The motion was denied, the court holding that it could not upon motion set aside a decree of the court below, and grant a rehearing ; that no new evidence could be received there, and the court below could not grant a rehearing after the term at which the decree was rendered had passed. The chief justice suggested, however, that if the court below should send a request to have the record sent back, the court of appeals might, in a proper case, and under proper restrictions, make the necessary order, but that the application of the parties should be addressed to the court below, and not to it.^ We have before observed that while a bill of review relates to a final decree, an application to rehear is confined to decrees of an interlocutory nature ; and in a former chapter ^ we have remarked that no distinct line of demarkation seems to exist between cases in which the application should be made by motion, and those in which it will only be heard on petition, the practice in this respect being regulated by the circumstances of each case. Where, how- ever, there is any doubt arising from the nature of the decree itself, whether the proceeding should be by petition for rehearing or bill 'Kandolph's Ex' or v. Eandolph's Ex' or, 1 H. & M. 181; Campbells;. Camp- bell, 22 Grat. 674; Conally v. Conally et als, 32 Grat. 657; Keynolds v. Eeynolds' Ex' or, 88 Va. 149; Sands' Suit in Equity, p. 702; Shepherd's Adm'r v. Chap- man's Adm'r, Ya.; 21 S. E. E. 468. ' Eoemer v. Simon et al, 1 Otto, 149. » Ante, Ch. 2, § 33. See also Hunter v. Kennedy, 20 W. Va. 343. § 108 PETITION FOE EEHEAEING. 361 of review, there should be a petition in writing,' for a mere motion, although supported by the required affidavits, will not be treated as a bill of review in case the court should determine the decree to have been final. Even though the case has been heard only as to a particular defendant, yet if a final decree has been pronounced as to him, the case will not, as to that defendant, be in the power of the court after the term at which the decree was pronounced, except by a bill of review. The circumstances of other proceed- ings being proper against other defendants will not authorize any step against the defendant as to whom the decree is final ; and if a scire facias be issued against his executors, it will be considered as improvidently awarded, and will be dismissed at the cost of the plaintiff.^ Petition for Rehearing. § 108. Whether a rehearing shall be granted or not, is a matter resting in sound discretion. If the chancellor is satisfied that the cause has been exhausted by argument, if he has given to the case the best examination in his power, and has arrived at a conclusion which satisfies his judgment, and the petition for a rehearing rests solely upon the merits of the cause as they stood at the previous hearing, there can be no propriety nor use in granting a rehearing.* But if the chancellor has pronounced a decree which has been reversed by his successor in office, a third chancellor may very properly review these conflicting decisions of his predecessors.^ As in the case of a bill of review, the discovery of new and important testimony not known or accessible before, and error apparent on the face of the record, are good grounds for rehearing ; but upon such rehearing, the cause, with respect to the party who 1 Trevelyans v. Loflft, 83 Va. 141. ^Eoyall's Adm'r v. Johnson, &c., 1 Band. 421; Dunham v. Winans & Co., 2 Paige, 24. " Field V. SchiefFelin, &c., 7 Johns. Chy. E. 256; Newberry et ah v. Stuarts, 86 Va. 967. * Land v. Wickham, 1 Paige, 256. 362 BILLS IN CHANCERY. § 109 petitioned to rehear, is open only as to those parts of it which are complained of in the petition.' Where a married woman, who claimed the ownership of certain land sought to be subjected to the payment of her husband's debts, and which had been so decreed in a suit to which she was a party, but in which she had filed no answer, filed a petition for a rehear- ing of that decree, stating that she had procured her counsel to draw for her an answer to the bill, which answer, accompanied, as she alleged, by incontrovertible documentary evidence of her claim, was forwarded to her by her counsel before the decree was rendered, miscarried, and did not reach her, so that the cause was submitted for decision before her answer could be filed ; she was allowed to have a rehearing of the decree, to file her answer, and to take proof in support of it.^ Petitions Generally. § 109. Matters which may be determined by the regular order of pleading, or upon which the issues are thereby made up, should never be permitted to be set up by a petition ; but nearly any matter that may be the subject of a motion, may also be obtained in that way.^ Petitions are generally for things which are matters of course, or upon some collateral matter which has reference to a suit in ' ' Consequa v. Fanning, &c., 3 Johns. Chy. E. 594; Roberts' Adm'r v. Cocke, 1 Band. 121; Minor's Institutes, Vol. 4, p. 1251. ' Boyc'e & Wright v. Strothers et als, not reported, 1878. ° Daniel's Chy. Pr., Vol. 2, p. 1604. A petition is the proper mode of affecting a fund in equity, where no other parties are to be brought in to litigate the ques- tion than such as are or should have been parties to the original bill, although it is otherwise when additional parties are required. Hayes v. Miles, 9 GUI. & Johns. 193; 31 Am. Dec. 70. If there be no allegations in the bill affecting the petitioner, he is not properly a party to the suit unless the biU is amended in that respect. Shinn v. Board of Education, 39 W. Va. 506; 20 S, E. E. 604. But one coming into a suit for the first time by petition, and being a proper person to file it, may have former erroneous orders in the cause reheard and corrected. Crumlish's Adm'r v. S. V. E. E. Co., 40 W. Va. 627. § 109 PETITIONS GENERALLY. 363 court.^ Where a bill is filed by a creditor of a decedent on behalf of himself and others, the court will let in the creditors at any time while the fund is in court ;^ and where creditors at large filed a bill to set aside a deed as fraudulent, and succeeded, other creditors were allowed to come in both before and after the decree by petition, and the liens of such creditors were held to date from the filing of their bill and petitions respectively ; ^ and so also judgment creditors were allowed to file their petitions in a suit for the sale of their debtor's land."* In all such cases, where there is an order of reference, it is competent to such creditors to prove their claims before a commissioner in chancery, without coming in by petition. After a decree has been made for an account, with the usual directions to advertise for creditors, and after the time has expired for exhibiting claims, a creditor who was not aware of the decree in time to exhibit his claim before the commissioner, was upon motion allowed to prove his debt, but the court imposed it as a condition that he should pay the cost of the application, and the expense of reapportioning the fund amongst the creditors, there being a deficiency of assets.^ The ordinary condition upon which such a creditor is admitted to the suit as a plaintiff, is that he shall agree to contribute to its expenses.^ It is sometimes difficult to determine whether a party shall be permitted to file his petition or to seek his relief by original bill, ^ Codwise, &c. v. Gelston, 10 Johns. E. 521 ; Davis et al v. Bonney ei als, 89 Va. 761. By statute (act February 8, 1898, Acts 1897-8, p. 316) petitions . may now be filed at rules and matured by service of process on parties interested. ' Lashley v. Hogg, 11 Ves. 602. * Wallace's Adm'r ei als v. Treakle et als, 27 Grat. 479. But sefe now as to the lien. Act of Legislature of Virginia, March 2, 1894, Acts 1893-4, p. 614. In "West Virginia the rule of priority fixed by the case of Wallace's Adm'r v. Treakle et als, still prevails. See Eichardson ei al v. Ealphsnyder et al, 40 W. Va. 36; 20 S. E. E. 854. * Kendrick et all v. Whitney et ah, 28 Grat. 646. ' Angell V. Haddon, 1 Madd. Chy. E: 529, Am. ed. 285. 'Anderson v. Anderson, &c., 4 H. & M. 475. 364 BILLS IN CHANCERY. § 109 and the following is given as an Lastance in which a petition was regarded as proper : A suit had been brought to foreclose a mortgage ; a decree was made for the sale of the premises, and the proceeds being more than sufficient to satisfy the mortgagee, the surplus was paid to the mortgagor, or to his assignee. Pending the suit a judgment was obtained against the mortgagor, and the judgment creditor was of course entitled to have his debt satisfied out of the residuary in- terest in the land, after the mortgage debt and costs were paid. If the judgment had been obtained before the commencement of the suit to foreclose, the mortgagee would have been bound to make the judgment creditor a party, or else the decree and sale would not have taken away his right to redeem, even as against the purchaser.^ But as the incumbrance created by the judgment was pendente lite, the mortgagee was not bound to take notice of it. In such a case it seems to have been considered that the judgment creditor might come in and be made a party, so as to secure his claim to the surplus.^ In the circuit court of Jeiferson county. West Virginia,' a bill was filed by trustees, asking the instructions of the court in the execution of their trust, which was an ordinary deed of trust to secure creditors. The court, retaining the trust, ordered a sale, which was made at a price large enough to , satisfy the debt, and leave a surplus to the debtor. Upon the report of the special commissioner coming in, a judgment creditor, who had obtained his judgment pendente lite, filed a petition seeking to have his debt charged upon the surplus which would be decreed to be paid to the debtor. The petition was opposed upon the ground that, although if the bill was filed by the creditor to foreclose the trust, it might be permitted to a judgment creditor to come in and seek to enforce his lien upon this surplus, yet when trustees officially 1 But see Post, § 310. ' Cook, &c. «. Mancius, &c., 5 Johns. Chy. R. 89; Kane u. Mann, 93 Va. 247. ' Hon. John Blair Hoge, Judge. § 109 PETITIONS GENERALLY. 365 ask instructions from the court, and file their bill for that purpose alone, the proceeding is not one that will admit of creditors be- coming parties. But the court held,' that if this bill had been filed by the creditor to enforce the trust, a judgment creditor could come in by petition and seek, to subject the surplus to his lien ; and that although the trustees had filed the bill for a special pur- pose, still, as the court had retained the trust, to be executed under its directions and by its officers, there could be no valid reason why the judgment creditor should be driven to a separate suit ; and hence, his petition was sustained. A petition must always state by whom it is presented, the in- terest of the petitioner, the material facts upon which it is founded, and the relief which is sought. It must be signed by counsel, and is subject to all the rules that apply to bills and answers in the matter of scandal and impertinence.^ Persons under disabilities petition by next friend, and a next friend may be named for all the purposes of the application.^ A petition can only be filed by leave of the court, and an op- portunity must be given to any party in interest to answer it, and the mere depositing a petition in the clerk's office in vacation does not effectuate the object sought and does not operate propria vigore to make the petitioner a party.^ It is further laid down,^ that all petitions, except those which are of course, require service upon all parties interested ; but if there is no other party interested in the matter, as in the case of petitions for the transfer or sale of stock, or the payment out of court of money standing to the separate account of the petitioner, no service is necessary ; and it ' The style of the suit was Hunter and White v. Butcher and Wife, and the decision was rendered at the spring term, 1879, of the circuit court of Jefferson county, West Virginia. See also Fenwick v. Laughlin, 1 Bland. 474. 2 Daniel's Chy. Pr., Vol. 2, pp. 1604, 1605. 'Daniel's Chy. Pr., Vol. 2, p. 1604. * Walters' Sons v. Chichester et als, 84 Va. 724; Piedment & Arlington Life Ins. Co. V. Maury, 75 Va. 508; Fowler v. Lewis' Adm'r, 36 W. Va. 137. 'Daniel's Chy. Pr., Vol. 2, p. 1606. 366 J BILLS IN CHANCEEY. § 109 is added, under special circumstances this rule as to service may be wholly or partially dispensed with.^ In Virginia, while leave will always be given any party to answer or deny the allegation of a petition, it is not usual to re- quire service of process, for matters requiring such service should be presented by the regular pleadings ; and where all the parties have already been served with process, or are before the court, there is no good reason for further process, and the practice in this respect is the same that prevails as to supplemental bills,^ but process must be duly served on all parties to answer a bill of review or a petition for rehearing treated as such.^ ' Daniel's Chy. Pr., Vol. 2, p. 1606, note. See now act February 9, 1898, Acts 1897.-8, p. 316. 2 Ante, Ch. 3, § 41. ' Heermans v. Montague, Va. ; 20 S. E. K. 902. CHAPTER VI. DEMUKEEE AND PLEAS. § 110. Frame and Nature of a De- murrer. § 111. The Issue upon a Demurrer. § 112. Grounds of Demurrer. I 113. The Effect of a Demurrer. § 114. The Frame and Nature of Pleas, i 115. Filing Pleas. ? 116. The Issue upon Pleas. § 117. Pleas to the Jurisdiction. ? 118. Pleas to the Person. I 119. Pleas in Bar. § 120. The Plea of Limitations. § 121. Plea of a Former Judgment or Decree. J 122. Pleas to Cross Bills and Bills of Eeview. Frame and Nature of a Demurrer. § 110. Under the statute in Virginia^ a defendant may demur, plead, and answer^ at the same time to the same matter, although where the statute does not so provide a defendant cannot plead to that part of a bill to which he has already demurred, neither can he answer to any part to which he has either demurred or plead, and an answer^ or plea* so filed will overrule the demurrer. But for the statute it would also be true that the defendant cannot plead and answer to the same matter, and by answering to that part of a bill to which by his plea he has declined to answer, he would overrule his plea, except in those cases in which the complainant, anticipating the plea, sets up equitable circumstances in his bill to defeat it.^ The proper object of a demurrer is to prevent the necessity of a discovery, or, what is its most common purpose, to have the 1 1 3264; Code W. Va., Ch. 125, §§ 20, 21. ^ Cook V. Dorsey, 38 W. Va. 200. For a distinction between these modes of defence, see Salmon v. Clagett, 3 Bland. 125. 'Bassett's Adm'ru Cunningham's Adm'r, 7 Leigh, 406; Clark ii. Phelps, &c., 6 Johns. Chy. E. 214. * Souzer and Wife v. De Meyer, &c., 2 Paige, 576. "Bolton, &c. V. Gardner, 8 Paige, 278; Souzer and Wife v. De Meyer, &c., 2 Paige, ,574. 368 DEMUEEEE AND PLEAS. § 110 whole litigation settled upon the law of the case, without going to the trouble and expense of an answer, plea, or proofs ; ^ and the , meaning of the demurrer being that the defendant will go no further until the court has decided whether the other party has shown sufficient matter in point of law to maintain his suit,^ it necessarily admits the truth of the allegations of the bill, or of the parts thereof to which the demurrer extends, and of all docu- ments filed therewith.' This rule has been carried to the extent of holding that, although a bill misstated a deed by alleging it to contain a proviso which it did not contain, and referred to it as being in the custody of the defendant, the defendant's counsel was not permitted to refer to the deed itself for the purpose of showing the incorrectness of the manner in which it was set out.* The rule does not, however, admit as true any matters of law which are suggested in the bill or inferred from the facts stated ; ' and where facts are averred in a bill which are contrary to any facts of which the court takes judicial cognizance, the court will not pay any attention to the averment.^ Nor does the rule admit the correctness of averments as to the meaning of an instrument set forth in or annexed to the bill ; ' nor the truth of matters stated by way of pretence and not expressly charged ; and its admissions are confined to the facts stated, so far as they are relevant and well pleaded.* 'Western Ins. Co. v. Eagle F. Ins. Co., 1 Paige, 284; Verplank, &c. v. Caines and Wife, 1 Johns. Chy. E. 57; Harris v. Thomas, 1 H. & M. 18; Alderson v. Biggars, &c., 4 H. & M. 473; Young v. Scott, 4 Rand. 416; N. W. Bank v. Nel- son, 1 Grat. 126; Young v. McQung, 9 Grat. 336; Towner v. Lucas, 13 Grat. 705; Henderson v. Lightfoot, &c., 5 Call. 241. 2 Story's Eq. PI., ? 441. 'Ibid., I 446; 4 Minor's Institutes, 1146; Pryor v. Adams, 1 CaU. 391; Kester V. Lynn, 40 W. Va. 166. •Daniel's Chy. Pr., Vol. 1, p. 544. * United States v. Ames, 9 Otto, 35. « Daniel's Chy. Pr., Vol. 1, pp. 545, 546. ' Dillon V. Barnard el al, 21 Wall. 430; Newberry Land Co. d. Newberry, 95 Va. Ill; 27 S. E. R. 899. « Story's Equity Pleading, I 450^52. § 110 FRAME AND NATURE OF A DEMURRER. 369 The demurrer must be for defects apparent on the face of the bill, either for the matters inserted therein or omitted therefrom, or for defects in the frame or form of the bill ; ^ or in the case made by it ; ^ but since the practice of liberal amendments has prevailed, a demurrer is regarded as inexpedient in any case that may he cured by amendment ; * although it is said that if a party waits until the hearing to make an objection which might have been made by demurrer, and has thereby unnecessarily entailed litigation and expense which might have been prevented, he jeop- ardizes his case so far as the allowance of costs is concerned.'' A demurrer may be to the whole or to only a part of a bill, and separate demurrers may be put in to different and distinct parts of the same bill.' If, however, the demurrer be to the whole bill, and a part thereof is good, the demurrer to the whole must be overruled, notwithstanding a part of the bill is bad.^ But where there are several defendants, if they all join in one demurrer to a bill, the demurrer may be good, and may be allowed as to one of the defendants, and be bad and be disallowed as to the other defendants ; for the defence may be good as to one person, and be wholly inapplicable to another.' And there may be separate de- • Stor/s Equity Pleading, § 448. 'Daniel's Chy. Pr., Vol. 1, p. 542; MUler v. Eichmond, F. & P. K. E. Co., Va. Law Journal, 1879, p. 172. 'Daniel's Chy. Pr., Vol. 1, p. 542. "Where the demurrer is to an amended or supplemental bill, because it makes a new case from that made by the original bill, it is fair to suppose that all the proof taken in the case to sustain the original bUl, as well as that bill, and the exhibits filed therewith, will be regarded in considering the demurrer. When the demurrer is to a bill of injunction, see Surler' s Adm' r V. McQintic et als, 10 W. Va. 236. 'Daniel's Chy. Pr., Vol. 1, 542. 6 Gay, Adm'r, v. Skeen, 36 W. Va. 588. "Story's Eq. PI., § 443, 444; Caatleman v. Veitch, 3 Eand. 598; Laight, &c. v. Morgan, &c., 2 Caine's Cases in Error, 347; Leroy, &c. v. Veeder, &c., 1 Johns. 423; Verplank, &c. v. Caines, &c., 1 Johns. Chy. E. 57; Kimberly v. Sells, &c., 3 Johns. Chy. E. 467; Livingston's Ex'ors v. Livingston, &c., 4 Johns. Chy. E. 294; Higinbotham v. Burnet, &c., 5 Johns. Chy. E. 184; Miller v. Hare, W. Va.; ' 28 S. E. E. 722. ' Story's Eq. PI., i 445; House et als v. Mullen, 22 WaU. 42. 24 370 DEMUEEEE AND PLEAS. § 111 murrers to different parts of the same bill, some of which are bad and some good; and the good will be sustained, and the bill amended or dismissed as the case may be, while the bad will be overruled.^ The form of the demurrer has ceased to be a matter of any importance in Virginia, since the statute^ provides that it shall be sufficient to say " that the declaration (or plea, etc.) is not (or is) sufficient in law." This has been construed to have the effect of abolishing special demurrers, and the necessity for giving a speci- fication of the particular ground of exception.' It has consequently been held, that merely to embody the demurrer in the answer, without assigning any of the causes therefor, is sufficient.* Except where the form of the demurrer is thus controlled by the statute, it should begin with a protestation, express the several causes on which it is founded, and be signed by counsel.^ The Issue upon a Demurrer. § 111. The statute" provides that where the plaintiff takes issue on the defendant's pleading, or traverses the same, or demurs, so that the defendant is not let in to allege any new matter, the plaintiff may, without giving a rule to rejoin, proceed as if there was a similiter or joinder in demurrer. This in terms applies to a plaintiff, and as a demurrer is not in chancery applicable to either 1 Where there is a demurrer to the whole bill and also to part, and the latter only is sustained, the proper decree is to dismiss so much of the hill as seeks relief in reference to the matters adjudged to be bad, overrule the demurrer as to the residue, and direct the defendant to answer thereto. Powder Co. v. Powder Work, 8 Otto, 126. 2 § 3271; Code W. Va., Ch. 125, | 28. 3 Smith's Adm'r v. Lloyd's Ex'x, 16 Grat. 310. * Dunn V. Dunn el ats, 26 Grat. 296; Jones' Ex'ors v. dark et ah, 25 Grat. 675; Matthews v. Jenkins, 80 Va. 463; Cook v. Dorsey, 38 W. Va. 200. 5 Story's Eq. PI., 457; Mitford's Eq. PI., 173, 174. « ? 3268. The statute of West Virginia (Code, Ch. 125, ? 20) differs essentiaUy from the Virginia statute, and permits to the plaintiff as many replications as he may deem necessary, and confines the consistency of his pleas to the defence of. mom est factum, but even as to that plea he may be inconsistent " with leave of the court." § 112 GROUNDS OF DEMUEEEE. 371 a plea or answer/ it seems to follow that this statute does not refer to the issue upon a demurrer in chancery ; but the spirit of the modern cases, even in proceedings at law, is to digregard mere technical objections ; ^ and, therefore, while it is usual to recite in a decree that there was a joinder in the demurrer, this is not re- garded as necessary, and the demurrer is taken to sufficiently make up the issue by itself. Where there was a demurrer to a bill, and the record did not disclose what disposition was made of it, but an answer was subsequently filed upon which the parties proceeded to a hearing, it was presumed that the demurrer had been abandoned.* Grounds of Demurrer. § 112. A demurrer lies to the jurisdiction, to the relief, to the discovery, to the form and to the substance of the bill, and this I shall attempt to show by dividing the subject, and discussing it under the following classification : I. To the Jurisdiction. — ^Where there is an adequate and sufficient remedy at law, a demurrer to a bill in equity will lie." Objection to the jurisdiction (where it appears on the face of the bill) may also be taken by demurrer whenever the objection, instead of merely tending to divert the proceedings to some other equitable jurisdiction, or to suspend them, or to abate the particular suit, is absolutely a bar of the claim to the interposition of a court of equity, and impugns the right to sue in that court altogether ; but where the objection is for mere matter of abatement, as where the case is a proper one for a court of equity, but not for the particular court in which the suit is brought, or where the suit ought to be abated by reason of some circumstance attending the ' Travers v. Eoss, 1 McCarter (N. J. ), 254; Kaymond v. Simonson, 7 Blackf. 79; Thomas v. Brathear, 4 Monroe, 65; Cooper Eq. PI. 110; Stone t;. Moore, 26 111. 165; Daniel's Chy. Pr., Vol. 1, p. 542, note. 2 Southside K. E. Co. v. Daniel, 20 Grat. 360. ' Basey v. GaUaher, 20 Wall. 679. An order overruling a demurrer to a bill is not appealable. Parsons v. Snider, 42 W. Va. 517; 26 S. E. E. 285. * For a discussion of this subject, see Ante, Ch. 1, ? 17. 372 DEMTJEEER AND PLEAS. § 112 plaintiff or defendant or the like, it must be taken by plea in abatement, which must be filed in proper time.' The defence of another suit pending for the same matter, unless it appears on the face of the bill,^ whether regarded as a matter in abatement or in bar, is not to be set up by demurrer, but by plea.' II. For Want of Parties. — If the want of proper and necessary parties is apparent on the face of the bill, the defect may be taken advantage of by demurrer ; but if it be not apparent on the face of the bill it may be raised by plea or answer, and an objection on this account may be raised at any stage of the cause, or even in the court of appeals, when it was not made below.'' III. For Want of Interest. — This objection may be made either against the plaintiff, contesting his right to sue, or in favor of all or a particular defendant, against any liability for the claim set up ; and it may be successfully maintained against one or more joint complainants, when the other or others are entitled to re- cover ; ^ and the same rule applies to one or more joint defendants. As the plaintiff must make out his own case, he must show by his bill some liability for, or interest of, the defendant in the subject-matter of the suit, for which the plaintiff may demand an answer from him, otherwise the bill will be liable to a demurrer ; for to make a proper defence it is not incumbent on the defendant to show that he has no interest in the case." Not only must the plaintiff show his interest and that of the defendant in the subject, but he must show also such privity between them as entitles him to bring his suit ; and the bill must further pray proper relief, for i^jife, Ch. 1, I 17; Ch. 4, §86. 2 Daniel's Chy. Pr., Vol. 1, p. 561. ^Ante, Ch. 4, ? 86; Post, this chapter, § 117. ^ Ante, Ch. 3, | 78. See also Cook v. Dorsey, 38 W. Va. 200; Robinson v. Dix ct al, 18 W. Va. 528. * House et al v. Mullen, 22 Wall. 42. "Ante, Ch. 4, ? 88; Mitford's Eq. PI. 102, 141; Morrison's Ex'ors v. Grubb, 23 Grat. 346; Eafferty v. King, 1 Keen (15 Eng. C. L. E. ), 619; Livingston v. Woodworth, 15 How. 557; Dickenson v. Davis, 2 Leigh, 407; Vaiden v. Stubble- field, 28 Grat. 157-'8; Muior's Inst., Vol. 4, p. 1148; Carter v. Carter, 82 Va. 632. § 112 GROUNDS OF DEMUEEfiE. 373 it may be that all the bill is true, and yet the plaiatiff is not en- titled to the specific relief asked ; and this will be good ground of demurrer, unless it be that the relief prayed may be granted under the general prayer.' The plaintiff, too, must not only have an interest, but it must be of a sufficient amount to give jurisdiction ; for while^ the statute fixing twenty dollars as the limit of jurisdiction applies in terms only to personal actions on contracts, it is not believed that a court of equity will permit a contract for ' that amount, or less, to be enforced in its jurisdiction, at the expense of heavy costs, when the magistrates' courts are sufficient for that purpose. IV. For Incapacity to Sue. — A demurrer for this cause will lie where it appears on the face of the bill that a party suing or sued is an infant, married woman (unless she sues with her husband, for her separate estate, or under the express provisions of a statute), idiot, or lunatic, and no next friend or committee has been named in the bill. This objection applies as well to bills for relief as to bills of discovery.' V. Because the Suit is Brought too Late.- — In a former chapter* reference was made to a difference between the authorities upon the question of whether or not the defence of limitations may properly be set up by demurrer, or can be made available only by answer or plea, the few decided cases in Virginia inclining to the view that a demurrer will not lie, although the weight of authority elsewhere is that it will lie. The distinction formerly held, as was 1 Daniel's Chy. Pr., Vol. 1, p. 557; Ante, Ch. 5, § 2, Div. 8. ' ^ 3544. If the sum involved in a suit in chancery is less than $100 the attor- ney's fee taxed is $5, whereas it is $15 when more than $100 is involved ( J 3552). The statute of West Virginia makes $50 the minimum limit of jurisdiction of the circuit court in actions at law (Ch. 112, | 2), and where the action might have been brought before a justice, and the recovery is less than $50, the plaintiff can not recover costs unless the object of the suit was to try a right besides the mere right to recover damages (Ch. 138, §? 6, 7), but no limit seems to be fixed for jurisdiction in equity. 'Daniel's Chy. Pr., Vol. 1, p. 556; Ante, Ch. Ill, | 51. *Ante, Ch. 2, ? 21. 374 DEJfURRER ANi) PLEAS. § 11 2 then intimated, seems to have been this : that where the bill states a case which is within the statute of limitations it may be met by a demurrer ; but where there is no positive limitation of time, and the question depends upon whether the court will interfere or not, if from the facts of the case, the court will infer acquiescence, or confirmation, or release, or laches, as such an interference was regarded as one of fact and not of law, it could not be met by de- murrer,' but should have been raised by plea or answer.^ We think now that the defence may, in most cases, be made by demurrer as well as by plea or answer. VI. Because of Multifariousness? VII. Because of the Statute of Frauds. — It is most usual to make this defence by plea, but it may, nevertheless, often happen , that by a demurrer advantage may be taken of the want of signa- ture to an agreement ; * or the failure to allege such part perform- ance as will take a case out of the statute.^ VIII. For Lack of Equity. — Where one seeks to obtain an un- fair advantage ; where he does not show that he has done some- thing which should be done as a condition to the relief prayed ; where his claim is unlawful, or against public policy f and for such matters as that, because it would be inequitable to decree a specific enforcement of a contract, the court leaves a party to his remedy at law. IX. Because a Discovery may Subject the Defendant to Pains and Penalties. — This ground of demurrer is in accordance with the general rule that no one is bound to answer so as to subject him- self to punishment ; and it is not confined to cases in which the discovery must necessarily have that effect,^ but it extends to 1 Daniel's Ch7. Pr., Vol. 1, p. 560. '^ Held that the defence of lapse of time or laches may be made by demurrer where the facts appear in the bill. National Bank v. Carpenter, 11 Otto, 567. 3 Ante, Ch. 5, 5 88. * Daniel's Chy. Pr., Vol. 1, p. 561; Benjamin on Sales, Ch. 7, p. 188. ^ Leading Cases in Equity, Vol. 1, Pt. 2, p. 1042. ^ Story's Equity PI., I 505 to § 507. ' Northwestern Bank v. Nelson, 1 Grat. 108. § 112 GEOUNDS OF DEMUEEEE. 375 cases where it may do so. If, therefore, the bill alleges anything which, if confessed by the answer, may subject the defendant to a criminal prosecution, or to any particular actions, suits, or penalties' in the courts of this country, the defendant may object to the dis- covery. The rule has been declared to embrace the answer of a married woman, the disclosures of which might subject her husband to a charge of felony ; and to cases in which the discovery may show the defendaiit to have been guilty of moral turpitude ; as that the defendant's child was born out of wedlock ; or that an unmarried woman had cohabited with the plaintiff; to cases of usury, and the like.^ But the rule in this respect is confined to such cases of moral turpitude as will lay the party open to proceedings in courts ; and in all other cases the defendant is bound to answer, although his answer may expose his frauds, or may render him liable for fraudulent dealings.^ If the plaintiff seeking relief is alone en- titled to take advantage of the penalty or forfeiture, and he ex- pressly waives any right to it, the bill is maintainable.'' X. Because in Conscience the Defendant's Right is Equal to the Plaintiff's. — The most obvious application of this rule is the case of a purchaser for valuable consideration without notice of the plaintiff's claim,^ who will not be compelled to make any discovery which may hazard his title, unless indeed there be an allegation of fraud, in which case, where the defendant's title can prevail only upon the ground of his being a bona fide purchaser without notice of the plaintiff's title, it is a proper object of a bill of discovery to ascertain whether he had such notice, and to call upon him to disclose all the circumstances which go to purge his conscience upon that point. ^ ' Poindexter v. Davis, 6 Grat. 481. 2 Story's Eq. PI., §582. "Story's Eq. PI., \ 596; Daniel's Chy. Pr., Vol. 1, p. 563 to 569. ^Stor/sEq. PL, §521. 5 Daniel's Chy. Pr., Vol. 1, p. 569; Story's Eq. PI., ? 603. "Howell V. Aslimore, 1 Stock. (N. J.) 82. 376 DEMUEEEE AND PLEAS. § 112 XI. Because the Disoovery Sought is Immaterial to the Relief Prayed? XII. Because Hie Discovery would be a Breach of Professional Confidence. — This privilege belongs, though in a different degree, to both adviser and client, and has been held to apply to all com- munications had in the progress of the cause itself, and with refer- ence to it before it was instituted ; to letters written asking the solicitor's opinion upon the matter in question, and which after- wards became the subject of the suit, and to observations, notes, and remarks made by counsel upon their briefs.^ Whether litigation results or not, the communications are none the less privileged ; and so far as the matter is between an attorney and his client, the privilege is that of the client, and not of the attorney f and with respect to such communications the mouth of the witness is forever sealed, and he cannot reveal them at any time, or in any proceeding, although the client be no party to it, and however improbable it may be under the circumstances that any injury can result to him from the disclosure, and although the relation of attorney and client has ceased by the dismissal of the attorney.* ' Daniel's Chy. Pr., Vol. 1, p. 570; Story's Eq. PI., ? 559; 4 Minor's Institutes, p. 1152; Mitf. Eq. PI. 149, 154. 2 Daniel's Chy. Pr., Vol. 1, p. 571. 'Daniel's Chy. Pr., Vol. 1, p. 574; Foster v. Hall, 12 Pick. 89; 22 Am. Dec. 400; Ibid. 410, note. The common attorney of two or more parties, adverse in interests, cannot testify in a suit between one of them and a third person, as to communications made between them in his presence, before suit, while he was act- ing as such attorney, in respect to the matter in question. Eoot v. Wright, 84 N. Y. 72; 38 Am. K. 495; Bacon v. Frisbe, 80 N. Y. 394; 36 Am. R. 627; note, 631; State of West Virginia v. Douglass, 20 W. Va. 770. The attorney cannot be com- pelled or allowed to disclose communications or to produce letters. Bank of Utica V. Mersereau, 3 Barbour's Chy. 528; 49 Am. Dec. 189; note, p. 233. The privi- lege extends to information acquired from client either orally or from books or papers shown him. Crosby d. Berger, 11 Paige, 377; 42 Am. Dec. 117; note, p. 119. See the whole subject, and especially as to when the relationship of client and attorney exists. Am. & Eng. Encyc. of Law, Vol. 19, p. 127 et seq.; Chahoon V. Commonwealth, 21 Grat. 822. The client himself may waive the privilege. Tate et al v. Tate's Ex' or, 75 Va. 523. *Staxkie on Evidence, Vol. 2, p. 395; Philipps, Ihid., Vol. 1, p. 106; Green- leaf, Ibid., Vol. 1, I 237. § 112 GROUNDS OF DEMUEEEE. 377 The whole subject of privileged communications, and the ground upon which the principles rest, cannot be better stated than they are in the following citation : ^ "To force from the party himself the production of communications made by him to professional men, seems inconsistent with the possibility of an ignorant man safely resorting to professional advice, and can only be justified if the authority of decided cases warrants it. But no authority sanctions the much milder violation of professional confidence, and in circumstances wholly different, which would be involved in compelling counsel, or attorneys, or solicitors, to disclose matters committed to them in their professional capacity, and which, but for their employment as professional men, they would not have become possessed of. If touching matters that come within the ordinary scope of professional employment, they receive a com- munication in their professional capacity, either from a client or on his account, and for his benefit in the transaction of his busi- ness, or which amounts to the same thing, if they commit to paper, in the course of their employment on his behalf, matters which they know only through their professional relation to the client, they are not only justified in withholding such matters, but bound to withhold them, and will not be compelled to disclose the infor- mation or produce the papers in any court of law or equity, either as party or as witness. The foundation of the rule is out of regard to the interests of justice, which cannot go on without the aid of men skilled in jurisprudence, in the practice of the courts, and in those matters affecting rights and obligations which form the sub- ject for all judicial proceedings. If the privilege did not exist at all, every one would be thrown upon his own legal resources, de- ' Moncure, P., in Chahoon's Case, 21 Grat. 838, citing Lord Brougham in Bolton V. Corporation of Liverpool, 1 Mylne and Keen, 88. See also Gilbert v. People, 1 Denio, 41; 43 Am. Dec. 546; note, p. 648; Tate et al v. Tate's Ex' or, 75 Va. 522; Snowi;. Gould, 74 Me. 540; 43 Am. Deo. 49; note, p. 51; McLellan v. Longfellow, 32 Me. 494; 54 Am. Dec. 599; note, p. 601. As to the privileges given to com- munications made to departments of the government, see Worthington v. Scribner, 109 Mass. 487; 12 Am. E. 736. 378 DEMURRER AND PLEAS. § 112 prived of all professional assistance, a man would not venture to consult any skilful person, or would only dare to tell his counsel half his case. In all such cases it is plain that the attorney is not called upon to disclose matters which he can be said to have learned by communication with his client, or on his client's behalf, matters which were so committed to him in his capacity of attorney, and matters which in that capacity alone he had come to know." Communications made to a solicitor by a third party, or infor- mation obtained from a collateral source, are not privileged from disclosure, even though such communications are made to, and information acquired by, him in his character of solicitor, and solely by reason of his acting in that character ; ' but within the scope of his professional employment, the communications made to an attorney by his client are privileged, and without the consent of the latter, he should neither be required nor permitted to testify concerning them.^ The privilege does not apply to communications not made or received professionally in the usual course of business, and during the existence of the professional relation. Thus, communications made to an attorney in the character of a steward, or merely as a friend, although he was an attorney-at-law ; or where the attorney was himself a party to the original transaction, such as being the witness to a deed or will ; or where he was present when his client swore to an answer in chancery ; or where he gained his knowl- edge as agent of the party, and not as his attorney ; ^ or where an attorney drew a will wherein the children of the deceased are described as "natural children," and he was called -on to testify as to what was said by the testator about the character of the children and his relations to their mother in interviews between the testator and himself, preceding and connected with the prep- aration of the will.* In all such cases there was no professional 1 Daniel's Chy. Pr., Vol. 1, p. 574. ^ Connecticut M. L. Ins. Co. v. Schaeffer, 4 Otto, 457. ^ Daniel's Chy. Pr., Vol. 1, p. 575. See also Jackson v. French, 20 Am. Dec. 699. * Blackburn v. Crawfords, 3 Wallace, 175. § 113 THE EFFECT OF A DEMUREEE. 379 confidence, and the attorney stands in the same situation as any other person. The privilege extends to one who acts as an interpreter, to scriveners, to an agent between an attorney and his client, to the clerk of a solicitor,^ to a professional agent employed, to collect evidence, and to the representatives of a party as against third persons, but not as between claimants under him. The privilege is denied, however, to clergymen, physicians, agents or stewards, to conveyancers who are neither counsel nor solicitors, and to one who has been consulted confidentially as an attorney when in fact he was not one.^ Where the solicitor is, however, a party to a fraud, or where the communications are made with a view to affecting any illegal purpose, the privilege does not attach, because such engagements are not part of his duty as a solicitor f but, on the contrary, no man more than a lawyer has better opportunities, and is under greater obligations to use them, to suppress vicious designs. To this class of cases should also be properly added correspond- ence or communications which relate to the State, and more especially military matters, which, from considerations of the high- est necessity, are exempt from disclosure. XIII. Because the Amended or Supplemental Bill contradicts the Original Bill, and makes a New Case.^ , The Effect of a Demurrer. § 113. We have already'^ observed that where the demurrer is to the whole bill, and a part thereof is good, the demurrer to the whole must be overruled, notwithstanding a part of the bill is bad ; and also that where there are separate demurrers to the same ^ Jackson v. Frencli, 20 Am. Dec. 699. = Daniel's Chy. Pr., Vol. 1, pp. 576-577. ^Id.,-p. 578. *Ante, Ch. 5, ? 104, 105. '^ Ante, I 110, this chapter; Sutton ti. Gatewood and Wife, 6 Munf. 398; Living- ston V. Story, 9 Peters, 632. 380 DEMUEEEE AND PLEAS. §113 bill, some of which are well and some badly taken, the good de- murrers will be sustained, and the bill amended or dismissed, as the case may be, while the bad demurrers will be overruled. Wherever a demurrer is overruled the case is heard on plea or answer if the party see fit to file them,' and the plaintiif may have a rule upon the defendant to answer.^ After a demui-rer is overruled, a second demurrer to the same extent cannot be allowed,' for this would be in effect to rehear the case on the first demurrer ; but a party may, in some cases, make the same defence by plea,^ and after a demurrer is overruled or allowed to an original bill, and an amended or supplemental bill is filed, there may still be a demurrer to that.° Where the demurrer is allowed to the whole bill, that ends the case, and no farther proceedings can be had ; but when the bill is susceptible of amendment the case will not be dismissed, but the plaintiff will be allowed to file an amended bill ; and when the demurrer is sustained as to one or more defendants, or against one or more plaintiffs, their names will be stricken from the record, and the case will be dismissed as to them.' Upon overruling the demurrer leave is always given to the de- fendant to file his answer ; and when the demurrer is to a bill of discovery, an answer which shows that the defendant is protected from making the discovery sought by the bill, is sufficient.^ It has sometimes been questioned whether the dismissal of a bill or demurrer is a bar to another suit on the same subject-matter f but the rule in this respect seems now to be well settled, as follows : 1 Sutton V. Gatewood and Wife, 6 Munf. 398; Livingston v. Story, 9 Peters, 632; Northwestern Bank v. Nelson, 1 Grat. 111. ■' Code, § 3273. 3 Ihid. * Daniel's Chy. Pr., Vol. 1, pp. 597, 599, 600; Story's Eq. PL, | 460; Hoge et als ■V. Jenkin, Comm'r, &c., 79 Va. 220. 5 McComb V. Lobdell, 32 Grat. 185. •^Picken'sEx'orsu Knisely, 36 W. Va. 797. ' Northwestern Bank v. Nelson, 1 Grat. 111. 'Northwestern Bank ?;. Nelson, 1 Grat. 111. § 113 THE EFFECT OP A DEMUEEEE. 381 It is undoubtedly the rule that a judgment of a court of compe- tent jurisdiction, upon a question directly involved in one suit,. constitutes a bar to any other suit between the same parties or their privies for the same points of controversy ; but to constitute such a bar it must appear either upon the face of the record or be shown by extrinsic evidence, that the previous question was raised and determined in the former suit, and that the suit was determined on its merits} If the first suit was dismissed for defect of the pleadings, or parties, or a misconception of the form of proceeding, or the want of jurisdiction, or was disposed of on any ground which did not go to the merits of the suit, the dismissal will prove no bar to another suit.^ It may, of course, be that sustaining a de- murrer is a dismissal on the merits ; but to constitute a bar, this fact must plainly appear ; and unless the pleadings render it im- possible to infer that there could have been any other ground than the merits upon which the demurrer could have been dismissed, the ground of dismissal should be stated in the decree.* ' Where there is a demurrer, and the court adjudicates the principles of the case in favor of the plaintiff, without acting pro foiina on the dtimurrer, it will be con- sidered that the demurrer was overruled (Hinchman, Adm'r, v. Ballard, Adm'r, 7 W. Va. 152) or abandoned. Basey v. Gallaher, 20 Wall. 670. Mathews v. Jen- kins, 80 Va. 463. Rogers et al v. Rogers, 37 W. Va. 407; BlackweU's Adm'r v. Bragg, Trustee, 78 Va. 529; Seamster el al v. Blackstock et als, 83 Va. 232; Hurt V. West's Adm'r, 87 Va. 78; Diehl v. Marchant, Id. 447; Foster v. City of Man- chester, 89 Va. 92; Burner v. Hevener, 34 W. Va. 774; 1 Bart. Law Pr., p. 533 et seq., and cases cited in the notes. See also McCoy v. McCoy, 29 W. Va. 794; Cornell v. Hartley, 41 W. Va. 502; 23 S. E. B. 793. ^ Robinson's Practice, Vol. 7, p. 1 to 482; Hughes v. United States, 4 Wall. 236; RusseU V. Place, 4 Otto, 606; Foster, &c. v. Busteed, 100 Mass. 412. See also Durant v. Essex Co., 7 Wall. 109; House v. Mullen, 22 Wall. 42. ' Parol evidence is admissible in a subsequent suit to show what was actually in issue and determined in a former suit when the record leaves it in doubt. Withers' A dm' r V. Sims et cds, 80 Va. 651. When the record does not show that a demurrer had been overruled, that must be presumed if the court has decided on the merits for the plaintiff (Smith's Ex'x v. Profitt's Adm'r, 82 Va. 832), nor is a decree erroneous for failing to pass upon a demurrer if it in effect disposes of it, although not in terms mentioning it. Id.; State v. Hall, 40 W. Va. 455. The dismissal of a bill, without reservation of right to sue again, or some equivalent expression, is conclusive of the matters involved in the bill, and unless it otherwise appears in 382 DEMUEEEE AND PL-EAS. §114 In one case there was a bill and answer ia which six grounds of demurrer were assigned, several of which did not touch the merits of the controversy, and the bill was dismissed, the decree not dis- tinguishing the demurrer from the answer, or stating upon which of the grounds the demurrer was sustained. In a new suit between the same parties for the same subject of controversy, it was held that the former suit, and the decree dismissing the same, did not constitute a bar/ The Frame and Nature of Pleas. § 114. A plea in chancery must direct the defence to a single point, although it may embrace a variety of circumstances. If it be multifarious and contain distinct points, it will be bad ; and such was held to be true of a plea that set up the statute of limit- ations, and also alleged that the plaintiff who sued as the personal representative of a decedent was not such representative.^ The plea must follow and not evade the bill, and if it does not go to the whole bill, it must be clear to what point it does apply, and must be a complete answer to that ; and while two defences cannot be made in the same plea, the whole spirit of modern decisions, even where it is not expressly so provided by statute,* permits as many separate and distinct pleas to be filed as there may be separate matters of defence.'' The averments of the plea must be positive, complete,'' and distinct, and not introduced by way of argument. They must relate directly to the allegations of the bill, and not to any side or separate subject; and the plea the decree it will be taken that the dismissal was on a hearing on the merits. Carberry v. W. Va. & P. E. K. Co., W. Va.; 28 S. E. E. 694. ' Chrisman's Adm'x v. Harman el ah, 29 Grat. 494. As to the plea of res adjvr dicata, see Post, § 117. * Goodrich v. Pendleton, 3 Johns. Chy. E. 384; Milligan v. Milledge and Wife, 3 Cranch, 220; Barrett v. McAUister, 35 W. Va. 103; MUler v. Miller, 92 Va. 196. ' § 3264; Code W. Va., Ch. 125, § 20. * Minor's Institutes, Vol. 4, p. 1169, 1170; Jones's Ex'ors v. Clark, 25 Grat. 675. See also Daniel's Chy. Pr,, Vol. 1, p. 610. * Allen, &o. V. Eandolph, &c., 4 Johns. Chy. E. 693; Bolton v. Gardner, 3 Paige, 278. § 114 THE FRAME AND NATURE OF PLEAS. 383 should be of extrinsic matter ; for if it appear in the bill it should properly be met by demurrer.^ If the plea is intended as a bar to only part of the bill its con- clusion should not be more extensive than the subject-matter to which it relates. It should not conclude to all the relief prayed for, when the matter pleaded can only bar a part of that relief; but in such cases it will be ordered to stand for so much of the bill as it properly covers, and the defendant may be required to answer to the residue.^ A purely negative plea to a bill is now held to be good, as for instance, a plea to a bill claiming as heir at law that the plaintiff was not heir at law is admissible, and if proven will be a bar to the complainant's right to a discovery.^ Not only must the plea be perfect in itself, but it must some- times be supported by an answer ; as, for instance, where a release was pleaded it was held to be necessary for the defendant to sup- port his plea by a full answer and discovery as to every equitable circumstance charged in the bill to avoid the release. So where the defendant relies on the sttitute of limitations, and there are circumstances stated in the bill which, if true, would take the case out of the statute, a pure plea of the statute will be no bar, unless it be accompanied by an answer meeting those circumstances par- ticularly and precisely, and either denying them or destroying their force.* The plea is usually, though not necessarily,' introduced in form by a protestation, and if it be accompanied by an answer merely to support it, the answer is stated to be made for that purpose, not waiving the plea. If the plea is to part of a bill only, and there ' Northwestern Bank v. Nelson, 1 Grat. 110. 2 French, &c. v. ShotweU, 5 Johns. Chy. E. 562; 20 Johns. Chy. E. 668. ''Minor's Institutes, Vol. 4, p. 1171. * Goodrich D. Pendleton, 3 Johns. Chy. E. 384; Kanen. Bloodgood, &c., 7 Johns. Chy. E. 134; 8 Cow. 360; Mitford's Equity Pleading, 336; Story's Equity Plead- ing, I 672; Bayley v. Adams, 6 Ves. 586 and seq., 599, note; Foley -o. Hill, 3 My. & Cr. (14 Bng. Chy. E. ) 480, &c. 5 I 3243, el seq.; Code W. Va., Oh. 125, ? 26, et seq. 384 DEMURRER AND PLEAS. § 114 is an answer to the rest, it is expressed to be an answer to so much of the bill as is not before pleaded to, and is preceded by the same disclaimer of waiving the plea. Pleas must be signed by counsel, and while in the United States courts they must be sworn to, and the counsel must certify that in his opinion they are true in ' point of fact, in Virginia it is not usual to swear to any other pleas than those of a dilatory character.' 1 § 3278; Code W. Va., Ch. 125, I 39; Minor's Institutes, Vol. 4, p. 1172, from which also is copied the following form of Pleas: General Formula of a Plea in Chancery. The separate plea of Jane Hart, in her own right, and as administratrix with the will annexed of Thomas Hart, deceased, to a bill of complaint exhibited against her and others, in the circuit court for the county of A, by James Hart. The said defendant by protestation, not confessing or acknowledging all or any of the matters and things in tlie said bill of complaint contained to be true in man- ner and form as the same are therein Set forth, for plea, n»vertheless, to said bill, doth plead and aver — [Here set forth the substance of the plea. ] Wherefore the said defendant prays judgment, whether she shall be compelled to make ■ any other or further answer to the said bill, and prays to be hence dis- missed with her reasonable costs and charges in this behalf most wrongfully sus- tamed. D. G. W., s. p. d. Pleas in Abatement. 1. Coverlwe of Plaintiff. [Commence as in the general formula, and then say:] That the said complainant, at the time of filing her said bill, was, and now is, under coverture of one H, her husband, who is still living, and in every respect capable, if necessary, of instituting a suit in equity in her behalf. [Conclude as in the general formula. ] 2. Coverture of Defendant. [Taking the commencement and conclusion for the formula. ] That this defendant, at the time of filing the aforesaid bill, was, and now is, under coverture of one H, her husband, who is still living, and capable of defending this suit in her behalf. Pleas in Bar. 1. Plea of Statute of Limitations. That if the complainant ever had any cause of action or suit against this defend- ant, for or concerning any of the matters in the said bill mentioned, which the de- fendant doth in no wise admit, such cause of action or suit did not accrue within years before the filing of the said biU, or before suing out or serving pro- dess against this defendant to appear at and answer the said bill; nor did this de- fendant at any time withm years next before the institution of this suit § 115 FILING PLEAS. 385 The rule which in certain cases requires an answer in support of a plea does not render it necessary that one should deny positively in the answer matters of which it cannot be presumed that he has any personal knowledge. It is sufficient for him to deny such matters according to his knowledge, information and belief.* Filing Pleas. § 115. If the plea be in abatement, it cannot be received after the defendant has demurred,^ pleaded in bar, or answered to the declaration or bill, nor after a rule to plead or a decree nisi ; ^ but other pleas may be filed, either at rules or in term, as the case may be, and the statute ^ is quite liberal in allowing new or amended ' pleas to be filed, provided the opposite party cannot be injured thereby. Any plea may be filed, at rules or in term, as the case aforesaid, promise or agree to come to any account for, or to make any satisfaction, or to pay any sums of money, for or by reason of the said matters charged in said bm. [Conclude as in the general formula. J 2. Plea of the Statute of Parol Agreements. That neither this defendant, nor any one by him authorized, did ever sign any contract or agreement in writing, for making and executing any sale or conveyance • to the complainant of the land and premises in the biU mentioned and described, or of any interest therein, or to any such effect, or any memoranda or note in writ- ing of any such agreement. See Mitf. Eq. PL; 2 Praxis Aim. Cur., Canb. 450; Sands' Suit in Eq. 384, et seq. ; Van Heth Eq. Draftsman, 446, el seq. " No formal defence shall be required in a plea; it shall commence as follows: 'The defendant says that.'" | 3269; CodeW. Va., Ch. 125, I 26. ' Bolton V. Gardner, 3 Paige, 273. " And when an affidavit is required in sup- port of any pleading, it shall be sufficient if the affiant swear that he believes it to be true." ? 3282. See, however, Code W. Va., Ch. 125, § 42. On the subject of this section, see also Daniel's Chy. Pr., Vol. 1, p. 681 to 689. ^ The word "demurred" is omitted from the statute of West Virginia. Code W. Va., Ch. 125, ? 16. 3 1 3260; Code W. Va., Ch. 125, § 16. * § 3384; Code W. Va., Ch. 131, I 8. Where pleadings in the record are un- explained as to how and when they got there, but are mentioned as filed in other pleadings, and the parties were represented -by counsel taking depositions, they must be treated as properly in the case. Smith's Ex'x v. ProflStt's Adm'r, 82 Va. 832. 25 386 DEMURRER AND PLEAS. § 116 may be, the time of filing being governed by the question of whether the case has or has not been set for hearing.^ The Issue upon Pleas. § 116. The statute' provides that a plaintiif in equity may have a plea or demurrer set down to be argued, and if the same be over- ruled no other plea or demurrer shall afterwards be received ; but there shall be a rule upon the defendant to answer, and he may, at the discretion of the court, be required to answer the bill forth- with, and in default thereof it may be taken for confessed, and the matter thereof decreed ; or the plaintiff may have an attachment against the defendant, or an order for him to be brought in to answer interrogatories. The plaintiff may also take issue upon a plea, and have such issue tried by a jury, and if the plea be found false, he shall have the same advantages as if it had been so found by a verdict at law. When the plaintiff takes issue on the defendant's pleadings,' or traverses the same, or demurs so that the defendant is not let in to allege any new matter, the plaintiff may, without giving a rule to rejoin, proceed as if there were a similiter or joinder in de- murrer ; ' but even in a common law suit, where greater strictness in pleading is required, if the parties go to trial, and the subject of a plea and replication are contested before the jury, and no objection is taken to the want of joinder in the issue, the objection on that account cannot be taken in the appellate court.* If the facts relied on by the plea are proved, and the plea is to the whole matter of tHe bill, the bill will, of course, be dismissed ; ° but the benefit of the plea may be saved to the hearing, or it may 1 Ante, Ch. 4, ? 84. ^ § 3273; Code W. Va., Ch. 125, § 30. 3 § 3268; Code W. Va., Ch. 125, | 25. * Southside E. B. Co. v. Daniel, 20 Grat. 344. ' ^ Hughes V. Blake, 1 Mason, 515; Dows, &c. v. McMichael, 2 Paige, 345; Holmes, &c. V. Eemsen, &c., 7 Johns. Chy. E. 290; Lane r. EUzey, 6 Band. 661. § 116 THE ISSUE UPON PLEAS. 387 be ordered to stand for an answer/ If the benefit of the plea be saved to the hearing, it is considered that so far as appears to the court it may be a defence ; bijt that there may be matter disclosed in evidence which would avoid it, supposing the matter pleaded to be strictly true ; and the court, therefore, will not preclude the question ; ^ and when it is ordered to stand for an answer, it is merely determined that it contains matter which may be a defence, or part of a, defence, but that it is not a full defence ; or that it has been informally offered by way of plea ; or that it has not been properly supported by answer, so that the truth of it is doubtful ; for if a plea requires an answer to support it, upon argument of the plea the answer may be read to counterprove the plea ; and if the defendant appears not to have sufficiently sup- ported his plea by his answer, the plea must be overruled, or ordered to stand for an answer only. A plea is usually ordered to stand for an answer, where it states matter which may be a defence to the bill, though perhaps not proper for a plea, or in- formally pleaded. But if a plea states nothing which can be a defence, it is merely overruled. If a plea is ordered to stand for an answer, it is allowed to be a sufficient answer to so much of the bill as it covers, unless by the order liberty is given to except. But that liberty may be qualified, so as to protect the defendant from any particular discovery which he ought not to be compelled to make. And if a plea is accompanied by an answer, and is ordered to stand for an answer, without liberty to except, the plaintiff may yet except to the answer, as insufficient to the parts , of the bill not covered by the plea. If a plea a-ccompanied by an answer is allowed, the answer may be read at the hearing of the cause to counterprove the plea.^ Where the statute of limitations is pleaded to a bill which does not require an answer to support the plea, and there is an answer iStor/sEq. PI., ? 697. ^Ibid., I 698. 3 Story's Eq. PI., §699. 388 DEMUREEE AND PLEAS. § 116 notwithstanding, which overrules the plea, if the plea be good in substance, as to the whole or any part of the relief sought, the court will permit the plea to stand as a part of the answer, or will allow the defendants the full benefit of insisting upon the statute in their answer.^ So where the plea of the statute is bad, because it is not accompanied by an answer supporting it, and the court overrules the plea, and orders the defendant to answer, liberty will be given him to insist on the benefit of the statute in his answer f and sometimes where a plea is overruled the court will permit it to stand for an answer so far as it goes, with liberty to the complainant to except.^ Where a plea of the statute of limitations, and the a;nswer ac- companying the same, are overruled, upon the ground that the answer contains such an acknowledgment of the debt as to defeat the operations of the statute, and the defendants are ordered to put in a full and j)erfect answer, if this decree be affirmed by an ap- pellate court, and a motion be made to send back the cause, with directions to allow the defendants to amend their answer, so as to do away with the effect of their admission, such motion will gen- erally be denied.* If after these proceedings the defendant, instead of answering fully, puts in an answer giving in fact no discovery or response to the subject-matter of the bill, but confined to the setting up of the statute-as a bar, such answer may be excepted to. The defendant will not be permitted to bring the very same matter again into discussion, but will be compelled to make discovery and answer to the main charges in the bill.'' Sometimes it is in the power of the defendant to support his plea by the bill of the plaintiff" and the documents filed with it. ' Souzer and Wife v. De Meyer, &c., 2 Paige, 577. = Goodrich v. Pendleton, 3 Johns. Chy. R. 394; Salters v. Tobias, &c., 3 Paige, 346. 'OrcutttJ. Orms, 3 Paige, 459; Kirby and Wife t'. Taylor, &c., 6 Johns. Chy. K. 254. < Murray, &c. v. Coster, &c., 20 Johns. E. 604-610. ^Coster, &c. v. Murray, &c., 7 Johns. Chy. E. 167; 4 Cow. 617. § 117 PLEAS TO THE JUEISDICTIOlSr. 389 This occurred in a case * where the bill was to foreclose a mort- gage, which was given to secure the principal money with interest, and rent of the mortgaged premises. This appeared by the bill, and the deed and agreement filed with it. Issue was joined on the plea of usury, but no depositions were taken on either side. The court of appeals was of opinion that the bill and documents furnished such evidence in support of the plea that it must be taken as true, unless some explanation compatible with the pleadiags had been adduced on the other side. No such explanation being given, the plea was sustained, and the bill dismissed. If the defendant's affirmative plea is entirely unsupported by evidence, and at the hearing of the cause he makes default, the complainant will be entitled to a decree against him, in the same manner as if the several matters charged in the bill had been con- fessed or admitted.^ Pleas to the Jurisdietion. § 117. We have before observed ^ that an objection to the juris- diction of a court should be made at the earliest opportunity ; but if the objection be apparent on the record, it may be taken ad- vantage of at any stage of the proceedings, even at the hearing or on appeal. The statute * provides, that when the bill shows on its face proper matter for the jurisdiction of the court, no exception for want of such jurisdiction shall be allowed, unless it be taken by plea in abatement, and the plea shall not be received after the defendant has demurred,' pleaded in bar, or answered the declaration or bill, nor after a rule to plead, or a conditional judgment or decree nisi. In construing this statute it has been held that it applies where the objection is for mere matter of abatement, as where the case is ' Lane's Ex'x v. Ellzey, 6 Rand. 661. ' Dows, &c. V. McMichael, 2 Paige, 345. 3 Ante, Ch. 1, § 17. *? 3260; Code W. Va., Ch. 125, i 16. ^ This word is omitted from the statute of West Virginia. Code, Ch. 125, ^ 16. 390 bEMUEEEE And pleas. § 117 a proper one for a court of equity, but not for the particular, court in which the suit is brought ; or where the suit ought to be abated by reason of some circumstances attending the situation of the plaintiff or defendant, or the like.^ But the statute does not apply where the objection, instead of merely tending to direct the pro- ceedings to some other equitable jurisdiction, or to suspend them, or to abate the particular suit, is absolutely a bar to the claim to the interposition of a court of equity, and impugns the right to sue in that court.^ The question of jurisdiction may also be raised by the objection that another court of equity has control of the sub- ject, as for instance, in a suit in the United States courts, that the matter is one for State jurisdiction, or that there is another suit pending between substantially * the same parties, for the same mat- ter, in some other court of competent jurisdiction. If either of these matters appear on the face of the bill, the objection may be raised by demurrer, otherwise it must be set up by plea.* The defence of another suit pending where it is pleaded to an action at law has been regarded (among conflicting authorities) as a plea in abatement ; but in equity it is sometimes spoken of as a plea in bar, and sometimes as a plea in abatement ; but however this may be, the objection should at least be taken before the hearing.^ Like other pleas in abatement, or in the nature thereof, a plea to ' Ante, Ch. 1, i 17. 2 Ibid. 'Daniel's Chy. Pr., Vol. 1, p. 635. ^Story's Eq. PL, §488. ^Anle, Ch. 4, ? 86; Kob. Pr., Vol. 5, p. 37; Williamson's Trustee v. Paxton, Trustee, 18 Grat. 504; Mitford's Cliy. PI. 277; Story's Eq. PI., J 735, note; Ibid., § 48?; Daniel's Chy. Pr., Vol. 1, p. 632. The defence of another chancery suit pending must be made by plea or motion to dismiss as a preliminary question and cannot be made by answer. Anderson v. Piercy, 20 W. Va. 282. The pendency of a suit in one State is no bar, either at law or in equity, to another suit in another State for the same matter and between the same parties. Davis v. Morriss's Ex' or, 83 Va. 297; Conrad, Trustee, v. Buck, 21 W. Va. 396; Hatch ti. Spofford, 22 Conn. 485; 58 Am. Dec. 433. The question of which suit was brought first is to be de- termined by the date of the service of the writ. Craig v. Hoge, 95 Va. 275; 28 S. E. E. 317. § 117 PLEAS TO THE JUEISDICTION. 391 the jurisdiction on this ground should allege that the court has not jurisdiction of the subject, by what means it is deprived of juris- diction, and what court has jurisdiction. If the plea does not properly set forth these particulars, it is bad in point of form.^ It should also show that the particular jurisdiction alleged to be entitled to the exclusive cognizance of the suit is able to give a complete remedy ; ^ that the court is a court of this country ; ^ that there has been appearance, or process requiring appearance ; thait the suit is still depending ; * and the time of the institution of the suit should be stated.^ These rules apply to cases of two suits in equity ; but where the plea is that an action at law is pending for the same subject-matters the plaintiff may.be put to his election as to which court he will proceed in." Where one purchased at a judicial sale, but failed to comply, and pending the suit under which he bought, the heirs of the owners of the land filed a bill to compel performance of the contract, it was held that as the first suit was pending, the last suit would not lie.' Where, however, several suits by different creditors are pending, the court will order the proceedings in all the suits but one to be stayed, and will require the several parties to come in under the decree in that suit, so that only one account may be necessary ; and if a creditor with knowledge that there has been a decree for an account in another creditor's suit brings a separate ' Story's Eq. PI., § 15; Quarrier, Trustee, v. Peabody Insurance Co., 10 W. Va. 507. 2 Daniel's Chy. Pr., Vol. 1, p. 629. ' ' Ibid. , § 633, and note, in which it is stated that the mere pendency of a suit in a court of the United States cannot be pleaded in abatement or in bar to a suit for the same cause in a State court, and the converse of this is fully laid down in the case of Stanton et al v. Embry, Adm'r, 3 Otto, 548. See also Insurance Co. v. Brune's Assignee, 6 Otto, 588; Gordon v. GUfoil, 9 Otto, 168. * Daniel's Chy. Pr., Vol. 1, p. 636. 6 Daniel's Chy. Pr., Vol. 1, p. 637; Stor/s Eq. PL, I 737. « Daniel's Chy. Pr., Vol. 1, p. 634; Williamson, Trustee, v. Paxton, Trustee, 18 Grat. 504. See Foley v. Euley, W. Va. ; 27 S. E. E. 268. ' Heywood v. Covington's Heirs, 4 Leigh, 373. 892 DEMUEEEE AND PLEAS. § 117 suit for his own claim, he will be compelled to pay the costs ; ^ and if the bill shows that he had knowledge of the decree for an ac- count in the first suit, his suit will be dismissed upon demurrer to the bill.2 Although it is necessary that the first suit should be for the same matter as the second, the second suit need not be for the whole matter embraced by the first; it is, however, requisite that the whole effect of the second suit should be attainable in the first, and if it appears on the face of the plea that this is not the case, the court will overrule it. It sometimes happens, however, that the second bill embraces the whole subject in dispute more completely than the first ; in such cases the practice appears to be to dismiss the first bill with costs, and to direct the defendants in the second cause to answer, upon being paid the costs of a plea allowed, which puts the case upon the second bill in the same situation that it would have been if the first bill had been dismissed before the filing of the second.^ The common practice in such cases in Vir- ginia is to hear the causes together. The defence of another suit pending does not apply where the second bill, brought by a different person, although for the same matter as far as concerns the foundation of the demand, is for a different equity ; nor where, although the second suit is brought by the same person for the same purpose, it is brought in a differ- ent right.^ ^ Stephenson v. Taverners, 9 Grat. 398. ^ Kent's Adm'r v. Qoyd's Adm'r, 30 Grat. 555; Bilmeyer v. Sherman, 23 W. Va. 656; Saunders v. Griggs' Adm'r, 81 Va. 506. A plaintiff may sue at law on his bond and in equity at the same time to enforce a deed of trust. The defence of another suit pending must be made in the chancery suit on a rule to elect. Priddy & Taylor v. Hartsook, 81 Va. 67; Williamson v. Paxton, 18 Grat. 475. 'Daniel's Chy. Pr., Vol. 1, p. 633. 'Story's Eq. PL, ? 739. A set-off pleaded in a former suit wiU not be treated as a matter adjudicated if it does not appear to have been put in evidence or allowed. Garrett v. Johnson, 11 GUI. & J. 173; 35 Am. Dec. 272. But for the rulings and practice on this subject in Virginia, see Ante, I 10, p. 41. § 118 PLEAS TO THE PERSON. 393 Pleas to the Person. § 118. A personal disability to sue exists in two classes of cases in Virginia. First, where the party is an alien enemy.' Second, where he is an idiot, lunatic, an infant without his committee, guardian or next friend, or a married woman suing without her husband.^ The following other grounds of objection to the person, although they may be set up by plea, are generally made by the answer of the defendant : (1), That the plaintiff is not the person he pre- tends to be ; (2), That the plaintifij or some one of the plaintiffs, has no interest in the subject, or no right to institute a suit con- cerning it ; (3), That the plaintiff has no right to call on the de- fendant concerning the subject ; (4), That the defendant is not the person he is alleged to be, or does not in truth sustain the character he is alleged to bear ; (5), That the defendant has not that interest in the subject which can make him liable to the demands of the plaintiff.^ A plea of the bankruptcy of the plaintiff is good where it is made to appear that the subject-matter of the suit has, by the bankruptcy or insolvency of the party, become vested in the assignee.* The discharge in bankruptcy of the defendant may be set up by plea or answer, and constitutes a good defence,^ and the fact that either plaintiff or defendant has filed his petition to be adjudicated a bankrupt will at least stay proceedings so far as he is concerned.* Pleas in Bar. § 119. Pleas in bar have been classified^ as follows: (1), A 1 Minor's Institutes, Vol. 4, pp. 626, 627, 1156. ' Ante, Ch. 3, ? 51. Except when otherwise provided by statute. 3 Minor's Institutes, Vol. 4, p. 1157; Story's Eq. PI., ? 722 to J 725; § 727 to § 734; 1 Daniel's Chy. Pr. 630 to 632. *Eobiiison's Practice, Vol. 5, Ch. 85, p. 905 et seq. ^ Bump's Law and Practice in Bankruptcy, Ch. 10, p. 157 el seq. 6 Minor's Institutes, Vol. 4, p. 1160. ' Daniel's Chy. Pr., p. 665 to 680. 394 DEMUEEEE AND PLEAS. § 119 plea of an account stated ; (2), The plea of an award ; (3), The plea of a release ; (4), The plea of a will or conveyance. I. A Plea of an Account Stated applies to a bill filed for an account which the plaintiff alleges to be open and unsettled, and the plea must set forth what the balance was, and that the settle- ment was final. A receipt in full for all demands will be no bar to a bill for an account if suspicious circumstances appear, aud for frauds, errors or mistakes the court will open a settled account ; and in case of fraud this will be done even after a considerable length of time has elapsed.^ Where, however, the bill is for a general account, and the defendant sets forth a stated account, the plaintiff, in order to open up the settled account, must amend his bill ; for a stated account is prima facie a bar until the particular errors in it are assigned ; and without such a specification of errors the plaintiff' will not be permitted to prove them at the hearing, even though the settlement of the account is expressed to be " errors excepted." ^ II. The Plea of an Award. — Upon the same ground as that mentioned to a plea of an account stated, it has been held that an award is a bar to a bill brought for any of the matters intended to be bound by it ; and that if a bill is filed to set aside the award as not being final, the specific objection to it must be stated upon the bill.^ A plea may be filed to a bill to set aside an award and open the account ; and it is not only good to the merits of the case, but also to the discovery sought by the bill. Where the ground of the complaint is fraud or partiality, if a discovery is sought,^ such charge must not only be denied by the plea, but also by an answer to support it, and so of any other matter in the bill im- peaching the award.^ Unless the bill charges the arbitrators with corruption or partiality they are not bound to answer as to their 1 Story' 3 Eq. PL, | 798 to J 802. 2 Daniel's Chy. Pr., Vol. 1, p. 371. ^Ibid. *Story'«Eq. PL, | 803. 5 Daniel's Chy. Pr., Vol. 1, p. 671. ' § 119 PLEAS IN BAR. 395 motives in making the award, and they may simply plead to such a bill in bar of the discovery sought.^ An award duly made will be a good plea in bar to a bill for the matters concluded by it ; but a covenant or agreement to refer disputes to arbitration, as it cannot be made the subject of a bill for a specific performance, cannot be pleaded in bar; but the proper course is for the defendant, after appearance, but before plea or answer, to apply to the court to stay the proceedings in the suit.^ III. The Plea of a Release may be filed in bar of the bill, whether it was executed before or after it was filed.^ In such a plea the defendant must set out the consideration upon which it was made ; for every release must be founded on some considera- tion, otherwise fraud Avill be presumed/ This is not necessary, however, if the plea shows that the release was under seal ; and if the demand was evidenced by a deed, it is said that the release must be by deed also.° Where fraud, surprise, inadequacy of consideration, or any other objection to the release is charged by the bill, the plea must meet these charges by averments in the body of it, and the plea must also be supported by an answer denying the charges." IV. The Plea of a Will or Conveyance. — A will may be pleaded in bar to a bill brought on a ground of equity by an heir at law against a devisee, to turn the devisee out of possession ; but it cannot be pleaded to a bill by an heir at law praying for the pro- 1 Daniel's Chy. Pr., Vol. 1, p. 298-605. = Daniel's Chy. Pr., Vol. 1, p. 671; Eobinson's Practice, Vol. 7, p. 488. "Daniel's Chy. Pr, Vol. 1, p. 669. * Daniel's Chy. Pr., Vol. 1, p. 669. ' Minor's Institutes, Vol. 4, p. 1161, citing also the following authorities: Bac. Abr. Belease, (A) 1; Ibid. (L); 2 Th. Co. Lit. 122, n (O 3); Eoosevelt's Lessee V. Staekhouse, 1 Cow. (N. Y.) 122; Crawford v. Millspaugh, 13 Johns. (N. Y.) 87; Sigoumey i". Sibley, 21 Pick. (MajM.) 101; Steptoe v. Harvey, 7 Leigh, 501; Preston v. Hull, 23 Grat. 600-616. In the last named case Judge Staples very ably discusses the distinction between sealed and unsealed instruments, and the execution by an agent of authority conferred on him under seal and by parol. « Story' sEq. PI., 2 796. 396 DEMUEEEE AND PLEAS. § 119 duction of documents, and an injunction to restrain the defendants from setting up legal impediments in an action of ejectment com- menced against them. In like manner, upon a bill filed by an heir against a person claiming under a conveyance from the an- cestor, the defendant may plead the conveyance in bar of the suit ; and so where a bill was filed by persons claiming under a will to set aside a conveyance made by the testator, on the ground of fraud, before the date of his will, of the estate which the plaintiffs claimed, the plea was allowed.^ The plea must trace the titile of the party setting- up the will or deed, and must show that it had a commencement anterior to that of the plaintiff's title, aS shown by his bill.^ This plea avails to purchasers for valuable consideration, without notice, and to settle- ments in consideration of marriage.^ A plea of this character must aver that the person who con- veyed, gave a deed of trust,* or mortgaged to the defendant ; was seised in fee, or pretended to be so seised, and was in possession, if the conveyance purported an immediate transier of the posession at the time he executed the purchase, mortgage, or deed of trust. It must aver the consideration and actual payment of it ; a con- sideration secured to be paid is not sufficient.^ So it has been held that, to sustain such a plea, the party must be a complete purchaser before notice ; that is, must have obtained a conveyance, and paid the whole purchase money.* If, therefore, either his purchase money remains unpaid, or he has not completed his title by obtaining a conveyance before he has received notice, the notice will affect him ; for if he received that notice before both of those acts are perfected, he ought to stop until the equity 'Daniel's Chy. Pr., Vol. 1, p. 673. ^Ibid., p. 673, 674. 'lUd., p. 675; Story's Eq. PL, § 807. * Beverly v. Brooke el als, 2 Leigh, 425; Floyd, Trustee, v. Harding el als, 28 Grat. 411. » Story's Eq. PI., § 805. " Doswell V. Buchanan's Ex'ors, 3 Leigh, 365. See also Marshall et at v. Cross et d, 26 Gratt. 679. § 119 PLEAS IN BAR. 397 is enquired into, or he will be bound by it. Thus, although he has paid every cent of his purchase money, and the hopeless in- solvency of his vendor would prevent his ever recovering it back, yet if he has not completed his title by getting a conveyance be- fore his notice of the prior equity, he must stop, and will not be permitted to go on to secure himself by obtaining the legal title from the common vendor.^ But to avail himself of the benefit of this plea, a party must in all cases hold a legal title, or he entitled to call for .it^ in order to give him a full protection of his defence ; for if his title be merely equitable, then he must yield to a legal and equitable title in the adverse party, and a purchaser of an equity is bound to take notice of and is bound by a prior equity, the established rule between equities being that he who has the prior equity in point of time is entitled to the like priority in point of right ; ' and the purchaser of an equity takes it subject to all prior equities.* As a consequence to these principles of law, the plea or answer must make it appear that the defendant was a complete purchaser before notice ; ° that is, that before notice he had received a con- veyance, and paid all his purchase money,'' and even though notice ' Mutual Assurance Society v. Stone et ak, 3 Leigh, 218-236. ''Leading Cas. in Eq., Vol. 2, Pt. 1, p. 36; Coleman v. Cooke, 6 Kand. 618; WUliamson v. Gordon's Ex'ors, 5 Munf. 257; The Mutual Assurance Society v. Stone, 3 Leigh, 218. The maxim is, that where equity is equal, the law will pre- vail; and hence, where the first purchaser has not the legal title, and the subse- quent one has paid his money, and though not having the legal title, has the best right to call for it before he receives notice, he shall be entitled to priority, not- withstanding he has not actually acquired such title. Minor's Institutes, Vol. 2, p. 878. Of tiie effect of the Eegistry Laws, see Post, I 307. And for the rules of constructive notice as compared with actual notice, see Post, J 209. ' Vattier v. Hinde, 7 Peters' K. 252-271; Story's Eq. Jurisprudence, Ch. 1, § 64. * Adams' Eq., 6th Am. ed., p. 340, note; Briscoe v. Ashby et ah, 24 Grat. 477; Carter t'. Allen, 21 Grat. 241; Townville v. Naish, 3 P. Wms. 307; Minor's Insti- tutes, Vol. 2, p. 203-877 et seq.; Vol. 4, p. 1162; Hoover v. Donnally, &c., 3 H. & M. 316; Wilcox v. Calloway, 1 Wash. 41; ZoUman v. Moore et als, 21 Grat. 313; Basset v. Nosworthy, Leading Cases in Eq. (ed. 1877), Vol. 2,. Pt. 1, p. 1 to 109. 6 Hoover v. Donnally, &c., 3 H. & M. 316; Korer Iron Co. v. Trout, 83 Va. 416. « Wilcox V. Calloway, 1 Wash. 41. 398 DEMURRER AND PLEAS. § 120 be not charged in the bill, it must be denied in the answer posi- tively, and not evasively.' The plea must state the deed of purchase, setting forth the dates, parties and contents briefly, and the time of their execution. It must aver that the defendant was seised, or pretended to be seised, at the time he executed the conveyance. If the conveyance pleaded be of an estate in possession, the plea must aver that the vendor was in possession at the time of the execution of the conveyance ; and if it be of a particular estate, and not in possession, it must set out how the vendor became entitled to the reversion. The plea must also distinctly aver that the consideration money men- tioned in the deed was bona fide and truly paid ; and although the amount of the consideration need not be stated, enough must be shown to make it appear that the purchase was for a valuable con- sideration, lu denying notice, too, it has been thought that the defendant should deny every circumstance from which it could be inferred.^ , The general denial of all notice whatsoever includes construc- tive as well as actual notice, and hence the better opinion seems to be that it is not the office of a plea to deny particular facts of notice, even if such particular facts are charged.^ It is laid down generally in the text-books that this defence, of being a purchaser for a valuable consideration without notice, must be made by plea, and cannot be set up by answer ; such, however, is not the rule in Virginia, for here it may be made by answer as well as by plea,* and in the United States courts it is also expressly so provided.^ The Plea of lAmitations. § 120. The manner of objecting the bar of limitations to a claim 1 Tompkins «. Mitchell, 2 Eand. 428; Downmann v. Rust, &c., 6 Eand. 591; Denning, &c. v. Smith, &c., 3 Johns. Chy. R. 345; Galatian v. Erwin, &c., 1 Hop. Chy. R. 55 to 58; 1 Daniel's Chy. Pr. 678. ^ Daniel's Chy. Pr., Vol. 1, p. 676 to 680. 'Story's Eq. PL, | 806. * Donnell et ah v. King's Heirs, 7 Leigh, 393. * See this subject fully discussed, Post, I 124, Div. 3, note. § 120 THE PLEA OP LIMITATIONS. 399 set up in chancery has been already fully discussed.; ' its further consideration will be confined to the nature of the plea. When this defence is set up by plea instead of by answer, which is the usual mode, the averments should be all that are necessary to bring the case within the statute, and to avoid any equity which may be set up against the bar created by it.^ Thus, where the bill charges fraud, and that it was not discovered^ until within five years before the filing of the bill,^ the plea must deny the fraud, or aver, that the fraud, if any, was discovered within five years.* So where the demand is of any thing executory, as a note for the payment of an annuity, or of money at a distant period, or by in- stalments, the defendant must aver that the cause of action has not occurred within the limited number of years.' No particular form of words is necessary in making the averments, provided those made use of are suf&cient to bring the case within the statute ; therefore, when a plea, instead of averring that the money in ques- tion was not received within the last six years, averred that no cause of action occurred within that time, it Avas held sufiicient.^ The statute of frauds,'' or of parol agreements,* the various stat^ utes for the limitation of the time within which actions or suits at law may be brought, the statute barring the opening of accounts, ' Ante, Ch. 2, § 21; this chapter, § 112, Div. 6. Before a, party can have the benefit of the bar of the statute of limitations, he must plead it or in some manner indicate his intention to claim the benefit of it, or otherwise it will be considered by the court as waived. Smith v. Brown, W. Va. ; 30 S. E. B. 160; Seborn v. Beckwith, 30 W. Va. 774. 2 Daniel's Chy.Pr., Vol. 1, p. 637. ^ Brown v. Comity of Buena Vista, 5 Otto, 157; SuUivan v. Portland & Kennebec K. B. Co., 4 Otto, 806. * Minor's Institutes, Vol. 4, p. 1161. 5 Daniel's Chy. Pr., Vol. 1, p. 654. 6 Daniel's Chy. Pr., Vol. 1, p. 654. ' Ibid., p. 655. The defence of the statute of frauds must be specially insisted on in the pleadings in a suit in equity or it will be deemed waived, and a general replication waives the benefit of the statute of frauds as a defence against an agree- ment set up in the answer. Tarleton v. Vietes, 1 GUman, 470; 41 Am. Dec. 193; note, p. 196. s Minor's Institutes, Vol. 4, p. 1161; Code 1873, Ch. 140, i 1. 400 DEMDRREE AND PLEAS. § 121 and, all other matters of limitation, may, subject to the exceptions thereto and the application of these statutes and rules to proceed- ings in courts of equity, be set up by pleas ; ^ although, as we have before seen, it is much more usual to rely on this defence by an- swer,^ than by plea, especially as the same strictness is not required in an answer to a bill in equity where the statute of limitations is relied on, as in a plea.^ Plea of a Former Judgment or Decree. § 121. A judgment,* decree or order, by which the rights of the parties have been determined in another bill, or suit for the same matter dismissed, may be pleaded to a new bill ; and this, even if the party filmg the new bill was an infant at the time of the former decree ; for an enrolled decree can only be altered upon a bill of review,' or in the way provided by statute.^ To constitute a bar, however, the decree or judgment must have been rendered in a suit between the same parties or their privies, and the point of controversy must be the same in both cases, and must have been finally '' determined on its merits by a court of competent jurisdiction, and in a proceeding where the judgment binds the person, and does not operate merely in rem? If the first suit was dismissed for defects in the pleadings or parties, or a misconception of the form of proceeding, or the want of jurisdiction, or because of a temporary disability of the plaintiff to sue, or for a technical defect, or because the debt was not yet ' Daniel's Chy. Pr., Vol. 1, p. 639 to 655. 2 Minor's Institutes, Vol. 4, p. 1162. n Daniel's Chy. Pr., p. 714. *Ihid., p. 662., ^ Daniel's Chy. Pr., Vol. 1, p. 659. « Anle, Ch. 2, I 33. 'Or at least afterwards made final. Daniel's Chy. Pr., Vol. 1, p. 660. 8 Robinson's Pr., Vol. 7, p. 1 to 472; Western M. & M. Co. v. Va. Caunel Coal Co. et ah, 10 W. Va. 250; Lawrence v. Hunt, 10 Wend. 80; 25 Am. Deo. 539; Ibid. 542, note; 24 Am. Dec. 615, note; Tarter v. Wilson, 95 Va. 19; 27 S, E, K, 818; Harrison t). Wallton, 95 Va. 721, § 121 PLEA OF A FOEMBE JUDGMENT OE DBCEEB. 401 due/ or was disposed of on any ground that did not go to the merits, it will not prove a bar to the new suit.^ Not only must all these requisites exist, but they must appear upon the face of the record, or must be shown by extrinsic evi- dence ;' and if there be any uncertainty on this head in the record, as for example, if it appear that several distinct matters may have heen litigated, upon one or more of which the judgment was rendered, the better opinion seems to be that the whole matter of the action will be at large and open to a new contention unless the uncer- tainty be removed by extrinsic evidence, showing the precise point involved and determined.* Thus where there was a bill and an 'Greenleaf on Evidence, Vol. 1, ? 529-530; Smith's L. Cas., Vol. 2, p. 808; Kobinson's Pr., Vol. 7, p. 190; Cleaton v. Chambliss, 6 Band. 86; Weaver v. Vowles, 2 Eob. 461. ^ Hughes V. United States, 4 Wall. 236. See also Minor's Institutes, Vol. 4, Pt. 1, p. 719. See Ante, H 113, 117, and 1 Bart. Law Pr., p. 533, et seq., and cases cited in the notes. Mathews v. Jenkins, 80 Va. 463; Eogers et al v. Eogers, 37 W. Va. 407; Blackwell' s Adm' r i). Bragg, Trustee, 83 Va. 232; Seamster ct oi d. Black- stock ei al, 83 Va. 232; Hurt v.. West's Adm'r, 87 Va. 78; Diehl v. Marchant, Id. 447; Foster v. City of Manchester, 89 Va. 92; Burner v. Havener, 34 W. Va. 774; Bradley v. Zehmer, 82 Va. 685; Corrothers v. Sargent, 20 W. Va. 351; Eenick v. Ludington ei al, 20 W. Va. 371; Bland v. Stewart 35 W. Va. 518; McCoy v. Mc- Coy, 29 W. Va. 794. Dismissal on the merits or even by consent is conclusive against a new suit. Pelton v. Mott, 11 Vt. 148; 34 Am. Deo. 678. Decree in Indiana setting aside a deed for insanity held conclusive in Illinois as to another deed made at the same time. Hanna v. Bead, 101 111. 596; 40 Am. E. 608. See also King v. Chase, 15 N. H. 9; 41 Am. Deo. 675; note, p. 681 to 683. Judg- ment in action for breach of promise of marriage held no bar to an action for dam- ages for seduction imder the same promise of marriage. Ireland v. Emmerson, 93 Ind. 1 ; 47 Am. E. 364. When notes are given for installments under such cir- cumstances that a defence valid against one is necessarily valid against the other, a judgment for the defendant in an action at law on one was held to bar action on the others. Cleveland v. Cruiston, 93 Ind. 31; 47 Am. E. 367. ' If, indeed, the fact that a decree was rendered on the merits can be permitted to be shown by extrinsic evidence (Chrisman's Ex'x «. Harman et al, 29 Grat. 501), which, however, seems to have been held in Eussell v. Place, 4 Otto, 606, and Campbell v. Eankin, 9 Otto, 263. See also as to parol evidence to prove the identity of the subject-matter involved, Kelley v. Board of Public Works, 25 Grat. 761. * Eussell V. Place, 94 U. S. E. (4 Otto) 606. In Withers' Adm'r v. Sims et ah, 80 Va. 651, it was held that parol evidence was admissible to show what was actu- ally in issue and determined by a former suit when a decree or judgment is relied 26 402 DEMUEEER AND PLEAS. § 122 answer containing six grounds of demurrer, and the bill was dis- missed without mention in the decree of the demurrer as dis- tinguished from the answer, and without stating the ground of dismissal, it was held that the decree of dismissal could not bar the new suit.^ The plea must not merely show that the bill was dismissed, but it must further be plead that the same matter in dispute in the subsequent suit was res judicata in the first ; ^ and this has been regarded not merely as a technical rule, but as one of substance.' Pleas to Cross Bills and Bills of Review. § 122. Pleas to cross bills are like those to original bills, except that objections to the jurisdiction and to the person, unless the cross bill be filed by some one incapable of instituting a suit, as on as estoppel and the pleadings and proceedings in the former suit leave it doubt- ful what was the issue or state of facts whereon the judgment or decree was ren- dered. This was also held in King v. Chase, 15 N. H. 9; 41 Am. Dec. 675; note, p. 683. In Freeman on Judgments, | 273, it is said that the rule of admitting evidence aliunde in such cases is well established. There seems never to have been any reason to doubt that the identity of the subject involved in the former suit might be proven by evidence aliunde (AUebarger v. Coakley el ah, 75 Va. 628), but the author only yields to authority his doubt of the rule as it is stated in the text. See the cases cited in the notes to p. 202, Vol. 21, Am. & Eng. Encyc. of Law. ' EusseU V. Place, 4 Otto, 606; Chrisman's Ei'x v. Harman et al, 29 Grat. 501; Foster, &c. v. Busteed, 100 Mass. 412; Eobinson's Practice, Vol. 7, p. 229; but see Durant v. Essex Co., 7 Wall. 109; House v. Mullen, 22 Wall. 46. ^Eobinson's Practice, Vol. 7, p. 225. ^Ibid.; 1 Daniel's Chy. Pr., p. 661; Moss v. Anglo-Egyptian Nav. Co., Law E. 1, Ch. App. 115. Further pleas in bar of matters of record maybe: (1), Fine; (2), Eecovery; (3), Judgment at law or sentence of some other court. 1 Daniel's Chy. Pr., p. 662 to 665. Pleas in bar of matters in pais only, are principally: (1), A stated account; (2), A release (Eobinson's Practice, Vol. 7, p. 500); (3), An award (Eobinson's Practice, Vol. 7, p. 482; Tate v. Vance, 27 Grat. 571); (4), An agreement (Eobinson's Practice, Vol. 7, p. 526); (5), A title founded either on adverse possession, or on a will or conveyance, or other instrument affect- ing the right of the parties; (6), A purchase for valuable consideration without notice of the plaintiff's title. 1 Daniel's Chy. Pr., p. 665 to 680. This defence in Virginia may be set up as well by answer as by plea. Donnell et al v. King's Heirs, &c., 7 Leigh, 393. But see 1 Daniel's Chy. Pr., p. 721, note. § 122 PLEAS TO CROSS BILLS AND BILLS OF REVIEW. 403 an infant, idiot, etc., cannot be made to a proceeding by cross bill.'^ To a bill of review for error apparent on the face, it is said to be a usual defence to plead the decree, although this is properly ground of demurrer; but where there is any matter beyond the decree, such as length of time, a purchase for valuable consideration with- out notice, or other extrinsic matter, it must be pleaded.^ While this seems to be the general rule, it is also thought that where the objection is length of time, if the plaintiff states no exception, such as infancy, coverture, etc., to take him out of the rule, the' objection of length of time may be taken by demurrer as well as by plea ; ' and the same has been held in Virginia to be true of the defence of a purchaser for valuable consideration without notice.* 1 Minor's Inst., Vol. 4, p. 1168; Mitford's Eq. PI. 230; Stoiys Eq. PL, | 628. ^ Minor's Institutes, Vol. 4, p. 1168. ' Daniel's Chy. Pr., Vol. 2, p. 1583. See also Ante, I 21. *Donnell v. King's Heirs, &c., 7 Leigh, 392. CHAPTER VII. ANSWERS IN CHANCERY. 123. When an Answer may be Filed. 124. Frame and Nature of an An- swer. 125. Exceptions to an Answer. 126. The General Effect of an An- i 127. The Effect of an Answer in Spe- cial Instances. i 128. The Effect of Striking Out an Answer. ; 129. The Issue upon an Answer. 130. Amendment of an Answer. When an Answer may be Filed. § 123. The statute of Virginia^ provides that at any time before final decree a defendant may be allowed to file his answer, but a cause shall not be sent to the rules or continued because an answer is filed in it unless good cause be shown therefor ; but the plaintiff may, to a proper bill for discovery, insist upon and require an answer to be filed, and the court will enforce it,^ although a party may, nevertheless, answer and show good cause therein why he should not respond to the requirements of the bill, whereupon he will be excused from answering fiirther.^ When a demurrer is overruled, the defendant may, at the dis- cretion of the court, be required to answer the bill forthwith, and in default thereof the bill may be taken for confessed, and the matter thereof decreed ; * or the plaintiff may have an attachment against such defendant, or an order for him to be brought in to answer interrogatories.' ' ? 3275; Code W. Va., Ch. 125, § 53. As to filing an answer at rules, see Ante, Ch. 4, § 84. As to filing an answer to an injunction bill offered in vacation, see Post, I 132. ^Story^sEq. PI., §845. ' Northwestern Bank v. Nelson, 1 Gratt. 110. * Zell Guano Co. v. Heatherly, 38 W. Va. 409. 5 1 3273; Code W. Va., Ch. 125, § 32. For changes in the statute in this re- spect, see Beynolds v. The Bank of Va. et ah, 6 Grat. 182; Brent v. Washington's Adm'r, 18 Grat. 540. § 123 WHEN AN ANSWER MAY BE PILED. 405 Although the defendant is in default, he may yet be permitted to file any proper answer at any time before a final decree ; ^ but the trial of the cause is not to be subsequently delayed unless for good cause shown.^ Where the suit was to set aside a deed of conveyance by the 'husband to his wife, and to 'subject the land to the payment of the husband's debts, and the suit was allowed to go on for a very con- siderable period, taking accounts, etc., without an answer, upon application being made by the married woman to file her answer, it was allowed ; but the court below refused to delay, the cause on that account, and went on to decree that the conveyances be set aside and the property sold. Upon appeal the case was re- versed, the court of appeals stating that the answer set up a case, which, if true, would constitute a good defence to the bill, and that the married woman alleged further, as a reason why her defence was not made at an earlier day, that her counsel had prepared for her an answer supported by incontrovertible documentary evi- dence sustaining her defence ; that the answer miscarried, and did not reach her, so that the cause had been submitted at a previous term of the court before her answer could be filed ; that she was a married woman, unaccustomed to business, and knew nothing ot the importance of appearing in the cause to protect herself and her children. Under all these circumstances the court of appeals thought that the trial of the cause should have been delayed, and time allowed for her to support her answer by proofs The provision of the statute that a defendant may be allowed to file his answer at any time before final decree,* has been construed to mean must ° be so allowed when he demands it ; and where the court had received the papers of a cause submitted to it, had ex- ^ Aa to -what is a final decree, see Post, § 234. '^ Bowles V. Woodson, 6 Grat. 78; Tracewell a Boggs et al, 14 W. Va. 254. ^ Strother et ah v. Boyce el als, unreported. See also Ogden et al v. Brown et al, 83 Va. 670. * I 3275. He cannot file it after. Currie v. Davidson et als, 6 W. Va. 465. ' Welch V. Solenberger, 85 Va. 444. 406 ANSWERS IN CHANCEEY. § 124 amined them, had settled the terms of the decree, and a decree had been prepared and considered by the court, and had been directed to be entered in the order-book, but before it was so entered the defendant asked leave to file his answer, it was held that he was entitled to file it.^ In this case the court found it unnecessary to pass upon what would have been the effect of such an application had it been made at the same term, and after the decree was actu- ally entered in the order-book ; or upon such an application made to a subsequent term ; and although the syllabus of the case speaks of that decree as interlocutory, the text is not full enough to de- termine whether it was an interlocutory or a final decree. Frame and Nature of an Answer. § 1 24. The frame of an answer has for convenience of consid- eration been divided,^ as we shall treat it, as follows : 1, The caption ; 2, The demurrer and reservation of exceptions to the bill ; 3, A distinct and categorical answer to the bill ; 4, A gen- eral" traverse or denial of the averments of the bill; and 5, The conclusion. I. The Caption shows whose answer it is, whose bill it answered, and in what court the bill has been exhibited. It shows also in what character the respondent answers, and if he is sued in two characters it ought to appear that he answers in both.^ So if the suit be against several executors or partners, if the answer is de- signed to be a joint answer for them all, it should be so stated. The answer filed by one executor will not be considered that of his co-executors, notwithstanding a statement prefixed in the record that the defendants appeared by counsel and filed their answer ; * but where one partner answered for both, styling himself sole ' Bean v. Simmons, 9 Grat. 389. See also Wyatt v. Thompson et al, 10 W. Va. 645. 2 Minor's Institutes, Vol. 4, p. 1182; Mitf. Eq. PI. 249; Story's Eq. PI. § 869- 870; Sands' Suit in Equity, 389. ' Kinney's Ex'ors and Devisees v. Harney, &c., 2 Leigh, 70. * Chinn v. Heale, 1 Munf. 63. § 124 FRAME AND 'NATURE OF AN ANSWER. 407 representative of the firm, and the complainant entered a general replication to the answer, and permitted the cause to proceed to a hearing without taking any steps to compel an answer from the other parties, it was held that the want of an answer from such other parties afforded no ground for remanding the cause to the court of chancery.^ Two or more persons having identical interests may join in the same answer, and where husband and wife are sued as co-defend- ants, neither, as a rule, can answer separately from the other with- out leave of the court,^ While this is the general rule, yet if the answer of a feme covert be put in separately without an order of the court, and it be a fair and honest answer, and deliberately put in with the consent of the husband, and the plaiutiff accepts it and replies to it, the court will not on the motion of the wife or her executor set it aside.^ The court will, moreover, compel a married woman to answer separately when the demand is against her sep- arate estate, and the husband is only named for conformity ; and so she may answer separately where the husband has put in his separate answer under an order to do so ; or where she claims an interest adverse to him ; or is living separate from her husband ; or he is mentally incompetent to answer ; or she disapproves of the defence he intends to make.^ When the wife is sued with the husband, the same general reasons mutatis mutandis that permit her to file a separate answer will au- thorize him to do the same.^ The separate answer of a married woman is by her next friend, and where she is an infant her answer cannot be taken, either jointly or separately, until a guardian is assigned to her.^ The iFreelands v. Eoyal, &c., 2 H. & M. 575. ^ Ferine v. Swaine, &c. , 1 Johns. Chy. R. 24. 2 Daniel's Cliy. Pr., Vol. 1, p. 182. * Daniel's Chy. Pr., Vol. 1, p. 181. 5 Ibid., 180, 181. * Ibid. , 754. But she answers in person as to her separate estate. 408 ANSWERS IN CHANCBEY. § 124 answer of an infant is by guardian ad litem,^ and that of an idiot or lunatic by his committee or guardian ad litem.^ A foreigner may answer in his own language on oath, in which case an interpreter being sworn may make a translation, which, with his oath annexed, may be also filed and read in the cause.^ II. The Demurrer and Reservation of Exceptions to the Bill. — Instead of a separate demurrer, it is permitted, and is the common practice in Virginia, for the answer to contain the demurrer in general terms, without assigning any of the causes therefor.'' The reservation of exceptions is usually inserted in the answer, but it is really superfluous, since without it it is a rule that those allegations in the bill which are not noticed are not to be con- sidered as admitted.* III. A Distinet and Categorical Answer to the Bill. — To a bill of discovery ° the plaintifl" is entitled to a full answer to all the charges of the bill which are not covered by a demurrer, plea, or disclaimer ; '' or unless by answer the defendant shows that he is not bound to make the disclosures called for by the bill.' To all ' It should be the answer of the guardian ad litem for the infant, but where it was in form the answer of the infant by guardian ad litem, but the opinions, statements, and responses of the guardian were given, the answer was held to be sufficiently that of the guardian. Durrett v. Davis, 24 Grat. 302. ' Minor's Institutes, Vol. 4, p. 1184. "Daniel's Chy. Pr., Vol> 2, p. 1103. *^nte, Ch. 6, § 1; Dunn v. Dunn et ah, 26 Grat. 296; Jones' Ex' or v. Clark et oh, 25 Grat. 675; Basset's Adm'r v. Cunningham's Adm'r, 7 Leigh, 402. ' Minor's Institutes, Vol. 4, p. 1183; Mitf. Ex. PI. 249; Cooper's Eq. PI. 323; Coleman v. Lyne, 4 Rand. 454; Story's Eq. PI., ? 870. But see Code W. Va., Ch. 125, I 36; Grhnstone v. Carter, 3 Paige, 421. ^Aide, Ch. 5, § 102; Story's Eq. PL, I 846-849. ' Baker t;. Morris' Adm'r, 10 Leigh, 307. " N. W. Bank v. Nelson, 1 Grat. 111. The general rule of pleading in chancery is, that the defendant cannot by answer excuse himself from answering; some of the exceptions noted are, where the answer would criminate the defendant, or subject him to pains and penalties; where it would violate professional confidence, or where the matters of the bill are purely scandalous, immaterial, or impertinent; and the reason given for the rule is the well settled principle of chancery pleading, that he who answers at all must answer fully. Daniel's Chy. Pr., Vol. 1, p. 720-721, note. Such cannot be said to the general rule in Virginia, where the practice § 124 FRAME AND NATUEE OF AN ANSWER. 409 bills, whether for discovery or not, the defendant is bound to answer fully and directly to all the charges thereof, except to such as he is excused from answering by plea or demurrer, or such as having failed to answer on exception taken thereto, he is sustained by the court in his refusal to answer. The answer should controvert or deny the facts stated in the bill, admit their truth, or deny some allegations and admit others, as the case may be ; or without admitting or denying such matters as are not within respondent's personal knowledge, he may call for proof of them ; or the answer may go on to state other facts to show the rights of the defendant.^ The answer must state facts and not argument. It is'uot enough that it contains a general denial of the matter charged, but there must be a certain, positive answer ^ as far as possible to the sifting enquiries of the bill.* Wherever there are particular or precise charges, they must be answered particularly and precisely, without evasion and not in a general manner, though the general answer may amount to a full denial of the charges.^ As a rule, if a fact rather is to set up all matters of defence by answer than by plea. Minor's Inst., Vol. 4, p. 1176. The defence of being a bona fide purchaser for a valuable con- sideration without notice has been held to be admissible only by plea, and that it cannot be set up by answer (Daniel's Chy. Pr., Vol. 1, p. 721, note; Story's Eq. PI., i 847); but as we have already seen {Ante, this chapter, § 119) this is not true in Virginia. Donnell et ats v. King's Heirs, 7 Leigh, 393. This distinction has sometimes been taken: that if a purchaser without notice neglects to protect himself by plea he may defend himself by answer; but if he submits to answer, he must,, according to the general rule, answer fuUy, although he might by de- murrer or plea have protected himself. Leading Cases in Equity, Vol. 2, Pt. 1, p. 26. See also on the subject of defending by plea or answer, 1 Daniel's Chy. Pr., pp. 346, 714, 716, 722; Philips, &c. v. Prevost, 4 Johns. Chy. E. 205; Meth- odist Church V. Jacques, &c., 1 John. Chy. Pr. 65; Wilcox v. Calloway, 1 Wash. 41; Jerrard v. Saunders, 2 Ves. Jr. 454 and note (a); Cuyler, &c. v. Bogert, &c., 3 Paige, 186; Frost, &c. v. Beekman, 1 Johns. Chy. K. 300. In the United States courts, by a rule of the supreme court, the defendant may, in all cases, by answer insist upon all matters of defence in lieu of or to the merits of the bill of which he might avail himself by a plea in bar. 1 Abb. U. S. Practice, 139. 1 Story's Eq. PL, § 849. ' Slater v. Maxwell, 6 Wall. 268. » Story's Eq. PI., §852. * I bid. A denial in an answer of all knowledge concerning facts alleged in the bill is sufficient to put those facts in issue. Eonaldu Bank, 90 Va. 813. 410 ANSWERS IN CHANCEEY. § 124 is charged which is in the defendant's own knowledge, he must answer positively, and not to his remembrance or belief; but as to facts not within his own knowledge, he must answer as to his in- formation and belief, and not to his information only, without stating any belief either one way or the other.' The defendant is not bound to answer to immaterial charges,^ nor to any matters of the bill except such as concern him person- ally ; but if he does answer a part of the circumstances, or state a part of a conversation, he will be compelled to state the whole.^ When documents are called for in the bill the plaintiff is entitled to have produced only such as are in the defendant's possession or control,* and pertain to the plaintiff's case on the title made by his bill/ The necessity for producing documents arises especially in the case of trustees and others who are called on by the bill to account, in which cases they are bound to give the best account they can by their answers, and to afford the plaintiff a sufficient opportunity to inspect the books, papers, etc' It is for the court to determine whether the documents do or do not relate to the plaintiff's title, and as that may frequently only be done after an inspection of them, their production may be neces- sary for that purpose. IV. A General Traverse or Denial of the Averments of the Bill. — Although this is not commonly regarded in practice as a distinct division in the frame of an answer,^ yet it is thought that every answer should contain such a general clause as covering the pos- > Story's Eq. PL, i 854; Daniel's Chy. Pr., Vol. 1, p. 722. ' Ibid., p. 719. ' Morrison's Ex'ors v. Grubb, 23 Grat. 342. * Story' sEq. PI., § 857. 5 Story's Eq. PI., § 858-859. The statute (U 3370, 3371, Code W. Va., Ch. 130, ii 26, 27) provides a process for the production of books, papers, etc., and when such is the case the courts discourage exceptions to the answer on the ground that they are not produced; 1 Daniel's Chy. Pr., p. 485, note. « 1 Daniel's Chy. Pr., p. 724^725. ' Minor's Institutes, Vol. 4, Pt. 2, p. 1183. § 124 FRAME AND NATURE OF AN ANSWER. 411 sible failure to do what should always properly be done, to tra- verse or deny directly and distinctly each separate charge of the bill.^ V. The Conclusion. — This simply prays that the respondent shall be hence dismissed with his proper costs/ and it is then signed, although the signature of the respondent may, under peculiar circumstances, causing delay or trouble, be dispensed with by an order of the court.' The answer should also be signed by the defendant's counsel.* When the answer is put in by a guardian or committee, his signature is enough without that of the infant or lunatic ; and when a guardian is also a defendant in his own right, one signa- ture is enough.' "When a corporation answers it should be signed by the principal officer,^ and the seal of the corporation must be affixed.'' The answer must also be sworn to, unless the plaintiff dispenses with the oath ; * or unless it is the merely formal answer of a , guardian ad litem ; ' but where the bill is for the sale of the lands ^ 1 Daniel's Chy. Pr., p. 726. The effect of a denial in an answer is to put the plaintiff on satisfactory proof of the aHegatfons denied. Bronson v. Vaugh, W. Va. ; 29 S. E. E. 1022. ^ Sands' Suit iu Eq. 390. 'Minor's Institutes, Vol. 4, Pt. 2, p. 1185; Story's Eq. PI., I 875. * Daniel's Chy. Pr., Vol. 1, p. 733. 5 Daniel's Chy. Pr., Vol. 1, p. 733. 'Ibid., note. 'Baltimore and Ohio E. E. Co. v. Gallahue's Adm'r, 12 Grat. 664. ' Story's Eq. PI., § 874. It was said that to dispense with the oath there should be an order of court (Minor's Institutes, Vol. 4, Pt. 2, p. 1184), but this is not the common practice in Virginia, the form of obtaining the order of court being commonly omitted. See also Billingslea v. Gilbert, 1 Bland. 566. Now the stat- ute in Virginia (§ 3281) dispenses with the oath and the effect of an answer to a bill when the oath is expressly waived by the bill; but if the biU does not waive the oath and a sworn answer is filed its effect cannot be dispensed with by filing an amended bill waiving it. Throckmorton v. Throckmorton, 86 Va. 770. In West Virginia if the plaintiff desires the defendant to answer the bill on oath, he must verify his biU by affidavit; If the bill be not verified and yet the answer be sworn to it will be entitled to no more weight than if it had not been verified. Code W. Va., Ch. 125, I 38. » Minor's Institutes, Vol. 4, Pt. 2, p. 1190. 412 ANSWERS IN CHANCERY. § 124 of persons under disabilities, the answer of the guardian ad litem must also be on oath.^ A joint answer ought to be sworn to by all the parties to it ; but if that be not done, and a general replication thereto be iiled, and no exception taken, it will be a sufficient foundation for a decree if sworn to by only one of the parties.^ Persons having conscien- tious scruples against taking an oath may put in their answer by affirmation ; ^ and the manner of taking the oath shall be accord- ing to the religion of the person swearing.* Corporations put in their answers without oath, unless some officer or member of the corporation is made a party to the suit." The affidavit is sufficient if the affiant swear that he believes the matter sworn to to be true ; * and the oath or affirmation may be administered by any officer in the State authorized to administer oaths, and who in the affidavit states his authority, or has it other- wise proved ; '^ or it may be made before the clerk of the court where the answer is to be filed.' If the oath or affirmation be taken out of the State, it may be administered by any officer of another State or country authorized by its laws to administer an oath, and it shall be deemed duly authenticated if it be subscribed by such officer, and there be annexed a certificate of the clerk or other officer of a court of record of such State or country, under an official seal, verifying the genuineness of the signature of the first-mentioned officer, and his authority to administer an oath.' 1 ? 2618; Code W.Va., Ch. 83, § 3; Durrett ji. Davis, Guaj-dian, &c., 24Grat. 310. 'Minor's Institutes, Vol. 4, Pt. 2, p. 1182. » ? 176 ; Code W. Va., Ch. 13, I 11. n Daniel's Chy. Pr., p. 735. ^Ibid.; Baltimore & Ohio K. E. Co. v. The City of Wheeling, 13 Grat. 62; Teter v. W. Va. C. & K. Ky. Co., 35 W. Va. 435. « I 3282; Code W. Va., Ch. 125, § 42. The answer may be sworn to by one who is incompetent to give evidence, or is incapable of making oath. Salmon v. aaggett, 3 Bland. 125. 'For lack of this proof an answer was excluded as evidence. Sitlingtons v. Brown et ah, 7 Leigh, 271. » I 3282; Code W. Va., Ch. 130, § 31. ^ Ibid., Ch. 12, ? 3. As to the necessity for the answer being under oath in West Virginia, see Code, Ch. 125, 2 38. § 124 FEAME AND NATURE OF AN ANSWER. 413 When filed in the United States courts, the answer may be sworn to before any justice or judge of any court of the United States, or before any commissioner appointed by any circuit court to take testimony or depositions, or before any master in chancery ap- pointed by any circuit court, or before any judge of any court of a State or territory, or before any notary public.^ Such is the general frame of an answer in chancery ; a few words as to its nature will explain more fiiUy what has already been said. We have seen that if to answer would subject the respondent to pains or penalties,^ or would disclose a professional secret,' he need not answer, and while these and other defences may be set up by demurrer or plea, they may be, and usually are, also claimed in the answer as excuses for not answering, whereupon the pro- priety of compelling the respondent to do so may be raised and determined by exceptions.'' The defendant need not answer to facts as to which he is inter- rogated, but which are not charged or stated in the bill ; although, if he does answer, and the plaintiff replies, the facts thus set forth are sometimes'* properly in issue. But, of course, a very general charge may be a sufficient foundation on which to rest a great number of specific interrogatories, all of which must be fully re- sponded to. Hence, when an account is demanded, if the bill avers such relations of business with the defendant as justify the requiring an account, the interrogatories may be as numerous and as special as the plaintiff may think fit ; and whether they are so or not, it will be necessary for the defendant to afford the fullest information touching the subject ; and that not by schedules, but by the answer itself, with reference if necessary to accounts previ- ously settled, and to other vouchers, so as to make them part of 1 59th Equity Eule; 2 Foster's Fed. Pr. 1266. 2 Arite, i 112, Div. 9. ' Ante, I 112, Div. 12. * Ante, I 112, Div. 3, note; Minor's Institutes, Vol. 4, Pt. 2, p. 1176. 6 Poit, I 125, note. 414 ANSWERS IN CHANCERY. § 124 the answer and to give the fullest opportunity for inspection and inquiry.' An answer may set up any number of defences as the conse- quence of the same state of facts which the case will allow, but it cannot insist upon defences which are inconsistent with each other, or as the consequence of inconsistent facts, whether each defence is substantially relied upon, or is set up in the alternative;^ and where the answer does set up two inconsistent defences, it has been held that the result will be to deprive the respondent of either, and to entitle the plaintiff to a decree.' Amendments are allowed, however, where the inconsistency results from redundancy of ex- pression or verbal inaccuracies.* A defendant is not obliged to answer scandalous matter con- tained in a bill, and while an objection on that account may not be met by demurrer, yet the defendant is entitled to .have the record purified by expunging the scandalous matter,'' and for this purpose it may be referred to a master commissioner,^ or the court will itself act directly upon it. So, also, an answer should not go out of its way to contain anything scandalous, and if it does the scan- dalous matter may be likewise expunged on exceptions being taken thereto.' The same rule applies to impertinence, as when the pleading is stuffed with long recitals or with long unnecessary digressions.* It is remarked, however, that whilst an answer cannot be scandalous without being impertinent, it may be impertinent without being scandalous.' ' Minor's Institutes, Vol. 4, Pt. 2, p. 1179. Nor can he introduce evidence in- consistent with his answer. Shirley v. Long, 6 Eand. 764. 2 Daniel's Chy. Pr., Vol. 1, p. 713; First National Bank v. Parsons, 42 W. Va. 139; 24 S. E. B. 557; Miller v. Willis, 42 W. Va. 525. ' Daniel's Chy. Pr., Vol. 1, p. 713. 'Daniel's Chy. Pr., Vol. 1, p. 713. 6 Daniel's Chy. Pr., Vol. 1, p. 349. " Mason v. Mason, 4 H. & M. 414; Sommers v. Torrey, 5 Paige, 54; 28 Am. Dec. 411. ' Story's Eq. PI., ? 862. ^ Ibid., ? 863. » Minor's Institutes, Vol. 4, Pt. 2, p. 1180. § 125 EXCEPTIONS TO AN ANSWER. 415 When matter is expunged for scandal or impertinence it must be done at the cost of the party who inserted it.^ The answer must also be sufficient, and if the plaintiff con- ceives it not to be so, he may except thereto, stating in writing wfiat parts of the bill he regards as not answered, or insufficiently answered, and praying that the defendant may in such respects put in a further and full answer.^ Exceptions to an Answer. § 125. Objections to an answer (except to that of an infant, etc.,^) for insufficiency,* that is, for not answering the averments of the bill fully, for not disclosing matter, a discovery of which is sought, for evasion or indirectness, for arguing instead of answer- ing, for scandal, impertinence, indecency, or immateriality, or for too great diffuseness, for confusion of statement,' and other proper objections to an answer, are set up by exceptions, which ought to be in writing,^ and are generally written on the answer itself, al- though this of course is not necessary. The exceptions should pray that the defendant put in a further and full answer to the bill, and all the points of insufficiency should be fully and minutely stated, for, after the answer to the 1 Minor's Institutes, Vol. 4, Pt. 2, p. 1180; 1 Daniel's Chy. Pr., p. 350. 2 Story's Eq. PL, ? 864; Craig v. SebreU, 9 Grat. 131. 3 Minor's Institutes, Vol. 4, Pt. 2, p. 1184. * Daingerfield, &c. v. Claiboume, &c., 2 Munf. 387; Coleman v. Lyne's Ex'or, 4 Kand. 457. If the defendant, by way of avoidance, set up a distinct matter which is not called for by the bill, and the complainants wish to have the details of such new matter, he should amend his bill and state the matter by way of pre- tences, and call upon the defendant to answer as to the particulars thereof. He cannot except upon the ground of insufficiency to that part of the answer which is not responsive to the bill, though if the fact stated be wholly immaterial, the answer may be objected to for impertinence. Spencer v. Van Duzen, &c., 1 Paige, 555. * Minor's Inst, Vol. 4, Pt. 2, p. 1180, and authorities cited. ^ Ibid. ; Story's Eq. PL, § 864. If no exception is made in the lower court it is too late to object in the court of appeals. Burlew, Trustee, v. Quarrier et al, 16 W. Va. 108. 416 ANSWEES IN CHANCERY. § 125 exceptions, unless the defendant files a fiirtljer answer/ or except in the case of a clear mistake, the plaintiff cannot add to his ex- ceptions, nor will he be allowed to file exceptions after a replica- tion to the answer.^ If there are two or more defendants to a bill, and the defend- ants answer separately, separate exceptions must be taken to each answer, but exceptions to a joint answer may be allowed as to one defendant only. The exceptions must be signed by the counsel, and should be duly noted as filed.^ The particular form or phraseology of an exception is not determined by any exact rules, and the mode by which it shall point out the parts objected to is a matter of practice discretionary with the courts, and is not a subject of appeal.* The exceptions are sometimes referred to a master commissioner to report upon what parts of the answer should be stricken out, just as is sometimes done with exceptions to a bill ; ° but usually, under the practice in Virginia, they are argued and submitted to the court ; ^ the statute ' providing that where the plaintiff files exceptions to an answer, they shall be set down to be argued, and when they are sustained he will be allowed further time to answer ; ^ and if he puts in a second answer, which is adjudged insufficient, he may be examined upon interrogatories, and committed until he •Daniel's Chy. Pr., Vol. 1, p. 761. ' Coleman v. Lyne's Ex' or, 4 Eand. 458. Aa the custom is for the clerk, with- out instructions, to enter up the replication immediately upon the filing of the answer, a party wishing to except thereto will generally be allowed to withdraw his replication for that purpose. » Daniel's Chy. Pr., Vol. 1, p. 763 to 775. For the form and efieot of an ex- ception to an answer, see Richardson v. Donehoo et al, 16 W. Va. 685. * Craig V. SebreU, 9 Grat. 131. ' Story's Eq. PI., §865. 'Minor's Institutes, Vol. 4, Pt. 2, p. 1181. • ' ii 3276, 3277. The statute of West Virginia (Code, Ch. 125, §? 54, 55) does not contain the provision for striking out the answer and taking the bill for con- fessed, and it was only introduced into the Virginia statute with the Code of 1887. For the construction and effect of the West Virginia statute, see Eichardson i. Donehoo, 16 W. Va. 685. * Johnston, Trustee, v. Wilson, &c., 29 Grat. 390. § 126 THE GENERAL EFFECT OF AN ANSWER. 417 answers properly, or, on motion of the plaintiff, the court may strike out the answer, and take the bill for confessed. If the exceptions are set down to be argued, the court is simply to decide whether the answer is sufficient or not.^ Should the chancellor, without deciding whether the exceptions are good or bad, proceed to decree as upon a hearing, and send the cause to a commissioner for an account, upon appeal from the final decree, the appellate court will reverse the decree, set aside the proceeding subsequent to the exceptions, and send back the cause for the ex- ceptions to be heard ; ^ but if the appellate court thinks the excep- tions not well founded, the case will not be reversed, though they were not passed on by the court below.^ When the exceptions are heard, if the answer is thought suffi- cient, the exceptions will, as we have stated, be overruled ; but if they are sustained, and the defendant refuses to answer further within the time prescribed by the court, the bill may be taken for confessed, and a decree rendered accordingly.* In the United States courts, when upon argument the plaintiff's exceptions to the answer are overruled, or the answer is adjudged insufficient, the prevailing party is entitled to all the costs oc- casioned thereby, unless otherwise directed by the court or the judge thereof at the hearing upon the exceptions.^ The rule is substantially the same in the State courts. The General Effeot of an Answer. § 126. Prior to the existing statutes of Virginia and West Virginia, which will be presently considered, the answer of a de- 1 First Nat. Bank v. Parsons, 42 W. Va. 147; 24 S. E. E. 557. 2 Qark v. Tinsle/s Adm'r, 4 Band. 252. ' Goddin v. Vaughn's Ex'x, et ah, 14 Grat, 102. * Turner v. Turner, 4 Ves.'<619, note d; Coleman v. Lyne's Ex' or, 4 Eand. 456; Clarke v. Tinsley's Adm'r, 4 Kand. 252. See also Weaver v. Livingston, 1 Hop- kins' Chy. E. 595; Davis v. Davis, 2 Atk. 21; Mayer v. Tyson, 1 Bland. 559; Buckingham v. Peddicord, 2 Bland. 447. 5 65th Equity Eule, Dest/s Fed. Procedure, p. 298. 27 418 ANSWERS IN CHANCERY. § 126 fendant responsive to the matter stated in the bill, intended as a statement of the plaintiff's case, and not merely to suggest the pretences on which the defendant seeks to evade his obligations,^ or of which the bill seeks disclosure from the defendant, was con- clusive evidence in his favor, unless it was overcome by the oppos- ing witnesses ; or by one witness corroborated by other circum- stances and facts which give to it a greater weight than the answer, or which are equivalent in weight to a second witness.^ The rea- son of this rule, as generally understood is, that the plaintiff calls upon the defendant to answer an allegation of fact which he makes, and thereby he admits the answer to be evidence of the fact ; ' but a test of its suificiency as the sole reason, was applied where in his bill the plaintiff declared himself to be full-handed with proof, and disclaimed any discovery from the defendant ; and he claimed that as he did not design making the defendant his witness, according to the reason of the rule, as laid down by Judge Story, the answer of the defendant should not be evidence against him. But the court held that the weight given to an an- swer is the law of the forum in which the litigant suee ; that all that applied there for relief must submit to have their causes tried according to its established mode of procedure, and that it was not 1 Lea's Ex'ors v. Eidson, 9 Gratt. 277. 2 Vigel V. Hopp, 104 U. S. K. 441; Thompson v. Qark, 81 Va. 422. "Or by corroborating circumstances alone, or by documentary evidence alone." Jones el al V. Abraham et al, 75 Va. 466; Moore v. Ullman et als, 80 Va. 307. ' Story's Equity Jurisprudence, | 1528; Taylor v. Moore, 2 Band. 576; Union Bank v. Geary, 5 Pet. Ill, 112; Minor's Institutes, Vol. 4, Pt. 2, p. 1191. Though a plaintiff may in his bill disclaim the benefit of a discovery, he could not before the statute thereby deprive the defendant of the right to answer on oath, and have the advantage of such answer as evidence in his favor so far as it is j-esponsive to the biU. If the defendant does not answer on his own knowledge, it can only be treated as a plea of denial and not as evidence m his behalf Jones el al v. Abra- ham et al, 75 Va. 466; Thompson v. Clark, 81 Va. 428; Moore v. Ullman, 80 Va. 311. But these cases were decided before the statute (Code, J 3281), which seems plainly to give to complainant the right to waive the oath to any or all of the in- terrogatories of the bill, and thus to deprive the answer of the weight formerly given to it as evidence. § 126 THE GENERAL EFFECT OF AN ANSWER. 419 in tKe power of the plaintiff, by framing his bill to that end, to make his case an exception to the settled rule.^ But, as we have already seen, the answer to be evidence must not be evasive, but must positively contradict the averments of the bill ; and although in such cases a defective answer should be met by exceptions to it, yet if not excepted to, it may be out- weighed as to such evasive responses by the testimony of one witness and circumstances,^ or by any satisfactory proof.' The rule allowing such weight to an answer as evidence does not, however, extend to averments in the answer not directly re- sponsive to the allegations of the bill, for such the complainant has not called for ; * and as to such affirmative averments the de- fendant is as much bound to establish allegations so made by in- dependent testimony as the plaintiff is to sustain the bill." Upon an examination of the bill and answer in each case under this rule depends of course what may be considered as responsive to the bill, and what is set up affirmatively by the defendant, and no sufficient general rule can be laid down for that purpose ; but it has been held that an answer stating the particulars of a transac- tion charged and enquired into, is responsive ; ^ so also where the bill required the defendant to state an account between the parties, the account so stated was held to be responsive.^ Where, how- ' Thornton v. Gordon, 2 Bob. R. 750; Jones et al v. Abraham et al, 75 Va. 466. 2 Wilkins V. Woodfin, 5 Munf. 184. 3 1 Daniel's Chy. Pr. 846, note. * Seitz V. Mitchell, 4 Otto, 582; Vathir v. Zane, 6 Grat. 246. * 1 Daniel's Chy. Pr., p. 844, note; Jones v. Cunningham, 7 W. Va. 707. But see the statute of West Virginia. Code W. Va., Ch. 125, ? 35. See also Coven- hoven v. Shuler, 2 Paige, 122, whei'ein it was held that the defendant's answers are to be taken as true if the complainants do not give them an opportunity to substantiate them by proof. * Where the bill was to avoid a deed, and called for the particulars of a recited consideration of $1,000, and the answer averred an indebtedness for services ren- dered, it was held that the averments of the particulars of the consideration were not responsive to the allegations of the biU, and therefore not evidence for the re- spondents. King's Ex'ora v. Malone el als, 31 Grat. 169. 'Corbin et als v. Miller's Ex' or et als, 19 Grat. 438; 1 Daniel's Chy. Pr., p. 844, note. 420 ANSWERS IN CHANCERY. § 126 ever, the bill set out an agreement, and called upon the defendant to admit or deny it, but not to state what it was, and the defend- ant in his answer set forth another agreement, it was held not to be responsive to the bill, and not evidence for the defendant.^ When the case is heard on bill and answer simply, it is laid down as a general rule that the answer must be taken as true whether responsive or not, because then the defendant is precluded from proving it ; but it has also been held that general allegations containing matters of belief and conclusions from facts not par- ticularly stated, are entitled to little or no weight in a hearing on the bill and answer ; although it has also been held that such an answer is sufficient to put the plaintiff to the proof of his case, and the court in such a case will believe what the defendant be- lieves, nothing being found to the contrary.^ But it has been fre- quently held, both in Virginia and elsewhere, that when a cause is brought on, even by consent,^ to be heard on the bill and answer, and without any replication, that the answer is to be taken as true in every part of it, including also the facts stated which are not responsive to the bill ; * but where there is a replication, the rule is that an answer is not evidence for the respondent when it asserts a right affirmatively in opposition to the plaintiff's demand, and that the facts thus stated must be established by independent and satisfactory proof.^ Nor is it every answer, even where there is ' 1 Dan. Chy. Pr., p. 844, note. ' See the cases cited in 1 Daniel's Chy. Pr., p. 845, note. ' Jones V. Mason, Ex' or, &c., 5 Band. 577; Bieme v. Kay, 37 W. Va. 571. * Kennedy?). Baylor, 1 Wash, 162; Maupin v. Whiting, 1 Call. 224; Avery d. Petten, &c., 7 Johns. Chy. B. 213; Cunningham v. Freeborn, 3 Paige, 557; Findlay V. Smith, &c., 6 Mrnif. 142; Brinkerhoff, &c. v. Brown, &c., 7 Johns. Chy. B. 223; Bryant t). Grove, W. Va.; 24 S. E. E. 605; Story's Eq. PI., ? 877. s Minor's Institutes, Vol. 4, Pt. 2, p. 1192, citing 2 Story's Eq. PI., § 1529; Paynes v. Coles, 1 Munf. 373; Vathir v. Zane, 6 Grat. 246. In Vathir v. Zane the case was heard on bill, answer, amended bill, and evidence taken in the cause. It does not appear whether a replication was or was not filed, but no point was made on that fact, and the issue is evidently treated as having been fully made up. The same is substantially true of the case of Paynes v. Coles, 1 Munf. 378, and the citations from ? 1529 of Story's Equity Jurisprudence had no reference to a cause which is heard on bill and answer without replication. § 126 THE GENERAL EFFECT OF AN ANSWER. 421 no replication, whose denials and statements of- facts will be taken as true, for the answer to be accepted as such must clearly and un- equivocally deny those allegations of the bill upon which alone it can be sustained, or must set up sufficient new matter in avoid- ance of them. There should be no fact admitted by tlie answer inconsistent with the defendant's denial, no equivocal denial, and no doubtful avoidance.^ Those allegations of a bill which are not responded to by the answer, although an exception would properly lie on that account, are yet not to be taken as admitted,^ but must be proved by the plaintiff.^ In those cases where a difierent doctrine is held, the allegation was that some fact did not exist or that something was not done.* In favor of the defendant, however, the admissions of the bill are always taken to be true.° On the other hand, except ^ Cocke et ah v. Minor et ah, 25 Grat. 246; O'Brien et al v. Elliott, 15 Maine, 125; 32 Am. Deo. 137. ' Clinch Eiver Mineral Co. v. Harrison et ak, 91 Va. 122. 'Coleman v. Lyne, 4 Rand. 454; Cropper v. Bm-tons, 5 Leigh, 426; MUler ». Argyle's Ex' or et ai, 5 Leigh, 460; Tennent's Heirs v. Patton, 6 Leigh, 196. Con- tra, Grimstone v. Carter, 3 Paige, 421; 24 Am. Dec. 230; and the contrary is pro- vided by statute in West Virginia. Code W. Va., Ch. 125, | 36. *Page, Ex'or i;.. Winston's Adm'r, 2 Munf. 298; Edgar v. Donally, &c.. Ibid. 387; Coleman v. Lyne, 4 Band. 457; Scott v. Gibbons, 5 Munf. 86. In West Vir- ginia, upon the construction of the statutes of that State (Code, Ch. 125, J| 30, 36), and on the authority of the case of Williams v. Corwin, 1 Hop. Chy. B. 471, it is held that where the allegations of a bill are distinct and positive, and the bUl is taken for confessed, or where its material allegations are not controverted by an answer, such allegations are taken as true without proof; but in respect to all mat- ters not alleged with due certainty, or subjects which, from their nature, require an examination, the obligation to furnish proof rests on the plaintiff. Campbell v. Lynch et als, 6 W. Va. 17; Gardner et al v. Landoraft et als, Ibid, 36. See also Neale v. Hogthrop, 3 Bland, 569. Which was the case of a bill for discovery. Dickenson v. BaUroad Co., 7 W. Va. 390; wherein it is held that if one defendant controverts the material allegations of the bUl by his answer, and his interests may be affected by the truth of such allegations, the failure of another defendant to do so does not dispense with the necessity of proof as to such allegations as to the de- fendant who does controvert them by his answer. An answer in chancery setting forth material facts which should have been stated in the bUl, but were omitted, is a waiver of the right to object to that bill because of this omission. Cavender v. Cavender, 114 U. S. E. 464. n Daniel's Chy. Pr., p. 838. 422 ANSWEES IN CHANCERY. § 126 in the case of infants/ the admissions of an answer may be read in evidence against the respondent. When this is done, however, the whole answer, or all that part of it that relates to the subject of the admission, must be read together ; ^ for if the plaintiff pro- pose to read a passage from the answer, he must read all the cir- cumstances stated as connected with it ; and if it contain a refer- ence to any other passage, that other passage must be read also ; but when a portion of that read makes against the plaintiff, he will be permitted, nevertheless, to read evidence to disprove such alle- gations.^ Nor is it meant that all of an answer, or all of any part of it, because read by the plaintifitj is on that account to be taken as true, even though he does not disprove it, for the rule of read- ing it all is like that of all other evidence ; the whole must be heard and considered together. Hence, it was held that if a party admitted in his answer the receipt of a sum of money on a certain day, and stated further that he paid it over on a subsequent day, his admission is taken to be true, and yet he must prove the matter in discharge ; ^ for while the whole answer will be in evidence, the court may believe one part of it, and disbelieve the other."* In the case of a bill of discovery in regard to a demand or de- fence properly cognizable at law, but which cannot be established there for want of proofs, the rule giving effect to an answer is different from that in an ordinary suit for relief, for then no part of the answer pertinent to the discovery is to be rejected because it is affirmative matter in avoidance of that which is admitted to be true, but in this, as in other bills in chancery, the matter of •SeePosi, i 127, Div. 1. '' Clincli River Mineral Co. v. Harrison et als, 91 Va. 122. 3 Daniel's Chy. Pr., Vol. 1, p. 839. * Thompson „. Lambe, 7 Ves. 587; Eidgeway ti. Darwin, 7 Ves. 404; Eobinaon V. Scotney, 19 Ves. 583; Hart v. Ten Eyer, 2 Johns. Chy. E. 62; Fletcher v. Froggat, 2 Carr & P. (12 E. C. L. ) 569; Handle v. Blackburn, 5 Taunt. (1 E. C. L.) 245; Hill v. Chapman, 2 Bro. C. C. 612; Blount v. Burrow, 1 Ves. Jr. 547; Morrison v. Grubb, 23 Grat. 348; Minor's Institutes, Vol. 4, Pt. 2, p. 1193; BeU ■I,. Moon, 79 Va. 341. ^ Mayo' 3 Ex' or v. Carrington's Ex' or et als, 19 Grat. 116. § 126 THE genesal effect of An Answer. 423 the answer is subject to be contradicted by the necessary amount of evidence.^ Besides the direct admission of facts in the answer, those mat- ters which the respondent says he has been informed of, and be- lieves to be true, may be read in evidence against him ; although such matters as he merely states he has been informed of, without stating his belief, will not be evidence against him ; and even when he does state his belief, that statement may still be coupled with some clause that may prevent its being considered as an admission.^ An admission in an answer will not avail unless it is put in issue by the bill ; and hence it may often happen that the plaintiif is obliged to ask leave to amend his bill, although a clear case for relief is apparent upon the face of the pleadings.^ In the pro- ceeding for the sale of lands of persons under disabilities, it must appear independently of any admissions in the answer that the sale of the land will promote the interests of the infant, insane person, or beneficiary in the trust.* The weight of the whole answer cannot be destroyed by prov- ing that the defendant is unworthy of credit, nor by proving di- rectly or indirectly that the answer is false in one or several re- spects.' The only effect of such proof is to destroy the weight of the answer to the extent to which it is disproved by that amount of evidence which is required by the rules of equity.^ ^ Lyons v. IVIiller, 6 Grat. 427. See also Shurtz et als v. Johnson et ak, 28 Grat. 662; Fant v. Miller & Mayhew, 17 Grat. 187. So also when the answer is to specific interrogatories in the bUl. Shultz et als v. Hansbrough et als, 33 Grat. 567. The allegations in an answer to a biU of discovery, under oath and responsive to the bill, jre to be taken as evidence for the defendants. Ward's Adm'r v. Cor- nett, 91 Va. 679. But where the oath is waived, see Ante, p. 411, note. 2 Daniel's Chy. Pr., Vol. 1, p. 840. 'Story's Eq. PI., § 264; Pindall's Ex'x v. Eib, 5 Leigh, 132. But see 1 Dan- id's Chy. Pr., p. 407, and note. • * g 2620 as amended by acts of March 5, 1888, acts 1887-8, p. 504, and of May 1, 1888, acts 1887-8, p. 240; Code W. Va., Ch. 83, i 5. See also Post, I 127. ■» Broughton v. Coffer, 18 Grat. 184. « PoweU and Wife v. Manson, 22 Grat. 189; Fant v. Miller & Mayhew, 17 Grat. 187. On the weight of evidence, see Shannon v. McMuUin, 25 Gfat. 211. 424 ANSWERS IN CHANCEEY. § 126 These rules are thus fully stated because they are in full force in Virginia, except that the statute ^ now provides that if the com- plainant in a suit in equity shall, in his bill, waive an answer un- der oath, or shall only r.equire an answer under oath, with regard to certain specified interrogatories, the answer of the defendant, though under oath, except such part as shall be directly responsive to such interrogatories, shall not be evidence in his favor, unless the cause be heard upon bill and answer only ; but may, nevertheless, be used as an affidavit with the same eifect as heretofore upon a motion to grant or dissolve any injunction, or upon any other in- cidental motion in the cause ; but this shall not prevent a defend- ant from testifying in his own behalf, where he would otherwise be a competent witness. Under this statute it has been held,^ that where an original bill does not waive an answer under oath, the answer, responsive to the bill, is evidence in his behalf, and the complainant cannot de- prive the defendant of the benefit of his sworn answer by filing an amended bill waiving the oath, after the sworn answer has been filed. The statute of West Virginia ^ provides that if the plaintiff de- sires the defendant to answer the bill on oath he must verify his bill by affidavit, and if the bill be so verified, the defendant must in like manner verify his answer. But if the bill be not verified, the defendant need not verify his answer, and if he does so it shall not be entitled to any more weight in the cause than if it had not been verified. In case the defendant verify his answer, alleging new matter constituting a claim for affirmative relief, the plaintiff must verify his special reply thereto. A general replication to an answer claiming affirmative relief shall not apply to so much of said answer as states facts constituting a claim to such relief. t ^ ? 3281. This statute was adopted by act of January 18, 1884, acts 1883-4, p. 15, and is copied from Rule 41, 2d Part, Equity Eules of the U. S. Courts. See Desty's Federal Procedure, p. 701. ^ Throckmorton v. Throckmorton, 86 Va. 770, citing Conley v. Nailer, 118 U. S. K. 127. 8 Code, Ch. 125, ? 38. § 127 EFFECT OF AN ANSWEE IN SPECIAL INSTANCES. 425 Then the statute (Code W. Va., Ch. 125) has these two other provisions : " § 36. Every material allegation of the bill not controverted by an answer, and every material allegation of new matter in the answer constituting a claim for affirmative relief, not controverted by a special reply in writing, shall, for the purposes of the suit, be taken as true, and no proof thereof shall be required." ^ " § 59. When a defendant in equity shall in his answer deny any material allegation of the bill, the effect of such denial shall only be to put the plaintiff on satisfactory proof of the truth of such allegation ; and any evidence which satisfies the court or jury of the truth thereof shall be sufficient to establish the same." The Effect of cm Answer m Special Instances. § 127. The special instances to be considered are : I, The an- swer of an infant ; II, The answer of a lunatic ; III, The answer of a married woman ; IV, The answer of a corporation ; V, The answer to a bill for a divorce ; VI, The answer where there is an issue out of chancery ; VII, The answer in a proceeding devisavit vel non ; VIII, The answer in a proceeding for relief from usur- ious or gambling transactions ; IX, Answers between co-defend- ants ; X, Answers on motions for the appointment of receivers ; XI, The answer to a bill for an injunction ; XII, The answer to a bill of discovery. I. The Answer of an Infant. — ^An infant, as we have already seen, can only answer by guardian ad litem. The court in term, or the clerk at rules, may appoint a guardian ad litem to an infant 1 See N. Y. Code of Procedure, p. 337, ? 168, 8th edition; Kosset v. Green, 3 W. Va. 1; White Sulphur Springs Co. v. Eobinson, Stiff et al, Ibid. 542; Coal Eiver Navigation Co. et al v. Webb, Ibid. 438; Martin v. Kelleham, Ibid. 480; Cleggett V. Kittle et al, 6 W. Va. 452; Forqneran v. Dounally, 7 W. Va. 114; Baker v. Oil Tract Company, Ibid. 454; Jones v. Cunningham, Ibid. 707; Laidly ■0. Kline's Adm'x, 8 W. Va. 218; Middleton v. Selby, 19 W. Va. 167; Snyder v. Martin, 17 W. Va. 276; McMuUen v. Eagan, 21 W. Va. 234; Cunningham i,. Hedrick, 23 W. Va. 579. 426 ANSWERS IN CHANCERY. § 127 or insane defendant, whether such defendant shall have been served with process or not. The court may compel the person so ap- pointed to act ; but he shall not be liable for costs, and shall be allowed his reasonable charges, which the party on whose motion he was appointed shall pay.' The answer of the guardian ad litem is put in on his own oath, and not that of the infant ; the infant is not bound by it ; it cannot be read against him at all for any purpose, and exceptions will not lie to it for insufficiency.^ It is the duty of the court to see that the rights of an infant are not prejudiced or abandoned by the answer of the guardian ; and the plaintiff wiU not be allowed to avail himself at any stage of the proceeding of an admission or omission of the guardian ad litem, nor can he in any' form of pleading compel an infant to be- come a witness against himself.' II. The Answer of a Lunatic. — The statute * of Virginia, in the word " insane person," includes every one who is an idiot, lunatic, non compos, or deranged, and further provides ° that in a suit where ^ S 3255. The guardian ad litem under the Virginia statute must be an attorney- at-law, unless no such attorney be found willing to act. Code W. Va., Ch. 125, 2 13. Held that a guardian ad litem could not contract for attorneys' fees. Cole v. Superior Court, 63 Cal. 86; 49 Am. E. 78. ^ 1 Daniel's Chy. Pr., p. 169; The Bank of Alexandria v. Patton et als, 1 Eob. 528; Durrett c. Davis' Guardian et als, 24 Grat. 302; Calvert on Parties, Law L. 17, p. 181. When a paper purporting to be an answer was found among the pa- pers of a cause, yet as it did not appear that it had been filed, it was declared to be error to decree the sale of the infant's land without an answer filed by the guard- ian ad litem. Ewing's Adm'r et als v. Ferguson's Adm'r et als, 33 Grat. 548; Hays' Comm. v. Camden's Heirs, 38 W. Va. 120. But in Smith v. Henkel, 81 Va. 524, it was held that when it appeared from the record that the infant defend- ants appeared and answered by their guardian ad litem, and that there was a gen- eral replication thereto, it wiU be presumed in the appellate court that the answer was regularly filed, though the answer itself was not found among the papers in the record. ' Daniel's Chy. Pr., Vol. 1, p. 167. It is error to proceed without the appoint- ment of a guardian ad litem, and he must answer as such. Alexander v. Davis W. Va. ; 26 S. E. K 291. ' *§5; CodeW. Va., Ch. 13, §17. ' i 3255; Code W. Va., Ch. 125, J 13. See Fowler v. Lewis' Adm'r, 36 W. Va. 128. It is generally in the discretion of the court whether a guardian ad. litem shall be appointed for one Tion compos mentis (King v. Robinson, 33 Maine, 114; 54 Am. § 127 EFFECT OF AN ANSWER IN SPECIAL INSTANCES. 427 an infant or insane person is a party the proceedings shall not be stayed because of such infancy or insanity, but a guardian ad litem may be appointed in the way we have already indicated. These two provisions of the statute have been construed' to mean that an insane person shall in all cases defend by guardian ad litem} The answer of a guardian ad litem for an insane person has the same effect, and no more, as that of an infant; but where the answer of an idiot, lunatic, &c., is put in by a committee, it may be read against him ; ^ and this has also, but with great hesitation, been held to be true where a person of weak mind puts in his answer by guardian.^ III. The Answer of a Marned Woman. — Independent of the statute,* as a general rule, the separate answer of a married wo- man may be read against her, and the peculiar relations of husband and wife will not protect her from making a discovery relating solely to her own conduct and affecting only her own interests ; ° but the wife can never be admitted, by answer or otherwise, to make evidence to charge her husband.^ When the husband and wife are made defendants to a suit re- lating to personal property belonging to the wife, and they put in a joint answer, such answer may be read against them for the pur- Dec. 614), but in Virginia it is only when there is no committee, or when there is a conflict of interest between the committee and the lunatic, that it becomes neces- sary to appoint a guardian ad litem for the insane defendant. Hinton et als v. Bland' s Adm'r et als, 81 Va. 588. The answer of a committee does not relieve the court of the necessity of taking an account of liens in a creditor's suit. Calloway's Committee v. Dinsmore, 83 Va. 309. Neither the guardian ad litem nor an infant can consent to a decree for the sale of lands. Dangerfield v. Smith, 83 Va. 81. For the general liability of an insane person on his contracts, see 1 Bart. Law Pr. 222. ' Minor's Institutes, Vol. 4, Pt. 2, p. 636. n Daniel's Chy. Pr., p. 841. 'Daniel's Chy. Pr., Vol. 1, p. 841. As to suits for and against lunatics, see Ante, Ch. 3, § 51; and Bird's Com. v. Bird, 21 Grat. 712; Boiling v. Turner, 6 Band. 584. * Ante, I 55. 5 Metier v. Metier, 3 C. E. Green (N. J.) 270. "Daniel's Chy. Pr., Vol. 1, p. 184. 428 ' ANSWERS IN CHANCERY. § 127 pose of fixing them with the admissions contained in it; but when the subject-matter relates to the inheritance of the wife, it cannot be so read, and the facts relied on must be supported by other evidence.^ When a bill is filed for the purpose of setting aside a convey- ance by the husband to his wife, upon the ground that it is fraudu- lent and not founded on a consideration deemed valuable in law, the burden of proving the consideration is on the wife f and when no discovery is sought of her she will not be permitted by her an- swer to supply proof of the contract and its execution, by which she establishes a valuable consideration for the deed ; but the de- fendant who in her answer sets up such a contract by way of de- fence must establish it by legal and proper evidence.' IV. The, Answer of a CorporaMon. — The answer of a corpora- tion not being put in under oath, but under the common seal of the corporation, has no more effect than the unsworn answer of an individual.^ If the plaintiff wishes to have a sworn answer he must make some of the officers or members" of the corporation * 1 Dan. Ch. Pr. 184. But this is subject to the statute permitting husband and wife to testify for or against each other in certain civil cases. Act March 3, 1898, Acts 1897-8, p. 753. 2 Hatcher v. Crews, 78 Va. 460; Lewis et cds v. Mason's Adm'r, 84 Va. 731. The burden of showing that his debt was contracted before the conveyance is on the cred- itor. Scott V. Jones, 76 Va. 233. Such post nuptial settlements are presumed to be fraudulent. Perry and Wife v. Buby et als, 81 Va. 317; EoUins o. Armstrong, Cator & Co., 84 Va. 810; Grant v. Sutton, 90 Va. 771. When wife's money comes into husband' s hands and he uses it for years as his own the presumption is that it is his property, and she cannot, after years have passed, claim it as her own. Beecher et ah v. Wilson, Bums & Co., 84 Va. 813; Eixey's Adm'r v. Deitrick, 85 Va. 42; Yates v. Law, 86 Va. 119; Walker's Adm'r d. Peck, 39 W. Va. 325. The' burden is on the wife to show both consideration and validity. Neal v. Van Win- kle, 23 W. Va.. 405; Core «. Cunningham, 27 W. Va. 206; Bent u Timmons, 29 West Va. 441; Mayhew v. Clark, 33 W. Va. 387; Wood v. Harmison, 41 W. Va. 376; 23 S. E. E. 560. 'Blow V. Maynard, 2 Leigh, 49; Campbell v. Bowie's Adm'r et ah, 30 Grat. 663. See also William and Mary College v. Powell, 12 Grat. 372. * Maryland and New York Coal and Iron Co. v. Wingert, 8 GiU, 170; 1 Dan. Chy. Pr., p. 845, note. ' But where stockholders have been allowed to appear and put in answers in the name of the corporation, they cannot be regarded as answering for the cor- poration itself. Bronson v. La Crosse E. E. Co., 2 Wall. 283. § 127 EFFECT OF AN ANSWER IN SPECIAL INSTANCES. 429 parties ; but the answer not being verified by affidavit, it is no evidence for the defendant, though responsive to the bill ; and this is its effect both upon the hearing and on a motion to dissolve an injunction. Such an answer is considered merely as a denial of the allegations in the bill, analogous to the general issue at law, so as to put the complainant to the proof of such allegations.^ V. The Answer to a Bill for a Divorce. — It is provided by statute "^ in Virginia, that a suit for a divorce shall be instituted and conducted as other suits in equity, except that the bill shall not be taken for confessed ; and whether the defendant answers or not the cause shall be heard independently of the admission of either party, in the pleadings or otherwise. The purpose of the statute was to prevent a decree being made by collusion of the parties, and not to change the rules of evidence, or to provide a different mode of proving the facts from that pursued in other cases.^ It has, therefore, been held that the defendant in every case may respond to the charges of the bill in his answer, and he is entitled to the benefit of it ; * and while, froip. reasons of public policy, the plaintiff cannot obtain a decree upon the admissions of the de- fendant, clearly the latter, against his or her express denials, can- not be convicted of a violation of the marriage vow, nor can that relation be dissolved upon less evidence than is required to annul an ordinary contract for the sale of property.'' VI. The Answer where there is an Issue out of Chancery. — Whether or not a court of equity will direct an issue to be tried 1 B. & O. E. K. Co. V. City of Wheeling, 13 Grat. 62; Haight v. Prop, of M. Aqueduct, 4 Wash. C. C. E. 601; Union Bank of G-eorgetown v. Geary, 5 Peters, K. 99. But see Fulton Bank v. N. Y. and Sharon Canal Co., 1 Paige E. 311. 2 § 2260; Code W. Va., Ch. 64, I 8. For the general rules as to the effect of admission in answers to bills for divorce, see Eichardson «. Eichardson, 4 Porter, 467; 30 Am. Dec. 538; note, p. 544 to 549. '■^ Ante, Ch. 5, § 16. ' Excluding the admissions, it is entitled to as much weight in a divorce suit as in any other suit in chancery. Harris v. Harris, 31 Grat. 13. ' Latham by, &c. v. Latham, 30 Grat. 307; Throckmorton v. Throckmorton, 86 Va. 768. 430 ANSWERS IN CHANCERY. § 127 by a jury, is a matter of discretion which must be exercised upon sound principles of reason and justice, and a mistake therein is subject to the supervision of the appellate court.' While the court often directs an issue where the evidence is so contradictory as to render an open cross-examination of the witnesses proper, yet it does not follow that an issue is necessary and proper in every case where the evidence happens to be conflicting ; and the court is not bound on that mere ground to direct the issue, but it may judge of the weight of the evidence, and if its conscience is satisfied, decide without a jury.^ It is well settled that in no case ought an issue to be ordered to enable a party to obtain evidence to make out his case ; that where the allegations of the bill are positively denied by the answer, and the plaintiff has failed to furnish the mtnesses, or one witness and corroborating circum- stances, in support of the bill, it is error in the chancellor to order an issue ; that no issue should be ordered until the plaintiff has thrown the burden of proof on the defendant ; that until the onus is shifted and the case rendered doubtful by the conflicting evi- dence of the opposing parties, tlie defendant cannot be deprived by an order for an issue of his right to a decision by the court on the case made by the pleadings and the proof.* " It is," says Judge Carr,"* " the bounden duty of the plaintiff 1 Wise V. Lamb, 9 Grat. 294; Stanard v. Graves, 2 Call. 369; Gardner v. Gar- dener, 22 Wend. R. 536; Dale v. Rosevelt, 6 Johns. Chy. R. 255; Reed v. Cline's Heirs, 9 Grat. 136; Beverly v. Walden, 20 Grat. 154; Post. " Nice V. Purcell, 1 H. & M. 372; Samuel v. Marshall and Wife, 3 Leigh, 567; Wise a. Lamb, 9 Grat. 294; Herd's Adm'r v. Colbert et al, 28 Grat. 60; McFar- land's Adm'r etalv. Douglass, 11 W. Va. 637; Nease et al. v. Capeheart, Ex' or, 15 W. Va. 299; Lamberts v. Cooper's Ex' or et ais, 29 Grat. 65. 'Smith's Adm'r u. Betty et ak, 11 Grat. 752; Pryor v. Adams, 1 Call. 382; Wise V. Lamb, 9 Grat. 294; Grigsby v. Weaver, 5 Leigh, 197; Beverly «;. Walden, 20 Grat. 154. Although answer under oath be waived, yet when the case made by the bUl is not sustained by proof, an issue out of chancery should not be awarded. Jones et al v. Christian et al, 86 Va. 1017. But these general rules are modified by the provisions of the statute (act March 3, 1898, Acts 1897-8, p. 942), which gives the court the discretion to order an issue out of chancery on affidavits that the case will be rendered doubtful by the conflicting evidence of the opposing party. ' Grigsby v. Weaver, 5 Leigh, 197. § 127 EFFECT OF AN ANSWER IN SPECIAL INSTANCES. 431 who calls for the solemn judgment of the court to furnish that court with something like certainty on which to rest that judg- ment ; he may draw this from the defendant if he can ; he may prove it by witnesses ; he may establish it by documents, but in some way he must show it, or he fails, and his bill must be dis- missed." Where the issue i^ directed, on the trial thereof the rule of evi- dence is the same as on the hearing in the chancery court ; and the allegations of the answer responsive to the bill must be taken as true, unless contradicted by two witnesses, or one witness and corroborating circumstances.^ The bill is not proof of its allega- tions, except so far as those allegations are admitted to be true by the answer ; and the answer is not proof of the allegations therein contained except as to facts to which it is positive and responsive, and not contradictory or evasive.^ In making up the issue, the order should state that the answer is to be read as evidence, and it has been held that unless this is done it cannot be read.' VII. The Effect of an Answer in a Proceeding Devisavit vel non. — The provision of the statute * to impeach or establish a will is, that after a sentence or order rejecting or admitting a will to probate upon an ex park, proceeding, a person interested, who was not a party to the proceeding, may, within two years, proceed by bill in equity, to impeach or establish the will, on which bill a trial by jury may be ordered to ascertain any, and if any how much, of what was so offered for probate be the will of the dece- dent. Under the proceeding it was thought by two judges of the court ^ This rule has been changed in West Virginia by statute. Tompkin' s Ex' or v. Stephens et al, 10 W. Va. 156. ^ Powell and "Wife v. Manson, 22 Grat. 177. ■' Black V. Shreve, 2 Beaseley (Jf. J.), 455; 2 Daniel's Chy. Pr., p. 1116, note. * I 2544. The limit is five years in West Virginia. Code, Ch. 77, I 32. There has been no substantial change in respect to the matter under discussion since the old statute of 1 Eev. Code, Ch. 104, I 13. 432 ANSWERS IN CHANCERY. § 127 of appeals/ that the answer to a bill for a devisavit vel non could not be used as evidence for the respondent in respect to facts al- leged in the bill, and thereby urged against the validity of the will, and denied by the answer, except when the facts are suggested to be, or from their nature must be, within the special knowledge of the respondent, and as to them an appeal is made to his con- science, and a discovery specially called for, from him. When, therefore, the bill suggests invalidity in the will, for want of tes- tamentary capacity of the decedent, by reason of age, or defect of intellect, or other cause not produced by the immediate agency nor coming within the particular knowledge of the respondent, the answer asserting the testamentary capacity, and denying the ex- istence of the suggested defect or cause, is not evidence to the jury for the respondent to prove such capacity. VIII. The Answer in Proceedings for Relief against IIsMrious o?- Gambling Transactions. — It is provided by statute^ in Virginia that a borrower of money may exhibit a bill against the lender to compel him to discover the rate of interest or consideration for the loan ; and that a judgment creditor who apprehends that he is in danger of loss by reason of usurious dealings on the part of his debtor, may also exhibit his bill in equity to compel a discovery. It was formerly also further provided ' that if a bill required no discovery, but prayed an injunction to prevent the sale of property conveyed to secure repayment of money or other thing loaned at a usurious rate, the court should cause an issue to be made and tried at its bar by a jury, whether or no the transaction was usurious, and on the trial of such issue neither the bill nor the answer could be given in evidence. This provision of the statute was, however, omitted from the ' Kincheloe v. Kincheloe, 11 Leigh, 398-402 ; Lomax on Ex'ors, Vol. 1, p. 211. See also Malone's Adm'r et als v. Hobbs et als, 1 Kob. 369; Coalter's Ex' or et ah v. Bryan and Wife ei als, 1 Grat. 40. ' I 2822; Code W. Va., Ch. 96, § 7. See also Post, § 168. ' Code 1873, Ch. 137, § 12. § 127 EFFECT OF AN ANSWER IN SPECIAL INSTANCES. 433 Code of 1887. It was doubtless passed' to meet the case of Thornton v. Gordon, 2 Rob. R. 758, wherein it had been held that an answer in such a case would have the like weight as evi- dence with an answer in any other case in chancery ; ^ and it was also designed to adopt the principles of the case of Marks v. Morris, 2 Munf. 407, which had been overruled by the case of the Bank of Washington v. Arthur, 3 Grat. 173, and Bell v. Cal- houn, 8 Ibid. 22, and it therefore permits such a bill to be filed against the representative of the lender after his death.' Where the bill is simply to enforce payment of a debt, and the answer sets up the usury, that being affirmative matter, and not responsive to the allegations of the bill, the answer will not be admitted as evidence of the usury.* The rule was that when the bill of a borrower alleged the usury, and called for a discovery, upon the principle that a party is not bound by his answer to subject himself to penalties and forfeitures, the lender might demur to the bill, and refuse to answer unless the plaintiff waived the penalty, and proposed to pay the principal and legal interest ; ° but now the statute provides that the borrower may compel a discovery, but the lender shall only recover the principal due, without interest, and shall pay the costs of the suit.' The supreme court of the United States ^ has held that a bill » Matthews' Digest, Vol. 2, p. 470. " Gilliam v. Qay et ak, 3 Leigh, 590; Powell and Wife v. Manson, 22 Grat. 190. ' Brockenhrough's Ex'ors v. Spindle's Adm'r, 17 Grat. 21. See also Turner v. Turner, 80 Va. 382. * Crenshaw's Adm'r v. Clark et ak, 5 Leigh, 67. See also Chambers v. Chal- mers, 4 GiU. & John. 420; 23 Am. Dec. 572. * Belton V. Apperson et al, 26 Grat. 214. ^ § 2822; Code W. Va., Ch. 96, ? 7. When payments have been made on a usurious contract and the borrower himself applies the payment to the interest, or the lender so applies it with the assent of the borrower, the appropriation so made win not be disturbed, unless within one year thereafter a suit be instituted by the borrower for its recovery, or a suit be brought by the lender within that period, in which case the borrower may set it off against the demand for which he is sued. Crabtree ». Building Ass'n, 95 Va. 670; Munford v. McVeigh, 92 Va. 446. 'Brown v. Swarm, 10 Peters, 497; Stanly v. Gadsby, 10 Peters, 521. 28 434 ANSWEES IN CHANCERY. § 127 will not lie under the Virginia statute ^ to compel a discovery of usury when the complainant is able to prove the facts sought from the conscience of the defendant by other testimony, and that it is a material averment under the act that such facts cannot be proved by other testimony. When the answer sets up usury as a defence, it must be clearly and distinctly alleged, although not with all the formal strictness of a plea of usury at law ; ^ and to convict one of usury, it must be proved beyond a rational doubt to the contrary.^ "With regard to gaming transactions, the statute * makes provi- sion, that if any person shall lose to another within twenty-four hours seven dollars or more, or property of that value, and shall ' The language of the act, aa quoted in the first case cited, is, "Any borrower of money or goods may exhibit a bill in chancery against the lenders, and compel them to discover on oath the money they really lent; and all bargains, contracts, or shifts which shall have passed between them relative to such loan or the re-pay- ment thereof, and the interest and consideration of the same; and if, thereupon, it shall appear that more than lawful interest was, reserved, the lender shall be obliged to accept his principal money without interest or consideration, and pay costs, but shall be discharged of aU the other penalties of this act. ' ' Afterwards the statute provided that ' 'Any borrower of money or other thing may exhibit a bill in equity against the lender, and compel him to discover upon oath the money or thing really lent, and all bargains, contracts, or shifts relative to such loan, and the interest or consideration of the same; and if it appear that more than lawful interest was re- served, the lender shall recover only his principal money or other thing without interest, and pay the costs of suit." Code 1873, Ch. 137, ? 9. Now both in Vir- ginia and West Virginia it is further proved that "If property has been conveyed to secure the payment of a debt, and a sale thereof is about to be made, or is ap- prehended, an injunction may be awarded to prevent such sale pending the suit." § 2822; Code W. Va., Ch. 96, ? 7. Though the statute of usury at the time the contract was made declares the contract to be null and void, if at the time of the decree in the case the statute has been amended, and only avoids the contract for the interest, the decree should be for the principal loaned, with interest from the date of the decree. Mosby v. St. Louis M. Ins. Co., 31 Grat. 629. ^ Smith V. Nicholas, &c., 8 Leigh, 353; Crenshaw's Adm'r a. Clark et als, 5 Leigh, 69. The strictness of the form of the plea of usury at law is now much relaxed. See ? 2821; Code W. Va., Ch. 96, ? 6. "Brockenborough's Ex'ors v. Spindle's Adm'r, 17 Grat. 21. * U 2837, 2838; Code W. Va., Ch. 97, U 2-3. As to the effect of such a stat- ' ute which also contained a provision for avoiding such a contract in the hands of an assignee, see the case of Chapin v. Dake, 57 lU. 295; 11 Am. R. 15. § 127 EFFECT OF AN ANSWER IN SPECIAL INSTANCES. 435 pay or deliver the same, such loser may file a bill in equity against the winner, who shall answer the same, and upon discovery and re-payment of the money or property so won, or its value, the winner shall be discharged from any forfeiture or punishment which he may have incurred for winning the same. IX. Answers as Evidence between Co-defendants. — The general rule is, that the answer of one defendant cannot be read in evi- dence ' against a co-defendant if there is no joint interest, privity, fraud, collusion or combination between them ; but the answer of a defendant, whieh is responsive to the bill, is admissible in favor of a co-defendant, more especially where such co-defendant, being the depositary of a chattel claimed by the plaintiff, defends him- self under the title of the other defendant.^ The principle of the distinction seems also to be, that while the answer of one defendant ip not evidence for the plaintiff against a co-defendant, yet when responsive to the bill, it is evidence against the plaintiff for the responding defendant, and hence enures to the benefit of the co-defendant when it destroys the plaintiff's claim ; ' and this more especially when the co-defendant claims under the responding defendant.* In Greenleaf on Evidence, § 283, it is laid down as a general rule, that the answer of a defendant cannot be read for or against a co-defendant ; but the universality of the rule refusing the an- swer as evidence for a co-defendant is very much questioned, and is declared certainly to yield to the circumstances we have men- ^ It cannot be read at all as an admission. I Daniel' s Chy. Pr. , 841 ; Jones v. Hardesty, 10 Gill. & J. 404; 32 Am. Dec. 180. An admission by an administra- tor in bis sworn answer is evidence against his sureties as administrator in another suit brought to recover the fund from him and his sureties, although the sureties were not parties to the suit in which said admission was made. Gilmer v. Baker, 24 W. Va. 72. See also Fisher v. White, 94 Va. 236; Wytheville Crystal I. & D. Co. V. Frick & Co., Va. ; 30 S. E. R 491. '1 Daniel's Chy. Pr. 841, and cases cited. Dade v. Madison, 5 Leigh, 401; Pettit V. Jennings et als, 2 Bob. 706; Lingan v. Henderson, 1 Bland. 236. ' Cartinge v. Baymond et al, 4 Leigh, 579; Greenleaf on Evidence, Vol. 3, p. 295, note. * Field V. Holland, &o., 6 Cranch, 8, 24; Pettit v. Jennings, 2 Bob. 712. 436 ANSWERS IN CHANCERY. § 127 tioned. In the same section the learned author further says, that the rule forbidding an answer to be read against a co-defendant " does not apply to cases where the defendant claims through him whose answer is oifered in evidence, nor to cases where they have a joint interest, either as partners or otherwise, in the transaction." Commenting upon this language, Judge Baldwin, in the case of Pettet V. Jennings, &c., 2 Rob. 712, declared that the rule exclud- ing the answer as evidence against a co-defendant covers the case of an assignor and an assignee, and the answer of the former would no more be allowed to prejudice the latter than would his declarations in pais made after the assignment, and this not even though the bond assigned be alleged to have been given in a gam- ing transaction.^ Interpleader suits form an exception to the rule, for in them the answer of one defendant may be read against a co-defendant, to show that adverse claims are made.^ The form of a defendant's answer, too, may make his co-defendant's answer evidence against him, as when he refers to his co-defendant as able to give a better account of the matter than he can,^ or when in his answer he refers to the answer of his co-defendant.^ When, too, several persons are mutually interested as partners, or jointly liable, as the co- obligors in a bond, the declarations or answer of one are admissible against the other ; but this will not be the case with the answer of a defendant who has become bankrupt, and ceased to be a partner ; nor on a bill in equity by one partner against his co-partners for an account, can an answer by one of the defendants be evidence to charge another." ' See also Hoomes v. Smock, 1 Wash. 389, Dade's Adm'r v. Madison, 5 Leigh, 401. For the effect of the declarations of assignors upon the rights of assignees, see 1 Barton's Law Pr., p. 641; Paige v. Cagwin, 7 Hill, 361; 42 Am. Dec. 68. Effect of declaration of the former owner of a chattel. Id., p. 80, notes; Horton V. Smith, 8 Ala. 73; 42 Am. Dec. 628; note, p. 631. Declaration of the former owner of property as affecting the title thereto. Abney v. Kingsland, 10 Ala. 355; 44 Am. Dec. 491; note, p. 497. ' 1 Daniel's Chy. Pr., p. 843. » Ibid. * 1 Daniel's Chy. Pr., p. 843, note. " 1 Daniel's Chy. Pr., p. 842, note. § 127 EFFECT OF AN ANSWER IN SPECIAL INSTANCES. 437 Where a bill was filed to set aside a conveyance by a husband for the benefit of his wife, and to subject the property to the pay- ment of his debts, the trustee answered the bill, but the wife failed to do so, and upon its being contended that the bill became thereby taken for confessed against his wife, the court held that the answer of the trustee put the matter of the bill sufficiently in issue for the benefit of the wife, and of all others claiming under the deed.' X. The Answer on a Motion for the Appointment of a Re- ceiver. — It has been laid down as a general rule, that when the application for a receiver is made after the coming in of the an- swer, and the equities of the bill, upon which the appointment of a receiver is sought, are fully denied by the defendant's answer under oath, and the evidence adduced in support of the bill does not overcome the denial of the answer, the court will refuse to appoint a receiver ; and that if a receiver has already been ap- pointed, he will be discharged upon the coming in of the defend- ant's answer fully denying the equities of the bill, the rule being declared to be analogous to the well settled rule which governs applications for the dissolution of interlocutory injunctions, which is that the defendant is entitled to a dissolution of the injunction upon filing his answer fully denying the equities of the bill.' So where the application is made for a receiver in the case of a part- nership, it is said that the relief will usually be denied when the equities of the plaintiff's case are fully met and negatived by the defendant's answer.^ XI. The Answer to a Bill for an Injv/nction. — Although the general rule as to filing an answer is that it must be done in court or at rules, yet an injunction proceeding is an exception thereto ; 1 Johnston v. Zane's Trustee et ah, 11 Grat. 568. This was not a case, however, in which the ground of the complaint was that the conveyance was purely volun- tary, where, as we have seen, the burden to show the consideration is on the wife. Ante, this chapter, ? 127, Div. 3. ' High on Receivers, 2 24. = Ibid., § 491, 515. For the rule in England, see 2 Daniel's Chy. Pr., p. 1736. For the rules of evidence on the appointment of receivers, see Post, i 146. 438 ANSWEKS IN CHANCERY. § 127 and as the bill may be filed and the restraining order awarded in vacation, so the answer may be filed in vacation, and the defendant may then be entitled to the benefit of it ; ^ and it has been held that on the filing of the bUl the defendant may instantly put in his answer, so as thereby to prevent the granting of an injunction as prayed.^ The bill in such cases is presented to the judge when the appli- cation is ex parte ; and it is then sent to the clerk, who issues the process on the order when the condition of giving bond, etc., has been complied with. The answer is sometimes filed with the clerk, but either upon an ex parte application for an injunction, or on one made after notice served, the answer is often presented to the judge ; and this may be the case even after an injunction has been granted, and a motion is made to dissolve it. Upon a motion to dissolve on bill and answer, the allegations of the bill not denied by the answer are taken to be true.' They stand upon the affidavit of the plaintiff, and are entitled to as much weight on a motion to dissolve as upon the original motion for an injunction. A declaration by the defendant that he does not know or admit any particular allegations of the bill to be true, is not a denial, although it is sufficient to put the plaintiff to the proof of the fact upon the hearing ; ^ and a reasonable time will be given to the plaintiffs to produce the proof so called for.'' Where a motion to dissolve is on bill and answer, and the an- ' Goddin v. Vaughan'g Ex's et al, 14 Grat. 129; Eandolph v. Randolph, 6 Band, 198; Hayzlett v. McMillan elals, 11 W. Va. 464; Zell Guano Co. v. Heatherly, 38 W. Va. 410. Except in the case of a biU or answer in an injunction case, aU pleadings must be filed either at rules or in court. National Bank v. Distillery Co., 41 W. Va. 530. 2 Hall V. McPherson, 3 Bland. 529. 'B. & O. B. E. Company v. The City of Wheeling, 13 Grat. 40; Ludington v. Tiffany, 6 W. Va. 11. * Randolph v. Eandolph, 6 Band. 198. 5 Ibid. ; Eoberts v. Anderson, 2 Johns. Chy. R. 202; Apthorpe, &c. r. Comstock, &c., 1 Hopkins' Chy. R. 143; 8 Cow. 386; Rodgers, &c. )'. Rodgers, &c., 1 Paige, 426; Ward v. Van Bokkelen, 1 Paige, 100; Grimstone v. Carter, &c.,-3 Paige, 421. § 127 EP'I'ECT OP AS ASSWEE IS SI*ECtAL INSTANCES. 43il swer denies all the equity of the bill, the injunction is dissolved of course ; * but except in answers of executors or administrators/ a denial from information and belief is not sufficient, nor is an evasive or contradictory answer sufficient ; nor one in which there is an extreme improbability in the defendant's statement ; and it is always a good answer to an application to dissolve an injunction upon bill and answer, that the equity of the bill upon which the injunction rests is not denied by the defendant (although no ex- ceptions have been filed) ; or that any material allegation of the injunction bill remains unanswered.' An injunction is not dissolved, of course, even upon a full de- nial of the equity of the bill if the court can see in the facts dis- closed good reason for retaining it, or if the plaintiff has adduced auxiliary evidence of his right ; ^ but if the motion to dissolve is made without any answer by the defendant, all the allegations of the bill must be taken as true." XII. The Answer to a Bill of Discovery. — We have already observed, that the obligation upon a defendant to answer applies as well to bills of discovery as to ordinary bills for relief, and the defendant is compelled to respond fully to all the allegations and enquiries thereof, except to such as by plea, demurrer, or answer, he is excused from replying to, and in all such cases the answer has the same effect,' unless it is expressly otherwise provided, as 'Hoflfeaan v. Livingston, 1 Johns. Chy. E. 211; Mintuin v. Seymour, 4 Johns. Chy. E. 497; Gibson v. TUton, 1 Bland. 352; Haydett v. McMillan et al, 11 W. Va. 464; Deloney i;. Hutcheson, &o., 2 Band. 183; Norths' Ex' or v. Perrow, 4 Eand. 1; Hogan u. Duke et al, 20 Grat. 244; Moore v. Steelman, 80 Va. 340; Thomas, Inspector, v. Eowe, Va. ; 22 S. E. E. 157. " Coale V. Chase, 1 Bland. 136. "Daniel's Ohy. Pr., Vol. 2, p. 1676-1677, notes; Chase ti. Manhardt, 1 Bland. 333; Muller's Adm'r v. Stone, 84 Va. 839; Spencer v. Jones, 85 Va. 172. ' Daniel' s Chy. Pr. , Vol. 2, p. 1676-1677, notes. For practice in proceedings by injunctions, see Post, Ch. 8; Noye v. Vickers, 39 W. Va. 30. As to when an in- junction may be regarded as dissolved by implication, see Atkinson v. Beckett, 36 W. Va. 438. ' Peatross v. M'Laughlin, 6 Grat. 64. « Neal V. Hagthrop, 3 Bland. 567. 440 ANSWEES IN CHANCEEY. § 128 it has to a bill of relief mainly.* But the effect given to an answer does not apply to mere technical bills of discovery where no relief is prayed, but the discovery is required to be used in some trial at law, for then the plaintiff has his election to use the answer or not.^ The Effect of Striking Out an Answer. § 128. We have already seen that if an exception to an answer as insufficient is sustained, the defendant should be directed to answer more fully ; time should be given to file the answer, and no decree on the merits should be rendered until he has had an opportunity of doing so.* In the United States courts the action of the lower court sustaining the exceptions to an answer, and ordering it to be more specific, is regarded as a matter resting in the discretion of those courts, and not a subject of appeal ; but if the lower court strikes out the answer and proceeds to decree upon the merits, while the propriety of granting time to file a new answer would not be appealable, and while that rule has been sometimes held to apply also to an order refusing to strike out an answer, yet an order striking out an answer is regarded as a proper subject for appellate supervision, and the action of the lower court on that subject has been reviewed.* The Issue upon an Answer. § 129. It is provided by statute in Virginia,^ that a plaintiff in equity may have a case set for heariug on the answer, or upon a 1 But as to a bill of discovery to obtain evidence merely, ste Ante, Ch. 5, J 102, and this chapter, I 126, and Lyons v. Miller, 6 Grat. 438. Instance in which an answer to a bill of discovery was held evasive and insufficient: Wilson v. Wood- ruff, 5 Mo. 40; 31 Am. Dec. 194. " Thornton v. Gordon, 2 Bob. E. 757; Powell and Wife v. Manson, 22 Grat. 190. 'Jnle, this chaptei-, § 125; Johnston, Trustee, &c. v. Wilson's Adm'r et als, 29 Grat. 390. * Fuller et al v. Claflin et al, 3 Otto, 14. 5 I 3291. Two months in West Virginia. Code, Ch. 125, § 50. • § 129 THE ISSUE UPON AK ANSWER. 441 general replication thereto, as he may prefer ; and if one month elapse after the answer is filed without the case being set for hearing by the plaintiff, and without exceptions being filed, the defendant may have the cause set for hearing as to himself. It is further provided ' that no decree shall be reversed for want of a replication to the answer although the defendant has or has not taken depositions, if there has been a hearing on the merits. While, therefore, there is no obligation^ upon the plaintiff to enter up a replication, and while for lack of one a case cannot be reversed where the defendant has taken depositions as if there had been one, or the cause has been heard on the merits, yet the effect of his failure to do so will be to cause the allegations of fact and the denials of the answer to be taken as true.' Where the defendant by his answer admits the plaintiff's case, or such material parts thereof as enable the latter to go to hearing without the examination of witnesses, no replication is needful ; but as in such case the defendant, by the absence of a replication, is precluded from substantiating the answer by evidence, the whole of it is taken to be true, and the plaintiff should, therefore, look to the answer to see that the effect of the admissions therein is not avoided by the new matter which it may contain.* Special replications which were formerly resorted to to set up ' ? 3450. In West Virginia ' ' when the defendant has taken depositions as if there had been a replication (Code, Ch. 134, § 4; which was formerly the rule in Virginia), or at the instance of a party who has taken depositions, for any infor- mality, &c." when there has been a hearing upon the merits, &c. See also Jones V. Jones, 6 Leigh, 174. A decree reciting that a cause was "brought on to be heard upon the bill, answer, demurrer, exhibits, &c.," the " &c." was held to refer to the replication to the answer. Coles and Wife j). Hurt, 75 Va. 380. " Minor's Institutes, Vol. 4, Pt. 2, p. 1196. * Cocke ei als v. Minor et als, 25 Grat. 246; Moore v. Wheeler, 10 W. Va. 35; Contee v. Dawson, 2 Bland. 264; Estep v. Watkins, 1 Bland. 486; Cleggett v. Kittle et al, 6 W. Va. 452; McKim v. Odom, 3 Bland. 407; Cunningham v. Hedrick, 23 W. Va. 579; Jones v. Degge, 84 Va. 685. See also Hartman v. Evans, 38 W. Va. 669. * Cooper's Eq. H. 329; Kennedy v. Baylor, 1 Wash. 162; Pickett v. Chilton, 5 Munf. 467; Coleman v. Lyne, 4 Band. 456; Shirley v. Long, 6 Kand. 764. 442 ANSWERS IN CHANCEEY. § 129 matter in avoidance of what is stated in the plea or answer, have long since fallen into disuse/ and now, if the complainant con- ceives from any matter offered by the plea or answer that his bill is not properly adapted to his case, he may obtain leave to amend his bill, and suit it to the defence, or he may file a supplemental bill.^ The effect of entering up a replication is to admit the sufficiency of the defendant's answer, and to exclude all exceptions thereto, unless the replication is first withdrawn, and it puts in issue all the allegations of the answer which are proper to be considered in the cause.^ In Virginia the replication is put in orally, and unless other- wise directed by the plaintiff, is entered up as a matter of course by the clerk.* * In the United States courts the replication is required to be filed in writing," and if the plaintiff omit to do bo within the time prescribed, the defendant is entitled to an order as of course for the dismission of the suit ; and it shall thereupon stand dismissed, unless the court or judge thereof shall, upon motion, for cause shown allow a replication to be filed nwic pro tune, the plaintiff submitting to speed the cause, and to such other terms as may be ' Lewis' Ex' or v. Bacon's Legatee, 3 H. &M. 104; Hudaons v. Hudsons' Adm'r, 6 Munf. 352; Miller's Heirs v. M'lntyre, &o., 6 Peters, 61; James v. M'Kemon, 6 Johns. E. 543; Mitf. Plead. 19, 255; Elliott v. Traliern, 35 W. Va. 634. * Mitf. Plead. 19, 255. See also Ante, Ch. 5, i 105-106. On all these points, see Minor's Institutes, Vol. 4, Pt. 2, p. 1196, and the cases there cited; and Brown V. Eicketts, &c. , 2 Johns. Chy. E. 425. But for the practice in West Virginia, see Its Code, Ch. 125, | 85, and Vanbibber v. Beirne et als, 6 W. Va. 163; Huffinan V. CoUison's Adm'r, &c., 6 W. Va. 301; Snyder v. Martin ei cd, 17 W. Va. 276; Enoch V. M. & P. Co., 23 W. Va. 314. See also Coles v. Hurt, 75 Va. 380. _ * Coleman v. Lyons, 4 Eand. 454. Where the allegations in the answer are not responsive to the bill, see Humes v. Scruggs, 4 Otto, 22. * The mention of it in the decree is a mere statement of fact, and not an order, and when it has been omitted, even after the cause has been submitted to the court, the decree may, on motion, be set aside, and be heard upon the pleadings as they were intended to be. Harrison's Ex' or et ah v. Price's Ex' or et al«, 25 Grat. 553. "^Minor's Institutes, Vol. 4, Pt. 2, p. 1197; 1 Poster's Fed. Pr., p. 271. § 129 THE ISSUE UPON AN ANSWER. 443 directed.^ No special replication is filed to any answer, and if any matter alleged in the answer shall make it necessary for the plaintiff to amend his bill, he may have leave to amend the same, with or without the payment of costs, as the court or the judge thereof may in his discretion direct.^ To go to a hearing without a replication is an irregularity which would be regarded as fatal to a case in the United States courts ; * but where the replication has not been filed, and the case has been heard without it in the court below, it will not be permitted to be objected to for the first time in the supreme court of appeals, so as to give the case there the effect of being heard without a replica- tion.* No particular form is required for a replication, and a paper put in after the answer was filed, and after part of the testi- mony had been taken, stating that the plaintiffs in the cause thereby joined issue with the defendants (naming them), " and will hear the cause on bill, answer and process against the defendants," was held to be a sufficient replication.^ A party cannot, however, set up in his replication a claim not in any way made in the bill, and the granting of which he asks in his replication only in the event that the case made in the bill fails." 1 66th Rule in Equity, Dest/s Fed. Procedure, p. 298; 1 Foster's Fed. Pr., § 157. ' 45th Rule in Equity, Desty's Fed. Procedure, p. 290. In West Virginia there is a special provision for a reply to new matter set up in respondent's answer. Code, Ch. 125, § 35. ° Washington B. E. v. Bradleys, 10 Wall. 302. But not after a cause has been set down for hearing on a biU and answer. Reynolds v. Crawfordsville Bank, 112 U. S. E. 405. *Fretz V. Stoover, 22 Wall. 198; Porqueran v. DonnaUy, 7 W. Va. 114. ' Clements v. Moore, 6 WaU. 299. ' Waner v. Van Brunt, 19 Wall. 646. In the United States courts, where the general replication is filed, the cause shall be deemed to all intents and purposes at issue, without any rejoinder or other pleading on either sides (66th Equity Rule, Desty's Fed. Procedure, p. 298), and in Virginia there is the following statute: " When the plaintiff takes issue on the defendant's pleading or traverses the same, or demurs, so that the defendant is not let in to allege any new matter, the plaintiff may, without giving a rule to rejoin, proceed as if there were a similiter or joinder in demurrer, and in any action where for want of. a plea an office judgment would have been entered, it shall be the duty of the clerk, if a plea has been filed, to place 444 ANSWEES IN CHANCERY. § 130 Amendment of an Answer. §130. The courts do not easily suffer amendments to be made to sworn answers, unless it be of small matters of form, mistakes of dates, or verbal inaccuracies, which the court is satisfied have occurred through inadvertence ; and in respect to material points, or where it is sought to change essentially the grounds of defence taken in the original answer, amendments are admitted with great reluctance.' Amendments to introduce documents which have been omitted by mistake, or to put in issue facts which should properly have been put in issue,^ are readily allowed ; but to admit amended answers, letting in new facts and defences wholly dependant on parol evidence, the court requires very cogent circumstances, and such as repel the notion that the. defendant designs to evade the justice of the case, or to set up new and ingeniously contrived de- fences and subterfuges.' Amendments have been allowed where new matter has come to the defendant's knowledge since the answer was put in, in cases of surprise, as when an addition has been made to the draft of an answer after the defendant has perused it ; where it was clearly established that an admission of assets had been made by mistake and through the carelessness of the solicitor's clerk ; ■* for the pur- pose of setting up the statute of limitations in bar of the plaintiff's such action upon the court docket; and in any such action so placed upon the court docket the pleadings may be matured in court, subject to such terms as to a con- tinuance as the court in its discretion may impose upon either party." ^ 3268. See also Code W. Va., Ch. 125, i 26. 1 Story's Eq. PI., § 896; McKimt). Thompson, 1 Bland. 150; Minor" s Institutes, Vol. 4, Ft. 2, p. 1194. ' Story's Eq. PL, i 902. ' Mmor's Institutes, Vol. 4, Pt. 2, p. 1194. See also McKay v. McKay, 33 W. Va. 736; Fouthy v. Poar, 35 W. Va. 70; Elder's Ex'ors v. Harris,- 76 Va. 187. 'Daniel's Chy. Pr., Vol. 1, p. 778, 779; Edwards v. M'Leary, 2 V. & B. 255; Strange v. Collins, Ibid. 163; Livesay v. Wilson, 1 V. & B. 149; Liggon v. Smith, 4 H. & M. 405. § 130 AMENDMENT OF AN ANSWER. 445 claim ; ^ and to explain equivocal expressions used in the first answer.^ A distinction is made between amendments because of admis- sions of matters of law and matters of fact,^ and it is said that the courts have never admitted amendments when the application has been made merely on the ground that the defendant at the time he put in his answer was acting under a mistake of law.* In the case, however, of Jackson's Assignees v. Cutwright, &c., 5 Munf. 308, the defendant desired by way of amendment to rely upon the statute of frauds and the statute of limitations. He swore that he had from the beginning relied on the matters contained in his amendment ; that he had instructed his attorney to use them for his defence, and they were omitted through the mistake of his counsel, who conceived that a defence under either statute could be made without specially relying on it. Under these circum- stances the court was of opinion that the amendment being a matter of law, and that from such there could be no danger of perjury, permitted the amendment to be made. The application to amend an answer rests in every case in the sound discretion of the court, and except in immaterial matters ought to be narrowly and closely inspected, and a just and neces- sary case clearly made out.^ The former practice in making amendments was to withdraw the former answer, and file, a new one ; but now the old answer is retained in the cause, and a new or supplemental answer containing the amendments is put in 1 White V. Turner's Adm'r, 2 Grat. 502. But see contra, 1 Daniel's Chy. Pr., p. 779, note. ' Murcock's Case, 2 Bland. 461. See also Tracewell v. Boggs el al, 14 W. Va. 254. sStor/sEq. PI., §897, 898. *1 Daniel's Chy. Pr., p. 779. A non-resident who appeared and answered an original biU was held riot bound by the averments of an amended bill subsequently filed, which affected his interests. Conrad v. Buck, 21 W. Va. 396. ^ Bowen v. Cross, 4 Johns. Chy. K. 375; Gouvemeur, &c. v. Elmendorf, &c., 4 Johns. Chy. R. 357 ; Wells v. Woods, 4 Ves. 401; Roemer v. Simon, 5 Otto, 220. • 446 ANSWEES IN CHANCEEY. § 130 also/ and the supplemental answer is confined strictly to the cor- rection of the matters as to which it is permitted to be filed.^ • Jennings v. Merton College, 8 Ves. 19; Kidley v. Obee, Wightwick, 32; 1 Dan- iel's Chy. Pr. 782; Minor's Institutes, Vol. 4, Pt. 2, p. 1195; Story's Eq. PI., i 901. ' 1 Dan. Chy. Pr., p. 782. For amendment of answer in United States courts, see 60tli Equity Kules, Dest/s Fed. Procedure, p. 296; 1 Abb. U. S. Pr., p. 142; 1 Foster's Fed. Pr., J 167. CHAPTEE yill. INJUNCTIONS. J 131. The Application for an Injunc- tion. 2 132. The Injunction Order and Pro- ceedings. § 133. The Injunction Bill. ? 134. The Parties to an Injunction Bill. 2 135. The Grounds for an Injunction. i 136. The Effect of an Injunction. 2 137. The Evidence on an Injunction Proceeding. § 138. The Injunction Bond. § 139. Dissolution of an Injunction. § 140. Reinstatement of an Injunction. § 141. Appeals from Injunction Orders. ^ 142. Costs in Injunction Proceedings. 2 143. Damages in Injunction Proceed- ings. The Application for an Injunction. § 131. An injunction is applied for before the proper court in term, or to the judge in vacation ; ^ and when a circuit or corpo- ration court, or a judge thereof, shall refuse to award an injunc- tion, a copy of the proceedings in court, and the original papers presented to the judge in vacation, with his order of refusal, may be presented to a judge of the court of appeals, who may there- upon award the injunction.^ While the application for an injunction may be made either in term or in vacation, yet the court or judge may require that rea- sonable notice shall be given to the adverse party, or his attorney- ' As to what is the proper court or who is the proper judge, see Ante, Ch. 1, ? 13; ? 3436; Code W. Va., Ch. 133, ? 6. It has been held that an injunction may lawfully be issued on Sunday, where it is necessary to prevent an irreparable injury to property. Langabier v. The Kailroad Company, 64 111. 243; 16 Am. K. 550. "When a jud'ge of the court of appeals grants an injunction which had been refused by a lower court or judge, the lower court may treat it as its own order, and may increase the bond fixed by the judge of the court of appeals. Ruffin v. The Com- monwealth Bank, 90 Va. 708. An injunction against enforcing the mandate of the court of appeals may be granted by the circuit court if such mandate be obtained surreptitiously or by surprise, or contrary to contract. Bank of Kentucky v. Han- cock, 6 Dana, 284; 32 Am. Dec. 76. ' Code, 2 3438; Code W. Va., Ch. 133, ? 7. 448 INJUNCTIONS. § 131 at-law or in fact, of the time and place of moving for it before the injunction is awarded, if in the opinion of the court or judge it be proper that such notice should be given. ^ In the United States courts an injunction cannot be granted without notice,^ ex- cept where there is danger of irreparable injury from delay there may be an order restraining the act sought to be enjoined until the decision on the motion.^ The usual mode of presenting an application for an injunction is by bill or petition, and in vacation it is never presented except in this way.* It may, however, be awarded in term on motion," and sometimes in a pending suit it is awarded by the court of its own motion. But however applied for, it is provided by statute ' that no injunction shall be awarded in vacation or in court in a case not ready for hearing, unless the court or judge be satisfied by affidavit or otherwise of the plaintiff's equity.'' Every judge of a circuit or corporation court has general juris- diction in awarding injunctions, whether the judgment or proceed- ing enjoined be of a superior^ or inferior court in or out of his ' ? 3440; Code W. Va., Ch. 133, ? 3. ' Daniel's Chy. Pr., Vol. 2, p. 1614; Desty's Fed. Procedure, p. 294, Eule 55, and Ibid. ? 719, p. 110. 'Best/ 3 Fed. Procedure, § 718, p. 109. See also McFarland, &c. »>. Dilly, &c. 5 W. Va. 135; C. & O. B. E. Co. v. Patton, Ibid. 234; C. & O. E. E. Co. v. Huse et al, Ibid. 579. 'Binney's Case, 2 Bland. 104. 5 Daniel's Chy. Pr., Vol. 2, p. 1666. « ? 3440; Code W. Va., Ch. 133, § 3. ' Where the bill was verified only by the affidavit of the agent of the plaintiff, "that the facts and allegations contained in the bill, so far as stated therein on his own knowledge, are true; and so far as stated on information, he believes thenT to be true," it was held that the injunction ought not to have been awarded, there bemg in the biU no facts alleged of which the agent had any personal knowledge, so far as appeared on the face of the bill, and no exhibits sustaining its material allegations. Shank v. Knight et al, Trustees, 12 W. Va. 667. ' The court of appeals is the only supmm- court to these, and of its judgments there can be no complaint of any error, either in it or behind it (Boiling v. Lersner, 26 Grat. 55) ; a case might arise, however, in which it would be proper to enjoin such a judgment. § 131 THE APPLICATION FOE AN INJUNCTION. . 449 circuit or corporation, or the party against whose proceeding the injunction is asked resides in or out of the same. Every injunction order must be directed to the clerk of the court of the county or corporation in which the judgment was rendered, or the act or proceeding sought to be enjoined is to be done, or is doing or apprehended.^ But the provision of the statute requiring the order to be so directed applies only to a pure bill of injunction, and not to a bill asking other relief, to which the in- junction sought is merely ancillary." Thus, where in a suit in the circuit court of Richmond city, the bill sought to invalidate a deed of trust, prayed for general relief, and sought also by injunction to restrain the sale of certain property, whose location did not definitely appear, and all the parties, except perhaps one, resided in the city, it was held that the circuit court of Richmond city had jurisdiction.' The learned judge who delivered the opinion of the court in that case thought that even where the proceeding is a pure injunc- tion suit, the statute would not take away or impair the power of a court of chancery of general jurisdiction to take cognizance of a case submitted to its decision by the consent of all parties,* espe- cially where all of them reside within its territorial limits ; and if the plaintiffs elected to bring the injunction suit in the county where all the parties reside, instead of in the county where the thing sought to be enjoined was being done, while the defendant might object to the jurisdiction, it would not lie in the mouths of the plaintiffs afterwards to say that the court thus selected by them had no jurisdiction of the suit.^ ' i 3437; Code W. Va., Ch. 133, ? 6; ? 3439; Code W. Va., Ch. 133, g 9. " Hough V. Shieeve, 4 Munf. 490; Singleton v. Lewis, &c., 6 Munf. 397; PuUiam V. Winston, 5 Leigh, 324; Winston et al v. The Midlothian Coal Mining Co. et als, 20 Grat. 686. But see Beokley v. Pahuer et ai, 11 Grat. 625. » MuUer, &c. v. Bayly et al, 21 Grat. 531. *The general rule, however, is that consent cannot give jurisdiction. Tyson's Ex' or V. Glaize et cds, 23 Grat. 799. 6 MuUer, &c. a. Bayly etal, 21 Grat. 582. 29 450 INJUNCTIONS. § 132 The Injunction Order and Proceedings. § 132. When the injunction is awarded in term, the order is entered by the clerk in the order book like any other decree ; and when it is applied for in vacation, the order is addressed to the clerk, and is written out and signed by the judge, and is fre- quently endorsed upon the bill or petition asking for it. Upon the execution of the bond, where one is required, the restraining order, usually endorsed upon an ordinary sumnions in chancery,' with the certificate of the clerk that the bond has been executed, is served by the officer upon the defendants or persons whose ac- tion is directed to be enjoined, and the cause then proceeds to maturity like any other suit in chancery. The rule formerly was, that if, on motion to that effect, after the answers came in, the injunction was dissolved, the bill could not, nevertheless, be dismissed until the next term of the court,^ nor could costs be decreed until the final hearing ; ^ but it is now provided by statute,^ that when an injunction is wholly dissolved, the bill shall stand dismissed of course, with costs, unless sufficient cause be shown against such dismission at the next term of the ' Minor's Insts., Vol. 4, p. 1144. The court or judge may in the order granting an injunction to restrain the removal of property out of the State, require bond to be given before such officer and in such- penalty as the court or judge may direct, with condition to have the property forthcoming to abide the future order or de- cree of the court, and unless such bond be given, may order the officer serving its process to take possession of the property and keep it until the bond be given or until the further order of the court. Code, § 3441. ' Blow V. Taylor, &c., 4 H. & M. 159. The act of March 3, 1896, Acts 1895-6, p. 728, permits the court or judge to prescribe in the order the time during which the order shall be effective; permits the same to be enlarged on notice or to be dis- solved on similar notice within the time for which it was made effective, but if the injmiction in such case stands dissolved by its own limitations, there is no right of appeal from it, but if such order and refusal be made by a circuit or corporation court or a judge thereof, application may be made to a judge of the court of ap- peals as provided by § 3438, Code of Virginia. ' Barnett v. Spencer, 2 H. & M. 7. * ? 3446. The corresponding provision of the statute of West Virginia is ? 13, Ch. 133, Code. § 133 THE INJUNCTION BILL. 451 court after the dissolution. The clerk is required to enter such dismission on the last day of the term, and the judge cannot make an order dismissing the bill in vacation.' But the provisions of the statute have been construed not to apply to a bill which is not merely a bill of injunction, but has other objects exclusive of those embraced by the injunction.* When an injunction was dissolved on bill and answer, and the cause was afterwards set for hearing on the motion of the defend- ant, and on hearing the bill, answer, exhibits and the evidence in the cause, the court perpetuated the injunction, it was held that the defendant could not then, under the statute, move to dismiss the bill.^ When the order is awarded in vacation, as was before noticed,* the defendant may offer his answer and move to dissolve the in- junction without having filed the answer, either at rules or in term ; ° but as this is only intended to give the defendant the benefit of his answer on the motion to dissolve, if the case is heard on any other matter involved in it than the injunction, the answer should be regularly filed and issue taken on it.° The Injwnotion Bill. § 133. The bill for an injunction is like any other bill in chan- 1 Muller, &c., v. Bayly et al, 21 Grat. 537. ' Hough V. Skreeve, 4 Munf. 490; Singleton v. Lewis, 6 Munf. 397; Pulliam *. Winston, 5 Leigh, 327. » Franklin v. Wilkinson, 3 Munf. 112. See Brakeley v. Tuttle, 3 W. Va. 86. ^Ante, Ch. 7, ? 127, Div. 11. Goddin v. "Vaughn's Ei'x, 14 Grat. 102. ' The syllabus to the case of Stuart, Buchanan & Co. o. White el ah, 25 Grat. 300, states that where there is a pure bill to enjoin part owners from disturbing the possession of property, and the only issue is the right to the injunction, there could be no account of profits. From the text we gather that as the issue in one of the causes was only " whether King's heirs had the right to enter and n6e the property for themselves," there could have been no order of account; but as that cause was heard with another, the scope of which was sufficient to include an account of the rents and profits, such an account was correctly ordered (p. 310). On the subject of an account where the injunction is to restrain waste, see High on Lijunctions, H51- 452 INJUNCTIONS. § 133 eery in its general frame and structure,- but it is especially requisite that in a proceeding of this character the averments of the bill shall be clear, precise, and positive ; for the courts will not award restraining orders upon argumentative allegations, upon facts stated only from information or belief, or upon the mere apprehensions and fears of complainant, unsustained by facts establishing their probability ; ' and where fraud is relied upon as the foundation for the injunction, the allegations of the bill must be of specific and definite acts of fraud, and not mere general averments, for in the absence of such specific allegations, a court of equity will not in- terfere, although irreparable injury is alleged.^ It is a rule also that an injunction will not be granted unless expressly prayed for in the bill,^ but this is confined to cases in which it is asked before the hearing ; for pending the cause, the court may grant an injunction, though it was not originally asked ^ High on Injunctions, § 35, 36. As to the status of the case in court, see Hutchinson v. Landcraft, 4 W. Va. 312. 2 High on Injunctions, § 28; C. & O. E. E. Co. v. Patton, 5 W. Va. 234; ZeU Guano Co. i;. Heatherly, 38 W. Va. 409; Van Weel v. Winston et ats, 115 TJ. S. B. 228; Simpson v. Edmiston, 23 W. Va. 675; Pyles v. Eiverside Furniture Co., 30 W. Va. 129; Dickenson v. Bankers L. & Ins. Co., 93 Va. 498. But it is said that when facts are stated which amount to fraud, it is not necessary that the bill should directly charge fraud. Parham v. Eandolph, 4 Howard, 435. The rule that the allegata and the probata must concur in order to entitle the complainant to a decree is more strictly applied in cases where fraud is alleged than in other cases, the rule being that upon a bill not charging fraud and specifying wherein it consists, no relief based on fraud can be had. Southall v. Farish, 85 Va. 493. " If a party is entitled to recover at all he must recover on the case stated in his bUl. And although the plaintiff may make out a case which, under other circum- stances, would entitle him to the aid of the court, yet if it is not the case made by the bill he cannot recover." Kent's Airn'rv. Kent's Adm'r, 82 Va. 205. See also Scott V. Eowland, 82 Va. 484; Welfly v. Shend. I. L. Mfg. Co., 83 Va. 769; Va. F. M. Co. V. CottreU, 85 Va. 864; Hardin v. Boyd, 113 U. S. E. 761; Van Weel a. Wmston, 115, U. S. E. 237; Ambler v. Choteau, 107 U. S. E. 586, 590; Armstrong v. Bailey, W. Va. ; 28 S. E. E. 766. See also Ante, p. 276 and notes. An injunction bill must allege facts with knowledge. Farland v. Wood, 35 W. Va. 465. ' But it matters not in what part of the bill. High on Injunctions, | 927. Where a bill was held fatally defective. Western M. & M. Co. v. Va. C. Coal Co., 10 W. Va. 250. § 134 THE PARTIES TO AN INJUNCTION BILL. 453 for/ and this either on the motion of the plaintiff or the defend- ant.^ It is also provided by statute that no injunction shall be awarded in vacation, nor in court, in a case not ready for hearing, unless the court or judge be satisfied by affidavit or otherwise of the plaintiff's equity.* The Parties to an Injunction Bill. § 134. In addition to what has already been said* about the parties necessary to an injunction proceeding, it is proper to call attention to the general rule, that an injunction will not be granted against a party not a defendant to the bill, or not properly brought before the court ; but if the court is in full possession of a cause, it may simply, upon motion in the action, restrain parties from proceeding at law with respect to the same matter. So purchasers under a decree, who are not strictly parties to the suit in which they buy, may be enjoined from acting contrary to the decree ; and it is laid down as a general rule, subject to an exception in a case of fraud, that the officer having an execution should not properly be made a party defendant, it being regarded as sufficient that the parties to the judgment should be brought before the court ; ° but where an officer took bail for a defendant's appear- ance, and the ground of the injunction was that the person so re- turned never was the bail and did not execute the bond, it was held that the officer was as necessary a party as the plaintiff in the suit at law.* Where the injunction is against a judgment at law, all the per- sons who obtained the judgment should be made parties defend- 'Dan. Chy. Pr., Vol. 1, p. 388. ■"Ibid., p. 1614. = I 3440; Code W. Va., Ch. 133, | 3. As to who may make it, see C. & O. B. E. Co. 13. Huse, 5 W. Va. 579; High on Injunctions, \ 945. ^ Ante, Ch. 3, ? 56. See also Eobertson v. Tapscott's Adm'r, 81 Va. 549. 'High on Injunctions, § 746 to § 751. But see contra, Ibid., ? 115. ^ Spotswood V. Higgenbotham, 6 Munf. 313. 454 INJUNCTIONS. § 134 ants ; ' and when the injunction is sought against the violation of rights or easements of a public nature, the relief should only be granted to those persons who are injured in their individual rights.^ But it has been held that where the act is one necessarily affecting all the inhabitants who, in respect of persons or property, were liable to taxation under the provisions of a certain act of the legis- lature, it is allowable for some to file a bill on behalf of themselves and the other inhabitants similarly situated, seeking any relief to which they might all in common be justly entitled, although their individual interests might be several and distinct.' The corporate authorities of a town may enjoin a public nuis- ance, and any private person specially injured may join with them in filing the bill ; but when private persons file a bill to restrain a public nuisance, they must show some special and peculiar injury sustained by themselves, independent of and distinct from the com- mon and general injury shared by the public alike.* Any member of a corporate body may obtain an injunction to prevent a breach of trust by the majority of the members,^ or the improper management of the company, or the wrongful diversion of its funds." It will be seen,' however, that the courts are slow to interfere with the acts of corporations, especially where they are of a public nature ; and even when a receiver was appointed to take charge of a railroad, the court thought it improper to en- join the directors and officers from acting as such, such an order not being necessary to accomplish the object of the principal order.* The President of the United States cannot be restrained from ' High on Injunctions, 2 749, 751. " Ihid., I 753; Board of Liquidation v. McComb, 2 Otto, 531. ' Bull et als v. Bead et ah, 13 Grat. 86. Contra, Newcomb v. Horton, 18 Wis. 566. But see High on Injunctions, ? 794. * High on Injunctions, ? 755. ' High on Injunctions, J 761. 'Ibid., ?767. ' Post, ? 135, 136. ^ Stevens et al v. Davidson, 18 Grat. 829. § 135 THE GBOUNDS POU AN INJITNCTION. 456 carrying into effect an act of Congress alleged to be unconstitu- tional, whether the incumbent of the Presidential office be de- scribed in the bill as President or simply as a citizen of a State ; ^ but this rule does not apply to the heads of departments.^ The Grounds for an Injv/nction. § 135. The grounds upon which injunctions are most usually applied for and granted may be classified and will be discussed as follows : ' 1. To prevent irreparable wrong ; II. To restrain waste ; III. To prevent a trespass ; IV. To prevent a nuisance ; V. Against the infringement of patents and copyrights ; VI. To enjoin sales under executions ; VII. To enjoin sales under trusts ; VIII. In cases of municipal corporations ; IX. In cases of other corpora- tions ; X. To restrain the use of a franchise ; XI. In cases of sureties ; XII. In cases of partners. I. To Prevent Irreparable Wrong. — As the general jurisdiction of courts of chancery is founded in a lack of remedy in the courts of law, so especially is relief given by means of injunctions, be- cause there is none or an inadequate remedy at law,* and because compensation by way of damages will not be sufficient to restore the party to his rights, or to replace the wrong that may be done to him. It will be found upon careful investigation that all the grounds upon which the right to an injunction rests are trace- ^ The State of Mississippi v. Johnson, President, 4 Wall, 475. " Marbury v. Madison, see 1 Oranch. 137; Kendall, &c. v. Stockton & Stokes, 12 Peters, 527; United States v. Guthrie, 17 How. 284. ' For cases for which express provision is made by statute, see Post, this chap- ter. For cases involving injunctions to proceedings at law, see Ante, Ch. 1, § 5 to §17. * See Moore v. Steelman, 80 Va. 339. A bill must set up the facts which con- stitute the injury complained of. Id. ; Farland v. Wood, 35 W. Va. 465. In- junction against actor performing at another theatre in violation of contract. Burton v. Marshall, 4 GUI. 487; 45 Am. Dec. 171; note, pp. 175, 176. For en- joyment of easements, see Sunderlin v. Baxter, 76 Va. 299. Against destruction of a highway, see Town of Burlington v. Schwajzman, 52 Conn. 181 ; 52 Am. E. 571; note, 574 to 578. 456 INJUNCTIONS. § 135 able to this general rule of preventing irreparable wrong or mis- chief.^ II. To Restrain Waste. — What constitutes waste, the commission of which entitles the party injured to relief by injunction, depends upon the circumstances of each particular case, and is often varied by the locality of the act complained of; thus cutting timber in some sections may be considered waste, while in others it is a posi- tive benefit ; and hence in every case the law on this subject must be applied with reasonable regard to circumstances.^ But chan- cery goes greater lengths than the courts of law in staying waste, and liberally exercises its jurisdiction for the prevention of irrepa- rable injury ; ' thus, while the law does not notice waste of this character, equity will interfere to prevent the destruction of shade or ornamental trees ; malicious waste committed by a tenant who by express agreement is without impeachment of waste ; and waste committed against mere equitable owners of an inheritance.* On the other hand, when the injury complained of is one for which adequate satisfaction may be had by an action at law, a court of equity will not interfere by injunction.^ Ttie jurisdiction of a court of equity to restrain the commission 1 Minor's Institutes, Vol. 4, Pt. 1,'pp. 7, 109, 333, 473; Story's Equity Juris., ? 921 et seq.; Irwin v. Diiion, 9 How. 10; Georgetown v. Alex. Canal Co., 12 Pet. 91; Pennsylvania v. Wheeling Bridge Co., 13 How. 518; Miss, and Mo. R. K. Co. V. Ward, 2 Black. 485; Parker v. Winnipiseogee L. C. and W. Co., 2 Black. 548; Beveridge v. Lacy, 3 Band. 63; Atchison v. Peterson, 20 Wall. 507; Bowyer v. Creigh, 3 Band. 32; Ibid. 583; Miller v. Truehart, 4 Leigh, 569; Coalter v. Hunter, 4Eand. 58; Adams' Eq. 210; High on Injunctions, ? 695, § 737; Daniel's Chy. Pr., Vol. 2, pp. 1620 to 1628, 1650 to 1656. 'Fiudlay v. Smith, &c., 6 Munf. 142, 148. 'Kanev. Vandenburgh, 1 Johns. Chy. R. 11; Scudder !). Trenton (Del.) Falls Co., 1 Saxton, 694; 23 Am. Dec. 756. Contra, Ch. Taylor in Cutting v. Carter, &c., 4 H. ife M. 424. ♦Mmor's Institutes, Vol. 4, Pt. 1, p. 475; Story's Equity Juris. , Vol. 2, § 915 et seq.; Adams' Eq. 402 et seq. See also Bracken v. Preston, 1 Pinney, 584; 44 Am. Dec. 412; note, p. 424; Core v. Bell, 20 W. Va. 169. To prevent an im- proper use of leased premises. Maddox ■„. White, 4 Md. 72; 59 Am. Dec. 67; note, p. 70 to 72. To prevent waste when there is but little timber on the land. Powell V. Cheshire, 70 Ga. 357; 48 Am. R. 572. ' Cockey v. Carroll, 4 Md. Chy. 344; Amelung v. Seekamp, 9 GiU. & Johns. 468. § 135 THE GROUNDS FOE AN INJUNCTION. 457 of waste was formerly of a very limited nature/ but by degrees it has been extended, until, although it is still confined to cases where the complainant's title is supported by unquestioned evi- dence,^ yet courts of equity will interfere by injunction against a tenant for life in favor of a remainderman for life or in fee ; against an under lessee in favor of a ground landlord ; against a tenant from year to year after notice to quit, to restrain him from removing the crops, manure, etc. ; against a lessee to prevent him from making material alterations in a dwelling-house, as by chang- ing it into a shop or warehouse, and vice versa ; against a mort- gagor or mortgagee in possession ; ' against tenants in common, co-parceners or joint- tenants, when the waste is destructive of the estate, and not within the usual legitimate exercise of its right of enjoyment ; * against executors ; against an insolvent debtor when his land has been attached in a suit at law ; * to protect the inter- ests of a child in ventre sa mere ; ^ and against a purchaser, to enjoin him from committing waste so as to preserve unimpaired the lien of the creditor.' A court of chancery will not interfere to restrain waste by a defendant who claims under a title adverse to that of the plain- tiff,* the rule in such cases being thus laid down : " When the defendant is in possession, and the plaintiff claiming possession seeks to restrain him from committing acts of trespass or waste, 1 Story's Eq. Juris., ? 909. * High on Injunctions, § 421. * Held that a mortgagor may continue to cut and sell the timber growing on the land although he is insolvent. Angier v. Agnew, 98 Penn. St. 587; 42 Am. E. 624. * Story's Eq. JuriB., § 913 et aeq; but the court will not interfere to restrain one joint devisee of land from entering at the suit of a tenant claiming under the other devisees. Baldwin v. Darst, 3 Grat, 132; Tuttle v. Eskridge, 2 Munf. 330; Allen V. Gibson, 4 Band. 477. '• Dan. Chy. Pr., Vol. 2, p. 1628, and note; Hanly v. Watterson, 39 W. Va. 214. 6 Dan. Chy. Pr., Vol. 2, p. 1629. ' Clarke ei al v. Curtis, 11 Leigh, 559. *Pillsworth V. Hopton, 6 Ves. 51; Storm v. Mann, 4 Johns. Chy. E. 21; Hig- gins et ah v. Woodward and Wife, 1 Hopkins' Chy. E. 342; Pligh on Injunctions, ?421. 458 INJUNCTIONS. § 135 the court will not interfere, unless the acts are such flagrant acts of spoliation as to justify it in departing from the general principle. Where the plaintiff is in possession, and the person committing the acts complained of is an utter stranger, not claiming under the color of right, then the tendency of the court is not to grant an injunction, unless there are special circumstances, but to leave the plaintiff to his remedy at law ; although, when the acts tend to the destruction of the estate, the court will grant it. But where the person in possession seeks to restrain one who claims by ad- verse title, then the tendency will be to grant the injunction, at least when the acts alone either do or might tend to the destruction of the estate." ^ The jurisdiction to stay waste is in aid of the legal right, and an injunction will be granted pending a suit at law or in equity to try the right ; ^ but it has been said that it will be exercised only when complainant has established, or is endeavoring to establish, his title at law ; ' and will be refiised where there appears to be no impediment to the action of waste at law.* The better opinion, however, seems to be, that an injunction to stay waste will be granted when the remedies provided in the courts of law could not be made to apply ; as where the titles of the parties are of a purely equitable nature ; ° or where the parties have both legal titles and legal remedies, but irreparable mischief will be done unless they are entitled to more relief than that which they could obtain at law ; or where the parties committing the waste, with nothing but temporary and limited interests in the subject-matter, are maliciously and wantonly abusing their legal rights to the in- jury of those in remainder." ' We have observed that what constitutes waste must be deter- • Daniel's Chy. Pr., Vol. 2, p. 1632, and note. ' Ibid., p. 1629, and note. » High on Injunctions, § 422; Scott v. Wharton, 2 H. & M. 25. * Cutting V. Caiter, 4 H. & M. 424. '■ See Garrison v. HaU et als, 75 Va. 150. « Daniel's Chy. Pr., Vol. 2, p. 1629, and notes. § 135 THE GEOUNDS FOE AN INJUNCTION. 459 mined by the circumstances of each particular case ; but the fol- lowing have in decided causes been considered sufficient to justify the interposition of a court of equity : Cutting down timber of a young growth, or trees used for shade or ornament ; injuries to vistas, avenues and rides ; ' cutting or removing timber when it constitutes the chief value of the land,* and by whomsoever it may be committed ; ' removing crops, straw and manure ; sowing the land with hurtful crops ;^ injury to property by a purchaser who has not paid the purchase-money ; removing'mineral deposits ; taking coal from mines,' or ore from banks ; * changing a dwelling into a store,'^ or a building rented for a post-office into a beer hall ; * destroying famUy grave-yards, defacing grave-stones, or obliterating inscriptions.' III. To Prevent a Trespass. — The distinction between waste and trespass is said to consist in the former being the abuse, or the destructive use of property by one who, while not possessed of the absolute title thereto, has yet a right to its legitimate use ; trespass being an injury to property by one who has no right what- ever to its use.'" As in cases of waste, the practice of granting injunctions rests upon the ground of irreparable injury, and an injunction will not be granted to restrain a mere trespass when the injury is not irre- parable, but is susceptible of perfect pecuniary compensation, and 1 Daniel's Chy. Pr., Vol. 2, p. 1633, and notes. " High on Injunctions, § 428, 429. 'Fleming, Trustee, v. Collins' Adm'r, 2 Del. Chy. E. 230. * High on Injunctions, ? 441. ^Ibid., 2 455,456. "Anderson v. Harvey's Heirs; 10 Grat. 386. But see Crouch v. Puryear, &c., 1 Band. 258. ' Douglass, &o. V. Wiggins, &c., 1 Johns. Chy. E. 435. 8 Maddox v. White, 4 Md. 72. But see Winship v. Pitts, 3 Paige, 259; Wat- son V. Hunter, &c., 5 Johns. Chy. E. 169; Hawley d. Clowes, 2 Johns. Chy. E. 122. " Moreland v. Eichardson, 24 Beav. 33, note. 1" High on Injunctions, § 420; Hill v. Bowie, 1 Bland. 593. 460 INJUNCTIONS. § 135 for which the party may obtain adequate satisfaction ia the ordi- nary course of law.^ The remedy by injunction is applicable as well to staying a tres- pass which is Apprehended as to one already being committed ; but the mere allegation of danger of great and irreparable injury is not enough ; facts must be stated to satisfy the court of the danger ; but when this is done, the omission of the charge of irreparable mischief would not be a defect in a bill for an injunction, which is otherwise good.' The remedy applies to injuries both to personal and to real estate ; to the former, generally because by reason of a pretium affeotionis, the remedy by action at law is inadequate ; ^ and to real estate, 'Daniel's Chy. Pr., Vol. 2, p. 1631, note; High on Injunctions, § 262; Clinton ■0. Myers, 46 N. Y. 511; 7 Am. R. 373; Western M. & M. Co. v. Va. Cannel Coal Co. et al, 10 W. Va. 250; Hart v. Mayor, etc., of Albany, 9 Wend. 571; 24 Am. Dec. 165; Ibid., p. 197, note; Hanley v. Watterson, 39 W. Va. 214; Smith v. Pettingill, 15 Vt. 82; 40 Am. Dec. 667; Bracken v. Preston, 1 Pinney, 584; 44 Am. Dec. 412. See also note to p. 681, 54 Am. Dec. ; Shipley v. Eitter, 7 Md. 408; 61 Am. Dec. 371. Does not lie for a mere trespass in the absence of irrepara- ble injury. Smith v. Gardner, 12 Greg. 231; 53 Am. E. 342; note, p. 846 to 355; Collins V. Sutton, 94 Va. 127. To restrain irreparable mischief, suppress oppressive litigation or prevent a multiplicity of suits. Switzer v. McGulloch, 76 Va. 777. See also Quackenbush v. Van Eiper, 2 Green's Chy. 350; 29 Am. Dec. 716; note, p. 721; Kennerty v. Etiwan Pho. Co., 17 S. C. 411; 43 Am. E. 607; Lyon et al v. Hmit, 11 Ala. 295; 46 Am. Dec. 216. Irreparable injury good ground, although to give relief court must pass on conflicting titles. Baltman v. Harness, W. Va. ; 26 S. E. E. 271. To warrant the interference of a court of equity to restrain a trespass, two conditions, it is said, must co-exist: First, the plaintiff's title must be undisputed or established by legal adjudication; and, second, the injury complained of must be irreparable in its nature. Bums v. Meams, W. Va. ; 29 S. E. E. 112; LazzeU v. Garlow, W. Va. ; 30 S. E. E. 171. Easements and servitudes will be protected from encroachment on the grounds of irreparable injury (Woods v. Early, 95 Va. 314), and if in any case the act done or threatened would be destructive of the substance of the estate, or if repeated acts of injury are done or threatened, or the injury would be irreparable, or whenever the remedy at law is or would be in- adequate, a court of equity will enjoin the perpetration of the wrong and prevent the injury; and the insolvency or non-residence of the trespasser is entitled to much weight in determining whether a court of equity will restrain the trespass. MiUer V. WUlis, 95 Va. 327. ' Daniel's Chy. Pr., Vol. 2, p. 1631, note; Moore v. Steelman, 80 Va. 339. » Randolph v. Eandolph, 6 Band. 198; Allen v. Preeland, 3 Eand. 175; Wilson & Trent v. Butler, &c., 3 Munf. 559; Harrison v. Sims, 6 Eand. 506; Hughes v. § 135 THE GROUNDS FOE AN INJUNCTION. 461 when the acts done, or threatened to be done to property, would be ruinous or irreparable, or would impair the just enjoyment of the property in future ; ' and in order that by means of an injunc- tion the court may suppress a multiplicity of suits and oppressive litigation.^ Hence the court will interpose when a mere trespasser digs into and works a mine ; * when an adjoining owner is making a dangerous excavation ; when timber is being cut in collusion with a tenant ; when pending a dispute respecting the boundaries, ornamental trees or timber is being cut on the disputed territory ; to restrain an insolvent tenant from violating his lease ; * some- times at the suit of owners of property upon a street over which a railway is about to be constructed ; ^ to prevent a municipal cor- poration from proceeding to drain its lands by the construction of artificial channels in the direction of lands adjoining the corpora- tion, to the permanent injury of such adjoining lands ; ^ and to open streets where there has been no dedication to public use.' On the other hand, the courts have declined to grant injunctions where the injury complained of was the erection of a wooden fence on part of the complainant's premises ; where a ditch was allowed to remain out of repair, whereby water percolated through the Pledge ei ofe, 1 Leigh, 443; Chapman v. Washington, 4 Call. 327; Sampson v. Mitchell's Ex' or, 5 Munf. 175; Scott and Wife v. Halliday, &c., 5 Munf. 103; Bowyer v. Creigh, 3 Band. 32; 2 Tuck. Com. 457; Minor's Institutes, Vol. 4, Pt. 1, p. 453. > McMillan v. Ferrell, 7 W. Va. 223. " Story's Eq. Jurisprudence, § 928; Collins d. Sutton, 94 Va. 127; 26 S. E. R. 415. 'Story's Eq. Jurisprudence, § 929; Anderson v. Harvey's Heirs, 10 Grat. 386; Mitchell V. Dors, 6 Ves. E. 147; Hanson v. Gardiner, 7 Ves. E. 305; Thomas v. Oakley, 18 Ves. R. 184; Stevens v. Beekman, 1 Johns. Chy. E. 318; Jerome tj. Eoss, 7 Johns. Chy. R. 315; Smith v. Pettingill, 15 Vermont E. 84. * Frank & Co. v. Brunneman, 8 W. Va. 462. * Story's Eq. Jurisprudence, | 928-929. ^Pettigrew v. Evansville, 25 Wis. 223; 3 Am. E. 50. An injunction was also held to be the proper remedy to prevent a preacher from preaching undenomina- tional doctrine in a meeting-house. Hale v. Everett, 53 N. H. 9; 16 Am. E. 82. ' City of Eichmond v. Poe, 24 Grat. 149; Manchester Cotton Mills v. Manches- ter, 25 Grat. 825; Sower v. The City of Philadelphia, 35 Penn. St. 231; Pierpoint V. The Town of HarrisviUe, 9 W. Va. 215. 462 INJDNCJTIONS. § 135 bank and flooded complainant's meadow ; where a party undertook by building, to encroacb upon a private alley, it not appearing that the building would materially injure the way ; * where mud and earth were thrown on complainant's land ; ^ and in restraint of trade where there was an adequate remedy at law.' ' IV. To Prevent a Nuisance. — The distinction between a tres- pass and a nuisance is said to consist in the former being a direct infringement of one's rights of property, while in the latter case the infringement is the result of an act which is not wrongful in itself, but only in the consequences that may flow from it. In the one case the injury is immediate, in the other it is consequential, and generally results from the commission of an act beyond the limits of the property affected.^ Nuisances which will be restrained by a court of equity are of two kinds : public and private. For the former no action at law lies unless the party complaining is especially injured thereby ; ° for relief against the latter, equity generally has jurisdiction only » HaU V. Eood, 40 Mich. 46; 29 Am. E. 528. ' High on Injunctions, § 476. 'Harkinaon's Appeal, 78 Penn. St. 196; 21 Am. B. 9. To prevent the diversion of water. Garwood v. E. E. Co., 83 N. Y. 400; 38 Am. E. 452. *High on Injraictions, 5 485; Weeton v. Woodcock, 5 M. & W. 587. A nui- sance is anything that works hurt, inconvenience or damage to another. Coken v. Brige, 9 Ga. 425; 54 Am. Dec. 347. See also Am. & Eug. Encyo. of Law, Vol. 16, p. 922. Public nuisances which wiU cause inevitable private and special injury may be enjoined by the party injured or likely to be injured. Walker v. Shep- ardson, 2 Wis. 384;' 60 Am. Dec. 423; note, p. 426; Frink v. Lawrence, 20 Conn. 117; 50 Am. Dec. 274; note, 277. Held that an act enjoined as a nuisance may be made valid by act of the legislature. Sawyer v. Davis, 136 Mass. 239; 49 Am. E. 27. Corporations may be enjoined equally with individuals. B. & P. E. E. Co. V. Fifth Baptist Church, 108 U. S. E.' 317. Lies although act may be pun- ished by criminal proceedings. People v. St. Louis, 5 GU. 351; 48 Am. Dec. 339. Slight interruptions of a highway not a nuisance. See note to p. 757, 29 Am. Dec. Eight of mayor to demolish wooden and dangerous buildings. Fields v. Stokley, 99 Penn. 306; 44 Am. E. 109. 5 Minor's Institutes, . Vol. 4, Pt. 1, p. 473; Black's Com., Vol. 3, p. 219, 220; Pennsylvania v. Wheeling Bridge Co., 13 How. 578; Miss. & Mo. E. E. Co. v. Ward, 2 Black. 485; Mills v. Hall, 9 Wend. 315; 24 Am. E. 160; Ibid., p. 161, note. § 135 THE GROUNDS FOR AN INJUNCTION. 463 because they are liable to produce immediate injury, for which damages will afford no adequate compensation, and hence it is necessary that the nuisance shall be prevented ; ' or when the nuisance is of such a nature that the continuance of it would cause a constantly recurring grievance.^ A. public nuisance consists of something that is annoying or in- jurious to the people generally' of the community, such as hindering navigation, cutting the embankment of a canal to use the water,* the obstruction of a highway or river, the omission to repair a bridge or highway, or the carrying on of offensive or dangerous trades ; ° and being matters for indictment,^ cannot be enjoined unless the plaintiff shows some special injury to himself, aside from and independent of the general injury to the publicJ The obstruction of the natural flow of a river, causing it to overflow its banks in a city, and the obstruction of a public square,* 1 Minor's Institutes, Vol. 4, Pt. 1, p. 473; Goodall v. Grafton, 33 Ohio, 271; 31 Am. B. 535; Story's Equity Juris., 2 917 et seq.; Irwin ». Dixion, 9 How. 10; Georgetown v. Alex. Canal Co., 12 Pet. 91; Beveridge v. Lacy, 3 Kand. 63; MiUer V. Truehart, 4 Leigh, 569; 2 Daniel's Chy. Pr. 1637; Adams' Eq. 459; Crenshaw V. State B. B. Co., 6 Band. 245. ^ High on Injunctions, § 485; Masonic Temple Assn. v. Banks, 94 Va. 695. ' A house in a city may be a public nuisance, but a municipal corporation cannot, by its mere declaration to that effect, subject it to removal. It must first resort to some judicial proceeding, giving the owner or occupant an opportunity to be heard, before his house is condemned and removed as a nuisance. Teass v. City of St. Albans, 38 W. Va. 1. • High on Injunctions, ? 525, § 520. " Adams' Eq., p. 458; Dawson v. The St. Paul Ins. Co., 15 Mo. 136; 2 Am. E. 109. See also Pixley et al v. The Boanoke Nav. Co. et ah, 75 Va. 320. « Daniel's Chy. Pr., Vol. 2, p. 1636; Miaor's Institutes, Vol. 4, Pt. 1, p. 7. ' Dawson v. The St. Paul Ins. Co., 15 Mo. 136; 2 Am. B. 109; Daniel's Chy. Pr., Vol. 2, p. 1037 and note; Beveridge v. Lacy, 3 Band. 63; Wingfield v. Cren- shaw, 4 H. & M. 474; Keystone Bridge Co. v. Summers e« oi, 13 W. Va. 476; Adams' Eq., p. 458; High on Injunctions, § 522; Stetson v. Faxon, 19 Pick. 147; 31 Am. Dec. 123; note, p. 132. ^ High on Injunctions, § 524. Obstructing streets. State v. Mobile, 5 Porter, 279; 30 Am. Dec. 564; note, 572. When using street for materials in erecting a building not a nuisance. State v. Omaha, 14 Neb. 285; 45 Am. E. 108. When bay-window a nuisance. Beimer's Appeal, 100 Penn. 182; 43 Am. B. 373. Skating rink a nuisance, when. Snyder v. Cabell, 29 W. Va. 48. As to the private right of abating a nuisance, see Bowden v. Lewis, 13 B. I. 189; 43 Am. B. 21; note, 24. 464 INJUNCTIONS. § 136 are also among those acts which are enumerated as public nuisances. Private nuisances consist of such things as work irreparable injury to health, trade/ or property ; or produce interminable litigation or a multiplicity of suits.^ Instances of private nuisances, proper to be enjoined, are, where one builds so close to the house of an- other as to darken his windows ; ^ where, against a covenant not to do so, one erects a livery stable, a slaughter house,* a glue fac- tory, or other such inconvenience ; ° the obstruction or pollution of a water course ; ° the diversion of streams for mills or other purposes f the back-flowing on mills or lots ; * pulling down river-banks ; the erection of a new ferry injurious to an old-established ferry ; " ' But an injunction will not lie to prevent a mere slander of trade. Singer Mfg. Co. V. The Domestic Sewing Machine Co., 49 Ga. 70; 15 Am. K. 674. Nor to cases of libel or of slander, or of false representations as to the character or quality of the plaintiif's property, or as to his title thereto, which involves no breach of trust or of contract. Boston Diatitle v. Florence Mfg. Co. 114 Mass. 69; 19 Am. E. 310. A corn and flouring mill in a city has also been held not to be a nuisance. Green v. Lake, 54 Miss. 540; 28 Am. R 378. ' Story" s Eq. Jurisprudence, ? 925, et seq. ' Ibid., § 926. Erecting dangerous wooden buUdings a nuisance. Blane v. Mur- ray, 36 La. 162; 51 Am. R. 7; note, 10. * Minke v. Hofeman, 87 111. 450; 29 Am. B. 63. A livery stable is not neces- sarily a nuisance, but it may become one by the way in which it is used, and thus be a proper subject for an mjunction. Shiras v. Olinger, 50 Iowa, 571, 32 Am. E. 138, and notes 141; Kirkman v. Handy, 11 Humphreys, 406; 54 Am. Dec. 45; lb., note, p. 350; Slaughter-house not per se but prima facie a nuisance. Pruner & Hubbies v. Pendleton, 75 Va. 516. Contra, Catlln v. "Valentine, 9 Paige, 575; 38 Am. Dec. 567. But see Eeichert v. Geers, 98 Ind. 73; 49 Am. E. 736. ' Story's Eq. Jurisprudence, § 926 a; Inhabitants of Watertown v. Mayo, 109 Mass. 315; 12 Am. E. 694. "Eichmond Mfg. Co. v. Atlantic De Laine Co., 10 E. I. 106; 14 Am. E. 658. ' Coalter v. Hunter, &c., 4 Eand. 58; Gardner v. Village of Newburgh, 2 Johns. Chy. E. 162; Belknap, &c. v. Belknap, &c., Ibid. 463; Eeid, &c. v. Gifford, 6 Ibid. 19; Belknap v. Trimble, &c., 3 Paige Chy. E. 577; Stokes & Smith v. Upper Appomattox Co., 3 Leigh, 318; Arthur, &o. v. Case, 1 Paige, 477; Ogletree );. McQuagg, 67 Ala. 580; 42 Am. E. 112. » Amick V. Tharp, 13 Grat. 564; Burwell v. Hobson, 12 Grat. 322; Switzer v. McCullough, 76 Va. 777. ' " But it was held that a State legislature has power to authorize the erection of a toll bridge at the crossing of a stream by a public highway, and that it is imma- terial that the riparian owners are operating a ferry at the crossing, the value of which wiU be impaired by the bridge. Jones v. Keith, 37 Texas, 399; 14 Am. E. 382. But see Mason v. Harper's Ferry Bridge Co., 16 W. Va. 864; 17 Id. 396. § 135 THE GEOUNDS FOR AN INJUNCTION. 465 disturbance of burial grounds ; ' the undue ringing of church bells ; ^ the dangerous digging up of soil ; ' using an adjoining house as a house of prostitution ; * damming up a sluggish stream so as to make it injurious to health ; ° the violation of a statu- tory privilege, such as opening a new road to avoid the pay- ment of toll on an established turnpike ; * the disturbance of another's rest ; ' acting under color of a statute, but in violation thereof;' burning bricks on one's own ground;^ leaving open sewers ; creating a dense smoke and cinders ; causing smoke and effluvia to issue from a factory chimney, and the creation of a noise thereby ; the creation of smoke when not accompanied with noise or noxious vapors ; ^° keeping a livery stable too near a resi- 1 Trustees, &c. v. Walsh, 57 lU. 363; 11 Am. R. 21; Boyce v. Kalbaugh, 47 Md. 334; Burke v. WaU, 29 La. 38; 29 Am. R. 316; Mount Moriah Cem. Ass'n V. Com., 81 Penn. 235; 22 Am. R. 743. A burial ground near a dwelling is not a nuisance per se. Monk v. Packard, 71 Me. 309; 36 Am. R. 315; Kingsbury v. Flowers, 65 Ala. 479; 39 Am. R. 14; note, 16. 2 Davis V. Sawyer, 133 Mass. 289; 43 Am. R. 519; notes, p. 522 to 526. ' High on Injunctions, § 927. 'Hamilton v. Whitridge, 11 Md. 128; Marsan v. French, 61 Tex. 173; 48 Am. R. 272; note, 274; Gray v. Ayres, 7 Dana, 375; 32 Am. Dec. 107; note. 111. * Miller v. Truehart, 4 Leigh, 569. 'The Croton Turnpike Co. v. Ryders, &c., 1 Johns. Chy. R. 611; Livingston, &c. V. Van Ingen, &c. , 9 Johns. R. 507 ; Livingston v. Ogden, &c. , 4 Johns. Chy. R. 48; Ogden v. Gibbons, Ibid. 150; 17 Johns. R. 488; 9 Wheat. 1; Livingston V. Tompkins, 4 Johns. Chy. 415; Livingston v. Gibbons, Ibid. 571; N. River Co. V. Hoflfinan, 5 Ibid. 300; Lancing, &c. v. N. River Co., 7 Ibid. 162; Steamboat Co. V. Livingston, 1 Hopkins' Chy. R. 149. 'Daniel's Chy. Pr., Vol. 2, p. 1635, and note. 'Belknap, &c. v. Belknap, &o., 2 Johns. Chy. R. 463; Couch, &c. v. Ulster and Orange Tuanpike Co., 4 Johns. Chy. R. 26; Hart, &o. v. Mayor, &c. of Albany, 3 Paige, 213; Coats v. Clarence Railway Co., Kress & Mylne, 181; 4 Cond. Eng. Chy. R. 378; Perry v. Wilson, 7 Mass. R. 393; Stevens v. Middlesex Canal, 12 Maes. R. 466; Callender v. Marsh, 1 Pick. 418; Crenshaw v. The Slate River Co., 6 Rand. 245; Stokes & Smith ». Upper Appomattox Co., 3 Leigh, 318; Gardner V. The Village of Newburgh, 2 Johns. Chy. R. 162; Ogden v. Gibbons, 4 Johns. Chy. R. 160; Newburgh Turnpike Co. v. Miller, 5 Johns. Chy. E. Ill; The Charles River Bridge v. The Warren Bridge, 6 Pick. 376; The Enfield Bridge Co. V. The Connecticut River Co., 7 Conn. R. 28. 'But see Huckenstine's Appeal, 70 Penn. St. 102; 10 Am. E. 669. i» Daniel's Chy. Pr., Vol. 2, p. 1635 and note. 30 466 INJUNCTIONS. § 135 dence ; keeping a hog-pen ; the manufacture of gas too near to dwellings ; ^ jarring a house by the use of steam machinery ; ^ and such like things, many of which are right and lawful in them- selves, but by inappropriateness of time and place may become either public or private nuisances.' To entitle a party to an injunction he must show that the an- noyance or inconvenience is such as materially to interfere with the ordinary comforts of human existence; or in reference to property that the injury arising from the matter complained of is such as visibly to diminish the value of the property, and the com- fort and enjoyment of it.^ He ■vsfho seeks the relief must show due diligenc in the assertion of his rights, for when the complain- ant has been guilty of great laches, or has allowed the defendant '■ High on Injunctions, U 490, 491, 492, 493. ^ Dittman v. Kep, 50 Md. 516; 33 Am. E. 325; B. & P. K. K. Co. v. Fifth Bap- tist Church, 108 U. S. R. 317. Against the manufacture of steam boilers. Fish V. Dodge, 4 Denio, 311; 47 Am. Dec. 254; note, 247. As to the use and erection of machinery generally, see Rouse v. Martin, 75 Ala. 510; 51 Am. R. 463; note 467 to 475. Smeltmg works. Appeal of Penn. Land Co., 96 Penn. 116; 42 Am. R. 534; note 540. Planing-mill and cotton-gin held not to be a nuisance. Dorsey V. Allen, 85 N. C. 358; 39 Am. R. 704; note 707. As to the use of a steam en- gine. Burbank v. Bethel Steam Mill Co., 75 Me. 373; 46 Am. R. 400. ' Injunction denied against keeping open a liquor saloon. State ex rel v. Craw- ford, 28 Kans. 726; 42 Am. R. 182. Denied against erection of a private stable. Dargan v. WaddiU, 9 Iredell's Law, 244; 49 Am. Dec. 421; RonnsaviUe v. Kolh- heim, 68 Ga. 668; 45 Am. R. 505; Keiser v. Lovett, 85 Ind. 240; 44 Am R. 10. Standing stallion in full view of a dweUing-house enjoined. Farrell v. Cook, 16 Neb. 483; 49 Am. R. 721. Powder magazine held a nuisance. Emory v.. Hazard Powder Co. 22 S. C. 476; 53 Am. R. 730; McAndrews v. CoUerd, 13 Vroom, 189; 36 Am. R. 508. Keeping gunpowder on private premises held a nuisance. Heeg V. Ficht, 80 N. Y. 579; 36 Am. R. 654. A liberty-pole held not necessarily a nuisance. City of Alleghany v. Zimmerman, 95 Penn, 287 ; 40 Am. R. 649. As to whether coasting is a nuisance, see Faulkner v. Aurora, 85 Ind. 130; 44 Am. R. 1. Injunction refused to sale of adulterated tea. Health Department v. Pardon, 99 N. Y. 237 ; 52 Am. R. 22. Building in seven feet from line of a city street, with- out the erection of barriers, is not a nuisance, nor wrongful ptr se. Emmerson v. Fay, 94 Va. 60. * Daniel's Chy. Pr., Vol. 2, p. 1635, and note; Adams v. Michael, 38 Md. 123; Hall V. Rood, 40 Mich. 46; 29 Am. R. 528. The erection of a wharf in tide- water, which did not interfere with navigation, was held not to be a nuisance justi- fying an injunction. Thornton v. Grant, 10 R. I. 467; 14 Am. R. 701. § 135 " THE GROUNDS FOR AN INJUNCTION. 467 for a long period to continue in the erection of his obnoxious structure at great expense and without molestation, equity will not interfere.* V. Against the Infrifigement of Patents and Copyrights. — The power to grant injunctions to prevent the violation of patent-rights and copy-rights is vested by act of Congress ^ in the circuit and dis- trict courts of the United States ; and where the right asserted is founded on a privilege secured to complainant in the character of a patentee, the jurisdiction of the United States courts is exclusive. It is otherwise if the matter in controversy relates to the specific performance of a contract to convey a patent ; to an action to re- cover the price paid for a patent because of the failure of consid- eration because the patent is void for want of novelty ; ' to a suit to enforce the covenants of a licensee ; or for the protection of a patented machine in the mere right of property ; and in these cases, or where the right of the purchaser of a patented machine is enjoined, he must seek redress in the courts of the State accord- ing to its laws.* It has been held, however, that a grantee of a patent, or one claiming under him, may sue in the Federal courts to prevent an infringement of his rights ; and the fact that the suit may involve the construction of a contract as well as of the patent will not oust the court of its jurisdiction.' Unlike the other grounds for injunction which we are consider- ing, jurisdiction of the courts of equity does not rest upon the ' High on Injunctions, § 275; Bankart v. Houghton, 27 Beav. 425, 428; 2 Dan- iel's Chy. Pr. 1640,note; Thomas v. Wondman, 23 Kans. 217; 33 Am. E. 156. 2 Abbott's U. S. Pr., Vol. 4, pp. 43, 55, 124 f, 306. »Bice«. Gamhart, 34 Wis. 453; 17 Am. E. 448. 'Abbott's U. S. Pr., Vol. 1, p. 543; Middlebrook v. Broadbents et al, 47 N. Y. 443; Burrall v. Jewett, 2 Paige, 134; Darst v. Brockway, 11 Ohio, 462; Cross v. Huntly, 13 "Wend. 385; Head v. Stevens, 19 Ibid. 411; Hat Sweat Mfg. Co. v. Eeinoehl, 102 N. Y. 167; 55 Am. E. 793; Maurice v. Devol, 23 W. Va. 247. ^ Littlefield v. Perry, 21 Wall. 205. As to trade-marks, see Holm^, &o. v. Holmes, &c., 37 Conn. 278; 19 Am. E. 324; Meriden Britannia Co. o. Parker, 39 Conn. 450; 12 Am. E. 401; Laird v. Wilder, 9 Bush, 136, 15 Am. E. 707; Taylor „. Gillies etcd, 59 N. Y. 331; 17 Am. E. 333; Eobertson v, Berry, 50 Md. 591; 33 Am. E. 328, As to publications, Jbid., p. 335, note. 468 INJUNCTIONS. ■ § 135 question of the competency of the remedy at law, but the aggrieved party has his choice to proceed either by action or by injunction.^ Provision is made however, for the trial by jury of questions of fact arising in such cases ; ^ and when the matter goes to a jury, at least in actions at law, they must determine the question of identity between the patents.' VI. To Enjoin Sales under Execution. — The statute of Virginia * makes provision for quashing an execution upon notice regularly served, on motion to the court whose clerk issued the execution, or when issued from the circuit court by the judge in vacation,'^ 1 Abbott's U. S. Practice, Vol. 1, p. 543. ' Desty' s Fed. Procedure, p. 776. * Tucker v. Spalding, 13 Wall. 453. For the course of procedui-e in such suits, and the circumstances that amount to an infringement of patents, copy-rights, trade- marks, etc., see High on Injunctions, § 602 to ? 694; 2 Dan. Chy. Pr. 1641 to 1648, and notes. Bill for an account of gains and profits by assignees of patents held demurrable. Koot v. Railway Company, 105 U. S. R. 189. Hayward u. An- drews, 106 U. S. R. 672. As to defences to suits involving patent-rights, see Bates V. Coe, 98 U. S. R. 31. For proceedings by injunction against the use of trade-marks, see Taylor v. Carpenter, 11 Paige, 292 ; 42 Am. Dea 114 ; Partridge v. Menck, 2 Barbour's Chy. 101; 47 Am. Dec. 281; note, 284 to 299. For the rules in respect to restraining the use of a name in connection with a trade-mark, or of a trade-mark itself, see Olin v. Bate, 98 111. 53 ; 38 Am. R. 78; note, 81 to 83; Canal Co. v. Clark, 13 Wall. 311; Mfg. Co. ■•:. Trainer, 101 U. S. R. 51; McLean v. Fleming, 96 U. S. R. 252; Brown Chemical Co. v. Meyer, 139 U. S. R. 542; Manhattan Medicine Co. v. Wood, 108 U. S. R. 218; Corbini;. Gould, 133 U. S. R. 308; Meriden Britannia Co. v. Parker, 39 Conn. 450; 12 Am. R. 401; note, 410 to 414; Robertson v. Berry, 50 Md. 591; 33 Am. R. 328; note, 335 to 339; Morgan v. Schuyler, 79 N. Y. 490; 35 Am. R. 543; note, 546 to 550; Walter Baker & Co. v. W. H. Baker, 77 Fed. R. 181 ; Baker v. Saunders, 80 Fed. R. 890; Singer Mfg. Co. u. June, 163 U. S. R. 204; Nat'l Starch Mfg. Co. V. Duryea, U. S. C. C. Ap., 2 C, 28 Feb., 1897; Rogers v. Taintor, 97 Mass. 295; ■ Helmbold v. Helmbold, 53 Horo. (N. Y.) 453; Gark v. Qark, 25 Barb. 76; Fair- banks V. BeU, 77 Fed. R. 876; Rogers v. Rogers Mfg. Co., 70 Fed. E. 1017. * I 3599. In Snavely v. Harkrader, 30 Grat. 487, it was held that a motion to quash an execution did not suspend its enforcement pending the motion, and as a consequence the mover was driven to an injunction. But the statute now provides that upon bond being executed the court or judge may make an order staying pro- ceedings on the execution vmtil the motion is heard and determined. A similar provision is contained in § 17, Ch. 140, Code W. Va. 5 The statute (§ 3434 ; Code W. Va., Ch. 133, ? 1) also provides for an injunc- tion to protect specific property, which is the subject of a suit, from injury from § 135 ' THE GEODNDS FOE AN INJUNCTION. 469 and with a right in the judge or court to make an order staying proceedings on the execution until the motion can be heard. Even before the enactment of the statute it was held that it was competent to the court in term to quash an execution improperly issued; but it was also held that it was equally competent to the judge in vacation to restrain proceedings upon it by an injunc- tion.* The enactment of this statute did not change the jurisdic- tion of the court in any case in which the remedy by motion to quash is not equally adequate and efficacious ; hence, it has been held,^ that where, in order to give the notice of the motion as re- quired by the statute, a publication would be necessary, and dur- ing the delay essential for that purpose the property would be levied on and sold, an injunction could properly be granted to re- strain a sale under the execution. The general rule, however, is, that if the complainant has a plain, adequate and sufficient remedy at law, he cannot apply to equity for relief against a sale under an execution ; ^ and the ques- tion of jurisdiction in each case will be determined by considering whether the remedy at law is or is not sufficient to give proper protection.* Hence it has been held, that an injunction could properly be granted where a sale under an execution would involve loss of trade, destruction of credit, and failure of business pros- pects, which could not be compensated for at law ; ^ and the same was held where the case presented several complicated questions of law and fact, as the genuineness of the judgment creditor's receipt and discharge ; its effect at law ; the fairness of the transaction ; sale, removal or concealment, and (? 3656; Code W. Va., Ch. 133, | 1) also to enjoin the sale of exempt property and to prevent exempt wages from being gar- nisheed, etc. 1 Shackelford v. Apperson, 6 Grat. 451 ; Windi'um v Parker ei al, 2 Leigh, 361. ^ Snavely et als v. Harkrader, 30 Grat. 493. * Watson V. Sutherland, 5 Wall. 78; Baker et als v. Ehinehard, Mayer & Co. et cd, 11 W. Va. 238. * Beckley v. Palmer, 11 Grat. 625. ' Watson V. Sutherland, 5 Wall. 78. Where the injunction was to prevent a sale by a sheriff for the payment of taxes, see Lewis v. Spencer, 7 W. Va. 681. 470 INJUNCTIONS. ' § 135 the effect of an agent's endorsement, involving the question of whether his agency was not destroyed by the presence and acting of the principal, and the equity of the agent's pretensions in law and fact.^ Jurisdiction in equity was also sustained where there was a conflict between two execution creditors ; ^ where judgments were obtained at law against an administrator when he thought the assets of the estate were sufficient to pay all the debts,^ and where under similar circumstances executors confessed judgment, and gave a forthcoming bond.* Upon the principles of equity, things to which the pretium affee- tionis attaches, when levied upon, present a proper subject for equitable relief; ° hence, levies upon slaves under executions were frequently restrained by injunctions.^ Fraud and mistake being pecularly subjects for equitable intervention, afford also good ground for staying executions issued on judgments rendered under either of these circumstances ; ' the relief indeed going to the judgment which authorized the execution ; and when the judgment is set aside the execution falls with it, even without an expi'ess order quashing it.' On the other hand, where an execution debtor claimed that he had not been credited with all the money paid by him to the sheriff on an execution, it was held that he might have relief from the court from whence the execution issued, and it was not a case for an injunction and relief in equity.^ ' Crawford v. Thurmond et ah, 3 Leigh, 85. ^ High on Injunctions, § 149. And it is also held that an equity of redemption which is subject to the lien of a fieri facias can only be sold by proceedings in chancery. Doheny v. Atlantic Dynamite Co., 41 W. Va. 1. ' Eoyall's Adm'r v. Johnson et ah, 1 Band. 421. * Miller's Ex' or v. Kice et ah, 1 Band. 438. 'Randolph v. Kandolph, 6 Band. 198; Allen v. Freeland, 3 Band. 175. « Wilson & Trent v. Butler, 3 Munf 559; Allen v. Freeland, 3 Band. 175; Ban- dolph V. Eandolph, 6 Band. 198; Harrison v. Sims, Ibid. 507; Hughes v. Pledge, 1 Leigh, 443; Chapman v. Washington, 4 Call. 327; Sampson v. Mitchell's Ex' or, 5 Munf. 175; Scott and Wife v. HoUiday, &c., 5 Munf. 103; Hickerson'a Adm'r v. Helm, 2 Bob. 687. 'High on Injunctions, § 111 to § 118. * Chan-on v. Boswell, 18 Grat. 216. " Morrison v. Speer, 10 Grat. 228. § 135 THE GROUNDS FOE AK INJUNCTION. 471 Injunctions have also been refused where the complaint was of an irregularity in the proceedings antecedent to the judgment ; where the bill admitted an indebtedness without oftering to pay it ; where a judgment was irregularly entered up against the wrong man ; and where the judgment was void for want of jurisdiction in the court.* VII. To Enjoin Sales under Trusts. — Trusts are especially the subjects of equitable supervision, and the courts of equity ^ are always open, at the instance of the cestui que trusts, to compel trustees to perform their duties. They will also interfere by in- junction to restrain the improper exercise of the powei-s of the trustee ; the disposition of the fund by an insolvent trustee ; or against a bankrupt trustee.^ So injunctions have been granted against the administration of a trust by an executor of bad char- acter, drunken habits, or great poverty, although it is said that the court will not interfere if the trustee or executor is merely poor,* but it may nevertheless compel him to give security.^ This practice of interference does not appear to rest merely on the ground of irreparable injury, although it is said * to be well established that the cestui que trust is entitled to an injunction when the intended acts, if done by the trustee, will be irremedi- ^ High on Injunctions, § 129 to § 131. For the statutory provision for the cor- rection of errors, see U 3451, 3452; Code W. Va., Ch. 134, H 5, 6. The limita- tion in Virginia is three years, while in West Virginia it is five. See 1 Bart. Law Pr. 566. This statute is confined to judgments or decrees by default. Thompson V. Carpenter, 88 Va. 702. '' See Dryden, Adm' r, v. Stephens el al, 19 W. Va. 1 ; Hartman v. Evans, 38 W. Va. 669. « Hogan V. Duke, 20 Grat. 244. * Perry on Trusts, § 816. See also 4 W. Va. 186. * Terry v. Fitzgerald et al, 32 Grat. 843. When a trustee denies the trust and refuses to perform it, a court of equity will appoint a new trustee in his place. Irvine v. Dunham, 111 U. S. E. 327. He may also be required to give bond and if he fails so to do, he may be removed. ? 3420; Code W. Va., Ch. 72, ? 6. * Perry on Trusts, § 816, and cases cited in note 3. See also Kiggs v. Armstrong, 23 W. Va. 769; Eacho v. Cosby, 26 Grat. 112. If creditor and trustee are parties to suit, trustee may not sell pending the same. Parsons v. Snider, 42 W. Va. 517; 26 S. E. R. 286. 472 INJUNCTIONS. § 135 able ; but in cases of trusts for the benefit of creditors the ground for equitable interference is mainly that of irremediable injury, and also because the machinery of a court of equity is alone able to afford the proper degree of relief in such cases.' Sales under deeds of trust are prolific subjects of litigation, the courts being frequently called on to see to the due execution of the trust in all its requirements. Thus, where property is conveyed to a trustee to sell at public auction, the trustee has no power to sell except at public auction, although he may promote the inter- ests of the grantor by selling at private sale.^ And in all respects the sale under a deed of trust should be according to the very terms of the deed.^ Where, however, the court having taken jurisdiction of the enforcement of a deed of trust, retained it (as it may do, even when it might also be proper to dissolve the in- junction and dismiss the bill^), the deed providing that the terms of sale should be for cash, and the decree of the lower court directing a sale for a certain portion in cash and the residue in one, two and three years, it was held on appeal that at least the appellant, who was the debtor, could not complain of that.° It is also equally necessary that the advertisement of the sale should be as provided for by the deed ; ^ and where the sale' was made under two deeds of trust, one of which required an adver- tisement for fifteen days, and the other for ten days, it was held 1 High on Injunctions, i 309-311. ^Adams' Eq., p. 194, note; Greenleaf«. Queen, 1 Pet. E. 138. * Gibson v. Jones, 5 Leigh, 375; Hogan v. Duke, 20 Grat. 257. Advertisement of all the property conveyed when the trust provides for sale of so much as will satisfy the debt, not to be enjoined, for it is assumed that the trustee would in making the sale follow the law and only sell enough to pay the debt. Moore v. Barksdale, Va. ; 25 S. E. E. 529. *Michie v. Jefiries et al, 21 Grat. 334; Eobinson v. May's Trustee, 76 Va. 708; Zell Guano Co. v. Heatherly, 38 W. Va. 409 ; Hartman v. Evans, 38 Va. 680 ; Aderson v. Phlegar, Trustee, 93 Va. 415. » Michie v. Jeflfries, 21 Grat. 334. When a trustee sold at private sale consider- ably below the value of the property he was held responsible. Wimbish, Assignee, V. Blank's Trustee, 76 Va. 365. "ShiUaberi). Eobinson, 97 U. S. 68; Gibsons Jones, &c., 5 Leigh, 370. See also Dyer v. Shurtleff, 112 Mass. 165; 17 Am. E. 77. § 135 THE GEOUNDS FOE AN INJUNCTION. 473 that the notice should be given according to the longest time, especially if the deed requiring the longest time was the first one executed.^ It is also necessary that the trustee shall have the legal title,^ that the title shall be free from cloud or doubt,* and he must sell personally, for he cannot delegate his powers and discretion to another.^ Where there is more than one trustee, all of them should unite in the sale and in the deed ; but where one of two trustees refused so to unite, it was held that the other could make a Valid sale." Where the deed does not fix the place for the sale, the trustee may make it at any place which in his discretion he may select ; but he should exercise- that discretion fairly and prudently ; ^ and he cannot sell more of the trust subject than is necessary to satisfy the debt, unless the interests of the owners demand it, or they request it,'^ or unless it would be injurious not to sell the whole.* This rule relates of course to a divisible sub- ject, the trustee's duty in every case being to act for the best in- terests of all the parties.' In every case it is essential -that, before there is a sale or rental, the amounts, priorities, and ownerships of the debts secured by ' Bailey v. Hill, 77 Va. 492. As to reckoning the time when Sunday intervenes, see Bowles v. Brauer, 89 Va. 466; Morriss v. Va. State Ins. Co., 85 Va. 588; 18 S. E. E. 813. 2 Eossett V. Fisher, 11 Grat. 492; Curry v. Hill, 18 W. Va. 370. ' Miller v. Argyle's Ex' or, &c., 5 Leigh, 460; Shultz et als v. Hansbrough et ah, 33 Grrat. 576; Hudgins v. Lanier Bros. & Co., 23 Grat. 494; Shurtz et als v. Johnson et als, 28 Grat. 661; Ealston v. Miller, 3 Eand. 44; Koger ». Kane, 5 Leigh, 606; Clarke v. Hardgrove, 7 Grat. 399; Peers v. Barnet, 12 Grat. 416; Faulkner v. Davis et als, 18 Grat. 651; Bryan v. Stump, &c., 8 Grat. 241; Vande- ver's Appeal, 8 Watts & Sergt. 405; 42 Am. Dec. 199. As to conveyances by trustees, see Gale v. Mensing, 20 Mo. 461; 64 Am. Dec. 197; note, 199 to 203. * Smith V. Lowther, 35 W. Va. 300. 6 Gr^me v. Cullen et als. 23 Grat. 266. " Shurtz et als v. Johnson, 28 Grat. 661. The deed in this ease gave the trustee the selection of the place. But see Morriss v. Va. State Ins. Co., 85 Va. 588; 18 S. E. E. 813, which sustains what is said in the text. ' Michie v. Jefiries et al, 21 Grat. 334; MuUer's Adm'r v. Stone, 84 Va. 839. « Anchor Stove Works v. Gray, 9 W. Va. 469. » Terry v. Fitzgerald et al, 32 Grat. 843. 474 iNJUNCTionTs. § 135 the deed shall be fully ascertained and settled ; * and where there are various encumbrances on property, and the priorities have not been ascertained, a sale by a trustee under one of the deeds is im- proper." A gross sacrifice of the property at public sale, when it is made under improper or unfair circumstances,^ will often justify an in- junction to suspend it ; but the fact that money is scarce, that the large amount of cash required will cause an irreparable loss to the owner of the property,* that only a few bidders were present," or that the price was inadequate, unless it is sufficiently so to shock the conscience of the chancellor,* does not afford just ground for an injunction/ 'Gibson v. Jones, 5 Leigh, 370; Wilkins v. Gordon and Wife, 11 Leigh, 547; Hudgins v. Lanier Bros. & Co., 23 Grat. 494; Shurtz et al v. Johnson et ah, 28 Grat. 657; Shultz«« ah v. Hansbrough et ah, 33 Grat. 579. ' Washington, Alex, and Geo. E. K. Co. v. Alex, and Wash. E. E. Co. et als, 19 Grat. 592. This is the decision of a military court (?), but it is sustained by authority. See Cole's Adm'r v. McEae, 6 Eand. 644; Eosset v. Fisher et ah, 11 Grat. 492; laege v. Bossieux, 15 Grat. 103; Buchanan v. Clark, &c., 10 Grat. 164; Beard v. Arbuckle, 19 W. Va. 135. For the application of this rule to judicial sales generally, see Ante, § 52, and Post, § 333. In Effinger v. Kinney, Trustee, 79 Va. 551, it was doubted if this rule applied to a vendor's or purchase-money lien, and in Arnold v. Cobume, 32 W. Va. 272, is was held that it did not so apply. See also Turk v. Skiles, 38 W. Va. 404. The rule itself in that it denies to the judge any discretion to decree a sale until all debts have been ascertained and all litigated questions adjudicated, is injurious to both creditor and debtor, and the tendency is to relax its application. When trust sales have actually been made they will not be set aside except for weighty reasons (Corrothers v. Harris, 23 W. Va. 177) ; they will not be set aside after sale because the property was encumbered by other trusts and judgment liens, especially when it appears that there is no real uncertainty or controversy as to the amounts and priorities of such liens. Lallance V. Fisher, 29 W. Va. 512. See on this subject. Am. & Eng. Encyc. of Law, Vol. 26, p. 975. 'High on Injunctions, § 309. A trustee's sale will not be set aside for inade- quacy alone unless the inadequacy is so gross as to justify the presumption of fraud. Lallance v. Fisher, 29 W. Va. 512; 23 S. E. E. 775. Nor in any event except for weighty reasons. Corrothers v. Harris, 23 W. Va. 177, 182. *Muller, &c. v. Bayley et al, 21 Grat. 521. ^ Hudgins v. Lanier Bros. & Co., 23 Grat. 494. id., § 785; English v. Smock, 34 Ind. 115: 7 Am. E. 215; Audenreid v. P. & E. E. E. Co., 68 Penn. St. 370; 8 Am. E. 195. 6 Gaines v. Thomas, 7 Wall. 347; Lichfield v. The Eegister, &c., 9 Wall. 575. 484 INJUNCTIONS. § 136 of equity, that they will not grant injunctions against municipal corporations when there is an adequate remedy at law ; as where by the proceedings of the corporate authorities in making assessments a remedy is provided for all persons aggrieved, and the proceedings may be removed by certiorari to the proper tribunal.^ Upon these principles courts of equity have refused to interfere to prevent a corporation from entering into a contract within the scope of its authority where no fraud or corruption was alleged ; to prevent the the passage of a resolution, or the adoption of ordi- nances by the common council,^ although after their adoption it may prevent their enforcement; to enforce by injunction the by-laws or ordinances of a municipal corporation restraining a certain act, unless the act is shown to be a nuisance per se ; to prevent the opening of streets where the requirements of the law have been complied with ; ^ to prevent the laying of tracks through a street by a railway company when permission has been granted for that purpose, and the city has by its charter exclusive control over the streets ; and to prevent the removal of a market^house.^ IX. In Cases of other Corporations. — Corporations engaged in ' High on Injunctions, ? 371. See also Va. and Tenn. R. E. Co. v. Washington Co., 30 Grat. 471. A national bank may, on behalf of its stockholders, enjoin the collection of taxes unlawfully assessed upon shares of stock by State authorities. Hills V. Exchange Bank, 105 U. S. B. 319. ' Harrison v. New Orleans, 83 La. Ann. 222; 39 Am. E. 272. ' But contra when they have not been complied with, although this fact has to be shown by extrinsic evidence. Miller v. Mayor, &c., 47 Ala. 163; 11 Am. E. 768. The fact that the change of the grade of a public street would naturally cause some of the soU of the plaintiff's adjoining inclosure to cave into the street, and some of the soil of the street to be accumulated on the enclosure, which result could only be prevented by the erection of a wall which the corporation declined to build, has been held not to involve the taking of the plaintiflf's property, but to be an injury which is covered by the original taking, and hence not to justify an injunction. Fellows V. City of New Haven, 44 Conn. 240. The modern authorities sustaining this view are collected and classified on pp. 457 to 462 of 26 Am. E. For a dis- cussion of the question of eminent domain, and -how far private property may be taken for uses which are of a public nature, see Beckman v. S. & S. E. E. Co., 3 Paige, 45, and the notes on pp. 686 to 707, 22 Am. Dec. *High on Injunctions, I 783 to § 795; City of New Haven v. Sargent, 9 Am. E. 360. § 135 . THE GROUNDS FOE AN INJUNCTION. 485 works of internal improvement are exempt from liability to in- junctions by express statute/ unless it be manifest that they, their officers, agents or servants are transcending their authority, and that the interposition of the court is necessary to prevent injury that cannot be adequately compensated in damages ; and it has been held, in construing the statute, that a concurrence of both grounds is necessary to justify the restraining order.^ So reluctant indeed are the courts to interfere with the private affairs and management of corporations, that even where the cir- cumstances of the case justify the appointment of a receiver they will decline to enjoin the officers and directors from acting as such, unless such an order is necessary to accomplish the object of the principal order.' Special caution is observed by courts of equity in granting in- junctions where the effect would be to interfere with or suspend the operation of important public works which are being con- structed or carried on by corporations, and the jurisdiction in such cases will only be exercised for the prevention of irreparable mis- chief, or where the injury complained of is so great, and the risk so imminent, that no prudent man would think of incurring it.* Corporations will, however, be restrained from doing an injury to private property under the pretext of improving its works ; ^ from committing a breach of trust by applying its funds to other than corporate purposes;* for the protection of the rights of shareholders against the improper or illegal action of other share- holders, or of the officers of the company, such as misapplying its 1 ? 1081; Code W. Va., Ch. 42, ? 20. ^ Tuckahoe Canal Co. v. The Tuckahoe E. E. Co., 11 Leigh, 42; James E. and Kan. Co. -o. Anderson et al, 12 Leigh, 308. ' Stevens et al v. Davison, 18 Grat. 819. * High on Injunctions, ? 762; Daniel's Chy. Pr., Vol. 2, p. 1650 and note; Eed- field on Eailways, Vol. 2, p. 385. As to the rules controlling the payment of damages by works of internal improvement in West Virginia, see Mason v. Harper's Ferry Bridge Co., 20 W. Va. 223. * High on Injunctions, § 764. « Jiid, ? 761; Evan v. Avon, 29 Beav. 144. 486 INJUNCTIONS. § 135 funds or the corporate property, or engaging in an enterprise not contemplated by the charter ; ' and to prevent the illegal voting of stock.^ X. To Restrain the Use of a Franchise. — The remedy by in- jmiction to restrain the improper or unlawful exercise or infringe- ment of a franchise is based upon the same grounds that govern other applications for injunctions — that is, where the applicant hafe been guilty of no negligence^ where there is an actual injury,* and where the remedy at law is insufficient. In this latter respect, while the rule is generally such as governs in cases of nuisances,' yet each case is controlled by its own circumstances, and must stand on its own merits. The distinctions are sometimes fine, for it has been held, that while the unauthorized extension by a rail- way company of its track will be restrained by injunction, yet where a road has been properly discontinued, the forcible reopen- ing thereof, and removal of fences necessary for that purpose, is regarded as a mere trespass, and will not justify interference by a court of equity.^ The proceeding by injunction, where the franchise is in its nature exclusive,' is frequently applied for the protection of its exclusive use, upon the grounds of the inadequacy of the legal remedies, and the probability of thus avoiding a multiplicity of suits. This is the proper remedy where the owaer of the fran- chise is in actual possession, and his title or right is not disputed.' Although the remedy is generally applied to circumstances such > High on Injunctions, ? 767 to I 769. 2 Ihid.; Bead v. Jones, 6 "Wis. 680. ^ High on Injunctions, ?§ 574, 578, 585. *High on Injunctions, \l 579, 581. ' High on Injunctions, I 572. 'High on Injunctions, §J 410, 413. 'High on Injunctions, H 586, 587. See also Sommerville v. Wimbish, 7 Grat. 205; Trent u. Cartefsville Bridge Co., 11 Leigh, 521; Jones v. Keith, 37 Texas, 399; 14 Am. K. 382. See also Horsley v. E. & A. E. E. Co., Va. Law Journal, 1882, p. 245. As to a ferry franchise, see Smith v. Harkins, 3 Iredell's Chf. 613; 44 Am. Dec. 83. * High on Injunctions, § 570. § 135 THE GROUNDS FOB AN INJUNCTION. 487 as would justify the court in enjoining a nuisance, yet the relief is . also granted where the injury to the franchise is purely a trespass, if the legal remedy is inadequate. Hence, the destruction of toll gates and toll bridges, and preventing the collection of tolls, although a trespass, is such an one as cannot be adequately com- pensated in damages in an action at law, and it will therefore be enjoined in equity.' XI. In Cases of Sureties. — The defence by a surety that the creditor has given time for payment to the principal debtor, and the discharge of the surety by reason of that fact ; the failure of the creditor to enforce the collection of collateral securities placed in his hands by the principal debtor ; his levying an execution upon the goods of the principal debtor, and then withdrawing it ; his failure to sue the principal debtor after being notified in writ- ing to do so, as is sometimes provided by statute,^ and other such defences may, as a general rule, be wholly or partially set up by pleas at law.^ When the defence can be fully made at law, there ' High on lujunctions, § 577. ' U 2887, 2890, 2891; Code W. Va., Ch. 101, §§ 1, 2. See also 1 Barton's Law Pr., p. 1079 et seq., and cases cited in the notes; Bank v. Parsons, 42 W. Va. 151; Polling V. Maddux, 41 W. Va. 786. " Eobinson's Practice, Vol. 5, p. 771; Ibid., p. 769 to 807. Whether the defence be at law or in equity, the principles upon which the act of the creditor operates a release to the surety are generally the same. Robinson' s Practice, Vol. 5, p. 769 to 781. As to giving time by the creditor to the principal debtor, the rule is that to release the surety the time must be given by virtue of a positive contract between the creditor and the principal — not that the creditor is merely inactive; the reason for the rule being that by such a contract the creditor has put it out of the power of the surety to have the same remedy against the principal that he had under the original contract. Eobinson's Practice, Vol. 5, 769. The rule goes to the extent of declaring that the creditor has no right to give time to the principal, even though manifestly for the benefit of the surety, without the consent of the surety; and where one of the sureties is discharged by the creditor, the other sm'ety " is entitled to say to the creditor asserting a claim against him. You have discharged a surety from whom I might have compelled contribution, either in my own name in equity or using your name at law." Ibid. 770; State Savings Bank v. Baker, 93 Va. 510. Provided the contract gives time, it does not matter whether the time be long or short, nor whether the surety sustain actual damage or not, nor whether the agreement is or is not carried into effect; but the contract must not be a nudum pac- tum — it must be a contract based upon a consideration. Ibid. 785; Bacon's Adm'r 488 INJUNCTIONS. § 135 is no ground or necessity for an injunction ; and the rules govern- ing an application therefor, either to an anticipated or a pending suit, or against a judgment already rendered, unless the ground of V. Bacon's Trustee, 94 Va. 686; Croughton v. Duval, 3 CaU. 60; King v. Baldwin, 2 Johns. E. 557; HUl v. Bull, Gilm. 149; Kathbum v. Warren, 10 Johns. E. 587; Henry v. Stone, 2 Band. 464; Harnsbarger d. Geiger, 3 Grat. 144; Shannon v. Mc- Mullin, 25 Grat. 211; McKenzie v. Ward, 58 N. Y. 541; 17 Am. K. 281; Shields & Mahan v. Reynolds, 9 W. Va. 483; Oberndorf v. Union Bank, 31 Md. 126 ; 1 Am. E. 31; L. Cas. in Eq., Pt. 2, Vol. 2, p. 1867 to 1921; Stephenson v. Tav- emers, 9 Grat. 398; 2 American Leading Cases, 412, 417, 5th ed. Where a grantee undertook to pay off a mortgage on the granted premises, an extension of time by the mortgagee for the payment of the mortgage released the grantor from personal liability. Calvo v. Davies, 73 N. Y. 211; 29 Am.E. 130; Fiske v. Tolman, 124 Mass. 254; 26 Am. E. and note, p. 660. A change of the contract as to the place or manner of performance has the same effect. L. Cas. in Eq., Vol. 2, Pt. 2, p. 1907. No mere negligence or indulgence by the creditor will discharge the sm-ety. Bennett v. Maule's Adm'x, Gilm. 311; Eenick v. Ludington et al, 14 W. Va. 367; Hoye V. Penn, 1 Bland. 28; Caston v. Dunlap, 23 Am. Dec. 197, note. Nor will a conditional agreement. Norris v. Crummey et als, 2 Band. 323; L. Cas. in Eq., Vol. 2, Pt. 2, p. 1910. An agreement for time upon an usurious or illegal con- sideration will not release the surety {Ibid., 1912) unless,"" as has sometimes been held, the consideration has been paid. Stillwell v. Aaron, 69 Mo. 539; 33 Am. R. 517; 2 Am. L. Cas. 470, 5th ed. Held not released when the usurious agreement has been executed (Howell v. Sevier, 1 Lea. 360; 27 Am. E. 771); nor where the agreement was with the knowledge and assent of the surety. Hunter" s Adm' r v. Jett, 4 Eand. 104; Howell v. Sevier, 1 Lea. 300; 27 Am. E. 771; Oberndorf v. V. Bank of Balto. , 31 Md. 126. The taking of a bill or note as collateral security does not discharge the surety. L. Cas. in Eq. 1915. But taking a negotiable note for the debt releases the surety, unless the creditor proves that it was agreed that it should not entitle the debtor to forbearance. Callaway's Ex' or v. Price's Adm'r et als, 32 Grat. 1. The rule is different when the note is not negotiable; and even where a note payable at a future day was taken for the amount found due by a bond on settlement, the surety on the bond was not released. Lindeman v. Eosenfield, 67 Ind. 246; 33 Am. E. 79; note, p. 85. An extension of time, which does not affect the rights, remedies and obligations of the parties, does not release the surety. Adams et al v. Logan et als, 27 Grat. 206; Coffinan et als v. Moore's Ex'ors, 29 Grat. 249. Hence an agreement to postpone a sale under a deed of trust did not operate a release. Ibid. An extension of time by a parol agreement does not dis- charge the surety. Berry v. PuUen, 69 Me. 101 ; 31 Am. R. 248. Eefusal to re- ceive money tendered, although the debtor afterwards became insolvent, is not a discharge. Ciaik v. Sickler, 64 N. Y. 231; 21 Am. E. 606. Contra, Johnson v. Mills, 10 Cushing, 503. Acceptance of additional security does not discharge surety. Brengle v. Beesley, 40 Md. 586. A release by the principal of any securities that he holds for his debt, releases § 135 THE GROUNDS FOE AN INJUNCTION. 489 defence arise since the judgment, are fixed by the same general principles.' But it may often happen, nevertheless, that the de- fence is purely an equitable one, and such as can be set up by injunc- 1 See Ante, ? 5 to ? 11- the surety, at least to the extent of the loss he thereby sustains. Coffinan ei ah v. Moore's Ex'ors, 29 Grat. 248; Ward v. Johnson, 6 Munf. 6; McKinney's Ex'ors u. Waller, 1 Leigh, 434; Alcock v. Hill, 4 Leigh, 622; Humphrey v. Hitt, 6 Grat. 523; Hansberger, Adm'r, v. Kinney, 13 Grat. 511; Shannon v. McMuUin, 25 Grat. 211; Harrison's Ex' or el ah v. Price's Ex'oretate, Ihid. 553; McMahon, &c. v. Fawcett, &c., 2 Band. 530; Smith v. Tunno, &o., 1 McCord Chy. E. 443; Chees- borough, &c. v. Millard, &c., 1 Johns. Chy. E. 409; Cassell v. Butler, 2 Sim. & Stu. 457; 1 Cond. Eng. Chy. E. 543; Loop v. Summers, 3 Band. 511; Ashb/s Adm'x V. Smith's Ex'x, 9 Leigh, 164; Atlanta Nat. Bank v. Douglass, 51 Ga. 205, 21 Am. B. 234; L. Cas. in Eq., Vol. 2, Pt. 2, p. 1901. A failure to prove a debt in bankruptcy does not discharge the surety. Ibid. 1904. Laches which injure the security held will discharge pro tanto. Ward v. Vass, 7 Leigh, 135; L. Cas. in Eq., Vol. 2, Pt. 2, p. 1902; but see Bichardson v. Ins. Co. of Valley of Va. 27 Grat. 749. A mere postponement of the sale under an execution, without binding himself to suspend the proceedings for any definite time, does not release the surety. Mc- Kenny' s Ex' ors v. Waller, 1 Leigh, 434. Nor a countermand of an execution be- fore it is levied. Humphry v. Hitt, 6 Grat. 509. But this was before the execu- tion became a lien upon all the debtor's property from the time it goes into the sheriff's hands. See, however, on this subject, L. Cas. in Eq. Pt. 2, Vol. 2, p. 1902. A failure to isSue execution will not release. Ibid. 1900. These princi- ples apply to official bonds, but a law extending the time for the collection of taxes or settlement by the officer does not release the surety. Commonwealth by, &c. v. Holmes, 25 Grat. 771; U. S. v. Kirkpatrick, 9 Wheat. 720; U. S. v. Vanzandt, 11 Ibid. 184; U. S. v. NichoU, 12 Ibid. 509; U. S. v. Boyd et als, 15 Peters, 187; State V. Carleton, &c., 1 Gill E. 249; L. Cas. in Eq., Vol. 2, Pt. 2, p. 1913. The rules apply to judgments. Ibid. 1915; Barnes v. Mott, 64 N. Y. 397; 21 Am. E. 625. Independent of statutory provisions to that effect, a notice to the creditor to sue, and his failure to do so, does not discharge the surety. L. Cas. in Eq. , Vol. 2, Pt. 2, p. 1905; Eobinson's Pr., Vol. 5, p. 781. Where one of several sureties notified the creditor to sue and he faUed to do so, this was held not to discharge the co-sureties who gave no notice. Wilson v. Tebbetts, 29 Ark. 579; 21 Am. E. 165. It is held, however, that a creditor does not discharge the surety by assenting to a discharge in bankruptcy, or to a resolution either for winding up through trustees or for the acceptance of a composition proposed by the debtor. Browne v. Carr, 2 Buss. 600; Migrate v. Gray, L. E. 9 C. P. 216; Ellis v. Wilmot, L. B. 10, Exch. 10; Simpson v. Henning, L. E. 10, Q. B. 406; Ex parte Jacobs, L. E. 10, Ch. 211, overrulmg Wilson v. Floyd, L. B. 16, Eq. 60; Guild v. Bntler, 122 Mass. 498; 23 Am. E. 380. For the statute of Virginia as to compounding with co- obligors, see Code, §§ 2856, 2858; 1 Barton's Law Pr., p. 148. Mere forbearance 490 INJUNCTIONS. § 135 tion alone ; ^ and in Virginia, upon a sealed instrument, unless the modern statute'' gives the relief at law, the only relief to the surety is in equity.' Where a surety seeks to enjoin a co-surety from proceeding at law for contribution, it has been held that he is not entitled to the injunction, unless he tenders the amount due the co-surety who has paid the debt, or alleges his readiness to pay ; ^ and the rules of equity require the same tender where either the principal debtor or the surety is setting up a partial defence against a claim due to a creditor." ' Story's Eq. Jurisprudence, Vol. 2, § 883-904; Brengle v. Bushey, 40 Md. 141; 17 Am. E. 586. ^ Code, ?S 3299, 3300. ^Steptoe's Adm'rv. Harvey's Ex'ors, 7 Leigh, 524, 532, 534; Devers jj. Boss, 10 Grat. 252. *High on Injunctions, ? 172; Craig and Angle v. Aukeney, 4 Gill. 225. ' Where the plea is that the debt was for a gambling or usurious transaction, see Post, I 168, 169. For the case of an injunction by a surety to restrain a co-surety from frauduently disposing of his property, see Bowen v. Hoskin's Adm'r, 45 Miss. 183; 7 Am. R. 728. Chancery will entertain suit by surety to reach credits of principal and apply them to the payment of a judgment attained against them jointly when the principal is insolvent, although the surety has not paid the judg- ment. McConnell v. Scott et ai, 15 Ohio, 401; 45 Am. Dec. 583; note, 584. For the rules as to a surety" s right to contribution from his co-surety for costs and ex- penses in defending suits, see Fletcher v. Jackson, 23 Vt. 581; 56 Am. Dec. 98; note, p. 107. without consideration does not release. Wells et ah v. Hughes, 89 Va. 543. See also numerous cases collected, in addition to those stated in the foregoing note, on p. 1081, 1 Barton] s Law Practice. In Vol. 24, Am. & Eng. Encyc. of Law., p. 822 et seq. and notes, the decided cases are collected and classified. Creditor* s agree- ment to accept a certain percentage within a specified time in full satisfaction, but containing no agreement to delay or extend, and contract not complied with, does not release the surety. Miller <•. Hatcher, 72 Me. 481; 39 Am. E. 346. Mere forbearace to enforce execution does not release (Blandford's Adm'r v. Barger, 9 Dana, 22; 33 Am. Dee. 519) unless a levy is prevented by the interference of the creditor. Id. But any positive and wilful interference by a creditor, embarrassing the recovery of the claim against the principal, will release the surety. Bank of Manchester i'. Bartlett, 13 Vt. 315; 37 Am. Deo, 594; note, p. 595. A surety fully indemnified by the principal debtor is not released by an extension of time given the latter. Chilton v. Bobbins, 4 Ala. 223; 37 Am. Dec. 741. The release of a judgment lien on one of several tracts of land does not operate as a release of the other tracts. Blakemore v. Wise, Va. ; 28 S. E. E. 332. I 135 THE ©HOUNDS FOB AN INJUNCTION. 491 XII. In Cases of Partners. — The reasons that forbid the inter- ference of courts between married persons are regarded as having some application to partnerships, hence it is held that where failure or infirmity of temper, disputes which, however vexatious, are not positively injurious, or other similar troublesome but tolerable grievances, will not induce courts of equity to grant injunctions. The fact that this mode of proceeding will not be efficacious, will inflict extreme inconvenience, or that there has been merely a single breach of the covenant unaccompanied by other proper rea- sons, will be enough to persuade the court to refuse the injunction.* On the other hand, injunctions are granted to restrain a partner from making an improper use of the partnership property, credit, or name ; ^ in cases of gross misconduct or abuse of authority, gross want of gpod faith or diligence, habitual intoxication, gross ex- travagance or negligence, and rash and reckless speculation in the conduct of the business of the partnership.^ A clear case must, however, be made out to justify the interfer- ence of a court of equity, and to entitle the complainant to its aid it has been generally held that the bill must contain a prayer for the dissolution of the partnership, or must state such facts to exist as in themselves amount to a dissolution. There are exceptions, however, to this general rule,^ and it is held not to apply to bills to prevent the partners, during the continuance of the partnership, from doing any acts injurious thereto, such as signing or endorsing notes, driving away customers, or one partner violating the rights of the other partners or his duty to them.' When the partnership relations are founded upon or arise out of gambling transactions, or any immoral or unlawful pursuits, whether for profits, losses, expenses, contributions, or reimburse- 1 Parsons on Partnership, 330, 331; Story on Partnership, U 225, 226, 227. ' Parsons on Partnership, 333. ' Story on Partnership, § 288. * Goodman v. Whitcomb, 1 Jac. & W. 592; Parsons on Partnership, p. 331, note; Marble Co. v. Ripley, 10 Wall. 339. . 'Story's Eq. Jurisprudence, ? 669; Marble Co. v. Eipley, 10 Wall. 339. 492 INJUNCTIONS. § 136 ments, a court of equity will not lend its aid, or give relief to either party against the other.' The Effect of an Injunction. § 136. An injunction to a judgment may put an end to the lien of an execution thereon which is given by statute/ and if money has been received under the execution by an officer, and has not been paid over, he is compelled by the statute to repay it to the debtor, unless the injunction order direct otherwise ; ^ but for the time during which the injunction exists, the statute limiting the right to sue out an execution or scire facias is suspended ; * and the same may be said of the exercise of any right which is suspended by an injunction." The pendency of an injunction which inhibits the sale of prop- erty by trustees is not a bar to their bringing an action at law to recover the trust-property, and that fact will not mitigate the dam- ages which they are entitled to recover by reason of its detention.'' The injunction order should always define the exact extent of its operations. It may be qualified by considerations which the plain- tiff is bound to perform in order to be entitled to its benefits ; or it may permit the transactions sought to be enjoined to be carried on under fixed conditions, as to indemnity, security, etc' The ^ Watson V. Fletcher, 7 Grat. 13; Griswold v. Waddington, 16 Johns. R. 438, 486, 489; Mitchell v. Cockbum, 2 H. Bl. 379; Knowles ». Houghton, 11 Ves. 168. ^ U 3601, 3602; Code W. Va., Ch. 141, H 1, 2. ' I 3595. See Code W. Va., Ch. 141, I 16. * U 3577, 3578; Code W. Va., Ch. 139, U 10, 11; Richardson's Adm'r v. Prince George Justices, &o., 11 Grat. 190. 'Braxton, Adm'r, &c. v. Harrison's Ex'ors, 11 Grat. 30; Hutsonpiller' s Adm'r v. Stover's Adm'r, 12 Grat. ,579. It is declared to be a settled rule in England and America that an injunction is binding upon a defendant who knows of its contents and of its having been granted, although no writ has been actuallj"- served on him. See Farnsworth v. Fowler, 1 Swan. 1; 55 Am. Dec. 718; note, p. 722. See also Vol. 10, Am. & Eng. Encyc. of Law, p. 1011, and notes; Osborne v. Glasscock, 39 W. Va. 749. « Nichols V. Campbell, 10 Grat. 560. ' Eoss V. Pleasants, &c., 1 H. & M. 1; Harrison t. Morton, 4 H. &M. 483. One of the conditions may be that the complainant make other persons parties, or revive § 137 EVIDENCE ON AN INJUNCTION PROCEEDING. 493 violation of its terms, too, may be punished either by a dissolu- tion of the injunction, or by fine or imprisonment, or by all of these methods ; ^ and where the injunction is granted by a judge of the court of appeals, the circuit judge will take as effectual measures to prevent its violation as if the circuit court itself had granted the injunction.^ The Evidence on an Injunction Proceeding. § 137. We have already considered the effect of an answer to a bill for an injunction as evidence,' and we have observed that the denial of the answer may be overcome by auxiliary evidence. Where the case is heard on its merits, it should of course be prose- cuted and defended on depositions regularly taken ; but as it is frequently impossible to obtain them in time to meet a motion to dissolve, the plaintiff is allowed to file affidavits to sustain his bill ; and this he may do at any time up to the hearing, subject to such proper conditions as may prevent any unfair advantage being taken of the other party.^ To these affidavits the defendant, in addition to his answer, may file counter affidavits,^ which may be read subject to the same conditions. the suit against the representatives of dead persons. White v. Fitzhugh, &c. , 1 H. & M. 1; Kenner v. Herd, 1 H. & M. 204; Jackson?). Arnold, 4 Kand. 195. The conditions must be reasonable. McKays v. Hite, &c. , 2 Leigh, 145. The disso- lution may also be on conditions. McMahon v. Spangler, 4 Band. 51. 1 1 3768; Code W. Va., Ch. 147, ? 27. See 1 Bart. Law Pr., p. 772; Am. & Eng. Encyc. of Law, Vol. 3, p. 799, and notes; Seve v. Armitage, 9 Martin, 394; 13 Am. Dec. 311; High on Injunctions, Ch. 19; Minor's Institutes, Vol. 4, Pt. 1, p. 798; The People v. Spaulding, 2 Paige, 326; Toll Bridge v. Free Bridge, 1 Kand. 206. 2 Toll Bridge v. Free Bridge, 1 Kand. 206. ' Ante, I 127, Div. 11. • Daniel' s Chy. Pr. , Vol. 2, p. 1598. But it was considered that no cj; parte affidavits may be read. The Bellona Company' s Case, 3 Bland. 445. » Daniel's Chy. Pr., p. 1676, note; High on Injunctions, l 1005, 1006. On the motion to dissolve, the defendant is considered as the actor, and on him rests the burden of disproving the equities of the bill. High on Injunctions, § 88l ; Miller i'. Washburn, 3 Ired. Eq. 161; Brown v. HoiF and Lyon, 5 Paige, 235; 28 Am.. Dec. 425. Answer setting up new matter is not sufficient of itself to support a motion to dissolve. Noye v. Vickers, 39 W. Va. 30; Armstrong v. Grafton, 23 W. Va. 50; Kerr v. Hill, 27 Id. 576. 494 INJUNCTIONS. § 138 A distinction has sometimes been made between the right to read affidavits filed before, and those filed after, answer;* but this distinction does not prevail in Virginia.^ The Injunction Bond. % 138. It is provided by statute' in Virginia, that an injunction (except in case of any personal representative or other person from whom, in the opinion of the court or judge awarding the same, it may be improper to require bond), shall not take effect until bond be given in such penalty* as the court or judge awarding it may direct, with condition. to pay the judgment or decree (proceedings on which are enjoined), or to pay the value of the property levied on by the officer, where there has been a levy, or to have the prop- erty levied on forthcoming, to abide the future order or decree of the court, as to the court shall seem just and proper in the case ; and all such costs as may be awarded against the party obtaining the injunction, and all such damages as may be incurred, in case the injunction shall be dissolved, and with a further condition, if a forthcoming bond has been given under such judgment or decree, to indemnify and save harmless the sureties in said forthcoming bond, and their representatives, against all loss or damage in con- sequence of such suretyship ; or, if the injunction be not to pro- ceedings on a judgment or decree, with such condition as the said ' High on Injunctiona, J 1010; Adams' Equity, 731 to 735, and notes. ' As to the time at, and the circumstances under, which a motion may be made to dissolve an injunction, see Post, § 139. »? 3442; Code W. Va., Ch. 133, ? 10. The provision in the United States courts is as follows: "Whenever notice is given of a motion for an injunction out of a circuit or district court, the court or judge thereof may, if there appears to be danger of irreparable injury from delay, grant an order restraining the act sought to be enjoined until the decision upon the motion; and such order may be granted with or without security, in the discretion of the court or judge." See Foster' s Fed. Pr. , ? 231. See also the provision of the statute for a bond where the injunction is to restram the removal of property from the State. ? 3441; Code W. Va., Ch. 133, I 8. 'Usually double the amount of debt and interest. Billingslea v. Gilbert, 1 Bland. 566. § 138 THE INJUNCTION BOND. 495 judge or court may prescribe. The bond shall be given before the clerk of the court in which the suit is, wherein the injunction is awarded. If the bond is not given before the summons is issued, the clerk shall endorse thereon that the injunction is not to take effect until the bond is given ; and the clerk, who afterwards takes the bond, shall endorse that it is given ; provided, however, that if the bond required by this statute be not given within sixty days from the date at which the injunction was awarded, then the order awarding such injunction shall be void. The changes made by the act of Assembly of Virginia, ap- proved January 15, 1875, were to insert in the bond the obligation to pay the value of the property levied on by the officer, when there has been a levy, or to have the property levied on forthcom- ing, to abide the future order or decree of the court, as to the court shall seem proper ; and to provide that, if the bond required by this section be not given within sixty days from the date at which the injunction was awarded, then the order awarding such injunc- tion should be void. The earlier statute ' requiring an injunction bond made no ex- ception in any case, but it was nevertheless held that an injunction might be awarded without security in cases not coming within the intention of the law, as in cases of executors, administrators, or other fiduciary characters, where they are not personally responsi- ble ; but that the bond could not be dispensed with where a party prayed an injunction in his own right to a judgment against him personally ; ^ and the court of appeals further thought, that if the chancellor had any discretion in such a case, it was improperly exercised when there was no sufficient security for the judgment sought to be enjoined. It will be observed that the present statute 1 1 E. C. 1819, p. 260, ? 75. ' Lomax v. Picot, 2 Eand. 247. As to the form of the bond, and the effect thereof in an action of debt, see Gillespie et als v. Thompson et ah, 5 Grat. 132; White V. Qay's Ex' or, 7 Leigh, 68; Harman v. Howe, 27 Grat. 676; Bein al al v. Heath, 12 How. 168; Oelrichs u. Spain, 15 Wall. 211; Fox v. Mountjoy, 6 Munf. 36. And for the form of the declaration, see 1 Barton's Law Pr., pp. 348, 354. 496 INJUNCTIONS. § 139 makes an exception in the case of any personal representative or other person from whom in the opinion of the court or judge awarding the same, it may be improper to require a bond ;- but this discretion must nevertheless be so exercised as to insure the person against whom the injunction operates from loss by reason of the same.' The order for an injunction is ineffectual until the required bond is executed, and until then it need not be regarded ; but the bond becomes operative and the obligation thereunder attaches from the time of filing it with the proper officer of the court.^ The prac- tice is to serve the injimction order upon the person whose acts are sought to be restrained, and without such service, unless the order is made in a suit to Tvhich he is regularly a party, the injunction will not be effectual. The judge, in term or in vacation, on proper notice, may make such order about the bond as may be proper.^ Dissolution of an Injunction. § 139. The statute of Virginia* provides that, after reasonable ' For the general rule, see Daniel's Chy. Pr., Vol. 2, p. 1666; High on Injunc- tions, I 946 to I 954. Courts of equity may substitute a bond of indemnity for an injunction, if the ends of justice will thereby be promoted, and especially if any public interest will suffer by continuing the injunction in force pending the litiga- tion. Campbell v. Railroad, 23 W. Va. 448. ^ High on Injunctions, ? 948. ' Hutchinson v. Landcraft, 4 W. Va. 312. * S? 3444, 3446. See also Code W. Va., Ch. 133, § 12. The provision in the United States courts is as follows (Desty's Fed. Pro., 55th Eq. Eule): "Whenever an injunction is asked for by the bill to stay proceedings at law, if the defendant do not enter his appearance and plead, demur, or answer to the same within the time prescribed by these rules, the plaintiff shall be entitled as of course, upon motion without notice, to such injunction. But special injunctions shall be granted only upon due notice to the other party by the court in term, or by a judge thereof in vacation, after a hearing, which may be ex parte, if the adverse party does not appear at the time and place ordered. In any case where an injunction, either the common injunction or a special injunction, is awarded in vacation, it shall, unless previously dissolved by the judge granting the same, continue imtil the next term of the court, or until it is dissolved by some other order of the court." § 139 DISSOLUTION OF AN INJUNCTION. 497 notice to the other parties,* the judge of a circuit or corporation court, in which an injunction is awarded, may in vacation dissolve such injunction.^ In such cases the order for the dissolution should be directed to the clerk of the court wherein the suit is pending, who is required to record the same in the order-book. When the injunction is wholly dissolved, the bill stands dis- missed,' of course with costs, unless sufficient cause be shown against such dismission at the next term. Under a similar statute,* it was held ° that, after the dissolution of an injunction, if the cause be set for hearing ^ on the motion of the defendant, .&ud at the hearing the injunction be made perpetual, it will not then be allowed the defendant to insist on the dismissal of the bill under the act of assembly. But it was further held that the act does not apply to a cause in which the bill has other objects exclusive of those embraced by the injunction,' as, for ex- ample, when the bill is for an injunction, and also to obtain a decree for land in controversy ; for in any case of the kind, after • When the injunction is against several, one of them may move to dissolve in the absence of the rest; but if it is an interpleader suit, the notice of the motion to dissolve should be served on all the parties. 2 Daniel's Chy. Pr., p. 1676, and note. For waiver of the notice, see Amick v. Bowyer, 3 W. Va. 7; and Shields et al V. McClung et alt. 6 W. Va. 79. Even if case at rules, defendant may move court to dissolve in term, but in such case the opposite party, who has not appeared, must have notice. Faddy v. Tomlinson, 41 W. Va. 606; 24 S. E. E. 645. ' In West Virginia, before process. Shields et al v. McClung et ah, 6 W. Va. 79. See also Livesay v. Feamster, 21 W. Va. 83. » C. & O. K. E. Co. *. Patton, 5 W. Va. 234; Code, g 3446. Words " at the next term" not in the statute of West Virginia. Code W. Va., Ch. 133, § 13. *1 E. C, 1819, p. 208, ? 60; Sess. Acts 1830-'31, p. 56, I 42; Sup. to E. C, p. 152, ? 42. 6 Franklin v. Wilkinson, 3 Munf. 112. * But where the cause was submitted for a final hearing on bill, answer, deposi- tions, etc., and upon a motion to dissolve without objection by the plaintiff or de- fendant, it was held not to be error to dismiss the bill, as well as to dissolve the injunction, although the cause had not been finally set for hearing. Alford v. Moore's Adm'r et al, 15 W. Va. 597. ' See Adkins «. Edwards, 83 Va. 308; Noyes el ah v. Vickers et al, 39 W. Va. 30; 19 S. E. E. 429. 32 498 INJUNCTIONS. § 139 the dissolution of the injunction, the cause should be proceeded in as an original bill.* Where it is a pure bill of injunction, although the court may dissolve the injunction in vacation, it cannot then dismiss the bill, but this will be done at the next term ; ^ for, as when an injunction is dissolved, on the coming in of the answer the plaintiff has still a right to reply to the answer, and continue his case as an original suit for a hearing in chief; and if the court of chancery, without his consent, dismiss the bill at the same time that it dissolves the injunction, it is error, for which that part of the decree will be reversed ; ' nor can costs be decreed at that time, the only proper order being to dissolve the injunction.* And where the answer denies all the grounds of equity set up in the bill, and those grounds are not sustained by proof, the injunc- tion must necessarily be dissolved;" but dissolution is not au- thorized by mere denial on information and belief when the in- junction is sustained by the allegations of the bill." It is in order, however, to dissolve an injunction at any stage of the proceedings.' The general rule with regard to the dissolution of an injunction is, that when it has been properly granted, it is not to be dissolved until the answers of all the defendants have come in ; * and when the motion is made before answer, all the allegations of the bill ^ Hough V. Shreeve, 4 Munf. 490; Singleton v. Lewis, &c., 6. Munf. 397; Pul- liam ti. Winston, 5 Leigh, 324. » Code, i 3446. But see Code W. Va., Ch. 133, ? 13. Mullen, &c. v. Bayley el al, 21 Grat. 521. After a decree for an account the plaintiff cannot, without notice to the defendant, dismiss his bill. Hall d. McPherson, 3 Bland. 529. The Virginia statute (? 3446) has this provision, but it is not contained in the statute of West Virginia. Code, Ch. 133, § 13.' » Blow V. Taylor, &c., 4 H. & M. 159; Warren and Wife v. Syme, 7 W. Va. 474. * Bamett v. Spencer, 2 H. & M. 7. A defendant who is properly enjoined from collecting a debt, though not from prosecuting it to judgment, is liable for the costs of the injunction proceeding. Shipman v. Fletcher's Adm'r, 95 Va. 585. "Motley t). Frank, 87 Va. 432; Cox v. Douglass, 20 W. Va. 175; Hayzlitt v. McMillan, 11 W. Va. 464. "Attorney-General v. The Cohoes Co., 6 Paige, 133; 29 Am. Dec. 755. ' Jones ». Bank, 5 Howard, 43; 35 Am. Dec. 419. » Adams' Equity [196], note; Balto. & Ohio B. E. Co.^e. The City of Wheel- ing, 13 Grat. 60; Jones v. MagUl, 1 Bland. 177. § 139 DISSOLUTION OF AN INJUNC?riON. 499 must be taken as true.' The rule has, however, very many ex- ceptions, as for instance, where those who have not answered are mere formal parties ; where one or more of the defendants, within whose knowledge the fects charged especially or exclusively lie, have answered, although other defendants have not ; where the de- fendant against whom the gravamen of the charge rests has fully answered, and this too, when all the defendants are implicated in the same charge, and the answers of all can and ought to come in, but the plaintiff has not taken the requisite steps, with reasonable diligence, to expedite his cause.^ Where, upon the face of the bill, there is not suf&cient equity to support the injunction, a motion may be made at once to dissolve it, and this, of course, without waiting for an answer ; for if the case made by the bill was not sufficient to justify the court in grant- ing the injunction, that injunction ought not to4)e continued, though no answer be iiled.^ This proceeding amounts to a demurrer to the bill, and the injunction is ipso facto dissolved by the dismissal of the bill on the allowance of the demurrer thereto ; * and where the injunction has been granted contrary to the provisions of an imperative statute, the defendant is entitled to summary relief, and the order will be set aside for irregularity without putting him to his motion to dissolve.^ Although the dismissal of the bill would carry with it the dis- solution of the injunction, the dissolution of the injunction does not necessarily involve the dismissal of the bill ; but the suit may be still carried on as an original suit wherever further proceedings ' Peatross v. McLaughlin, 6 Grat. 64; Ludington v. Tiffany, 6 W. Va. 11. ' Peatross v. McLaugHin, 6 Grat. 64; High on Injuijctions, § 909 to ? 915; Shank V. Knight et al, Trustees, 12 W. Va. 667. ' The People v. Spalding, 2 Paige, 329; Minturn v. Seymour, 4 Johns. Chy. E. 173; New York Printing and Dying Establishment v. Fitch, 1 Paige, 97; Daniel's Chy. Pr., Vol. 2, p. 1675, note. *Ibid. * High on Injunctions, ? 880; Judah v. Chiles, 3 J. J. Marsh, 302; Shields et ah V. McClurg et als, 6 W. Va. 79. 500 INJUNCTIONS, § 139 are necessary to give relief, the injunction indeed being very fre- quently auxiliary to the main suit.^ The defendant's delay or laches in asking a dissolution of an injunction may constitute sufficient ground for refusing his motion ; and where there has been long acquiescence on his part, the mo- tion has been denied even where the complainant had been guilty of the suppression of material facts in obtaining the injunction, and where the court had no jurisdiction of the case originally.^ When a motion is made to dissolve an injunction, the court of chancery ought never to continue it unless from some great neces- sity, because the court is always open to grant, and of course to reinstate, an injunction whenever it shall appear proper to do so.^ The trend of recent Virginia decisions, however, is to make a continuance of the motion to dissolve very much a matter of dis- cretion with the coi»rts.^ The court sometimes continues the case when it is ready neither to dissolve the injunction nor to perpetuate it, as for instance, where the facts and history of the case as disclosed by bill and answer afford strong presimiption that the complainant will estabhsh his claim for relief upon the hearing, and tKat he might in the mean- time suffer irremediable injury by a dissolution.* So, when the case as presented requires investigation, and to dissolve the injunc- » Blow V. Taylor, 4 H. & M. 159; Euffners v. Barrett, 6 Munf. 207; Massie v. Mann, 17 Iowa, 131; Cole v. Sands, 1 Overt. 183; High on Injunctions, § 889. ' High on Injunctions, ? 894, J 942. 'Badford's Ex'ors v. Innes's Ex'x, 1 H. & M. 7; West's Ex' or v. Logwood, 6 Munf. 497; Horn v. Perry et al, 11 "W. Va. 694. On a motion to dissolve it has been held that the plaintiff opens and concludes the argument. Jones v. Magill, 1 Bland. 177; Ingles v. Strauss, 91 Va. 209; 21 S. E. K. 495; Livesay v. Feamster, 21 Va. 83. •Jenkins & Cntchin v. Waller & Jordan, 80 Va. 665; Vaught v. Rider et ah, 83 Va. 659; Trevdyan's Adm'r v. Loffl, 83 Va. 141. ' The general rule rule is, that when a motion to dissolve comes on to be heard upon the bill and answer, and the answer denies all the equity of the bUl, the in- junction is usually dissolved; but this rule is not inflexible, for the court may, for good cause shown, refuse to dissolve the injunction, and continue it to the hearing, without adjudicating the principles of the cause. Kahn v. Kemgood, 80 Va. 346. But see Emmons v, Pidcock, 93 Va. 146, § 139 DISSOLUTION OF AN INJUNCTION. 501 tioD would be to place the property which is the subject of con- troversy beyond the control of the court, and when there are ques- tions of doubt on which additional light is requisite to satisfy the court before deciding the rights of the parties. If, too, the con- tinuance of the injunction, even admitting defendant's answer to be true, cannot prejudice or imperil his rights, and, on the other hand, its dissolution might seriously impair the rights of complain- ant, the motion to dissolve, upon the coming in of the answer, should not be allowed.^ When the court refuses the motion to dissolve, then it continues the injunction, although, as a general rule, the injunction can only be made perpetual at the hearing of the cause ; but by consent the injunction may be made perpetual on an interlocutory application.^ The rule is that a decree making an injunction perpetual can only be rendered upon a bill taken for confessed, upon overruling a demurrer to the bill, or upon a hearing on the bill, answers, ex- hibits and proofs.* It is often, as we have seen, proper to postpone the final dispo- sition of the injunction until the case is regularly set for hearing ; * and when the payment of money has been enjoined, if it appears that part of it has been paid pending the injunction, there ought not to be a dissolution as to that part merely because of its being paid pending the suit ; but notwithstanding that circumstance, the injunction should be perpetuated as to all that is paid, and dis- solved only as to the balance remaining due.° Upon an injunction to a judgment at law, if the court of chan- cery orders a new trial of the issue in the court in which the judg- ment was obtained, it may direct the verdict to be certified into the coiirt of chancery, and proceed to make a final decree in the 1 High on Injunctions, | 900 to ? 903. » Daniel's Chy. Pr., Vol. 2, p. 1682. 'High on Injunctions, ? 935; Ottawa i;. Walker, 21 111. 610. * See also Brakeley v. Tuttle, 3 W. Va. 86; Huchinson v. Landcraft, 4 W. Va. 312, * Tapp V. Beverly, 1 Leigh, 80. 602 INJUNCTIONS. § 139 cause ; ' and if the court of chancery, after directing a new trial at law, shall become satisfied that the injunction ought to have been dissolved, it may, although no verdict has been certified, set aside the order for a new trial and dissolve the injunction.^ After a judgment at law by an assignee against the obligor, if the latter obtains an injunction on the ground that the money was paid to the assignor before notice of the assignment, and it be proved that the payment was made after notice, the injunction will be dissolved and the bill dismissed as to the assignee ; but if the assignor be a defendant, the obligor may have a claim against him.' In all cases where the bill is merely for an injunction, and there is but a single defendant, if there is a decree dissolving the in- junction, and that decree is made not on a mere motion to dissolve, but after the cause has been set down for a full and regular hear- ing, the case is not then to be retained for any further proceedings, but the bill will thereupon be dismissed with costs.* When the court of chancery merely dissolves the injunction without dismiss- ing the bill, and the complainant appeals, if the court of appeals should be of opinion that the court of chancery did right in dis- solving the injunction, it will affirm the decree so far as it goes, and add the proper direction for dismissing the bill ; and in such case the appellees will be regarded as the parties substantially pre- vailing, and the appellants will be decreed to pay them their costs." If proceedings on a judgment at law be enjoined by a court of chancery, and the injunction be afterwards dissolved, and on appeal taken to the court of appeals the order of dissolution is affirmed > Wilson V. Eucker, 1 CaU. 500. » Vass V. Magee, 1 H. & M. 2. » Euf&ier V. Barrett, 6 Munf. 207. See also Scott v. Perkins and Wife, 4 W. Va. 591; TUden v. Maslin, Ex' or, &c., 5 Ibid. 377; Arbuckle v. McQajiahan et al, 6 Ibid. 101; Morehead et al v. De Ford et als, Ibid. 316, Lovell v. Chilton et al, 2 Ibid. 410; Kosset v. Green, 3 Ibid. 1; ZoU & Dunsmore v. Campbell el al, 3 Ibid. 226; Caperton v. Landcraft, Ibid. 540; Ludington v. Tiffany, 6 Ibid. 11; Parrill V. McKinley el als, Ibid. 67. *Kowton V. Kowton, 1 H. & M. 110; Byrne v. Lyle, 1 H. & M. 7. s Heffiier v. Miller, &c., 2 Munf. 43. § 140 REINSTATEMENT OP AN INJUNCTION. 503 in omnibus, an execution may be sued out on the judgment at law before the decree of affirmance is entered up in the court of chancery,* Reinstatement of an Injunction. § 140. Although an injunction has been dissolved, and even though the order of dissolution has been affirmed by an appellate court, yet the plaintiff may introduce further evidence,^ and on that move to reinstate the injunction. Such a motion is in the nature of an original application for an injunction, and if it be denied the complainant may apply to the court of appeals, or any one of its judges, who may direct the reinstatement.* The power of the court of appeals, or the judges thereof, in this respect, being derived from the statute* giving them authority to award an injunction when it has been denied by a judge of the lower court on the original application, is also governed by that provision" of the statute which declares that every order so made shall be directed to the clerk of such court as has jurisdiction under the general provision for injunctions," and that the proceed- ings there shall be as if the order had been made by such court or the judge thereof. A court of chancery is indeed always open for the purpose of reinstating an injunction' either upon new evidence, or for any other reason, and the jurisdiction either to renew or revive an in- junction is freely exercised.^ The complainant may, however, by ' Epea's Adm'r v. Dudley, 4 Leigh, 145. ' Toll Bridge v. Free Bridge, 1 Band. 206; North's Ex' or ti. Perrow, 4 Band. 4. » Gilliam D. AUen, 1 Band. 414; Webster v. Couch, 6 Band. 519; ToU Bridge V. Free Bridge, 1 Band. 206. ♦ ii 3437, 3438; Ck)de W. Va., Ch. 133, ? 7. ' S 3439; Code W. Va., Ch. 133, i 9. ' Ante, this chapter, § 132. 'Eadford's Ex'ora v. Innes's Ex'x, 1 H. & M. 7; Wesf s Ex' or v. Logwood, 6 Munf. 497. ^ Where the dissolution had been obtained by fraud, it was held that the injunc- tion might be reinstated. Daniel's Chy. Pr., Vol. 2, p. 1675, note; BiUingslea v. Gilbert, 1 Bland. 568. See also White S. Springs Co. v. Eobinson, Sheriff, el al, 3 W. Va. 542. 604 INJUNCTIONS. § 141 his own acts be estopped from receiving the aid of a court of equity to reinstate an injunction upon the grounds on which it was originally granted, just as his improper conduct may be good ground for refusing it when it is first asked for.^ Thus where the dissolution is had Avithout the authority or con- sent of the complainant, but is afterwards recognized and acted on by him, the writ will not be renewed, unless upon new and special reasons being shown which did not exist when the injunction was originally granted, or when it was dissolved.^ Appeals from Injtmction Orders. § 141. It is provided by statute in Virginia,' that when a cir- cuit or corporation court, or a judge thereof, shall refuse to award an injunction, a copy of proceedings in court, and the original papers presented to the judge in vacation, with his order or refusal, may be presented to a judge of the court of appeals, who may thereupon award the injunction. Every order thus made ■* shall be directed to the clerk of such court as has jurisdiction under the general law,° and the proceedings thereupon shall be as if the order had been made by such court, or the judge thereof. It is also further provided by statute," that any person who is a party to any case in chancery where there is a decree dissolving an injunction, may present a petition for an appeal from the decree or order ; and the same may be done from any decree requiring money to be paid, or which changes the possession or title to prop- erty, or adjudicates the principles of a cause, or to any final decree or order. In the absence of such a statute the authorities are conflicting > Binney's Case, 2 Bland. 99. *High on Injunctions, § 937; Livingston ir. Gibbons, 5 Johns. Chy. 250. 8 i 3438; Code W. Va., Ch. 133, g 7. ' i 3436. ' i 3439; Code W. Va., Ch. 133, 2 9. '^ I 3454. The statute of West Virginia (Code, Ch. 135, g 1) usea the words " dissolving or refusing to dissolve an injunction." § 141 APPEALS FROM INJUNCTION ORDERS. 505 as to the right of appeal from an order dissolving a preliminary or interlocutory injunction, and the weight of authority is said to be against it.^ But a distinction has been drawn between cases where the dissolution affects the merits of the cause, and cases where it does not go to the merits, the right of appeal being recog- nized in the former class, but denied in the latter.^ If, however, the injunction is the only relief sought by the bill, an order for its dissolution may be regarded as a final decree, and as such subject to review by an appellate court ; but an appellate court will rarely, if ever, interfere with such an order except the case be free from doubt, or where some principle of law or equity has been violated, or unless the case is clearly one of abuse of discretion on the part of the court below.' The regularity or irregularity of the proceeding in the court below will not affect the right of appeal ; and where the chancel- lor dissolved the injunction in court with a direction that the order should not go out, and afterwards he made an order in vacation allowing the order to go out, it was held that an appeal lay from the order of dissolution so soon as it was put into operation, no matter how irregularly it was done.^ The extent of the right of appeal from decrees dissolving or refusing to dissolve injunctions is well stated in the following quotation from the opinion of Judge Moncure, in the case of The Baltimore & Ohio R. R. Co. v. The City of Wheeling, 13 Grat. 57 : "As to the objection that no appeal lies from the other order, it being a mere refusal of the judge in vacation to dissolve the in- junction,' and not an order adjudicating the principles of the cause. There seems to be no substantial difference between the provision • High on Injunctions, ? 91. 'Ibid. 'Ibid., ?892. * Sandolph v. Bandolph, 6 Band. 194. 'The statute of West Virginia (Code, Ch. 135, §1) expressly provides for an appeal from an order refusing to dissolve an injunction. 506 INJUNCTIONS. § 141 on this subject in the Code, p. 682, Ch. 182, § 2,' and the case as it existed when the Code took effect. In Lomax v. Picot, 2 Rand. 247, it was decided that an order overruling a motion to dissolve an injunction might come within the terms of the law allowing appeals from interlocutory orders, and within the mischief intended to be remedied by that law. The appeal in that case was from such an order, and the court entertained jurisdiction of it. In Talley v. Tyree, 2 Eob. E. 500, it was held, in accordance with Lomax v. Picot, that an appeal lies to this court from an order of a circuit court overruling a motion to dissolve an injunction which was improvidently granted. The law under which those two cases was decided being the same in effect with the provision on the sub- ject in the Code, they maintain the right of appeal from the order in this case. That order adjudicated the principles of the cause, if any order overruling a motion to dissolve an injunction can have that effect. The court, for good cause shown, may refuse to dis- solve an injimction and continue it to the hearing, without adjudi- cating the principles of the cause, in which case, of course, no ap- peal would lie from the order. And even when the principles of the cause are adjudicated by the order, an appeal may be refused, » ? 3454; Code W. Va., Ch. 135, ? 1. The statute in Virgmia (Code, ? 3467; Code W. Va., Ch. 135, J 12) also provides that any court or judge to whom a pe- tition is duly presented, if of opinion that the decision complained of ought to be reviewed, may allow an appeal, writ of error, or supersedeas, and in a case of ap- peal (as well as of a supersedeas) may award a supersedeas to stay proceedings, either in whole or in part; and (Code, J 3470; Code W. Va., Ch. 135, 1 14) where the appeal is from an order or decree dissolving an injunction or dismissing a bill of injunction, the bond shall, in addition to the other conditions required upon an appeal, contain a further condition to indemnify and save harmless the surety in the injunction-bond against all loss or damage in consequence of his suretyship, and with condition, when no supersedeas is awarded, to pay such specific damages, and such costs as may be awarded or incurred. See, for former law, Eppes ». Thurman, 4 Band. 384; McKay v. Kite's Ex' or, Ibid. 564. But if after the dis- solution of an injunction the complainant appeals to the court of appeals, the surety in the bond given for prosecuting the injunction is not liable for the costs and dam- ages which may accrue on the appeal. Woodson v. Johns, 3 Munf. 230. See also Kahn v. Kerngood, 80 Va. 342. A refusal to dissolve an injunction appointing a receiver is an appealable order, although the causes in which the question arises are still at rules. Bristow d. Home Bldg, Co., 91 Va. 18. § 141 APPEALS FEOM INJUNCTION ORDERS. 507 if the court or judge to ■whom the petition therefor is presented deems it most proper that the cause should be proceeded in further in the court below before an appeal is allowed therein.^ Or if an appeal is allowed in such a case, it may be dismissed as having heen prematurely allowed, if the court deems it most proper that the case should be farther proceeded in as aforesaid." When an injunction is dissolved in part, and the complainant appeals therefrom, if the court of appeals should be of opinion that there ought to have been a total dissolution, it will correct the decree in that particular.^ In the case of Turner v. Scott and Others, 5 Rand. 332, a bill was iiled to restrain the defendant from proceeding on the judg- ment at law obtained by one of the defendants. An injunction was granted, and was afterwards dissolved, and upon appeal there- from it was held, that the injunction was revived by the appeal. After the decision of this case,^ an act * was passed by the legisla- ture by which it was provided that no appeal from any order dis- solving an injunction shall have the effect of reviving the same, until the plaintiff shall have entered into bond with security in a penalty equal to the penalty of the injunction bond. But this law has been changed from time to time until it stands now as we have stated it : that in the discretion of the court, upon an appeal, there may be also a supersedeas to the decree dissolving the injunction upon a proper bond being executed.^ But unless settled by statute, an appeal from a decree dissolving an injunction is said not to have the effect of reviving and con- 1 ? 3466. The statute of West Virginia (Code, Ch. 135, ? 11) does not contain this provision. ' Ealston, &c. v. Miller, 3 Band. 44. ' February 27, 1828. *Acts 1827-28, p. 21, Ch. 25, ? 3; Sup. to Eev. Code, p. 126, § 3. See also Acts 1830-31, p. 50, § 30; p. 54, ? 31; Acts 1844-45, p. 50, Ch. 47, ? 1. "High on Injunctions, ? 893, citing Garrow v. Carpenter, 4 Stew. & P. 336; Chegary v. Soofield, 1 Halst. Chy. 525; Hoyt *. Gelston, 13 Johns. 139; Wood v. Dwight, 7 Johns. Chy. 295; Young v. Grundy, 6 Cranch, 51, and contra, Penrice ■u. Wallis. 37 Miss. 172. 508 INJUNCTIONS. § 142 tinuing the injunction itself, because the process of the court, when once discharged, can only be revived by a new exercise of judicial power. A reason assigned for this view is, that an appeal being merely the act of the party, cannot of itself affect the validity of the order of the court, nor can it give new life or force to an in- junction which the court has decreed no longer exists ; but this reasoning can hardly be said to apply to appeals which, by the law of the State, are not matters of right. It is admitted, however, that the appellate court, in granting the appeal, may at the same time grant an injunction.^ Costs in Injwnetion Proceeding. § 142. In all suits in chancery the award of costs is in the discretion of the court, except that in an appellate court it is pro- vided by statute,^ that costs shall be recovered by the party sub- stantially prevailing.' In all cases, however, the courts so exer- cise the discretion given them as to award the costs to the party substantially prevailing, unless under very peculiar circumstances some other determination appears more just and equitable ; such, for instance, is sometimes said to be the case when a party by his motion asks for too much.'' Generally speaking, if the injunction be perpetuated at the hearing as to any part of the sum enjoined, the complainant will recover his costs ; but this is not always the case, the matter being in the sound discretion of the chancellor under all the circum- stances." A judgment at law was perpetually enjoined as to a part which was composed of just discounts claimed by plaintiff in equity, of • Daniel's Chy. Pr., Vol. 2, p. 1468-69; Chegary v. Scofield, 1 Halst. Chy. 529; Doughty t). Somerville, &c., 3 Halst. Chy. 629. See also McDaniel v. Ballard, Sheriff, 4 W. Va. 196; Freshwater v. Pittsburgh, W. & K. B. E. Co., 6 W. Va. 503. » g 3547; Code W. Va., Ch. 138, § 10. » See also Post, ? 259. 'Daniel's Chy. Pr., Vol. 2, p. 1679. > Degraffenreid v. Donald & Co., 2 H. & M. 10; Eosa v. Gordon, 2 Munf. 289. See also Tuley v. Barton, 79 Va. 387. § 143 DAMAGES IN INJUNCTION PROCEEDINGS. 509 which he might have availed himself at law if he had made de- fence, and it was dissolved as to the residue. Here it was held that the plaintiff should pay the defendant his costs.' Where a purchaser came into equity to enjoin a judgment for his purchase money for land because the title was not perfected, although it appeared that the state of the vendor's title was known to him when he bought, and it was held that the vendor was en- titled to a reasonable time within which to perfect his title, and the title was in fact perfected and the injunction dissolved ; yet as the purchaser had not received a good title when the bill was filed, and therefore rightfully came into equity to enjoin the judgment, he was held to be entitled to recover costs.^ In all cases in which the bill is merely for an injunction, and there is but a single defendant, if there is a decree dissolving the injunction, and that decree is made after the cause has been set down for a full and regular hearing, the case is not then to be re- tained for any further proceedings, but the bill will be dismissed with costs.^ Damages in Injunction Proceedings. § 143. The statutory provision* for damages upon a proceeding by injimction ° is that when an injunction to stay proceedings on a judgment or claim for money is dissolved, wholly or in part, there shall be paid to the party having such judgment or decree dam- ages at the rate of ten per cent, from the time the injunction took effect until the dissolution, on such sum as appears to be due, in- cluding the costs ; but the court wherein the injunction is may > direct that no such damages be paid, or only such portion thereof as it may deem just. In a case wherein a forthcoming bond was 1 Donally v. Ginatt's Adm'r, 5 Leigh, 359; Shipman v. Fletcher's Adm'r, 95 Va. 585. ' Reeves v. Dickey, 10 Grat. 138. ^ Eowton V. Eowton, 1 H. & M. 91; Byrne v. Lyle, Ibid. 7. « ^ 3445; Code W. Va., Ch. 133, I 12; § 3497; Ctode W. Va., Ch. 136, § 3. * Where there is an appeal, see Ante, § 141. 510 INJUNCTIONS. ' § 143 forfeited and no execution thereon before the injunction took effect, the court awarding such execution shall include in its judgment or decree damages as aforesaid. In other cases, the damages shall be included in the execution on the judgment or decree to which the injunction was awarded. The damages thus decreed are in satis- faction of so much of the interest for the time they are given as may not exceed the said damages.' When an injunction to a judgment for specific personal property is dissolved, the person who is entitled to execution of said judg- ment, or who would be entitled if execution had not been had, may, on motion to the court from which such execution has issued, or might issue, after four weeks notice to the defendant or his per- sonal representative, have a jury impanelled to ascertain the dam- ages sustained by reason of the detention of such property subse- quent to such judgment, or, if it was on a verdict, subsequent to such verdict ; and judgment shall be rendered for the damages so ascertained, if any. The damages are calculated on whatever appears to have been due by virtue of the judgment, or so much thereof as was enjoined ^ at the time the injunction was awarded ; that is, upon the princi- pal and interest up to that time, and the costs at law ; ^ and when there are two defendants to the judgment, and one of them ob- tains an injunction which is dissolved, that one only is liable for the damages, while of course the other defendant remains as be- fore, liable for the principal and interest of the debt and the costs at law.^ > State V. Hall et al, 40 W. Va. 455; 21 S. E. K. 761. ' Southerland v. Crawford, 2 J. J. Marsh, 370. ' Washington's Ex' or t. Parks, 6 Leigh, 581. It is held that where an injunc- tion is granted without requiring a bond the court haa no power to award damages to the injured party, except by such decree in the matter of costs as may be deemed equitable, but as, without the statute or bond, the court may impose proper con- ditions to awarding an injunction in the first instance, so it seems that the court may, in the absence of a statute, as an incident to its jurisdiction, cause damages to be assessed under its own direction, or may leave the party to his action at law. EusseU V. Farley, 105 U. S. R. 433. 'Eobinson's Practice (old ed. ), Vol. 2, p. 245, § 143 DAMAGES IN INJUNCTION PROCEEDINGS. 511 The damages are to be computed from the time when the in- junction was granted, to the date of its dissolution in the court below, but not for the time it was pending in the appellate court ;' and when upon a bill of review an injunction is granted to a judg- ment, which is afterwards dissolved, the damages are to be com- puted, not upon the amount of the judgment at the time it was first granted on the original bill, but on the amount of the judg- ment at the time it was granted on the bill of review.^ A person not a party to the judgment, but who enjoins it, is upon the dissolution thereof liable to pay the damages prescribed by the statute.' The right to damages upon the dissolution of an injunction is, however, independent of any statutory provision on the subject, and, amid some conflict of the decided cases, it is said that this right is cumulative of, and in addition to, the right of action at law for damages on the injunction bond ; ■• but it has also been held that, in decreeing damages upon the dissolution, the court cannot go beyond the bond, and award greater damages than the penalty therein fixed ; and when the damages have been thus awarded, the decree of the court is conclusive as to the amount which can be recovered in an action on the bond.° The discretion given to the court to determine the amount of damages which should be awarded is, like other such matters, within the judicial discretion limited by fixed rules, and the amount is confined to an estimate of the actual, natural, and proximate injury committed, excluding speculative and remote damages. For in- stance, the courts will make no allowance for the benefits that might have accrued from the opening of a street which has been enjoined ; but where the injunction operates to delay the sale of ' Jeter v. Langhome, 5 Grat. 193. ' Claytor v. Anthony, 15 Grat. 518. ' Claytor v. Anthony, 15 Grat. 518. *High on Injunctions, ? 962; Hubble v. Cole, 88 Va. 237. ' High on Injunctions, ? 963. The right of a court of equity to award damages is confined by the statute (? 3445) to cases where the injunction was to stay pro- ceedings on a judgment or decree for money and is dissolved wholly or in part. 512 INJUNCTIONS. § 143 property, real and personal, and pending such delay great depre- ciation occurs in the value of the property, such loss being regarded as occasioned by the injunction, may be properly included in esti- mating the damages incurred.^ When pending a bill for an injunction to a judgment, and for the rescission of a contract for the purchase of land on the ground of an incumbrance and defect of title, the vendor removed the incumbrance and procured the title, and the injxmction was there- upon dissolved, it was held that under the circumstances of the case no damages should be awarded, although the plaintiff re- covered his costs.^ A decree for damages has been held to form a part of, and to be a lien as of the date of a judgment which was enjoined, and thus to antedate incumbrances created upon the land between the date of the judgment and the dissolution of the in- junction.' This was considered the necessary consequence of a similar decision as to the question of damages upon the aiSrm- ance of a judgment from which there was an appeal to the court of appeals.* ' High on Injunctions, § 964. ' Young's Adm'r & Bowyer v. McClung, &c., 9 Gfrat. 336. ' Michaux's Adm'r v. Brown et als, 10 Grat. 620. * McClung V. Beirne, 10 Leigli, 394. CHAPTEE IX. EECEIVEES. i 144. Principles Governing the Ap- pointment of Beceivers. J 145. Proceedings for the Appoint- ment of Keceivers. ? 146. Evidence upon the Application for a Keceiver. ? 147. The Effect of the Appointment of a Keceiver. § 148. The Eights, Butiee, and Liabili- ties of a Keceiver. ? 149. Who should be Appointed a Ke- ? 150. Receivers of Corporations. i 151. Keceivers of Railroads. 2 152. Beceivers of Partnerships. J 153. Keceivers for Renting Land. J 154. Beceivers of Estates of Infants, Lunatics, etc. J 155. Beceivers where there are Trusts. J 156. Beceivers where there are In- junctions. J 157. The Discharge of a Keceiver. Principles Governing the Appointment of Receivers. § 144. The object of the appointment of a receiver is to pre- serve the status of property until there can be an adjudication of conflicting claims to or interests in it ; and the necessity for the appointment arises, when all the circumstances of the case render it improper that either of the litigant parties shall hold the prop- erty pending the controversy, and yet its safe custody or profitable preservation make it to the interests of all claimants that it should be in the hands of a person competent to care for it, or to control and manage it.' The power to appoint a receiver is of the same nature with the right to grant an injunction, and it operates with even greater ' Hannah K. Chase's Case, 1 Bland. Chy. R. 213. A receiver may be appointed in a creditor's suit to collect the assets of an estate (Davis v. Chapman, 83 Va. 67, citing Farmer v. Yates, 23 Grat. 145), and after a decree to sell real estate to satisfy liens and an appeal from that decree, the court below may appoint a receiver to rent out the real estate. Adkins v. Edwards, 83 Va. 316; Moran v. Johnston, 26 Grat. 108. For a collection and classification of the cases showing the circum- stances under which a receiver ought to be appointed, see Cortleyen v. Hathaway, 3 Stockton's Chy. 39; 64 Am. Dec. 478; note, 482 to 491. 33 514 EECBIVEES. § 144 stringency.^ It is never to be exercised rashly, or when it would be productive of serious injustice or injury to private rights ; but the circumstances of the case demanding it must be such as make that mode of proceeding the appropriate means of securing an ap- propriate end.^ But subject to these general considerations, the appointment of a receiver is a matter resting in the sound discretion of the court, to be exercised or refused as may be right under all the circum- stances of the case ; ^ and the discretion being regulated by legal principles, is applied for the protection of the property in contro- versy where there is danger that the subject-matter of the contro- versy may be wasted or destroyed, impaired, injured, or removed during the progress of the suit ; the object being to secure the fund for the party found upon the final hearing to be entitled to it, and to produce as little prejudice as possible to any one concerned. When one party has a clear right to the possession of property, and the dispute is as to the title only, the court will very reluctantly disturb that possession. But where the property is exposed to dan- ger, and the party holding it has not a clear legal right to the possession, it is the duty of the court to interpose and to have it secured.* When the court is unable to see that any benefit will result from appointing a receiver in the cause, or that any injury will follow from refusing the relief, it will not interfere, especially if it is ap- parent that great confusion and difficulty in the management of the property may result to both parties from a receivership. So, if I Beverly v. Brooke, 4 Grat. 187; Smith v. Butcher, 28 Grat. 151; Kerr on Ee- ceivers, p. 12; Penn v. Whiteheads, 12 Grat. 83; Parsons on Partnership, p. 313; Thornton v. Washington Savings Bank, 76 Va. 432. ' High on Receivers, § 3; Furlong v. Edwards, 3 Md. 112; Chicago & AUeghany Oil and Mining Co. v. United States Petroleum Co., 57 Pa. St. 83; Beverly v. Brooke et als, 4 Grat. 208; Stevens et als v. Davison, 18 Grat. 828; Perry on Trusts ? 819; Mitf. Eq. PI. 104, 122. ' ' Story's Equity Jurisprudence, § 831; Norris v. Lake, 89 Va. 513; Lyle et cd v. Commercial Nat. Bank, 93 Va. 487. * High on Keceivers, i 4; Lennox v. Netrebe, 1 Hump. 225. § 144 THE APPOINTMENT OF KECEIVEES. 515 upon a consideration of all the circumstances of the case it is ap- parent that greater injury will ensue from appointing a receiver than from leaving the property in its present possession, or if other circumstances of propriety or convenience render the appointment improper or inexpedient, the court will refuse to interfere. Nor will a receiver be appointed in an improper case, even by consent of parties, especially when the rights of third persons are concerned and may be jeopardized by the appointment.' The immediate moving cause for the appointment of a receiver is that the subject of litigation may be preserved, or the rents and profits of it kept from waste, loss or destruction ; so that there may be some harvest, some fruits to gather after the labors of the controversy are over. The ulterior objects of the appointment are those contemplated by the suit itself; they are the several kinds of relief which may be asked for and obtained by the complain- ant's bill.^ The appointment of a receiver does not involve the determination of any right, or affect the title of either party in any manner whatever ; but still, an application for such appointment can only be made by those who have an acknowledged, or at least a probable interest,' or where there is strong reason to believe that the party asking for a receiver will recover. A receiver is appointed on behalf of all parties, and not of the plaintiff or one defendant only ; * but if the plaintiff claims the whole property as a purchase, or by superior title, if he succeeds, it eventuates that the appointment was entirely and exclusively for his benefit.* The principles governing - the appointment of a re- ceiver being very much the same as those controlling the granting or refusing injunctions, it is always a sufficient answer to the ap- plication, that the person aggrieved has a full, adequate and suffi- ^ High on Receivers, § 8, and note. 'Hannah K. Chase's case, 1 Bland. Chy. E. 213. 'High on Eeceivers, ? 11, 12; Daniel's Chy. Pr., Vol. 2, p. 1717, note. * In the matter of Eachel Colvin, 3 Md. Chy. Dec. 303; McMahon v. McCleman, 10 W. Va. 419. » Hannah K. Chase's case, 1 Bland. Chy. E, 213. 516 RECEIVERS. §144 cient remedy at law.' So, as in cases of injunction, courts of equity- lend their aid by the appointment of a receiver only to those who have been diligent in the assertion of their rights ; and hence, no matter how far the circumstances of a case would have justified the appointment had the application been made in due time, the laches, neglect or acquiescence of the aggrieved party will wholly debar his right.^ Fraud on the part of the defendant, danger to the property or fund in controversy,^ insolvency of the defendant,* coupled with a probable cause of action in the plaintiff, or danger of loss from the insolvency," the insufficiency of mortgaged premises to pay the debt secured,^ where parties have equitable interests in the subject of litigation,' where there are conflicting incum- brances,* where a defendant is out of the jurisdiction of the court, or has absconded to avoid service of process,^ where an executor is insane, out of the jurisdiction, insolvent, or has not done what he should to get in the personal estate," present the main grounds that justify the appointment of receivers. The courts refuse the appointment where there is a dispute re- specting an estate which depends upon a mere legal title, because then the defendant has his remedy by asserting his title in a court of law ; " and they are very loth to appoint a receiver in any case against a party having possession under a legal title,'^ or to inter- fere in this respect against a joint tenant or tenant in common in possession, at the suit of another joint-tenant or tenant in common." 1 Speights V. Peters, 9 Gill. 476; High on Receivers, ? 10. ' High on Keceivers, J 14 and note. = Blondheim V. Moore, 11 Md. 365; Haight v. Burr, 19 Md. 130; Voshell v. Hynson, 26 Md. 83. * Hannah K. Chase' s case, 1 Bland, 213. * High on Eeceivers, § 18. ^Ibid., ?666. ' Daniel's Chy. Pr., Vol. 2; p. 7116; 2 Story's Eq. Jurisprudence, ? 829. 8 Daniel's Chy. Pr., Vol. 2, p. 1717-1718. ° Dowling V. Hudson, 14 Beav. 423. »» Daniel's Chy. Pr., Vol. 2, p. 1722. "Daniel's Chy. Pr., Vol. 2, p. 1725. '^ Llo^d V. Passingham, 16 Ves. 59. " Daniel's Chy. Pr., Vol. 2, p. 1726. § 145 PROCEEDINGS FOE APPOINTMENT OF EEOEIVEE. 517 Proceedings for the Appointment of a Receiver. § 145. Unless perhaps in the case of infants and lunatics a suit must be actually pending to justify a court of equity in appointing a receiver ; ' but as this power is incidental to the power to award an injunction, and as both powers may be exercised in vacation,^ a bill prepared for the very purpose of obtaining the appointment of a receiver coupled with the other and ultimate objects of relief sought by the proceedings in equity, may be presented to the judge in vacation, and a receiver may be appointed at the very institution of the suit.^ The person or corporation whose property it is sought to place in the hands of a receiver must be made a party to the suit, and, as a general rule, where the application for the appointment of a receiver is made in vacation, that party is entitled to a reasonable notice ; and this rule is not departed from except in cases of very great emergency.* Notice, however, is not required where to have to give it would defeat the rights of the creditor and result in great injury to him ; ^ and the notice has been held to have been properly dispensed with where the defendant had absconded for the purpose of avoiding service of process ; where the defendant had left the State, and was not expected to return for several months, and no person was authorized to represent him ; where real estate had been conveyed by a debtor in trust for the payment of his debts, and the trustee had been in possession a number of years without pay- ' High on Receivers, J 17. Although, as we hare seen {Anle, § 144, note, p. 513), a receiver may be appointed by the lower court after a decree to sell real estate. Adkins v. Edwards, 83 Va. 316. " Penn v. Whiteheads, 12 Grat. 83; Smith v. Butcher, 28 Grat. 144. ' See the statute of West Virginia on the subject of the appointment of special receivers in a pending case in which the property of a corporation or firm is in- volved. Code, Ch. 133, ? 28. * High on Beceivers, ? Ill, 112. ^ High on Eeceivers, § 113; People v. Norton, 1 Paige, 17; Williamson v. WU- son, 1 Bland, 418; Go wan v. Jeffries, 2 Ashm. 296; Parsons on Partnership, * p. 316, note x; Daniel's Chy. Pr., Vol. 2, p. 1735, and note 3. 518 EECEIVEES. § 145 ing ; ' and where the bill charged against the trustee maladminis- tration of the trust, and threats of acts which, if committed, would cause irremediable injury.* It is not indispensable, however, that the notice should be personally served upon each defendant, pro- vided service be had upon one of the defendants authorized to represent the others ; and where the parties in interest are actually represented in court by counsel who appear in resistance to the mo- tion, the application may be entertained without any formal notice/ In the cases of infants and lunatics, it has been held that a receiver may be appointed otherwise than in a pending suit ; * but such is not the general practice, and it cannot be said to prevail in Virginia. Indeed, in treating of the property of infants, it is laid down by high authority, that if a receiver of the estate is wanted, or a compulsory order on trustees, or if there be compli- cated accounts, a bill is necessary.^ It has been declared to be a general rule, that a receiver will not be appointed until after the defendant has answered ; but that in urgent cases, where it appears to the court that the merits of the case, as shown by the affidavits, require the immediate appoint- ment of a receiver, the court may do so on the plaintiff's motion before answer ; ^ but the rule is frequently disregarded, even in cases that are not especially urgent, and the appointment will be made before answer wherever the justice of the case requires it.'' When the application for a receiver is made before decree, it will not be granted unless the bill contains a specific prayer, that a receiver may be appointed;* and the facts relied on for this ' High on Receivers, § 117. ' Davis V. Brown, 2 Del. Chy. E. 188. 'High on Receivers, § 116; McLean v. Lafayette Bank, 3 McLean, 503; Danl. Chy. Pr., Vol. 2, p. 1735. * Bakers. Backus, 32111. 79; Danl. Chy. Pr., Vol. 2, p. 1354-1729, note, and as to lunatics especially, p. 1361. ° Adams' Equity, top p. 600 [281]. ^ Parsons on Partnership, top p. 343, note. ' Daniel's Chy. Pr., Vol. 2, p. 1734. 8 Daniel's Chy. Pr., Vol. 2, p. 1734. § 145 PEOCERDINGS FOE APPOINTMENT OF RECEIVEE. 519 character of Velief should be distinctly and specifically set forth, and not merely alleged in general terms.* At the hearing, how- ever, or after a decree, a receiver may be appointed, though not prayed in the bill, if the circumstances of the case require it ; and the application may be granted after decree, although it has been previously refused, if a state of facts entitling the party to a re- ceiver appears upon the proceedings in the cause.^ The complainant may also amend his bill, as he may do on an application for an injunction ; but if he does so after he has given the notice of the motion for an injunction or a receiver, he thereby waives the notice, and must pay the defendant's costs of the motion.' The fact that the bill on which an injunction and a receiver are sought, is •multifarious, or that it is liable to objection because of misjoinder of parties, constitutes no sufficient objection to a motion for a receiver ; nor is it a sufficient answer to the application that the record is incomplete in particulars, or not in such shape as may be necessary to enable the court to administer complete justice between the parties.* The form of the appointment of a receiver depends upon the duties to be performed, the security required to be given by the receiver, and the mode of accountability required of him, all of which should strictly and properly be defined in the order of appointment ; ^ and it should state distinctly on the face of it over what property the receiver is appointed, or else refer to the pleadings, or some document in the cause which de- scribes the property. The order usually directs the receiver to settle his accounts from time to time, and to pay the balance found due from him into court to the credit of the cause, to be there invested and accumulated, or otherwise disposed of as may be directed. ^ High on Keceivers, § 17. 'Ibid., II 98, 103, 110; Daniel's Chy. Pr., Vol. 2, p. 1734. 'Daniel's Chy. Pr., Vol. 2, p. 1602; Ibid., Vol. 1, p. 425. * High on Eeceivers, ? 86. ' Story's Equity Jurisprudence, I 829 a. 520 EECEIVEES. § 145 If the appointment is over the rents and profits of real or lease- hold estates, the order directs the tenant of such estate to attorn and pay the rents in arrears and growing rents to the receiver. If the appointment is of outstanding personal estate, or of part- nership property, the order directs the parties to deliver over to the receiver all securities, stock in trade, and effects of the part- nership, together with the books and papers relating thereto.' In Virginia an appeal will lie from an order appointing a re- ceiver ; ^ but whether it will lie from an order refusing to appoint a receiver is a matter upon which the authorities are not reconciled, the conflict, however, being to a large extent due to the difference of practice in the different States on this subject. It is undoubt- edly a general rule that the appointment and discharge of a re- ceiver are matters of discretion in the court where the 'litigation is pending, but this is not always and absolutely so ; ' and while, if the testimony addressed to the court below is conflicting, and if that court, after duly weighing and considering it, refuses to ap- point a receiver, an appellate court will not interfere with the exercise of this discretion, in the absence of any fact showing that it has been abused,* yet this rule only operates as other rules of presumption do in the appellate court ; and subject to statutory regulations governing the right of appeal, it is held in many of •Daniel's Chy. Pr., Vol. 2, p. 1737. '' An appeal and supersedeas was granted in Virginia in the case of Satterlee v. Penny & Cameron, Staunton, 1879; Va. Law Journal, 1883, p. 246. The right rests upon that provision of the statute (? 3454; Code W. Va., Ch. 135, ? 1, 7th clause) which gives the right of appeal in any case in chancery in which there is a decree requiring the possession or title of property to be changed (Shannon v. Hanks, 88 Va. 338; Hutton v. Lockridge, 27 W. Va. 435), but the effect of the decree appointing a receiver must be in fact to change the possession of property. Harris v. Hanger, 26 W. Va. 595. A supersedeas does not of itself remove the receiver or take away his right to control the property pending the appeal. Bristow V. Home EuUding Co., 91 Va. 18; 20 S. E. E. 946. ' Railroad Co. v. Soutter, 2 Wall. 521. *High on Eeceivers, I 25; Eeid d. Eeid, 38 Ga. 24; Eobinson v. Eoss, 40 Ga. 375; Cohen v. Myers, 42 Ga. 42; Melendy & Eussell v. Barbour, Eeceiver, 78 Va. 544. § 146 EVIDENCE UPON APPLICATION FOE EECEIVEE. 521 the States that appeals will lie from orders appointing or refasing to appoint, or discharging or refusing to discharge receivers.' It has been held, however, that the receiver himself cannot appeal from an order removing him.^ Evidence upon the Application for a Receiver. § 146. We have already^ briefly considered the effect of an an- swer as evidence on a motion to appoint a receiver. The evidence necessary to overcome the effect of an answer may be introduced by affidavits, which may be filed both before and after the answer comes in ; * and it is enough that the plaintiff by his bill and affi- davits makes out a prima facie case, for the court in passing upon the application in no manner anticipates the ultimate judgment upon the rights of the parties on the merits of the case ; ^ indeed, so little does the court consider the merits of the case, that on such an application it will not even regard an objection that the bill is multifarious, or that it is faulty for misjoinder of parties.' The evidence introduced when the application is before decree must be in support of the allegations of the bill, and the answer of the defendant is to be regarded merely as his affidavit. Affi- davits may be received and read in opposition to the answer ; ^ and where the answer is merely that of a corporation under seal, it is to be considered only as a denial of the allegations in the bill analagous to the general issue at law, so as to put the plaintiff t6 the proof of such allegations.' ' High on Eeceivers, § 25 to | 29. ^ In re Eachel Colvin, 3 Md. Cliy. Dec. 302. The distinction made in the case of Wagner v. Coen, 41 W. Va. 352, is that where the sole cause of the suit is the appointment of a receiver, and by so appointing him the court adjudicates the principles of the cause, the decree is appealable, and this although the possession and administration of personal property alone be involved. ' Ante, Ch. 6, § 127, Div. 10. *High on Beceivers, U 84, 85, 88, 89. ' High on Beceivers, § 738. * High on Eeceivers, J 86. 'Daniel's Chy. Pr., Vol. 2, p. 1736. 8 Baltimore & Ohio Eailroad Co. v. City of Wheeling, 13 Grat, 62. 522 EECEIVEES. § 147 The Effect of the Appointment of a Receiver. § 147. The appointment of a receiver being for the preserva- tion of the property and the protection of the litigants pending the suit, such appointment gives no advantage to the person at whose instance it is made, nor does it change any title or create any lien ; although, as we have before observed, the propriety of appointing a receiver at all depends to a considerable extent upon the probability that the plaintiff will ultimately be entitled to a decree, as it is made to appear by his bill and affidavits.^ The effect of appointing a receiver is often compared with that of granting an injunction ; but the principal element of difference seems to be this, that an injunction is strictly a conservative remedy, merely restraining action and preserving matters in statu quo, while the appointment of a receiver is a more active remedy, since it changes the possession as well as the subsequent control and man- agement of the property.^ The appointment of a receiver does not affect the right of any one to rely on the statute of limitations, and a payment by a receiver will not be regarded as such an ac- knowledgment of the debt as rebuts the presumption of payment. It has been held, however, that the appointment of a receiver pre- vents the statute of limitations from running, at least in a court of equity, in favor of a stranger to a suit.' ' High on Receivers, pp. 5, 6, 8; Kerr on Eeceivers, p. 12. The appointment of a receiver does not affect the title to the fund which is still regarded as in custodia legis. Harman et cds v. McMullin et ah, 85 Va. 187. Davis el al v. Bonney et al, 89 Va. 760. But, so far as the right of a receiver to take, hold, and dispose of property under the order of the court is concerned, the title to the debtor's property vests in him by virtue of his appointment, and there need be no formal assignment. Porter v. Williams, 9 N. Y. 142; 59 Am. Dec. 519; note, 524. But see Am. & Eng. Encyc. of Law, Vol. 20, p. 128. No attachment may be levied on property after the appointment of a receiver. Hagedon v. The Bank, 1 Pinney, 61; 39 Am. Deo. 275; Am. & Eng. Encyc of Law, Vol. 20, p. 138. ' High on Beceivers, 05; Parsons on Partnership, * 312. ' High on Receivers, ? 184. § 148 EIGHTS, DUTIES, AND LIABILITIES OF RECEIVER. 523 Rights, Duties, and Liabilities of a Receiver. § 148. A receiver is an officer of the court that appoints him, having no functions or authority except what is received by virtue of the court's decree,' or what may properly be inferred therefrom ; and he is often regarded, as to the property in his custody, just as the sheriff is who levies an execution.'' It will be seen, however, that both his duties and his liabilities are of a more extensive character than are those simply of a sheriff who levies an execu- tion. The receiver may be either plaintiff or defendant in a suit, but except for the statute in Virginia,^ he must sue only by leave of the court ; and in making a defence he should obtain authority so to do from the same source.* He cannot, however, sue in a foreign jurisdiction with such leave,' except that some- times his right to do so is admitted as a matter of courtesy.* He cannot, without leave of the court, pay a debt as garnishee, nor can a judgment be rendered against him as such ; ^ nor can the property under his control be attached, even when it is in another State than that from whose court he has received his appointment.' His appearance as defendant is a waiver of the leave of court,' and the rule requiring permission to be sued does not apply to * In re Rachel Colvin, 3 Md. Chy. Dec. 302; Davis, Adm'r for, &c. v. Snead, et al, 33 Grat. 709, 710. * High on Receivers, ? 1, 2. ' Act of May 10, 1887, Acts 1887, p. 231. *High on Receivers, § 261; Davis, Adm'r for, &c. v. Snead etal, 33 Grat. 709, 710; Barton «. Barbour, 104 U. S. R. 126; Malendy & Russell v. Barbour, 78 Va. 544; Blair, Com., u. Core, 20 W. Va. 265; Reed v. Axtell & Myers, 84 Va. 231; Reynolds, Ex'or, v. Pettyjohn, 79 Va. 327. What regarded as sufficient instruc- tions to sue. Elliot V. Trahern, 35 W. Va. 634. He is liable for the negligence of his agents in operating a, road. Little v. Dusenberry, 46 N. J. Law, 614; 50 Am. R. 445; Am. & Eng. Encyc. of Law, Vol. 20, p. 378. ' Booth V. Clark, 17 How. 322. * High on Receivers, J 242. ' People ex rel Tremper v. Brooks, 40 Mich. 333; 29 Am. R. 534. "Pond v. Cooke, 45 Conn. 126; 29 Am. R. 668; Crapo v. Kelly, 16 Wall. 610; WiUitts t;. Waite, 25 N. Y. 577. * High on Receivers, § 261. 524 RECEIVERS. § 148 any case in which the person or corporation whose property was placed in the hands of the receiver had no title to the property which is the subject of the suit.^ As to his defences, the receiver has this advantage, that his possession is that of the court ; and without its authority, except in the instances just mentioned, he cannot be disturbed in the control or possession of property committed to his custody, even by an ejectment under an adverse title. In such cases the party making the claim must apply to the court which appointed the receiver, and it will determine whether or not a suit must be brought to determine the rights of the claimant.^ Where prop- erty to which the receiver is entitled is in the possession of a third person, and where persons have been directed to deliver over property to the custody of the receiver, he is not justified in re- sorting to violence to obtain possession thereof, but the proper way for him to proceed is either by suit in the ordinary way,' or by making the third person a party to the suit, if that may properly be done, and thus compelling the delivery of the property by process of contempt.* In respect to the distribution of the fund, the receiver has no discretion, but must pay the same to whomsoever he is ordered by the decree of the court ; ° and his decision upon the validity of a claim presented tp him is not final, but may be passed on by the court. ^ A receiver is vested with a general discretion in the manage- ment of the property over which he is appointed, and if he acts ' Hills V. Parker, 111 Mass. 508; 15 Am. K. 63. ^ Story's Equity Jurisprudence, § 833 a. = Boyle V. Townes, 9 Leigh, 158. The pleadings must show the court's consent for him to sue. High on Receivers, § 201; Ibid., I 231 to § 238. * Story's Eq. Jurisprudence, 5 833 b, and note. 6 High on Beceivers, l 175; Beverley v. Brooks, 4 Grat. 208. Such an order is regarded as a judgment or decree bindmg his estate (Crawford v. Pickey, 41 W. Va. 544), but is not to be docketed as such in Virginia unless the clerk be spe- cially required so to do. Code, § 3559. " Bank of Bethel v. Pahquioque Bank, 14 Wall. 383. § 148 RIGHTS, DUTIES, AND LIABILITIES OF RECEIVER. 525 in good faith, and without prejudice to the rights of the parties in interest, his action will be sustained by the court/ The receiver's discretion in this and other respects may be defined in general terms to extend to such subjects, and to be exercised in such way as cannot properly be reached by express orders of the court ; and one of the principal reasons for appoint- ing a receiver is that the court must rely upon the judgment of some one to do that which in the nature of things the court itself cannot do. As it is in the power of the court itself to order such things, the receiver will not be allowed to exercise his discretion in the distribution of the funds ; in settling demands against the estate ; to make more than ordinary repairs without leave ; ^ to enter into agreements except subject to the approval of the court ; ' or to make sales except as the court or the law directs ; and at such sale he cannot purchase.* The receiver may from time to time apply to the court for in- structions as to his duties in matters over which he would ordi- narily be entitled to exercise his discretion, and the application may be made ex parte, although it is deemed the better practice to give notice to all the parties interested in the fund." In giving such instructions, the court may clothe the receiver with very large powers over the subject involved in the suit.' The receiver may employ counsel on his own behalf, and to rep- resent him in such suits as he may bring or defend,^ and the coun- ' Adams v. Haskel, 6 Cal. 475; High on Eeoeivers, § 176. A foreign receiver will not be permitted to remove property out of the State to the detriment of resi- dent creditors, unless in the case of a receiver for a partnership he first shows that the firm is insolvent and that the funds are necessary to satisfy demands against the same independent of any claim thereto of the debtor partner. Grogan v. Eg- bert, W. Va. ; 28 S. E. K. 714. 2 Daniel's Chy. Pr., Vol. 2, p. 1750; High on Eeoeivers, ? 180. ' High on Beceivers, § 186. *High on Eeoeivers, li 192, 193. 5 High on Eeceivers, U 181, 188. « Davis V. Gray, 16 Wall. 203. ' High on Eeceivers, § 188. 526 EECEIVBRS. § 148 sel will be compensated for their services out of the fund.' The usual and better practice is, however, to obtain the leave of the court for the employment of counsel and for the compensation. He may receive and receipt for debts which are due, or which may become due,^ and when the appointment is over the rents and profits of real estate, if there are tenants in possession they are compelled to attorn,' and the receiver may collect from them the rents which are due as well as such as may become due.* In the case of rents, one exception is said to exist to the rule refusing the receiver the right to sue without the leave of the court ; for it is said that the practice is for the receiver to distrain at his own discretion for rent in arrears within the year, but if in arrear for more than a year, an order is said to be necessary ; and' the same distinction is said to exist in leases made by the receiver.^ The receiver must take vouchers for his payments, like any other fiduciary, and his accounts are settled on the same principles that govern all accounting parties." He will also be held respon- sible for all losses to the fund or property which arise from his wilful default ; but where he deposits money in bank unmixed with his own, under circumstances in which they could not properly have been paid into court, and the bank fails, he will not be held responsible.'^ An order appointing a receiver cannot be impeached collaterally, and in suits or actions instituted by him he occupies substantially the same relation which was occupied by the original parties against 'Guy et ah v. Globe Ins. Co., Va. Law Journal, 1880, p. 309; Am. & Eng. Encyc. of Law, Vol. 20, p. 189; Stuart v. Boulware, 133 U. S. E. 78. The courts have, however, given very distinct warnings against the allowance of excessive compensation. Trustees v. Greenough, 105 U. S. R. 527. Fowler v. Lewis 36 W. Va. 154; Crumlish v. Shend. V. E. E. Co., 40 W. Va. 627. ^ High on Receivers, ^ 189. ' Story's Equity Jurisprudence, I 833. * Smith V. Butcher, 28 Grat. 144. s Daniel's Chy. Pr., Vol. 2, p. 1749. « Daniel's Chy. Pr., Vol. 2, p. 1751. ^ Ibid. See also Pidgeon v. Williams' Adm'r, 21 Grat. 251: Barton v. Eidge- way, 92 Va. 162. " § 148 EIGHTS, DUTIES, AND LIABILITIES OF EECBIVEE. 527 whom or over whose estate he was appointed. All defences, there- fore, which might have been made to an action brought by the original party are equally available when the action is by the re- ceiver ; ^ and in furtherance of this principle it has been held, that a receiver operating a railroad is answerable in his official capacity for an injury to a servant employed on the railroad, due to the negligence of the receiver, or of his agents in position superior to that of the servant. In determining the receiver's liability, and the servant's right to recover, the same rules are to be observed as would be applicable were the company exercising the same powers of operating the road.^ The earnings of a railroad in the hands of a receiver, are chargeable with the value of goods lost in trans- portation, and with damages done to property during the manage- ment by him.' Where a receiver is directed to make a sale, the authority to sell necessarily carries with it authority to give the purchaser the usual evidence of a transfer of title, the power of the receiver to give the deed being implied from the order of sale. The purchaser in such case is not bound to examine all the proceedings in the cause in which the receiver is appointed ; it is sufficient for him to see that there is a suit in equity, or was one in which the court ap- pointed a receiver of property ; that such receiver was authorized by the court to sell the property ; that a sale was made under such authority ; that the sale was confirmed by the court, and that the deed accurately recites the property or interest thus sold. If the title to the property was vested in the receiver by the order of the court, it in that case passes to the purchaser, and he is not bound to inquire whether any errors intervened in the action of the court, or irregularities were committed by the receiver in the sale.* But the rule caveat emptor applies to a purchaser at a judicial sale, and ^ High on Beceivers, § 205. ' Meara's Adm'r v. Holbrook et cd, 20 Ohio, 137; 5 Am. R. 633. ' Cowdrey et ah v. Galveston, &c. E. R. Co., 93 U. S. 353. « Koontz V. Northern Bank, 16 Wall. 196. 628 EECEIVEKS. § 148 where such a purchaser failed to comply punctually with the terms, and was granted an extension of time by the court, the property in the meantime remaining in the possession of the receiver, he was held not to be entitled to any of the earnings of the property while it so remained in the possession of the latter, nor was he in a position to question the order of the court as to this application of the fund.* A receiver, like any other fiduciary, cannot purchase at his own sale ; ^ and where there is more than one receiver, each is liable for the malfeasance of the others to the same extent, and under the same circumstances, that trustees are liable.' The receiver is usually required to execute a bond before he enters upon the discharge of his duties,* and the amount and con- ditions of the security therefor are determined by the court making the appointment, due regard being had to the value of the property or fund entrusted to the receiver,^ the ordinary penalty being double the sum of money or value of movable property that will proba- bly be in his hands at any one time. Until the receiver gives bond he is no receiver and has no title whatever to act as such.^ His compensation is largely a matter in the discretion of the court, sometimes consisting of a salary, and sometimes a commission on the money handled by him. The court will also allow payments beyond his salary for any extraordinary trouble or expense to which the receiver is put in the performance of his duties, or in prose- cuting or defending any legal proceedings brought by or against him.'' ' Osterberg v. Union Trust Co., 93 tJ. S. 424. ' L. Cas. in Eq., Vol. 1, Pt. 1, pp. 215, 251. ^Ibid., Vol. 2, Pt. 2, p. 1793. * Carper v. Hawkins, 8 W. Va. 292. ^ High on Receivers, § 118. « Donahue v. Fackler, 21 W. Va. 124; High on Eeceivers, | 121 ; 20 Am. & Eng. Encyc. of Law, 162; Crumlish's Adm'r v. Shend. Valley K. E. Co., 40 W. Va. 627; Lloyd v. Erwin's Adm'r, 29 Grat. 602; Beach on Eeceivers, § 172; Gluck & Becker on Eeceivers, 36. See also Reynolds, Ex' or, v. Pettyjohn, 79 Va. 327. 'Daniel's Chy. Pr., Vol. 2, p. 1747. § 149 WHO SHOULD BE APPOINTED REOEIVEES. 529 Who should be Appointed Receivers. § 149. The selection of the proper person to be appointed re- ceiver is very much a matter of the court's discretion, and will very rarely be interfered with by an appellate court.^ He should be an indifferent person between the parties,^ and it is exceedingly objectionable that he should be in the interest of the defendant against whom the appointment is made ; nor should he properly be a relative of the defendant.^ In cases of partnerships, however, it is not mioommon that one of the partners should be selected, provided there are no charges and countercharges, and no conflict of interests and rights.^ Where a railroad is placed in the hands of a receiver, an officer of the company is quite fre- quently appointed receiver, upon the ground that he is best ac- quainted with the affairs of the road, and hence best qualified to perform the duties of the office. If, however, the necessity for the appointment has been caused by the mismanagement of the officer, he would not of course be selected as the receiver.^ Trustees cannot usually be appointed, for it may be their duty to superintend and watch over the receiver, and in England, when appointed, he is not allowed a salary." So where a surviving part- ner was appointed, at his own instance, receiver of the partner- ship affairs, he was held not to be entitled to compensation as re- ceiver.^ A solicitor in the cause, it is said, should not be appointed receiver,* though one not so engaged is eligible for the place.^ It has been held to be objectionable to appoint as receiver a per- ' High on Eeceivers, § 65. = Daniel's Chy. Pr., Vol. 2, p. 1715. ' High on Eeceivers, § 67, 68. * Parsons on Partnership, * 317. ^ High on Eeceivers, | 72. " Perry on Trusts, Vol. 1, § 432. 'Barry D. Jones, 11 Heisk. 206; 27 Am. E. 742; 2 Daniel's Chy. Pr., p. 1732. * 2 Daniel's Chy. Pr., p. 1733. Counsel in the cause may be appointed receiver. Shannon v. Hanks, 88 Va. 338. ' High on Eeceivers, I 68. 34 530 BECEIVEES. § 150 son who resided at a distance from the estate/ or any person whose duty it is to call the receiver to account. Hence, the appointment of a master .in chancery, an executor,^ or a next friend,^ and a clerk of the court,* have all been held to be objectionable. A corporation has sometimes been appointed receiver of another insolvent corporation.^ The appointment may be made either in term or vacation, and any party to the proceeding may propose the person to be ap- pointed, although a stranger cannot do so. Other things being equal, the person proposed by the party having the conduct of the proceedings is usually preferred.' Receivers of Corporations. § 150. It is frequently provided by statute,^ that upon or before the expiration or dissolution of a corporation, the court may ap- point a receiver to take charge of and administer its assets ; but without a statute, such authority exists, and is sometimes exercised by the courts, and in such cases the receiver collects in all the assets of or debts due to the corporation.* The usual rule, how- ever, is that, in the absence of statutes making provision for such cases, the courts will not take from the officers of the corporation the management of its affairs, but, as far as such a remedy is effectual, will control -by injunction any existing or 'attempted misconduct on their part.' When the statute authorizes the appointment of a receiver, its terms are construed strictly, and the court takes no more authority ' High on Eeceivers, ? 69. ' High on Eeceivers, ? 74. ' High on Eeceivers, J 75. *High on Eeceivers, § 70, 71. ' High on Eeceivers, ^ 70, 71. 8 Daniel's Chy. Pr., Vol. 2, p. 1738. ' Such is the case in West Virginia. Code, Ch. 25, ? 58. ^Ogilvie et ah v. Knox Ins. Co., 22 How. 380; Hartman et al v. Valley P. Ins. Co., 32 Grat. 242. " High on Receivers, ? 288, 287; Stevens et al v. Davison, 18 Grat. 828. § 151 EECEIVEES OP RAILROADS. 531 than is expressly given. To a bill filed for such a purpose the corporation is an essential party, and the averments of the grounds for the appointment and the affidavits to support them are not sufficient if made in mere general terms, a specification of the facts being deemed necessary.' Receivers of Railroads. § 151. The general grounds upon which a receiver is appointed to take charge of a railroad are its insolvency, and that the income of the road being required to meet the incumbrances is at the time being so applied as not to reduce them.^ But neither insolvency nor default in the payment of interest, as a matter of course, compels the appointment of a receiver ; for that being so largely a matter in the discretion of the court, under all the circumstances, depends upon the safe and prudent manage- ment of the property of the company, and the probability of the interest being speedily liquidated.' " While a court of chancery," said Judge Joynes,* " will be reluctant to appoint a receiver to take charge of and manage a railroad,^ it is competent to do so when such a course is indispensable to secure the rights of the legitimate stockholders and to prevent a failure of justice." A receiver may be appointed on the motion of any prior or sub- sequent mortgagee ; ^ and where there are conflicting claimants of a trust-fund, who are prosecuting separate suits in the same court to subject it, the appointment of a receiver in one of the suits, on the motion of the plaintiff in. that suit, will enure to the benefit of the plaintiff in the other suit, upon the establishment of his superior right to the fund.' ' Higli on Receivers, §290 to | 296. * Eedfield on Eailroads, Vol. 2, p. 396. ^ Ibid., Vol. 2, p. 504. * Stevens et cd v. Davison, 18 Grat. 828. ' See also EaUroad Company v. Soutter, 2 Wall. 510; High on Eeceivers, S 365 to ? 377. « Eedfield on Eailroads, Vol. 2, p. 399; Kerr on Eeceivers, 36, 37, 47, 62; High on Eeceivers, § 682, 689. ' Beverly v. Brooks et ah, 4 Grat. 187. 532 EECEIVEES. § 151 The appointment of a receiver does not, of course, change the priority or order of liens, and the net earnings are applicable to operating the road, to the payment of any liabilities incurred while the road is in the receiver's possession, to the costs of the suit, and to the payment of the interest and principal of the mortgages on the road.' The modern cases have, moreover, established as a lien upon the net earnings of the road, to the satisfaction of which they are to be applied before the payment of any lien debt, such moneys as may be due to employees, agents, and officers of the road at the time of the appointment of the receiver; and for such current debts for material and supplies as may have been furnished, but which had not been paid for when the court took possession of the road. The principles upon which this allowance has been made have been well stated by Judge Staples in the case of Wil- liamson's Adm'r V. W. C. V. M. & G. S. R. R. Co.; and Abbott Ins. Co. V. 'Same, 33 Grat. 624 ; ^ and they are based upon the view that labor and supplies are really not furnished upon credit ' Hale V. Frost, 99 U. S. 389. ' See also Duncan & Calhoun, Trustees, v. C. & O. E. K. Co., Am. Law Eegister, July, 1876, p. 434; and Henry Lewis et alsv.Vf.& O. R. E. Co., 83 Va. 246. The conclusions reached in these cases are sustained by the cases of Fosdick v. Carr Company, 99 U. S. 256; Huidekoper v. Locomotive Works, 99 U. S. 258; Hale ti. Frost, 99 U. S. 389. This last case is very briefly reported, but an examination of the original record, and the argument of counsel shows, that while the claim for material furnished for repairs to the road within a short time prior to default in payment of interest was entitled to be paid under the equitable rule, yet material furnished for the construction of an extension of the road does not come within the rule. The fact that a note was given for the account was not held to affect the right. See the ground upon which this doctrine rests in Union Trust Co. v. Souther, 107 U. S. E. 591. The subject is now regulated by statute in Virginia, U 2485, 2486 as amended by act of February 15, 1892, Acts 1891-2, p. 362; and Acts 1895-6, p. 340; Code W. Va., Ch. 75, §? 7, 8. As to who is a "laborer" within the meaning of a provision for the payment of "labor debts," see Brock- way V. Innes, 39 Mich. 47, and the notes to p. 350, 33 Am. E. The rule, as we have discussed it in the text, is, however, applicable to employees, and is not con- fined to laborers. See also 1 Barton's Law Pr., p. 818 et seq. and cases cited. Fi- deHty Ins. &c. Co. v. S. V. E. E. Co., 86 Va. 1; Va. Devel. Co. v. Crozer I. Co., 90 Va. 126; 3 Va. Law Eegister, 50, 86, 375, 867. § 151 EECEIVEES or RAILROADS. 533 of the company, but are transactions for which the persons fur- nishing them look to be paid from the current earnings of the road, and which are expected to be paid from the fund which comes daily into the hands of the officers, and hence such a fund constitutes a trust for their benefit. The accumulation of this fund will not be allowed to be stopped or diverted from its just application by the appointment of a receiver, except upon the terms of the lien creditors submitting to the future net earnings being applied to the payment of their claims as preferred debts. Where, however, it appears that credit was really given to the company for either labor or supplies, and an unreasonable time has been suffered to elapse, the creditor will (except where other- wise provided by statute) occupy the ordinary relation of a creditor at large, and there is no trust for his benefit. No exact time dur- ing which debts have been contracted prior to the road going into the hands of the receiver has been fixed by the decided cases, but all of them speak of a reasonable time ; and Judge Drummond, in the case of Turner v. I. B. & I. E. R. Co., decided May 11, 1887, in the circuit court of the United States for the Northern District of Illinois, declares, that while the court will not say that the very moment that the receiver is appointed, or the court has taken pos- session, payment for supplies, wages, etc., will be stopped, yet it will only go back a reasonable, and not an indefinite time. He regarded six months prior to the receiver's appointment as a rea- sonable time ; but in this he merely followed the provisions of the statute of the State of JUinois. It has been further held that a court of equity, when it takes charge of a railroad and its appurtenances as a trust fund for the payment of incumbrances, has power to appoint a managing re- ceiver for the property, and for its preservation and management may authorize moneys to be raised, and declare the same charge- able as a paramount lien on the fund.^ 1 Wallace v. Loomis, 97 U. S. 146; Gibert v. W. 0. V. M. and G. S. E. E. Co., 33 Grat. 586. 534 EECEIVEES. § 152 Receivers of Partnerships. § 152. The general and almost universal rule' is, that a re- ceiver cannot be appointed between partners, unless the case en- titles the plaintiff to a dissolution ; ^ but exceptions are said to exist where irreparable injury would arise from delay,' and where a wrong-doing partner seeks to exclude his co-partner from any knowledge of the business, or from any share in its management, in which case the injured partner may have a receiver to take and keep possession of the property until the court determines the rights of the partners, and in the meantime the decree may pro- vide for the continuance of the business.* But where a dissolution is prayed in the bill, or is contemplated, or rendered necessary by the case made out, if the partners cannot agree as to the intermediate management whilst the process of dis- solution is going on, a receiver may be appointed to conduct it." Wherever, too, there is proof of insolvency, and that there is good reason for believing that the partnership property has been, or will be, misappropriated, the court may, at the instance of a judgment creditor, award an injunction, and appoint a receiver to wind up the business of the firm.* This will not be done at the instance of a mere creditor at large, for it is essential, unless otherwise pro- vided by statute,^ that the debt shall have been first ascertained by judgment. ' Stor/s Equity Jurisprudence, Vol. 1, § 672 a; Story on Partnership, § 229. 2 Daniel's Chy. Pr., Vol. 2, p. 1727; Pirtle v. Penn, 3 Dana, 247; 28 Am. Dec. 70. ^ Adams' Equity, ed. 1859, top. p. 520, note. * Parsons on Partnerships, * 313. And a court of equity will enjoin one partner from violating the rights of his co-partner in partnership matters, although no dis- solution of the partnership be contemplated. Marble Co. v. Kipley, 10 Wall. 339; Ante, i 135, Div. 12. "Adams' Equity, ed. 1859, top. p. 518. « Leading Cases in Equity, Vol. 2, Pt. 1, p. 403. ' For the statutory provision in Virginia, see Code, ? 2460 as amended; Acts 1893-4, p. 614; Acts 1889-90, p. 73; Ante, p. 291; and see also Flack v. Chanon, 29 Md. 311. § 152 RECEIVERS OF PARTNERSHIPS. 535 The insolvency that will justify a proceeding by injunction and the appointment of a receiver, has been held to be only that which is established by a judgment, execution, and the return of nulla bona ; ' the better opinion, however, seems to be that any other sufficient proof may be resorted to to make out a case of insol- vency.^ The levy of an execution on the partnership effects for a sepa- rate debt,' has also been held to be a sufficient ground for a bill by 1 Jones V. Lusk, 2 Metcalf (K7. ), 356. = Leading Cases in Equity, Vol. 2, Pt. 1, p. 404. » Tiiomson v. Frist, 15 Md. 24; Sanders v. Young, 31 Miss. 111. The rule of priorities is that co-partnership funds are to be applied, in the first place, to the payment of the debts of the firm, and the separate funds of the partners to the payment of their individual debts before paying joint debts out of the same. Eg- berts V. Wood, 3 Paige, 517; Ladd v. Griswold, 46 Am. Dec. 443; 49 Am. Dec; 160; note, 163; Pettyjohn's Ex' or v. Woodrufi''8 Ex' or, 86 Va. 478; Eixey, Trus- tee, V. Pearre Bros. & Co., 89 Va. 113; Stone Co. i>. Casey's Adm'r, 42 W. Va. 277. The rule has been repudiated, however, so far as it extends to give an actual prefer- ence to the separate creditors over the separate estate. Adams' Equity, ed. 1859, top p. 517 and note. See also Grosvenor v. Austin's Adm'r, 6 Ohio, 101; 25 Am. Dec. 741, and notes 745. Partnership property cannot be subjected to the separate debts of the partners untU all partnership debts are paid, including debts due from the firm to the partners individually; but the rule does not apply to the case of silent partners. Adams' Equity, pp. 518, 519, note. The partnership creditors, as such, have no lien on the joint effects for their debts; their right is whoUy de- pendent on the lien which the individual partners have upon the joint funds for indemnity against joint debts. Shackelford's Adm'r v. Shackelford et als, 32 Grat. 603. Hence the preference does not exist when the partnership is such that the partners, as between themselves, can enforce no such right, or it may be terminated at any time by the acts of the parties, or by a sale of the stock in trade by one partner to another (Leading Cases in Equity, Vol. 2, Pt. 1, p. 405; see also Va. Law Journal, 1879, p. 318, and Case, Eeceiver, v. Beauregard, 99 TJ. S. 119); or by a sale under separate executions of each partner's interests to the same purchaser; nor does this right extend after dissolution and a division of the assets. Adams' Equity, ed. 1859, top pp. 519-520, notes. A dissolution, however, does not defeat this right, nor does the death or retirement of one of the members of the firm. Leading Cases in Equity, Vol. 2, Pt. 1, p. 404. A sale'by a partner, or under an execution against him for his separate debt, does not affect the general rule, but only passes what he has himself; i, c, his share of the assets after the payment of the partnership debts {Ibid., p. 408) ; but as against a general creditor of a solvent partnership, it has been held that one of the firm, with the consent of his co-partners, may, in good faith, make an absolute transfer of the entire partnership assets in payment of his individual debts. Schmidlapp v. Currie, 55 Miss. 597; 30 Am. E. 536 RECEIVERS. § 152 the co-partners praying for an injunction and the appointment of a receiver to wind up the business of the firm, and distribute the assets among the joint creditors. The usual grounds for the appointment of a receiver are, when a dissolution has taken place, is necessary or is intended ;" when one or more of the partners violate express agreements, or articles of partnership, or some obvious and certain duty imposed by law ; when one partner takes possession of the property or works of the partnership, and refuses to admit Ms co-partner to his rights as to the property and the business, or any substantial wrong on the part of a partner, implied or threatened, of such kind that the court can' only prevent it by taking the property and books out of his hands. ^ So where partners are wholly unable to agree among themselves as to the disposition and control of the property and business, and neither consents to the possession and control which the other claims, a receiver will be appointed almost as a matter of course and as a first step towards a final settlement of the affairs of the 530; Id. 533; Binnst). Waddill, 32 Grat. 588; Egberts v. Wood, 24 Am. Dec. 236. See also Motley v. Frank, 87 Va. 432; Patton v. Leftwich, 86 Va. 421. A sm-viv- ing partner may make a general assignment without giving a preference (Salsbury V. Ellison, 7 Colo. 167; 49 Am. K. 347; note 351), and in Virginia it is held that he may give preferences. Patton v. Leftwich, 86 Va. 421. See the conflicting authorities cited in note 4, p. 1159, Am. & Eng. Encyc. of Law, Vol. 17; 2 Barton's Law Pr., p. 874, and notes. Held also that an assignment by one partner only cannot be avoided on that ground when the property has been delivered to the assignee. Hen- nesy v. Western Bank, 9 Watts & Sergeant, 300; 40 Am. Dee. 560; note, p. 565. The rule that separate creditors are entitled to a preference in the administration of the separate estate exists only where the creditors are compelled to resort to a court of equity to get possession of the assets; but when the partnership creditor, by virtue of his judgment or execution, acquires a lien upon the separate estate of a partner, he has attained a legal advantage of which he cannot be deprived by any one having only equal equity with himself. Strauss o. Kingood et al, 21 Grat. 586; Morriss v. Morriss, 4 Grat. 293; Bowker v. Smith, 48 N. H. Ill; 2 Am. E. 195. A debt due an existing partnership whose afiairs are unsettled, is not subject to attachment at the suit of a creditor of one of the partners. People's Bank v. Shryock, 48 Md. 427. See also Post, ? 187. 1 Parsons on Partnerships, * 314; Williamson v. Wilson, 1 Bland. 418. § 152 EECEIVEES OF PARTNERSHIPS. 537 partnership.^ But this course is rarely taken by courts of equity unless a case is made out of such gross abuse and misconduct on the part of one partner that a dissolution ought to be decreed, and the affairs of the partnership wound up.^ Unless there be a completed partnership, the appointment of a receiver will not be allowed, although in cases of doubt as to the existence of the partnership, if from the affidavits presented upon the application it satisfactorily arppears that there is a partnership, and that the defendant is in possession of most of the assets, deny- ing the other partner access thereto, the court may properly grant the aid of a receiver, although the defendant by affidavit denies the existence of the partnership.' Since, however, the object of the appointment of ■& receiver is to preserve the subject so that it may be applied as the rights of the parties may finally determine, if it is apparent that by appoint- ing or continuing a receiver the business will be greatly imperilled, and perhaps ruined, the court will not make the appointment ; or if it has done so, it will modify the order so as to permit the de- fendant in lieu thereof to give security for the payment to the plaintiff of any sum which may be found due him upon a final settlement.* The same rules which prevail respecting the appointment of a receiver in a suit between partners are applicable in a suit between the representative of a deceased partner and the surviving partner ; and where all the partnfers are dead, and a suit is instituted betwen their representatives, a receiver will be appointed as a matter of course ; and so where one of the partners became bankrupt a re- ceiver was appointed at the suit of the solvent partner against the assignees.' ' Parsons on Partnerships, * 317; Speight v. Peters, 9 GU. 476. » Story on Partnerships, ? 231-330; Daniel's Chy. Pr., Vol. 2, p. 1727 to 1729. » High on Beceivers, ?§ 477, 479. *Ibid., §? 478, 482, 483. s Daniel's Chy. Pr., Vol. 2, p. 1729; High on Beceivers, ? 530 to 2 537. See also Shackelford's Adm'r v. Shackelford et ah, 32 Grat. 481. 538 EECErvEES. § 153 Becdvers for Renting Land. § 153. It often happens that in suits for the sale of land, or to subject it to the payment of debts, a decree for sale is necessarily delayed by the condition of the pleadings, or for the purpose of settling the amounts and priorities of debts, and in such cases all that can be done is to put the land into the hands of a receiver, to be rented out by him until the rights of the parties are determined.^ This is especially proper when the suit involves a complicated and protracted litigation, and the property will probably be insuf- ficient to pay the debts ; and in such case a receiver may be ap- pointed, either in term or in vacation.^ The receiver is entitled to all the rents of the property, as well such as are in arrears as those which subsequently accrue during the continuance of the receivership. The tenants will be required to attorn to the receiver, and after that the receiver may distrain in his own name for rents which accrue during the tenancy, with- out first obtaining an order to do so ; but a distress for rent ac- crued before that time must be made in the name of the person who has the legal right to the rent ; ^ and if he is a party to the suit, or otherwise bound by the proceedings, or if there is any doubt who has the legal right to the rent, an application should be made to the judge at chambers for his directions thereon.* It has been held that a receiver may, without authority of the court, let the property for a year certain or less, and that he may determine tenancies by notice to quit ; ^ but the practice in Virginia is to act • Cole's Adm'r v. McEae, 6 Kand. 644. » Smith V. butcher, 28 Grat. 150; Grantham v. Lucas, Trustee, 15 W. Va. 455; Astor V. Turner, 11 Paige, 436; 43 Am. Dec. 766; Middleton v. Sdby, 19 W. Va. 145; Shannon v. Hanks, 88 Va. 338. It is held to be error to appoint a receiver to take charge of a surety's land before subjecting the lands of the principal debtor, and before taking any steps against the co-surety. Stovall v. Border Grange Bank, 78 Va. 188. ' But the court may order the receiver to collect the rents in arrears as well as future rents. Smith v. Butcher, 28 Grat. 152. * Daniel's Chy. Pr., Vol. 2, p. 1748. ' Ibid., Vol. 2, p. 1749. § 154 RECEIVERS OF ESTATES OF INFANTS, ETC. 539 only upon decrees rendered upon all such matters. Without an order he may keep up ordinary repairs, but he will not at his own discretion be permitted to make any extensive expenditure.' Where a fraudulent assignment is alleged, and especially if the assignee is insolvent or the debtor remain in possession of the property, the court will appoint a receiver, unless, indeed, the prima fade case made out by the bill is satisfactorily rebutted by affidavits ; ^ and upon a bill filed by one claiming to be a creditor, if the answer persistently alleges that nothing is due to the plain- tiff, and no other creditor appears in support of the application, or where the court has reasonable grounds to suspect irregularities in the judgment or execution, it will either refuse the application or delay the appointment of the receiver.^ The appointment of receivers in cases of assignments is not confined to those of a fraudulent character ; but even where the assignment is valid, a receiver will be appointed when the assignee or trustee refuses to act, or does not act in good faith, in carrying out the terms of the assignment, or when there is danger of the assets being wasted, or diverted from the purposes for which they were assigned.* The appointment of a receiver in any case is, however, a matter in the sound discretion of the court, under all the circumstances; and one will be appointed whenever such a step is necessary for the preservation of the property or the safety of the debt, while the appointment will be denied if the lights of any party are injured thereby. Receivers of Estates of Infants, Lunatics, etc. § 154. Where a bill was filed by infants agaiqst a guardian for an account and payment, and it was shown in the cause that the guardian was wholly unfit for his office, it was held that the court •Daniel's Chy. Pr., Vol. 2, p. 1749. ' High on Keoeivers, ? 411. ' High on Eeceivers, J 433. * High on Eeceivers, | 412. 540 EECEIVEES. § 155 might appoint a receiver to collect and receive the property of the wards, and the guardian might be required to pay over to him the money of his wards in his hands, and to transfer and deliver to him the property of the infants.' The same right has been held to exist in the courts where it is necessary to protect the property of an intestate or testator pend- ing a litigation for the probate of a will or the administration of an estate ; ^ and also in the case of a lunatic where there is no committee.' Receivers where there are Trusts. § 155. Where trustees, or one of them, have been guilty of misconduct, and the other desires a receiver to be appointed ; where he has wasted or improperly disposed of the estate ; is act- ing with partiality ; is insolvent or bankrupt ; of bad character, drunken habits, or great poverty ; is out of the jurisdiction of the court, or is in any way incapacitated from acting ; where the trus- tees so disagree among themselves that the estate cannot be prop- erly managed ; or where the trustee is a married woman, and her husband is out of the jurisdiction, the court will appoint a re- ceiver, requiring from him security. But the court will not take the administration of the trust out of the hands of the trustees upon slight grounds ; and it is not sufficient to justify the appointment that one trustee has disclaimed, another is inactive, and another has gone abroad, if there is still a trustee capable and willing to execute the trust. Nor is it suf- ficient that the trustees are poor, if they are not insolvent ; nor that trustees for sale have let the purchaser into possession before the purchase money is paid. There must be good reason to fear that the property will not be forthcoming at the end of the liti- gation, or the court will not appoint a receiver.* ' Sage et al v. Hammonds, 27 Grat. 651. * In the matter of Kachel Colvin, 3 Md. Chy. Dec. 278. 'Adams' Equity, 622. * Perry on Trusts, i 818, 819; High on Eeceivers, ? 639 to J 650; § 693 to § 732. These rules apply in general terms to an executor or administrator. 2 Daniel's § 156 EECEIVEES WHERE THERE ARE INJUNCTIONS. 541 Where there is a second trust or mortgage upon an equity of redemption, it has been held, that as the legal estate is outstand- ing, and the mortgagee of the second mortgage is disabled thereby from obtaining possession at law, a receiver may be appointed unless the prior legal incumbrancer is in possession, or unless the applicant for a receiver will pay off the first demand.' In Vir- ginia, however, it has been decided,^ that where there are conflict- ing claimants to a trust fund, who are prosecuting separate suits in the same court to subject it, the appointment of a receiver in one of the suits, on the motion of the plaintiff in that suit, will enure to the benefit of the plaintiff in the other suit, upon the establishment of his superior right to the fund. The accuracy of this view has been assailed, and it is said to be clearly opposed to the English rule that the appointment of a receiver in behalf of a junior incumbrancer is always without prejudice to the rights of an elder mortgagee.^ Receivers where there are Injunctions. § 156. Notwithstanding the resemblance between the remedy by injunction and that by the appointment of a receiver, it does not follow that because an injunction is granted, a receiver may be appointed ; and the application for a receiver may be refused, although it be wholly proper to grant an injunction.* Both, how- ever, may very properly exist at one and the same time ; and it is very frequently necessary when a receiver is appointed that an injunction order should be granted, and that the order may be modified or enlarged from time to time as the general necessities Chy. Pr., 1722, 1723. An insane trustee cannot act. Bailey, &o. v. HUl et ah, 77 Va. 492. The trustee may be required to give bond. Code, H 3420, 3421. But under the statute of West Virginia (Code, Ch. 72, I 6) the trustee need not give bond before advertising and selling the property unless he is required so to do by the grantor in the trust deed or by some cestui que trust. Thompson v. Halstead, W. Va.; 29 S. E. E. 991. ' Adams' Equity, p. 312. ' Beverly v. Brooke et ah, 4 Grat. 187. ^ High on Beceivers, § 689. * High on Eeceivers, I 16. 542 RECEIVERS. § 157 of the case or the protection of the receiver's possession may ren- der necessary.^ The Discharge of a Receiver. § 157. As a receiver is appointed for the benefit of all parties interested, he will not be discharged upon the application of one party, although he is the party that applied for the appointment ; " but the discharge, like the appointment, is a matter resting in the sound discretion of the court. Where, however, the amount due in a suit had been finally passed on, and the rights of the mortgagee had been settled and fixed, it was held to be error, for which the supreme court reversed the court below, to refuse to discharge the receiver.^ When the statute of the State made no provision for appeals from orders discharging receivers, it was regarded as a matter of doubt whether a party in interest could appeal from such an order ; but it was considered as beyond doubt that the receiver himself was entitled to no such appeal.* A receiver will be discharged upon his own application, for good cause, such as bad health, etc., and upon the application of any party interested, when he becomes bankrupt, or when the necessity for his continuance ceases. He will be required to settle his accounts ; but when entitled to a discharge, he will also be al- lowed the cost of it, to be charged to the fund in the suit.* The end of the litigation usually terminates also the functions of the receiver ; but it is not always so, for even after final decree, the court may, upon sufficient cause shown, either discharge or continue him, and he will be always held amenable to the court until he has settled his accounts, and finally disposed of the fund as the court may direct.* 1 High on Eeoeivers, ? 737 to ? 748. The appointment may be necessary pend- ing an appeal. Moran v. Johnston el al, 26 Grat. 108. 2 Perry on Trusts, J 820. 3 Kailroad Co. v. Soutter, 2 Wall. 510. * In the matter of Eachel Colvin, 3 Md. Chy. Dec. 279. See also Colgate v. Michigan Lake Shore E. E. Co., 28 Mich. 288. 5 High on Eeceivers, J 832 et seq. « High on Eeoeivers, ? 833 to J 835. CHAPTER X. EEMEDIES PROVIDED BY STATUTE. 2 158. Belief against Fraudulent and Void Conveyances. § 159. Voluntary Conveyances. J 160. Conveyances Executed with Fraudulent Intent. I 161. Deeds Fraudulent per se. I 162. The Evidence of Fraud. I 163. Effect of Voidable Deeds on Cred- itors. § 164. Effect of Fraudulent Deeds upon Purchasers. g 165. Belief against Sales of Exempt Property. § 166. Mechanics' and Crop Liens. § 167. Eemedies against Corporations or Public Works. § 168. Belief against Usurious Transac- tions. § 169. Belief against Gambling Transac- tions. J 170. Sale of Estate of Persons under a Disability. ? 171. Awards. § 172. Devisaidt vel non. Relief against Fraudulent and Void Conveyances. § 158. It is provided by statute/ that any creditor, before ob- taining a judgment or decree for his claim, whether such claim be due and payable or not, may institute any suit to avoid a gift, con- veyance, assignment or transfer of, or charge upon, the estate of his debtor, which he might institute after obtaining such judgment or decree ; and he may in such suit have all the relief in respect to said estate which he would be entitled to after obtaining a judg- ment or decree for the claim which he may be entitled to recover. And the statute further provides that a creditor availing him- self of this section shall have a lien from the time of bringing his suit on all the estate, real and personal, mentioned in §§ 2458, 2459, and that a petitioning creditor shall be entitled to a like lien ^ from the time of filing his petition in the court or in the ^ ? 2460, as amended by act of March 2, 1894, Acts 1893-4, p. 614; and Acts 1889-90, p. 73; Ante, p. 291; Code of W. Va., Ch. 133, ? 2. Statute of West Virginia only contains what is stated in paragraph one of the text, omitting also the provision for a case when the debt is not due. " But only upon the property conveyed. Davis v. Bonney, 89 Va. 755. 544 REMEDIES PROVIDED BY STATUTE. § 158 clerk's office of the court in which the suit is brought ; but such lien shall not be valid against creditors and purchasers for valuable consideration without notice until and except from the time a memo- randum setting forth the title of the cause, the general objects thereof, the court wherein it is pending, the amount of the claim asserted by the complainant, a description of the property and the name of the person whose estate is intended to be affected thereby, shall be left with the clerk of the court of the county or corpora- tion wherein the property is, who shall forthwith record the said memorandum in the deed-book, and index the same in the name of the person aforesaid. The statute further provides, that if the proceeds of sale be in- sufficient to satisfy the claims of all the creditors whose liens were acquired on the same day, they shall be applied ratably to such claims. And, in any such case, if the gift, deed, assignment, transfer or charge be declared void, the court may make a decree against the debtor in favor of any creditor whose claim shall have been proved in the suit, for the amount of such claim, or for the balance due thereon, after applying thereto the share of the pro- ceeds of the sale of the estate to which such creditor may be en- entitled.' The statute was first reported by the revisors of 1849,^ and as reported by them, provided that the plaintiff might have an in- junction, receiver or other remedy before, as he could have after judgment or decree ; but the section was enacted as it now stands. Before its enactment, it had been held that a creditor could not have the aid of a court of equity to prevent or interfere in any way with the disposition which his debtor might make of his property, unless the creditor had first proceeded as far as he could ' The statute does not entitle the creditor suing under it, on showing the inva- lidity of a debt secured by a trust deed for creditors, to have his debt substituted therefor, and his lien declared prior to the liens of other creditors included in the deed, where liens attached when the decree was made. Craig v. Hoge, 95 Va. 275; Zell Guano Co. v. Heatherly, 38 W. Va. 410. 2 Bep. of Kev., p. 879. § 158 RELIEF AGAINST FRAUDULENT CONVEYANCES. 545 at law ; that is, to subject real estate, he must have had a judg- ment at law, and to subject personal property he must have had a judgment and execution.^ The statute has, however, made a great change in this respect ; and it is now competent to a creditor, or creditors at large, to file a bill to set aside a fraudulent deed, and for other creditors to come in by petition, or before a commissioner to whom the cause may be referred, for the purpose of auditing the debts. When this was done, and it appeared that there were judgments against the debtor before and after the fraudulent deed was made, and that the debtor died before all the creditors came in, it was held before the present statute that the order of liens among them was as follows : first, the judgment recovered before the deed was made ; second, the judgment recovered before the bill was filed ; third, the creditors at large who joined in the bill ; fourth, the creditors who came in before the debtor's death ; fifth, all other creditors pro rata} But, as we have seen, all this is now settled by statute in Virginia. The fact that the statute gives a creditor who has not obtained a judgment or sued out an execution the right to set aside a fraudu- lent or voluntary conveyance, does not exclude creditors who have * Chamberlayne et ah v. Temple, 2 Kand. 384; Rhodes v. Cousins, 6 Rand. 188; Coleman v. Cocke, 6 Rand. 618; Tate v. Liggett, &c., 2 Leigh, 84; Kelso v. Blackburn, 3 Leigh, 299; McCuUough al als v. Sommerville, 8 Leigh, 416; Bump on Fraudulent Conveyances, p. 521; Matthews' Digest, Vol. 1, p. 269; Tucker's Com., Vol. 2, p. 382; Cropper v. Burton et als, 5 Leigh, 426. A foreign judg- ment was held to be a, debt upon which a suit might be brought to set aside a voluntary conveyance, without first obtaining a judgment on it in the State. Watkins v. Wortman, 19 W. Va. 78. The rule of the statute is not followed in the United States courts, and there judgment at law or decree in chancery for the debt must first be obtained. Cates v. Allen, 149 IT. S. R. 451. ' Wallace's Adm'r et ah v. Treakle et ah, 27 Grat. 479; Guggenheimer v. Lock- ridge, 39 W. Va. 457. In Illinois (Rappleye v. International Bank, Va. Law Journal, 1880, p. 307), it was held that the creditor who, by the aid of a court of equity, first discovers property of his debtor fraudulently conveyed, is thereby - entitted to priority even over prior judgments. It does not appear that there is in Illinois a statute like that in Virginia. See also Day et at v. Washburn et al, 24 Howard, 352; Birely's Ex'ors v. Staley, Gill. & John. 432; 25 Am. Dec 303. 35 546 EEMEDIES PROVIDED BY STATUTE. § 158 proceeded in whole or in part to exercise their remedies at law ; and hence it was held that a creditor who had obtained a judg- ment, but had not sued out an execution, might file a bill to set aside a voluntary conveyance of jjersonal property, and to have the same sold and subjected to the payment of his debt.' So where the debtor went into bankruptcy, and was discharged,^ a creditor who had not proved his debt in the proceedings in bankruptcy, was permitted under the statute to file his bill to set aside a fraudulent conveyance made by the bankrupt, and to im- peach his discharge on the ground of fraud, or a wilful conceal- ment of his property, without having first recovered a judgment against the bankrupt.' Nor does it make any difference that the grantor in the deed is dead at the time the bill is filed,* although the administrator of the grantor cannot avoid it at his own suit ° unless he is also a creditor.^ We have observed that two or more creditors may unite in filing a bill to set aside a fraudulent conveyance ; it is further true that such a bill may be in the shape of a general creditor's suit ; and it has been held that it is not multifarious to impeach two separate conveyances made by the debtor to different persons.' ' Russell V. Eandolph et ah, 26 Grat. 705. ' But unless there haa been a discharge, the assignee and not the creditor is the proper party to attack the fraudulent conveyance. Trimble v. Woodhead et al, Va. Law Journal, 1881, p. 232. » Tichenor v. Allen, 13 Grat. 15. * King's Ex' or et al v. Malone et als, 31 Grat. 158; Nulton et afe v. Isaacs et ah, 30 Grat. 726. As to the right to set aside a fraudulent conveyance and the effect on property conveyed after the death of the grantor, see Kent v. Lyon, 4 Florida, 474; 56 Am. Dec. 404; Snodgrass „. Andrews, 30 Miss. 472; 64 Am. Dec. 169; note, p. 175. ' Davis V. Swanson, 54 Ala. 277; 25 Am. E. 678. But see Am. L. Gas., VoL 1, p. 48. ^ Thomas f. Soper, 5 Munf. 28; Shield's Adm'r v. Anderson's Adm'r, &c., 3 Leigh, 729. 'Nulton et als v. Isaacs et ah, 30 Grat. 726; Waller v. Todd, 3 Dana, 503; 28 Am. Dec. 169. An assignee may sue to set aside a prior fraudulent transfer by his assignor. Pillsbury v. Kingon, 33 N. J. Eq. 287; 36 Am. R. 556. A personal representative cannot impeach a voluntary assignment of his decedent of a chose in action as in fraud of his creditors, but he may recover as assets of the estate, § 158 BELIEF AGAINST FRAUDULENT CONVEYANCES. 547 Where two separate chancery suits are pending, though they may not be consolidated/ yet they may be heard together ; and where three such causes were heard together, each plaintiff was declared to be entitled to a decree for his separate costs.^ The statute is very comprehensive in the list of conveyances, transfers, etc., that may be avoided under its provisions ; regard- ing the substance of the transactions more than the form. Hence, not only assignments, deeds, deeds of trust, and direct gifts have been regarded as included in the list, but also declarations in trust,' and homestead deeds fraudulently executed by a householder or head of a family.* The rule is, that a deed, although void as to creditors or pur- chasers, is nevertheless good against the grantor ;' but, as we have seen, a judgment rendered after the date of the deed has been held the subject of a voluntary assignment wHch was not perfected by his decedent. Spooner'a Adm'r v. Hilbish's Ex' or, 92 Va. 333. ^ Claiborne v. Gross, et cds, 7 Leigh, 331. ^ Barger v. Buckland et ah, 28 Grat. 850. ' Russell V. Eandolph et ah, 26 Grat. 705. * Kose V. Sharpless, &c., 33 Grat. 153. Gift by devise is void as against credit- ors and the statute of limitations (i 2929; Code "W. Va., Ch. 104, | 14) does not apply to it. Lewis et ak v. Overby's Adm'r et als, 31 Grat. 601. It was suggested by a writer in the "Virginia Law Journal (1881, p. 603) that the right of a creditor at large to avoid a voluntary or fraudulent conveyance did not apply to an unre- corded deed, assignment, etc. The statute does not seem to permit such a distinc- tion. See 2 Minor's Institutes, 872, and note of editor Va. Law Journal, 1881, p. 609. 6 Springer D. Drosch, 32 Ind. 486; 2 Am. E. 356; 1 Am. L. Cases (ed. 1857), p. 45; Harris v. Harris' Ex' or, 23 Grat. 737. A voluntary deed to a wife is good against the heir for whose support (being an adult) the grantor was not liable. Horder v. Horder, 23 Kans. 391; 33 Am. E. 167; Core v. Cunningham, 27 W. Va. 206; Love v. Tinsley, 32 W. Va. 25. Bank v. Corder, 32 W. Va. 232. It has been held that a voluntary conveyance cannot be avoided by a creditor who could be otherwise paid out of his debtor's estate. Eighleberger v. Kibler, 1 HUl, Ch. 113; 26 Am. Dec. 192. But see contra, 2 Minor's Institutes, p. 607, and Post, p. 549. The rule holding a deed which may be void as to a creditor or purchaser and yet good as to the grantor, finds application in the case of a lien taken by a creditor which has not been or cannot be recorded. At the death of the grantor such a lien (being good against him) remains good against him, and is to be preferred to his general creditors' claims. Dulaney v. Willis, 95 Va. 606. 648 REMEDIES PEOVIDED BY STATUTE. § 158 to be a lien as of the time it was rendered, when the deed is sub- sequently set aside, and upon such deed being avoided the grantor may still claim, and have allowed to him, the homestead exemp- tion.' Upon the same principle, it has been held that the right of a wife to dower was not released by her joining with her husband in a deed, which was afterwards set aside as fraudulent and void against creditors.^ Where the conveyance is set aside the court may decree a sale of the whole land, or so much thereof,' or of the other thing con- veyed, as is necessary for the payment of the debts for which it is liable ; and where a part of the tract of land was in Virginia and a part in West Virginia, it was held that the court in Virginia might decree a sale of the whole tract.^ But whatever might have been right in that particular case, which was that of a deed of trust executed upon lands lying in both States, before the division thereof, yet the rule unquestionably is, that the court of one State cannot decree so as to affect land in another State. The court of one State cannot sell or partition land in another State, nor is its judgment or decree a lien upon it." Where the suit of the creditor was against the donee, and the personal representative of the donor of goods and chattels, and it appeared that there were other assets sufficient to pay the debts, ^ Shipe, Cloud & Co. v. Eepass et ah, 28 Grat. 716; Boynton et ah v. McNeal ti ah, 31 Grat. 456; Kushs v. Hooke, 3 Lea. 302; 31 Am. E. 642; Sears v. Hanks, 14 Ohio St. E. 298; McFarland v. Goodman, 6 Bisa. Ill; Wood v. Chambers, 30 Texas, 254; Vogler v. Montgomery, 54 Mo. 577; Hugunin v. Dewey, 20 Iowa, 368; Muller V. Indersiden, 79 111. 382; White v. Givens, 29 La. Ann. 571; 30 Am. E. 757. Contra, Pifer v. Johnston, 12 Minn. 60; Chambers v. SaUie, 29 Ark. 407; Huey's Appeal, 29 Penn. St. 219; Currier v. Sutherland, 54 N. H. 478. » Malloney v. Horan, 49 N. Y. Ill; 10 Am. E. 335; Eidgeway v. Masting, 23 Ohio St. E. 294; 13 Am. E. 251; Eichardson v. Wyman, 62 Me. 280; 16 Am. E. 459. ' Cropper v. Burton et ah, a Leigh, 426. • Barger v. Buckland et ah, 28 Grat. 850. For the rule when the assignment is made by a non-resident debtor, see Vamum v. Camp, 1 Green. Law, 326; 25 Am. Dec. 476, 489, note. ' Poindexter v. Burwell et ah, 85 Va. 507; Wimer and Wife v. Wimer et ah, 85 Va, 901, § 159 VOLUNTARY CONVEYANCES. 549 the conveyance, though voluntary, was held not to be void,* other- wise satisfaction as to the deficiency would be decreed out of prop- erty in the hands of the donee,^ and in such case the donee is not held responsible for the property itself if sold or lost, nor, except in case of actual fraud, is he liable for the rents and profits of it.^ By the statute as it now stands a gift is void as to existing credit- ors, whether sufficient property is or is not retained to satisfy the debts.' Voluntary Conveyances. § 159. The language of the statute" describing voluntary con- veyances which may be avoided by creditors under the provisions of that section of the Code which we have just been considering, is, " every gift, conveyance, assignment, transfer or charge ^ which is not upon consideration deemed valuable in law or which is upon consideration of marriage." ^ The amount of the consideration does not enter into the ques- tion ; * for the courts in determining whether the transaction is a gift or a sale, will not consider whether a party makes a good or a ' A trustee who, in good faith, paid out money to discharge a lien on land, was held entitled to retain the land as secui-ity, although the transfer to him was in fraud of creditors, and a decree setting aside a conveyance as fraudulent may pro- vide for the indemnity of an innocent person who has paid oif an incumbrance in good faith. McMeekin v. Edmunds et al, 1 HUl Chy. 288; 26 Am. Dec. 203. ' Chamberlayne, &o. v. Temple, 2 Rand. 384; Boyd & Swepson v. Stainback, 5 Munf. 305; Huston's Adm'r d. CantrU, 11 Leigh, 137. ' Blow V. Maynard, 2 Leigh, 29; Mmor's Institutes, Vol. 2, p. 617. Prof. Minor suggests that in case of fraud the grantee would perhaps be responsible for the prop- erty itself. 'Minor's Institutes, Vol. 2, p. 607. ' i 2459; Code W. Va., Ch. 74, § 2. * These words include a hornestead deed fraudulently executed. Rose and Wife V. Sharpless & Son, 33 Grat. 153. ' The words ' ' or upon consideration of marriage ' ' were inserted at the revision of 1887, and were intended to meet and overrule the oases of Herring v. Wickham, 29 Grat. 628; Triplett v. Romine, 33 Grat. 651, and Qay v. Walter, 79 Va. 92, in which marriage was held to be a valuable consideration to support a conveyance, even against the claims of creditors, but the statute has no application to purchasers, as to whom marriage is a good consideration. * Bump on Fraudulent Conveyances, p. 262. 550 REMEDIES PROVIDED BY STATUTE. § 159 bad sale of his property, although the nature of the alleged bar- gain will largely enter into the discussion when it is claimed that the deed or contract was made in order to hinder, delay, or defraud creditors or purchasers, whether the same be actually or con- structively fraudulent.^ That subject, however, and also the eifect of voluntary and fraudulent deeds upon creditors and purchasers, and the evidence sufficient to sustain these charges, will be hereaf- ter considered.^ It is only designed here to enquire what is a " consideration deemed valuable in law " within the definition given to these words by the decided causes. Marriage solemnized after the deed has always been considered a valuable consideration, and this without regard to the indebted- ness pr insolvency of the donor or of the husband, and whether his pecuniary condition was or was not known to the woman ; and even though at the time of the gift the marriage was not contem- plated, provided it occurred before the creditor had a right, by judgment or other specific lien, to charge the subject in the hands of the grantor,^ or though the settlement was fraudulent on the part of the grantor, if there was no fraud on the other side.* The ' American Leading Cases, Vol. 1, p. 49. " The rule is that the recital of consideration in a deed is not evidence against either a stranger or a creditor, but when the conveyance is once shown to be founded upon a valuable consideration, then the burden of proving that it was frau4ulent in fact rests upon the creditor assailing it. Cohn ^. Ward, 32 W. Va. 34; Rogers V. Verlander, 30 W. Va. 620; Chads u. Hena, 32 W. Va. 67; Himan v. Thorn, 32 W. Va. 507; Massey v. Yancey, 90 Va. 626. ^Minor's Institutes, Vol. 2, p. 609; Lomax's Digest, Vol. 2, p. 484; Magniac V. Thompson, 7 Pet. 348; Coutts v. Greenhow, 2 Munf. 363; Huston's Adm'ri'. CantrO et al, 11 Leigh, 152, 158, 176, 177; Campion v. Colton, 17 Ves. 271; Bentleyjj. Harris's Adm'r, 2 Grat. 363; Welles ti. Coles, 6 Grat. 645; Fones «. Eice ei ok, 9 Grat. 568; Brown v. Carter, 5 Ves. 862; George v. Milbank, 9 Ves. 190; Belts v. Union Bank of Maryland, 1 Harris & Gill. 175, 203; Bradish v. Gibbs, 3 Johns. Chy. B. 523, 550; Herring et ah v. Wickham and Wife, 29 Grat. 628; Triplett v. Eomine, 33 Grat. 651; Qay i). Waltei-, 79 Va. 92; Burks v. Brown, 2 Hill Chy. 558; 30 Am. Dec. 380; Dugan et als v. Gittings et als, 3 Gill. 138; 43 Am. Deo. 306; Satterthwait v. Emley et als, 3 Green. Chy. 489; 43 Am. Dec. 618; Merritt et al v. Scott et al, 6 Ga. 563; 50 Am. Dec. 365; note, 371 to 375; Gurvin V. Cromartie, 11 Iredell's Law, 174; 50 Am. Dec. 406; notej p. 412. ■* 1 American Leading Cases, 50. § 159 VOLUKTARY CONVEYANCES. 651 fact that a proposed husband conveys his whole estate does not invalidate the transaction, nor will cohabitation and the birth of children before the marriage avoid the conveyance.^ But, as we have seen, all this is changed by statute (§ 2459) in Virginia, and marriage is no longer a valuable consideration as against the claims of existing creditors. Such a deed, although void against creditors because not re- corded, was held to be valid between the parties, and this although the marital rights of the husband had attached by an actual re- duction of the property into possession.^ The contract was a valid one against creditors if a third person agreed, in the event of a certain marriage, to convey or settle or pay property or money to or for the parties to be married, or to either of them 5 but this was not true where no specific marriage was in contemplation, for a promise made in reference to a future possible state or condition of matrimony was not held to be upon a consideration deemed valuable in law.^ ' 1 American Leading Cases, 50. * ' Dabney and Wife et al v. Kennedy, 7 Grat. 317. The bond of a man given in contemplation of marriage, conditioned tbat the property of his fnture wife should remain hers, is enforceable in equity as an agreement for her sole and separate use, although it appears that the object of the agreement was to defeat her husband's creditors, and that no trustee was appointed. Baldwin v. Carter, 17 Conn. 201; 42 Am. Dec. 735. To invalidate such a settlement it must clearly appear that the woman knew that the intent was fraudulent. Clay et ah v. Walter, &c., 79 Va. 92. ' Welles V. Coles et als, 6 Grat. 652. A parol gift of personalty unaccompanied by possession before marriage, but in consideration of which the possession is de- livered after marriage, though valid between the parties and privies to it, and against debts of the father afterwards contracted, was held voluntary and void against pre-existing creditors, and this although the property was delivered before any lien was acquired by the creditors (Hayes v. Jones, 2 P. & H. 583) ; but an exeeuted gift, if a marriage thereafter takes place, even though it was not then in contemplation, is valid in favor of the husband and wife against the creditors of the father (the donor), whether then existing or subsequent, such a gift being re- garded as upon a valuable consideration. Huston's Adm'r v. CantrU et als, 11 Leigh, 136. See also Walter v. Todd, 3 Dana, 503; 28 Am. Deo. 94. A gift by a husband "not indebted beyond his power to pay or to embarrassment" to his wife is sustained as valid in West Virginia. Hume v. Condon, W. Va. ; 29 S. E. E. 56; Adams v. Irwin, M. 60. 552 REMEDIES PKOVIDED BY STATUTE. § 159 The consideration of marriage for a settlement extended to the wife's children by a former marriage, the husband's children by a former marriage, and children of the parties born before the mar- riage ; but it was not permitted to go beyond the immediate objects of the marriage, and to provide for collateral relatives ; the settle- ment as to them not being supported by the marriage was purely voluntary.' Before the Virginia statute it was held that if such a settlement is valid when it is made, no subsequent event can alter it.^ A valid settlement might also be made after marriage, in considera- tion of an ante-nuptial contract, and it was good in equity to the extent of the previous agreement.^ But such a contract must have been in writing, and its existence satisfactorily proved by independent evidence, and the recital of it in the deed of settle- ment was not sufficient evidence against creditors.* Such an agreement had to be in writing,' and, to be binding upon creditors and purchasers, had to be recorded ; ^ but now, in Vir- ginia, to'meet the decisions' that the registry acts did not apply to a parol contract for the sale of land, and that when a purchaser under such a contract had paid all the purchase money, and had been put in possession, so that he had a valid equitable title to the land, it was not subject to the lien of a judgment subsequently ob- tained against the vendor, the statute^ provides that every such contract, not in writing, made in respect to real estate or goods and chattels, in consideration of marriage, or made for the convey- 'Bmnp on Fraudulent Conveyances, p. 292; Triplett et ah v. Eomine's Adm'r et als, 33 Grat. 651. 2 Bump on Fraudulent Conveyancea, p. 292; Tiiplett et als v. Eomine's Adm'r et ah, 33 Grat. 651. ' American Leading Cases, Vol. 1, p. 51. '■Ibid. 5 § 2840; Code W. Va., Ch. 98. Code 1873, Ch. 114, U 4, 5; U 2463, 2464; Code W. Va., Ch. 74, §J 4, 5. 'Floyd V. Harding, 28 Grat. 401; Young v. Devries, 31 Grat. 304; Trout v. War\vick, 77 Va. 731; Hurt v. Prillaman, 79 Va. 257; Bowman v. Hicks, 80 Va. 806; Powell v. Bell, 81 Va. 222. 8 i 2463. • § 159 VOLUNTAEY CONVEYANCES. 553 ance or sale of real estate, for a term therein of more than five years, shall be void, both at law and in equity, as to purchasers for valua- ble consideration without notice and creditors. Where an ante-nuptial contract was entered into between a hus- band whose domicil was in North Carolina, and a wife whose domicil was in New York, and which was duly registered in New York, but not in North Carolina, it was held good against the creditors of the husband, although the property was removed to North Carolina and changed from what it originally was when the contract was signed.* But there may also be valid post-nuptial contracts between a husband and wife which furnish the consideration deemed valuable in law for a conveyance, other than that based upon ante-nuptial contracts.^ Thus, in consideration of a settlement on her, the wife may release her contingent right of dower in the real property of her husband ; and if she makes such relinquishment upon her husband's promise that he will make such a settlement upon her, and he afterwards fulfils the promise, the settlement will be valid against all creditors who have not meanwhile obtained specific liens by judgment or otherwise upon the property conveyed therein. But where the settlement is not cotemporaneous with the relinquish- ment, clear proof must be fiirnished of such prior contract between the husband and wife, and the recital of it in the settlement itself is by no means sufficient for that purpose. On the other hand, a mere promise of the wife to unite with her husband when requested in future conveyances of his land so as thereby to relinquish her dower, constitutes no consideration, for the wife's promise is void.' 1 Hicks V. Skinner, 71 N. C. 539; 17 Am. E. 16. See also U. S. Bank v. Lee, 13 Peters, 107; Smith v. Brace's Adm'r, 3 Harr. & John. 499. 2 Kesner v. Trigg, 98 U. S. 54; Gosden and Wife v. Tucker's Heirs, 6 Munf. 1; Livingston v. Livingston, 2 Johns. Chy. 537; Bullard v. Briggs, 7 Pick. 533; Kent's Com., Vol. 2, p. 139. ' Minor's Institutes, Vol. 2, p. 610; Lomai's Digest, Vol. 2, p. 437; Quarles v. Lao7, 4 Munf. 251; Gosden v. Tucker's Heirs, 6 Munf. 1; Blanton v. Taylor, GUm. 209; Harvey v. Alexander, 1 Band. 237; Taylor v. Moore, 2 Band. 563; Blow v. Maynard, 2 Leigh, 29; Lee v. Bank of TJ. S., 9 Leigh, 200; Harrison v. Carroll, 554 REMEDIES PEOVIDED BY STATUTE. § 159 Such a settlement to be valid must be confined .to something like the value of the dower released ; and if it be beyond that, while it will be sustained to the extent of that value, it will be avoided as to the excess.' In considering, however, what is a proper provision for the Avife in such cases, a court of equity will not enter into a strict calculation of the value of the settlement as compared with the property or interests relinquished. It is sufficient that the provision does not appear to be unreasonably excessive." What is an excessive settlement as compared with the wife's right to dower depends upon such circumstances as the relative ages and expectations of life of the husband and wife. A careful table, covering the general rules upon this subject, has been pre- pared by the supreme court of appeals.^ Where the husband was seventy years old and the wife thirty-five, and the property in which the wife released her dower was worth thirty-six thousand six hundred and seventy-five dollars, and that conveyed to her as compensation was valued at twenty-eight thousand three hundred and thirty-one dollars, the settlement was regarded as grossly ex- cessive, and was set aside.^ In another case the husband was forty years old and the wife thirty-five, and in consideration of her uniting in a conveyance of land to the value of twenty-two thou- sand five hundred and ten dollars, in Confederate money, in March, 1862, her husband bought and had conveyed to her and her children land of the value of three thousand two hundred 11 Leigh, 484; Lewis et ah v. Caperton's Ex. ct ah, 8 Grat. 166; Sykes v. Chad- wick, 18 WaU. 146, 147; Bamett v. Barnett el ah, 37 W. Va. 396; Fink Bros. & Co. II. Denny el ah, 75 Va. 663. In Lewis el als v. Caperton's Ex. et ah, 8 Grat. 166, a doubt is expressed whether the relinquishment of the contingent right of dower by uniting in a deed of Irust is a valuable consideration for a settlement; but Prof. Minor (Institutes, Vol. 2, p. 611), in commenting on this suggestion, seems to be of opinion that it is a sufficient consideration to sustain a settlement. ' Johnston el ah v. GUI et ah, 27 Grat. 587. ' Burwell's Ex' or v. Lumsden et ah, 24 Grat. 446; Sayres v. Wall, 26 Grat. 354; Majors v. Everton, 89 111. 56; 31 Am. E. 65. 'Wilson V. Davisson, 2 Rob. E. 403; Davis v. Davis, 25 Grat. 587. 'Davis' Widow v. Davis, &c., 25 Grat. 587. § 159 VOLUNTARY CONVEYANCES. 555 dollars, near Eichmond, in April, 1862. The husband built on the land, but the deed to the trustee was not made until April, 1867. According to the tables the value of the contingent right of dower in the tract sold was eight hundred and sixteen dollars, and hence the settlement was regarded as excessive as of the date of the contract. At that date the husband was not seriously in- debted, and such debts as he owed were paid off before April, 1867. There being no fraud in the arrangement between the hus- band and the wife, the contract was sustained against all creditors whose debts were contracted since that agreement.^ As a general rule, the wife may elect to relinquish a settlement altogether, and be restored to her antecedent claim to dower, unless the rights of innocent purchasers will be thereby compromised.^ The release by the wife to her husband or his creditors of her equitable choses in action, constitutes a valuable consideration to the extent of a reasonable settlement,' and his use of her separate estate will also furnish such a valuable consideration, provided either an express promise of repayment is proved, or facts are shown which sufficiently indicate that the husband and wife, as to such separate estate, were dealing with each other as debtor and creditor. Indeed, whether the consideration claimed be a relin- quishment of her equitable choses in action, her contingent right of dower, or the use of her separate estate, none of these will con- stitute a consideration deemed valuable in law sufficient to sustain a settlement upon the wife, unless it be shown that such relinquish- ment or use was accompanied by a promise of repayment, for a mere expectation of recompense will not be sufficient.'' ' Payne et ai v. Hutcheson et al, 32 Grat. 812. ^ Davis, &c. V. Davis, &c., 25 Grat. 595; Minor's Institutes, Vol. 2, p. 611. 'Minor" 3 Institutes, Vol. 2, p. 612; Brownings. Headley, 2 Kob. 357; Poindex- ter etux v. Jeffi-ies, &c., 15 Grat. 368; Penn's Adm'r v. Spencer el ah, 17 Grat. 92; Gallego v. GaUego, 2 Brock, 285; Wiekes v. Clarke, &c., 8 Paige, 161; Ganet V. Grout, 4 Mete. 486; Smith v. Bradford, 76 Va. 758. * Bump on Fraudulent Conveyances, 304; Taylor ». Moore, 2 Band. 563; Lewis V. Caperton, 8 Grat. 148; Harrison v. Carroll, 11 Leigh, 476; W. & M. College v. 556 EEMEDIES PEOVIDED BY STATUTE. § 159 A deed of separation between a husband and wife, at least where the husband's misconduct entitles the wife to a divorce, coupled with a settlement for her support, will be valid against creditors, as containing a consideration deemed valuable in law ; and a cove- nant by the trustee to indemnify the husband against any claim for alimony, or the debts which the wife may contract after the sepa- ration, is a valuable consideration for a settlement.^ A grave doubt is suggested whether this doctrine is not conned to cases where the husband's misconduct would entitle the wife to a divorce ; ^ but it is given as the better opinion that the covenant of the trustee to indemnify the husband against the wife's maintenance and debts constitutes a valuable consideration for a settlement on her by him, or, at all events, pro tanto.^ Services to be rendered in support of the grantor have been held to constitute a valuable consideration for a settlement ; but as 'to existing creditors, such a settlement may be avoided, provided they proceed in due time, for if they delay until advances for sup- port have been made in good faith by the grantee, the settlement will be sustained as a valid security to the extent of the advances. In such a case, however, the settlement must not be excessive ; for it will only be sustained againi3t creditors where it is proportionate to the services to be rendered or expenses incurred.* Arrears accrued on a voluntary bond have been held to consti- tute a valuable consideration for any other bond or conveyance, and also for a payment of the arrears ; ° and a promise by one Powell, 12Grat. 372; Kerburii. Stanafield, 28 Md. 210; Blow!). Maynard, 2 Leigh, 29; Campbell v. Bowles, 30 Grat. 663. ' Bump on Fraudulent Conveyances, p. 299; Minor's Institutes, Vol. 2, p. 612; Lomax's Digest, Vol. 2, p. 438. ' Bishop on Married Women, g 759, 760. 'Minor's Institutes, Vol. 2, p. 613; Hargroves v. Moray, 2 HiUEq. 222; Sykes V. Chadwick, 18 WaU. 141; W. & M. College v. PoweU, 12 Grat. 372; Davis v. Davis, 25 Grat. 540. * Henderson v. Hunton et ah, 26 Grat. 926. See also Johnston v. Zane's Trus- tee el ofe, 11 Grat. 552; Lester el als v. Lester et ah, 28 Grat. 737. 'Minor's Institutes, Vol. 2, p. 613; Gilham v. Locke, 9 Ves. 612; Berry Ex parte, 19 Vea. 218; Hopkirk u. Eandolph, 2 Brock, 132; Fones v. Rice, 9 Grat. 568; Welles v. Coles, 6 Grat. 645. § 159 VOLUNTARY CONVEYANCES. 557 party, except as qualified in the case of husband and wife, is a good consideration for a promise by another.' An antecedent debt is a valuable consideration,^ and so are ser- vices rendered, losses or damages sustained at the request of another,^ and the acceptance of a deed subject to a mortgage, if the mortgage is afterwards actually paid.' A promise based upon a moral obligation will also sustain a set- tlement, such as a promise to pay a debt contracted in infancy, or which has become barred by lapse of time or the statute of limi- tations ;'' or of which the debtor has been discharged by a certifi- cate of bankruptcy. ° On the other hand, past seduction and past cohabitation do not constitute a valuable consideration,'' and the same is true of any conveyance made upon the consideration of future illicit cohabita- tion.' In respect to these matters the following distinction is drawn by the decided cases : A contract or conveyance in con- sideration of past cohabitation, intended or regarded as reparation or indemnity for the wrong done, is treated at common law as founded on a good consideration. If executory and under seal, the seal conclusively imputing a consideration, it may be enforced ; but if not under seal, or a mere simple contract, the consideration of which may be impeached by plea and evidence, it stands on the eame ground with other contracts or agreements, having only the performance of a natural or moral duty as a consideration to sup- port them." ^ Philpot V. Gruninger, 14 Wall. 570. 2 Crawford v. ELrksey, 55 Ala. 282; 28 Am. K. 704. ' Addison on Contracts, Vol. 1, 5 8 to § 13. 'Miles J'. MUes, 6 Oregon, 267; 25 Am. K. 522. " Addison on Contracts, Vol. 1, § 13, note to p. 27, "Field's Estate, 2 Eawle, 351; 21 Am. Dec. 454. ' Addison on Contracts, Vol. 1, § 13, note to p. 27; Hill v. Freeman, 73 Ala. 200; 49 Am. R. 48; note, p. 49. « Potter V. Gracie, 58 Ala. 303; 29 Am. E. 750. 'Ibid.; Story on Contracts, 541; Cliitty on Contracts, 734, 735; Marchioness of Annandale v. Harris, 2 P. Wms. 432; Gray v. Matthias, 5 Vea. 286; Wait v. Day, 4 Den. 439; Sherman v. Barrett, 1 McMullan, 147. When a woman married a 558 REMEDIES PROVIDED BY STATUTE. § 159 In addition to these, there are certain other matters of an illegal character, the existence of which prevents a valid consideration. Of such are considerations in restraint of trade, of the freedom of marriage ; gambling' and usurious contracts ; ^ certain transac- tions made illegal by statute, such as contracts arising from deal- ings with an unchartered bank of circulation,^ or the sale or deputation of a public office.* In the same class may also be included transactions which are fraudulent in intent,' or from which the law conclusively presumes fraud.^ A wife's separate earnings^ do not constitute a valuable con- sideration ; ' but where the husband has deserted the wife, or has failed or refused to provide for her, it has been held that her earn- ings afterwards accruing are in equity her separate estate.' Property exempt from liability for debt may be the subject of a valid settlement, and it will not be held to be void or fraudulent against creditors if exempt at the time of the conveyance, even though by a subsequent change in the grantor's circumstances he man, lived with him and had two children by him and afterwards discovered that he had another wife, an assignment to her was held to he upon a meritorious and moral consideration. Gay v. Parpart, 106 TJ. S. R. 697. 1 ? 2836; Code W. Va., Ch. 98, | 1; Post, I 169. 2 1 2818; Code W. Va., Ch. 96, § 5; 1 Barton's Law Pr., p. 547. In spite of the change in the statute declaring that usurious contracts shall be deemed to be for an illegal consideration instead of void, as formerly, a com-t of equity will relieve against a judgment by defa«dt on a usurious contract, and the measure of relief is that the lender can only recover the principal sum loaned or forborne, subject to the rule laid down in Munford v. McVeigh, 92 Va. 446, touching the application of payments. The measure of relief is the same in all cases involving the charge of usury, whether at law or in equity, no matter in which way the question is presented, if the usury be established. Greer v. Hale, 95 Va. 533. » I 1182; Code W. Va., Ch. 151, § 14. * I 166. ' Post, I 160. ^Post, ? 161; 2 Minor's Institutes, p. 590 to 600. ' Although a husband is in business in his wife's name and with her capital, yet the profits will be justly apportioned between his wife and his existing creditors. Boggen V. Kichards, 39 W. Va. 567. « Campbell v. Bowles' Adm'r etah, 30 Grat. 663. But for the effect of the statute, see Post, Vol. 2, g 325. ' Bishop on Married Women, I 212, 213, 732. § 159 VOLUNTAEY CONVEYANCES. 559 should become unable himself to hold it as exempt if he had re- tained the property/ or if he should sell or dispose of it.^ Any other property of any kind, whether real or personal, may be the subject of a grant or conveyance,^ and it will be good against creditors if founded upon a valuable consideration, and the registration laws^ (where that is requisite) have been complied with. A transfer of tangible personal property, where possession accompanies it,^ or of a chose in action, is not required to be re- corded.* Of the assignment of a chose in action, it has been thought a serious question whether a transfer thereof can be made at all ex- ' Carhart v. Harsbaw, 45 Wis. 340; 30 Am. B. 756; Bond u. Seymour, 2 Pin. 105; Dreutzer v. BeU, 11 Wis. 118; Murphy v. Couch, 24 Wis. 365; Hibben v. Soyer, 33 Wis. 319; Smith v. Eamsey, 33 Mich. 183; Smith v. Allen, 39 Miss. 469; Edmonson v. Meaoham, 50 Miss. 34; Duvall v. Rollins, 71 N. C. 218; Dan- forth V. Beattie, 43 Vt. 138; Lishy v. Perry, 6 Bush. 515; Knevan v. Specker, 11 Bush. 1; Bears v. Hanks, 14 Ohio St. 298; Mannan v. Merritt, 11 Allen, 582; Cox D. Wilder, 2 Dill, 45; Derby v. Weyrich, 8 Neb. 174; 30 Am. R. 827; Currier v. Sutherland, 54 N. H. 475; 20 Am. E. 143; Dearman i. Dearman, 4 Ala. 521; Planters Bank v. Henderson, 4 Humph. 75; Legro v. Lord, 10 Me. 161; Vaughan V. Thompson, 17 111. 78; Wood v. Chambers, 20 Texas, 247; Garrison v. Monaghan, 33 Penli. St. 232. ^ Bump on Fraudulent Conveyances, 263, 264; Freeman on Executions, ? 138; Smyth on Homesteads and Exemptions, § 555. But see Allen v. Cook, 26 Barb. 374, wherein it was held that if the householder sold his homestead premises, the right of exemption was gone, and the premises liable in the hands of the grantee for all previous liens of judgments secured against the grantor. See also the notes to pp. 150, 151, 20 Am. E. It has also been decided in Virginia that where a householder, or head of a family, executes a homestead deed as a part of and in furtherance of a design to hinder, delay and defraud his creditors in the recovery of their just debts, such a deed will be vitiated and invalidated by such conduct. Rose V. Sharpless & Son, 33 Grat. 153, citing Gilleland v. Rhodes, 34 Penn. St. 187; IJiffendefer v. Fisher, 3 Grant's Cases, 30; Smith v. Emerson, 43 Penn. St. 456; Strouse v. Becken, 38 Penn. St. 190. Qiuxre, whether there may be a home- stead claimed in a shifting slock of goods f For instance, if a merchant should re- cord a claim of homestead in a stock of goods, and yet continue to sell, buy, and trade with them as if they had not been so set apart for the use of the family of which he is the head. » Post, I 302. * Post, i 308. 5 Clark V. Ward et ok, 12 Grat. 440; Stewart v. Piatt, 101 U._S. 731. 8 Kirkland, Chase & Co. v. Brune et ah, 31 Grat. 126. 560 REMEDIES PROVIDED BY STATUTE. § 160 cept in writing, unless a valuable consideration is given therefor ; and this without regard to the statute avoiding any such transac- tion as against existing creditors. While it is true that the mere possession of a note or bond is not prima facie proof that it was assigned/ yet the delivery of the instrument by which the debt is secured will amount to an equitable assignment of it if there be proof that it was so intended/ at least if there be a valuable con- sideration therefor;' and where it is claimed by an eminent author* that a valuable consideration seems to be an indispensable element to a valid assignment wh^n the legal title does not pass, the reason given for that view is that an equitable assignment can only be good as an executory contract, and neither law nor equity will enforce an executory contract unless it be sustained by a valuable consideration. The case of Elam v. Keen, 4 Leigh, 333, is cited against this view ; and we think equal, if not stronger, dissenting authority may be found in other cases not cited.? Conveyances Executed with Fraudulent Intent. § 160. Without regard to the existence of a valuable considera- tion, or its amount, if the deed, transfer, etc., is executed with a fraudulent intent on the part of both grantor and grantee, it is 'HiiUo. Canover's Ex'ors, 35 Ind. 372; Belt & Conway u Wilson's Adm'r, 6 J. J. Marsh (Ky.), 495; Doubleday k. Kress, 50 N. Y. 410; 10 Am. E. 502; Brown v. Taylor's Committee, 32 Grat. 135; Owen v. Eiel/s Adm'r, not reported; Daniel on Neg. Inst., Vol. 1, p. 553. I have adherred to the rule stated in the text and to the authorities cited as sustaining it in spite of the very different state- ment of the law in the case of Bell and Wife v. Moon, Com. &c., 79 Va. 341. ^Leading Cases in Eq., Vol. 2, Pt. 2, p. 1642; Jones i). Witter, 13 Mass. 304. What constitutes an equitable assignment. Chesapeake, &c. Ass' n v. Coleman, 94 Va. 433; Hicks v. Koanoke Brick Co., Id. 741. 'Canfleld v. Monger, 12 John. R. 346; Briggs v. Dorr, 19 Ibid. 95; Ford j). Stuart, Ibid. 342; Dawson v. Coles, 16 Ibid. 51; Prescott v. Hull, 17 Ibid. 284; Dunn V. Snell et ah, 15 Mass. 481; Warring v. Williams, 8 Pick. 326. A gift of a chose in action may be made without a written assignment. Grover, Adm'r, r. Grover, 24 Pick. 261; 35 Am. Dec. 319; note, p. 322. ♦Minor's Institutes, Vol. 2, pp. 325, 326. 5 Morrison's Ex' or v. Grubb, 23 Grat. 348; Henry v. Graves, 16 Grat. 252; Kekewioh v. Manrimg, 12 Eng. L. & E. E. 120; Grover v. Grover, 24 Pick. 261. § 160 CONVEY ANOBS WITH FRAUDULENT INTENT. 561 void against creditors and purchasers affected by it ; but a convey- ance not fraudulent in its inception cannot become so by matters subsequent, for the statute requires that the criminal intent should exist at the time the act is done.* If the act of the grantee be bona fide, the motives or intentions of the grantor will in nowise affect him ; for, to avoid a deed upon a valuable consideration, it is absolutely essential that both parties should have concurred in the fraud.^ Although the courts will only avoid a deed because of a fraudu- lent intent existing at the time of its execution, yet if it be after- wards employed for a fraudulent purpose, a court of equity will interpose to prevent such use of it.' The extent to which the grantee's complicity in the fraudulent act will serve to avoid the deed, is shown by the case of Garland V. Rives, 4 Rand. 282, in which it was held that, although " he takes a deed of trust to secure a bona fide debt, yet if he, at the same time, inserts or agrees to the insertion of provisions in the deed to delay, hinder or defraud creditors, the conveyance will be void as to the debt so secured ; " and the same effect was given to a deed by which the creditor had secured to himself a bona fide debt, and at the same time one to the grantor's wife which was voluntary and fraudulent as to his creditors.* But where a deed is executed to secure bqth fraudulent and bona fide debts, and the bona fide creditor has no notice of the dishonest purpose of the grantor, the deed is valid s'ecurity for the bona fide debt.' 1 Minor's Institutes, Vol. 2, p. 602; Lomax's Digest, Vol. 2, p. 419, 420; Bris- coe V. Clark, 1 Band. 213 ; Garland v. Eives, 4 Kand. 282; Magniac v. Thompson, 7 Pet. 393; Qaytor v. Anthony, 6 Eand. 306-'7; Wright v. Hencook & Co., 3 Munf. 521 ; Lang v. Lee, &c. , 3 Eand, 410. ^ Herring et als v. Wickham and Wife et als, 29 Grat. 628. But a woman about to be married may not, with an intention to defraud and deceive her expected hus- band, and without his consent, convey away her property. Gregory et al v. Win- ston's Adm'r, et als, 23 Grat. 102; Prewitt v. Wilson, 103 U. S. E. 22; Goshom's Ex' or V. Snodgrass et ah, 17 W. Va. 717. 'Minor's Institutes, Vol 1, p. 602. * Lewis et ah v Caperton's Ex'ors et ah, 8 Grat. 148. ^ Billups V. Sears et ah, 5 Grat. 31. See also Skipwith' s Ex' or v. Cunningham, 36 562 REMEDIES PROVIDED BY STATUTE. § 160 Where the plaintiff and the defendant entered into an agreement whereby the plaintiff, for the purpose of defrauding his creditors, was to convey to the defendant without consideration a certain tract of land, the defendant agreeing to reconvey the same on request, and by the frauds of the defendant, and without the knowledge of the plaintiff, the deed was made to include certain other lands of the plaintiff, it was held that the deed should be set aside, at the plain- tiff's suit, as to the lands included through the defendant's fraud.* A creditor who has confirmed a fraudulent deed by receiving a benefit under it, or has become a party to it, is estopped from after- wards impeaching it.^ The fact that creditors may be hindered or delayed is not of itself sufficient to vacate a deed unless the actual fraudulent intent exists ; ' hence, a postponement, by the provisions of the deed, of the sale of the property conveyed, for two years, has been held not to invalidate a deed, although the contrary has been held when the postponement was unreasonable, as for ten years, and even in one ease where it was for three years.* &c., 8 Leigh, 293; Kemper v. Kemper, &c., 2 Kand. 8; Skipwith v. Strother, &c,, 3 Band. 214; Fleetwood v. Janson, 2 Atk. 467; Anderson et als v. Hook et al, 9 Ala. 705; American Lead. Cases, Vol. 1, p. 101. ^ Clemens v. Clemens, 28 Wis. 637, 9 Am. E. 520. A conveyance intentionally made to defraud creditors may be void as to aU subsequent as well as all prior creditors (Clark v. French, 23 Maine, 221; 39 Am. Dec. 618), but this is not true as to a grantee who has no knowledge of the fraud. Prewitt v. Wilson, 103 U. S. E. 22. A conveyance just before and in contemplation of marriage, although without the knowledge of the intended wife, was held not to be fraudulent per se as to her. Hamilton v. Smith, 57 Iowa, 15; 42 Am. E. 39. But where intended to defraud the intended wife it is void. Kelly v. McGrath, 70 Ala., 75; 45 Am. E. 75. ' Adlum 1). Yard, 1 Eawle, 163, 171; Burrows & Jennings v. Alter et als, 7 Mis- souri, 424; Mathews' Digest, Vol. 1, p. 543; Kixe/s Adm'r v. Dietrick, 85 Va. 46. Neither the grantor nor his assignee can maintain a suit to set aside a deed as made with intent to hinder, delay and defraud. Billingsly v. Menear, W. Va. • 29 S. E. E. 63. ' 5 Dance et ak v. Seaman et ak, 11 Grat. 778, 782; Skipwith's Ex'ors v Cunninff- ham, &c., 8 Leigh, 271, 274. ^ * Minor's Institutes, Vol. 2, p. 603; Lomax's Digest, Vol. 2, p. 422; Garland v. Eives, 4 Eand. 282; Lewis v. Caperton's Ex'ors, 8 Grat. 148; Paris v. Cochran, 11 Grat. 348; Dance et ah v. Seaman et ak, Ibid. 781. § 161 DEEDS PEAUDULENT PEE SE. 563 Deeds Fraudulent per se. § 161. A deed may in itself contain a provision which may compel a conclusive presmnption of fraud/ and even without such provision there may be some act of the grantor which, taken with the deed itself, will accomplish the same result. Such, for instance, is the case of a deed making an absolute conveyance on its face, and yet the possession of the property is retained by the grantor under circumstances irreconcilable with the absolute grant.^ We will consider first the subject of deeds intrinsically fraudulent. Among those provisions in a deed from which a fraudulent pre- sumption is concluded is an unreasonable postponement of the time for the sale of or payment for property conveyed in trust for creditors. Such, as we have already seen,' has been held of a deed that delayed the sale for ten, or even three years, but a delay for two years was thought not to be an unreasonable time.* It has ' Williams et al v. Lord & Kobinson et ah, 75 Va. 390. But fraud in such a deed is never presumed unless the terms of the instrument preclude any other inference (NorrissD. Lakeeiafe, 89 Va. 513), and when the court is called on to decide whether a deed is fraudiilent on its face it must decide the question from an inspection of the deed alone. Landeman v, Wilson et cd, 29 W. Va. 707. Deeds giving power to assignee to sell on credit held to be void. Keep v. Sanderson, 2 Wis. 42; 60 Am. Dec. 404; note, p. 406. But see Pos(, p. 565. Eeservatiou of possession of a stock of goods after an absolute sale is prima facie fraudulent against creditors of the grantor, but not against subsequent purchasers for value without notice of the prior sale. Benjamin v. Maddox, 94 Va. 66. " This question usually arises in cases of assigrunents of stocks of goods in trust. The test in all such cases is whether or not the assignment is an absolute appropria- tion of the goods to the payment of the debts and is free from any reservation of power or interest in the assignor or in the trustee inconsistent with such an absolute appropriation. Perry & Co. v. S. V. N. Bank, 27 Grat. 755; Lang v. Lee, 3 Eand. 410; Addington v. Etheridge, 12 Grat. 336; Marks v. HOI, 15 Grat. 400; Mc- Cormick, Trustee, v. Atkinson, 78 Va. 8; Hughes, &o. v. Epling, 93 Va. 424; Stone- burner & Richards v. Motley, 95 Va. 784. Power in the trustee to replenish the stock out of the fund, if it be to a limited extent, and only for the purpose of mak- ing sale of the whole stock, wiU not avoid the assignment. Marks v. Hill, 15 Grat. 400; Gordon v. Cannon, 18 Grat. 400; Catt v. Knabe Mfg. Co., 93 Va. 740; Wil- liams 1). Lord & Eobinson, 75 Va. 390; Taylor v. Mahoney, 94 Va. 508; Baer Sons, Grocers, v. WiUiams, W. Va. ; 27 8. E. E. 345. '' Ante, i 160. * Minor's Institutes, Vol. 2, p. 603; Dance et als v. Seaman et als, 11 Grat. 778- Cochran v. Paris et als, 11 Grat. 348. 564 REMEDIES PROVIDED BY STATUTE. § 161 also been held that a deed which provided for a sale after three years, the grantor in the meantime paying the interest on the debts, was not fraudulent per se, though made without the knowledge of the creditors secured.^ And the same was held of a deed that con- tained no provision for the payment of interest during the time possession was retained.^ The retention of any control, or the reservation of any right in the grantor inconsistent with the full appropriation of the property conveyed to the purposes of the trust and the benefit of the credit- ors secured, will invalidate the deed. Such has been held where the grantor reserved the power of revoking the deed ; ' the right to select as trustee one disqualified by illness, mental infirmity or distance ; * a provision for the maintenance of the grantor or his family ; ° or for his employment at a fixed salary.^ Where a mer- ' Sipe V. Earman et als, 26 Grat. 563. ' Lewis et ah v. Caperton's Ex' or et als, 8 Grat. 148. A deed reserving the use of personal property for three years was declared not fraudulent per se. Young el alt V. Willis et als, 82 Va. 291. The Virginia and West Virginia cases on this point are fully discussed by Judge Johnson in Landeman v. Wilson, 29 W. Va. 707. A trust permitting the trustee to cultivate the land until it shotild be sold, was held not fraudulent. Bubose v. Dubose, 7 Ala. 235 ; 42 Am. Dec. 588. Ke- servation of exempt property does not avoid an assignment. Richardson v Mar- queze, 69 Miss. 80 ; 42 Am. R. 353. A mortgage with power in the mortgagor to sell in the ordinary course of his business was held void. Fund v. Fletcher, 39 Ark. 325; 43 Am. K. 270. Possession after execution sale is not evidence of fraud. Garland v. Chambers, 11 S. & M. 337; 49 Am. Dec. 63. But see Post, p. 566, as to the eflfect of retention of possession after a, sale. Provision allowing grantor, without the power of sale, to replenish stock of goods and extending the trust to cover the same held not fraudulent. Baer Sons, Grocers, v. Williams, W. Va. ; 27 S. E. R. 345. See also Catt v. Knabe Mfg. Co. 93 Va. 736. ' But see Jones v. Clifton, 101 U. S. 227. * Assignment to known insolvent is prima faeie evidence of a fraudulent intent. Reed v. Emery, 8 Paige Chy. 417; 35 Am. Dec. 720; note, p. 722. ' McClurg V. Lacky, 3 Penrose & Watts, 83; 23 Am. Dec. 64. But a settlement which gave to the grantor a bare maintenance with his wife for his life, and pro- vided that the property should not be subject to his debts thereafter contracted, was held not to vest him with such an interest in the property as could be subjected to satisfy his after-contracted debts. Johnston v. Zane's Trustee et als, 11 Grat. 552. As to the right to enforce such a provision generally, see Johnson's Adm'r v. Bil- lups et als, 23 W. Va. 685. « Minor's Institutes, Vol, 2; p. 604; Lomax's Digest, Vol. 2, p. 424-5; Langji. § 161 DEEDS PEAUDULENT PEE SE. 56-5 chant conveyed all his stock in trade, with all accretions to and replenishments of the same, in trust to secure and indemnify cer- tain endorsers on his notes, with a provision that if the notes were not paid on demand, the trustee, upon the written request of either of the parties secured, should sell the property, and the grantor remained in possession of the goods, and carried on his trade as a merchant, the deed was held to be fraudulent per se} In this case there was no express provision that the possession should be re- tained ; but, on the other hand, there was no provision for the immediate delivery of the goods, and no such delivery was made. The reservation of a power inconsistent with the trust was con- clusively presumed from the terms of the deed that the trustee should only sell " upon the written direction of either of the parties secured," and that he " shall not be held responsible for any of the property conveyed until he is ordered to sell the same." ^ Indeed, a clause exempting the assignee from such duties as the law affixes to his office, such as that the assignee shall not be liable for any loss unless it happens by his own gross negligence and wilful mis- feasance, has been held of itself to be sufficient to invalidate a deed.^ It has also been held that a conveyance giving the trustee authority to sell on credit is void upon the ground that a debtor cannot by an assignment avoid the obligation of immediate pay- ment when a debt is due, nor can he, without the consent of the Lee, 4 Band. 410; Janney, &c. v. Bamea, 11 Leigh, 100; Sheppard v. Turpin, 3 Qrat. 374; Spence v. Bagwell, 6 Grat. 444; Addington i). Etheridge, 12 Grat. 436; Marks J). Hill, 15 Grat. 400; Gardener et als v. Johnston etal, 9 W. Va. 403; Lock- ard & Ireland v. Berkley e< ah, 10 W. Va. 87; Hughes, Eflinger '& Co. v. Epling, 93 Va. 424; Saunders v. Waggoner, 82 Va. 317; Wray v. Davenport, 79 Va. 19. ^ But a distinction is made in this respect between a stock of store goods and household and kitchen furniture. Klee & Bro. v. Beitzenberger, 23 W. Va. 749. ' Perry & Co. v. Shen. Valley National Bank, 27 Grat. 755. See also Quarles et als V. Keer et ah, 14 Grat. 48; Garden & Co. v. Bodering's Adm'x, 9 W. Va. 121; Williams et al v. Lord & Eobinaon et ah, 75 Va. 390; Davenport v. Foulke, 68 Ind. 382; 34 Am. E. 265; Prankhouser v. EUet, 22 Kan. 127; 31 Am. E. 171, and note, 178; McCormick, Trustee, v. Atkinson, Trustee, 78 Va. 8; Wray v. Davenport & Morris, 79 Va, 19; Klee & Bro. v. Beitzenberger el al, 23 W. Va. 749. 'Thomas v. Jenks, 1 Am. L. Cases, 68; Litchfield v. White, 3 Sanf. 547. 566 REMEDIES PROVIDED BY STATUTE. § 161 creditor, extend the period of credit' In Virginia, however, it is not an unusual practice to provide for a sale of the trust prop- erty upon credit, and unless the time for payment is unreasonable the deed will not on that account be set aside; and deeds which provide that the trustee shall sell and dispose of the property upon such terms as in his judgment may appear just, and for the interest of all parties interested, seem to have been almost universally sus- tained.^ Where a deed conveyed land, houses, and cattle, farming im- plements, household and kitchen furniture, growing grain and vegetables, and the grantor was to retain possession for three years, during which time some of the property conveyed would neces- sarily perish or be consumed in maintainiog the stock conveyed, the deed was held to be valid ; * and it has often been held to be a good and sufficient deed where the grantor provided that some of the property conveyed should be consumed for the benefit of the rest, that materials on hand might be worked up, and that the business in which the grantor was engaged should be carried on for a limited time for that purpose.* The retention of the possession of property conveyed in trust for creditors, or absolutely to another, after the date of the con- veyance, has given rise to a variety of decisions in cases involving the validity of such deeds. The character of the property itself, too, has some bearing upon the question ; for while it seems to be well established that the assignment of a stock of goods to a trustee in trust for creditors, and the continued possession and sale thereafter in the ordinary course of business by a merchant, even though he agrees to replenish the stock and keep up its value, will » McQeery v. Allen, 7 Neb. 21; 29 Am. B. 377; Keep v. Sanderson, 2 Wis. 43; 60 Am. Dec. 404; note, p. 406; Nicholson v. Leavitt, 6 N. Y. 510; 57 Am. Dec. 499; note, 505. ' Brahmstadt v. McWhirter, 9 Neb. 6; 31 Am. E. 396; notes, 398, 399; Norris V. Lake et ah, 79 Va. 513. . > . " Sipe V. Earman el ah, 26 Grat. 563. * Perry Insurance and Trust Co. v. Foster, 58 Ala. 502; 29 Am. R. 779; notes, p. 787. § 161 DEEDS FEAUDtTLENT PEE SE. 567 be held to be absolutely void ; ^ yet such a result does not neces- sarily follow the retention of property of a different character after the conveyance thereof. The effect given by the earlier authorities, following what was supposed to be a just interpreta- tion of the great leading cases/ to the retention of the possession of property after an absolute conveyance, was that such retention was conclusive proof of fraud, and that it was not open to any evi- dence or explanation whatever. This rule was followed in Vir- ginia* up to the time of the decision of the case of Davis v. Turner, 4 Grat. 422 ; * but the effect of that case was to modify the rule and fix it as it now stands, which is, that whilfe the owner- ship is taken to be with the possession, and the retention of posses- sion of property after a sale renders the transaction prima facie fraudulent, it is still admissible for the claimant to prove that such possession was consistent with a bona fide purchase, as for instance that after the sale the property was hired or lent to the former owner." This rule is mainly applied to chattels, and can hardly ' Perry & Co. v. Shen. Valley National Bank, 27 Grat, 755. A provision for the retention of property consumable in the user renders a deed void. Sommer- ville & Crutchen v. Horton, Adm'r, 4 Yerger, 541; 26 Am. Dec. 242. See also Jones V. Syer, 52 Md. 211; 36 Am. E. 366; Clark v. French, 28 Maine, 221; 39 Am. Dec. 618; Deering v. Cobb, 74 Maine, 332, 43 Am. K. 596. Deed providing that trustee should carry on the business and subjecting the trust property to the casualties incident thereto held void. Catt i'. Wm. Knabe Mfg. Co. , 93 Va. 740. "Twyne's Case, 3 Coke, 80; Smith's Leading Cases, Vol. 1, p. 33; Edwards ji. Harben, 7 Term. 687; Hamilton v. RusseU, 1 Cranch, 309; Crouch v. Carrier, 16 Conn. 505; 41 Am. Dec. 156; Streeper v. Eckhart, 2 Whart. 202; 30 Am. Dec. 258; note, p. 262; Davis v. Bigler, 62 Penn. 242; 1 Am. E. 393; MiUs v. Warner, 19 Vt. 609; 47 Am. Dec. 711; note, 714. 'Fitzhvigh V. Anderson et ah, 2 H. & M. 303; Alexander v. Deneale, 2 Munf. 341; Eobertson v. EweU, 3 Ihid. 1-7; Thomas v. Soper, 5 llid. 28; Williamson v. Farley, Gilm. 15. * Fleming, Gdn., v. Townsend, 6 Ga. 103; 50 Am. Dec. 318; note, 326; Davis V. Turner, decided in 1848. ' See also Curd v. MUler, 7 Grat. 185; Smith's L. Cases, Vol. 1. p. 61; Bump on Fraudulent Conveyances, Ch. 5, p. 60. The same rule is generally adopted in the other States, either by decisions or by statute. 29 Am. E. 788; Callen v. Thomp- son, 3 Yerger, 475; 24 Am. Dec. 687; Bissell v. Hopkins, 15 Am. Dec. 263; Co- bum V. Pickering, 14 Ihid. 375, note; Thornton v. Davenport, 1 Scammon, 296; 29 Am. Dec. 358; Waller v. Todd, 3 Dana, 503; 28 Am. Dec. 94. 568 REMEDIES PROVIDED BY STATUTE. § 161 be said to have an application to real estate ; ' and it does not apply to the case of a deed of trust which has been put on record,^ nor to the case of a recorded marriage settlement, either post or ante- nuptial, where the husband living with his family remains in pos- session.^ Provision is also made by statute in Virginia,^ that no gift of any goods or chattels shall be valid unless it be by deed or will, or unless actual possession shall have come to and remained with the donee or some person claiming under him ; but if the donor and the donee reside together at the time of the gift, possession at the place of the residence shall not be a sufficient possession within the meaning of the act. If^ however, there is a sale in- stead of a gift, the possession at the place of joint residence will be sufficient.' But the statute * now provides that every bill of sale or contract for the sale of goods and chattels, when the pos- session is allowed to remain with the grantor (and any such bill of sale or contract shall be in writing and signed by the grantor) shall be void as to subsequent purchasers for valuable consideration and creditors until and except from the time that it is duly admitted to record as provided by the statute. Either a single debtor or a firm may convey their whole prop- erty for the payment of debts, giving preferences among creditors, 1 Minor's Institutes, Vol. 2, p. 603; Lomax's Digest, Vol. 2, p. 421; Charlton v. Gardner, 11 Leigh, 281. ' Lewis V. Caperton's Ex' or, 8 Grat. 148; Klee & Bro. v. Eeitzenberger et al, 23 W. Va. 749. ' Land v. Jeflfries, 5 Eand. 211. 'U 2413, 2414. Statue (| 2413) changed from ? 1, Ch. 112, Code 1873, to meet the cases of Burkholder v. Ludlam, 30 Grat. 255; Boiling v. Teel, 76 Va. 487; Stokes v. Oliver, 76 Va. 72; Halsey v. Peters, 79 Va. 60, and Grigsby v. Os- bom, 82 Va. 371. § 1, Ch. 71, Code West Virginia, embaces this provision of § 2414 and the first part of ^ 2413. * Braxton v. Gains, &c., 4 H. & M. 151. See also McKee v. Garcelon, 60 Me. 165; 11 Am. E. 200; Frankhouser v. EUet, 22 Kas. 127; 31 Am. E. 171. See Yancey t>. Field, 85 Va. 756; Miller u Cox, 38 W. Va. 747; Scott, Trustee, v. Jones, &c., 76 \'a. 233. See also, as to gift causa mortis, Thomas' Adm'r it. Lewis, 89 Va. 1. " Code, 'i 2465, as amended by act of March 3, 1898, Acts 1897-8, p. 833. § 161 DEEDS FRAUDULENT PEE SB. 569 and requiring releases from such as accept the benefit of the trust.^ It has been held that such a deed must convey the whole of a debtor's property, although this fact need not appear on the face of the deed, and the retention of property of small value will not affect the deed ; ^ but this is not the rule where a release is not required ; ' and while a suificient description of the property con- veyed is always requisite, yet where a deed referred to a schedule of goods which was then made out and intended to be annexed to the deed, although it was not so annexed at the time the deed was recorded, the description was held to be sufficient and the deed valid.* It is not then an improper reservation of an interest to require creditors to release all further claim, as a condition to sharing in the proceeds of property conveyed for their benefit, and this re- lease may be required in favor both of a firm and of the individ- ual members thereof.^ In one case a requirement that the release should be made in three months,^ and in another that it should be made in thirty days, was held to be valid.^ It is also necessary, ' Lucas, Sergeant, &c. u. Clafflin & Co. , 76 Va. 269. Contra, Duggan v. Bliss, 4 Col. 223; 34 Am. E. 80. Preferences by insolvent debtors forbidden by statute in West Virginia. Code 1891, Ch. 74, ? 2, as amended by act of February 16, 1895. See Argand Kefining Co. et al v. Quinn ei al, 39 W. Va. 535; 20 S. E. K. 576. And gives all the creditors the benefit of the deed of trust. Kumer et al v. O' Neil et al, 39 W. Va. 515; 20 S. E. E. 589. ^ Skipwith's Ex' or v, Cunningham, 8 Leigh, 292; Phippen v. Durham et ah, 8 Grat. 457; Kevan et ah v. Branch, 1 Grat. 280; Gordon et ah v. Cannon et ah, 18 Grat. 387; Long v. Meriden Brittania Co., 94 Va. 594. ' Williams et al v. Lord & Eobinson et als, 75 Va. 390. * Gordon et ah v. Cannon et ah, 18 Grat. 387; Kevan et ah v. Branch, 1 Grat. 280; Williams et al v. Lord & Eobinson et ah, 75 Va. 390. ^ Gordon et als v- Cannon et ah, 18 Grat. 387. Contra, Atkinson v. Jordan, 5 , Ohio, 293; 25 Am. Dec. 281; notes, p. 291. See Shufeldt v. E. Courtney Jenkins & Co., United States Circuit Court E. D. Va., 8 Va. Law Journal, 709. An as- signment for the benefit of creditors which provided for the payment of the debt secured, by instalments, pro rata as the trustee should realize the cash, and for re- taining the cash under certain circumstances, was held not conclusively void. Eicks V. Copeland, 58 Texas, 54; 37 Am. E. 760. * Kevan el ah v. Branch, 1 Grat. 280. 'Phippen v. Durham et ah, 8 Grat. 457; Williams et al v. Lord & Eobinson et als, Va. Law Journal, 1881, p. 249. 570 EEMEDIES PEOVIDED BY STATUTE. § 161 in order to a valid deed, that the thing granted should be a sub- ject capable of being conveyed. For instance, it is an undoubted proposition that one cannot grant or charge that which he does not own, or which does not exist at the time ; although, of course, one may contract for the sale or delivery of chattels which he does not own, and such a contract may be tlie foundation for an action for damages. A further distinction seems to be this : a man cannot grant, for instance, all the wool that shall grow upon his sheep that he shall buy hereafter, but he may grant all the wool of his sheep for seven years. One may also make a grant of property afterwards to be acquired ; ' and while that alone wiU be invalid, yet if after it is acquired he performs some new act indicating his intention that the property shall pass under his former grant, then the grant coupled with the act will constitute a valid conveyance. A potential ownership ^ may also be the subject of a transfer which will pass the right of property when it matures. Upon this principle a sale by a tenant of next year's crop, or a lien thereon when the crop is not yet planted ; a sale of the future in- crease of a flock of sheep, or of *the wool ; and an assignment of the freight of a ship for an existing voyage, or for one on which she is about to depart, are all competent and valid conveyances.^ In Virginia, however, while it has been held that a conveyance of future crops does not render the deed fraudulent per se, yet a doubt is expressed whether a conveyance of such crops, the in- ^ See the full discussion of this subject, Post, Vol. 2, J 303. 2 See Post, Vol. 2, 5 303. Wiant v. Hays, W. Va,; 18 S. E. E. 807; Eanlett V. Blodgett, 17 N. H. 298; 43 Am. Dec. 603. " RyaU V. Eowles, L. Cas. ia Eq., Vol. 2, Pt. 2, p. 1611 to 1613; Gfand Eapids Bridge Co. v. Prange, 35 Mich. 400; 24 Am. E. 585; Cochrane v. Paris et al, 11 Grat. 348; Dance al al v. Seaman et al, Ibid. 778; Moore v. Byium, 10 S. C. 452; 30 Am. E. 58, and notes, pp. 63 to 68; Butt v. Ellis, 19 Wall. 544; Wait's Actions Defences, p. 170 et seq.; Arques v. Wasson, 51 Cal. 620, 21 Am. E. 718; Apper- son V. Moore, 30 Ark. 66; 21 Am. E. 170; Pumer v. Piercy, 40 Md. 212; 17 Am. E. 591, and notes on p. 595; Hutchinson u. Ford, 9 Bush. 318; 15 Am. E. 711; Bryant v. PenneU, 61 Me. 108; 14 Am. E. 550; P. W. & B. E. E. Co. v. Woelp- per, 64 Penn. 366; 3 Am. E. 596; McCaffirey v. Wooden, 65 N. Y. 459; 22 Am. E. 644; notes, p. 653; Williams' Adm'r v. Briggs, 11 E. I. 476; 23 Am. E. 518. § 162 THE EVIDENCE OF FRAUD. 571 crease of stock, etc., will be good against subsequent execution creditors,^ and this appears to have been substantially decided in the negative in West Virginia.^ The assignment of wages to be thereafter earned under an existing employment has been held to be valid, although the employment was for no definite time,' but the assignment of the salary of a public officer before it was earned was held to be invalid.* A conveyance to secure future advances to a specified amount is valid,^ and this has also been held where the amount secured was not specified ; but where it is optional with the mortgagee whether he will make the future ad- vancements or endorsements, he will be affected by any subsequent lien or encumbrance which is brought to his knowledge before the advance is made or the liability assumed. But if without notice of the second encumbrance he acts under his mortgage, he will be protected, and will take precedence accordingly.* The Evidence of Fraud. § 162. "We have already^ considered what is the effect, as a matter of evidence, of the retention of property after a sale or conveyance thereof. Subject to that qualification the rules of evi- dence governing the proof of fraud are not different from those that affect the establishment of any other disputed fact. " Fraud," 'Brockenbrough'e Ex'x et al v. Brockenbrough's Adm'r et ok, 31 Grat. 580. But see First National Bank of Alexandria v. Tumbull & Co., 32 Grat. 695. For the essentials of a proper deed of trust, see further, Post, ^ 299. 'Holling, Brokenhoff & Co. v. CabeU, 9 W. Va. 522; First National Bank of Alexandria v. Tumbull, 32 Grat. 695. ' Kane v. dough, 36 Mich. 436; 24 Am. E. 599. The sale of growing trees is treated as the sale of an interest in land. Stuart v. Pannis, 91 Va. 688. * Bliss V. Lawrence, 58 N. Y. 442; 17 Am. E. 273. A mortgage given to secure future advances will be postponed as to such advances, to a second mortgage re- corded before the advances were made. Spaden v. Lawler, 17 Ohio, 371; 49 Am. Dec. 461; note, p. 463. 5 McCarty et al v. Chalfant et al, 14 W. Va. 531. ^ Shirras et als v. Craig & Mitchell, 7 Cranch E. 34 Alex. ; Savings Inst, et als v. Thomas et als, 29 Grat. 483; Summers & Brannin et ai v. Eoos & Co., 42 Miss. 749- 2 Am. E. 653. ' Ante, § 161. 572 REMEDIES PROVIDED BY STATUTE. § 162 says a learned judge/ " is to be legally inferred from the facts and circumstances of the case^ where those facts and circumstances are such as to lead a reasonable man to the conclusion that the ' Hunter's Ex'ora v. Hunter's Heirs, 10 W. Va. 321. See also Goshom's Ex' or D. Snodgrass, 17 W. Va. 717. As to the extent to which the innocence of a bene- ficiary will affect the validity of a conveyance executed with intent to hinder, delay and defraud creditors, see the varying cases discussed in Savage v. Knight, 92 N. C. 493; 53 Am. E. 423. The grantee must be proved to have had notice of the grantor's fraudulent intent. Hickman v. Trout, 83 Va. 478. But it is suf- ficient to prove that the grantee in a deed had knowledge of such facts as would have put a prudent person on inquiry, which would have led to knowledge of facts from which such fraudulent intent would be implied. Ferguson v. Daugherty, 94 Va. 308; 26 S. E. E. 822. While fraud must be clearly proved and the burden rests on the alleger, it may be proved by circumstances, and when the evidence shows a prima facie case of fraud the burden shifts to the upholder of the transac- tion to establish its fairness. Id. The evidence may and generally must be cir- cumstantial. Ferguson v. Daugherty, 94 Va. 308; Moore v. TJlman, 80 Va. 307; Hazelwood v. Forrer, 94 Va. 703. Proof must be clear. Jones v. Degge, 84 Va. 686. The transaction of itself and by itself may furnish the most satisfactory proof of fraud and so conclusive as to outweigh the answer of the defendants, and even the evidence of witnesses. Sturm v. Chalfant, 38 "W. Va. 248; Jones v. Mc- Gruder, 87 Va. 360. Fraud is never presumed. Jeffries v. Southwest Va. Imp. Co., 88 Va. 862. When conveyance is from father to son or vice versa, stricter proof of honesty in dealing will be required of the grantee than would be of a stranger. Knight v. G. & C. Capito, 23 W. Va. 639. See also Burt v. Timmona, 29 W. Va. 441; Hickman's Ex' or v. Trout, 83 Va. 478. In the case of husband to wife the rule is that all post-nuptial settlements are presumed to be voluntary, and the burden of proving that they were upon a valuable consideration is upon those claiming under them. Massey v. Yancey, 90 Va. 326. See also Yates v. Lang, 86 Va. 117; De Farges v. Eyland, &c., 87 Va. 404; Cohn v. Ward, 32 W. Va. 34; Sogers v. Verlander, 30 W. Va. 620; Childs v. Hena, 32 W- Va. 62; Eixey !). Dietrick, 85 Va. 42; Himan v. Thom, 32 W. Va. 507; Witz, Biedler & Co. V. Osbom and Wife, 83 Va. 227. On all this subject see also the cases cited in note 2, p. 861-2, Barton's Law Pr. ; Greer et al v. O' Brien et als, 36 W. Va. 277; Kinnier ■<,. Woodson, 94 Va. 711. In Crawford v. Neal, 144 U. S. E. 585, the general rules as to the burden of proof and presumptions are thus well stated by Ch. J. Fuller: "The burden is upon the attackmg creditor, but where the fraudu- lent intent on the grantor's part is made out and the circumstances are suspicious, the purchaser must show that he has paid value, and if he does, it must then appear that the purchaser had notice of the fraud." See also Waller v. Todd, 3 Dana, 503; 28 Am. Dec. 94; Billmgs v. BUlings, 2 Cal. 107; 56 Am. Dec. 319; note, 322; Houston v. Blockman, 66 Ala. 559; 41 Am. E. 756; Blennerhasset v. Sherman, 105 U. S. E. 100; Eixe/s Adm'r v. Dietrick, 85 Va. 42; Bank v. Bow- man, 36 W. Va. 649; Bartlett v. Qeavenger, 35 W. Va. 719; Gregory v. Peoples, &c., 80 Va. 355; Matthews v. Crockett, 82 Va. 394; Baltzer v. E. E. Co. 115 U. § 162 THE EVIDENCE OF FRAUD. 573 conveyance was made with intent to hinder, delay or defraud creditors ; " and it has been held, that where the evidence shows such facts and circumstances — as the conveyance being volun- tary — the grantor being indebted to a material extent, to a degree of embarrassment, etc., that the conveyance would probably throw a hazard upon the creditors, and these circumstances are wholly unexplained, it is for the court or jury to say, from circumstances like these, whether the grantor intended to hinder, delay or de- fraud his creditors ; and if the circumstances are such, whatever they may be, as to make a prima fade case of fraudulent intent in the grantor, they are to be taken as conclusive evidence of the fraudulent intent, unless rebutted by other facts and circumstances in the case.^ If, however, there be no prima facie case of fraud, or if there be circumstances or evidence that shifts the burden of proof, then fraud must be found like any other fact by clear and satisfactory testimony, and the courts cannot act upon mere sus- picion or presumption.^ This does not mean, of course, that fraud is never presumed, as is sometimes too broadly stated ; for as we have already seen, the terms of the instrument itself, possession under certain cir- cumstances, as well as other fects, raise the presumption of fraud, and place the burden of proving the fairness of the transaction upon those who took part in or profited by it. The better expres- sion seems to be, that while the law favors the presumption of honesty and never without cause presumes fraud, yet fraud itself S. E. 634; Saunders v. Parish, 86 Va. 592; Martin & Gilbert v. Eexroad, 15 W. Va. 512; Johnson, Trustee, v. Wagner & Son, 76 Va. 587; Moore v. "Ullman, 80 Va. 307; Stockdale, Smith & Co. v. Harris et aZs, 23 W. Va. 499; Armstrong, Cator & Co. v. Lachman et ah, 84 Va. 726; Hutchinson v. Boltz, 35 W. Va. 754. The burden of proof is on the wife and she must prove her case by ol?ar and satis- factory testimony. Merely holding the bond of the husband is not sufficient. Spence v. Eepass, 94 Va. 716; Burt v. Timmons, 29 W. Va. 441. ' Hunter's Ex'ors v. Hunter's Heirs, 10 W. Va. 321. * Herring et ah v. Wickham and Wife et als, 29 Grat. 631; Bump on Fraudulent Conveyances, p. 584. 574 EEMEDIES PROVIDED BY STATUTE. § 162 may be established by inference, the same as any other fact/ It is especially important, therefore, to know the set of circumstances, the existence of which being shown will cast upon the one party or the other the burden of sustaining or defending the impeach- ment of fraud. Where there has been a vountary conveyance, the modern Eng- lish doctrine is, that as to subsequent purchasers for value, the sub- sequent ^ale for value conclusively proves the previous voluntary gift to have been made with a fraudulent intent ; but the former English doctrine which we are considered as having adopted along with our statute was, that a subsequent sale for value after a prior volutary conveyance was only presumptive evidence of a fraudu- lent intent in making the prior conveyance, and threw on him who claimed under such prior conveyance the burden of proving that it was made bonafide.^ It will be seen, however, that the rules affecting purchasers, and establishing as to them prima fade cases of fraud, differ materially from those applicable to creditors ; ' but without here going at large into the former rules, the law of evidence as it stands with regard to creditors may be thus stated : Voluntary conveyances ^ Bump on Fraudulent Conveyances, p. 583; Williams et al v. Lord & Eobinson el als, 75 Va. 390; Bronoon t;. Vaughn, W. Va.; 29 S. E. E. 1022. ^Lomax'e Digest, Vol. 2, p. 453; Story's Eq. Jurisprudence, Vol. 1, J 426; ? 430 to ? 432; Cathcart et at v. Eobinson, 5 Pet. 264; Bank of Alex. v. Patton, 1 Eob. 528; Minor's Institutes, Vol. 2, p. 619. ^ Post, this chapter, | 164; Ante, Ch. 2, | 25, and note. In 2 Minor's Insti- tutes, 3d ed. 681, it is said: "If the donor in a voluntary conveyance be indebted at the time he gives away his property, the gift is absolutely fraudulent and void as to existing creditors, and is prima facie presumed to be fraudulent as to subse- quent creditors; but that presumption, if it exists under these circumstances, may be repelled by showing that the existing debts were charged on the property given, and only the. surplus bestowed on the donee, or by showing that the donor retained in his hands a remnant of estate amply sufficient to meet the existing demands against him, without any definite improbability that it wiU be so applied." But this proposition so far as it makes a deed prima facie fraudulent as to subsequent creditors because there were debts existing at the time it is made is denied by Chancellor Fitzhugh in PickreU v. Eeynolds, Va. Law Journal 1882, p. 312. See also Wallace v. Penfield, 106 TJ. S. E. 260. The proposition cannot be sustained either upon sound reason or upon authority in Virginia. § 162 THE EVIDENCE OF FRAUD. 576 are to be reckoned always fraudulent as to existing creditors.^ On the other hand it is established, that if the donor be not indebted at the date of the voluntary conveyance, that affords a presump- tion that there is no fraud in the gift ; a presumption which may be repelled, however, by showing that the donor immediately con- tracted a large amount of indebtedness, or by any other proof that he designed to defraud the subsequent creditors.^ The knowledge by the grantee of the fraudulent purpose of the grantor invalidates the transaction, even if it be upon a valuable consideration ; but the ignorance of the grantee of the fraudulent purpose will render valid that which would otherwise be void.^ Where the deed is Voluntary, and executed with fraudulent in- tent, it has sometimes been held that the mere acceptance of its benefits by the grantee makes him a partaker in the fraud, although he was ignorant and innocent of the fraud at the time of its per- petration ; * but the contrary has been held in Virginia, where the consideration was marriage, and the wife was not found to have known of the fraudulent intent.^ When a bill is filed by a judgment creditor to set aside a fraudulent conveyance made by his debtor, the judgment is prima fade evidence of the debt, even against the grantee claiming under ^ Under act of "West Virginia ( Code, Ch. 74, § 2, as amended by act of February 16, 1895, p. 12), the word "transfer" is taken to include gifts, sale, conveyance and assignment, and the word "charge" to include a confessed judgment, deed of trust, mortgage, lien and incumbrance. Preferences except to borrow money as a new transaction are forbidden, but the limitation to the right to set aside such a preference is short. The statute does not forbid bona fide assignment of bonds, stocks, &c., either to secure existing debts, endorsers, &c., or to make new loans. ^Minor's Institutes, Vol. 2, p. 607, and cases there cited. See also Welles v. Cole et ah, 6 Grat. 645; WUson v. Buchanan, 7 Grat. 334; Lewis v. Caperton's Ex' or, 8 Grat. 149; Fones v. Bice, 9 Grat. 568; Pate v. Baker, &c., 8 Leigh, 80; Sayers et ah v. Wall el als, 26 Grat. 354. ' BUlups V. Sears, 5 Grat. 31. So also of subsequent creditors. Carlton et al v. King, 23 Am. Dec. 295; Goshom's Ex' or v. Suodgrass, 17 W. Va. 717. * Crawford v. Kirksey, 28 Am. R. 721, notes. ^ Herring et als v. Wickham and Wife et als, 29 Grat. 628. 576 REMEDIES PROVIDED BY STATUTE. § 163 the conveyance. If the grantee' attempts to impeach the judg- ment, it must be done on the ground of fraud, or collusion, or satisfaction of it since it was rendered. He cannot set up a de- fence that was made at law, and attempt to sustain it by the same facts which were decided to be insufficient in the court of law. This rule is a general one, and applies even to the case of usury. A court of equity cannot pronounce a transaction usurious upon the very same facts on which the court of law and jury have pro- nounced it not to be usurious ; for, if it could, that would simply amount to an appeal from the court of law to the court of equity.^ _ Effect of Voidable Deeds on Creditors. § 163. The statute^ avoids any gift, conveyance, transfer,^ &c., executed with intent to hinder, delay, or defraud creditors ; and also every voluntary conveyance as to creditors whose debts shall have been contracted at the time ^ it was made ; but such a con- veyance is not void as to subsequent creditors merely because it is voluntary. Thie statute furthermore provides that in using the word " creditors," it is not intended to confine its protection to creditors of the grantor, but extends its meaning so as to embrace all creditors who, but for the deed or writing, would have a right to subject the property to the payment of their debts.^ This last ' The claim of a creditor attacking a conveyance may be contested by the grantee. MiUer v. MiUer, 23 Me. 22, 39 Am. Dec. 597; notes, p. 599; Johnson, Trustee v. "Wagner, 76 Va. 587. ' Garland v. Elves, 4 Band. 282; Chamberlayne, &c. v. Temple, 2 Rand. 384. ' U 2458, 2459; Code W. Va., Ch. 74, ?§ 1, 2; Ante, I 125. * Among which wills are included. Smith's L. Cas., Vol. 1, Pt. 1, p. 48. But see Lewis et als v. Overb/s Adm'r, 31 Grat. 617. ^ The creditor attacking the conveyance must prove that his debt was contracted prior thereto. Scott, Trustee, v. Jones, 76 Va. 233. « I 2472. This section overrules Preston v. Nash, 76 Va. 1, and Laman v. Hale, 79 Va. 147, as to the definition of a purchaser without notice and conforms the law to the dissenting opinion of Cabell, J., in Doswell v. Buchanan, 3 Leigh, 365; Code W. Va., Ch. 74, § 9; Post, Vol. 2, I 307. § 163 EFFECT OF VOIDABLE DEEDS ON CREDITOKS. 577 provision was inserted ' to meet the cases ^ in which it had been held that the protection of the act extended only to creditors of the grantor who made the conveyance, and that in the case of a conveyance executed by a married woman before marriage, settling her property on herself, her creditors alone, and not those of her husband, could impeach the conveyance.^ The word creditors is intended to cover as well those who are such by contract, as for a debt or for the breach of an official bond, and the assignees, as those who sue ex mahficio, as for adultery or seduction,* or any tort.'' But no one claiming as a volunteer under the grantor can set aside a previous fraudulent conveyance of such grantor ; and until the statute ° in Virginia changed the law in that respect, a creditor whose debt was not yet due could not maintain the suit.^ A personal representative of the grantor cannot maintain such a suit in that capacity. If, however, the personal representative be also a creditor, he may have the protection of the statute ; and as against the personal representative of a decedent who fraudu- lently sells the assets of the estate to and in collusion with him, a distributee of the estate may proceed under the statute.^ But neither the grantor nor the grantee in a fraudulent deed can main- tain a bill to set it aside.' While a voluntary deed is void as to existing debts, we have ^Eep. Bev. 0. Va., p. 615, note. ' Pierce v. Turner, 5 Cranch, 154; Land v. Jeffries, 5 Kand. 211. Contra, An- derson V. Anderson, 2 Call. 198; Thomas v. Gaines, 1 Grat. 354. 'Minor's Institutes, Vol. 2, p. 615. * Greer v. Wright, 6 Grat. 154. ^Minor's Institutes, Vol. 2, p. 614; Johnson, Trustee, v. Wagner, 76 Va. 587; Burton, &c. v. Mills, 78 Va. 468; Shean v. Shay, 42 Ind. 375; 13 Am. E. 366. « I 2460 as amended by act of March 2, 1894, Acts 1893^, p. 614; Code W. Va., Ch. 106, ^ 1. ' Adler et al v. Fenton et al, 24 How. 407; Devries & Co. v. Johnston & Wolfe et al, 27 Grat. 806— a divided court. Williams el al v. Tipton el al, 5 Humphreys, 66; 42 Am. Dec. 420. 'Minor's Institutes, Vol. 2, p. 216. •James v. Bird's Adm'r, 8 Leigh, 510. See also Stewart v. Iglehart, 7 GUI & John. 132; 28 Am. Dec. 202. 37 578 REMEDIES PROVIDED BY STATUTE. § 164 seen that under the statute it is not void for that reason only as to subsequent debts, and hence the deed may be set aside as to one class, and sustained against the demands of the other.^ Where, however, a deed is successfully impeached as fraudulent, and is set aside for that reason, all the creditors, both prior and subsequent, will share in the fund pro rata,''' unless indeed some creditor has acquired a preference over the others.' Where the conveyance is set aside on the ground of actual fraud, it will be vacated in toto if the claims of the creditors re- quire it, and it will not be allowed to stand as a security to the grantee for any purpose of reimbursement or indemnity.* Effect of Fraudulent Deeds upon Purchasers. § 164. Every gift, conveyance, etc., executed with intent to delay, hinder or defraud creditors, purchasers, or other persons of or from what they are or may be lawfully entitled to, is void as to such creditors, purchasers, or other persons, their representatives or assigns ; except that this fact cannot afiect the title of a purchaser for valuable consideration, unless it appears that he had notice of the fraudulent intent of his immediate grantor, or of the fraud rendering void the title of such grantor.^ And every voluntary " Sayers el al v. Wall et ah, 26 Grat. 354; Witz, Biedler & Co. v. Osbom and Wife, 83 Va. 227; Bronoon v. Vaughn, W. Va.; 29 S. E. R. 1022. 2 Kehr v. Smith, 20 Wall. 31; Kipp v. Hanna, 2 Bland. 26; Pratt et al v. Cox et al, 22 Grat. 330. 'Wallace's Adm'r et als v. Treakle et als, 27 Grat. 479. * Garland v. Eives, 4 Band. 282; Sands, &c. v. Codwise, &c., 4 Johns. E. 536; Shield's Adm'r, &c. v. Anderson, &c., 3 Leigh, 739; Bean v. Smith, &c., 2 Mason, 252; Miller v. ToUeson, &c., S. C. Eq. B. 145; Casto v. Greer, W. Va.; 29 S. E. E. 100. But when creditors assailing a deed succeed as to only one claim secured, the claims of bona fide creditors thereby secured cannot be affected or displaced in favor of the complainants. Hulings v. Hulings Lumber Co., US W. Va. 352. ^ Garland v. Eives, 4 Band. 282; Sands v. Hildreth, 14 Johns. E. 498; Eoberts V. Anderson, 3 Johns. Chy. E. 378; Coleman v. Cocke, 6 Band. 618; Herring et al V. Wickham and Wife et als, 29 Grat. 628. For extent and character of notice, see Pest, I 307. Bona fide purchaser from fraudulent vendee obtains a title un- affected by the fraud. Fetterman v. Murphy, 4 Watts, 424; 28 Am. Dec. 729; note, p. 734. Notice to trustee or creditor. Douglass Merchandise Co. v. Laird, 37 W. Va. 687. Notice or no notice. Blackshire «. Petit, 35 W. Va. 547. Trustee is a purchaser for value. ZeU Guano Co. -ii. Heatherlv, 38 W, Va. 409. § 164 EFFECT OP FKAUDULBNT DEEDS UPON PTJECHASEES. 579 deed is valid as to purchasers for value who shall have purchased after it was made ; and though it be deemed to be void as to a prior creditor, because voluntary, it shall not for that cause be deemed to be void as to subsequent creditors or purchasers/ The word purchaser referred to in the statute means all pur- chasers who, but for the deed or writing, would have had title to the property conveyed.^ A mortgagee or a creditor secured by a deed of trust is a purchaser for value ; ' but one who purchases at a judicial sale is not regarded as a purchaser under the statute, but simply as succeeding to the rights of the creditor.* A conveyance to secure debts to which no creditor or trustee is a party, or to which no such person has given his consent, is considered, volun- tary,^ and hence a revocable dedication, and consequently void against a subsequent purchaser for value whose title accrues before any such assent is given. A subsequent assent, however, by either trustee or cestui que trust, if given before the rights of the parties attach, has relation to the execution of the instrument, and gives effect to it ab initio,^ and indeed the deed of trust for the benefit of a creditor is valid and effectual to secure his debt unless and until the creditor expressly dissents,' for his assent will otherwise always be presumed. A distinction is sometimes made between a conveyance directly to creditors and one to a trustee for their benefit. In the former case the assent of the creditors, before any right attaches in any other person, is said to be essential to the validity of the convey- ' ?? 2458, 2459; Code W. Va., Ch. 74, §§ 1, 2. ' i 2472; Code W. Va., Ch. 74, J 9; 2 Lomax's Digest, p. 444 to 458; 1 Am. L. Cases, p. 73 to 79; Bep. Eev., p. 615, note; Dabney and Wife v. Kennedy, 7 Grat. 317. ' Evans, Trustee, v. Greenhow et als, 15 Grat. 153; Cammack v. Soran et al, 30 Grat. 292. But he cannot daim in the double character of purchaser and cred- itor. Tate V. Liggat et als, 2 Leigh, 84. 'Minor's Institutes, Vol. 2, p. 621. ^ But a creditor need not unite in the deed, and a conveyance for his benefit is only avoided by his dissent. Zell Guano Co. v. Heatherly, 38 W. Va. 409. "Minoi's Institutes, Vol. 2, p. 620. ' ZeU Guano Co. v. Heatherly, 38 W. Va. 409, 431. 580 REMEDIES PROVIDED BY STATUTE. § 164 ance as against such person ; but that if it be made to a trustee for the benefit of the creditors, the assent of the trustee is pre- sumed until the contrary is shown, aad if the assignment be made without his knowledge, he may, when he knows of it, affirm it, and it will be binding. The assent of absent persons to an assign- ment will be presumed unless their dissent be expressed, if the assignment be made for a valuable consideration and be valuable to them,^ nor can we think that a distinction between a deed of trust to a trustee and an assignment direct to the creditor himself is founded in reason. The fact of indebtedness at the time of the execution of a voluntary conveyance, which we have noticed as having so large a bearing upon the rights of creditors, is immaterial in respect of imputed frauds upon purchasers ; for the intent to deceive and defraud creditors, no matter how clearly it be proved, does not invalidate a conveyance in respect to purchasers.^ It is, more- over, only against creditors and bona fide purchasers for value, that a voluntary or fraudulent conveyance is void, and it will not be set aside upon the application of a grantee by a subsequent voluntary conveyance ; * and where a fraudulent grantee of land conveyed it to a bona fide purchaser for value without notice of the fraud, after a creditor of the fraudulent grantor had obtained a judgment against him, but before the land was sold under an ex- ecution issued on such judgment, it was held that the title of the bona fide purchaser from the fraudulent grantee was to be pre- ferred to that of the purchaser under the execution of the cred- itor of the fraudulent grantor.* ' Kent's Com., ed. 1851, Vol. 2, pp. * 533 and notes; Skipwith's Ex' or v. Cun- ningham, 8 Leigh, 283. ^ Minor's Institutes, Vol. 2, p. 620. An assignment of a part of a chose in ac- tion is good in equity. Exchange Bank v. MoLoon, 73 Me. 498; 40 Am. E. 388. ^ Campbell v. Whitson, 68 111. 240; 18 Am. K. 553; Ante, § 25, note. The per- sonal representative of the grantor may not impeach the fraudulent transaction of the decedent. Spooner v. Hilbish, 92 Va. 333. * Young V. Lathrop, 67 N. C. 63; 12 Am. B. 603. See also Bump on Fraudu- lent Conveyances, p. 488. § 165 RELIEF AGAINST SALES OF EXEMPT PEOPERTY. 581 Relief Against Sales of Exempt Property. § 165. We have already seen^ that provision is made by sta1> ute ^ to prevent the sale of property exempt from levy, by means of an injunction ; and it is also provided by statute in West Vir- ginia/ that any person having a right to charge property claimed to be exempt under the provisions for a homestead, may institute a suit in equity for that purpose, and the court shall provide by decree or otherwise for the right of the person so claiming. The owner of property exempt from execution, it has been held, may confer a clear and valid title to it by sale or gift with- out regard to his motives ; and although, by a subsequent change in his circumstances, he should become unable himself to hold it as exempt if he had retained the title ; ^ and the setting aside a conveyance for fraud at the suit of. the husband's creditors does not estop a wife from claiming a homestead in the premises,^ and the homestead exemption is granted on behalf of the party him- self when his fraudulent settlement on his wife has been set aside.* Mechanics' and Crop lAens. § 166. The lien given to mechanics,'' builders, contractors,' etc., ^ Ante, ? 135, Div. 6, note. As to what property is exempt and ■who is entitled to claim the exemption, see Post, ? 291. ^ ? 3434 extending the right to injunction to protect personal property from sale or removal. Code W. Va., Ch. 133, ? 1. 'CodeW. Va., Ch. 41, § 33. * Carhart v. Harshaw, 45 Wis. 340; 30 Am. E. 752. But he may not execute a homestead deed to defraud his creditors. Eose and Wife v. Sharpless, 33 Grat. 153. An architect and a hoss or overseer have been Jield to be laborers. Stryker V. Cassidy, 76 N. Y. 50; 32 Am. E. 262; note, 264. For aU this subject, see Post, I 291, and 2 Barton's LawPr., ? 189. 6 Carhart *. Harshaw, 45 Wis. 340; 30 Am. E. 752. * Boynton et als v. McNeal et als, 31 Grat. 456. ' A supervising architect held to be a mechanic. Stryker v. Cassidy, 76 N. Y. 50; 32 Am. E. 262, 264, note. * Who are such. Merch. and Mech. Sav. Bank v. Dashiell et als,' 25 Grat. 616. As to who are regarded as laborers and mechanics, see 2 Barton's Law Pr., pp. 818, 819; Post, I 291. 582 EEMEDIES PROVIDED BY STATUTE. § 166 by statute/ may be enforced in a court of equity. When a suit is brought for the enforcement of any such lien against the property bound thereby, all parties entitled to such liens upon the property or any portion thereof may file petitions in such suit asking for the enforcement of their respective liens, which will have the same effect as if an independent suit was brought by each claimant.^ It is also provided by statute in Virginia ^ that if any person other than a landlord make advances, either in money or supplies, to any one who is engaged in or is about to engage in the cultiva- tion of the soil, the person so making such advances shall be en- titled to a lien on the crops which may be made or seeded during the year upon the land, in or about the cultivation of which the advances so made have been or were intended to be expended, to the extent of such advances ; provided, however, that an agree- ment in writing shall be entered into before any such advances are made, in which shall be specified the amount to be advanced, or ia which a limit shall be fixed, beyond which the advances made, from time to time, during the year, shall not go, and the said agreement be delivered to the clerk of the county court in which the land lies, and by him docketed in a book to be kept by him for that special purpose ; such agreement shall be docketed by the said clerk in the same manner that judgments are now required by law to be docketed, and shall have the same force and effect as if they were recorded in the deed book. Provision is also made by the statute * for restraining by injunc- ' § 2474 to i 2484 inclusive; ? 2476 as amended. Acts 1897-8, p. 487; i 2477 as amended by act of February 28, 1894, Acts 1893-4, p. 523, and Acts 1897-8, p. 488; § 2479 as amended by Acts 1893-4, p. 528; ^ 2481 as amended by act of Feb- ruary 7, 1890, Acts 1889-90, p. 36, and by act of March 1, 1894, Acts 1893-4, p. 576; i 2484 as amended by act of March 1, 1894, Acts 1893-4, p. 576; Code W. Va., Ch. 75. ♦ ^ This statute is here divided into sentences as it is believed was intended by the act of March 1, 1894 Acts 1893-4, p. 576 amending J 2484; Code W. Va., Ch. 75, i 10. See U. S. Blowpipe Co. v. Spencer, 40 W. Va. 698. ' § 2494 as amended by act of February 29, 1892 Acts 1891-2, p. 782. * 2 2495. § 167 mechanics' and cro? liens. 583 tion any one from selling or disposing of a crop upon which there is such a lien and for securing the payment and satisfaction of the debt for which the lien was constituted. Statutory provision is also made for liens in favor of conduc- tors, brakesmen, engine-drivers, firemen, captains, stewards, pilots, clerks, depot or office agents, storekeepers, mechanics or laborers, and all persons furnishing railroad iron, engines, cars, fuel and all other supplies necessary to the operation of any railway, canal or other transportation company, and all clerks, mechanics and laborers, who furnish their services or labor to any mining or manufacturing company, and for enforcing the same within a limited time.' Similar provision is made for the liens of mechanics making repairs,^ general contractors,^ and for inn-keepers.* Remedies against Corporations or Public Worhs. §167. We have already seen" that especial caution is used in granting injunctions against corporations, so as to restrain them ' ? 2485 as amended, Acta 1891-2, p. 362; ? 2486 as amended \>j act of February 15, 1892, Acts 1891-2, pp. 362, 363, and Acts 1895-6, p. 340; Code W. Va., Ch. 75, ?§ 7, 8. The principle upon which this statute was founded of preferring the employee, supply man, etc. , to the lien bondholder had its origin in the cases of Fosdick V. Schall, 99 U. S. R. 235; Fosdiclc v. Car Co., Id. 256; Hale v. Frost, Id. 389, and Huidekoper v. Locomotive Works, Id. 258; and in the Virginia cases of Williamson's Adm'r v. W. C, V. M. & G. S. E. E. Co., 33 Grat. 624; Addison V. Lewis et als, 75 Va. 701, and Fidelity Ins. Trust and Safe Dep. Co. v. S. V. Bj R. Co., 86 Va. 1. Kiln-drying apparatus not an essential part of "supplies" to a saw mUl. Boston Blower Co. v. Carman Lumber Co., 94 Va. 94. ' ? 2475 as amended, Acts 1895-6, p. 71; Code W. Va., Ch. 75, § 2. A me- chanic' s lien for repairs to a chattle is subordinate to a prior recorded mortgage thereon for the purchase money. Davison v. Schuler, 47 Mich. 598; 41 Am. E. 734; note, p. 737. Husband drove his wife's wagon with her consent and left it for re- pairs. Held that the lien existed. White v. Smith, 15 Vroom, 105; 43 Am. E. 347. » § 2475 as amended. Acts 1895-6, p. 71; Code W. Va., Ch. 75. ' I 2476 as amended. Acts 1897-8, p. 487. See also Merchants and Mech. Sav. Bank v. DashieU et ah, 25 Grat. 616; Hendricks by Stuart v. Fields, 26 Grat. 447; Wroten's Assignee v. Armat el als, 31 Grat. 228; Am. & Eng. Encyc. of Law, Vol. 11, p. 38 et seq. '■Ante, I 135, Div. 9. 584 REMEDIES .PROVIDED BY STATUTE. § 167 from the erection or operation of works of a public character, and the express provision of the statute ^ is that no order shall be made, or any injunction awarded, by any court or judge to stay the proceedings of the company, county or town in the prosecu- tion of the work, unless it be manifest that they, their oiScers, agents or servants, are transcending their authority, and that the interposition of the court is necessary to prevent injury that can- not be adequately compensated in damages. Under the construction given by the court of appeals of Vir- • ginia to the statute, an injunction was refused to a canal company against a railroad company which proposed to construct its rail- road across the canal, the injury to the canal company being such as could be adequately compensated in damages ; ^ and it was fur- ther held that no injunction could be granted in such cases unless the company was both transcending the authority given by its charter and the injury consequent thereon could not be adequately compensated in damages.^ It is not permitted, however, to any company to go upon private property and take it for public use without just compensation, and the statute was devised for the express purpose of accomplishing that end, and yet at the same time to prevent the progress of the work from being unreasonably hindered or delayed.* Hence the statute makes provision in some cases by the writ of ad quod damnum, and in others by the appointment of commissioners for the assessment of damages before the land will be allowed to be taken,' and for the payment by the company into court of the sura 1 ? 1081; Code W. Va., Ch. 42, § 20. ' Tuckahoe Canal Co. v. Tuekahoe Railroad Co., 11 Leigh, 42; Stevens e( ah V. Davison, 18 Grat. 819; Horsely v. E.. & A. R. R. Co., Clianoery Court Rich- mond City, Va. Law Journal 1882, p. 245. ' James River and Kanawha Co. v. Anderson et al, 12 Leigh, 278; High on In- junctions, ? 762. * Rep. of Rev., p. 327, note. 5 Code, Ch. 46; Code W. Va., Ch. 42. "That private property shall not be taken or damaged for public use without just compensation," is the language of the statute of West Virginia. For a construction of this statute, see Mason v. Harper's Ferry Bridge Co., 16 W. Va. 864; 17 Id. 396. See 2 Barton's Law Pr., p. 1295. § 168 RELIEF AGAINST USURIOUS TRANSACTIONS. 585 SO assessed; and thereupon the work may go on, although the report of the commissioners be not confirmed, but a new set is ap- pointed to view the land ; ' and although the persons to whom the money must be paid have not yefbeen ascertained in the way pro- vided by statute. With regard to the persons who are entitled to payment of the damages or compensation, it has been held that if a company enter lawfully upon land, or unlawfully when its entry will be re- garded as a trespass ; in either case the right to compensation is a personal claim which does not rim with the land. Hence, where injury was done to land by the construction of a railroad thereon, and the owner afterwards sold it, saying nothing in the deed about the claim to compensation, and the railroad company paid it to the vendee, the original owner was declared to be entitled to recover the amount from the vendee.^ Relief Against Usurious Transactions. § 168. The statute of Virginia^ provides that any borrower of money, or other thing, may exhibit a bill in equity against the lender, and compel him to discover upon oath the money or thing really lent, and all bargains, contracts or shifts relative to such loan, and the interest or consideration of the same ; and if it ap- pear that more than lawful interest was reserved, the lender shall receive only his principal money or other thing ^ without interest, and pay the costs of suit. If property has been conveyed to secure the payment of a debt, and a sale thereof is about to be made, or is apprehended, an injunction may be awarded to prevent such sale pending the suit. 1 Code, i 1081. ' McFadden v. Johnson, 72 Penn. St. 335; 13 Am. E. 681. ' Code, ? 2822. * Code W. Va., Ch. 97, § 7: "with six per cent, interest only, but shall recover no cost." The rule, as settled by the decided cases, was that in such case the bor- rower, resorting for relief to a court of equity, should, but for the statute, pay the principal and legal interest. Clarkson's Adm'r v. Grarland et ali, 1 Leigh, 147; Turpin v. Poval et als, 8 Leigh, 453; Martin v. Hall, 9 Grat. 8; Mosely, Trustee, V. Brown et ah, 76 Va. 423. 586 EEMEDIES PROVIDED BY STATUTE. § 168 It was also formerly provided, that any judgment creditor who apprehended that he was in danger of loss by reason of usurious dealings on the part of his debtor, might exhibit his bill in equity, verified by affidavit, against the party with whom the dealings were had, and compel him to discover on oath all bargains, con- tracts or shifts relative to such dealings ; and if it appeared that more than legal interest had been received, the excess above that rate, or so much thereof as might be necessary, was to be applied to the plaintiff's demand. Such a bill had to be filed within five years after the receipt of the illegal interest ; ^ but this statute is no longer in force.* It was also formerly further provided that upon a bill requiring no discovery of the defendant, but praying an injunction to pre- vent the sale of property conveyed to secure the repayment of a sum of money or other thing borrowed at usurious interest, the court shall cause an issue to be made, and tried at its bar by a jury, whether or no the transaction be usurious. On the trial of such issue, neither the bill nor the answer shall be given in evi- dence. If the jury found the transaction usurious, then the same relief was given as if the party claiming under the conveyance had resorted to the court to make his claim available. The court could grant new trials as in other cases.^ But this provision was omitted from the Code of 1887.* > This was ? 11, Ch. 137, Code 187^, and subsequently ? 2824, Code 1887. But this was repealed by act of January 24, 1894, Acts 1893-4, p. 76. This section, while in force, was held to have no application to a bUl requiring a discovery (Keagy et als v. Trout et als, 85 Va. 390) under the other section of the statute; and under this section the excess over legal interest was held applicable to satisfy the judgment. Eyan v. Krise, 89 Va. 728. ' A court of equity wUl, however, interfere with a judgment at law by default to relieve against usury, and the change in the statute declaring that usurious con- tracts shall be deemed to be for an illegal consideration instead of void, does not change the doctrine authorizing equity to relieve against a judgment so obtained by default. Greer v. Hal'e, 95 Va. 533; 28 S. E. B. 873; Bank v. Fugate, 93 Va. 821. » 5 12, Ch. 137, Code 1873. * Edmunds' Ex' or v. Bruce, 88 Va. 1010. While this statute was in force the court of appeals of Virginia held (Meem v. Dulaney et al, 88 Va. 674), that un- § 169 RELIEF AGAINST GAMBLING TRANSACTIONS. 587 Relief against Gambling Transactions. § 169. If any person shall lose to another, within twenty-four hours, seven dollars ^ or more, or property of that value, and shall pay or deposit the same, such loser may file a bill in equity against such winner, who shall answer the same ; and upon discovery and repayment of the money or property so won, or its value, such winner shall be discharged from any forfeiture or punishment which he may have incurred for winning the same. The limita- tion to a suit to recover money or property thus lost is three months after its payment or delivery.^ Sale of Estates of Persons v/nder a Disability. § 170. Besides the summary method provided by statute^ for renewing or surrendering leases in which infants, insane persons and married women are interested, by petition or motion to the circuit or corporation court, and a similar provision in the Code of West Virginia' for the sale of the estate of such persons, it is der it the borrower was entitled to be relieved from the payment of aU save the principal, and to have all payments made on account of interest deducted from the principal. The accuracy of this conclusion was ably challenged by Mr. E. S. Thomas in an article published in 16 Va. Law Journal, p. 507 to 621, and the case of Meem v. Dulaney was . subsequently completely overruled by the case of Mun- ford V McVeigh's Adm'r, 92 Va. 446, which establishes the rule that in a suit to enjoin a sale under a deed of trust, a court of equity will not, after the year within which usurious interest may be recovered at law, apply any part of the payments of usurious interest in deduction of the principal. See Code, J 2823 as amended by act of February 14, 1898, Acts 1897-8, p. 372. In any case at law or in equity, if the usury be established, the measure of relief will be that the lender can only recover the principal sum. Greer v. Hale, 95 Va. 533; 28 S. E. E. 873. When payments have been made on an usurious debt and the debtor has failed to apply the payments specifically, the com-t should first eliminat^the usury, if any, from the principal of the debt, and apply the payment to the sum actually loaned or forborne. Munford, Trustee, v. McVeigh, 92 Va. 446. 1 Ten dollars in West Virginia. Code W. Va., Ch. 97,- M % 3. '^ Code, II 2837, 2838. Eflfect of answer to such a billj see Ante, 127, Div. 8. Control of courts of equity over judgments rendered on gambling debts, see Ante,, \ 7. ' Code, I 2615. *Code W. Va., Ch. 84. For rules as to conclusiveness of decree for sale of an infant' s estate, see note on p. 425, 53 Am. Dec. 588 EEMEDIES PROVIDED BY STATUTE. § 170 provided,^ that the estate in which such persons are interested may be sold or exchanged under proceedings instituted by guardians, committees and trustees. This is done by a bill filed in the circuit court ^ of the county or corporation court of the corporation in which the estate or some part thereof is. This bill must state plainly all the estate, real and personal, belonging to any such person. It must be verified by the oath of the plaintiff, and the infant or insane person, or the beneficiaries of the trust and the trustee (when not plaintiffs), and all others interested, must be made defendants ; and also, where there is an infant or insane de- fendant, all those who would be his heirs or distributees, if he were dead, must be made parties. To every infant or insane de- fendant there must be appointed a guardian ad litem, who, as well as- the infant (if over fourteen years of age), must answer the bill on oath in proper person. The depositions in the case, in order to be read, must be taken in the presence of the guardian ad litem,^ or upon interrogatories agreed on by him ; and if it is clearly shown, independently of any admissions in the answers, that the interests of the insane per- son, or beneficiaries in the trust, as the case may be, will be pro- moted, and the court is of opinion that 1;he rights of no person will be violated thereby, it may decree a sale of the estate, or any part thereof, or exchange of the real estate, taking from the pur- chaser, when the sale is on credit, ample security ; and if the sale be of real estate, retaining a lien thereon.* * Code, I 2616, as amended by acts March 5, 1888, Acts 1887-8, p. 503, and May 1, 1888, Acta 1887-8, p. 239, providing also for an exchange of the real estate of an infant. Code of W. Va., Ch. 84, § 12 to § 18, provides that the guardian ad litem must be present at Ihe hearing. « Code, ? 2619; Code W. Va., Ch. 83, ?? 2, 5, 12, 13, 14, 15 and 17 being amended by act of February 12, 1897, Acts 1897, p. 77. » This rule is confined to sales under H 2435, 2619, and does not apply to cases generally to which infaj^ts are parties in interest. In the latter cases all that is needed is notice to the guardian ad litem, such as any other party is entitled to Moore v. Triplett, Va. ; 23 S. B. E. 69. * Code, § 2620, as amended by act of March 5, 1888, Acts 1887-8, p. 504, and May 1, 1888, Acts 1887-8, p. 240. For the rules as to the regularity of proceed- § 1^0 SALE OF ESTATE OF PERSONS UNDEE DISABILITY. 589 Provision is also made by the statute for the release of the dower of the wife of any infant or insane person/ and for the security and investment of the funds when the sale is made. It has been held that the authority thus to sell the estate of persons under a disability is not a matter inherent in the courts, but is wholly derived from statute ; ^ but the statute being remedial in its nature, should receive a liberal construction, so as to enhance the remedy meant to be provided.' It is of common occurrence, in some of the States, that the legislature itself directs the sale of an infant's real estate ; and such acts have been held to be constitutional, even though the in- fant be a non-resident.* Whether done by the legislature or the statute, no limit is fixed as to the character of estate which may be sold, hence the authority of the statute has been construed to relate to land in which infants have an interest, whether in posses- sion or remainder, vested or contingent, if the proper parties can be brought before the court, or are represented there.* The revisors of the Code ^ reported a provision, which was not ings in such cases, see Fowler v. Lewis' Adm'r, 36 W. Va. 112; Lancaster el al v. Barton et al, 92 Va. 615. * Code, ? 2625 as amended by Acts 1895-6, p. 260. See McMorris v. Wells, 17 S. C. 558; 43 Am. K. 629. The proceeding under the statute must be inter partes, the wife must be made a party thereto, and after notice have an opportunity of being heard, or else the proceeding is void. Hess v. Gale, 93 Va. 467. "Fatdlmer et ah v. Davis et ah, 18 Grat. 663; Pierce v. Trigg, 10 Leigh, 406; Bakers. Lorillard, 4 Com. St. 257; Leading Cases in Equity, Vol. 2, Pt. 2, p. 1504. Power held to be inherent in the legislature in Dodge v. Cole, 97 111. 338; 37 Am.' E. 11; Goodman v. Winter, 64 Ala. 410; 38 Am. E. 13; Hoback v. MiUer, W. Va. ; 29 S. E. E. 1014. So it was held that a widow, merely on her right to dower, cannot file a bill to sell the heirs' fee simple and get money from its sale in lieu of dower in kind. Id. ' Faulkner et ah v. Davis et ah, 18 Grat. 663; Troth v. Eobertsou, 78 Va. 53. 'Adams' Equity [285], note. When such acts held to be unconstitutional, see Jones V. Perry, 10 Yerger, 59; 30 Am. Dec. 430, 445, notes. Constitution of Vir- ginia forbids legislature to act by special legislation. Art. 5, § 20. See also Davie V. Johnormot, 7 Metcalf, 388; 41 Am. Dec. 448; note, 455. ^ Hawthorne v. Beckwith, 89 Va. 790; Faulkner et ah v. Davis et ah, 18 Grat. 651-684; Baylor v. DeJamette, 13 Grat. 152. •Eeport of Kevisora, 1849, Ch. 128, § 6. 590 REMEDIES PROVIDED BY STATUTE. § 170 adopted by the legislature, that such sale shall not be decreed if the testator or grantor shall expressly have directed otherwise in the will or other writing under which the land is held ; but upon this point it has been held,* that the courts will not decree a sale where the will expressly directs that the property shall not be sold ; yet, in the absence of such an absolute prohibition, and when it is proved that the sale will benefit those interested, it will be so de- creed.^ The proceedings under the statute should follow strictly its provisions ; but where the bill did not formally aver that the suit was brought by the plaintiff as guardian, but stated that he was guardian, and the bill was otherwise in pursuance of what is required to be set out in such a case, and the infants were made parties, it was held to be substantially a proceeding under the statute, and that the omission of the formal averments did not vitiate the proceedings.^ To omit the answer of an infant over fourteen years is irregu- lar ; but the court, if it deems it necessary for the purchaser, may direct the infant to file an answer after the objection is made.' A sale of the infant's land cannot be made on a bill filed by them against their guardian, and such a bill, when filed by their next friend, was held to be demurrable.'' The guardian, committee, etc., cannot purchase * at his own sale ; but after the estate is fairly sold, and for the interest of the cestui que trust, infants, etc., so that the trustee or guardian is restrained from being a purchaser directly or indirectly, there seems to be no ' Talley et al v. Starke's Adm'x et als, 6 Grat. 346. = Ibid. 347. ' Cooper V. Hepburn et ah, 15 Grat. 551. See also Cole's Committee v. Cole's Adm'r, 28 Grat. 365. * Cooper V. Hepburn et als, 15 Grat. 551. ^ Snavely v. Harkrader et al, 29 Grat. 112. It is error to decree the sale of an infant's land without an answer by the guardian ad litem, and the answer must be filed— not merely placed among the papei-s. Ewing's Adm'r et als v. Ferguson's Adm'r et als, 33 Grat. 548. " Trustee cannot purchase. Scott v. IVeeland, 7 S. & M. 409; 45 Am. Dec. 310; Harrison v. Manson, 95 Va. 593. Administrator cannot. Pearson et al v. More- land el al,7S.& M. 609; 45 Am. Dec. 319. § 171 AWARDS. 591 good reason at any time after to prevent his purchasing the prop- erty by a contract bona fide, unconnected with the first sale ; ^ and after the land has been purchased by a guardian, etc., and by him sold to a third person, the sale to such person cannot be impeached as void under the statute, unless it is alleged and proved that the third party had notice that the committee, guardian, of trustee was the purchaser, directly or indirectly.^ Even a sale to the guardian, committee, etc., although expressly forbidden by the statute, is not void, but merely voidable, and hence it cannot be impeached in a collateral suit or proceeding.' A purchaser at such a sale, as is true of any other judicial sale, may be required to see to the regularity of the proceedings upon which the jurisdiction of the court is founded ; but he is not bound to investigate the truth of the matter stated in the bill, and deposed to by the witnesses touching the estate owned by the in- fant, for his title cannot be aifected, because the case made by the record happens not to be warranted by the facts.* Awards. § 171. The statute ° provides for the submission to arbitration of disputed matters, whether they are or are not involved in pend- ing suits, and for the entry of judgments on the awards returned thereon ; and it then declares that no such award shall be set aside, except for error apparent on its face, unless it appears to have 1 Keport of Eevisors, 1849, p. 660. ' Carter *. Allen et als, 21 Grat. 247. ' Cline's Heirs v. Catron, 22 Grat. 378. * Durrett v. Davis, Guardian, 24 Grat. 302. For the rights of purchasers at judicial sales, see Fast. '' Code, Ch. 143; Code W. Va., Ch. 108. Who may submit to arbitration. Code, 2 3010. Fiduciaries. By permisssion of court in W. Va. Code, Ch. 108, J 5. Generally, committees, agents, attorneys (but not as such; 13 W. Va., 30, and 1 Barton's Law Pr., p. 580, and numerous cases cited), married women, partners, persons jointly interested, officers of a corporation, public officers, executors and administrators, assignees in bankruptcy, &c. 1 Barton's Law Pr. 580, note; 30 Am. Dec, pp. 626 to 634; Bank v. Widner, 11 Paige, 529; 43 Am. Dec. 768; note, 772; 48 Id. 732. 592 EEMEDIES PKOVIDED BY STATUTE. § 171 been procured by corruptiou or other undue means, or that there was partiality, or misbehavior in the arbitrators or umpires, or any of them.' But the, same statute further declares, that " this section shall not be construed to take away the power of courts of equity over awards." Two ways, therefore, are pointed out by which an objection to an award may be made : by bill in equity for relief,^ or where the submission has been made a rule of any court of law, by showing good cause against it when the parties have been duly summoned for that purpose.' , The jurisdiction of the courts of law to set aside an award is confined to cases where error is apparent on the face ; where cor- ruption or other undue means have been used, or where there is partiality or misbehavior in the arbitrators or umpires, or any of them ; '' and it has been held, that where the objection to the award is available in a court of law, but the party neglects to use his opportimity, and there is no surprise or fraud, a court of equity will not grant relief.^ But where the error was not apparent on the face, but it was clearly proved by other evidence that the ar- bitrators had been guilty of a plain, gross ^ and palpable mistake of law, it was held that a court of equity would take jurisdiction to correct it.' When, too, the submission to arbitration is in pais, there is no remedy against the award at law,' and resort must be had to a court of equity ; for when a suit is brought at common law on an ' Code, 2 3009; Code W. Va., Ch. 108, § 4. ' Minor's Institutes, Vol. 4, Pt. 1, p. 151. 'Code, ? 3008; Code W. Va., Ch. 108, § 3. * Shipman v. Fletcher, 82 Va. 601. ' Wheatley v. Martin's Adm'r, 6 Leigh, 62. ' City of Portsmouth v. Norfolk County, 31 Grat. 727. ' Moore v. Luckeas, 23 Grat. 160. See also Smith v. Cutler, 10 Wend. 589; 25 Am. Dec. 580; notes, 581. * Minor's Institutes, Vol. 4, Pt. 1, p. 153. A mere agreement to submit to ar- bitration cannot be specifically enforced in the courts. Corbin et als v. Adams et ah, 76 Va. 78. § 171 AWARDS. 693 award, no extrinsic circumstance, no matters dehors the award, even though they be of fraud, partiality, misconduct or mistake of the arbitrators, can be pleaded or given in evidence to de- feat iV The statute has also somewhat restricted the former power of the courts of law, and thus rendered resort to a court of equity necessary ; for instance, if an award be shown to be erroneous, not by anything on its face, but by papers and exhibits already in the cause, which the arbitrators must have had before them, and by which they plainly designed to give their award, since the statute a court of law would have no power to set the award aside ; and hence resort must be had to a court of equity, in order that the accompanying papers may be inspected and the error corrected.^ Subject to these general observations as to the jurisdiction of courts of equity, and their peculiar rules of construction, we will consider the essentials to a proper submission and award in either tribunal. A submission to arbitration is a waiver of objections to pre- vious proceedings in the cause ; ^ and so it has been held that where an injunction was improperly granted, but the parties to the suit referred all disputed matters therein to certain arbitrators, mutually chosen, and consented that their award should be the decree of the court, this consent was regarded as binding ; and the whole case, including the questions of law, was thereby transferred from the court to the arbitrators.^ The rule is that a submission is revoked by the death of an arbi- ' Story's Equity Jurisprodence, ? 1452. ' Minor's Institutes, Vol. 4, Pt. 1, p. 153. When all the parties in interest are before the court on a bill to set aside an award of arbitration and enjoin an action on the award, on grounds which give the court jurisdiction, the court may decide the whole controversy, and render a final decree, though all the issues are legal in their nature, and the legal remedies therefor are adequate. Coons v. Coons, 95 Va. 434; 28 S. E. E. 885. •' Ligon V. Ford, 5 Munf. 10. • Brickhouse v. Hunter et ctfe, 4 H. & M. 363. 38 594 EEMEDIES PEOVIDED BY STATUTE. §171 trator, or of either party, or by his lunacy or bankruptcy, or the marriage of a feme covert; ' but where a party to a suit died after the submission and the cause was revived by the administrator, the death was held not to avoid the submission or the award made under it.^ A partial submission is binding upon the parties to it, so far as their interests are concerned ; ^ but a submission by infants, although made by a rule of court, and with adults, is not obligatory upon either party.* The agreement to submit need not be in writing," and it may be made in court by the parties in person or by their counsel. The arbitrators must pass upon the case as made up by the pleadings ; but this rule was held not to prevent an issue for an award being properly presented in a case where there was an office judgment confirmed, a writ of enquiry directed, and no plea setting aside the judgment. ° The arbitrators to whom the submission is made should all act, but there may be a submission to a majority of a number of per- sons named. In one case ' there was a reference to four arbitrators, " or any three," and afterwards two others were added ; two of the first named arbitrators and one of the last made an award, and it was held to be sufficient. The award must follow the submission, but must not exceed its terms, in respect either of the subject-matter or the time allowed 1 Minor's Institutes, Vol. 4., Pt. 1, p. 141. ' Wheatley v. Martin's Adm'r, 6 Leigh, 62. Held that a submission is revoked by the death of one of the parties before an award is made unless there is a pro- vision to the contrary in the submission itself. Bailey v. Stewart, 3 Watts & Ser- geant, 560; 87 Am. Dec. 50. Generally a submission is revocable by either party at anytime before an award has been made. Am. & Eng. Encyc. of Law, Vol. 1, p. 664, and notes. ' Boyd's Heirs v. Magruder's Heirs, 2 Bob. 793. • Britton v. Williams' Devisees, 6 Munf. 453. ^ Bierley v. Williams, 5 Leigh, 700. * Sutton V. Dickenson, 9 Leigh, 142. ' Coupland v. Anderson, 2 Call. 106. § 171 AWARDS. 595 for pronouncing the award.' Where the submission, requires the award to be under seal, it is void unless rendered in that way ; but unless otherwise directed in the submission th? award may be by parol or in writing, and either sealed or unsealed as the arbitrators prefer.^ But if the award be in pursuance of a rule of court it must always be in writing.^ The former strictness in the construction of awards under sub- missions has been greatly relaxed, and is now governed by the rules of common sense. It is now held that all fair presumptions shall be made in favor of an award, and if on any such the award may be brought within the submission, it will be sustained.'' Un- der this more liberal construction, when an award settles matters that are not in the submission, the court may reject the excess, and render judgment on so much of the award as is fairly within the submission.' The doctrine that awards must be mutual, in the sense that that term was formerly understood, which was that the award would be void unless something was awarded on both sides, has long since been declared to be exploded ; ° but it is none the less necessary that the award shall be certain, for if uncertain on its face, or not referring to something that is certain, it is void.^ The award should be returned to the court as soon as possible after it is rendered, or if it is an agreement out of court it should > Minor's Institutes, VoL 4, Pt. 1, p. 142. ' Ibid. p. 143. ' Ibid. Held void where arbitrators were not sworn. Com' rs v. Little, 3 Green Chy. 310; 40 Am. Deo. 207. Must not exceed terms of submission. Johnson *. Noble, 13 N. H. 286; 38 Am. Dec. 485. Void if arbitrator exceeds his powers. Stewart v. Cass, 16 Vt. 663; 42 Am. Dec. 534. Void where he failed to give notice. 48 Am. Deo. 580; note, 586. For discussion of void, voidable and valid awards, see Am. & Eng. Encyc, Vol. 1, p. 706 to 711. 'Armstrong v. Armstrong, 1 Leigh, 491; Pollock's Adm'r v. Sutherlin, 25 Grat. 78. ■^ Martin v. Martin, 12 Leigh, 495. ' HorreU v. McAlexander, 3 Band. 100. ' Cauthorn v. Courtney, 6 Grat. 381. 596 EEMEDIES PEOVIDED BY STATUTE. § 171 be delivered to the proper parties ; ^ but if, being, in pursuance of the submission, final in its character, it is read to the parties as and for an award, it is complete and conclusive, although not actually delivered.' Upon the return of the award a rule must be issued (unless it is waived) to show cause why it should not be entered up as the judgment of the court. If no cause be shown, the judgment will be entered at the first term after the parties have been sum- moned ; but by consent, or by an order of the court, upon good cause being shown for a continuance, the entry of the judgment may be postponed when no cause against the aw&rd has been shown. The judgment, if entered, must be according to the award, but the court may give costs when they have not been awarded by the referee.' The statute, as we have already seen, defines what constitutes cause sufficient to justify the court in refusing to render judgment upon an award,^that is, error apparent on the face of the award ; when it has been procured by corruption or other undue means ; or for partiality or misbehavior in the arbitrators or umpires, or any of them. Error apparent on the face may be upon the award itself, or upon any paper accompanying it, drawn up at the same time, and evidently connected with it.* It must be some paper, however, that was intended to explain, add to, or supply some omission in the award J for where, for the convenience of all, notes of the evidence were taken in the case in which the arbitrators disagreed, and the umpire rendered the award, but did not refer to the evi- dence, the notes, although returned to the clerk with the award, ' But delivery is not essential, unless it is provided for in the submission. Byars V. Thompson, 12 Leigh, 550. ' Pollard V. Lumpkins, 6 Grat. 398. ' Coupland v. Anderson, 2 Call. 106. 'Pleasants, &c. v. Boss, 1 Wash. 158. An express agreement to abide an award is not essential to its validity. Stewart v. Cass, 16 Vt. 663; 42 Am. Deo. 534. § 171 AWARDS. 597 were not regarded as a part of it, so that they might be considered in a motion to set aside the award.' The principle upon which an award may be set aside for error upon its face is not in contravention of the general rule that parties cannot object to the award because it is an unreasonable judgment, or against law ; but it is a part of the same rule founded on the same principle.' The award is set aside, not because the judgment, when unreasonable and against law, does not bind the parties, but on the ground that the arbitrators have not given the judgment which they desired and intended to give. Therefore the court, carrying the true intention into effect, so far at least as not to bind the parties by a decision contrary to that intention, will set aside the award.^ In the case of Brickhouse v. Hunter, Banks & Co., 4 H. & M. 863, in which this doctrine is fully illustrated, the arbitrators de- cided that certain vouchers were not necessary to be produced, but submitted to the court the propriety of this decision in point of law, stating the grounds and reasons for their opinion. Here it was apparent that the arbitrators desired and intended to decide according to law. They desired the court to settle the question of law, and hence had it, though differing with them in opinion, nevertheless affirmed their award, the award thus affirmed would not have been in accordance with their intention. But suppose the arbitrators do not submit such a question to the court, but decide upon the law without reference to the court's opinion, and all the facts appear in the award, can it be said that an erroneous determination of the law in such a case is error upon the face of the award, and cause sufficient to prevent the court from entering it up ? ^ Basset v. Cunningham, 9 Grat. 684; Moore v. Luckess, &c., 23 Grat. 160. ^ Minor's Institutes, Vol. 4, Pt. 1, p. 152. ' Hollingsworth v. Lupton and Wife, 4 Munf. 117. See also Halstead v. Sea- man, 82 N. Y. 27; 37 Am. B. 536; Byars v. Thompson, 12 Leigh, 550, as reported in 37 Am. Dec. 680. After the arbitrators have rendered an award it is binding 598 REMEDIES PROVIDED BY STATUTE. § 171 Great respect, says a distinguished author/ is paid to the award upon an unmixed question of law, of a professional arbitrator, nor can it be set aside unless an illegality appears on the face of it. In the case of Lunsford v. Smith, 12 Grat. 555, in which the controversy was about certain slaves, the parties agreed, out of court, to submit their dispute to the award of Mr. Benjamin Wat- kins Leigh. At the time of this agreement to submit, Lunsford purchased the slaves of Smith, and executed his bond for them, conditioned that if Mr. Leigh decided in his favor, the bond was not to be paid; but, if otherwise, then it was to be good and valid. Mr. Leigh decided the law governing the matter referred to him, subject to the existence of a certain state of facts which were then yet to be ascertained. Smith thereupon instituted suit upon the bond, and, after the evidence was in, Lunsford asked the court to instruct the jury in accordance with the law as settled by Mr. Leigh. The court refused ; but upon appeal the appellate court reversed the case, and held that Mr. Leigh's decision, whether sound law or not, was the law of that case, and the parties were bound by it. The rule, therefore, seems to be clear, that if the intention of the arbitrators is plain upon a certain state of facts, their deter- mination of the law upon those facts will be final, and not subject to revision in that case, although it be in general not sound law.^ If, however, the decision is based upon an assumed fact referred to in the award, and not upon a conclusion reached by the arbi- trators upon doubtful and conflicting testimony, and that assumed fact does not exist, that will be deemed error on its face, and to render judgment upon such an award would not be in accordance with the intention of the arbitrators. on the parties, and can be successfully impeached only on grounds which would invalidate any other judgment. Corbin el als v. Adams et als, 76 V^a. 58. ' Minor's Institutes, "Vol. 4, Pt. 1, p. 152. '' City of Portsmouth v. Norfolk County, 31 Grat. 727. When two propositions of law are stated in the award, the court will presume the awai-d to have been based on the one that is correct. Willoughby v. Thom&, 24 Grat. 521. § 171 AWARDS. 599 In the case of HolHngsworth v. Lupton and Wife, 4 Munf. 118, it was thought that if arbitrators should decide a case arising under a will, referring to the will in their award, and stating that as the only ground of their decision, on an application to set aside the award for error in law, the court would perhaps look into the will and compare it with the award. But where the arbitrators in the award state other grounds for their decision, and say that they made up the award " from the proofs adduced to them, from the terms of the will, and from the evident intention of the testator," and it does not appear what those other proofs are, the case cannot come within the rule which authorizes the courts to set aside an award for error apparent on its' face. A decision of a question of law, or of fact, or of both plainly indicated in the same award, though the conclusion be erroneous, is not error upon the face, and does not subject the award to the revision of the court.' An award may also be set aside for corruption or other undue means, and for partiality or misbehavior on the part of the arbi- trators, or any of them ; ^ and for after-discovered evidence.' All misconduct or misbehavior is not corrupt or partial, but without being so, it may yet suffice to set aside the award. In one case,* the arbitrators held one meeting and adjourned to procure other witnesses, without appointing a day for their next meeting. They met again and made up their award at the request of one of the parties, the other not knowing of the meeting, and having a few days before written to one of the arbitrators that he had important information for them, and desired to be present at their next meeting. This was held to be misconduct. Where the arbitrators received a paper as evidence without the knowledge or consent of one of the parties to the submission, ' Basset V. Cunningham, 9 Grat. 684; Willoughby v. Thomas, 24 Grat. 521. ' Dickinson v. Bailroad Company, 7 W. Va. 393. • Adams v. Hubbard, 25 Grat. 129. * McCormick v. Blackford, 4 Grat. 133. 600 REMEDIES PROVIDED BY STATUTE. § 171 although they said that their opinions were formed before it was received, their award was declared to be void.' In one case^ an award was set aside because the arbitrators admitted the deposition of the defendant and his wife to be read in evidence ; and in another case ^ (a case of crim. con.) the arbi- trators refused to hear testimony impeaching the plaintiff''s wit- nesses, or touching the deportment of the plaintifffs wife before seduction, and this was held to be such misconduct as io vitiate the award. In the case of Lee v, Patillo, 4 Leigh, 436, the conduct of the arbitrators did not amount to corruption ; but they were so indif- ferent and careless, and showed such lack of discrimination, or rather of desire to discriminate, and such injustice was done by their award, that the court, without, as they said, doing violence to any of the principles governing such cases, set aside the award. In the case of Graham v. Pence, 6 Eand. 529, the arbitrators had a meeting, and the defendant asked a continuance for an ab- sent witness, which the arbitrators granted, and then determined to have nothing further to do with the case, and drew up a writing to that effect, which they communicated to the parties. But after- wards the plaintiff had a private conversation with one of the arbitrators, and prevailed on him to resume the arbitration, and then gave notice to the defendant to appear at a certain time and place. The defendant appeared, but protested against the arbi- ' Jenkins v. Liston, 13 Grat. 535. An award is generally as conclusiTe as a judg- ment, and cannot be impeached for extrinsic causes other than partiality, corrup- tion or gross misbehavior. Surpass «. Webb, 4 Porter, 65; 29 Am. Dec. 274; note, p. 277. See Am. & Eng. Encyc. of Law, Vol. 1, p. 706 to 710. Can only be im- peached on grounds that would invalidate any other judgment. Corbin et cUs v. Adams et als, 76 Va. 58. As to Irregularities, see Eand's Adm'r v. Eedington, 13 N. H. 72; 38 Am. Dec. 475. Where arbitrator had conversed with former arbitra- tor whose award had been set aside. Hosier v. Shean, 102 lU. 169; 40 Am. Dec 573. See also 51 Am. Dec. 697; note, 698. What misbehavior a ground. Ship- man V. Fletcher, 82 Va. 601. Binding, though one of three arbitrators refused to sign. Doyle v. Patterson, 84 Va. 800. ' Tate V. Vance, 27 Grat. 573. » Ligon D. Ford, 5 Munf. 10. § 172 DEVISAVIT VEL NON. 601 trators acting further, upon the ground that they had divested themselves of all authority, and then he left them. They never- theless went on and made up an award against the defendant, with- out hearing his defence or having his evedence before them. For this the court set the award aside. On the other hand, where the parties were before the arbitrators, had a full hearing, submitted their evidence, and were willing that the award should then be made, but one of them claimed (although the- arbitrators did not remember any such occurrence) to have expressed a wish that if a decision was not reached before he left Richmond, that they would not make up their award until he should be again before them ; the arbitrators rendered their award without hearing further from him, and his motion to set aside the award for misconduct and surprise was overruled by the court.' DevisavU vel non. § 172. The statute^ provides, that after the rejection or admis- sion to probate of a will upon an ordinary ex parte application, any person interested, who was not a party to the proceeding, may, within two years, proceed by bill in equity to impeach or establish the will, on which a trial by jury shall be ordered, to ascertain whether any, and if any, how much of what was so offered for probate be the will of the decedent. If no such bill be filed within the two years, then the ex parte sentence or order is for- ever binding. But any person interested who, at the time of the sentence or order, is within the age of twenty-one years, may file such a bill within one year after he becomes of age ; and any per- son interested who at that time resides out of this State, or shall have been proceeded against by an order of publication, unless he ' May V. Yancey, 4 Leigh,. 368. ' 5? 2544, 2545. One year limit in West Virginia. Code W. Va., Ch. 77, J 29. The institution of the proceeding is held to stop the rvinning of the statute of limitations as well as to those who are made parties as to others who are afterwards brought in. Bradford v. Andrews, 20 Ohio St. 208; 5 Am. E. 645. 602 EEMEDIES PEOVIDED BY STATUTE. § 172 actually appeared as a party, or was personally summoned, may file such a bill within two years after such sentence or order. The proceeding upon an ex parte application for the probate of a will has been likened to a proceeding in rem as an attachment or sentence in a court of admiralty ; and hence, persons in interest are only bound by it in case they are parties to it ; ' although it is conclusive as to the validity of the will until it shall have been drawn m question on issue devisavit vel non within the time and in the mode prescribed by statute.^ Such a proceeding, as well as a bill in equity under the statute, is like any other case, open for review where there has been an erroneous judgment by default, or where there has been fraud, surprise, accident, or mistake in ren- dering it.' The former statute * was silent as to the effect of a sentence against a will upon the first propounding, and contained no pro- vision whatever in that event for its reassertion ; ' but it made pro- vision for contesting the validity of a will that had been admitted to probate, by bill in chancery if filed within seven years. Under ' Lomai's Digest, Vol. 3, p. 86; Wills v. Spraggins, 3 Grat. 574; O'Brien et ah V. Stephens ei als, 11 Grat. 610. A widow cannot contest her husband's will, as she is not bound by it. McMeohan et als v. McMechan et a&, 17 W. Va. 683. For the persons who are bound and the extent to which they are bound by decrees and orders as to the probate of Wills, see note, p. 353 to 362, 60 Am. Dec. For juris- diction of United States courts for affirming or annulling probate of wills see Ellis V. Davis, 109 U. S. E. 485. For pleadings, practice, etc., in such proceed- ings, see Dower et al v. Church, 21 W. Va. 23. The question in such proceedings is confined to whether the paper is or is not the will. The court cannot go further and appoint a receiver. Kirby i;. Kirby, 84 Va. 627. ' Norvell et ah v. Lessueur, 33 Grat. 222. ' Connolly v. Connolly et als, 32 Grat. 657. This was after the case had been affirmed by the court of appeals. See also Ante, I 107. •Act of 1775; 1 Eev. Code 1819, p. 378. The present statute was passed in 1838 (see Sess. Acts, p. 71), and was amended with the adoption of the Code of 1849, so as to give a person, not a party to the ex parte proceeding, the same redress where a wiU had been improperly rejected as where it had been improperly estab- lished. Kep. of Eev., p. 632, note; Matthew's Dig., Vol. 2, p. 884, note; Shultz V. Shultz et aU, 10 Grat. 358, 368; BaUow atahv. Hudson et ah. 13 Grat 672 679 682. ' ' ' Wills V. Spraggins, 3 Grat. 573. § 172 DEVISAVIT VEL NON. 603 this statute it was held that a person who had appeared and con- tested the probate of a will might still file a bill in equity within the period prescribed by the statute, upon the ground of fraud dis- covered by him after such probate.* The proceedings under this statute are like those in any other suit in equity. Process issues in the same way, and the pleadings are of the same nature. The court by decree settles and directs the issue, and the trial of it may be had at the bar of the chancery court or some court of common law ; although wherever it is had the chancery court alone in which the suit is pending can grant a new trial.^ The bill is framed like any other bill in equity, except that it must be confined in its aim and object to the specific relief contemplated by the statute ; that is, the determination by a jury on an issue directed and tried, of the validity or invalidity of the testamentary paper or papers which are drawn in question.' As the issue is simple, so the bill need not enter into details or make up elaborate statements of facts ; but it is enough for it to aver in general terms that the writing of which probate has been admitted or rejected, is or is not the will of the decedent ; * for upon the determination of that question the function of the suit is exhausted, and it is not competent for the court to proceed in that cause to make any further decree.* As we have before seen,^ it is thought that an answer to a bill, ' Ford V. Gardner, &c., 1 H. & M. 72; Paul, &c. v. Paul, 2 H. & M. 525. As to who are necessary parties to this proceeding, see Ante, J 75. ' Connolly v. Connolly et ah, 32 Grat. 662; Lamberts v. Cooper's Ex' or et als, 29 Grat. 61-66. The rules upon which a new trial is granted in such cases are those which prevail at common law, and not such as govern in issues out of chancery. 29 Grat. 65, 66; Montague and Wife v. Allan's Ex' or, et al, 78 Va. 592; Dower V. Church, 21 W. Va. 23. ' Connolly v. Connolly et als, 32 Grat. 661. The verdict is conclusive as to all mere questions of fact depending upon the credit to be given to the testimony of witnesses, and the identity of the paper offered for probate is one of the questions of fact settled by the verdict. Jesse v. Parker's Adm'r,, 6 Grat. 57; Young w. Earner, 27 Grat. 105; Lambert v. Cooper's Ex' or, 29 Grat. 68. 'Malone's Adm'r et als v. Hobbs et aU, 1 Kob. E. 366. ' Coalter's Ex' or v. Bryan and Wife et als, 1 Grat. 18. ^Jnie, J127, Div. 7. 604 EEMEDIES PEOVIDED BY STATtTTE. § 172 filed under this statute, cannot be used as evidence for the respond- ent in respect to facts alleged in the bill, and thereby urged against the validity of the will and denied by the answer, except when the facts are suggested to be, or from their nature must be, within the special knowledge of the respondent, and as to them an appeal is made to his conscience, and a discovery specially called for from him. The issue is sufficiently made up if the words of the statute are used, and on its trial the party sustaining the will is the plaintiff, and entitled to the opening and conclusion of the case before the jury ; and the party contesting the will is the defendant, and this, although the contestant may propose to admit on the record a prima facie case in favor of the will. Where, however, a party has in- terests under and against a will he may be authorized by the court to choose whether he will be a plaintiff or defendant in the issue.^ The sentence of the court follows the verdict of the jury, and when once pronounced is conclusive evidence of the validity or invalidity of the will, and cannot be questioned in any collateral proceeding.* But it is nevertheless open to rehearing or review in a proper case ; and the review was granted in a. case where the party asking it was an infant, and not a party to the proceeding ; where new evidence was discovered after the decree was rendered and affirmed by the appellate court, but could not have been dis- covered before by the exercise of reasonable diligence ; was not cumulative, but was material, and such as, if true, ought to pro- duce on another trial of the issue a different result on the merits.' The evidence in the case is submitted ore tenus, unless the cir- cumstances be such as justify its being produced by deposition ; * ' Coalter's Ex' or v. Bryan and Wife et als, 1 Grat. 18. ' Weat V. West's Ex' or, 3 Band. 373; Vaughn v. Green, 1 Leigh, 287; Wills v. Spraggins, 3 Grat. 555; Parker's Ex'ori). Brown's Ex" or eials, 6 Grat. 554; Eob- insons v. Allen et ah, 11 Grat. 787; Ballow et als v. Hudson et ah, 13 Grat. 678; Connolly v. Connolly et als, 32 Grat. 661; Minor's Institutes, Vol. 4, Pt. 1, p. 88. » Connolly v. Connolly et ah, 32 Grat. 660; Dower v. Church, 21 W. Va. 23. *Code, 5?3365, 3366. § 172 DEVISAVIT VEL NON. 605 but the record of what was proved or deposed in court by wit- nesses on the motion to admit the will to record, and any deposi- ■tions lawfully taken out of court, on such motion, of witnesses, who cannot be produced at a trial afterwards before a jury, may, on such trial, be admitted as evidence to have such weight as the jury shall think it deserves.' If there be any errors complained of as committed upon the trial of the issue, they should form the subject of a motion for a new trial in the chancery cause, and if the new trial be refused an appeal may be taken from that decision ; ^ but objections to the rulings of the court upon the trial must be excepted' to, and the bill of exceptions taken as in a trial at common law.^ In the appellate court the original paper exhibited for probate will be brought before it by subpcma duces teoum.^ Upon the executor or the propounder of the will rests the bur- den of proving its formal execution," as that it is wholly in the handwriting of the testator, which may be done by persons familiar with the handwriting, although they never saw him write ; ' or if the will is not wholly in his handwriting, that the signature or mark was made, or the will acknowledged by him in the presence of at least two competent witnesses' present at the same time, and who subscribed their names to the will in the presence of the testator.* When an attesting witness resides out of the State, or although in the State is in confinement in another county or corporation, ' Code, I 2546. ' Lomax on Ex'ors, Vol. 1, p. 212. ' Lamberts v. Cooper' b Ex' or ei ah, 29 Grat. 61. See ako Henry et ah v. Davis, 13 W. Va. 230. ■ 'Marks v. Bryant, 4 H. & M. 91; Potts tt al v. House, 6 Ga. 824; 50 Am. Dec. 329; note, p. 360. ' Eedfidd on WiUs, Vol. 1, p. 30. ' Pepper v. Barnett, 22 Grat. 405; Cody v. Conly et ah, 27 Grat. 313. ' As to who are competent witnesses, see Code, ? 2529 to § 2533; 1 Bart. Law Pr. 601 to 613; Martz's Ex' or v. Martz's Heirs, 25 Grat. 361. 8 Code, ? 2514; Code "W. Va., Ch. 77, ? 3. 606 EEMEDIES PROVIDED BY STATUTE. § 172 under legal process, or is unable from sickness, age or other in- firmity to attend the court before which the will is offered, the court may cause a commission to take his deposition, to be issued annexed to the will or a copy, and directed to any person author- ized by law to take depositions in other cases. Such a deposition must be taken and certified as depositions are taken in other cases, except that no notice need be given of the time and place of tak- ing the same, unless it be in a case in which the probate is opposed by some person who has made himself a party.' Although the will must be subscribed by two, it need not be proved by two witnesses ; ' or if either or both the witnesses be dead, their handwriting or marks may be proved.' In such cases, or if there is a failure of recollection on the part of the witnesses when the will is regular in other respects, the court will often pre- sume that the statute has been complied with in the formal execu- tion of the instrument.* It must appear from the paper itself, and not from any extrinsic evidence, that it was intended to be the final act of the testator," although it need not have a testamentary form ; nor need the decedent know that he had performed a testa- mentary act, or have intended so to do, provided the paper con- tains a disposition of his property to take effect after his death." The name of the testator must be so placed as to make it mani- fest that it is intended as a signature, and the failure to locate it in the usual and natural place has sometimes been held to be such an equivocal circumstance ' as to destroy the validity of the will' 'Code, ? 2537; Code W. Va., Ch. 77, ? 27. ' Cheatham v. Hatcher et ah, 30 Grat. 56. " JesBe V. Parker, 6 Grat. 67; Rosser v. Franklin, Ibid. 1. * Young, by &c. v. Earner et als, 27 Grat. 96; Nock v. Nock' s ' Ex" or, 10 Grat 106; Webb v. Dye et als, 18 W. Va. 376. _,.«.. 5 Lomax's Digest, Vol. 3, p. 40; Kamaey et als v. Ramsey's Ex' or, 13 Grat. 666. ^ McBride v. McBride et ah, 26 Grat. 476. See also French v. French, 14 W Va. 458. ' The statute does not require it to be at the foot (note Waller, &c. v. Waller, 1 Grat. 465), but it is still nevertheless an equivocal circumstance if placed anywhere else. Rep. Rev. 624, note; Ramsey etalv. Ramsey's Ex' or, 13 Grat. 666. « Ramsey et al v. Ramsey's Ex' or, 13 Grat. 664. Not signed, no will. Waller § 172 DEVISAVIT VEL NON. 607 The incompleteness of the paper on its face also often raises a strong presumption against its finality, such as, for instance, an attesting clause without subscribing witnesses, although the testator has fully written and signed the paper.' When the will is in the handwrittng of the testator, but the attesting clause is written by another, this circumstance, which might be attributable to the un- authorized act of a third person, is entitled to little or no consid- eration ; ^ but when the will and the incomplete attesting clause are both written by the testator, the existence of the latter raises a strong presumption against the completeness of the testamentary act.' The American authorities differ, as do the text-writers, upon the question of the burden of proving the sanity of the testator, it being held in many cases that it is sufficient for the propounders to comply with the statutory provisions, by introducing the sub- scribing witnesses to the will, and there to rest their case until the contestant introduces his evidence.* If those witnesses do not sustain the mental capacity of the testator, although such evidence will be viewed with suspicion,^ yet it will prevent the propounders from making a prima facie case, even under the rulings of the authorities mentioned. But it is an undoubted proposition, that except where , general insanity has existed, and the propounder claims that the will was made in a lucid interval,* sanity is always V. Waller, 1 Grat. 454. See note to this case as reported in 42 Am. Deo. 571 to 573; see also 29 Am. & Eng. Encyc. of Law, 4, 225 et seq. Conflict of laws as to execution of wills. Janney v. Thorne, 2 Barbour's Chy. 40; 45 Am. Dec. 424; 3 Am. & Eng. Encyc. of Law, p. 630. Execution of a will by a blind person. Clifton V. Murray, 7 Ga. 564; 50 Am. Dec. 411; note, 413. ' The presence of an attestation clause not being essential to the validity of any will. Kedfield on Wills, Vol. 1, p. 231 to 233, and notes. ^ Lomax on Ex'ors, Vol. 1, pp. 44 to 47; Plater v. Groome, 3 Md. 134. ' Barnes v. Syester, 14 Md. 529; Beaty v. Beaty, 1 Addams, 154; 2 Eocl. E. 60; Harris v. Bedford, 2 PhUl. 177; Tilghman v. Steuart, 4 H. & J. 156. ♦Eedfield on Wills, Vol. 1, p. 30 to 51; Hiett v. Shull, 36 W. Va. 563. See Hardy «. Merrill, 56 N. H. 227; 22 Am. E. 441; Am. & Eng. Encyc. of Law, Vol. 11, p. 105; Vol. 25, pp. 974, 977. ' Cheatham »). Hatcher et ah, 30 Grat. 56. « Eedfield on Wills, Vol. 1, p. 114. 608 REMEDIES PROVIDED BY STATUTE. § 172 presumed to exist/ and the character of the will itself often serves to confirm the presumption. For instance, in the case of a will wholly in the testator's handwriting,^ if no suspicion of fraud exists, if it be consistent with previous affections and declarations, supported by intrinsic circumstances showing volition and capacity,^ these offer the most persuasive evidence of the ability to make a will, for the " rationality of the act goes to show the reason of the person." * Notwithstanding all these views that incline us to a contrary conclusion, the weight of authority on the whole seems to favor the rule that upon the propounder rests the burden of proving all that is essential to a valid will, including the mental capacity of the testator. This rule has also been said to embrace the question of undue inilu- ence,' which seems even to be a stronger violation of natural presump- tions than the obligation to prove the sanity of the testator imposes.' ' Burton v. Scott, 3 Eand. 400; Lomax on Ex'ors, Vol. 1, p. 30; Miller v. Eut- ledge, 82 Va. 867; Porter et cds v. Porter et als, 89 Va. 118; Kingsbury v. Whit- acre, 32 La. 1055; 36 Am. B. 278. 2 Temple & Taylor v. Temple, 1 PI. & M. 477. ' Lomax on Ex'ors, Vol. 1, p. 21; Couch v. Couch, 7 Ala. 519; 42 Am. Dec. 602. * Young, by &c. i-. Earner et ah, 27 Grat. 103. " For the extent of influence sufficient to invalidate a will, see Eedfield on Wills, Vol. 1, p. 521 to 538; Whitesel et al v. Whitesel et al, 23 Grat. 904; Eiddell et al V. Johnson's Ex'ors et als, 26 Grat. 152; Parramore v. Taylor, 11 Grat. 220; Cheatham v. Hatcher et als, 30 Grat. 56; Simmerman v. Songer et als, 29 Grat. 9. "See Eiddell et al v. Johnson's Ex' or et als, 26 Grat. 152. The burden of proof of sanity is on the propounders of the will, but not so of absence of fraud or of undue influence. McMechan v. McMechan, 17 W. Va. 683, as reported in 41 Am. E. 682. The burden is on the propounder to prove not only the due execu- tion of the will but the testamentary capacity of the testator. Williams' Ex' or «. Eobinson, 42 Vt. 658; 1 Am. E. 359. See Martin v. Thayer, 37 W. Va. 38. A contrary view is taken in Am. & Eng. Encyc. of Law, Vol. 25, p. 996, where many of the cases are collected, the text-writer adopting the more reasonable con- clusion that the burden upon the propounder is only to prove the formal execution of the will. For what is regarded as undue influence, see Carter v. Carter, 82' Va. 624; Miller v. Eutledge et als. Id. 863. The whole subject of undue influence and extent of testamentary capacity is well discussed and expounded in the case of Chappel et al v. Trent et al, 90 Va. 849. See also Tucker v. Sandidge, 85 Va. 546; Porter et al v. Porter et al, 89 Va. 118. For extent of undue influence sufficient to vitiate a will, see Floyd v. Floyd, 3 Strob. 44; 49 Am. Dec. 626; note, p. 633. See also Wise v. Fort, Va. Law Journal, 1883, p. 441. § 172 DEVISAVIT VEL NON. 609 Whether a person is capable or not of making a will depends upon the evidence in each particular case ; but in general terms he must measure up to the standard of being able to know the prop- erty of which he is disposing, and the objects of his bounty, and, to use the concise and expressive language of another,' he must " have sufficient active memory to collect in his mind without prompt- ing the particulars or elements of the business to be transacted, and to hold them in his mind a sufficient length of time to perceive at least their obvious relations to each other, and to be able to form som^ rational judgment in relation to them." ^ • Eedfield on Wills, Vol. 1, p. 130. ' It would be going beyond the object of this book to enter into a minute detail of the circumstances proving incapacity to make a will, as that has been measured by the decided cases; but the following precedents are largely relied on in Virginia : The cases cited in Bobinson's Practice (old ed. ), Vol. 3, p. 334 to 347; Mercer v. Kelso, 4 Grat. 106; Greer v. Greers, 9 Grat. 330; Young, by, &c. v. Bamer el ah, 27 Grat. 96. See also Minor's Institutes, Vol. 2, p. 939, and Kelly's Rev. Stat., Ch. 201, ? 2, and notes; Davis v. Calvert, 5 Gill. & Johnson, 269; 25 Am. Dec. 281, note 801. For the subjects of testamentary capacity involved in cases of alleged idiots, blind, deaf and dumb persons, lunatics. Cases of delusions, eccentricity, delirium, drunkenness, feeble-minded persons, &c. , see Am. & Eng. Encyc. of Law, Vol. 25, p. 970, et aeq. For a, case of belief in spiritualism, see Brown v. Ward, 53 Md. 376; 86 Am. R. 422. For a case of partial unsoundness of mind held not to destroy testamentary capacity, see Pidcock v. Potter, 68 Penn. St. 342; 8 Am. E. 181; note, 185 to 195. See also Nicholas v. Kershner, 20 VV. Va. 251. An interesting contested will case was decided bv the circuit court of Frederick county, Virginia (Hon. R. H. Turner), at its November term, 1878, and as it in- volved very many of the questions of general interest growing out of such cases, the instructions granted by the jijdge are appended here in full. 1. If the jury believe from the evidence that the paper offered as the second codicil in the last wiU of Mrs. H. B. H., and which is dated June 25th, 1871, is wholly in her handwriting; that she was then of a sound and disposing mind and memory, and that she intended in and by said paper to make a final disposition of her property, they shall find that said paper is her last will and testament. 2. If the jury believe that the attesting clause written below the paper purport- ing to be a codicil, dated June 25th, 1871, is not in the handwriting of Mrs. H. B. H. , and that said clause was not written there at her request, they are instructed that said clause constitutes no part of the said paper purporting to be a second codicil of Mrs. H. B. H.'s will; and that they are not to consider said attesting clause in determining whether the said paper of June 25th, 1871, was or was not her last will. 3. If the J^iry believe from the evidence that the attesting clause at the foot of the paper, dated June 25th, 1871, purporting to be a codicil to the will of Mrs. H. B. H., dec'd, became a part of said codicil by reason of her having written it, or 39 610 REMEDIES PROVIDED BY STATUTE. § 172 authorized it to be there written, they are instructed that said attestation dause, not attested by witnesses, creates a presumption that she did not intend said paper as and for her last will and testament; and this is true although they may find that the date, body and signature to said paper were wholly in the handwriting of said . H. B. H., deceased. 4. The court instructs the jury, that in order to establish the codicil, bearing date 2Bth June, 1871, as the last will and testament of H. B. H., deceased, they must find from the evidence that the paper is wholly in the handwriting of the de- ceased; that she was, at the date of the making of said codicil, of a sound and disposing mind and memory, and capable of recollecting the property she had for disposition, and the persons to whom she naturally would and did wish to give it; that the burden of proving the foregoing facts is upon the propounders of said codicil as the last will of the deceased. But presumptive as well as positive and direct evidence may be resorted to by them for this purpose. 5. The court instructs the jury that a wOl wholly written by a testatrix herself is prima facie or presumptive evidence that she was in her senses, and able to make a will at the time of writing the same; to repel that presumption lies on those who wish to impugn it. 6. The court instructs the jury that every person is presumed to be of sound mind until the contrary is shown. Where this is done— that is, where general insanity is proved to have existed prior to or about the time of the execution of a will or codicil — the burden of proving a restoration of the testator to sanity at the time of the execution thereof, or that such will or oodicU was made in a lucid interval, is upon those who assert it. 7. If the jury believe from the evidence that, prior to the 25th day of June, 1871, Mrs. H. B. H. was in a state of general insanity, then the burden is upon the pai-ties offering the will to prove that, on the 25th day of June, 1871, she was com- petent to execute a will; and they are further instructed that the will itself, if drawn up in a rational and sensible manner by her, and wholly in her handwriting, may furnish the strongest proof that it was made in a lucid interval; provided, however, they believe that such pre-existing unsoundness of mind was of such a character as to afford any reasonable ground to suppose that a lucid interval may have prevailed. 8. The court instructs the jury that neither sickness, old age, nor impaired in- tellect, even if they believe from the evidence that any one or all of them existed in this case, are sufficient to render void the provisions of the paper dated June 25, 1871 ; and if the jury believe from the evidence that H. B. H., on the 25th day of June, 1871, was capable of recollecting the property she was about to dispose of, the manner of disposing of it, and the person to whom she wished to give it, they must find that she had legal capacity sufficient to make a valid disposition of her estate. 9. If the jury believe from the evidence that the paper dated June 25, 1871, disposed of the property therein mentioned in a way consistent with the situation of the testratrix, m conformity with her affections and previous declarations, and such as might justly have been expected; and that said paper was wholly in the handwriting of Mrs. H. B. H., they are instructed that such disposition is persuasive evidence of testamentary capacity, and that the rationality of the act tends to show the reason of the person. * The will was sustained in this case, and there was no appeal. CHAPTEE XI. ATTACHMENTS IN CHANCEEY. 173. The Jurisdiction. ; 174. The Provisions of the Statute. 175. Parties to the Proceeding. 176. The Kind of Debt for which At- tachment Lies. 177. The Pleadings. 178. The Affidavit. 179. The Process. j 180. The Service and Eeturn of Pro- J 181. What is Subject to Levy. ? 182. The Custody and Disposition of Attached Property. ^ 183. The Decree. I 184. The Eight to Interplead. § 185. The Right to Eehear. § 186. The Defence to the Attachment. ? 187. In Partnership Cases. ? 188. The Lien of the Attachment. The Jurisdiction. , § 173. In Virginia the circuit and corporation courts have gen- eral jurisdiction of attachment proceedings within their several territorial limits. Attachments at law may also be sued out before a justice of the peace where the cases are under § 2961 of the Code as amended by the act of March 2, 1896, Acts 1895-6, p. 602, and by Acts 1889-90, p. 26, and under § 2962 of the Code ; that is where a debtor intends to remove, or is removing or has removed his effects out of the State, and where one liable for rent intends to remove, or is removing, or has, within thirty days, removed his effects from the leased premises. In West Virginia the circuit courts^ have general jurisdiction, and justices of the peace have jurisdiction in attachment cases when the sum involved does not exceed three hundred dollars.^ There is also a provision similar to that in Virginia for proceeding against non-residents or foreign corporations by attachments in equity in "West Virginia for a debt or claim legal or equitable, 'CodeW. Va., Ch. 106. 2 Code W. Va., Ch. 50, ^f 8 and 193. 612 ATTACHMENTS IN CHANCEBY. § 173 whether the same be due or not, upon any of the grounds provided -for attachments at law.' In Virginia the provision of the statute'' is that a person who has a claim, legal or equitable, to any specific personal property, or a like claim to any debt, whether such debt be payable or not, or to damages for the breach of any contract, express or implied, if such claim exceed twenty dollars, exclusive of interest, may, on a bill in equity filed for the purpose, have an attachment to secure and enforce the claim, on affidavit made by himself, his agent or attorney, according to the nature of the case, conforming to the general provisions' for suing out attachments at law ; except that if the debt be not payable the affidavit must state the time when it will be payable. But a court of equity has no jurisdiction to enforce by attachment a claim to a debt not payable, when the only ground for the attachment is that the defendant, or one of the defendants, against whom the claim is, is a foreign corporation, or is not a resident of this State,^ and has estate or debts owing to the said defendant within the county or corporation in which the suit is, or is sued with a defendant residing therein.'* The former statute in Virginia' indicated as the proper court in which to sue out an attachment in equity, " any court of equity for a county or corporation in which there may be any such estate, or a defendant owing any debt to such non-resident." The present statute is much less specific and seems to intend that the question of jurisdiction shall be determined by the ordinary rules which fix the proper locality for a suit in equity. Even under the old statute it was not necessary that the place ■CodeW. Va., Ch. 106, ^1.' ^ i 2964. ' ? 2959 as amended by act February 20, 1892, Acts 1891-2, p. 520, and Acts 1893-4, p. 495. * This qualification confines the right of attachment for debts not due to cases where the defendant has or is about to dispose fraudulently of his efFects. Wingo, &c. V. Purdy, 87 Va. 472. ' I 2964. « Code 1873, Ch. 148, I 11. § 173 THE JURISDICTION. 613 of indebtedness should appear from the affidavit which was re- quired to be filed ; for if it appeared from the bill that the court had jurisdiction of the case, as for instance, that the absent party was sued with a defendant residing in the county, or that the non- resident had estate in the county in which he was sued, then the affidavit was regarded as sufficient if it stated that he had property or effects in any county in the State/ The earliest attachment laws in Virginia related only to debtors removing the property out of the State. In 1744^ a proceeding by attachment in chancery was authorized against non-residents, and this proceeding was confined to the equity courts from that date until the adoption of the Code of 1849, when, without im- pairing the jurisdiction of courts of equity over equitable claims, provision was made for attachments at law for legal claims.' Under this revision the form of proceeding was equitable if the claim was equitable, and legal if the claim was legal. ^ But subsequently the law ° was again changed so as to restore equitable jurisdiction over claims purely legal. '^ Being an inno- vation on the common law, and unless personal service is had a mere proceeding in rem,^ it is not under their general jurisdiction that courts of equity take cognizance of these cases, but under particular statutes ; * and being not only harsh towards the defen- dant himself, but in its operations harsh towards other creditors of the defendant over whom the attachment creditor obtains priority, and being susceptible of great abuse, it is closely watched, and will never be sustained unless all the requirements of the law have been complied with.' ' Anderson v. Johnson, 32 Grat. 558. ' 5 Henning's Statutes at Large, p. 224. »Bep. of Eev., p. 757. * Sams on Attachment, p. 53. 'Acts 1852, Ch. 95, ? 78. « Daniel on Attachments, p. 21; C. & O. E. B. Co. v. Paine, 29 Grat. 507. ' Post, I 183; Delaplaine v. Armstrong, 21 W. Va. 211. * Kelso V. Blackburn, 3 Leigh, 306. ^Claflin V. Steenboek, 18 Grat. 842; Brien t). Pitman, 12 Leigh, 879; Barksdale 614 ATTACHMENTS IN CHANCERY. § 174 By the revisal of 1887 many new grounds are given for attach- ments, making that remedy applicable to almost every claim against residents (coming within the conditions) and against non-residents, except to a claim for damages for a wrong,' legal demands not due being expressly embraced, and the writ issuing upon an affidavit of mere belief. This process is, therefore, justly spoken of as liable to " be made a formidable engine." ^ The fact that there 4s a remedy by attachment at law does not, in any case, prevent the proceeding in equity, and the same pro- vision is made by law in regard to the mode and measure of relief in an attachment case, whether it be an action of law or a suit in equity ; * but it does not follow that the attachment may be at law because it may be in equity, for where one sought by an attach- ment at law and garnishee proceeding, to subject a legacy in the hands of an executor to the payment of his debt, the proceeding involving the settlement of accounts which could not be done at law, the attachment was dismissed.^ A concurrent jurisdiction also exists between proceedings by attachment at law and in equity, in this, that they may be issued both at law and in equity against either a non-resident or a debtor removing his effects, except that in equity formerly it could only issue when the debt is due,' while now it lies whether the debt be payable or not.° The Provisions of the Statute. § 174. The statute'' provides that when a person has a claim, V. Hendree, 2 P. & H. 47; Lambert v. Jones, Id. 163; Jones v. Anderson, 7 Leigh, 311; Mantz v. Hendley, 2 H. & M. 311. If the property is not defendant's, juris- diction "fails. Culbertson v. Stevens, 82 Va. 406. ' In West Virginia attachment in equity lies on this ground also. Code W. Va., Ch. 106, ? 1. ' Sams on Attachments, p. 54. = C. & O. B. B. Co. V. Paine, 29 Grat. 509. * Whitehead v. Coleman, 31 Grat. 789. ' Dan. on Attachments, ? 39. See Adler v. Fenton, 24 How. 408; Devries & Co. V. Johnston, &c., 27 Grat. 805. « I 2964. ' Id. § 174 THE PEOVISIONS OF THE STATUTE. 615 legal or equitable, to any specific personal property, or a like claim to any debt, whether such debt be payable or not, or to damages for the breach of any contract, express or implied, if such claim exceed twenty dollars, exclusive of interest, he may, on a bill in equity, filed for the purpose, have an attachment to secure and en- force the claim, on affidavit made by himself, his agent or attorney, according to the nature of the case, conforming, as nearly as its nature will admit, to the af&davit required by § 2949 ; ' except that if the claim be to a debt not payable^ the affidavit shall also state the time when it will be payable. Upon such affidavit the plaintiff may require the clerk to en- dorse on a summons an order to the officer to whom it is directed to attach the specific property (if any be mentioned in the affidavit), and the debts owing by other defendants (if any) to the defendant against whom the claim is, and also any other estate of that de- fendant, whether in his own hands or in the hands of other de- fendants. Such an attachment must be executed in the same manner and has the same effect as at law, but the proceedings thereon are the same as in other suits in equity. The court, or judge in vacation, may interpose by injunction, or the appointment of a receiver, or otherwise, to secure the forth- coming of the specific property sued for, and so much other estate as will probably be required to satisfy any future order or decree that may be made in the cause. It is further provided by statute ^ that any such attachment may be directed to the sheriff, sergeant or constable of any county or corporation ; and that if issued in a pending suit it shall be returna- ble to a term of court in which the same is pending, or to some rule day thereof.^ ' Amended by act of February 20, 1892, Acts 1891-92, p. 520. As to the time of making the affidavit, see 2 Barton's Law Pr. 932. ^ § 2965, as amended by act of February 27, 1894, Acts 1893-94, p. 495. ' Amended in this respect after decision of Craig v. Williams, 90 Va. 500, and Grinberg & Morris v. Singerman, Id. 645. 616 ATTACHMENTS IN CHANCERY. § 175 Parties to the Proceeding. § 175. The rule requiring all persons in interest to be made parties to a suit, applies as well to an attachment in chancery as to any other suit ; and so it has been held, that where there are two obligors, one of whom is in, and the other out of the State, and the suit is brought against the absent defendant, the other obligor should be also made a party.' The garnishees, though, are to be made parties along with the principal defendants." The person, however, whose existence and whose presence as a party is essential to maintaining the attachment in chancery, is the debtor, or one of the debtors, who is a non-resident of the State ; and who is such non-resident within the meaning of the statute in Virginia has been frequently a vexed question, and one not even now of easy solution, depending as it does upon the circumstances of each particular case. The former statute^ providing for attachments instead of the present term " not a resident," contained the expressions " who are out of the country," " absent defendants," and " defendants out of the country." * Of these expressions the revisors in their report ° say : " We propose to remove an ambiguity in the act in the Code of 1819. It is doubtful from the terms of the oath, and from the use of the words ' absent defendants ' in the body of the law, and ' parties who are out of the country,' etc., whether a resident and citizen of the State, absent temporarily for business or pleas- ure, might not be proceeded against by way of attachments, although he was not an absconding debtor. The court of appeals in Kelso v. Blackburn (iibi supra), seemed to think the proceeding could only be had against a non-resident (unless the debtor was ' Loop V. Summers, 3 Baud. 511. ' Sams on Attachments, p. 75. » 1 Eev. Code, Ch. 123, ? 1. * See Starke v. Scott, 78 Va. 180. ^Eep. of Eev., p. 756, note. § 175 PARTIES TO THE PEOCEEDING. 617 evading legal process). We think it ought to be so, and propose to make it plainly so." Since the adoption of the present statute, both the old and the new statutes have been the subject of discussion by the court of appeals. The first case' was under the old statute, and in it the defendant had left his home in the State under circumstances that justified the belief that he did not intend to return ; and although at the time the attachment was sued out he was still within the State, yet the court held the attachment good, and said that as at the moment he left the State " with the intention to take up his future residence elsewhere, he ceased to be a resident of the State, I regard the allegation of non-residence as sufficiently proved in the cause." The second case^ was under the new statute, but it was very similar in its circumstances to that from which we have just quoted. From the record it appears that the defendant debtor left the town in the State of Virginia where he had theretofore resided, and proceeded by the Winchester & Potomac Railroad for Philadelphia, with the purpose of residing there. On reaching Harper's Ferry (then in the State of Virginia) he remained there until between half past two and three o'clock P. M., when he took the cars for Baltimore, intending to go directly on to Philadelphia. The attachment was sued out between the hours of ten and eleven o'clock A. M. of the same day, and hence at a time when the defendant was still within the State. On this state of facts the counsel for the appellees contended that the attachment should be dismissed, arguing that to eifect a change of domicil there must concur an actual removal with the intention to reside in the place to which the party has removed, and that a mere intention to re- ' Moore v. Holt, 10 Grat. 284. ' Qark v. Ward et ah, 12 Grat. 440; Maslin v. Hiett, 37 W. Va. 15; Derr v. Carmon, 37 W. Va. 123; 2 Barton's Law Pr., notes, p. 910. Attachment for part- nership debt where one partner only a non-resident. Held, no priority over other social creditors except as to the individual interest of the non-resident partner. Andrews v. Mundy, 36 W. Va. 22. 618 ATTACHMENTS IN CHANCERY. § 175 move, unless it be carried into effect, is not sufficient to accomplish the change.' The court, however, held that at the time of the issuing of the subpoena and attachment in the case, the defendant was in fact and in the true sense and meaning of the statute regulating the subject, not a resident of the State.^ It is, therefore, very clear that under the statute of Virginia, although the debtor may still be in the State, he becomes a nmi- resident as soon as he leaves his home with the intention of taking up his residence outside of the State. The third case ^ decided was that of one who had resided out of the State, and had come in the State to be temporarily engaged there in the construction of a railroad. The case came clearly and strongly before the court upon the question of whether or not the railroad contractor was a non-resident, because it was presented on a demurrer to evidence, by the debtor and the garnishee, who were both resisting the attachment. The court in this case recognized the proposition that a casual or temporary sojourn of a person in this State, whether on business or pleasure, does not make him a resident thereof within the mean- ing of the attachment laws, especially if his personal domicil be elsewhere ; but it also held that it is not essential that he should come into this State with the intention to remain here perma- • Citing 1 Bouvier's Inst. 99; Jennison v. Hapgood, 10 Pick. 77; Cooper v. Gal- braith, 3 Walsh's C. C. E. 546; 1 Greenl. Ev. § 108; The State v. Hallett, 8 Ala. E. 159. See also Quier v. O' Daniel, 1 Am. L. Caa. 750; Drake on Attach. | 58, et seq. ; So. Law Eeview, August, 1877, p. 413; Pilson, Trustee, o. Bushong, 29 Grat. 229; Mitchell v. United States, 21 Wal. 350; Crawford v. Wilson, 4 Barb. E. 504. ' Clark V. Ward ei als, 12 Grat. 440. ' Long V. Eyan, &c., 30 Grat. 718. See Frost & Dickinson v. Brisbin, 19 Wend. 11; 32 Am. Dec. 423, and comments on the case of Long v. Eyan, on p. 427 of the notes. See also Gravillon v. Eichards, 13 La. 293; 33 Am. Dec. 563. The case of Long V. Eyan seems to be fully approved in Didier v. Patterson, 93 Va. 534. See also White v. Tenant, 31 W. Va. 790. The intent and the fact together con- stitute residence. Lyman v. Fiske, 17 Pick. 231; 28 Am. Dec. 293. See also Fitzgerald v. Noel, 63Io*a, 104; 50 Am. E. 733, which is much in the line with the case of Long v. Eyan. § 175 PAETIES TO THE PROCEEDING. 619 nently to constitute him a resident, and that he may have a domicil elsewhere and still be a resdent of Virginia.' Applying the principles thus stated to the case before it, the court held that the contractor who, in December, 1868, obtained a contract to be completed in September, 1869, with a further agreement to do any additional work in the way of masonry, bridges, culverts and the like that the company might require within such extended time as the chief engineer might allow ; and who was proved to have always claimed Washington City as his place of residence, and had declared that he had intended to return to that place so soon as his contract was completed, unless he could get work elsewhere, and that he expected to get a contract on a Pennsylvania or Mary- land road ;^ was in June, 1869, not a non-resident of the State of Virginia, within the meaning of the statute.' If sued alone the attachment against a non-resident will only be valid in case the debtor has property within the jurisdiction of the court ; ^ and under the former statute it was regarded as a matter of doubt whether the attachment in equity could be maintained against such a debtor, even when sued with others with whom he was jointly and severally bound ; ' but the present statute clearly au- thorizes the attachment where either the defendant, against whom the attachment issues, has estate in the county in which he is sued, or is sued with a defendant residing there ; and in the latter case, except when the attachment is sued out specially against specific property, it may be levied upon any estate, real or personal, of the defendant, or so much thereof as is sufficient to pay the amount for which it issues, whether the same be in the county or corporation where the suit is, or in any other in the State ; and this either 150 Am. E., pp. 721, 723. ^Longt). Ryan, Ac, 30 Grat. 722, 723. ' See also Daniel on Attachments, § 52 to ^ 56. This whole subject is exhaust- ively discussed in the case of White v. Tennant, 31 W. Va. 790. See that case and many others referred to in 1 Barton's Law Pr., p. 912. * Miller v. Sharp, 3 Band. 41; Daniel on Attachments, 2 60. ° Argument of Counsel in Hairston et aU v. Medley, 1 Grat. 98. 620 ATTACHMENTS IN CHANCERY. § 175 by the officers of the county or corporation wherein the action is brought, or by the officers of the county or corporation where the estate is.* The place of residence of the defendant is immaterial, provided it is out of the State ; and it is no objection to the proceeding that the creditor is also a non-resident.^ A non-resident corporation may also be a debtor defendant to a foreign attachment suit.^ The fact that it is incorporated by one State does not prevent it from contracting or doing business in another State ; but it must dweU in the State which created it ; * and although it may by its agents transact business anywhere, un- less prohibited by its charter or prevented by local laws, it can have no residence except where it is located by or under the au- thority of its charter.^ Where a foreign corporation is doing business in the State of Virginia, although nevertheless a non-resident, and liable to at- tachment suits,* it is also liable to be sued there under the statute' by ordinary process ; * and the same is true wherever a corpora- tion of one State is permitted by act of the legislature to carry on business within its limits, although such act does not constitute it a domestic corporation.' ' Code, ? 2967; Anderson v. Johnson et als, 32 Grat. 567. ^ Williamson v. Bowie, &c., 6 Munf. 176; Loop v. Summers, 3 Rand. 511; Wil- liams V. Donaghe's Ex' or, 1 Eand. 300. A suit against a foreign corporation may be brought in any county wherein it has estate or debts due it. It is a non-resi- dent under clause 3, Ch. 123, Code 1891, W. Va. Quesenberry v. People's B. L. & S. Ass'n, W. Va.; 29 S. E. R. 73. ' Expressly so by statute in West Virginia. Code W. Va., Ch. 106, ? 1. See also Bank of U. S. v. Merchants Bank of Balto., 1 Rob. R. 605. * Christian Union v. Yount, 101 U. S. 352. ^ Cowardin et ah v. Universal Life Ins. Co. , 32 Grat. 445. ^ Under the authority of the case of Long, &c. v. Ryan, 30 Grat. 718, it is very doubtful whether such corporations are subject to attachments as non-residents; but such has been the practice in the circuit courts, and this practice is held good in Quesenbefty v. People's B. L. & S. Ass'n, W. Va.; 29 S. E. R. 73. ' Code, U 2902, 2904. * Baltimore & Ohio R. R. Co. v. Wightman's Adm'r, 29 Grat. 435. » Such was held to be the effect of an act of Congress in the District of Columbia; § 175 PARTIES TO THE PROCEEDING. 621 The garnishee, or person in whose hands the debt due to or effects of the non-resident are attached, should be made a party to the suit, and by his answer to the bill * he may disclose the property or debts in his hands, or he may demur or plead to the bill.^ If he fails to appear the bill may be entered as taken for confessed as to him, and the cause set for hearing, or an answer may be compelled by attachment, or by an order for him to be brought in to answer interrogatories.' Any person or corporation * may be a garnishee ; a corporation answering under its seal." So also may an executor or an admin- E. K. Co. V. Harris, 12 Wal. 65. For the definition of a non-resident corporation and the cases in which they may be proceeded against by attachment, see 1 Bart. Law Pr., p. 915. Attachment may issue against a non-resident national bank. Eobinson v. National Bank, 81 N. Y. 385; 37 Am. R. 508. As to non-resident corporations generally, see notes to Woodford v. Hartford Fire Ins. Co., 33 Am. Dec. 399. Company incorporated in one State and doing business in another not treated as a non-resident of latter State so as to be sued in circuit court of United States. South. Pacific Co. v. Denton, 146 U. S. E. 202. 1 Code, i 2976. ' Daniel on Attachments, ? 327. 'Ibid. * Chesapeake & Ohio E. E. Co. «. Paine & Co., 29 Grat. 502. ^Balto. & Ohio E. E. Co. v. Gallahue's Adm'r, 12 Grat. 655. But a national bank cannot be the subject of attachment before judgment in a State or municipal court. TJ. S. Eev. Stat., ? 5242. Held to be constitutional. Chesapeake Bank w. First National Bank, 40 Md. 269; 17 Am. E. 601. Held in Kansas: "A foreign corporation doing business in this State may be gamisheed for a debt due to a non- resident employee contracted outside of this State and exempt from garnishment in the State where the defendant and garnishee reside." Burlington & Missouri Eiver E. E. Co. V. Thompson, 31 Kans. 180; 47 Am. E. 497. So in Illinois it is held that "a foreign corporation doing business in Illinois and having property there, may be gamisheed there." Hannibal, &c. E. E. Co. v. Crane, 102 111. 249; 40 Am. E. 581. But it is generally true that property outside of the State may not be garnished, and that a common carrier is not ever subject to garnishment for goods in actual transit at the time of service of process. Bates v. Chicago, M. & St. P. E. E. Co., 60 Wis. 296; 50 Am. E. 369. The true distinction seems to be made by the case of Hannibal, &c. E. E. Co. v. Crane, supra. See in this same line the case of Pennoyer v. Neif, 95 U. S. E. 714. A municipal corporation may not be a garnishee. Merrill v. Campbell, 49 Wis. 535; 35 Am. E. 785; Mayor, &c. X). Eoot, 8 Md. 95; 63 Am. Dec. 692; Memphis v. Lasks, 9 Heisk. 511; 24 Am. E. 327; School District v. Gage, 39 Mich. 484; 33 Am. E. 421; Aumann n. Black, 15 W. Va. 773. But see contra, Eodman v. Musselman, 12 Bush. (Ky.) 354; 23 Am. E. 724. So funds in the hands of a disbursing officer of a munioi- 622 ATTACHMENTS IN CHANCERY. § 175 istrator in a suit against his testator or decedent, or against a legatee of a specific or pecuniary legacy, and the attachment may be served on an executor before his qualification.' An agent or an attorney-at-law,^ and a sheriff or other officer,' in his private capacity, may be a garnishee, and so also may a trustee in respect to the interest of a beneficiary, or of a surplus after the discharge of his trust ; but a non-resident person or corporation cannot be a garnishee unless he or it have property of the defendant in the State, or be bound to pay him money or deliver him goods there ; * nor has any but a court of chancery jurisdiction to compel an executor to pay. a legacy on a proceeding by attachment.* An officer of the law, such as a clerk, receiver, a commissioner of a court," or a trustee holding funds as agent of the court, a purser, pal corporation due to officers of the coi-pOration for salaries, are not subject to attachment. Mayor, &c. v. Boot, 8 Md. 95; 44 Am. Dec. 692; note, 699; Newer V. O'Fallon, 18 Mo. 277; 59 Am. Dec. 313. But funds due from a city in this State to a non-resident debtor are liable to attachment. Guarantee Co. v. First National Bank, Va. ; 28 S. E. E. 913. ' Generally a personal representative may not be a garnishee (Bickle v. Cris- man's Adm'r, 76 Va. 678), but a lien by execution may sometimes be perfected by petition in the chancery cause where the fund is held. Carrington v. Didier, 8 ' Grat. 260. Nor will money held in a fiduciary capacity, though deposited to the individual credit of the fiduciary, be liable to attachment for his personal debt. Morrill v. Eaymond, 28 Kans. 415. 2 Mann ®. Buford, 3 Ala. 312; 37 Am. Dec. 691. 'Marvin v. Hawley, 9 Mo. 378; 43 Am. Dec. 547; note, 550; see also '58 Am. Dec. 415. Money in hands of an officer as the residue of the proceeds of goods sold under execution and remaining due the defendant, may be attached. King v. Moore, 6 Ala. 160; 41 Am. Dec. 44. See on this subject note 4, p. 834, 2 Bart. Law Pr., and cases cited. * Daniel on Attachments, U 226, 227, 228. 5 Whitehead's Adm'r i;. Coleman's Ex' or, 31 Grat. 784; Parker v. Donally, 4 W. Va. 655. « But a commissioner of court may be made a party to a foreign attachment suit, and be restrained by endorsement on the process from paying over the money; and then the attaching creditor may assert his claim thereto by petition in the cause in which the commissioner was appointed. Carrington e( afe v. Didier, Norvell & Co., 8 Grat. 260. The act of Februaiy 19, 1898, Acts 1897-8, p. 445, provides that the wages and salaries of all officials, clerks and employees of any city, town or county shall be subject to garnishment or execution upon any judgment rendered against them; provided such officials, clerks and employees are not exempt from § 176 KIND OF DEBT FOE WHICH ATTACHMENT LIES. 623 paymaster, or other financial agent of the government, or the treasurer of the State of Virginia,^ cannot be garnishee in respect to effects or money which they hold strictly in their respective capacities. A sheriff likewise cannot be garnishee unless his official duty in respect to the funds in his hands has been dis- charged, and he holds them in his private capacity.^ Neither can an assignee in bankruptcy be garnishee, nor a mere agent, unless he has separate possession or control of the goods, effects, etc., his possession being otherwise the possession of his principal.^ If the garnishee die pending the garnishment, it may be revived against his personal representative.* The Kind of Debt for tqhich Attachment Ides. § 176. We have already seen 'that an attachment in equity need not be for a debt due at the time it is sued out, and also that it may be of either a legal or equitable nature. It does not matter whei'e the debt originated,^ and attachment lies for any debt or the damages for the breach of any contract '' garnishment or levy undei? chapter 178 of the Code, this being the poor debtor and homestead exemption. But the wages of a minor are not liable to garnishment or otherwise liable to the payment of the debts of parents. Act February 28, 1898, Acts 1897-8, p. 599. 'KoUo, Assignee, v. Andes Ins. Co., 23 Grat. 509. ' Where an officer took goods from a prisoner it was held that in a civil action against the prisoner the goods were liable to garnishment in the officer' s hands. Eeifsnyder v. Lee, 44 Iowa, 101; 24 Am. R. 733. ' Daniel on Attachments, § 230. 'lUd., §229. ^ Ante, i 173; Carson !'. Akers, 2 Pinney, 457j 54 Am. Deo. 148; note, p. 150; Bachelder ei ak v. White, 80 Va. 107. A creditor may attach the amount due to his debtor for labor already performed by him, and he may also attach whatever is to become due upon an existing contract for his future labor; but the debtor cannot be compelled to work out his part of such a contract so as to earn the promised re- ward, for the exclusive use of the creditor. Teeter v. Williams, 3 B. Monroe, 562; 39 Am. Dec. 485. ' Daniel on Attachments, § 45. 'Dunlop & Co. V. Keith, &c., 1 Leigh, 432; Peters v. Butler, Ibid. 285. 624 ATTACHMENTS IN CHANCERY. § 177 which is actual and not contingent ; * but the statute does not em- brace tort feasors.^ It has also been held that a creditor at large may maintain a suit in equity, in the nature of a foreign attachment, to set aside a fraudulent deed conveying real estate, executed by his debtor, when both the debtor and his grantee live and are out of the Commonwealth.^ While the statute still provided that the debt for which the at- tachment is sued out must be due, yet it might be levied on debts either due or to become due to the debtor against whose effects the attachment was sued out ; and although it has been thought that the proceeding must be confined to debts in existence at the time that the attachment is sued out,* yet the language of the statute* seems rather to justify the construction that any debt cdming into existence after the date of the service on the garnishee is also liable to the creditor's claim.^ The Pleadings. § 177. The statute of Virginia declares that any attachment in equity shall be executed in the same manner, and have the same effect as an attachment at law, but the proceedings therein shall be the same as in other suits in chancery ; ' and even where there is no statute on the subject, it has been held that such suits must be proceeded in and be governed and determined by the principles controlling courts of equity.^ The right to amend is the same in attachments in equity as in ' Daniel on Attachments, J 40 to § 44. ' Dunlop & Co. V. Keith, &c., 1 Leigh, 432; Peters v. Butler, Ibid. 285. ' Peay v. Morrison, 10 Grat. 149. •Samuels, J., in B. & O. E. R. Co. v. Gallahue's Adm'r, 14 Grat. 563. ' Code, ? 2976. • Daniel on Attachments, § 260. ' Code, J 2964; Lambert el ah v. Jones tt afe, 2 P. & H. 144. « Sims V. Bank of Charleston, 8 W. Va. 275; WUliamson v. Gayle et ah, 7 Grat. 152. § 178 THE AFFIDAVIT. • 625 other chancery causes/ and the attachment may be set up by a cross-bill filed in the suit.^ A demurrer will not lie for a failure to aver that an attachment has issued, for it may issue after the institution of the suit ; ' and although the attachment be improperly sued out, yet if there is appearance and defence made to the claim, the court having prop- erly taken jurisdiction may proceed to give relief according to the principles of equity, and may render a personal decree against the defendant.* A party may, however, appear merely for the pur- pose of contesting the right to sue out the attachment, and then no personal decree can be rendered against him.' Tl^e bill need not ever pray for an attachment, for if it states a good caSe for one, the affidavit may afterwards be made and the attachment be sued out pending the cause.^ Where one has sued out an attachment at law, as well as in equity, he may dismiss his attachment at law, and proceed on that in equity.^ The Affidavit. § 178. An affidavit is essential to an attachment, and one is generally written out and filed among the papers of the suit ; but it need not be signed by the affiant, nor need it be made a part of the record.* It may be made by the plaintiff or his agent, and while under iTilton et al v. Cofield et al, 3 Otto, 163; Smith v. Hunt et ok, 2 Eob. E. 216; Moore et ah v. Holt, 10 Grat. 284. But as to attachments at law, see 2 Barton's Law Pr. 951, and Goodman v. Henry, 42 W. Va. 527. '' Magill t>. Manson, 20 Grat. 527. ' O'Brien et als v. Stephens et ah, 11 Grat. 610. * Ibid, and Fisher & Bro. v. March, 26 Grat. 765; Peny and Wife v. Euby et al, 81 Va. 328. ^Pulliam V. Ayler, 15 Grat. 54; Wynn v. Wyatt's Adm'x, 11 Leigh, 584. * Cirode v. Buchanan's Adm'r, 22 Grat. 205. But that must be the purpose of the bill. Post, I 188, " Procedure by Attachments," &c. ' Magill V. Manson, 20 Grat. 527. * Kyle & Co. v. Conelly, 3 Leigh, 719. It must show on its face that it was sworn to. Connor's Adm'r v. Smith, 36 W. Va. 788. In Virginia the statute \l 2959) provides that, "if at the time of or after the institution of any action * * * the plaintiff, his agent or attorney, shall make affidavit." In West 40 626 • ATTACHMENTS IN CHANCEEY. • § 178 the former statute an attorney-at-law, as such, could not make the affidavit, yet the present statute^ seems to justify him in so doing. But even under the former statute if the attorney-at-law was authorized so to do he might make it in his capacity of agent or attorney in fact, and he need not have so described himself in the affidavit.^ The affidavit may be made before and certified by any one au- thorized to take an affidavit, and the certificate of the officer before whom the affiant appears is conclusive evidence that the statements made were sworn to ; ' but the absence of the jurat, when the affidavit was signed by the officer who administered the oath, was held not to vitiate the attachment.* The affidavit is always strictly construed, and any omission of the requirements of the law is fatal to the attachment. For in- stance, the omission of the averment that the claim is "just," when required by the statute, will vitiate the proceeding. So if the oath is required in positive terms, it is not sufficient for affiant to swear that " he is informed and believes." "Where the statute uses the language " where there is good reason to believe," it is not complied with by the expression " it is the affiant's belief." And so when it says "to the best of his knowledge and beKef ;" "to the best of his belief" simply is insufficient; and when it says " verily believes " the language " to the best of his knowledge and belief," is not sufficient. An affidavit that affiant " thinks " is not equivalent to an affidavit that he " believes," and has been held to be insufficient.'' But if the language of the affidavit necessarily implies the facts, Virginia (Code, Ch. 106, ? 1) : " When any action at law or suit in equity is about to be or is instituted * * * on filing with the clerk * * * his own affi- davit or that of some credible person." ^ "The plaintifi', his agent or attorney." ? 2959. 2 Benn v. Hatcher, 81 Va. 261. ' Daniel on Attachments, ?§ 13, 17, 18. * Farmers Bank of Virginia v. Gettinger, 4 W. Va. 305. » Kittenhouse v. Hannan, 7 W. Va. 387; United States Baking Co. v. Bachman, 38 W. Va. 84. § 178 THE AFFIDAVIT. 627 it is safBcient.' Thus, where the affidavit was that the defendant was indebted to the plaintiff " in a sum exceeding two thousand dollars," it was held to specify with certainty that at least that sum was due.^ Where the statute says, " is a non-resident " affi- davit that " he is not now an inhabitant," was held to be a com- pliance, but " that he is not at this time within the State," was held insufficient. If attachment is authorized " where debtor is removing," affidavit "that he has removed" will not sustain it. Where the statute uses an alternative, the affidavit may also, but it must add the material fact " so that process of execution, etc., will be unavailing," etc.* In West Virginia, the form of the affidavit is that affiant be- lieves, etc., " and except where it is merely of the non-residence of the defendant, the affiant must also state in his affidavit the material facts relied on by him to show the existence of the grounds upon which his application is based." * In Virginia the affidavit, in case of non-residency, is that the " defendant or one of the defendants is a foreign corporation, or is not a resident of this State, and has estate or debts owing to such defendant within the county or corporation in which the action is, or is sued with a 'defendant residing therein;" and whatever be the grounds of the attachment, the affidavit must be " to the best of affiant's belief." = The affidavit in a suit in equity must conform to the requisites of an affidavit in a suit at law, as near as the nature of the case will admit.^ Hence the amount of the debt must be stated,*^ and that it is just ; but it is not necessary to state the character of the 1 ainch Eiver Min. Co. v. Harrison, 91 Va. 128. * " At least" held equivalent to " at the least." Connor u. Parker, 39 W. Va. 521; 20 S. E. R. 583. Omission of the words "at the least" held fatal. Dulin V. McCan, 39 W. Va. 721; 20 S. E. E. 681. See 2 Bart. Law Pr., p. 933, et seq. ' Daniel on Attachments, § 27. *Code W. Va., Ch. 106, I 1; Copehart v. Dowery, 10 W. Va. 137. * Code, ? 2959 as amended by act of February 20, 1892, Acts 1891-2, p. 520. « See Post, Vol. 2, Appendix, Forms; Code, § 2964. ' Mcauney & Co. v. Jackson, 6 Grat. 96. 628 ATTACHMENTS IN CHANCEHY. § 178 claim, whether due by bond, note, account, or otherwise ; ' but the interest need not necessarily be included therein,^ nor need a set- off be noticed.* Where it appears from the bill in a suit in equity against an absent defendant that the court has jurisdiction of the case, it is not necessary that the affidavit should state that the defendant has property in the county where the suit is brought, but it is suf- ficient if it states that he has property and effects in any county in the State/ An affidavit of non-residence must be made before there can be a decree ; ° but by the terms of the statute the affidavit may be made " at the time of or after the institution of the suit." ' The language of the statute of West Virginia ^ is, " when any action at law or suit in equity is about to be or is instituted for the recovery of any claim or debt arising out of contract, or to recover dam- ages for any wrong, the plaintiff at the commencement of the action or suit or at any time thereafter, and before judgment, may have an order of attachment against the property of the defendant on filing with the clerk of the court in which such action or suit is about to be or is brought his own affidavit," etc., from which it seems fair to conclude that, while the affidavit "may be filed after the suit is brought, it must be before there is any order to attach. Upon objection to an attachment under the Virginia statute, that the affidavit of non-residence had not been made and filed before the attachment issued, the court of appeals * said, " It has never been the practice, so far as I have been able to learn, to file an affidavit of non-residence with the clerk in order to authorize him ' Daniel on Attachments, ? 19. ^Id., ?25. * Anderson v. Johnson et ah, 32 Grat. 558. = Brien v. Pitman, 12 Leigh, 379. « Code, I 2964; Fisher & Bro. v. March, 26 Grat. 765. 'CodeW. Va., Ch. 106, | 1. 8 Moore i>. Holt, 10 Grat. 284. § 178 THE AFFIDAVIT. 629 to issue the subpoena, and to make such an endorsement in the nature of an attachment thereon as the plaintiff's counsel may direct. According to the long established usage oT the State, such an endorsement, without a previous affidavit, serves as a notice to the home defendant not to part with the effects in his hands with- out leave of court, and when served upon the home defendant, creates a lien in favor of the creditor, which neither the absent debtor nor the garnishee, by any act of theirs, nor any third per- son, by an attachment or other process of law subsequently levied, could deprive him." ^ In a later case ^ it was held that where the suit is in equity against a non-resident under the eleventh section of chapter one hundred and forty-eight of the Code of eighteen hundred and seventy-three, the attachment is not a necessary part of the pro- ceedings ; and that after the bill is filed and the defendant has appeared the affidavit may be made and the attachment sued out. The suit of Moore v. Holt, 10 Grat. 2^4, supra, was not a pro- ceeding in equity, and the case of O'Brien v. Stephens, 11 Grat. 610, only went to the extent of deciding that an attachment pro- ceeding properly conducted might be engrafted upon a pending suit, not originally designed for that purpose. In the case, how- ever, of Cirode v. Buchanan, 22 Grat. 212, the bill set out the claim of the plaintiff, charged that the debtor was a non-resident, and had property in the State of Virginia, made the proper persons parties to the suit, and prayed for the sale of the real estate, its application to the payment of _ the debts, and for general relief; but the bill did not pray that the property might be attached, and the complainant filed no affidavit for an attachment, nor was there an endorsement on the subpoena directing an attachment. Subse- quently, however, an affidavit of non-residence was made, about ten months before the debtor filed his petition in bankruptcy. The 'Citing Smith v. Jenny, 4 H. & M. 440; McKim v. Fulton, 6 Call. 106; Wil- liamson V. Bowie, 6 Munf. 176; Erskine v. Stanley, 12 Leigh, 406. "O'Brien v. Stephens, 11 Grat. 610; Daniel on Attachments, § 16. 630 ATTACHMENTS IN CHANCERY. § 179 assignee in bankruptcy appeared, filed his answer and contested the validity of the attachment ; but the court of appeals sustained the attachment, Ind held that the affidavit of non-residence made in order to a publication, was necessary where there was no an- swer or appearance of the non-resident debtor ; " but if the case be regularly matured for hearing, and be fully proved, the plaintiff is entitled t6 a decree accordingly, except against parties or persons who may be injured by his non-compliance with some preliminary requisition of the statute. He is certainly entitled to such decree against the debtor himself, and all who stand in his shoes." ' The Process. § 179. The process in an attachment in chancery consists of an endorsement by the clerk on the ordinary summons, of an order to the officer to whom it is directed, to attach the specific property (if any is mentioned in the affidavit), and the debts due, or to become due, by other defendants (if any) to the defendant against whom the claim is, and also any other estate of that defendant, whether in his own hands or in the hands of other defendants.^ This is all that is necessary to be mentioned in the endorsement on the summons ; and the clerk need not there state the character or amount of the claim for which the attachment is issued, for this should be done in the bill.^ It has even been held,* that where the bill stated a good cause for ^n attachment suit, an endorsement on the subpoena was not necessary to render the attachment valid ; and if an endorsement was necessary, that the order of publication" made on the oath of non-residence was in the nature of process sufficient to sustain the attachment. The process may be directed to the sheriff, sergeant or constable ' Few cases decided by the court of appeals of Virginia have been received with less favor by the bar than this. The quotation is from p. 216. ^ Code, i 2964; Coda v. Thompson, 39 W. Va. 67. » Moore et als v. Holt, 10 Grat. 284; McCluney v. Jackson, 6 Grat. 96. 'Cirode v. Buchanan, Adm'r, 22 Grat. 205. ' For the mode of perfecting a publication, see Ante, ^ 88. § 180 THE SERVICE AND RETURN OE PROCESS. 631 of any county or corporation, and if issued in a pending suit it shall be returnable to a term of the court in which the suit is pending, or to some rule day thereof.' The Service and Return of Process.. § 180. The process in a chancery attachment must be executed in the same manner, and it has the same effect as process in an attachment at law.^ It may be levied upon any real estate by such estate being mentioned and described in an endorsement on such attachment, made by the officer to whom it is delivered for service, to the following effect : " Levied on the following real es- tate of the defendant, A. B. (or A. B. and C. D.), to-wit : (here describe the estate), this the day of . E. F., Sheriff (or other of&oer)," and by service of the attachment on the person, if any, in possession of such estate. The attachment in any case may be served as a notice is required to be served by section thirty- two hundred and seven.^ The officer levying the attachment must show in his return the date and manner of the service or execution thereof, on each per- son and parcel of property, and also give a list and description of the property (if any) taken under the attachment.^ It was held, however, that an attachment was not defective because it did not designate any person in whose possession property or effects of the absent debtor was found." The levy upon real estate is not sufficiently made unless such estate is mentioned, or described in the endorsement on the attach- > Code, § 2765 as amended by act of February 27, 1894, Acts 1893-4, p. 495. Eetom need not show that service was made by the officer in his bailiwick, but he has no power to execute the writ except in his own bailiwick. Guarantee Co. v. First National Bank, 95 Va. 481; 28 S. E. E. 910. ' Code, ? 2964. The property in order to be properly levied on must be under the control and within the view of the officer. See notes to Hollister v. Goodale, 8 Conn. 332; 21 Am. Dec. 677 to 680. 'Code, i 2967. See Code W. Va., Ch. 106, § 5. *Code, 5 2969. 'Pnlliam, &c. ... Aler, 15 Grat. 54. 632 ATTACHMENTS IN CHANCBEY. § 181 ment ; ^ but the process may be served upon individuals, corpora- tions, and unincorporated common carriers, in the same manner that is requisite for proper service of other legal process ; ^ and if the defendant himself is in possession of his effects within the State a copy of the attachment must be served on him in order to create a lien.' The person in whose hands are effects of or debts due to the defendant debtor must be summoned to appear as a garnishee at the first day of the court to which the attachment is returnable ; or if it be returnable at rules, at the first day of the next term after it is returnable ; and the officer must also return a list and description of the property taken* (if any) under the attachment, and also the date of the service of the attachment, or the execution thereof on each person and parcel of property/ But although the service on the garnishee and the return thereof be irregular, yet if the garnishee appears to the action, and defend it without objecting to the irregularity, he cannot afterwards make objection in the appellate court.* What is Suhjeat to Levy. § 181. The endorsement on the summons, in the nature of an attachment, cannot operate except as notice to the home defendant not to part with effects of the debtor in his hands, unless the proper affidavit has been made. If the plaintiff desires the officer to take the feffects out of the hands of the garnishee, or to require ' Clark V. Ward, 12 Grat. 448. But see Cirode v. Buchanan, 22 Grat. 205. The return must show that the attachment was levied upon the property as the property of the defendant in order to make a valid levy on real estate. And where the pro- ceeding was against a non-resident, and the officer returned that he "served the summons on by delivering a copy to him," and that "he resided on the premises described," it was held not to show a valid levy. Robertson v. Hoge, 88 Va. 124; Ofilerdinger v. Ford, 86 Va. 917. 2 Ante, I 81. ' Daniel on Attachments, § 99. * Clay V. Neilson, 5 Band. 596. ' Code, § 2969. «Pulliam V. Aler, 15 Grat. 54. §181 WHAT IS SUBJECT TO LEVY. 633 him to give security to have them forthcoming, or seeks an injunc- tion or order from the court to serve these purposes, he must file an affidavit according to the terms of the statute.^ If the plaintiff shall, at the time of suing out the attachment, or afterwards, give bond with security, approved by the clerk or justice who issued the attachment, in a penalty of at least double the amount of the claim sworn to or sued for, with condition to pay all costs and damages which may be awarded against him, or sustained by any person by reason of his suing out the attachment, the officer shall take possession of the property specified in the attachment, or when no such property is specified, of any estate or effects of the defendant, or so much thereof as is sufficient to pay the plaintiff's claim. When such bond is given the fact shall be endorsed on the attachment, or be certified by the clerk or jus- tice, to the officer who shall return the certificate with the attach- ment ; and the bond, when taken by a justice, shall be returned by him to, and filed in the clerk's office of the court to which the attachment is returnable.^ The right to take possession upon the bond being thus executed, is confined to personal property, for from its nature real estate cannot be the subject of seizure or garnishment.^ This bond, as required under the statute of Virginia, is not intended to be made for the ease of the officer,* nor to serve the purpose that an indemnifying bond, taken under an execution, does ; but it is made for. the benefit of the owner of the property 1 Daniel on Attachments, ? 89; Moore v. Holt, 10 Grat. 287. " Code, I 2968. Under the statute of West Virginia the bond must be condi- tioned also "to pay to any claimant of any property seized or sold under or by virtue of said attachment all damages which he may recover in consequence of such seizure or sale; and also to warrant and defend to any purchaser of the property such estate or interest therein as is sold." Code W. Va., Ch. 106, ? 6. ' Erakme v. Staley, 12 Leigh, 406. * But under the statute of West Yirginia, it is expressly provided that " if such bond is given, no action shall be maintained against the officer levying such attach- ment upon the property or effects not belonging to the debtor, unless it shall ap- pear that such levy was wilfully and knowingly made." Code W.Va., Ch. 106, 1 6. 634 ATTACHMENTS IN GHANCEEY. § 181 ' against which the attachment issues, and to indemnify him against the consequences of acts which are authorized by the attachment. It covers no damages for taking property which the attachment does not command to be taken, for such damages are not sustained by reason of suing out the attachment, but are due to the unau- thorized act of the officer. The undertaking of the obligors is that the attachment is properly sued out, and the claim of the plaintiff well founded. They do not undertake that the officer will commit no trespass. They do not authorize him to levy on any property which he may think proper or the plaintiff may di- rect him to levy on.* Nor does the taking of this bond bar an action against a sheriff, although he may sue upon it for his exon- eration, to the extent that the obligors are liable, if .his loss be so much. If, however, a doubt arise about the right to levy on the property, in addition to this bond the sheriff may require an in- demnifying bond, as he may before levying an execution, and to the same extent as so required will it protect him when he takes it under an attachment.^ The bond is required to be given by the plaintiff at the time of suing out the attachment, or afterwards ; and as the attachment may be issued " on complaint by the lessor or his agent," or in cases other than those for rent, on the affidavit of the agent, "or some credible person," ^ it follows that the bond may be given by the agent ; but in such cases care must be taken that the recitals shall be according to the facts, setting forth the attachment as that of the plaintiff, and not the agent, and stipulating that the plaintiff shall pay all damages, etc. ; for all summary proceedings are specially required to be regular, and for not conforming to the statute may be quashed ex officio as affording no ground of jurisdiction.^ ' Davis V. Commonwealth, 13 Grat. 145. 2 Code, ? 3001 as amended, Acts 1897-8, p. 505; ?? 3002, 3003. The officer levying on exempt property has been held to be a trespasser. Kiff d. Old Colony & Newport E. E. Co., 117 Mass. 591; 19 Am. E. 429. 'CodeW. Va., Ch. 106, H. * Minor's Institutes, Vol. 4, Pt. 1, p. 479, citing Jones et ah v. Anderson et aU, § 181 WHAT IS SUBJECT TO LEVY. 635 As to the person who shall execute the bond, it is moreover provided that any bond authorized or required by any section of the chapter of the Code on attachments,' may be given either by the party himself or by any other person.^ The officer to whom an attachment is directed must act in pur- suance thereof, if valid, and in proper form ; ' and he must act with proper diligence, attach sufficient property, and keep it safely pending the suit if taken into his possession.* He can justify no act which the writ does not authorize, although done under color of the writ. If he takes the goods of A, under attachment against B, he is a trespasser,^ and if the plaintiff direct it he also is a trespasser.* The sheriff is also equally liable if a trespass is committed by his deputy.' The execution of a bond is not necessary" to a levy upon real estate, and so also a lien may be secured by notice to the garnishee, upon any debts due to or effects of the debtor in his hands ; and where the bond is executed they may be seized and taken into possession. What is the debtor's property depends upon the evidence in each particular case, when the right or title to the same is con- tested by a third person ; but it has been held that where one by a verbal contract sold a house and lot to another who paid all the purchase money, and was put into possession, the vendor had no interest in the property which might be subjected by attachment against him as an absent debtor to the payment of his debt.' This 7 Leigh, 311, 312, 313; Kyles & Co. v. Connelly, 3 Leigh, 719; Mautzu. Hundley, 2 H. &. M. 308; McCluney & Co. u. Jackson, 6 Grat. 96. - 1 Code, Ch. 141. ' Code, ? 2990. ' Daniel on Attachments, ? 91. 9 *Ibid. ' Ibid, and Davis v. Commonwealth, 13 Grat. 142; Sangster v. Commonwealth, 17 Grat. 124. ' Davis V. Commonwealth, 13 Grat. 142. ' Mo^by V. Moaby, 9 Grat. 589. 'Hicks V. Eiddick, 28 Grat. 418. 636 ATTACHMENTS IN CHANCERY. § 181 decision was based upon the construction given in the case of Floyd, Trustee, v. Harding, 28 Grat. 401, to the recording act of Virginia,' which determined that where real estate was sold by parol contract, no deed or agreement was required to be recorded in order to make the sale good against the creditors of the grantor. To meet this decision, however, the statute' now provides that " every contract, not in writing, made in respect to real estate or goods and chattels, in consideration of marriage, or made for the conveyance or sale of real estate, on a term therein of more than five years, shall be void, both at law and in equity, as to pur- chasers for valuable consideration without notice and creditors." It is provided by statute,' that the attachment mdy be levied " upon any estate, real or personal, of the defendant, or so much thereof as is sufficient to pay the amount for which it issues, and may be levied upon any estate of the defendant, whether the same be in the county or corporation where the suit is, or in any other ; " upon "specific property ; " * upon " estate or effects of the defen- dant ; " ° upon " debts due or to become due by other defendants » Code 1873, Ch. 114, § 5. ' Code, 5 2463. ' Code, 2 2967. The undivided interest of a tenant in conunon may be attached. Curry v. Hale, 15 W. Va. 867. Money in specie may be attached (Sheldon v. Boot, 16 Pick. 567; 28 Am. Dec. 266), even when it is in the attaching creditor's own hands. Moyer v. Lobenger, 4 Watts. 390; 28 Am. Dec. 723. Estate in re- mainder may be attached. Lockwood v. Nye, 2 Swan. 515; 58 Am. Dec. 73. Shares of stock so liable. C. & O. E. R. Co. v. Paine & Co., 29 Grat. 502; S. V. R. R. Co. D. GrifEth, 76 Va. 913. See 1 Barton's Law Pr., § 224 and cases cited in the notes. Property, however, to be subject to attachment, must be in the power or under the control of the debtor, and it is held that a chattel pawned or mortgaged is not attachable in an action against the pawner or mortgagor. NeUl V. Rogers Bros. Produce Co., W. Va.; 23 S. E. E. 702. United States treasury notes may be attached. State v. Lawson, 7 Ark. 391; 46 Am. Deo. 293. Standing grass not attachable. Rogers v. Elliott, 59 N. H. 201; 47 Am. R. 192. 4 Code, § 2960. ' Id. As to attaching negotiable notes, see Sheets v. Culven, 14 Louisiana, 449; 33 Am. Dec. 593; 2 Barton's Law Pr., p. 956, notes. Property in the custody of the law not subject to attachment. Hackley's Adm'r v. Singert, 5 B. Monroe 86- 41 Am. Dec. 256. As to the effect of attachments on extra territorial transfers of personal property, see Winslow v. Fletcher, 53 Conn. 390; 55 Am. R. 122; notes, 129 to 140. § 181 WHAT IS SUBJECT TO LEVY. 637 (if any) to the defendant against whom the claim is, and also any other estate of that defendant, whether in his own hands or in the hands of other defendants ; " ^ upon " the personal property, choses in action, and other securities of the defendant against whom the claim is, in the hands of or due from any such gar- nishee on whom it is so served, and on any real estate mentioned in an endorsement on the attachment or subpoena ; " ^ and upon " any goods, chattels, money, securities, or other effects belonging to the said defendant." ' The term " real estate " is construed to mean lands, tenements, and hereditaments, and all rights thereto and interests therein, other than a chattel interest ; and the words " personal estate " includes chattels real, and such other estate as upon the death of the owner intestate, would devolve upon his personal representative.* " Land " means the whole surface of the earth upwards to the sky, and downwards to the centre, including buildings, improvements, mines of metal, and other fossils, which are the property of the owner of the surface. Chattel interests in land, or chattels real, are personal estate, and are such chattels as concern or savor of the realty and issue out of or are annexed to real estate. They are distinguished from freehold interests by having the period of their existence fixed and limited, either for a time certain, or till such a particular sum be raised out of such a particular income. In chattels real are included terms for years of houses, or lands, mortgage terms, estate by extent or elegit, and interests for years in commons, rents,' estovers, and the like. A lease for ten thousand years, if A should so long live, is a chattel real.^ As a general rule, all goods and chattels of a deceased person, ' Code, ? 2964. ' Code, 2 2971. ' Code, § 2976. * Code, J 9, clause 10. ' ^Held, in case decided under former statute (Rev. Code 1819, p. 474), that at- tachment only binds rents due at the time it is served. Haffey, &c. v. Miller, &c., 6 Grat. 454. ^ Daniel on Attachments, ^ 116. 638 ATTACHMENTS IN CHANCBEY. § 181 except annuities, whether they be in possession or in action, vested or contingent, real or personal, legal or equitable, devolve upon his personal representative. "Goods," or "all goods," or "all goods and chattels " comprehend all personal estate, stock, bonds, notes, money, plate, furniture, and also leases for years, cattle, corp, debts, and the like. "Chose in action" signifies a personal right not reduced to possession, but recoverable by suit at law, and includes money due on bond, note or other contract, and dam- ages due for breach of covenant and for the detention of chattels. " Effects " is equivalent to property or worldly substance, and in a gift " of all my effects " will carry the whole personal estate. It has been held to be more comprehensive than goods, as includ- ing fixtures ' which " goods " will not include, but without the word " real " it does not comprehend land, though followed by the words " of what nature, kind or quality soever." A security which may be held as property, signifies an instrument given to secure the performance of an act or contract.^ In West Virginia the property of a non-resident married woman situated in that State may be proceeded against by attachment, and the phrase "in rem" in § 16, Ch. 66 of the Code, in connection with suits against married women, means " quad in rem," and the suit is inter partes} But it is also there held that a claim against the separate estate of a married woman could, in that State, be en- forced only by a suit in equity, and by no personal decree until the act of 1893 (Ch. 15, p. 6), amending Ch. 66 of the Code,* which is E^ain amended by act of February 21, 1895, Acts 1895, p. 21. ' What are fixtures in a manufacturing establishment. Green v. Philips et ah, 26 Grat. 752. See also Smith's L. Cas., Vol. 2, p. 254; Shelton v. Ficklin, Trus- tee, a als, 32 Grat. 727; 2 Barton's Law Pr. 801. ' Daniel on Attachments, ? 117. "Sams on Attachments, 344, citing Dulin v. McCan, 39 W. Va. 721; 20 S. E. K. 681. *Sams on Attachments, 398, citing Wick v. Dawson, 42 W. Va. 43; 24 S. E. E. 687. See act of February 21, 1895, Acts 1895, p. 21, amending former acts in relation to the property rights of and suits by and against married women in West Virginia. Post, Vol. 2, § 325. § 181 WHAT IS SUBJECT TO LEVY. 639 In Virginia the laws governing the rights of married women to hold property have been greatly changed by the Code of 1888.' The existence of separate equitable estates, the special subjects of jurisdiction in equity, is not affected by changes in the statute,^ but inasmuch as .a woman now is legally entitled to all that she can acquire or become entitled to in any manner whatever ; ^ may en- gage in trade (except as a partner with her husband) for her sep- arate use and benefit, without her estate being subject to the use, control or disposal of her husband, or to his debts or liabilities ; ^ and she having the right and power to hold, control and use her separate estate as if she was a f em/me sole (subject only to her hus- band's right of curtesy in her real estate);" with power to make contracts, as if sole, in respect to her trade, business, etc., and as to her separate estate ; ^ and having the right to sue and being liable to be sued upon all such contracts as if she was unmarried,^ in which cases personal judgments or decree may be rendered for or against her to be enforced against her and her separate estate in the same manner as if she was unmarried,' without her husband being joined, unless interest requires it, in any such suit by or against her,' and these contracts, ordinarily enforceable only by actions at law, being, where the conditions fixed by the statute justifying attachments exist, in attachment proceedings enforceable also in chancery, it follows that in all such cases, unless it be that of a non-resident married woman, wherever an attachment can be maintained against a man or a femme sole, it lies equally against a married woman. ^ Code, ? 2284 to J 2298, with amendments as set forth on pp. 260, 261, Supple- ment to Code of Va. 1898; 1 Bart. Law Pr. 223 et seq.; Id., p. 1040; Post, I 325. ' Code, I 2294. ' Code, I 2284. * Code, I 2285. ' Code, I 2286. «Code, I 2288. ' Code, I 2288. But as to the liability of her property upon other contracts than those thus specified, see Post, Vol. 2, I 325. 5 Code, I 2289. » Code, I 2297. 640 ATTACHMENTS IN CHANCERY. § 181 If the debtor be a non-resident married woman having property within the State of Virginia, and especially if her obligation was created in some State having laws different from those of Vir- ginia, the question is involved in more diiRculty. The general rule is that the status of a married woman and her capacity to carry on business in a foreign State are determined by the law of her domicile.^ But the forms of contracts she must use and the manner in which she must sue are to be determined by the lex loci aotionis.^ Yet it has been held that where a married woman, having a separate estate in lands in Missouri, made a con- tract in another State, her capacity to make the contract, and its validity, were to be determined by the laws of Missouri, in a suit in a Missouri court to enforce such contract against her separate estate there.' This, it must be observed, was a contract relating to land. But the ability of a party to contract depends always upon the law of the domicile, when the question is one of personal ability or disability,^ or at least that question is to be determined by the place at which the person is when the contract is made.° It seems to follow then that the contract of a married woman not enforceable against her at the place where it is made cannot be enforced in this State by attachment of personal property here. Property in the hands of the law cannot be attached, although a sheriff, charged with execution of several attachments, may levy them on the same property, or appropriate any surplus that may remain after the first levy to satisfy the others by order of court." ^ The extent to which a married woman may bind her separate estate is prima fade determined by the law of the State in which the contract is made, it being also the place of her domicile (Dulin v. McCan, 39 W. Va. 721 ), but the liability of her separate real estate is governed by the law of the State where the real estate is. Wick V. Dawson, 42 W. Va. 43. ' Am. & Eng. Encyc. of Law, Vol. 3, p. 575, and cases cited in the notes. ^ Id.; Johnston v. Gantry, 11 Mo. App. 322, Wick v. Dawson, 42 W. Va. 43. * Am. & Eng. Encyc. of Law, Vol. 3, p. 573. ^Id. « Daniel on Attachments, J 119; Brewer v. Hutton, W. Va.; 29 8. E. B. 87; Prentiss v. Bliss, 4 Vermont, 513; 25 Am. Dec. 631. But it has been held. § 181 WHAT 18 SUBJECT TO LEVY. 641 It is also provided by statute ' that estate of every kind, holden or possessed in trust, shall be subject to debts and changes of the person to whose use or for whose benefit they are holden or pos- sessed, as they would be if those persons owned the like interest in the things holden or possessed, as in the uses or trusts thereof. This enactment rendering trust estates liable to levy, extends to simple trusts for the benefit of the debtor only. It is taken from a similar provision in the English statute of frauds (29 Car. 2, Ch. 3, § 10), but it is more extensive in its operation, embracing trusts of personal as well as real property. If property is con- veyed to A in trust for the use of B, it would be as liable to levy in an attachment against B as if B had the legal title. A benefit that where an officer took goods from a prisoner they were liable to be garnisheed in his hands in a civil action against the prisoner. Keifsnyder v. Lee, 44 Iowa, 101 ; 24 Am. R. 733. The exemption of property in the hands of officers of the law from attachments has been held to extend to the unpaid salary of a teacher of the public school (Hightower v. Slaton, 54 Ga. 108; 21 Am. K. 273), and to salaries and wages due to officers or servants of a municipal corporation. Memphis V. Laski, 9 Heisk. 511; 24 Am. E. 327; Wallace v. Lawyer, 54 Ind. 501; 23 Am. R. 661; McLeUan v. Young, 54 Ga. 399; 24 Am. B. 276. Contra, Rodman v. Mus- selman, 12 Bush. 354; 23 Am. B. 724. Where money wa.s deposited with the clerk of a court, in pursuance of law, in place of an undertaking on appeal, it was held liable to attachment by a third person against the depositor. Dunlop v. Patterson Fire Ins. Co., 74 N. Y. 145; 30 Am. R. 283. Contra, Hardy v. Til ton, 83 Me. 195; 28 Am. E. 34, and note, 35. For discussion of statutes exempting tools from attachments; what are considered as tools, and the effect of their being owned by a partnership, see Kilbum v. Demming, 2 Vermont, 404, 21 Am. Dec. 543, and the notes from page 545 to 554. See also Spooner i'. Fletcher, 3 Vermont, 133; 21 Am. Dec. 579. Mill saw not exempt as a tool. Batchelder v. Sharpleigh, 10 Me. 135; 25 Am. Dec. 213. The exemption laws were held to be applicable to a non-resident whose property had strayed into the jurisdiction. Haskill v. Andros, 4 Vermont, 609; 24 Am. Dec. 645. ' Code, i 2428. For the statutes and decisions as to property exempt from debt generally, see Post, § 291. In West Virginia the statute (act February 12, 1897, Acts 1897, p. 102) forbids a suit or an assignment of any claim or liability of any kind for the purpose of having payment enforced out of wages exempt by statute, by proceeding in attachment or garnishment in courts or before justices of the peace in any other State than in the State of West Virginia, or the sending of any claim out of the State for that purpose, and makes the person so suing, assigning, sending, etc., liable in an action of debt to the person from whom payment is thus enforced. Similar provision is made in Virginia by act of March 1, 1898, Acts 1897-8, p. 667 ; Sup. to Cgde, ? 3652 a„ 41 642 ATTACHMENTS IN CHANCERY. § 182 secured to a husband jointly with his wife and children cannot be subjected by his creditors ; and a settlement which gives to the grantor a bare maintenance with his wife, and provides that the property shall not be subject to his debts thereafter contracted, will not vest him with such an interest in the property as to sub- ject it to satisfy after contracted debts.' -The shares of stock in a joint-stock company, incorporated by and conducting its operations, in whole or in part, in the State, the debtor and owner of the stock being a non-resident, are such estate as is liable to be attached in a suit, either at law or in equity, instituted for that purpose, by one of the creditors of the stockholder ; and such estate may properly be considered, for the purpose of such proceeding, as in the possession of the corporation in which the shares are held, and such a corporation may prgperly be summoned as garnishee in the case.^ An unadjusted loss on a policy of insurance is also liable to attachment.^ Tlie Custody and Disposition of Attaehed Property. § 182. The defendant against whom a claim is asserted may have the attached property released from the attachment upon giving bond with condition to perform the judgment or decree. Or the property levied on or seized, when the plaintiff has given bond, may be retained by or returned to "the person in whose pos- session it was, on his giving bond with condition to have the same forthcoming at such time and place as the court may require. In either case the bond may be given by the party himself or by any person for him,* and shall be taken by the officer serving the at- tachment, with security payable to the plaintiff; and in a penalty ' Daniel on Attachments, I 115, citing Johnston v. Zane, 11 Grat. 552; Coutts V. Walker, 2 Leigh, 268; Markham i'. Guerrant, 4 Leigh, 279; Scott D. Lorraine, 6 Munf. 117; Eoanes v. Archer, 4 Leigh, 550; Scott v. Gibson, 5 Munf. 86; Hughes V. Pledge, 1 Leigh, 443; Nickell v. Handly, 10 Grat. 336; Doswell v. Anderson, 1 P. & H. 185. See also Minor's Institutes, Vol. 2, pp. 196, 197. As to spendthrift trusts, see Post, § 287. ' Chesapeake & Ohio R. E. Co. v. Paine & Co., 29 Grat. 502. 'Knox V. Protection Ins. Co., 9 Conn. 430; 25 Am. Dec. 33. *Code, § 2990. § 182 CUSTODY AND DISPOSITION OF ATTACHED PROPERTY. 643 when the property is released from the attachment, at least double the amount or value for which the attachment issued ; and where possession of the property is retained, in a penalty either double the amount claimed in the attachment or double the value of the property retained or returned, at the option of the person giving it.' Every such bond shall be returned by the officer, and filed by the clerk of the court in which the suit is pending, or to which the attachment is returnable ; and the plaintiff may, within thirty days after the return thereof, file exceptions to the same, or to the sufficiency of the security therein. If such exceptions be sus- tained, the court shall rule the officer to file a good bond, with sufficient security, to be approved by it, on or before a certain day to be fixed by the court.^ Although the property be not thus replevied, the interest and profits thereof, pending the suit and before decree, may be paid to the defendant, if the court deem it proper, and at any time during such period, the court, or a judge of the circuit or corporation court in vacation, may discharge the attachment, as to the whole of the estate of the defendant against whom the claim is, on his giving bond with security payable to the plaintiff, in a penalty double the value of such estate, with condition, if a decree be rendered for the plaintiff in the suit, to pay the said value, or so much thereof as may be necessary to satisfy the same.' If necessary, the court may interpose, by injunction or the ap- pointment of a receiver, to secure and keep the attached property.* By such appointment the court takes possession of the property in suit, preserves it from waste or destruction, secures and collects the proceeds or profits, and ultimately disposes of them according to the rights and priorities of those entitled thereto. The receiver is the officer and representative of the court, subject to its orders, 1 Code, i 2972; Code W. Va., Ch. 106, ? 6. ' Code, § 2973. For liability of officer on the bond, see Offterdinger o. Ford, 95 Va. 636; Ante, 633, 634, 635. ' Code, ? 2974. * Code, I 2964. 644 ATTACHMENTS IN CHANCERY. § 182 and responsible to it for the correct and faithful discharge of his duties.* "In the 'case of Erskine v. Staley, 12 Leigh, 406, where a for- eign attachment had been levied on speciiied goods in the hands of a home defendant, and other creditors of the absent debtor had sued out aa attachment at law against him, had levied it on the same goods, and judgment and order of sale had been given in the latter attachment before the former had been decided, it was held that an injunction to stop the sale under the attachment at law ' was regular, and indeed the only remedy the plaintiflPs in the for- eign attachment could resort to.' This decision was cited and ap- proved in Moore v. Holt, 10 Grat. 284." ' The property seized under an attachment, or enjoining order of the court, and not replevied or sold before decree, must be kept in the same manner as similar property taken under an execution.^ If it is expensive to keep, or perishable, it may be sold by order of the court, or in vacation thereof by the judge ; but the sale must be made in the same manner as if it was a sale under execu- tion, except that when the claim for which the ateachment was sued out is not yet payable, or the court or judge sees other reason for directing a credit, the sale shall be on credit imtil the time it is payable, or such other time as the court or judge may direct ; and for the proceeds of sale, bond with good security shall be taken, payable to the officer for the benefit of the party entitled, and shall be returned by the officer to the court.'' When decree has been rendered in the plaintiff's favor, and on appeal therefrom an appeal bond is given with condition to prose- cute the appeal with effect or pay the debt, interest, costs and damages, as well as the costs of the appeal, the officer in whose custody any attached property may be, shall deliver the same to the owner thereof ' Daniel on Attachments, § 148. ^ Ibid., § 103. ' Code, ? 905.^ * Code, ? 2975. 5 Code, ? 2989; Code W. Va., Ch. 106, J 28, § 182 CUSTODY AND DISPOSITION OF ATTACHED PEOPEETY. 645 Of the provision of the statute with regard to the appeal bond just cited, the court of appeals of Virginia has said/ ''In terms it applies only to personal property capable of being levied on and taken into the custody of the attaching officer. It has no applica- tion to the attachment lien upon the estate of the debtor, whether it be real or personal, or choses in action. When the appeal bond provided for in that section is given, the officer in whose custody the property may be is required to return the same to the posses- sion of the owner ; but the lien resulting from a proper levy of the attachment is in no manner affected or impaired by the execu- tion of the bond. If the debtor desires to discharge the lien of the attachment he can only accomplish that object by giving bond, in conformity with the provisions of the thirteenth section,^ to perform the judgment or decree of the court." A garnishee indebted to the defendant debtor, or having any goods, chattels, money, securities, or other effects belonging to him in his hands, may be ordered by the court to pay the amount so due by him, and to deliver such goods to such person as the court may appoint as receiver ; or such garishee, with the leave of the court, may give bond with sufficient security, payable to such per- son and in such penalty as the court shall prescribe, with condi- tion to pay the amount due by him, and to have such effects forth- coming at such time and place as the court may thereafter require ; provided that the judgment debtor may claim that the amount so found due from the garnishee shall be exempt from the payment of the debt to th6 judgment creditor, and if it shall appear that the judgment debtor has not claimed and held as exempt the amount of his homestead in other property or thing, then the court shall not render a judgment for the amount so found due in favor of the judgment creditor, except it be for the excess of the same over and above the homestead exemption,' unless of course the debt be not liable to the exemption. • Magill V. Sauer, 20 Grat. 541. ' Code, | 2972. ' Code, ^ 2976. The proviso here set forth is not contained in the statute of West Virginia. 646 ATTACHMENTS IN CHANCERY, § 183 If the garnishee retains the money, he is chargeable with inter- est, although he be restrained from paying, and his only mode of avoiding this liability has been held to be either by making legal tender or by paying the money into court.' It is difficult to un- derstand, however, how a tender to a party who has no right to receive payment and discharge the debtor can relieve him from liability to pay interest. From the time of the service of process upon him the garnishee is not at liberty to change the property, to convert it into money, or to exercise any ownership over it,^ but if it be a debt due from him he may continue to use the money, for it is upon that ground that he is chargeable with interest.^ The Decree. § 183. When the claim of the plaintiff is established, decree shall be rendered for him, and the court shall order the sale of any effects or real estate which shall not have been previously replevied or sold, and shall direct the proceeds and whatever else is subject to the attachment, including what is embraced in any replevy or forthcoming bond which may have been given, to be applied in satisfaction of the decree. No real estate, however, shall be sold until all other property and money subject to the attachment has been exliausted, and then only so much may be sold as is neces- sary to pay the amount of the decree.^ If, however, the defendant against whom the claim is, has not appeared or been served with a copy of the attachment sixty days before the decree,^ the plaintiff is not entitled to a decree for sale ' Daniel on Attachments, § 263; Templeman v. Pauntleroy, 3 Rand. 446. Omlra, Am. Leading Cases, Vol. 1, p. 527; Shipman v. Fletcher's Adm'r, 95 Va. 585. ^ Daniel on Attachments, J 221. * Templeman v. Fauntleroy, 3 Eand. 443, 447; Shipman v. Fletcher, 95 Va. 590. *Code, ? 2982; Code W. Va., Ch. 106, I 20. ' Anderson v. Johnson et ah, 32 Grat. 558. Service or acceptance of service out- side of the State has only the effect of an order of publication, and such service or acknowledgment of service, more than sixty days before decree, does not affect defendant's right to have the case reheard. Smith, &c. v. Chilton, 77 Va. 535. § 183 ■ THE DECREE. 647 unless and until he shall have given bond with sufficient security in such penalty as the court shall approve, with condition to per- form such future order as may be made upon the appearance of the defendant, and his making defence. If the plaintiff fail to give such bond in a reasonable time, the court shall dispose of the estate attached or the proceeds thereof as to it shall seem just.' It is further provided by statute/ that the court shall prescribe the terms of sale as it may deem best, and direct whether it shall be for cash or on credit ; and it may appoint a special commis- sioner to make the sale, who shall be required to give bond before he receives any money under the decree ; or the sheriff of the county or the sergeant of the city may be directed to -make the sale. Such sale must be reported, and confirmed or disapproved by the court, as is done in other cases of judicial sales.* The discretion of the court to direct a sale on credit should be exercised where the circumstances show that it ought to be, and may be the subject of examination in the appellate court.^ If the debt claimed by the attaching creditor is payable in in- stalments, the court should not direct a sale of the lands to satisfy more than the instalments already due, but should hold the attach- ment a lien on the subject for the instalments afterwards to fall due.' No decree can be pronounced in the plaintiff's favor until by legal evidence he has proved his debt ; ^ for the rights and inter- ests of the absent debtor and the creditor must be settled precisely as if they were the only parties before the court ; ' nor can there ' Code, J 2983. Bond only required for decree of gale of real estate in West Virginia. Code W. Va.„ Ch. 106, J 22. ^Code, § 3397; Code W. Va., Ch. 106, ? 21. ' As to which see Post, •? 341 el seq. 'Daniel on Attachments, ? 203, citing Tennent's Heirs i'. Pattons, 6 Leigh, 196; Haffeys v. Birchetts, 11 Leigh, 83; Goare v. Beuhring, 6 Leigh, 585; Clarke v. Curtis, 11 Leigh, 559; Kyles v. Tait's Adm'r, 6 Grat. 44. * Watts V. Kinney, 3 Leigh, 272. The case of Brien v. Pitman, 12 Leigh, 379, was under the statute. 1 R. C, Ch. 123. « Gibson v. White & Co., 3 Munf. 94; Joseph v. Pyle, 2 W. Va. 455. ' Glassell v. Thomas, 3 Leigh, 124. 648 ATTACHMENTS IN CHANCERY. § 183 be a decree against a garnishee until the plaintiff has first estab- lished his claim against his debtor.^ But a decree may be ren- dered against a garnishee, although one is also rendered against the defendant debtor/ care being taken to provide against the pay- ment of both decrees. The decree establishing the plaintiff's claim, while in form it may be against the defendant, cannot bind him personally or be considered in any collateral proceeding in another State, its effect and operation extending only to the property attached,* unless the defendant appears to the writ, or is regularly summoned in the case, in either of which events a personal decree may be rendered against him as in any other case.* It has also been held that a judgment against a garnishee in a suit by attachment where the debtor was non-resident and not served with process, was not binding against a prior assignee of the debt attached.'' If the garnishee appears, he shall be examined on oath ; and if, on such examination, or by his answer to the bill, it is shown that at or after the service of the attachment he was indebted to. the defendant against whom the claim is, or had in his possession or control any goods, chattels, money, securities, or other effects be- longing to the defendant, the court may order him to pay the amount so due by him, and to deliver such effects to such person as it may appoint as receiver ; or the garnishee may, as we have already seen, give bond, and retain the money or effects. If the garnishee fail to appear, he may be brought in by attach- ment, or decree may be rendered against him on proof of indebt- edness or the possession of effects of the defendant. ' Withers v. Fuller et als, 30 Grat. 547. ' Joseph V. Pyle, 2 W. Va. 449. * James Elver & Kanawha Co. v. Llttlejohns, 18 Grat. 74; O'Brien v. Stephens, 11 Grat. 610; Eastman v. Wadleigh, 65 Maine, 251; 20 Am. E. 695; Starbuck v. Murray, 5 Wend. 148; 21 Am. Dec. 172. 'Ibid.; Eobinson's Practice, Vol. 6, p. 434; Fisher & Bro. v. March, 26 Grat. 765; Bowler v. Huston, 30 Grat. 266; Cooper v. Reynolds, 10 Wal. 308; Maxwell V. Stewart, 22 Wal. 77. ' Noble V. The Thompson Oil Co., 79 Penn. St. 354; 21 Am. E. 66. § 183 THE DECREE. 649 In neither case, however, as we have seen, can there be a decree against the garnishee in the plaintiff's favor, until the plaintiff has established his debt ; ^ and the debtor himself may claim the benefit of the homestead exemption in a proper case, out of the debt due from or effects in the hands of the garnishee.^ The garnishee is chargeable with only so much money as he may owe the defendant debtor, and it is error to decree more than that amount.^ He may deny his indebtedness, and may make any defence against the attaching plaintiff that he might have made against the defendant/ If there be any equitable defence of which, after judgment at law in an action brought by the absent defendant against the home defendant, the latter might avail himself in equity, he may also take advantage of it in the attachment proceeding.' His legal rights and equities are respected, and if he have a lien upon the attached property as innkeeper, artizan or otherwise, he is entitled to have it satisfied prior to that of the attachment, and the attaching creditor must discharge it before he can subject the attached effects to his claim. ^ If, when the garnishee appears, the claim of the defendant is not proven by his answer or by satisfactory evidence, a decree can- not be entered against him ; but if he holds effects belonging to the defendant, under claim of title not effectual against creditors, or without any title at all, he will be held personally liable only * Withers v. Fuller et cds, 30 Grat. 547. 'Code, 2 2976. » Watt's Ex'ors v. Eobertson, 4 H. & M. 442. * Daniel on Attachments, ? 242. ' Glassell v. Thomas, 3 Leigh, 113; Eoss v. McKinney, 2 Eawle, 227. Decree may he rendered against a garnishee for indebtedness admitted to be due at a future date, but execution will be stayed until the maturity of the debt. Cottrell v. Van- num, 5 Ala. 229; 39 Am. Dec. 323. Eight of garnishee to enquire into jurisdic- tion of court rendering judgment against defendant in attachment. Pierce v. Carle- ton, 12 111. 358; 54 Am. Dec. 405; note, 408. As to effect of a judgment against a garnishee, see Id. 'Daniel on Attachments, § 243; Williamson v. Gayle, 7 Grat. 154; Matthews'g Digest, Vol. 1, p. 120. 650 ATTACHMENTS IN CHANCEEY. § 183 for SO much as he may have consumed or appropriated to his own use so as not to be forthcoming, or for the profits he may have re- ceived. For that amount decree may be entered against him per- sonally in the first place, holding the property ultimately bound, if he fail to pay. For the balance of the claim the court may proceed at once to subject the property itself.' The possession of the garnishee must be actual, not construc- tive, of the goods and effects sought to be charged ; and where, at the time of the service of the plaintiff's writ, the property in question was at sea or in some foreign port, it was held to be be- yond the control, and not in the possession of the respondent.^ If the garnishee asserts title to himself in property which was known to belong recently to the attached defendant, he will be re- quired to prove it. This was done where the garnishee claimed that a tract of land which had belonged to the absent defendant had been purchased by himself and paid for ; but although he claimed to hold the receipt of the defendant for the purchase money, he did not pretend to have paid the amount in money ; and as the accounts which he endeavored to established were de-' clared, by the commissioner to whom they were referred, to be too indefinite to be the foundation of a statement of accounts between the parties, the court held the land liable to the attachment.' The stock of an incorporated company is a proper subject for a decree of sale in an attachment and garnishee proceeding ; but it is error for the court to render a decree against the garnishee com- pany for the value of the stock, unless it appears that the lien of the attachment creditor on the stock was lost by the act of the corporation.'' The garnishee may plead a decree against him under the attaeh- • Daniel on Attachments, ? 244; George v. Blue, 3 Call. 394; Gibson v. White, 3 Munf, 94; Piatt v. Howland, 10 Leigh, 507. ^ Daniel on Attachments, ^ 245; Andrews v. Ludlow, 5 Pick. 28. ' Daniel on Attachments, § 246; Kelly v. Linkenhoger, 8 Grat. 104. * Chesapeake & Ohio R. R. Co. v. Paine & Co. , 29 Grat. 502. § 183 THE DECREE. 651 ment proceeding as a defence to a demand by the defendant ; ' but if the garnishee, with notice of an assignment of the debt due by him to the defendant, fails to plead it to the summons, and per- mits a decree to be rendered against him in favor of the attaching creditor, he cannot be relieved from liability for either debt, but will have to pay both.^ ' Virginia F. & M. Ins. Co. v. New York C. M. Co., 95 Va. 515. ^Haseltine & Walton o. Brickey et als, 16 Grat. 116; Richmond Enquirer Co. V. Bobinson el als, 24 Grat. 548. The garnishor who receives payment is protected against the demands of the holder by assignment when such holder fails during the pendency of the proceed- ings to give notice or to interpose his claim. Herndon v. Swearenger, 1 Porter, 192; 26 Am. Bee. 359. It has also been held that where a debt is evidenced by a note payable to order, the plaintiff, before being allowed a recovery against the garnishee, must show the note to be in the possession of the defendant. Scott v. Hill, 22 Am. Dec. 462. A garnishee who satisfies a judgment, after notice of the transfer of the note, does so in his oivn wrong, and though execution may have been awarded against him, such satisfaction will constitute no defence to the claim of the assignee. Oldham v. Ledbetter, 1 Howard, 43; 26 Am. Dec. 690; note, 694. By one line of authorities it is held that the court which first acquires jurisdic- tion over the debt has the right to maintain it to the end of the Jitigation and to enforce or subject the debt, irrespective of the proceedings in the other court; and that. the court which last acquires jurisdiction as to the debt, whether it be by the action of the creditor to recover his debt or under a garnishment by his creditor, must dismiss the action or garnishment when the pendency of the prior action or garnishment is duly brought to its notice. See Shrewsbury v. Tufts, 41 W. Va. 212, and other cases cited by Riely, J., in Va. P. & M. Ins. Co. v. New York Carousal Mfg. Co., 95 Va. 515; 28 S. E.,E. 889. But another line of authorities holds that whether the action by the creditor to recover his debt on the garnish- ment be first commenced, the court in which the action by the creditor is pending should, upon due notice of the garnishment, either suspend all proceedings in the action to await the determination of the garnishment, or, which is deemed better, proceed to judgment on the debt with a stay of execution on the judgment until the garnishment is determined, which stay can be removed or made perpetual in whole or in part as the exigency of the case may require. By this course the rights of the attaching creditors would not be injuriously affected, and the gar- nishee would at the same time be effectually protected against a double liability. See the cases cited on p. 518, 95 Va. The court of appeals of Virginia, without deciding between these conflicting views, in the case before it, held that when a debtor was sued in one State by his creditor, and later was garnisheed in another State, and the creditor obtained a judgment in the one State, which the debtor wag compelled to satisfy after issuance of execution thereon, and payment was pleaded as a bar to any further proceedings in the garnishment suit, the suit should have been dismissed. Va. F. & M. Ins. Co. v. New York Carousal Mfg. Co. , 95 Va. 515; 28 S. E. R. 888. 652 ATTACHMENTS IN CHANCEEY. § 184 The Rigid to Interplead. § 1 84. At any time before the property attached is sold, or the proceeds of sale paid to the plaintiff under the decree, any person may file his petition disputing the validity of the plaintiff's attach- ment thereon, or stating a claim thereto, or an interest in, or lien on the same under any other attachment or otherwise, and its nature ; and upon giving security for costs, the c6urt, without any other pleading, must empanel a jury to enquire into such claims ; and if it be found that the petitioner has title to,^ or a lien, or any interest in such property, or its proceeds, the court shall make such order as is necessary to protect his rights, and shall award the costs as jn its discretion it thinks right.^ The statute of West Virginia' permits " any person interested " to file his petition, while the language of the Virginia act is, that " any person " may file, etc. Both mean the same thing, however, for in that part of the statute providing for the relief to be given upon the petition, it is afforded to one who establishes title to, or a lien on, or an interest in the attached property, and a petition which fails to set out the interest of the party filing it, is de- murrable.* The character of the interest which the petitioner may have is immaterial, so that it is vested and capable of being asserted, and there is no limit as to the amount. The statute has, however, been held not to be applicable to attachments for rent.^ A stranger ' The intervener must show his title and it is enough for the attaching condition to disprove that in order to defeat him. Slocourt v. Breedlore, 8 Lousiana, 143; 28 Am. Dec. 135. The attachment will be good against a deed of trust executed and recorded in a foreign State, but not recorded in the State where the attach- ment was sued out. Ballard v. Great West. M. & M. Co., 39 W. Va. 401. The contrary was held as to choses in action in Virginia, iri the case of Gregg v. Sloan, 76 Va. 497. See the general subject discussed and the cases cited in 2 Barton's Law Pr., p. 958. Cole v. Cunningham, 133 U. S. R. 107, 129, and Barnett v. Kinney, 147 U. S. E. 480, et seg. ' Code, § 2984. = Code W. Va., Ch. 106, § 23. * Smith V. Hunt et ah, 2 Eob. R. 216 (old ed., p. 206). 'Hallamti. Jones, Gilm. 142; Daniel on Attachments, ? 196. § 185 THE EIGHT TO EEHEAE. 653 whose property is seized may interplead, or he may resort to an action of trespass against the sheriff who made the levy, and all persons who aided in making or directing it to be made ; ' and the owner of property illegally seized and taken under an attachment against another, may move the court to award him the proceeds of sale, and he does not thereby lose his right of action on the sheriff's official bond.^ The attachment first served on the same property, or on the person having such property in his possession, has priority of lien' between attaching creditors, and also against other creditors and a purchaser without notice, if properly docketed ; * and the second attaching creditor may move to quash the first attachment, if he has filed his petition and proceeded under the statute.'* The right of the claim asserted by the petition is required by the statute, if either party demand it, to be tried by a jury em- panelled for the purpose, and it is error for the court to pass upon the claim without the intervention of a jury," if either party de- mands one. The Right to Rehear. § ] 85. If the non-resident debtor, or his personal representa- tive or heir, has not been served with a copy of the attachment or ' Daniel on Attachments, ? 143. ' JUd., ? 144; Sangster v. Commonwealth, 17 Grat. 134. '2 Barton's Law Pr., notes and cases cited. The statute of West Virginia (Code, Ch. 106, ? 24) has this provision: "The attachment first sued on the same property, or on the person having such property in his possession, shall have pri- ority of lien and the oflBcer making the levy shall note on the order of attachment the day and hour at which the levy is made; provided, that wherp two or more attachments are delivered to the same oificer at different times to be served, he shall serve them in the order in which he receives them; and when they are de- livered at the same time, they shall be served at the same time, and be satisfied pro rata out of the proceeds of the attached property." *Code, § 3566; Cammack v. Soran et ah, 30 Grat. 292. ' Daniel on Attachments, ? 180; Luddington v. Hull, 4 W. Va. 130; McCluney & Co. 1). Jackson, 6 Grat. 96, was decided under the former statute. ' Anderson v. Johnson et ah, 32 Grat. 558. As to assignments asserted against the lien of an attachment, see Post, I 188. 654 ATTACHMENTS IN CHANCERY. § 185 with process in the suit in the State ' wherein it issued more than sixty days before the date of the decree, or has not appeared and made defence to it, he may, if he return to and appear openly in the State, petition to have the proceedings reheard within one year after a copy of the decree is served on him at the instance of the plaintiif, or within five years from the date of the decree, if he be not so served. On giving security for costs, he may make such defence to the decree as he might have made before it was recorded, except that the title of any bmia fide purchaser t« any property, real or per- sonal, sold under the attachment, shall not be brought in question or impeached. On such rehearing the court may order the plaintiff in the original suit to restore any money which is the proceeds of the sale of real or personal estate paid to him under the decree, to the defendant, or to his heir or representative, as the case may be, and may enter a decree therefor against him, or it may confirm the former decree ; and in either case it will adjudge the costs to the prevailing party.^ The limitation of five years ceases to run when the petition is presented, and not merely from the time leave is obtained to file it;^ but it stands confirmed after five years only in respect of such estate or effects of the debtor as are subject to the jurisdic- tion of the courts of the Commonwealth ; and it does not apply to protect parties in the enjoyment of rights under a decree fraudulently obtained.^ The statute having prescribed the mode by which a rehearing ' Service out of the suit and out of the State has no more effect than an order of publication posted and published. Anderson v. Johnson el als, 32 Grat. 558; Smith & Wimsatt r. Chilton, 77 Va. 535. ' Code, S§ 2986, 2987. The statute of West Virginia contains substantially the same provisions. Code W. Va., Ch. 106, J 25. 'Littlejohn v. James R. & Kan. Co., IS Grat. 53. « Daniel on Attachments, § 215; Koote v. Tompkins, 3 Grat. 98; Evans v. Spur- gin el als, 11 Grat. 615; Underwood v. McVeigh, 23 Grat. 409. § 185 THE EIGHT TO EEHEAE. 655 may be had, relief must be sought by that mode and no other ; ^ but the court will not set aside the decree as soon a;s defendant's answer is filed, for after issue joined both parties will be given an opportunity to examine witnesses ; the cause will be matured for a rehearing, and upon the rehearing such decree will be made as may be just and right.^ The party desiring a rehearing must first give security for costs. No mode of doing this is prescribed by the statute, but by analogy to the same requirements in an ordinary suit, and to escape the operation of the statute of frauds, the undertaking of the security must be in writing.' In a foreign attachment suit there were two joint absent debtors. One of them appeared and filed his answer, and appealed from the decree rendered. This brought the whole case in review, and the court of appeals held that as the defendant who appeared suc- ceeded, in the opinion of the court, in proving a defence which was in no respect personal, and established the satisfaction and dis- charge of the joint obligation on which the suit was founded, the appeal of the 'defendant who appeared brought under review the propriety of the whole decree, and devolved upon the court the duty of correcting and reversing it in favor of both defendants.* In a foreign attachment against an absent debtor and a home defendant as garnishee, where decree is rendered against the debtor, and also against the garnishee for a debt due the absent debtor, the appeal of the garnishee was held not to contest the justice of the decree as to the absentee, but only so much of it as affected him- self.' Under the present statute '^ either defendant, or any gar- > Piatt V. Howland, 10 Leigh, 507; Barbee v. Pannill, 6 Grat. 442; Daniel on Attachments, I 218. But the statutory provision for rehearing a judgment by de- fault or a decree on bill taken for confessed (Code 1873, Ch. 177, ^ 5; now Code, J 3451) was held to be merely cumulative of the ordinary remedy in chancery by bill for rehearing or review. Kendrick et als v. Whitney et als, 28 Grat. 652. ' Daniel on Attachments, § 218; Piatt v. Howland, 10 Leigh, 507. »So provided by statute in West Virginia. Code W. Va., Ch. 138, J 2. •Daniel on Attachments, ? 216; Lenows v. Lenow, 8 Grat. 349. ' Daniel on Attachments, § 219; Heffemans v. Grymes, 2 Leigh, 512. « Code, ? 2980. 656 ATTACHMENTS IN CHANCERY. § 186 nishee, may make defence to the attachment; and if a decree against 'the debtor would compel the garnishee to pay money which he would not otherwise have to pay, it seems fair to conclude that he may contest the validity of the claim set up in both the lower and the appellate courts. The Defence to the Attachment. § 186. We have already seen that a third person claiming a right to or interest in the attached property may file his petition, and dispute the validity of the attachment ; and it is also pro- vided by statute,' that either of the defendants in any such attach- ment, or any garnishee, or any party to any forthcoming bond, or replevy bond given under the provisions of the Code, or the officer who may be liable to the plaintiff by reason of such bond being adjudged bad, may make defence to the attachment.^ The court itself may dismiss an attachment ex officio, if there is any intrinsic error apparent in the proceedings, although no plea be filed or appearance entered by the defendant ; * but the duty is not im- posed on it ex officio to enquire into the regularity of service or defects not apparent on its face.* In order to defend the attachment it is not necessary for the de- fendant to make a personal appearance ; ° and an appearance in a motion to quash is not an appearance to the action." On such a motion the burden is on the plaintiff to show that the attachment was sued out on sufficient cause, and he may therefore be required to introduce his evidence first.' The judge of the circuit court, to which any attachment may be > Code, § 2980; Code W. Va., Ch. 106, § 18. 'To which the statute adds: "But the attachment shall not thereby be dis- charged, or the property levied on released." Tiemans v. Schley, 2 Leigh, 25; Wilson V. Wilson's Adm'r, 1 H. & M. 15; Daniel on Attachments, I 178. 'Mantz V. Hendley, 2 H. & M. 312; Minor's Institutes, Vol. 4, Pt. 1, p. 532. * Pulliam V. Aler, 15 Grat. 54. ' McCluney & Co. v. Jackson, 6 Grat. 96. « Pulliam V. Aler, 15 Grat. 54. ' Wright D. Kambo, 21 Grat. 162; Sublett, &c. v. Wood, 76 Va. 318. ♦ § 186 THE DEFENCE TO THE ATTACHMENT. 657 made returnable (the corporation courts having the same jurisdic- tion over matters in their courts'), or any other circuit judge, may in vacation, upon ten days' notice to the attaching creditor, hear testimony upon the question ; and if of opinion that the attach- ment was sued out without sufficient cause, may quash or dismiss it.^ If, upon contesting the attachment, the court is of opinion that it was issued upon false suggestion, or without sufficient cause, the attachment must be abated ; or when it is projDerly sued out, and the case is heard upon its merits, if the claim of the plaintiff is not established, final judgment shall be given for the defendant ; and in either case he shall recover his costs, and there shall be an order for the restoration to him of the attached effects.' What is a proper suggestion, or sufficient cause upon which to sue out an attachment, has been considered in the previous sections of this chapter ; but it is proper to add that it must appear to the court that there was something more than the mere statement of the plaintiff or his agent in his affidavit ; in other words, that there was reasonable ground or probable cause to believe that the de- fendant was doing the acts which would authorize the attachment, or was in law and in fact a non-resident of the State ; and not that the facts, as they appeared to the flaintiff, afforded him reasona- ble ground for such belief.* In a court of three judges, Judge Moncure dissented from this conclusion, and thought "that the defendant could not traverse the facts, but only the ' probable ' or 'sufficient' cause as measured by the bona fides of the plaintiff's I Chahoon'a Case, 21 Grat. 822. * Code, ? 2965. ' Code, J 2981. By the West Virginia statute (Code, Ch. 106, I 19) it is pro- vided that " if the defendant desires to controvert the existence of the grounds for the attachment stated in the affidavit, he may file a plea in abatement denying the existence of such grounds, and the issue on such plea shall be tried by a jury, un- less the same be waived by the parties. The affirmative of such issue shall be with the plaintiff; and if he fail to prove to the satisfaction of the jury the existence of the grounds denied by the defendant, the verdict shall be for the defendant, and judgment shall be entered that the attachment be abated. •Claflin V. Steenbocls & Co., 18 Grat. 842; Minor's Institutes, Vol. 4, Pt. 1, p. 482. To the same effect, see Sublett & Cary v. Wood, 76 Va. 318. 42 658 ATTACHMENTS IN CHANCEEY. § 186 belief, and the force of the circumstances to warrant it ; " but the court held that the true enquiry was " whether upon all the evi- dence there was reasonable ground or probable cause to believe that the defendant was doing the acts which would authorize the attachment, and not whether the facts, as they appeared to the affiant, though only a small part perhaps of the facts in the case, affi)rded him a reasonable ground for such belief." The statute of limitations, too, mil bar the claim of the attach- ing creditor when the attachment is either at law or in equity, and it may be pleaded in either case.^ When issue is joined on a motion,^ the statute ^ provides that when either jmrty desires it, or when in the opinion of the court it is proper, a jury will be empanelled, unless the case be one in which the recovery is limited to an amount not greater than twenty dollars, exclusive of interest. If neither party expresses a desire for a jury to be empanelled, it is left to the discretion of the court to have one or not, as it may see proper. In the case of Claflin V. Steenbock, 18 Grat. 846, on a motion to abate, the plaintiff de- clined to express a wish for a jury, and the defendant expressed the wish that the jury might be dispensed with, and the court of appeals held that the court below properly heard and decided the case without a jury.* In West Virginia, as we have noted, the statute ' provides that the issue on a plea controverting the facts upon which the attach- ment was sued out, shall be tried by a jury, unless the same be waived by the parties ; and it has been held that if the defects are apparent on the face of the papers, the motion to quash should be addressed to the court, but if the facts of the affidavit are contro- verted, the court should direct a jury trial. ^ 'Daniel on Attachments, i 194, citing Wilkinson v. Holloway, 7 Leigh, 277; Markle's Adm'rtt. Burche's Adm'r, 11 Grat. 26, Wilson v. Koontz, 7 Cranch, 202. ^ On any motion. ' Code, i 3213. ' Daniel on Attachments, ^ 189. ^ Code W. Va., Ch. 106, I 19. "Capehart v. Dowery, 10 W. Va. 135. § 186 THE DEFENCE TO THE ATTACHMENT. 659 But as the statute of Virginia ' declares that the proceedings in an attachment in equity shall be the same as in other suits in chancery, what we have said is not intended to convey the idea that there can or must be trials by jury except under circum- stances which would justify an issue out of chancery in any other cause, or except where a jury is expressly required by statute, as is done in cases of interpleader. As we have already seen, the garnishee may contest the validity of the attachment, or by his answer set up such defence as he may have to any claim asserted against him on behalf of the attachment debtor, and may have it tried and determined in the cause. He may offset his indebted- ness with indebtedness of the creditor acquired before service of the summons,^ and against the claim alleged to be due by him he may plead and prove failure of consideration, usury, limitations, and payment.^ If after the garnishee has been summoned in the attachment he should be sued by the defendant before judgment has been rendered, it has been held that the garnishee may plead the at- tachment in abatement ; and while this view has been largely ap- proved by decided cases and the text-writers, it has also been held that the j)endency of the attachment is only good ground ^for a continuance while the suit is pending.^ 1 Code, ? 2964. ' Bank of Virginia u. Gettinger, 4 W. Va. 305. ' Daniel on Attachments, § 242. * Brown v. Somerville, 8 Md. 458; Hinkley & Mayer on Attachments; p. 148; Brook V. Smith, 1 Salkeld, 280; Kent, C. J., in Embree v. Hanna, 5 Johns. 101; Haselton v. Monroe, 18 N. H. 598; Fitzgerald v. Caldwell, 1 Yeates, 274; Irvine V. Lumberman's Bank, 2 Watts & S. 190; Cheongwo v. Jones, 3 Wash. C. C. 359; Wallace !). McConnell, 13 Pet. 136; Mattingly jj. Boyd, 20 How. 128; Drake on Attachments, U 700, 701; Winthrop v. Carlton, 8 Mass. 456; Morton v. Webb, 7 Vermont, 123. A garnishee may plead in abatement a pending attachment.of the debt upon which he is sued, but this does not bar the prosecution of the suit, but only suspends it. Crawford v. Clute, 7 Ala. 157; 41 Am. Dec. 92; note, 95. Such a plea must aver the jurisdiction of the court in which the attachment proceeding is pending; that the affidavit was properly made; and that the entire debt, or the exact proportion thereof, has been attached. Id. A garnishee may perpetually 660 ATTACHMENTS IN CHANCERY. § 186 " When judgment has been rendered in the attachment against the garnishee, and execution has been executed, he may plead it in bar of any action brought against him by the defendant in the attachment." ' As we have already seen, if the garnishee with notice of an as- signment of the debt due by him to an attachment debtor, fails to plead it to the garnishee summons, and permits a judgment or de- cree to be rendered against him, he will be compelled to pay the debt both to the attaching creditor and to the assignee ; ' but this is not true where the garnishee has no notice of the assignment. In the case of Noble v. Thompson Oil Co.,' a judgment in the State of Pennsylvania was assigned in good faith to a resident of that State ; and after the assignment, but before the judgment debtor had notice of it, he was attached in New York, where he resided, as a garnishee of the assignor, by a creditor of the assignor, and adjudged by the New York court liable as such garnishee, not- withstanding the assignment, and he paid to the attaching creditor the amount of his indebtedness on the judgment. This was held to be no defence against the claim of the assignee. In this case it appears that, while the garnishee had no notice of the assignment when the attachment was sued out, yet he did know of it in time to have used it as a defence against the claim of the attaching creditor to have a judgment rendered against him. It has also been held that the maker of a negotiable note, who, after maturity, paid it to an endorsee for value, who took it before maturity in the usual course of business, and "without knowledge of an attachment previously sued out, was not liable under the enjoin a plaintiff's judgment against him, upon the occurrence, subsequent to his examination, of anything which would furnish a legal defence to an action against him by the defendant. Cottrell v. Varnum, 5 Ala. 229; 41 Am. Dec. 323. ' Daniel on Attachments, I 223; Nathan v. Giles, 5 Taunton, 558; Eobinaon's Pr., Vol. 5, p. 837. ^ Haseltine v. Brickey et ah, 16 Grat. 116; Richmond Enq. Co. v. Eobinson et als 24 Grat. 548. See also Ante, p. 651, note 2. '79 Penn. St. 364; 21 Am. E. 66. § 187 IN PARTNERSHIP CASES. 661 attachment, and that his payment to the endorsee was a full dis- charge of the note.' In Partnership Cases. § 187. The affidavit requisite for an attachment, when sued out by a firm, may be made by one partner on behalf of the firm ; but it must be expressed in the affidavit that it is made for the partnership concern.^ One partner may sue out an attachment against his co-partner in any matter for which he could maintain a suit; that is, for matters not connected with the co-partnership, and for any balance agreed upon, and a promise made to pay it.* A third person may sue out an attachment against a firm when the partnership, or one of the pai'tners, is not a resident of the State ; * but where the suit is against an individual member of the firm, it has been held that one indebted to the partnership, of which he is a member, is not liable as garnishee ; ^ and a judg- ment in another State against all the members of a firm, after the dissolution of the partnership, does not personally bind a member ' Day V. Zimmerman, 68 Penn. St. 72; 8 Am. E. 157. Negotiable notes can be seized under attachment only by taking actual possession of them, or by attaching them in the hands of a person who holds them for the use of t^he debtor. The mere service of copies of the petition and attachment upon the person sought to be charged as garnishee would not have the effect of attaching the debt. Ennis v. Comm. and Railroad Bank, 3 Louisiana, 186; 48 Am. Dec. 447; note, 449. See also 2 Barton's Law Pr., p. 956, note. ^Kyles & Co. v. ConneUy, 3 Leigh, 779. ' Daniel on Attachments, ? 266. And it is thought that the attachment would lie by one partner against a co-partner after dissolution, to recover a general bal- ance claimed upon an unsettled partnership account. Ibid. , § 267. * Wmiamson v. Bowie et al, 6 Munf. 176. But the non-residence of one of the partners will not sustain an attachment against social assets to the prejudice of social creditors, nor will it give priority over other social creditors except as to the individual interest of the non-resident partners. Andrews v. Mmidy, 36 W. Va. 22; Goodman v. Henry, 42 W. Va. 527; 26 S. E. B. 528. See 2 Barton's Law Pr. 1002. ^ Sheedy v. Second National Bank, 62 Mo. 17; 21 Am. E. 407. 662 ATTACHMENTS IN CHANCERY. § 187 not served with process and not appearing, although the others were served or appeared by counsel.^ A suit in equity, however, may be maintained against the part- nership where one of the partners is not a resident of the State, although the remedy would have been necessarily at law if both had been residents ; ^ and under the provisions of the statute,^ when such suit has been brought, the plaintiff may content himself with the ordinary process of law to enforce the decree, or may sue out an attachment at his discretion.'' Where the security, which is the subject of the suit in equity, is signed by a resident partner in his individual name, it is compe- tent for the creditor to prove that the debt was in reality made by the firm, one of which is a non-resident of the State, and he is thereupon entitled to an attachment against the firm.° A private creditor of one member of a firm may attach the in- terest of the debtor partner in the partnership property ; but since his attachment may be avoided by the insufficiency of the joint assets to pay the joint debts, under the writ the officer cannot at- tach any definite portion of the goods of the partnership, and take them into his possession, nor can he, holding an execution, take a portion of the goods and sell them to satisfy the attachment." The levy of an attachment in such cases is like the levy of an execution ' Bowler v. Huston, 30 Grat. 266. ^ Daniel on Attachments, 2 268. ^ Code, i 2964. * O'Brien v. Stephens, 11 Grat. 610. ^Daniel on Attachments, § 268; O'Brien v. Stephens, 11 Grat. 610. 'Bowdeni). Schatzell, 1 Bailey's Eq. 360; 23 Am. Dec. 170; Parsons on Part- nership, * 352, 353. Exactly the contrary is held in Maine. Fogg v. Lawry, 68 Me. 78; 28 Am. E. 19. But see Hershfield v. Claflin, 25 Kansas, 166; 37 Am. K. 237. The interest of a partner in the social assets may be sold for his- separate debt (Aldrich v. Wallace, 8 Dana, 287; 33 Am. Dec. 495), and as the partner- ship creditors, in equity, have a prior lien upon the partnership funds, equity will compel them to exhaust that remedy before resorting to the separate estate. Bard- well V. Perry, 19 Vt. 292; 47 Am. Deo. 687; note, 694. The separate creditor cannot, in any event, take more than the partner who is his debtor, is entitled to. Haddock v. Skinker, 93 Va. 485. § 187 IN PARTNERSHIP CASES. 663 upon the interest of one of the partners in the firm assets ; it must be by a seizure of the whole goods (if a moiety of the whole be requisite to pay the debt); for if the officer take but a moiety and sell that, the other partner will have a right to a moiety of that moiety ; but if he take the whole, or of whatever quantity he does take, he must sell a moiety thereof undivided, and the purchaser will be tenant in common (subject to the rules of partnership ') with the other partner,^ and the interest which the purchaser ac- quires at the sale is what remains after the payment of the part- nership debts, and the share of the partner whose interest is attached after a final adjustment of the partnership concern, and a right to call for and have such an adjustment made.' It follows, from what we have said, that an attachment against the interest of a partner for an individual debt must yield to a subsequent attachment for a partnership debt ; * and even if there be no attachment against the partnership eifects, the private debt of the partner cannot be paid until the social debts are satisfied.^ The levy upon the real estate of a firm is made as in the case of an individual, except that the endorsement should indicate that it is meant to attach the interest of the debtor in such estate. If the real estate is bought with partnership funds, brought into the business of the firm, and used for its purposes, it will be considered ' Daniel on Attachments, ?? 271, 272. But he will not be a partner with them. Parsons on Partnership, * 359. ' Shaver v. White & Dougherty, 6 Munf. 110. ' Daniel on Attachments, ? 277. * Doner v. Stauffer, 1 Pen. & W. 197; 21 Am. Dec. 370; Daniel on Attachments, S277. ' It has also been held that a debt due an existing partnership whose affairs are unsettled, is not subject to attachment at the suit of a creditor of one of the part- ners. People's Bank v. Shryook, 48 Md. 427; 30 Am. B. 476; Allen v. Wells, 22 Pick. 450; 33 Am. Dec. 757. Held that for the private debt of a partner, part- nership property cannot be seized under attachment or execution. Morrison v. Blodgett, 8 N. H. 238; 29 Am. Dec. 653. But while this is not generally the rule, yet it is universally held that such an attachment must yield to the prior claims of the social creditors. Id.; 29 Am. Dec. 663, note; Payne v. Matthews, 6 Paige, 19; 29 Am. Dec. 7S8; note, 740. 664 ATTACHMENTS IN CHANCERY. § 187 as partnership stock, in whose name soever the legal title may be, unless there be distinct evidence of an agreement to hold it sep- arately. The real estate of a partnership, so held, is governed by the same principles as personalty in respect to the liability for a partnership debt. Levy may be made upon the partner's interest for his separate debt, but the purchaser takes it subject to a final settlement of the partnership accounts.' We have thus observed that partnership assets are liable first to the payment of partnership debts ; but separate creditors have no preference over the individual property of a member of the firm ; and where a joint creditor has by his superior diligence secured a Hen upon the individual effects, a court of equity will not interfere to prevent his enforcing it upon the mere suggestion of the insol- vency of the partnership, or the individual members composing it ; and it is only when the creditors are compelled to resort to a court of equity to obtain possession of the assets that the rule will be adopted that confines the joint-creditor to the social assets until the separate creditors are satisfied. And there are exceptions even to this rule, one of them being " that the separate creditor is only entitled to priority where there is partnership property, or a living solvent partner. When there is neither one nor the other, the joint-creditors are entitled to participate pari passu with the separ- ate creditors in the separate estate. In such case all the creditors, joint and several, stand upon common ground, without a preference accorded to either. They are, however, mere equities, duly re- spected and enforced in courts of chancery, in cases appropriate to the jurisdiction of those courts. But when the partnership cred- itor, by virtue of his judgment or execution, acquires a lien upon the separate estate of a partner, he has obtained a legal advantage of which he cannot be deprived by any one having only equal * Daniel on Attachments, ? 278; Markham v. Merrett, 7 How. 437; 40 Am. Dec. 76; Jarvis v. Brooks, 27 N. H. 37; 59 Am. Dec. 359; note, 363; Page ii. Thomas, 40 Ohio, 38; 54 Am. E. 788; note, 792 to 800. § 187 IN PAETNEESHIP CASES. 665 equity with himself. The equities being equal, the legal priority must be respected by every court." ' It follows, therefore, that whenever a joint creditor levies an attachment against both partners, he thereby acquires a lien iipon the joint and separate effects of both and each partner on which the attachment is levied, and against the attachment of a separate creditor subsequent to that of the joint-creditor the latter will have the preference over both the joint and separate estates levied on.^ When partners as such are declared bankrupts, their property is administered under the bankrupt act, and every creditor, whether social or individual, must prosecute his claim in the bankrupt court ; and where a partnership is dissolved, and the individual partners are declared bankrupts in different bankrupt courts in different States, each with his own assignee, and in their schedules make no mention of partnership debts due to them or by them, a creditor of the partnership may proceed in a State court to subject the partnership effects to the payment of the partnership debts. In such case one creditor of a partnership cannot attach the part- nership effects so as to obtain a preference over the other partner- ship creditors. But his bill, though proceeding only for his own debt, may be treated as for the benefit of all the partnership credit- ors, and an account of the creditors' claims and of the partnership effects may be taken, and the effects distributed among the credit- ors who establish their debts.' • Staples, J. , in Straus v. Kerngood et ah, 21 Grat. 588. See Wilden v. Keeler, 3 Paige Chy. E. 167, in which it is held that partnership estate must first be applied to joint debts and separate estate to the individual debts. 23 Am. Dec. 789, note. "Straus V. Kerngood et afe, 21 Grat. 584; Ashb/s Adm'r v. Porter el als, 26 Grat. 455; Allen v. Wells, 22 Pick. 450; 33 Am. Deo. 757; note, 762. Held that "the property of a retiring partner, though the debts of the firm were assumed by his co-partner, is liable for the debts of the firm, and a voluntary conveyance to his wife will be set aside as fraudulent, though the grantor was justified in think- ing that his former associate would pay the debts." Barhydt v. Perry, Sup. Court of Iowa, reported in Va. Law Journal, 1882. ' Lindsey v. Corkery & MUward et als, 29 Grat. 650. See also Parsons on Part- nerships, * 474. A difference in respect to the operation of these rules is made between a dormant and a known partner. Ibid., * 360. 666 ATTACHMENTS IN CHANCERY. § 187 The fact of the levy of an attachment upon the interest of a member of the firm should not of itself merely, affect the operation in which the partnership is engaged. The interest remains under and" subject to the atta,chment ; but the firm may go on dealing as before, buying and selling and delivering goods, because the attach- ment does not take effect upon any specific, goods, but on the in- terest of the partner in the partnership concern ; and the opinion is expressed that it woul'd be held to affect the defendant's interest in new merchandise added to the stock in the course of dealing, as much as in the old.^ This conclusion is, of course, subject somewhat to the construction put upon the statute, as to whether the attachment binds only property owned or debts due to the defendant at the time the attachment was sued out, or includes interests acquired since the date of the levy. But on the other hand, as the interest in the partnership which is attached is the thing which is sold, and not any spedjia goods belonging to the firm, it seems fair to conclude, with the learned author cited in the note, that the interest in the firm, increased by its dealings since the attachment, would be liable to the payment of the debt for which the attachment was sued out, just as much as would the wool that grows on a sheep's back, between the date of the levy of the attachment on it and a sale thereof under the attachment. The difficulty of determining this point is, of course, increased where the whole or any part of the property of the firm is sold instead of a mere unascertained interest in the firm. Where a partnership is summoned as a garnishee at law, the best, if not the essential mode is, that a summons should be served on each of the partners ; ^ but if it be in equity, the garnishee (where there is one), being as much a necessary party to the suit as any other party in interest, the rules of equity will prevail,' and all the partners should be made parties to the suit. ^ Parsons on Partnerships, * 358. ^ Daniel on Attachments, ? 280. ' Ihid. , Pulliam, &c. v. Aler, 1 5 Grat. 54. Service of process creates a lien which § 188 THE LIEN OF THE ATTACHMENT. 667 The Lien of the Attachment. § 188. The statute^ provides that the plaintiff shall have a lien from the time of the levying of the attachment, or serving a copy thereof, upon the personal property, choses in action, and other securities of the defendant against whom the claim is, in the hands of, or due from any garnishee on whom it is served, and on any real estate mentioned in an endorsement on the attachment or sub- poena, from the suing out of the same ; and the attachment first served on the same property, or on the person having such prop- erty in possession, has priority of lien.^ The lien is not affected by the fact that the affidavit may not have been made before service of the subpoena or attachment ; ^ and as we have before noticed, it has been held that the endorse- ment on the subpoena is not necessary to render an attachment valid.* While the service on the garnishee creates a lien on all the effects of the debtor in his hands, it operates upon them only ; and if the defendant has other estate it is liable to other levies, and is not affected by the attachment not levied on it.° Two attachments against an absconding debtor were levied on the same property at the suit of different creditors, and the first levied was quashed by the court to which it was returned, but upon appeal the judgment was reversed. Pending the appeal an order cannot be affected by any arrangements between the defendant and the garnishee. Cottrell V. Vamnm, 5 Ala. 229; 39 Am. Dec. 323. For a full discussion of the nature of the attachment lien, see Franklin Bank v. Bachelder, 23 Maine, 60; 39 Am. Dec. 601; notes, p. 606 to 611. 'Code, ? 2971; Code W. Va., Ch. 106, § 9. ^ 2 Barton's Law Pr., p. 980. "The officer serving the attachment shall make return of the time and manner of service on each person designated as being in- debted to, or having in his possession, the property of any such defendant; and shall also return a list and description of the property taken (if any) under such attachment, and likewise the date of the service or execution thereof on each per- son and parcel of property." Code W. Va., Ch. 106, ? 7. ° Daniel on Attachments, ? 150. *Cirodeii. Buchanan, Adm'r, 22 Grat. 205. ^ Farmers Bank v. Day, 6 Grat. 360. 668 ATTACHMENTS IN CHANCERY. § 188 was made in the second attachment case for the sale of the prop. erty, and it was sold and the proceeds paid over to the plaintiff in the second attachment cause. The court of appeals' held that the prior lien of the first attaching creditor could not be thus defeated, and that he could maintain an action against the second attaching creditor for the proceeds of the sale. . An attachment illegally levied is null and void, and creates no lien, and other, though subsequent attachments, levied on the same estate will be entitled to satisfaction. As we have already seen, it is com- petent also for a second attachment creditor who files his petition un- der the statute to move to quash the first attachment on account of its illegality, and he will thereby remove an obstacle in the way of subjecting the attached property to the lien of his own attachment.^ Where there are several attaching creditors, all of whose claims or liens are attacked by some other creditor or claimant, instead of moving to quash such attachment separately, it is competent to him to file a bill in equity making all those creditors parties ; and upon complying with the requirements of the statute, he may test the validity of the attachments, and have them set aside if void. In a conflict of liens by an attaching creditor with a judgment upon real estate, or an execution upon personal property, it is enough to enquire the relative dates of each alleged lien ; and if all the proceedings are legal and valid, that which occurred first will be the first lien ; but as against a purchaser for value of real estate without notice of an attachment which has not been recorded, the attachment is not a lien.^ The priority of lien created by service of the subpoena or at- tachment over that of a subsequent creditor, is not affected by the ^ Caperton v. McCorkle & Adams, 5 Grat. 177. ^ McCluney & Co. v. Jackson, 6 Grat. 96. » Cammack v. Soran el al, 30 Grat. 292. As to the lien of a judgment, see Post, i 276. It is held that the right of stoppage in transitu is not superseded by an at- tachment while the goods are in transitu. Hanse v. Judson, 4 Dana, 7; 29 Am. Dec. 377. For requirement as to recordation of memorandum of attachment, see Code, I 3566; Ante, p. 219, and Post, 670. § 188 THE LIEN OF THE ATTACHMENT. 669 fact that the latter comes in by operation of law, and not by his own act. In the case of Erskine & Eichelberger v. Staley, 12 Leigh, 406, the creditors of an absent debtor sued out an attach- ment in chancery against him and a home defendant having in his possession specific goods of the absent debtor, as well as bonds, notes, etc., to collect for him as agent, and the process was served on the garnishee. Other creditors having instituted an action at law against the debtor, sued out an attachment against his estate to force his appearance, and this attachment, after the service of the foreign attachment on the garnishee, was levied on the same specific goods which were in the garnishee's hands at the time the foreign attachment was served on him. Judgment was recovered in the action at law, pending the attachment in chancery, and the creditors were about to have a sale of the specific goods under an order of the court of law. The creditors in the chancery attach- ment obtained an injunction to inhibit the sale, and claimed a prior lien on the goods by virtue of previous service of the attach- ment on the garnishee. The court of appeals decided that upon the construction of the statute : First, The creditors in the foreign attachment by and from the date of the service on the garnishee, acquired a lien on the effects of the debtor in the garnishee's hands, of which neither the absent debtor nor the garnishee, nor any third person, by any attachment or other process of law subsequently levied, could deprive them. Second, That they were entitled to priority of satisfaction out of the attached effects ; and, Third, That in an attachment in equity a subpoena against the absent debtor and the garnishee, with a restraining order endorsed by the clerk served on the garnishee, is, according to settled prac- tice, as effectual to attach the effects of the absent debtor in the garnishee's hands as a formal order of court to the same purpose would be.' 'Daniel on Attachments, ? 153; Moore v. Holt, 10 Grat. 284. 670 ATTACHMENTS IN CHANCERY. § 188 It is further provided by statute' that no attachment against the estate of a non-resident shall bind or affect a purchaser of real estate without actual notice thereof, unless and until a memoran- dum setting forth the title of the case, the general object thereof, the court in which it is pending, a description of the land, and the name of the person whose estate is intended to be affected thereby, shall be left with the clerk of the court of the county or corpora- tion in which the land is situated, who shall forthwith record the said memorandum in the deed-book, and index the same by the name of the person aforesaid.^ But conflicts not unfrequently arise between those claiming liens by virtue of their attachments and purchasers or assignees of the attached effects. In such cases, if the defendant has bona fide parted with his interest in the attached effects before the writ is served, as if a chose in action be equita,bly assigned, the assignee has no attachable property in the chose, although the obligor had no notice of the assignment.' As we have before noticed,^ no particular form is required to effect a valid assignment, and it need not be in Avriting.^ If it be a chose in action,^ or tangible property of which possession has been taken/ it need not be recorded. This rule applies to trustees and receivers, as well to assign- ments^ and transfers of property made without the State, and which has since been brought here, as to transactions of the same character occurring wholly within this State. , In the case of Wales v. Alden, 22 Pick. 245, an inhabitant of Boston being in New York, an assignment of goods and choses in ' Code, 2 3566; Code W. Va., Ch. 139, ? 13. ^ See also Post, ? 324. ' Daniel on Attachments, § 162; Wilson v. Davisson, 5 Munf. 178; Kobinson's Practice, Vol. 5, p. 840. 'Nesmith v. Drum, 8 Watts & Sergeant, 9; 42 Am. Dec. 260; note, 261. * Matthews' Digest, Vol. 1, p. 410; Howe, Knox & Co. v. Ould & Carrington, 28 Grat; 1; Anderson v. De Soer, 6 Grat. 363. ' Kirkland, Chase & Co. v. Brune el ah, 31 Grat. 126. ' Clarke v. Ward el ais, 12 Grat. 440. » Fuller V. Steiglitz, 27 Ohio St. 255; 22 Am. B. 312. § 188 THE LIEN OF THE ATTACHMENT. 671 action was made to him in trust for the benefit of the creditors of the assignors, who were inhabitants of New York. The trustee took possession of the property in New York, but did not remove it out of the State. On his return to Boston he was served with process of garnishment by a creditor of the assignors living in Massachusetts, who claimed that by the maxim of law personal property follows the person, and that consequently the property assigned was with the trustee in Massachusetts ; and that inasmuch as assignment was made under the laws of New York, which had no effect in Massachusetts, he had obtained the prior right by his attachment. But the court held the attachment invalid, and that the coming of the trustee into the State of Massachusetts would not defeat the conveyance. So, in the case of Clark v. The Connecticut Peat Company, 35 Conn. 303, a debt was attached in the State of Connecticut which was owed to creditors in Massachusetts, but which had previously been assigned in that State to a party residing there, and it was held that the assignment being good by the law of Massachusetts was good against the attaching creditor. When a receiver, who was appointed in New Jersey, purchased iron with the ftmds of the estate, and sent it to Connecticut, to complete a bridge which the manufacturing company of which he was appointed receiver had contracted to build, the attachment was held invalid.^ It has been held, however, that where a corporation of Penn- sylvania went into insolvency under the laws of that State, and made an assignment under the statute, and which was not a com- mon law conveyance, an attachment by a citizen of Rhode Island, in Connecticut, of a debt due from a citizen of Connecticut to the Pennsylvania corporation, was valid.^ iPond V. Coke, 45 Conn. 126; 29 Am. E. 668, citing Crapo v. Kelly, 16 Wall. 610; Kelly v. Craig, 45 N. Y. 86. See also Story on Conflict of Laws, U 385, 391, 398, 289, 231, 232, 404, et leq; Holmes v. Bemsen, 4 Johns. Chy. 460. ' Pain V. Lester, 44 Conn. 196, 26 Am. K. 442. For the rule affecting fraudu- lent or voluntary assignments and conveyances, see Ante, I 158 to § 164. For proof of assignment, see Ante, ^ 159. 672 ATTACHMENTS IN CHANCERY. § 188 Procedure by Attachments in Chancery. Jurisdiction in Equity. In Virginia' the statute provides that when a person has a claim, legal or equitable, to any specific property, or a like claim to any debt, whether such debt be payable or not,^ or to damages for the breach of any contract, express or implied, if such claim exceed twenty dollars, exclusive of interest, he may on a bill in equity filed for the purpose, have an attachment to secure and enforce the claim, on affidavit made by himself, his agent or attorney, accord- ing to the nature of the case, conforming, as nearly as its nature will admit, to the affidavit required by section twenty-nine hun- dred and fifty-nine ; except that if the claim be to a debt not pay- able, the affidavit shall also state the time when it will be payable. But it is further provided that this section shall not be construed as giving to a court of equity jurisdiction to enfore by attachment a claim to a debt not payable, where the only ground for the atr- tachment is that the defendant or one of the defendants, against whom the claim is, is a foreign corporation, or is not a resident of this State, and has estate or debts owing to the said defendant within the county or corporation in which the suit is, or is sued with a defendant residing therein.' In West Virginia the statute* places actions at law and suits in equity upon the same general grounds : " When any action at law or suit in equity is about to be or is instituted for the recovery of any claim or debt arising out of contract, or to recover damages for any wrong, the plaintiff at the commencement of the action or suit, or at any time thereafter and before judgment, may have an > Code, ? 2964; Ante, I 173. ^ The statute formerly existing has been changed in this respect. See Batchelder V. White, 80 Va. 103. ' This confines attachments of this character to cases where the defendant has or is about to dispose fraudulently of his efiects. Wingo, &c. v. Purdy, 87 Va. 472; Hash V. Lore, &c., 88 Va. 720. *CodeW. Va., Ch. 106, l\. § 188 PROCEDURE BY ATTACHMENTS IN CHANCERY. 673 order of attachment * * * " But it further provides that " such attachment may be sued out in a court of equity for a debt or claim, legal or equitable, whether the same be due or not, upon any of the grounds aforesaid, but the affidavit, in case the claim or debt be not due, must show when it will become due ; provided, that an attachment shall not be sued out against a foreign corpora- tion for a debt not due upon the ground alone that it is a foreign corporation, nor against a non-resident defendant for a debt not due, unless the affiant shows by his affidavit that such defendant was a resident of this State when the debt was contracted, and that the plaintiff believed he would remain a resident of this State at the time he gave the defendant credit." * The Grounds for the Attachment. Inasmuch as the attachment in equity may be sued out, whether the claim be a legal or equitable one. the grounds which justify an attachment at law, in Virginia, equally authorize an attachment in equity. The grounds provided by statute ' that the defendant, or one of the defendantSj — "First, Is a foreign corporation, or is not a resident of this State, and has estate or debts owing to said defendant within the county or corporation in which the action is, or is sued with a defendant residing therein, or that the defendant, being a non-resident of this State, is entitled to the benefit of any lien, legal or equitable, on property, real or personal, within the county or corporation in which the action is, and the word estate, as herein used, shall in- clude all rights or interests of a pecuniary nature which can be protected, enforced, or proceeded against in courts of law or equity ; but this provision as to equitable estates and interests, so far as amendatory of existing laws, shall not apply to attachments sued out before the passage of this act.' This section, as so enlarged, ■CodeW. Va., Ch. 106, ? 1. ' Code, ? 2959, as amended by act of February 20, 1892, Acts 1891-92, p. 520. ' February 20, 1892. 43 674 ATTACHMENTS IN CHANCERY. § 188 shall come under the provisions of section twenty-nine hundred and sixty-four, concerning attachments in equity ; or, " Second, Is removing, or about to remove, out of this State, with intent to change his domicile ; or, " Third, Is removing, intends to remove, or has removed the specific property sued for, or his own estate, or the proceeds of the sale of his property, or a material part of such estate or proceeds, out of this State, so that process of execution on a judgment, when obtained in said action, will be unavailing ; or, "Fourth, Is converting, or has converted, his property, of what- ever kind, or some part thereof, into money, securities, or evidences of debt, with intent to hinder, delay or defraud his creditors ; or, "Fifth, Has assigned or disposed of his estate, or some part thereof, with intent to hinder, delay, or defraud ' his creditors. In any such case the clerk of the court in which the action is shall issue an attachment as the case may require." In West Virginia ^ the attachment at law or in equity lies when the affidavit is that the affiant believes that some one or more of the following grounds exist : "First, That the defendant, or one of the defendants, is a for- eign corporation, or is a non-resident of this State ; or, " Second, Has left, or is about to leave, the State, with intent to defraud his creditors ; or, " Third, So conceals himself that a summons cannot be served upon him ; or, "Fourth, Is removing, or is about to remove, his property (or the proceeds of the sale of his property, or a material part of such property or proceeds) out of this State, so that process of execution on a judgment or decree in such action or suit, when it is obtained, will be unavailing ; or, ' It is not enough that the attaching creditor believes and alleges the fraudulent intent; he must prove reasonable and rational grounds for his allegations and belief as the basis of his attachment proceeding. Burruss, Son & Co. o. Trant & Bro. , 88 Va. 984; Wingo, Ellett & Crump v. Purdy & Co., 87 Va. 472. = Code W. Va., Ch. 106, ?1- § 188 PROCEDURE BY ATTACHMENTS IN CHANCERY. Q'75 "Fifth, Is converting, or is about to convert, his property, or a material part thereof, into money or securities, with intent to hin- der or defraud his creditor^ ; or, " Sixth, Has assigned or disposed of his property, or a material part thereof, or is about to do so, with intent to defraud his credit- ors; or, " Seventh, Has property or rights in action which he conceals ; or, " Eighth, Fraudulently contracted the debt, or incurred the lia- bility for which the action or suit is about to be brought." The Suit. In West Virginia the attachment may be sued out with or in any ordinary suit in equity.' In Virginia the statute contemplates the suing out of an attach- ment only " at the time of or after the institution of any action at law," ^ but further provides that the person to whom the debt, etc., is payable may " on a bill in equity filed for the purpose," etc. So that it is not competent to sue out an attachment in any pending suit in equity as merely ancillary thereto, but there must be a bill filed for the purpose. Hence every attachment in equity (unless the bill in the suit shows that it was filed for the purpose of an attachment) must proceed by independent bill which sets out that it is for the pur- pose of obtaining an attachment. The Bill. Except that it must be for the purpose of obtaining the attach- ment, the bill must be like any other bill in chancery, making its complaint with fullness and certainty, and making all necessary parties and prayers under the rules which govern the framing of a bill in any other case. •CodeW. Va., Ch. 106, §1- ' Code, i 2959. 676 ATTACHMENTS IN CHANCERY. § 188 If, however, a suit is already pending which fully states the complainant's case, there is no reason why the bill for the attach- ment may not properly recite the pending suit, pray that the bill and pi'oceedings be read as parts of the attachment bill, and that the proceeds of the sale of the attached property be applied to the satisfaction of the debt sought to be recovered in the main suit. The Affidavit. If the bill praying the attachment contains the averments of grounds which justify the attachment it is of itself, if sworn to, a sufficient affidavit. The affidavit may, however, be independent of the bill, in which case the form of it may be according to the grounds upon which the attachment is sought to be sued out.' The statute of West Virginia'' has also this provision as to the affidavit, " and unless the attachment is sued out upon the first of such grounds, the affiant shall also state in his affidavit the material facts relied upon by him to show the existence of the grounds upon which his application for the attachment is based. But upon objection to the sufficiency of such facts, the affiant shall have the right, within such time, not exceeding ten days, as may be prescribed by the court in which the action or suit is pending, to file a supplemental affidavit, stating any other facts which may have come to his knowledge since the filing of the original affidavit, and which are relied upon to show the existence of such grounds ; and when filed, such supplemental affidavit shall be taken as a portion of the original." The Decree. The statute' requiring the proceeding by attachment in equity to " be the same as in other suits in equity," it is only necessary ' For forms of affidavits, see 2 Barton's Law Pr., p. 936 to 939, and Post, Ap- pendix. 2 Code W. Va., Ch. 106, | 1. 'Code, 12964. § 188 PEOCEDURE BY ATTACHMENTS IN CHANCERY. 677 to refer to the discussion of this subject and the forms of decrees generally as contained in this book/ Property levied on that is expensive to keep or perishable may be sold by order of the court, or in the circuit court or chancery court of the city of Richmond, by order of the judge in vacation ; and such sale shall be made in the same manner as if it were a sale under execution, except that where the claim for which the attachment was sued out is not yet payable, or the court or judge sees other reasons for directing a credit, the sale under this pro- vision of the statute^ shall be on a credit until the time it is pay- able, or such other time as the court or judge may direct ; and for the proceeds of sale bond with sufficient surety shall be taken, payable to the officer, for the benefit of the party entitled, and shall be returned by the officer to the court. When the claim of the plaintiff shall have been established,^ the court must order the sale of the attached property, which shall not have been already released or sold, and must direct the proceeds of sale, and whatever else is subject to the attachment, to be ap- plied in satisfaction of the decree. But no real estate can be sold until all other property and money subject to the attachment has been exhausted, and then only so much thereof as is necessary to pay the decree. Such a sale is conducted just as is done in any other case of the sale of property under decrees in chancery, and is subject to all the rules that are applicable thereto. In West Virginia the statute * also provides that where a sale of real estate is ordered the court shall prescribe, in the order, the terms of such sale and the officer or person by whom it should be made. The person making the sale is required to report to the court the name of the purchaser, the sum for which it sold, and the time and place of such sale. The court^ then, for good cause, ' § 183; ? 231; Post, Appendix. ^Code, ? 2975; Code W. Va., Ch. 106, I 13. ' Code, ? 2982. * Code W. Va., Ch. 106, ? 21. ' Or judge in vacation. Code, § 3426, as amended by Acts 1897-8, p. 744. 678 ATTACHMENTS IN CHANCERY. § 188 may refuse to confirm the sale, and order the property to be resold, but if good cause for setting aside the sale be not shown the court shall confirm the same, and shall direct a deed of conveyance of the real estate so sold to be made to the purchaser thereof by the officer or person who sold the same or by a special commissioner, appointed for that purpose, whenever the purchase money thereof, with its interest, shall have been fully paid. By the statutes of both States ' bonds are required to be given as a condition to a decree for sale,^ unless there has been service of the attachment upon the defendant against whom the claim is, or unless he has appeared in the suit. ' Code, § 2983; Code W. Va., Ch. 106, § 21 ; Post, Appendix. ^ Confined to a sale of real estate in West Virginia.