iiaraljaU lEiiuttg aiollwttntt mn of IE. 3. iiatatfaU. Sl-ffi. 1. 1334 CORNELL UNIVERSITY LIBRARY 924 085 503 864 Cornell University Library The original of tliis bool< is in tine Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924085503864 A MANUAL EQUITY PLEADING AND PRACTICE BY ,B. M. THOMPSON, Jay Professor of Law in Michigan Uniyer^-ity. ANN ARBOR: The Inland Press, 1897. 6^^'^^^ Entered according to Act of Congress in the year 1897, by BRADLEY M. THOMPSON In Ihe office of the Librarian of Congress, at Washington, D. C, TO THE STUDENTS OF THE LAW DEPARTMENT OF MICHIGAN UNIVERSITY. The following manual is intended simply as an introduction to the -study of Equity Pleading and Practice, and to the course of lectures delivered upon that subject. The manual has been divided into lectures for the purpose of indicating the ground which a particular lecture will cover. The student is requested to master the printed synopsis before attending a given lecture. The lectures will not be confined to the synopsis, and the student will be quizzed and examined both upon the manual and the lectures actually delivered. The court rules are to be considered a part of the manual, and are to be studied in connection with the lectures. The suit in equity contained in this manual is a synopsis of "Barton's Suit in Equity," and the student is advised to consult that work. The first two lectures following the Suit in Equity are taken very largely from the opening chapters of the second IV INTRODUCTORY. part of Lube's equity pleading. I have not aimed to be original but have endeavored to assist the student in mastering some of the difficulties of equity pleading. B. M. Thompson. TJnivehsitt of Michigan, March 1, 1897. A SUIT IN EQUITY. The jurisprudence of the United States, and of many of the several States, is divided into two departments, Common Law and Equity. These two departments grew up side by side in England and came to us as a part of our fatherland inheritance. The powers of the High Court of Chancery in England, at the time of the revolution, except in so far as they have been modified since by statute, or an inapplicable to our institutions, are still in force in the United States. Before entemg upon the subject of equity pleading, we shall call attention to the method of administer- ing justice in a Court of Chancery, by giWng a sketch ^of a suit in equity from its commencement to its close under the present practice in those States where equity practice has been kept distinct from common law practice. COMMENCEMENT OF A SUIT IN EQUITY. A suit in equity is commenced by filing in tlie court having jurisdiction of the subject matter and of the parties, a bill, or petition, setting forth in a full, clear and methodical manner, the facts and circumstances- upon which the complainant bases his claim for aid and relief, and praying that he may be given such 2 A SUIT IN EQUITY. specific relief, as he believes he is entitled to or such general relief as is agreeable to equity and good con- science. The bill, or petition, in equity takes tlie place of a declaration at common law. The party who commences the suit is called the complainant, or plain- tiff, and the party against whom the suit is brought is called the defendant. After a suit has been com- menced it is referred to by its title, the names of the parties, e. q. John Doe vs. Richard Roe; V or VS is a contraction for versus, against. PARTS OF A BILL. The form of a bill in equity is not du,e to any sta- tute, but to the practice of the court and has been established by long usage. It was formally supposed that a bill should consist of nine parts, and, although at no time were they all essential, and some of them have been superceded by the rules of court, it is still desirable that the student should be familiar with the old division. Those parts consisted of: i. Address; 2. Introduction; 3. Premises or stating part; 4. Con- federating part; 5. Charging part; 6. Clause of Juris- diction; 7. Interrogating part; 8. Prayer for relief; 9. Prayer for process. The following is an example of an early form of a bill in equity filed by an infant for the purpose of com- pelling the executors of the last will and testament of a deceased person to pay over, for the benefit of the complainant, the amount of a specific legacy given him in such will. For convenience we have desig- nated by number the several parts of the bill. A SUIT IN EQUITY. 6 FORM OF AN ORIGINAL. BILL.' I. — The Address of the Bill. To the Right Honorable Edward Lord Thurlow, Baron Thurlow, of Ashfield, in the county of Suffolk, Lord High Chancellor of Great Britain. 2. — The Introduction. Humbly complaining, showeth unto your Lord- ship, your orator, James Willis (son of John V/illis, of Babbington, in the county of Essex), an infant under the age of 21 years, to-wit, of the age of six years or thereabouts, by his said father, and next friend. 3. — The Premises. That, Thomas Atkins, Esq., of Taunton, of the county of Somerset, being seized and possessed of a considerable real and personal estate, did, on or about the fourth day of March, in the year of our Lord, 1743, duly make and publish his last will and testament, in writing; and thereby amongst other things devised and bequeathed as follows (here are recited such parts of the will as constituted the be- quest, which was of eight hundred pounds): Ana that the said testator departed this life, on or about the 20th day of December, 1748, and upon or soon after the death of the said testator, to-wit, on or about the 8th day of January, 1750, the said Edward Willis and William Willis duly proved the said will in the perogative court of the Archbishop of Canterbury, and took upon themselves the burden and execution •Barton Suit In Equity, 57. 4 A SUIT IN EQUITY. thereof; and accordingly possessed themselves of all the said testator's real and personal estate, goods, chatties, and effects, to the amount of fifteen hundred pounds and upward. And your orator further show- eth, that he has, by his said father and next friend, • at various times, since his said legacy of eight hun- dred pounds, became due and payable, applied to the said Edward Willis and William Willis, requesting them to pay the same for the benefit of your orator; and your orator well hoped th^t they would have complied with such request, as in conscience and equity they ought to have done. 4. — The Confederacy. But now, so it is, may it please your Lordship, that the said Edward Willis and William Willis, combin- ing and confederating together, to and with divers other persons, as yet unknown to your orator (but whose names, your orator prays, when discovered, may be inserted herein, as defendants and parties to this suit, with proper and sufficient words to charge them with the premises), in order to oppress and in- jure your orator do absolutely refuse to pay, or se- cure for your orator's benefit, the legacy of eight hun- as near as may be, a separate and distinct allegation. When there is no such specific rule the bill need not be divided into pragraphs, but the practice is to be commended as it permits a ready reference to any part of the bill in case of amendment or upon the argument. The statute of this state requires ^hat all pleadings and proceedings shall be fairly and legibly written. In entitling and endorsing papers, made by either party, the complainant's name must be placed first. At least one copy of the bill should be made and retained as an office copy. SUBPOENA TO APPEAR. The pleader having carefully prepared the bill, files it with the Register of the Court and obtains a A SUIT IN EQUITY. 15 subpoena. Formerly a subpoena might issue before the bill was filed but now under the U. S. rules and the rules of this state the bill must first be filed. In this state a subpoena issues as a matter of course but in the United State court a praecipe^ must be filed with the clerk. (U. S. rules 7, 11, 12. Mich, rule i.) The subpoena is a writ under the seal of the court directed to the defendant requiring him to appear on a day certain and answer the bill. Under rule 12 of the Supreme Court of the United States the names of all the defendants may be entered in the same sub- poena, or, at the election of the complainant, separate subpoenas may be sued out for each defendant, except that the names of husband and wife must appear in the same subpoena. Under the Michigan rules tlie subpoena must contain the names of all the defend- ants. It must be signed by the Register and endorsed with the name of the solicitor. (Mich, rule 4.) FORM OF SUBPOENA. In the name of the People of the State of Michigan. To D. . . . E. . . ., . . . ., Greeting: You are hereby notified that a Bill of Complaint has been filed against you in the Circuit Court for the County of , in Chancery, by A. B., as complain- ant, and that if you desire to defend the same, you are required to have your appearance entered with the Register of said Court at his office in the Court House, in the City of , in person or by solicitor, within fifteen days after service of this subpoena upon you. lA written request that the Register Issue » subpoena In the suit. 16 A SUIT IN EQUITY. Hereof fail not under the penalty of having said bill taken as confessed against you. The return day of this writ is the day of , A. D. 189 . Witness, The Honorable A. B., Circuit Judge at , this .... day of in the year of Our Lord one thousand eight hundred and ninety- C. D., , Register. Underwriting: A personal decree is sought against the defendants , and the bill is filed to reach interests in property, and not to obtain any further relief against the remainder of the defendants. Solicitor for Complainant. Business Address The foregoing "underwriting" is required by Mich, rule 4 and was adopted to remove the danger of mis- takfr among defendants ignorant of the meaning of the command of a subpoena. .There was no under- writing to the original subpoena. The day upon which the subpoena may be made returnable is fixed by rule. Michigan rule 4. a. pro- vides that it shall be made returnable on a day certain (except Sunday) not less than ten days from the issu- ing thereof. The subpoena is to be served on or be- fore the return day by delivering to the defendant a copy inscribed copy and sljowing the original, under the seal of the court, at the time of such delivery, to the defendant. Rule 4. b. It may be served in any part of the state. The service need not be made by an officer of the court, but if made by an individual, A. SUir IN EQUITY. 17 such service must be shown by affidavit. If it is made by an officer, he makes his return of service on the subpoena. OFFICERS' RETURN. STATE OF MICHIGAN, ) ..County. P^' I hereby certify and return that on the .... day of , A. D. 189 , I served the within subpoena and underwriting personally on by deUvering to him, said defendant, at , in said County, a true copy of the within subpoena and under- writing inscribed "copy" and subscribed , complainant's solicitor, and at the same time I showed said , defendant, the original subpoena and underwriting, with the seal of the court impressed thereon. Dated this .... day of , 189 . Sheriff. When the subpoena has been properly served, the defendant is bound to appear and answer the charges preferred against him in the bill, ' within the time limited by the practice of the court, or, if required by the complainant, compulsory process will be awarded against him for his contempt in neglecting the requisitions of the subpoena. Appearance is the formal proceeding by which the defendant submits himself to the jurisdiction of the court, and it is necessary in every case before a decree can be ren- dered against him that he appear. Formerly when the defendant did not voluntarily appear after being served with a subpoena, a number of successive pro- cesses were resorted to, ending in a sequestration of 18 A SUIT IN EQUITY. his property, for the purpose of compelling an appear- ance. At the' present time in all the states there are statutory enactments making the process of the courts more effectual, and providing under certain circum- stances that the appearance of the defendant may be entered by an order of the court and the bill taken pro confesso} Process for effecting the compulsory appearance has fallen into disuse since the enactment of these statutes. Only one is in use in this state- attachment — and that is only resorted to when the an- swer of the defendant is essential to the complainant. Under the Michigan practice a defendant desiring to defend a cause, or to have notice of the proceedings therein, shall cause his appearance to be filed or en- tered in the ofSce of the Register of the court within fifteen days after service of the subpoena upon him and within the same time shall serve upon the com,- plainant's solicitor notice of such appearance. (Rule S-'a. b.) Such notice shall be entitled in the cause and ad- dressed to the solicitor and may be in the following form: "Take notice, that the defendant, , hereby appears in the above entitled cause and demands a copy of the bill of complaint therein. Dated Yours, etc., Solicitor for Defendant. The practice in the United States Court is regulated by Rules 2, ii, 12. If the defendant does not appear within the time A SUIT IN EQUITY. 19 prescribed and give notice of such appearance, the complainant may enter or file an order entering the de- fendant's appearance and also taking the bill as con- fessed. (Rule 7.) Before such step is taken by the complainants proof should be filed showing that he has a right to such order. The returns of the officer making the service of the subpoena is sufificient proof of that fact. Proof of non-appearance may be made by affidavit TITL.E1. AFFIDAVIT OF NON-APPEARANCE. The Circuit Court for the County of , In Chan- cery. County, ss. A. B., solicitor for the complainant, in the above entitled cause, being first duly sworn, says : That the bill of complainant in this cause was filed on the .... day of , 189 , and that on that day a subpoena was issued therein returnable on the .... day of , 189 , which was duly served on the defendant on the .... day of , 189 , as ap- pears from the return now on file. Deponent further says that more than fifteen days have elapsed since the return day of said subpoena, and that the defendant has not entered or caused his appearance to be en- tered in said cause. Subscribed and sworn to before me this day of , 189, .... > Notary Public in and foU County, Michigan. 20 A SUIT IN EQUITY. TITLE. OEDER PRO CONFBSSO. On filing due proof of personal service of the sub- poena issued in this cause on the defendant Richard Roe, therein, on or before the return day thereof, that said defendant has not appeared and more than twenty days having elapsed since said return day on motion of A. B., solicitor for complainant, it is ordered that the bill of complaint filed in this cause, be and the same is hereby taken as confessed by the said defend- ant Richard Roe. A. B., Solicitor for Complainant. After the defendant's default has been entered and the bill, taken, pro confesso, the suit then proceeds ex parte.^ The defendant having appeared, proceeds, to de- fend himself against the allegations of the complain- ant's, bill. The character of his defence will depend upon the nature of the case made in the bill, and is either by disclaimer, by demurrer, by plea, or by an- swer. All of these several defences may be joined, if some one of them is the appropriate defence to some part of the bill. ^^^^^^^^ ^ ^ cL\w.-^ If the defendant has no interest in the subject matter of the suit, he may avoid the plaintiflf's claim by a dis- claimer, which is a renunciation on his part of all in- terest or claim in the subject-matter of the plaintifif's »On behalf of one side. By one party. When a proceeding is Instituted or carried forward by one party and no opportunity is given the other to be heard. It is said to be ex parte. A SUIT IN EQUITY. 21 claim. For instance, suppose the bill is filed by A to quiet his title to a certain messuage, and B .is charged with claiming title to, or an interest in, said land, when in point of fact he has no interest and claims none, he may defend by filing a disclaimer. The disclaimer may be in the following form : In the Circuit Court for County of , In Chan- cery. John Doe, Complainant, vs. Richard Roe, Defendant. The disclaimer of Richard Roe, the defendant, to the bill of complaint of John Doe. The defendant saving and reserving for himself now and at all times hereafter, all manner of advantage and benefit of exception and otherwise that can or •may be had or taken to the many untruths, uncertain- ties, and imperfections in said complainant's bill of complaint contained, for answer thereto, or unto so much, or such part thereof as is material for this de- fendant to make answer unto, he answers and says: that he doth fully and absolutely disclaim all manner of right, title, and interest whatsoever, in and to the fol- lowing described real estate, viz.: (describe land) be- ing the same real estate mentioned and described in said bill of complaint, and to each and every part and parcel thereof. And this defendant further answer- ing says, that he never had or claimed or pretended to have any title to or interest in said land. And this defendant denies all and all manner of un- lawful combination and confederacy wherewith he is 22 A SUIT IN EQUITY. hy the said bill charg-ed, without this, that any other matter, cause or thing, in the said complainant's said bill of complaint contained, material or necessary for this defendant to make answer unto, and not herein and hereby, well and sufficiently, answered, confessed, traversed and avoided, or denied, is true to the know- ledge or belief of this defendant; all of which matters and things this defendant is willing to aver, maintain and prove as this Honorable Court shall direct; and asks to be hence dismissed with his reasonable costs and charges in this behalf sustained. A. B., Solicitor for Defendant. RICHARD ROE. Upon this disclaimer being filed the complainant is entitled to a decree against such defendant. DEMURRER. If there appears on the face of the plaintiff's bill any defect or objection which can be offered in bar of his suit, it should be presented by a demurrer. A demurrer admits the facts as alleged in the bill to be true, but denies that they are sufficient lo require the defendant to answer. The demurrer may be to some part or to the whole bill : TITLE. The demurrer of Richard Roe, the defendant to the bill of complaint of John Doe.' This defendant, by protestation, not confessing any of the matters in and by said bill complained of to be true in manner and form, as the same are set forth, says that he is advised that there is no matter or thing in said bill, good and sufficient in law, to call this de- fendant to account in this Honorable Court for the A SUIT IN EQUITY. 23 same; but that there is good cause of demurrer there- unto, and he does demur accordingly, and for cause of demurrer says, that said bill, in case the same were true, contains no matter of equity whereon this court can ground any decree, or give complainant any relief as against this defendant. Wherefore, and for divers other errors in said bill contained and appearing on the face thereof, this defendant does demur thereto, and humbly craves the judgment of this Honorable Court, whether he is compellable or ought to make any answer thereunto otherwise than as aforesaid. And this defendant prays to be hence dismissed with his costs and charges in this behalf most wrongfully sustained. A. B., Solicitor for Defendant. The above form of demurrer extends to the whole bill. When the demurrer does not extend to the whole bill, it should designate the particular part which it is intended to embrace, for otherwise the court would be compelled to examine the whole bill to discover the part covered. In case only a part of the bill is de- murred to, an answer to the remainder of the bill may be coupled with the demurrer; TITI^B. The demurrer of Richard Roe to that part, includ- ing paragraphs numbered 3, 4 and 5, and his answer to the residue of the bill of complaint of John Doe. (Set forth the demurrer as above, and add:) "And as to the residue of said bill, this defendant not waiving his demurrer, but relying thereon, and 24 A SUIT IN EQUITY. saving and reserving to himself now, and at all times hereafter, all manner of benefit and exception which can be had, to the residue of said bill, for answer thereto, or to so much thereof as this defendant is advised is in any wise material or necessary for him to answer unto, answers and says that, etc." The foregoing forms are the old formal demurrers. Michigan rule 9. a. makes the following form suffi- cient. "The defendant says that the complainant has not stated such a case in his bill as entitles him to relief in a court of equity for the following reasons : (adding briefly, but plainly, the special reasons in matters of substance in a general demurrer, as well as matters of form in a special demurrer." Rule 9. b. also provides that to the demurrer shall be added the individual certificate of counsel having principal charge of the cause for the party demurring, that such demurrer is not interposed for delay and is in his opinon well founded. If the demurrer is not accompanied by such a certificate it may be stricken from the files. Every species of defence to a bill in equity is re- quired to be signed by counsel as evidence of its pro- priety and sufficiency. Since a demurrer alleges no facts, but rests upon matters appearing in the bill, it need not be signed by the defendant. The rules of the United States Supreme Court, and of many of the state courts, require that the counsel for the defendant shall file with the demurrer his certificate that in his opinion it is well founded in point of law, and also the A SUIT IN EQUITY. 2,5 afBdavit of the defendant that it is not interposed for delay merely. When the defendant demurs to the whole bill, a question of law is presented to the- court which is brought on for argument. If the court sustains the demurrer that will end the proceedings, unless under an order of the court the complainant anicnds the bill and cures the defect pointed out by the demurrer. • In case the demurrer is overruled, the defendant must plead to, or answer the bill. (Mich. Rule 9. d. e.) A PLiBA. If there is some defect in the complainant's case, which does not appear upon the face of the bill, that constitutes a special defence to his recovery, it may be taken advantage of by plea. A plea is defined as a special answer, showing or relying upon one or more things, as a cause why the suit should be either dis- missed, delayed or debarred; it does not, like a de- murrer, rest on facts charged in the complainant's bill, but alleges other facts, to which the complainant may reply. The ofHce of the plea is to bring forward a fact which, if true, displaces the equity of the bill. Pleas have been arranged under four classes, i. To the jurisdiction. 2. To the person of the plain- tiff. 3. To the bill or the form thereof. And, 4. In bar. The form of a plea, like that of a demurrer, com- mences with a protestation against confessing the truth of any matter in the bill. It should distinctly show whether it goes to the whole bill or only a part of it. The defendant's grounds of objection to the 26 A SUIT IN EQUITY. jurisdiction of the court, the person of the plaintiff or in bar of suit, must be supported by averments, so clear, positive and distinct of every fact and cir- cumstance essential to render it a complete equitable bar, that the complainant may be enabled to take issue upon its validity. 1. A plea to the jurisdiction does not dispute the right of the complainant in the suit, but asserts that his claim is not a fit subject of cognizance in a court of equity, or, that some other tribunal is vested with the proper jurisdiction. Most jurisdictional defects can be reached by a demurrer; but the truth may not appear on the face of the bill. For instance, the Cir- cuit Court of the United States has no jurisdiction to hear and determine causes between citizens of the same state, and if the bill should allege that the com- plainant and defendant were citizens of different states, the fact that they were citizens of the same state could only be contested by the defendant by a plea to the jurisdiction. The plea rriust contain something more than a mere allegation of a want of jurisdiction, juris- diction will be presumed unless the specific fact is pointed out which deprives the court of jurisdiction. 2. A plea to the person merely disputes the right of the complainant to sue; for instance that he is an infant, an idiot or a lunatic. 3. The usual plea to the bill or the frame of the bill are either, i, the pendency of another suit for the same matter in another court of equity, or, 2, the want of proper parties to the bill. 4. Pleas in bar are, i, pleas founded on some bar A SUIT IN EQUITY. 27 created by the statute. The most usual of this char- acter are the statute of limitations and the statute of fraud. 2. Pleas founded on matter ol record, that there has been a judgment at law of a court of record between the same parties for the same cause of action, or a final decree or order of a court of equity in a suit between the same parties and for the same sub- ject matter. 3. Pleas of matter in pais^ are pleas of stated account, of a release, of a purchase for a valu- able consideration without notice, etc., etc. TITLE. ' PLEA TO BILL. The plea of Richard Roe, the defendant to the bill of complaint of John Doe. This defendant, by protestation not confessing any of the matters in said bill contained to be true in manner and form, as the same are therein set forth does plead thereunto, and for cause of plea says,, that heretofore, and before complainant exhibited his present bill in this Honorable Court, ou the 9th day of February, 1885, the said complainant did exhibit his bill of complaint in this Honorable Court, against these said defendants for the same matters and to the same effect and for the like relief, as the said now complainant doth by his present bill demand and set: forth; to which said first bill these defendants did put in there joint and several answers, and the said com- iThe words In pais, strictly mean in the country, their second- ary meaning is. In fact, out of court, some fact or oircumstanco- •which works an estoppel. :28 A SUIT IN EQUITY. ■plainant thereunto did reply; and other proceedings -were thereupon had, and the said former bill is still pending in this court, and the matters thereof unde- termined; and, therefore, this defendant does plead 4:he former bill, answer and proceedings, in bar to the -present bill; and humbly prays the judgment of this Honorable Court, whether it behooves him to make any other or further answer thereto than as aforesaid, and prays to be hence dismissed with his reasonable costs and charges, in this behalf most wrongfully sus- tained. RICHARD ROE. A. B., I Solicitor for Defendant. The rules of the United States Courts and the Michigan rules require that the plea shall not be filed except upon the certificate of counsel that in his •xjpinion it is well founded in point of law and supported by the affidavit of the defendant stating that it is not interposed for delay merely and that he believes it to be true in fact. (U. S. Rule 31; Mich. Rule 8. a.) . In case the complainant thinks the plea insufficieiit "he may notice it for hearing, when the question of its validity will be passed upon by the court. If the court sustains the plea as good in form and substance, the complainant may take issue as to the truth of its ^alleged statements of fact by fiUng a replication. TITLE. The replicationof John Doe, complainant to the plea of Richard Roe, defendant, this repliant saving A SUIT IN EQUITY. 29:- and reserving to himself now arid at all times here- after, all and all manner of advantage of exception- which may be taken to the manifold insufficiencies of the said plea, for replication thereunto, says, that he will now maintain and prove his bill of complaint to be true, certain and sufficient in the law to be answered unto; and that the said plea is uncertain, untrue and. insufficient, to be replied unto by the repliant without this, that any other matter or thing whatever, in said plea contained, material or effectual in the law, to be replied unto, and not herein and hereby well and suf- ficiently replied unto, confessed and avoided, traversed or denied, is true; all which matters and things the- repliant is and will be ready to aver, maintain and prove, as this Honorable Court shall direct, and hum- bly prays that as in and by his said bill he has already prayed . A. B., Solicitor for Complainant. The repUcation admits that the plea is good in form^ and substance and puts in issue the truth of its allega- tions of fact, and the parties proceed to take proofs- the same as when a replication is filed to an answer. If upon argument the plea is overruled the defend^ ant must answer, and in default of his answering the bill, or, so much thereof as was covered by the plea, will be taken pro confesso. If upon argument the plea is allowed the complain- ant may be permitted to amend his bill. In case the bill is not amended the bill, or so much as was covered- by the plea, will be dismissed. If upon an issue of fact, the facts stated in the plea^ 30 A SUIT IN EQUITY. are determined for the defendant, they shall avail him as far as in law and equity they ought to avail him. If upon an issue of fact the facts are determined for the complainant, the effect shall be the same as though the bill or so much thereof as is covered by the plea was taken pro confesso. (U. S. Rules 2)Zi 34; Mich. Rule 8.) ANSWER. If there is nothing in the bill of the complainant to which the defendant is able or willing to demur; and if he have no extrinsic matter, which he can offer by way of plea; or if his plea or demurrer has been overruled, he may proceed to controvert the claims of the plaintiff by filing an answer to the bill. The answer need have no particular form as to that part which sets forth the defendant's case. It is usually drawn so as to admit in the first instance all the alle- gations contained in the complainant's bill which are true, and then follow denials of all the allegations made which are in dispute. If there are any state- ments in the bill upon which the defendant has no knowledge or information, he states that fact and leaves the complainant to his proofs. Then follows a statement of all facts and circumstances constituting the defendant's defense. If the bill contains interroga- tions, each interrogatory is to be answered separately and the answers numbered to correspond with the numbers of the interrogatories. When the defendant submits to answer at all, he must make a full, frank and explicit answer as to all matters material or neces- sary to be answered, resting within his own personal knowledge, or upon information and belief. A SUIT IN EQUITY. 31 TITLE. ANSWER. The answer of Richard Roe, defendant to the bill of complaint of John Doe. This defendant, now and at all times hereafter, re- serving all manner of benefit and advantage of excep- tion to the many errors and insufficiencies in said bill contained, for answer thereto, or unto so much, or such parts thereof as this defendant is advised is mate- rial for him to make answer unto, he answers and says (here follows a full and explicit answer to all the allegations in the bill and answers to the interroga- tories), and this defendant denies all unlawful com- bination in said bill charged, without this, that any other matter or thing material for him to make answer to, and not herein sufficiently answered, avoided or denied, is true to the knowledge or belief of this de- fendant. All which matters and things this defendant is ready to aver and prove as this court shall direct, and prays to be hence dismissed, with his reasonable costs and charges, in this behalf most wrongfully sus- tained. RICHARD ROE. A. B., Solicitor for Defendant. The answer must be signed by the defendant and must be sworn to, unless his answer under oath is waived in the bill. Neither a sworn answer nor a sworn bill in this state has the force of evidence except as to admissions, and except upon the hearing of motions and petitions. 32 A SUIT IN EQUITY. (Rule lo.) At common law a sworn answer is evi- dence. The answer should be divided into paragraphs, each containing a separate and distinct allegation. This is required in Michigan. (Rule lo.) VERIFICATION. On this day of 189. ., before me personally appeared Richard Roe, and made oath that he had heard read the foregoing answer by him subscribed and knows the contents thereof, and that the same is true, of his own knowledge, except as to those matters therein stated to be upon information and belief, and as to those matters he believes them to be true. Notary Public, County, Michigan. The defendant may claim in his answer the benefit of a general demurrer. In case he desires to do so he inserts, immediately preceding the closing part given above, the following: "And this defendant submits to this Honorable Court that all and every of the matters in the said complainant's bill, mentioned and complained of, are m.atters which may be tried and determined at law, and with respect to which the said complainant is not entitled to any relief from a court of equity; and this defendant hopes that he shall have the same benefit of this defence as if he had demurred to said bill of com- plaint." If the complainant conceives that the admissions in the defendant's answer are alone sufficient to entitle A SUIT IN EQUITY. 33 him to such a decree as he desires he may set down the cause for hearing upon bill and answer. If the discovery contained in the answer is incom- plete, or the allegations contained in the bill are in- sufficiently replied to, the complainant may prefer ex- ceptions to the defendant's answer and require it to be more full and particular. The exceptions must be in writing and signed by counsel, and they must also state with precision and accuracy, the points in which the defendant's answer is defective, or they will be rejected as vague and impertinent. Care must be taken also to omit no point to which an exception would lie, as the rules of the court do not permit any others to be afterwards added. It may be stated gen- erally that any answer will be considered insufficient in which the defendant does not fully respond, accord- ing to the best of his knowledge, remembrance or belief, to every material allegation, charge or inter- rogatory in the bill. TITLE. EXCEPTIONS TO THE ANSWER. Exceptions taken by the said complainant John Doe to the answer of the said defendant Richard Roe to his bill of complaint in this cause. First exception. — For that the said defendant has not, according to the best of his information, knowl- edge and belief set forth and discovered in his said answer, whether, &c. Second exception. — For that, &c. In all of which particulars the complainant is ad- 34 A SUIT IN EQUITY. vised that the answer of the defendant is altogether evasive, imperfect and insufhcient Wherefore said complainant doth except therto, and prays that the defendant may be compelled to amend the same, and to put in full and sufficient answer to the complainant's bill. A. B., Solicitor for Complainant. When exceptions are taken to the insufficiency of the answer and the defendant does not amend his an- swer, the exceptions are referred to a master, who is directed to report whether the answer is sufficient in the points excepted to or not. If the master reports it to be insufficient, the defendant must submit' to answer more fully, unless by exceptions to such report of the master, he appeals to the judgment of the court, and obtains a determination in his favor. The practice of taking exceptions to the answer has been abolished in this state. Rule lo. f. provides that all objections to an answer heretofore raised by excep- tion shall be disposed of by the court on special mo- tion. INTBRLOCUTOET PROCEEDINGS. During the progress of a suit in equity it frequently becomes necessary to make what are known as inter- locutory orders and decrees. The most important and usual are those which relate to amendments of the pleadings, the appointment of a receiver, payment of money into court, issue of an injunction and reference to a master. These orders are made by the court upon motion made orally or upon petition in writing. A SUIT IN EQUITY. 35 AMENDMENTS. In a court of equity matters of form are never suf- fered to prejudice the rights of a party; and the Hberty of an amendment, often upon condition, however, is allowed to all kinds of pleading. If the bill has not been sworn to, under the rules in this state, the com- plainant can amend, of course, without the payment of costs, before the demurrer, plea or answer is put in. And in certain other cases he may amend, of course, afterwards, but usually application must be made to court by motion for leave to amend. The amend- ments must have reference to matters existing before the commencement of the suit; a matter which has occurred since the commencement of the suit must be brought before the court by a supplemental bill. When amendments are made by leave of the court, or, of course, a copy of the bill as amended is filed and a copy of the amendments referring to the paragraphs and folios amended is filed and a copy of such amend- ments served. The amendment and original bill are considered, for most purposes, as one, and make up the same record. TITLE. Amendments to the bill of complaint in this cause, made pursuant to an order of this court dated the .... day of .... instant. First. In the third line of the second folio of the bill after the word "testator" interline "to-wit, on or about the sth day of June, 1880." Second. After the word "satisfaction" in the tenth 36 A SUIT IN EQUITY. line of the fifth folio insert the amendment marked "A" which is annexed to the bill on file, and is as follows: "After," &c. * * * Third. Strike the names of C. D. and M. F. out of the sixth line of the third folio. Sir — Take notice that the foregoing is a copy of the amendments as set forth. F. L., Solicitor for Complainant. To J. L., Solicitor for Defendant. APPOINTMENT OF A RECEIVER. Whenever in the progress of a suit a proper show- ing is made to the court that there is danger of the waste and destruction of property which is the subject of the litigation, a receiver may be appointed, charged with the duty of caring for such property. PAYMENT OP MONEY INTO COURT. Whenever it appears to the court that there is a balance of money which it is admitted is due to the complainant in the hands of the defendant, he will, by an order of the court, be directed to pay it into the hands of the register. And the court may make a still further direction and order the money so paid into court to be deposited or invested on good se- curity. REFERENCES. Whenever it is necessary in the progress of a cause to take an account, to investigate the title of persons to property in suit, or make any other inquiries neces- sary to satisfy the conscience of the court, or to per- form some special ministerial act, such as to sell prop- erty, etc., the court refers the matter to a circuit '^ourt A SUIT IN EQUITY. 37 commissioner. References are of such frequent occur- rence, and so important, that they form the subject of a subordinate system of practice. (See Hoffman's Master in Chancery.) There is such a variety of orders that in this short synopsis we can only indicate what the practice is. In case, for instance, the defendant has money in his hands belonging; to the complainant, which the com- plainant desires to have paid into court, he notifies the defendant's solicitor that he will make a motion to that effect. TITLE. NOTICE OF MOTION, ETC. Sir: — Take notice that I intend to move this Hon- orable Court, on the day of next, at ten o'clock in the forenoon, or as soon thereafter as counsel can be heard, at , in the city of , for an order that the above named defend- ant may, on or before the day of next, pay into the hands of the register of this court, in trust, in this cause, the sum of $...., admitted by the answer of said defendant to be due. from him, and that the same, when paid in, may be deposited in trust by the register in such bank, or invested by him in trust, in such manner as this court shall direct, with costs. And for such further, or for such other order, or relief, as the court may think proper to grant; which motion will be founded on the biM and answer in this cause. L. M., Solicitor for Complainant. To J. C, Solicitor for Defendant. 38 A SUIT IN EQUITY. At the time and place mentioned in such notice, an oral motion is made and argument had. If the court grants the motion, an order is entered m accordance therewith, or such an order as the court deems proper under the circumstances. TITLE. At a session of said court, held at , on the day of , 1888. Present, Hon. C. D., Circuit Judge. On reading the bill and answer filed in this cause, and on motion of L. M., solicitor for the complainant, and on hearing J. C, solicitor for the defendant, in opposition thereto: It is ordered that the defendant, Richard Roe, do, on or before the day of next, pay into the hands of the register of this court, in trust, in this cause, the sum of $ .... , admitted by the answer of said defendant to be due from him; and that when such money be paid in, it be deposited by said register in tlie First National Bank of to the credit of this cause, there to remain until the further order of this court. C. D., Circuit Judge. Another most iniportant interlocutoiy proceeding is that of granting an injunction restraining the de- fendant from doing some particular act or acts which will do irreparable injury to the complainant. When an injunction is issued during the pendency of the suit, it is called a preliminary injunction; when it is made a part of the final decree it is called a final in- junction. When the bill prays for an injunction it A SUIT IN EQUITY. 39 will be granted if the court is satisfied that the plaintiff is entitled to that 'relief . TITLE. In the name of the People of the State of Michigan : To L. G., and to his counselors, attorneys, solicitors and agents, and each and every of them, greeting: Whereas, it has been represented to us, in the Cir- cuit Court for the County of , in chancery, on the part of C. D., complainant, that he has lately exhibited his bill of complaint against you, the said C. D., defendant, to be relieved, touching the matters therein complained of, in which bill it is stated, amongst other things, that you are combining and confederating with others to injure the said complain- ant, touching the matters set forth in the said bill, and that your actings and doings in the premises are con- trary to equity and good conscience; we, therefore, in consideration thereof, and of the particular matters in the said bill set forth, do strictly command you, the said C. D., and the persons before mentioned, and each and every of you, under the penalty of ten thous- and dollars, to be levied on your lands, goods and chattels, to our use, that you do absolutely desist and refrain from selling, mortgaging and doing any other act which will effect the title or change the possession of the following described property, situated in the city of , in the County of , and State of Michigan, viz. (here follow description), until the further order of this court. 40 A SUIT IN EQUITY. Witness the Honorable A. K., Circuit Judge, and the seal of said circuit court, at , this .... .... day of , in the year one thousand eight hundred and eighty-eight. D. F., Register. L. M., Solicitor for Complainant. The injunction should be served on the defendant. Service is made in the same manner as service of a subpoena, by the sheriff, who makes his return upon the original writ. REPLICATION TO ANSWER. As we have already said, if the answer is such that the complainant is satisfied that he can obtain the re- lief he desires on the admissions made therein, he notices the cause for hearing on the pleadings. If, however, the answer controverts the facts charged in the plaintiff's bill, or sets forth new facta and circum- stances, which the plaintiff is not disposed to admit, he files a replication to the defendant's answer. This replication is identical with the replication to a plea— already given — except where the word "plea" occurs in that, the word "answer" is to be inserted. For- merly, if the defendant's answer stated new facts, in opposition to those alleged in tlie bill, the complainant was accustomed to reply by a special statement of other facts, not before charged. This produced a re- joinder by the defendant. A sur-re joinder frequently followed the rejoinder, and a rebutter the sur-rejoinder, and so on as long as new f^acts were set forth by one party and denied by the other. Michigan Chancery Rule 12 requires the replication A SUIT IN EQUITY. 41 to be filed within fifteen days after service of the an- swer. Otherwise the cause shall stand for hearing upon bill and answer. That rule also provides that the repHcations may be in substance as follows : "The complainant says that, notwithstanding the answer of the defendant, he is entitled to the relief prayed for in his bill of complaint." Upon the complainant filing a replication to the an- swer the cause is at issue (Mich. Rule 13.) TESTIMONY. The cause being at issue, by the filing of a repHca- tion, the parties may proceed to their proofs under the rules of court for the purpose of establishing their respective contentions. There have been within the past few years such im- portant and radical changes in this part of chancer) practice that we will confine our attention to the prac- tice in this state. Similar changes have been made in other states. Within ten days after the cause is at issue either party may give notice and have the testimony taken in open court. If neither party so elects, the testi- mony shall, without further order, be taken before a circuit court commissioner, unless the parties stipulate to take it before some other person authorized to ad- minister oaths. The complainant must put in his tes- timony within thirty days after the ten days limited by law for giving notice of taking proofs in open court. The defendant then has forty days within ■which he must put in his testimony. The complain- ant has twenty days thereafter in which he may put in 42 A SUIT IN EQUITY. rebutting testimony. Each party must give the other four clays' notice of the time and place of taking testi- mony. The time for taking testimony may be ex- tended by the court upon cause shown. (Rule 14.) The testimony is taken orally. The questions upon direct and cross-examination are asked by the respec- tive solicitors and the questions and answers are writ- ten out in full by the commissioner. If any question is objected to, such objection is taken down by the commissioner. The commissioner, however, does not rule upon the objection, but takes down the answer as though no objection had been made. The testi- mony of each witness is read over to him and he then signs it. Within five days after the testimony is concluded, the commissioner, at the request of either party, re- turns and files the testimony and the exhibits with tlie register. The testimony is closed when the time for taking it has expired and no order closing proofs need be entered. (Mich. Rule 14.) In case witnesses reside out of the state or more than thirty miles from the residence of the commis- sioner, either party wishing to examine them may, during the time the order to take proofs is in force, present a petition to the register, stating the names and residences of the witnesses and of the persons pro- posed as commissioner, asking for the issuance of a commission to take the testimony of such witnesses. The adverse party, if he wishes, may join in such com- mission. Formerly all the testimony taken in chancery pro- A SUIT IN EQUITY. 43 ceedings was upon written interrogatories, but at the present time it is only necessary to resort to written interrogatories when the witnesses reside out of the state. The interrogatories, direct and cross, are set- tled by the commissioner, the practice being for the solicitor, whose witness is to be examined, to serve upon the opposing solicitor a copy of the direct in- terrogatories and a notice of the time and place of their settlement. And such solicitor may, at such time and place, have cross interrogatories settled. TITLE. COMMISSION TO TAKE TESTIMONY. In the name of the People of the State of Michigan : To John Jackson, Notary Public, of the City of San Francisco, in the State of California, greeting: Know ye, that in confidence of your prudence and fidelity, the said Circuit Court for the County of , in Chancery, has, by a rule entered upon the records thereof, in a certain cause now pending in said Court, wherein A. B. is complainant and C. D. is defendant, and now at issue, have nominated and appointed, and do, by these presents, nominate and appoint you, and give unto you full power and author- ity, to examine upon oath (or affirmation) John Felix and James Dale, of the City of San Francisco, in the State of California, witnesses to be produced, sworn and examined on the part and behalf of said com- plainant, upon certain written interrogatories hereto- annexed; and we therefore command you, that at a certain day and place, to be by you appointed, you -44 A SUIT IN EQUITY. do cause the said John FeHx and James Dale to come before you, and then and there examine them, and each of them, on his oath (or affirmation), first taken before you (which oath or affirmation you may ad- minister), touching the matters and things referred to in said interrogatories; and that you cause the exam- ination of said witnesses to be reduced to writing, and to be subscribed by said witnesses, which examination is also to be certified by you. And when you shall have so taken the said depositions, you are to annex the same, with any exhibits produced and proved be- fore you, to this commission, and to return the sa|ne into said Court, according to the direction of tliis commission. And you are in all things to be governed in the premises by the instructions hereto annexed. Witness, the Honorable A. K., Circuit Judge of said Circuit Court, at the Court House, in the City of , in said County, this day of , in the year of our Lord one thousand eight hundred and eighty-eight. L. D., Register. C. G. and M. L., Solicitors for Complainant. To such commission are annexed the interroga- tories and cross interrogatories upon which the wit- nesses are to be examined, as the sattie have been set- tled by the commissioner. Direct and cross interrogatories to be administered to the witness John Felix in pursuance of the commis- sion annexed. DIRECT INTERROGATORIES. First. What is your name, age, occupation and place of residence? A SUIT IN EQUITY. 45- . Second. Do you know the complainant and defend- ant in this cause, and if so, how long have you known, them? Third. Do you know, &c., &c. Lastly. Do you know or can you set forth any other matter or thing which may in any wise tend to the benefit of the complainant in this cause? If so, set forth the same and all the circumstances and particu- lars thereof, according to the best of your knowledge,, remembrance and beHef, with your reasons at large. L. G., Solicitor for Complainant. CROSS INTERROGATORIES. First. Did you, during the month of October, 1885,. reside in the city of Sacramento, in the State of Cali- fornia? Second. Did you during the month of October,. 1885, and about the 15th, see the complainants at the Park Hotel, in said City of Sacramento? Third. If you answer yes to the third cross inter- rogatory above, state if you had any conversation with said complainant at said time and place? Fourth. If you answer yes to the third cross inter-- rogatory above, state such conversation in full. Fifth. Did not the complainant say to you, &c.,. &c. Lastly. Do you know or can you set forth any other matter or thing which may in any way tend to- the benefit of the defendant in this cause? If so, set forth the same and all the circumstances and particu- lars thereof according to the best of your knowledge,, remembrance and belief, with your reasons at large.. M. M., Solicitor for Defendant. ±& A SUIT IN EQUITY. Upon the return of the commission, the register is required to open and endorse upon it the date of its receipt. He is also to notify the soHcitor in whose behalf the testimony was taken of its receipt, and such solicitor must notify the opposite solicitor. If there has been any irregularity or informality in the taking of the deposition which the opposing solicitor wishes to take advantage of, he must do so by making a motion to suppress the deposition, and give notice of such motion to the other solicitor within the time pre- scribed. Proof having been closed and the testimony taken, filed in the court, the cause is ready for hearing upon pleadings and proofs. Either party may notice the cause for hearing. Such notice must be in writing and served upon the oppos- ing solicitor. TITLE. NOTICE OF HEARING. Sir — Take notice, that the above entitled cause will be brought on for hearing at the next term of said court, on pleadings and proofs (or on bill and answer, or on &c., as the case may be), at the opening of the court on the first day thereof, or as soon thereafter as counsel can be heard. Dated this day of J. K., Solicitor for Complainant. To M. M., Solicitor for Defendant. The solicitor noticing the cause for hearing at any term of court must furnish the register with a note of A SUIT IN EQUITY. 47 issue, SO that he may place the cause on the court calendar. Causes in equity may be noticed during term. In such case no note of issue need be given. TITLE. NOTICE OP ISSUE. The above entitled cause will be brought on for hearing at the next term of this court, notice having been served on the part of the complainant on M. M., Esq., solicitor for defendant. You will place said cause on the issue docket of this court. This cause belongs to the 4th class and is to be heard on pleadings and proofs and is entitled to priority from July i, 1888. J. K., Solicitor for Complainant. To the Register of said court. HEARING OF THE CAUSE. Upon the hearing complainant opens the argument. It is usual for the court to request the solicitor for complainant to give a statement of the case made by the bill and a statement of the testimony sustaining the complainant's contention, and then to call upon the solicitor for defendant to make a brief statement of the defence, as shown by the pleadings and proofs. When the court has obtained in this manner a clear concep- tion of the case in all its bearings, the regular argu- ment is made and the cause submitted to the court. At the time the cause is submitted, or on some other day, the court announces its decision. This decision is frequently given orally, the solicitors being present. Sometimes a written memorandum of the decision is made and filed by the court, at the time he announces 48 A SUIT IN EQUITY. his decision, and sometimes the register makes a min- ute of the decision in his minute-book. The party in whose favor the decision is made then prepares a draft of such a decree as he thinks he is entitled to in ac- cordance with the terms of the decision, and serves a copy upon the other solicitor, who has a right to pro- pose amendments to it, if he thinks proper so to do. The draft and amendments, if any, are then submitted to the court, and the solicitors are heard upon the settlement thereof. When the decree has been settled it is entered by the register upon the journal. It is considered as entered from the time it is settled and filed with the register. A DECREE IN EQUITY. Decrees in general consist of three parts: i. The date and title. 2. The recitals. 3. The ordering part, to which is sometimes added. 4. The declara- tory part. When this latter part is made use of, it generally precedes the ordering part. The decree commences with the name of the court and the place where it is held, the term to a decree, namely: Bills to impeach a decree on account of fraud, and bills to carry decrees into execution. If a decree has been obtained by fraud, it may be im- peached by an original bill without the leave of the court, because the fraud used in obtaining the decree being the principal point at issue, and necessary to be established by proof before the propriety of the decree can be investigated. When a decree has been thus obtrined, the court will restore the parties to their original situation, whatever their rights may be. The prayer of such a bill must be varied to meet each case — especially if the decree has been executed. Sometimes from the neglect of the parties, or other reason, it becomes impossible to carry a decree into execution without the further order of the court, This happens, generally, when the rights of parties under the decree have become so entangled and em- barrassed, from their neglect to proceed under it, by 58 A SUIT IN EQUITY. subsequent events, that it is necessary to have a de- cree of the court to settle and ascertain them. This is obtained by filing a bill in the nature of an origi- nal bill to carry into execution the former decree. The cour-t in such cases merely determines in what man- ner the former decree shall be executed, so as to do equity to all the parties. APPEALS, There is usually a court to which the party who deems himself aggrieved by the decree of the court in which the suit is commenced, may appeal, and if both parties desire, both may appeal. In this state an appeal is taken from the Circuit Court in Chancery to the Supreme Court. This is a purely statutory right, and the provisions of the statute must be strictly complied with. Notice of claim of appeal is to be filed with the regis- ter, together with the bond provided for in the statute, and notice that an appeal has been taken served upon the opposite solicitor. When the appeal has been per- fected, the register transmits the records to the Su- prcme Court. In the Supreme Court no further proofs are taken ' and the cause is heard upon the same pleadings and proofs as were before the Circuit Court, when it made the final order, or decree, from which the appeal was taken. The practice in the Supreme Court and the enforce- ment of a decree we shall omit and close our suit in equity at this stage in the proceedings. Equity Pleading and Practice. LECTURE I., HISTORY OF EQUITY PLEADING. Lube introduces the second part of his equity plead- ingwith the following remark of Littleton : "And know, my son, that it is one of the most honorable, laudable, atid profitable things in our law, to have the science of well pleading; and therefore, I counsel thee especially to employ thy courage and care to learn this.'' A little courage and much care are essential to suc- cess in this branch of the law; a knowledge of plead- ing cannot be absorbed by rubbing against good pleaders , and it is one of the things that does not come to those who simply wait. Courts are instituted for the purpose of securing to. every one the enjoyment of life, liberty and the pur- suit of happiness. They have been defined to be places where justice is administered. When a person feels himself aggrieved, and he cannot otherwise have redress, he applies to the courts to restore to him the right that has been withheld, or to give him repara- tion for the injury he has sustained. The courts in- order that they may administer justice have laid down certain rules which the suitor must conform to when- he applies to the court for relief. They can not inter- '60 EQUITY PLEADING AND PEACTIOE. iere upon the bare suggestion of an injury. It must appear from the complaint that the suitor is entitled "to relief and he must, afterwards, support the matters set up in the application by competent proof. When complaint is made to a court of justice the "first step is to summon the defendant that he may have an opportunity to present his side of the case. The -defendant thus has an opportunity to appear and con- test the plaintiff's right. This he may do by either •denying the legality of the plaintiff's demand, admit- ting his statement of the facts to be true or by denying the truth of the plaintiff's statement of fact or of some particular fact essential to his right to recover, or he may allege some matter on his own behalf which operates to avoid the plaintiff's demand by showing that no cause of complaint ever existed, or, if it once existed, has been subsequently removed. These several de- fences go to the merits of the controversy. But in ad- -dition to these defences upon the merits the defendant may object to making any such defence, for the rea- son that the plaintiff has not applied to the proper court, that the court is without jurisdiction, or that the "plainiff, for some reason not effecting the merits, is not entitled to claim the assistance of the court, or that there is some defect in the mode of proceedings which will, ultimately render the proceedings abortive. The disputations of the parties were at first, in the law courts, delivered orally and taken down by the ■clerk. If an objection was made which turned upon the law governing the case the party making the ob- jection appealed to the court and the question was EQUITY PLEADING AND PRACTICE. 61 decided by the court. If the objection turned upon; a question of fact affirmed on one side and denied on the other an appeal was made to the country, to a jury, and a trial was had before a jury who determined by their finding the truth of the matter in controversy. These preliminary disputations of the parties were called pleadings and the point in dispute tne issue. Af- ter a time pleadings in the law courts were made in writing, and they were in writing in the chancery courts from the first. You will note that the only object of pleadings is to present the real question in dispute between the litigants freed from all irrevelent and immaterial mat- ter, so that the attention of the court or jury may be confined wholly to the simple question presented. All" the rules of pleading, however abstruce and compli- cated they may appear, have this one object in view. And all those rules when properly understood are seen to be conducive to that end and are perfectly intelli- gible when referred to the principle above stated. Let us now apply these principles to the several pleadings as they occur on the part of the plaintiflf and defendant, taking up each separately: First, we have the plaintiff's statement of the injury and his application for redress. Here are two points to be considered; first, the nature of the wrong sustained' and how it is to be set out and, second, the plaintiffs right to apply to the particular court and the form of the application. First, the statement of the injury. "Wrongs," says Blackstone (3 Com. 2.), "convey to us an idea merely 62 EQUITY PLEADING AND PEACTICE. negative, as being nothing else but a privation of a right." The plaintiff must, therefor, in his applica- tion for redress, set out the right of which he has been deprived. This leads to the consideration of rights, which depend wholly upon legal or equitable relations, established by contract, or, the law. Purely moral ob- ligations are not enforced in the courts. All equit- able rights rest for their foundation upon some legal duty or obligation. The plaintiff must, therefore, in his statement, set forth clearly the relation in which he stands to the defendant from which the right flows of which he claims he has been deprived, Now, rela- tions let in three separate considerations : first, the par- ties with their several disabilities and liabilities in law; second, the subject matter, or contract, with the cir- cumstances under which it was made; and third, the legal and equitable rights incident to that relationship. It is because of the infinite variety of relationship that parties stand to each other that courts have found it necessary to make so many and such precise rules for presenting the simple question in controversy to the end that such question may be made plain and intelli- gible and that the matter may be brought to judgment with convenient certainty. The statement, therefore, consists of three points: I. It must set forth the relation between the parties; 2 The right accruing to the plaintiff from that rela- tion; 3. That such right has been withheld. The first and principal point, therefore, with the plaintifif is to show this right and, however complicated and diffuse, a declaration at law, or a bill in equity may be, if it EQUITY PLEADING AJ^D PBACTICE. 63 is a good pleading, it is reducable to three proposi- tions: The first proposition states a rule of law, that a certain right flows from a certain relation; the sec- ond, that the parties stand in that relation; and third, that the plaintiff has been wrongfully deprived of the right coming to him from such relation. The first proposition, the rule of law, is proved, 1st, b)^ the statute law, the question in such a case turning frequently upon the construction of the statute; 2d, by precedent, former decisions of the court, the question turning upon the rule to be gathered from such prece- dents; and 3d, by analogy, when the rule is to be collected from decisions in analagous cases, or, deter- mined from a consideration of the fundamental prin- ciples of equity itself. The second proposition is founded on the facts of the case. The facts stated must be sufficient to estab- lish the relationship claimed in law, and their truth must'be estabHshed. Their truth is a question of fact, their sufficiency is a question of law. The adequacy of the facts to establish the relation is proved by show- ing that under the law and precedent they are suffi- cient to establish the relation claimed. The third is a question of fact. Next as to the application for redress. Every one who has suffered a wrong is prima facie entitled to re- dress; it is a maxim that the law does not suffer a wrong without a remedy. But a court is not an inn bound to supply every applicant with refreshments. The law for the convenience of suitors and the prompt despatch of business has established a variety of courts 64 EQUITY PLEADING AND PRACTICE. and to some of these courts it has given exclusive juris- diction to hear and determine a certain class of cases. The plaintiff, therefore, must make his application to that court having cognizance of the wrong complained of. Again, the pkintifif must have a right to bring suit and the party sued must not be exempt from such. The plaintiff's application must follow the forms which the courts have established as being best calculated to attain the ends of justice that the defendant may know what and how to answer. It must be so framed that the whole question involved and all the'parties in inter- est may be brought before the court so that complete justice may be done and no one harrassed unreason- ably. And lastly, the application must not be made if a similar application is pending between the same parties in another court of competent jurisdiction. EQUITY P1.EADING AND PRACTICE. 65 LECTURE II. PLEADING CONTINUED. Having now considered what it is necessary for tlie plaintiff to do and what his statement of his cause of action must contain, and also what are the requisites of his application for redress, we now turn to the de- fendant's defence. The defence may be a denial of the plaintiff's right to recover upon the merits, based upon a denial of the statement of facts upon which the suit is grounded, or, by confession and avoidance; or, he may object to the application for redress for the rea- son that the application has not been made to the pro- per court, or, for any of the objections we have already pointed out. The first defence, upon the merits are called pleas in bar; the second, pleas in abatement, or dilatory pleas, because, for the most part, their oper- ation is merely temporary. Objections to the^ application for redress must be made, first, that is, the defendant must exhaust his pleas in abatement before he pleads in bar. If he pleads to the merits he will not be permitted afterwards to plead in abatement. By pleading in bar he waives all objections which it is within his power to waive. I. If the complainant has commenced his suit in a court which has not authority to hear it, the defend- ant may object for that reason, which is called a plea to the jurisdiction. 66 EQUITY PLiEADING.AND PRACTICE. 2. The defendant may allege in abatement of tlie suit. a. some legal disability on the part of the plain- tiff, or, b, some exemption on the part of the defend- ant, which shields him from prosecution. These are called pleas to the person. 3. If there is any defect in the mode or form of proceeding in consequence of which the merits cannot be fully passed upon by the court as when there is a misnomer, or want of parties, or want of certainty in the statement of the cause of action, such defect may be taken advantage of by plea in abatement. The rules require, however, in this class of objections that, if the facts by which the error complained of may be cured, are within the knowledge of the defendant, he must state them, give the plaintiff a better writ: Thus, if there is a misnomer, he must set forth the correct name, or, if there is a want of parties, he must point out who has been omitted. Next as to the defence upon the merits, the answer, or pleas in bar. Since every cause of action is due to the deprivation of some duty, or right flowing from some legal relation, every defence to an action upon the merits must be, either. 1. Confessing the relation to deny the right. This is a general issue at law, called a demurrer. 2. Confessing that the right demanded would fol- low from the relation assumed, to deny, generally, the existence of the relation, which is the general issue in fact, or, to deny some particular allegation upon which the whole relation exists. EQUITY PLEADING AND PBACTICE, 67 3. Confessing the right and relation to deny thft subtraction, or, 4. Confessing the subtraction to give some vaHd reason to excuse the non-performance of the duty. The two latter are called special pleas in bar. Again: the reason assigned in excuse may be two- fold, in reference to the two propositions concerning the relation and the right. First, it may be some new matter to invalidate the prima facie relation set out in the complaint; or secondly, it may be some new matter by means of which, supposing the relation to exist, yet the right derived from it is gone; and here it is ob- vious that the reason alleged must be of new matter; for if the same statement appeared on the face of the complaint, the defendant might at once deny the right; which, as observed above, would be a demurrer, or general issue in law. It has been before remarked that relations may be considered with respect to the parties, the subject matter, and the incidents. 1. First, then, to invalidate the relation, the new matter may show, first, that the parties were incapaci- tated from contracting the relation, or are incapable to continue it. Secondly, that the subject matter was insufficient or illegal, or had undergone some altera- tion. Thirdly, that the right, being incidental, had not accrued. 2. Second, the new matter may show that the right, thought once existing, is barred by the act of party; by the act of law; or, lastly, by the act of God, or unavoidable calamity. Upon examination, you will find that every possible 68 EQUITY F1.EADING AND PRACTICE. species of defence is included under the above heads, and may be referred to some one of the foregoing classes — a proof of the correctness of the principles from which they are deduced. Upon an attentive investigation of the four modes of rebutting the complaint just enumerated, it will be seen that the fourth is in a great measure resolvable into the second; for it is manifest that whatever matter is adduced to demonstrate that the relation is invali- dated or its incidents altered, will tend to prove that it is not the same as stated in the complaint, and there- fore may be denied generally; and this, at first view, would appear to be the shortest course. In effect, many things which might be pleaded specially in ex- cuse, are allowed to be given in evidence under the general issue, in avoidance of the claim. But there are three gi-and objects achieved by special pleas; first, the law and the fact are kept distinct; second, the is- sue is narrowed, by means of which the points to be proved in evidence are considerably diminished, and the parties saved expense; and third, the court and op- posite party are apprised of the nature of the defence. Wherever the attainment of these three ends, therefore, is not materially obstructed, the court has given great latitude in allowing the general issue to be pleaded. From wha,t has been said above, it is clear that to constitute a sufficient answer to any material allega- tion in a pleading, the adverse party must either deny the allegation altogether, or confess the fact, and avoid the inference, viz. ; by setting up some new matter con- sistent with such allegation, but which, if true, is an EQUITY PLEADING AND PRACTICE. 69 swer to it. If, however, he set forth matter inconsis- tent with the allegation, by way of avoidance, this will not be sufficient, without a direct denial of the allega- tion. And this for two reasons; first, because as the inconsistent matter is in effect a different statement, both statements may relate to distinct subjects and so be both true ; and, second, such denial avoids prolixity, by tendering an issue at once, and gives the party an opportunity to prove his allegations. A denial of this kind, prefaced by matter of avoid- ance, is called a traverse, and begins with the techni- cal words ''absque hoc.'' The preceding statement is termed the inducement, and such fonnal traverse is only necessary when it is requisite to show that the point traversed is material; otherwise a simple denial, ac- cording to the second mode of defence, will be suffi- cient. As the inducement, therefore, shows the ma- teriality of the traverse if the inducement be bad, tlie traverse will be insufficient. The inducement, how- ever, cannot be met by a denial, because it is enough for the opposite party to prove his allegation true (which the traverse enables hiin to do), and then the inducement being of inconsistent matter, if relating to the same subject, must be false; or relating to a dif- ferent subject, does not operate as an avoidance. This is the meaning, of the rule laid down in the books, that "a traverse cannot be taken after a traverse." The immediate use and design of pleading is the formation for an issue, which Lork Coke defines to be "a single, certain, and material point, issuing out of the allegations or pleas of the plaintiff and defendant, con- 70 EQUITY PLEADING AND PfSACTICE. sisting regularly upon an affirmative and negative." As soon as this object is effected, therefore, in such manner as to answer the whole of the precedent plead- ing, the matter is brought to a close; and the party who first arrives at that point is said to tender an is- sue; and concludes by praying the judgment of the court, if it be a question of law; or if it be a matter of fact, he concludes to the country, i. e., he demands a trial by jury; for if it be a disputed record, he appeals to the record itself, and the adverse party joins issue by doing the like. On the other hand, when a plead- ing introduces new matter by way of avoidance or excuse, it only concludes with a verification, because such new matter may be contested as to its validity in law or its truth in fact, or the other side may adduce new reasons to invalidate it in turn. In this latter case, the pleadings must advance one step further. Having taken this view, we shall now proceed to the plaintiff's reply to the defendant's plea, called the replication. The replication being an answer to the plea, we shall consider it with reference to the four modes of defence already enumerated. It is manifest that the first two constitute issues, there being an af- firmation on one side, met by a denial on the other. The replication in these cases, therefore, only joins issue. The third mode of defence, namely, the denial of subtraction is always put affirmatively, by averring a performance; because this is a proposition which ad- mits of dispute both in law and in fact, and, therefore, the opposite side should have an opportunity of an- EQUITY PLEADING AND PRACTICE. 7 I swering it, which is done by assigning a particular breach. _ This last mentioned replication bears a strong analogy to that which is called a "novel assign- ment," viz.: where the complaint not having been set out with sufficient precision, it becomes necessary from the evasiveness of the plea, to re-sign the cause of the action with fresh particulars. It is, however, the excusing non-performance (be- ing the fourth mode of defence) which opens the widest range for replication. The statement of excuse may, like the statement of the right, be reduced to two pro- positions, and of a similar nature. The first proposi- tion is — That certain incidents superadded to the admitted relation, operate as a legal discharge to the otherwise resulting liability. The second — ^That such incidents affect the acknowl- edged relation. Therefore, That the defendant is discharged from liability. The first proposition here is a question of law, and may be met by demurrer; the second is a question of fact, and may be denied or confessed, and avoided by a new showing; or traversed, in a manner precisely similar to that which we have described at large, when treating of pleas in bar. To the replication the defendant must again rejoin, by taking issue or tendering issue, or adding new mat- ter of avoidance; and so on, until the parties arrive at the true and simple point of controversy. 72 EQUITY PLEADING AND PEACTICE. LECTURE III. HISTORY OF THE COURT OF CHANCERY. The origin of the courts and tribunals for the ad- ministration of justice of any particular nation, ante- dates the written history of that nation; for no matter how rude and uncivilized a people may be, there will necessarily arise among them many questions that must be submitted for decision to some individual or body of individuals. Among the Germans and Anglo Saxons all legislative, executive and judicial power was at first exercised by the people of each particular community meeting together upon special or stated occasions. The advent of kings and the growth of royal prerogatives deprived the people of many of their ancient powers. It is not certain that the Anglo-Saxon kings ever sat in a judicial capacity, and we know that justice was ordinarily administered by courts in the several coun- ties, towns or districts. I Madox His., Exch. 92. After the Norman conquest, however, the king was regarded as the fountain of justice and he sometimes, at least, sat as a court or as a member of a court to administer the law. 4 Inst., 7. I Spence. Eq. Jur., 330. It was early determined, however, that while the king might sit in the court, indeed was pi esumed to be EQUITY PLEaDING AND PfiABTICE. 73 always present, he was there as king not as judge and spoke only "by the mouth of his judges." 12 Coke Rep., 63. During the Norman period the Witenagemote of the Anglo-Saxons was known as the King's Court, the Curia Regis. It differed altogether from a modem court and resembled rather a modern legislative body. It included several distinct counsels. Some of which have continued to the present day in a modified form. The Select Counsel, Concilium Privatum, was a com- mittee composed of the great officers qi the state and leading members of the nobility, who were- nominated by the king and sworn into office. With this council the king consulted upon all important state affairs. It^ still exists and is now called the privy counsel. Hale's The Lord's House in Parliament, 4-13. I Spence Eq. Jur., 238. The judicial business coming before the Curia Regis •was ordinarily referred to one of three permanent com- •mittees, afterwards known as the Courts of Exchequer, Common Pleas and King's Bench. The Court of Ex- chequer assumed jurisdiction of all matters pertaining to the revenue, the Court of Common Pleas of all civil •disputes, in which the interest of the king was not in- volved and the Court of King's Bench of all crimes and other matters not falling within the jurisdiction of either one of the other courts. Hale's Lord's House in Parliament, 51, 55. 74 EQUITY PLEADING AND PEACTICE. One of the principal officers of the Kingdom wa& the Chancellor. He was, probably, at fiist, the king's private secretary, but at a very early date became in- vested with many judicial powers and was given a general superintendency over the other officers of state, and had the custody of the king's great seal. 3 Blk., Com., 46, 47. 4 Inst., 88. The Chancellor was a member of the Curia Regis and of the privy counsel and, by virtue of his office, exercised certain common law judicial powers. He had authority to repeal letters patent granted by the king, to hear petitions of right against the Crown, and to hear and determine all personal actions to which the king or his officers were parties and especially to issue all writs by which all common law actions were commenced. The Chancery, the Chancellor's Court, was therefore a common law court as ancient as the Kingdom itself. Spence. Eq. Jur., 336. Hale's, etc., 47. 3 Blk. Com., 47. Bacon's Abr. "Ct. of Chy.," B. Com. Dig. Chancy A. 1. :i. The chancellor exercised very important functions- aside from these common law powers. He was us- ually, at first, a bishop or some other church dignitary, and was the king's chaplain. Owing to his confiden- tial relations with the king and his priestly character, all matters which required the king to intervene and prevent any hardship which might be occasioned by EQUITY PJ,EADLNG AND PRACTICE. 75- the strict enforcement of rights in the common law courts were naturally referred to the chancellor, and he thus came to be called the Keeper of the King's- Conscience. Hargrave's Law Tracts, 427. I Madox. Hist. Ex., 60. No action at law could be commenced in the com- mon law courts except by an original writ. These writs were all framed by the chancellor's clerks, after- wards Masters in Chancery, and were issued out of the chancery, in the name of the king and under his great seal. The writ was directed to the sherifif of the proper county, requiring him to command the de- fendant to right the wrong set forth in the writ, or ta appear in one of the common law courts and answer for his default. I Spence Eq. Jur., 238. 3 Harvard Law Rev., 97. I Madox 8s, 86. All these original writs were framed by the masters- upon the statement of facts given them by the suitors^ and although they could not be issued except out of the chancery, the judges of the law courts had exclu- sive authority to pass upon their sufficiency and also- as to what would be a good and sufficient defence to- each particular cause of action. I Spence, 325. It soon happened that these writs became crystal- ized, assuming a fixed rigid form, losing every quality of elasticity. All ordinary causes of action were sup- 76 EQUITY PLEADING AND PEACTICE. plied with a writ, but if there was a new cause of ac- tion, there was no remedy in the law courts, for the reason that the common law judges would not allow the form of any of the old writs to be changed or modi- fied nor would they allow a new writ to be issued. I Spence, 240. To remedy this defect by enlarging the jurisdiction •of the Common Law Courts, the statute of Westmin- ster, the Second was passed (13 Ed. i. Chap., 24). It provided that: "Whensoever from henceforth it shall fortune in chancery, that in one case a writ is found, •and in like case falling under like law, and requiring like remedy, is found none, the clerks of the chancery •shall agree in making the writ, or adjourn the plain- tiffs into the next parliament; and let the cases be v/ritten in which they cannot agree, and let them reler themselves to the next parliament, by consent of men learned in the law, a writ shall be made, lest it might happen after that the court should longtime fail to min- ister justice unto complainants." This statute gave the chancery three new writs, in •case, trover and assumpsit, and nothing more. 3 Blk. Com. SI. I Spence. Eq. Jur., 325, 326. Actions at law at this time were divided into two general classes. Real and Personal. Real actions were brought to determine the right to and the pos- session of the various estates in land, and all these proceedings were exceedingly technical, both in form and procedure. Personal actions were divided into EQUITY PLEADING AND PRACTICE. 77 two classes, ex contractu and e.v delicto. And it neces- sarily happened that there were a great many appli- cations made by suitors whose cases did not fall with- in the ground covered by any writ, and which were- still meritorious and appealed to the conscience of the king. Undoubtedly at first the king or the -chancellor gave their personal attention to such cases and in one way or another saw that substantial justice was done. But in the reign of Edward III. we find the Court of Chancery giving relief in cases not cognizable by tlie law courts and requiring extraordinary remedies. By an ordinance made in the 22d year King Edward III.^ all matters of grace were referred to tho Chancellor,, or Keeper of the Privy Seal. I Madox, 62. I Spence, Eq. Jur., 337. I Storey Eq. Jur., Sec. 44 11. Re-x vs. Hare, I Strange, 150. After this ordinance of Edward III., suits in equity- were instituted by a bill addressed to the chancellor.. It was from a very early period written in English- and hence was called an English bill, while the pro- ceedings in the common law courts were written in Latin. The earliest bill of which we have any record" was filed in the reign of Henry V., and was written in law French. Hals vs. Hynchly, i Law Quar. Rev.,. 443- 3 Blk. Com., 318. The bill contained a simple statement of facts upon which relief was predicated. At first, the chancellor after a personal examination of the bill, if he found 78 EQUITY PLEADING AND PRACTICE. the case meritorious, issued a subpoena requiring the ■defendant to appear before the court of chancery and -answer. Afterwards the chancellor required every bill to be signed by the solicitor who prepared it, and rely- ing upon his judgment issued a subpoena as a matter •of course. I Spence Eq. Jur., 368. Evart vs. Williams, cited in 20 Eq., 230, note. The writ of subpoena is said to have been invented, "by John Waltham, Master of the Rolls, in the fifth year of the reign of Richard II. It obtained its name from the fact that it commanded the defendant to ap- pear and answer the complainant, and abide the "order •of the court under a certain penalty (subpoena) therein inserted. In case the defendant neglected or refeused, he was proceeded against for contempt of the court. 3 Blk. Com., SI, 443. I Spence Eq. Jur., 338, 345, 369. As we have seen above suits at law were commenced by an original writ issuing out of the chancery, sum- moning the defendant before one of the common law courts. When the parties appeared in the law court the pleadings were entered. At first the pleadings were made orally and were written down by the clerk, -afterwards they were reduced to writing and filed with the clerk. In chancery the suit was commenced b)r "bill or petition addressed to the chancellor, ,ipon which the writ, subpoena, issued requiring the defend- ant to appear and answer EQUITY PLEADING AND PEACTICE. 79 Not only did the Court of Chancery proceed in a different manner in the commencement of suits, but the relief which it afforded was more ample and com- plete than the law courts could give. And this latter circumstance tended materially to increase the num- ber of its suitors. The machinery of the common law courts to- either prevent wrongs or compel parties to carry out their agreements was defective. The remedy for a breach of a contract at law was a judgment for damages, but the Court of Equity could compel the defendant to fulfill his engagement by decreeing a specific performance. The law courts were powerless in most instances to prevent a threatened wrong; but the Court of Chancery by injunction could restrain the defendant from acting to the injury of the com- plainant. I Spence Eq. Jur., 344. In the troublous times of Richard II., the Court of Chancery protected the poor and weak against the rich and powerful, assuming, in some Cdses, criminal jurisdiction. I Spence Eq. Jur., 358, note, 685. Another important difference between the two courts was their method of procedure in taking proofs. No person who had an interest in the suit was at law permitted to testify, nor could the plaintiff, at law, compel the defendant to be a witness. In chancery the defendant was required to answer the complain- ant's bill under oath, and if the defendant desired to 80 EQUITY PLEADING AND PRACTICE. obtain the complainant's testimony, he could file a cross bill. I Blk., 382, 437, 446. Evans vs. Becknell, 6 Ves., 174. The Court of Chancery did not, like the law court.s, sell justice. In those early times one of the principal revenues of the crown was derived froi.i the sale of justice, or rather, perhaps, a sale of the means of pro- curing and obtaining justice. The final judgment of the law court, when obtained, was, considering the times, honest, fair and impartial. Every step, how- ever, in a law suit had to be purchased with a fine, or what we should now call costs. The suitor must pay for his writ, for the privilege of pleading certain facts, to hasten the trial, to hasten judgments, for the col- lection of the judgment. Some of the amounts were very considerable. It frequently cost more than one- half of the demand in fines paid the king, to say noth- ing of the amount paid the attorney, to collect a de- mand. Madox, in his history of the exchequer, classi- fies these court fines as follows : 1. Fines to have justice and right. 2. Fines for writs, pleas, trials and judgments. 3. Fines for expeditions of pleas, trials and judg- ments. 4. Fines for delay thereof. 5. Fines payable out of the debt recovered. Madox, Chap. 12. The Court of Chancery did not hesitate to enjoin parties from proceeding at law in certain cases and also EQUITY PLEADING AND PRACTICE. 81 to enjoin thfe collection of judgments obtained by fraud. This jurisdiction brought the court in direct conflict with the common law courts and the common law lawyers. And the conflict was characterized bv much bitterness on both sides. Campbell's Lives of Lord Chancellors, Cap. 48. Courtney vs. Glenville, Cro. Jac, 343. Earl of Oxfords Cas. 2. White & Tudor, 642. 2 Swanst 22 note. ' A somewhat similar contest arose in this country in the State of Xew York in 1809. Re Yates, 4. Johnson, 317. Yates vs. Lansing, 5 Johns, 282. Yates vs. Lansing, 9 John., 395. At first the chancellor assumed that the law govern- ing his powers was quite above that which trammeled the action of the common law judges; that as the rep- resentative of the King, wlip was hirhself the fountain head of all authority, he was authorized and emposv- ered to do equity and right, so far as he had the wis- dom to comprehend right and justice. His conscience was to be for him both law and precedent, and so Lord Chancellor Ellesmere declared in the Earl of Oxford's case that "the Chancellor sits in chancery according to an absolute and uncontrollable power, and is to judge according to that which is alleged and proved; but the judges of the common law are to judge ac- cording to a strict and limited powers." It was this assumption of individual authority that caused Seldort to declare that equit\- was according to the. conscience; of him who was Chancellor, and as that was larger or 82 " . EQUITY PLEADING AND PEACTICE. narrower, so was equity, and that it was quite as variable, uncertain and unsatisfactory as would be the standard of measure, if you made the Chancellor's foot such a standard. The reproach of the uncertainty of the rules of equity no longer exists. The Chancellor administers equity hy rules ^f prncednre just as well defined as those nf the common law courts and which weic devised for the purpose of giving litigants their .ommon law- rights, i. e., their legal rights. The cases? which occur are various, but they are decided upon fi3,.v;d principles and new cases are decided upon the principles whicl . have been already determined by precedent in the same manner as law courts are controlled by precedent. Both the law and the equity court, are equally bound by, and equally profess to interpret the law according- to the intent of the legislature, and all the rules for construing statutes are common to both Courts of Equity and Law. Gee vs. Pritchard, 2 Swanst, 402. Hargrave's Law Tracts, 325. 3 Blk. Com., 433. 1 Story Eq. Jur., 319. At the present time, however, in many of the states the distinction between actions in chancery and at law- have been abolished. In others the same courts sit both as a court of law and chancery. While in only a few are the courts kept entirely separate and dis- tinct, and in those there is no conflict between the common law court and the court of chanc-ery. EQUITY P1,EADING AND PKACTICE. 83 LECTURE IV. PLEADING AND PRACTICE. By chancery pleadings we understand the written allegations of the respective parties; the plaintifif's statement of the facts upon which he relies in order to obtain the aid of the court, and the defendant's reply thereto, his defence. By the practice of the court we are to understand all of the various proceedings in the suit, outside the pleadings, . from its commencement to its final deter- mination. In theory and upon principle, pleadings and practice are entirely separate and distinct, and that fact should be constantly kept in mind, but since, in the conduct of a suit, there is necessarily a step taken in pleadmg followed by one in practice, it will be more convenient and satisfactory to consider plead- ings and practice together, as questions touching the one or the other naturally arise in the conduct of a suit. The following definition has been given of a bill in equity Cursus Cancellarae 36): "A bill in equity is in the nature of a declaration at common law, wherein the complainant is to set forth the circumstances of his case for some fraud, force, or injury done him, praying relief of the court, for that he has no remedy by the common law; and also process of subpoena against the defendant to compel him to answer the charge of the bill." We have already called your attention to the fact that in setting forth the wrong that has been done him the plaintifif does no more than to show that 84 KQUITY PLEADING ANU PRACTICE. he has been deprived of a certain right, ^vhich belongs to him by virtue of certain relations that exist: that rights are incident to relations and that to prove the right 3'ou must show tliat the relation to which the right is incident exists. Relations again must be con- sidered with reference : i st, to the parties with their several liabilities and disabilities; 2d, the subject mat- ter of the contract, the circumstances under which it was executed and the nature of the property in litiga- tion; and lastly, the legal and equitaijle incidents, right's, the withholding of which is the cause of com- plaint. In speaking of relations Lube says: "Relations may be divided into primary or original — secondary or derivative — and collateral. The first are those which subsist between the original parties; the second are such as are derived therefrom, either by the transmis- sion of interest, or the transfer of title or liability. Thus there is a primary relation between the mort- gagor and mortgagee; but if the mortgagor assigns his equity of redemption, there then arises a new or secondary relation between the mortgagee and the assignee of the equity. A collateral relation is that which exists betv,een two or more derivative parties. n D E R A Thus in the figure above, let O and T stand for the parties to the original relation; let T be tenant for life. EQUITY PLEADING AND PEACriCE. 85 and R a remainderman : let A be an assignee, or alienee of T"s interest; let H represent the heir at law to O; D be his devisee and E executor. Here there will be a secondary relation between O and A, in respect of the privity of contract between T and A. There ^\■ill be also a secondary relation between O and R, in respect of the privity of estate between T and R. Between T and H there will be a secondary relation, in respect of the privity of blood between O and H. So between T and D, in respect of the privity of interest between O and D; and in like manner between T and E. on ac- count of the pric'ity of representation between O and E. Again, H, D, and E on one side, and A and R on the other, stand in collateral relations to each other. Other derivative relations might be enumerated; but this will suffice at present for the purpose of illustra- tion. The right understanding of these particulars is in the first place essential to the determination of the necessary parties to the suit, and the importance of this doctrine will be still further apparent when we come to freat of Supplemental Bills and Bill of Re- vivor. The original relation may arise, either, ist, out of a specific contract, the incidents of which must depend upon the terms of agreement, as in those cases where a specific performance is sought to be enforced; or, 2d, the relation may be such as though arising from con- tract between the parties, is nevertheless recognized and ascertained by the law, which attaches to it cer- tain essential incidents and ingredients — such as the relation of partnership, of mortgagor and mortgagee, 86 EQUITY PLEADING AND PHACTICE. and the like ; or, 3d, it may be produced by the act of a third person, as in the relation of executor and lega- tee; or, 4th, it may arise by the operation of law, as, for example, the relation between tenant in dower and heir at law. In the first instance, as the nature of the relation is to be collected from the words of the contract, if the agreement be in writing, it must in general be set out verbatim in the bill; if not in writing, then such col- lateral circumstances must be stated as raise a strong presumption in favor of its existence. On this point of the specific performance of parol agreements, vari- ous rules have been laid down in equity, with which the student should make himself acquainted, in order to frame his bill in cases of this nature. In the state- ment of specific contracts, the agreement must also be shown to be of such a kind as not to militate with general policy, [a] and that the stipulations contained in it are such as a court of equity ought in conscience to enforce. [&] The circumstances und^r which the agreement was made, form therefore, in most in- stances, a material part of the statement; and every fact should be set out, by way of inducement, tending to show that the consideration was valid and the terms fair and equitable; for it is a maxim, "that he that would have equity should do equity." In the second case above noticed, where the relation is one recognized by law, all the legal requisites to form such relation and the liabilities resulting from it, shoiild [o] 9 Ves. 608. I Vern. 5. [6] 2 Anst. 543. EQUITY PLEADING AND PEACTICE. 87 be well understood, that the draftsman may be able to bring the case in the bill within the meaningf of the law, and show such a breach as constitutes an injury cognizable in equity. As this kind of relation is founded in like manner as the former, on the contract of the parties, it will be subject to the same rules with regard to the equity of consideration and origin. The same observations will apply to the 3d and 4th classes above enumerated, with this additional remark —that all the circumstances that led to the existing re- lation, must be succinctly alleged by way of preamble, both for the advantage of clearness of statement, and also in order to deduce the complainant's title. This last is essential to every bill, and in general, it is to be remarked, there are four things indispen- sably requisite to be shown in the stating part, namely, ist, the complainant's interest [a] in the thing de- manded; 2d, his title [b] to sue; 3d, the defendant's interest; [c] and 4th, his liability; [d] for though there cannot be a title or a liability without an interest, there may be an interest without either. Thus, an executor, before he has proved the will, has an interest in the testator's chattels, but not such as to give him a title to sue; [e] so also an assignee has an interest in the thing assigned, although not liable to be sued fof breach of covenant, unless such covenant runs with [o] 2 Atk. 210. [6] I Vern. 105. 9 P. Wms. 371. [f] 2 Eq. Ca. Ab. 78. 2 Vern. 380. [d] I Vern. 180. i Ves. 56. W I P. Wms. 173, 176. I i i<6 EQUITY PLEADING AND PRACTICE. the land, [a] We do not here speak of the title or liability with reference to those defects which are the proper subject of abatement; but the title and liability, as derived from the very relation itself, and which therefore must appear on the face of it, if the relation be adequately stated. It is necessary, however, to observe, that the title thus deduced, Inust not appear by the bill to be affected by any personal disabiHty; and the defendant must be liable in the court of equity where the suit is instituted. In deducing the title in the third class of original relations, it will be seen that such a preamble is neces- sary as will show that the person creating the relation had the power to do so, whether by law or by express pozvcr in a deed, In the first case the capacity in law is all that need be stated — as, for example, "that the testator was, at the time of making his will, and at his death, sel:scd of or entitled to freehold estate, and pos- sessed of personal property; and being of sound and disposing mind, made and published his will, with the usual formalities." With regard to the execution of a pozver created by deed, it will in general be requisite to set out the power in hoec verba, since a question may turn on its extent or validity; and if the latter be likely to be contested, the preamble should go back to the origin of the instrument containing the power. Indeed, the student will observe that the preamble must, in a great measure, depend upon his discretion, always making it consistent with clearness of explana- tion, and such as. may assist the complainant's title, laYi Ves. s6. EQUITY PLEADING AND PRACTICE. 89 by discovery from the defendant, if any ambiguity in the title render such detail necessary; but upon the face of the statement, at least a prima facie title must appear. In like manner, the draftsman must use his discretion as to \\hether the whole or any part of the instrument creating- the relation be set out totidcm -verbis; having this general rule to guide him, that it is usually unnecessary, and therefore improper, to state more than the substance, unless where the duty claimed depends upon the very words of the instru- ment. With respect to relations arising by operation of law, we need only observe that the progress of the operation should be traced from the prior relation to its subsequent effect, and the circumstances must be shown to be such as that the legal results necessarily -ensue. The relation having been clearly set forth, then fol- lows the statement of the wrong which the plaintiff has suffered, which is no more nor less than the neglect or re'fusal of the defendant to perform his legal duty to the plaintiff, or when the situation of the parties is such, from fraud, accident or any other cause that manifest wrong or irreparable injury will result unless the court of equity interposes. 90 EQUITY PLEADING AND PRACTICE. LECTURE V PARTIES TO THE SUIT. It is necessary, first of all, for the pleader to deter- mine what persons he -will make parties to the suit. It is a rule of law, recognized by all courts, that no one's rights, either of person or property, shall be adjudicated unless he is present in court. Every one is entitled to be heard, to have his day in court. It follows, therefore, from this rule that every person against whom the pleader desires to obtain a personal decree, that is a decree requiring him to do or refrain from doing some particular act, must be made a party. Again a court of equity insists that all persons whose interests will be affected adversely by the decree shall be before the court, to the end that one suit may put at rest forever the controversy in all its ramifications. Combining these two rules we have the general rule as 'to the proper parties to a suit in equity. "All per- sons having an interest in the subject and object of the suit, and all persons against whom relief must be ob- tained in order to accomplish the object of the suit, must be made parties.'' Stevenson v. Austin, 3 Met. 474, 480; West v. Randall, 2- Mason 181; Walkins v. Worthington, 2 Bland 509; Rumee v. Clark, 7 Crahch 74; Williams v. Bankhead, 19 Wal. 563; Mc- Arthur v. Scott, 113 U. S. 340; Brown v. Circuit Judge, 75 Mich. 274. The parties to a suit in equity are styled plaintiffs EQUITY PLEADING AND PKACTICE. 9t and defendants as at law, but while at law the inter- ests of all the plaintiffs is adverse to that of all the defendants, in equity the interest of the party does not determine the question as to whether he is plaintiff or defendant. It frequently happens that some of the defendants to a suit have interests which are identical with those of some of the plaintiffs. It is desirable- that all the persons having interests that will be af- fected in the same manner should be arranged on the- same side, but it is far from necessary, and if any person whose natural position is among the plaintiffs refuses to so appear he can be made a defendant, and the fact that he is a defendant will not affect his rights- The court in ascertaining and determining the rights- and interests of the several parties to the controversy does so without considering at all the fact as to whether they are plaintiffs or defendants. Center v. Dawson, 2 Bland 264; Fawkes v. Pratt, i Pere* Wm. 593; Bedford v. Leigh, i Dickens 707. "All persons having an interest in the subject matter of the suit" refers to those having an interest which will be affected by the decree rendered. Mich. St. Bk. V. Gardner, 3 Gray, 305. Parties to a suit are sometimes designated as nonp- iual, proper or necessary and indispensable. A nominal' party is one who has no legal or equitable interest to- be affected by the decree, but who stands in such a relation to some of the other parties that he is made a-. party for the sake of conformity. Marco v. Hicken, 15 U. S. App. 55, 75. "92 EQUITY PLEADING AND PRACTICE. A proper or necessary party is one who has such an interest in the suit that he should be made a party .to enable the court to adjust all the rights involved. An indispensable party is one whose interests are such that a decree cannot be made without affecting them. Tobin V. Walkinshaw, i McAllister 26, 31 ; Shields v. Bar- .Tow, 17 Howard 130, 139; Bates v. Von Pelt, 20 S. W. R. 949; Bates V. Von Pelt,,i Tex. Civ. App. 185. The distinction between an interest in the suit and an interest in the subject" matter of the suit must be borne in mind. One may have an interest in the sub- ject matter of the suit and have no interest in the suit: but having an interest in the suit presupposes an in- terest in the subject matter. For example, suppose A and I! both claim title to a parcel of land, one from the national and the other from the state government, and that several persons are interested as mortgagees -or otherwise under A, and others are interested in like manner under B. Now, to a suit involving the con- flicting titles of A and B, both A and B and all the ■persons interested under either of them are necessary parties, but in a suit for the foreclosure of a mortgage given by A, neither B nor any person claiming under him is a proper party, because the foreclosure of A's mortgage does not affect B or any one claiming under him. You must, therefore, in determining who ought to be made parties to a particular suit, ascertain first, who are interested in the subject matter, and secondly, which of those so interested will be affected bv the EQUITY PLEADING AND PRACTICE. 93 decree you hope to obtain. The latter are to be made parties and not the others. If you make the others parties, there will be a misjoinder. AMien the pleader is in doubt as to whether or not a particular person is a proper party, it is advisable to omit him, since if it should be found afterwards that he is a necessary party he may be added. And if such a person is made a party in the first instance, he should' be made a party defendant rather than complainant. When parties are improperly joined as complainants, the misjoinder is usually fatal, but when there has been a misjoinder of defendants, the suit will usually be dis- missed as to those who are not proper parties and pro- ceed as to the others. Daniel Ch. Pr., Chap. 5; Fulham v. McCarthy, i H. L. Cas. 703. The court will, in it.s discretion, modif} che rule that all persons liaving an interest in the subject-matter must be made parties when its strict enforcement would be equivalent to denying relief altogether. Wendell v. Van Rensselaer, i John. Ch. 344, 349; Hallett V. Hallett, 2 Paige 15; Cullen v. Duke of Queensbury, i Br. C. C. 103; Whitney v. Mayo, 15 111. 251; Society for the Propagation of the Gospel v. Hartland, 2 Paine C. C. 536. When it appears that one or more who of right ought to be made parties, are out of the jurisdiction of the court, or that making them parties would oust the court of jurisdiction, the court may proceed with- out their presence, provided the interests of those made parties are such that the controversy can be satisfac- 54 EQUITY FJLEADING AND PEACTJCE. torily determined as to them, without prejudicing the fights of those not made parties. Mulligan v. Melledge, 3 Cranch 220; Elmendorf v. Taylor, 10 Wheat. 152; Mallow v. Hinde, 12 Wheat. 193; Payne v. Hook, 7 Wall. 425; Bank v. Campbell, 14 Wall. 87; Story v, Livingstone, 13 Pet. 359. And when the parties on either side are very numer- ous, and cannot, without inconvenience and delay, be all brought in, the suit may proceed if all the adverse interests are sufficiently represented by the parties be- fore the court. Mandeyille v. Riggs, 2 Pet. 482; Williams v. Bankhead, IQ Wall. 563; Robinson v. Smith, 3 Paige 222. When parties who are known to be interested in the suit are not made parties to the bill, the reason for not making them parties should be set forth, because if the interest of those not made parties is such that a final decree cannot 'be made without injuriously af- fecting their interests, the coun will require them to "be made parties, and if that cannot be done the bill will be dismissed. Riddle v. Mandeville, s Cranch 322; Russell v. Clark, 7 •Cranch 74; Marshall v. Beverly, s Wheat. 313; Mallow v. Hinde, 12 Wheat. 193; Barney v. Baltimore, 6 Wall. 280; Bank V. Railroad, 11 Wall. 624; Bank v. Campbell, 14 Wall. 87; Ribon V. Railroad, 16 Wall. 446; Ober v. Gallagher, 93 U. S. 199; Cassidy v. Shimin, 122 Mass. 406; McPike v. Wells, 54 Miss. 136; Tyler v. Peatt, 30 Mich. 63. Persons incapable of instituting suits for themselves may sue by guardian or prochein ami, [a] and the court [o] next friend. EQUITY PLEADING AND PRACTICE. 95 will appoint a guardian ad litem \h] to defend a suit on behalf of such a person. U. S. Rule 87; Puterbaugh Ch. Pr., Chap. 40, § i. To illustrate the rule as to parties, take the case of ihe foreclosure of a mortgage, i. All persons against ■whom a personal decree is desired must be made par- ties; tliat is, the maker of the note the mortgage was ^ven to secure and other persons liable upon the note as endorsers, &c. 2. All persons who have a right to redeem from the mortgage lien must be made parties; that is, all who have any interest in the premises cov- ered by the mortgage, and all who hold liens upon them created subsequent to the mortgage which is being foreclosed. Cummings v. Fearey, 44 Mich. 39, 44; McGowan v. Yerks, 6 Johns. Ch. 450; Reed v. Marble, 10 Paige 409; Goodenow v. Ewer, 16 Cal. 461. And it has been held that prior incumbrances iire proper, although not indispensable parties. Haines v. Beach, 3 Johns. Ch. 459; Finley v. Bank, 11 Wheat 304. In a partition suit, all persons having an interest in the premises, whether in possession or otherwise, even the holder of a dower interest, which has not been ad- measured, must be made a party. Striker v. Mott, 2 Paige Ch. 387. [H for the suit. 96 EQUITY PLEADING AND PRACTICE. In proceedings to enforce a mechanic's lien, all per- sons having interests in the property affected or to be affected by the lien, and all persons holding like liens must be made parties. MULTIFARIOUSNESS. Lomax v. Dore, 45 111. 379; Raymond v. Ewing, 26 111. 329. Not all persons whose interests will be affected by the decree are indispensable parties, and they are not always proper parties. Only those parties who are interested in the' subject matter of the suit are proper parties. A person who is interested and who will be affected because he has a claim or interest like the one covered by the suit is not a proper party. The rale that the whole of a given controversy must be deter- mined in one proceeding is limited by another rule which prohibits uniting in one suit two or more causes of action. For example, suppose A is about to erect on a stream a mill-dam which B claims will necessarily cause the water to overflow a portion of his lands above the dam, and C claims that such dam will neces- sarily interfere with his rights in the stream below the dam. Both B and C desire that A should be enjoined from erecting such a dam, and both are interested in and will be by a suit instituted for that purpose, but they may not unite in a bill to enjoin A from erecting such dam, for the reason that there are two separate and distinct contentions, and the flood- ing of B's land above the stream has no connection with C's rights in the stream below the dam. Thev EQUITY PLEADING AND PRACTICE. 97 must bring separate suits, and if they join in the same bill it is said to be multifarious. I Dan. Ch. Pr. 382, note. Again, suppose there are several persons having land in the same situation as B, which will be affected by the proposed dam in the same manner, they are all proper parties complainant, having all the same plaint, but they are not required to unite, and if any of them refuse to do so they may not be made parties defendant, for this reason, that they have no interest in the other lands flooded, and as to their own lands they may not be compelled to litigate. The subject matter of the controversy is the effect of the dam upon the lands mentioned in the bill, and its effect upon other lands is outside the record. Judge Campbell gives the following rule as to mul- tifariousness: "The general rule of equity is that every several grievance must be redressed by a several pro- ceeding. The only recognized exception to it (and they are considerably qualified) are instances where there is a single right asserted on one side which af- fects all the parties on the other side in the same way,. or a single wrong which falls on them all simultane- ously and together. The instances which are most familiar are rights in common which are resisted by the owner of the estate which is charged, tax rolls assess- ing all parties on an equal ratio, frauds by trustees affecting all the cestius que trustent, and the like. * * * * If there is any distinction in the proportion or character of the several grievances, theie can be no) joindef. j 98 EQUITY PLEADING AND PRACTICE. "When the cause of grievance does not arise out of the same wrong, affecting all at once as well as sim- ilarly, there is no foundation for such joinder." Winslow V. Jenness, 64 Mich. 84, 87; Ken v. Lansing, 17 34; Walsh V. Varney, 38 Mich. 73; Bigelow v. Booth, 39 Mich. 622; Woodruff V. Young, 43 Mich. 548; Brunner v. Bay City, 46 Mich. 236; Jones v. Garcia Del Reo, i Turn. & R. 297; Yeaton v. Lennox, 8 Pet. 123. One of the instances mentioned by Judge Campbell is that of several taxpayers who may unite when a particular tax has been assessed against all of them upon the same roll upon the same basis. But in this class of cases they must not only have a common grievance, but that common grievance must be the result of the same facts and circumstances. They must not only all object to the same tax, but they must have one common objection. For instance, if it is a tax levied for the cost of some pufilic improvement, a pav- ing tax, ditch tax, or the like, the irregularity com- plained of must aflfect them all alike. One cannot complain of one irregularity which makes the tax void as to him, and another of some other irregularity which makes the tax void as to him. If each has a separate grievance, although it goes to the whole tax or to some part of the tax, each must bring a separate suit. Kerr v. Lansing, 17 Mich. 34; Barker v. Vernon, 63 Mich. •516-519; Schofield V. Lansing, 17 Mich. 437; Shulock v. Wenitka, 59 111. 389. Vice-Chancellor Wilkins thus defines multifarious- ness : "There are three analagous vices to which bills in equity are subject — misjoinder of plaintiflfs, mis- EQUITY PLEADING AND PEACTICE. 99 joinder of defendants, and multifariousness, or mis- joinder of subjects of suit. Multifariousness, properly so called, exists when one of the defendants is not intended in the whole of the relief sought, as the old form of the demurrer for multifariousness shows. Misjoinder of subjects of suit is where two subjects distinct in their nature are united in ont bill, and for convenience sake the court requires them to be put in two separate records." Pointon v. Pointon, L. R. 12 Eq. 547, 555; Holbrook v. Nesbitt, 163 Mass. 120; Brown v. Bedford City, etc., 91 Va. 31; Security Loan, etc., v. Buchanan, 60 Fed. Rep. 799 A bill is not multifarious, however, because it unites several parties as defendants, each of whom is not interested in the whole of the subject matter of the suit. As when a bill is filed against several per- sons, for instance, for an accounting for a stock of goods which one of the defendants has fraudulently disposed of to the others, who had knowledge and were parties to the fraud. IngersoU v. Kerby, Walk. Ch. 65; Blake v. Van Tilbury, 21 Wis. 679; Fellows v. Fellows, 4 Cow. 682; Brinkerhoff v. Brown, 6 John. Ch. 139; Salvidge v. Hyde, 5 Madd. 138. A bill filed for a partition of land between tenants in common is not multifarious, because it asks for an accounting as to the property and that a tax title ob- tained by one of the tenants for a tax levied while the land was owned in common be set aside. Page V. Webster, 8 Mich. 263; Williams v. Gray, 3 Greenl. 207; Overton v. Woolfolk, 6 Dana. 374; Woodruff v. Young, 43 Mich. 548. 100 EQUITY PLEADING AND PEACTICE. When several persons each hold a separate and dis- tinct claim to title to a parcel of ground, one of them filing a bill to quiet title cannot unite the others in the same bill as defendants; but if, before the suit is com- menced, the others should have each conveyed his title to some one person, then all these several titles, or claims to title, could be litigated in the same suit. Hunter v. Piatt, li Mich. 264; Blackwood v. Van Vleet, II Mich. 252; Woods v. Monroe, 17 Mich., 237; Finch v. Martin, 19 111. 105. Contra, Alterauge ' v. Christiansen, 48 .Mich. 60; Hammonton v. Lett, 40 Mich. 190-193. If the plaintiffs have a common interest, and the de- fendahts against whom relief is prayed have a com- mon liability, under a contract, or through a wrongful act, there is no misjoinder, although the rights and liabilities of the parties are different. Hale V. R. R. Co., 60 N. H. 333; Bank v. Bartlett, 71 Ga. 797. And when the object of the suit is single and the interest of each defendant relates to any relief obtain- able although conflicting as between themselves, there is no misjoinder. Hyman v. Wheeler, 33 Fed. Rep. 629; Rogers v. Blackwell, 49 Mich. 192; Lockwood Co. v. Lawrence, 77 Me. 297. Several persons who act independently of each other when their independent acts tend to produce a com- mon injury, may be joined as defendants in a bill to restrain each from doing the individual acts the com- birted effect of which produces the in.jury. In such a case the object of the bill being single, the separate EQUITY PLEADING AND PRACTICE;. Wl\ U and independent interests of the defendants does not , make it multifarious. Crossly V. Lightowler, L. R. 3 Eq. Cas. 279; Woodruff v. Mining Co., 8 Sawyer 628; Lockwood Co. v. Lawrence, 77 Me. 297; Blaisdell v. Stephens, 14 Nev. 17; Baird v. Jackson, 98 111. 78. To determine whether a bill is multifarious, you must look to the stafng part and not to. the prayer. The prayer may ask for separate and distinct relief, only a part of which the plaintiff is entitled to under the case made in his bill. Hammond v. Bank. Walk. Ch. 214, 247. If the defendant thinks that a bill is multifarious, and he desires to take advantage of that defect, he should demur, for if he answers, and the objection is made for the first time at the hearing, the court will act wholly upon its own judgment as to whether, un- der the pleadings and proofs, a decree can conveni- ently be made which will readily settle the adverse interests of all the parties. The proofs may have elim- inated the objection altogether. And the court will, after the proofs are taken, dispose of the whole matter upon the merits rather than subject litigants to further expense and delay. Converse v. Mich. Diary Co., 45 Fed. Rep. 18; Fuller v. Baxter, 59 Vt. 467; Beach v. Show, 57 111. 17; Nelson v. Hill, ^ How. (U. S.) 127; Hoggarth v. Cutis, i Craig & Phil. 204. 102 EQUITY PLEADING AND PEACTICE. LECTURE VI. WHO MAY SUB IN EQUITY. The government may bring suit to enforce its rights and interests. United States v. San Jacinto Tin Co., 125 U. S. 273; United States V. Beebe, 12 U. S. 338. When the right or interest involved is public, but belongs to some individual the suit is brought usually, although not necessarily, by the Attorney-General at the relation of such private person, who is regarded as the real plaintiff and is responsible for costs. Strickland v. Weldon, L. R. 28 Ch. Div. 426; Burbank v. Burbank, 152 Mass. 254. Bodies politic and corporate and all persons of full age, not, femme covert, idiot, or lunatic, or subject to some other special disability may exhibit their bill in equity. Story Eq. Plead. § 50. The incapacity which may disqualify a person from bringing suit may be either absolute or partial. It is absolute when it wholly disables the party from sueiag; it is partial, when it disables him from bringing suit without the aid of a second person. At common law the absolute disabilities were outlawry, excommunica- EQUITY PLEADING AND PRACTICE. 103 tion, attainder and alienage combined with the char- acter of enemy. Danbigny v. Davallow, 2 Anst. 467; Albrecht v.. Sussmon, 2 Ves. & B. 323; Bent v. Young, 9 Sim. 180. An aHen sovereign may sue, although his right was at first questioned. HuUett V. King of Spain, 2 Bligh. N. S. 51 ; Brunswick V. King of Hanover, i Beav. i; The Sapphire, 11 Wall. 164; King of Prussia v. Krupper, 23 Mo. 550. Foreign corporations, either private or municipal, may maintain suits in equity. Soc. V. New Haven, 8 Wheat. 464; Silver Lake Bk. v. North, 4 Johns. Ch. 370; Bk. of Scotland v. Ker, 8 Sim. 46. Infants, married women, lunatics, and other persons under guardianship, such as spendthrifts and drunk- ards, are partially incapacitated. The infant must bring suit by his next friend, pro- chien ami. The prochien ami is an. officer of the court and treated accordingly. Morgan v. Thorne, 7 M. & W. 400. The infant must defend by his guardian, but may not in ordinary cases bring suit by his general guard- ian, but by a guardian ad litem. Tn most of the states the common law disability of married women has been removed by statute, and they can hold property and sue and be sued the same as a femme sole. At common law she brought suit by her next friend. In re Williams. 12 Beav. 510; Gombee v. Atlee, 2 DeG. & Sm. 745 ; Grant v. Van Schoonhoven, 9 Paige 255- 104 EQUITY PLEADING AND PKACTICE. At common law the crown had charge of idiots and lunatics, and committees were appointed to take care of those who had been found to belong to either class. In some of the states committees are still appointed in this class of case, but generally in thi country a guardian is appointed by the proper court to care for these classes of unfortunates. The idiot or lunatic is represented in court by his committee or guardian as the case may be. As a general rule, any person who may be sued can be made a defendant. To this rule, however, there is this important exception, the state may not be made a defendant without its consent. Story Eq. PI. §§ 67, 68, 69; The Davis, 10 Wall. 153; Car. V. U. S., 98 U. S. 433- Those persons who may prosecute in -their own names may in like manner defend. Those who may not prosecute in their own names, owing to some dis- ability, defend usually by a guardian ad litem appointed by the court either upon the application of the defend- ant or upon his neglect to apply to the court for that purpose upon the application of the plaintiff. Perry v. Perry, 65 Me. 399; Smith v. McDonald, 42 Cal. 484; Walsh V. Walsh, 116 Mass. 377; Simmons v, Baynard, 30 Fed. Rep. 532. THE FRAME OP THE BILL. Before noticing the different parts of the bill it may be said generally, that the whole bill should be drawn with the utmost care. All the facts necessary to be set forth at all should appear clothed in language sim- EQUJTY PLEADING AND PRACTICE. 105 pie, precise and certain, omitting nothing which ought to be said and stating nothing which ought to iiave been omitted. Speaking of the degree of certainty with which the allegations in the bill must be made, Justice Story says "that there are three kinds of cer- tainty apphcable to different parts of the pleadings; "the first kind is certainty to a common intent, and that is sufficient as a bar, which is sufficient to defend a party, and to excuse him. The second is, certainty to a certain intent in general, as in counts, replications and other pleadings of the plaintiff ; that is, to convict the defendant as in indictments, etc. The third is, certainty to a certain extent in every particular, as in «stoppels, which are odious in the law." Story Eq. PI. § 240; Co. Litt. 303 a. It is somewhat difficult to clearly distinguish these •different degrees of certainty from each other and espe- ■cially to indicate clearly the distinction between the iirst and second which are often confounded both by text writers and courts. There is a certainty to a com- mon intent, when the usual meaning of the words used convey to the ordinary mind a clear statement of a fact, although the same words may also have an arti- ficial meaning. Dovastin v. Payne, 2 H. Black. 530. It is a rule of construction. Do tht words used ■express a clear and well defined idea, or is their mean- ing uncertain or ambiguous? If their is uncertainty or ambiguity they are not certain to a common intent. 106 EQUITY PLEADING AND PBACTICE. As an illustration a suit of replevin was brought for certain cattle. There was an avowry on the part of the defendant that the animals were distrained doing damage in his close. The plaintiflf to this pleaded that the cattle were in the highway and from there escaped into the close, which was not fenced as by immemorial custom the defendant was required to fence it. To this plea the defendant demurred spe- cially, for that the plaintiff did not state that the ani- mals were rightfully in the highway. The demurrer was held good for the reason that the plea did not state with certainty, to a common intent, that the cattle were rightfully in the highway, and thus set forth a good defense. The certainty to a commor* intent must appear from the language of the pleader, and other words cannot be added thereto to make this language certain and unambiguous. Dovastin v. Payne, 2 H. Black. 530; Fuller v. Hampton, S Conn. 416. Certainty to a certain intent in general is required in indictments charging a crime and may be illustrated as follows: Suppose a party is charged with publish- ing a libel and the meaning which he intended tc> convey is certain, plain and unambiguous to the or- dinary reader, but it is thus plain, certain and unam- biguous because the reader reads between the lines, as it was intended he should do by the writer, and there finds the real meaning. Words and phrases have been omitted which are necessary to make the words clearly express the ideas which the language EQUITY PLEADING AND PRACTICE. lOT used clearly suggests. In such a case the pleader- cannot set forth the language simply, he must by in- nuendo, that is by comment, charge explicitly the- meailTng the writer intended to convey. Rex V. Home, Cowp. 672, 682; Rex v Linn, Regis- Doug. 158. Certainty to a certain intent in every particular is- where the pleader after pleading with certainty to a. common intent goes on to negative any and every other possible construction of which the language used; is susceptible. Certainty to a common intent is usually all that is- required of the pleader in equity. But this certainty is made up of two distinct elements, i, Certainty as to the matter, and 2, Certainty as to the manner oJ charging it . As to the matter. All the facts necessary to consti- tute a case for the complainant must be stated with the- requisite certainty. For instance, if the pleader de- sires to charge that the defendant has been guilty of a , fraud, since fraud is not a fact but a conclusion of law, the pleader must set forth with certainty to a common intent all the requisite elements constituting the particular fraud of which he complains. He must; allege, with sufficient certainty, the several acts com- mitted by the defendant which taken together show^ that a ffaud has in fact been committed by him. Or, again, if the pleader desires to compel the de- fendant to carry out and fulfill a verbal contract with regard to land, since a verbal agreement with reference 108 EQUITY PLEADING AND PEACTICE. to land is within the statute of frauds- and not enforce- -able in a court of equity any more than at law, unless it. has been partially performed, or some other equit- able reason exists, the pleader must with certainty to -a common intent show that this particular verbal con- tract has been taken out of the statute of frauds by part performance or in some other manner. So much for the matter. As to the manner each of the allegations of fact, or circumstance, which it is necessary for the pleader to allege in order to consti- tute a fraud or to show that the complainant is en- titled to a specific performance of the verbal contract, must be stated with the requisite degree of certainty. While the matter of the bill need not be set forth with more certainty than to a common intent, it is -advisable when it can be done to make the allegations as definite and certain as possible. The pleadings "thereby are made more effective and you avoid all -questions as to what is charged. And there is authority for the statement that certainty to a common intent is not sufficient in a bill in equity. Story V. Winsor, 2 Atk. 632. FRAME OP THE BILL. The address must contain a proper description of the court in which it is filed, and since that differs in the different states the bill must be varied accordingly -A bill which is not properly addressed is defective. Bow V. Butters, 2 Chicag^o Legal News 33. ; The bill in this state must be divided into para- :graphs numbered consecutively and each paragraph EQUITY PLEADING AND PRACTICE. 10&' must contain, as near as may be, a separate and dis- tinct allegation. Mich. Rule; i. Owing to the fact that the jurisdiction of the United States courts is limited, it is necessary that the fact of jurisdiction should appear upon the face of the record.. Therefore, the particular facts which give the federal court jurisdiction should be clearly set forth in the bill, whether they have reference to the diverse citizen- ship of the parties, or the subject-matter in contro- versy, otherwise the bill will be demurrable, or may be- dismissed by the court of its own motion. Hornthal v. Collector, 9 Wall. 560; Hancock v. Holbrook,- 112 U. S. 229; Everhart v. Huntsville College, 120 U. S. 223. A corporation is deemed to be a citizen of the state- under whose laws it is organized^ When a corpora- tion is a party it should be described by its proper- name, followed by an averment that it is a corpora- tion created and organized under the laws of tlie state- of and has a place of business at Winnepiseogee v. Young, 40 N. H. 420; Central Mnfg. Co. V. Hartshorne, 3 Conn. 199; Penn. Co. v. Railroad, 118 U. S.. 290; Goodlett V. Railroad, 122 U. S. 391. The court will take judicial notice of a domestic public corporation. Withers v. Warner, i Str. 309. A voluntary association has no right to sue in the- name of the association. The action must be brought: 110 EQUITY PLEADING AND PEACTICE. An the names of the persons composing the corpora- tion. Story Eq. PI. § 386; I Daniel Chy. Pr. 29, 30. When a bill is filed by a person in a representative -capacity, the averment must be sufficiently full and ex- plicit to show that he has a right to maintain the suit. Thus, when a bill was filed by persons who described themselves as executors of the last will and testament -of A. B., but did not aver the death of A. B., nor the probate of the will, the bill was held fatally defective. But when the complainants described themselves as ^administrators, who had been duly appointed and were acting as such, the averments were held sufficient. Middleworth v. Nixon, 2 Mich. 425; Manning v. Drake, 1 Mich. 34; Walker v. Cady, 63 N. W. (105 Mich.) 1005. When a bill is filed by one of a class for the benefit •of the complainant and all the other members of a class, it must be so stated. Bedford v. Leigh, 2 Dickens 707; Cosby v. Wickliffe, 7 B. Mon. 120. EQUITY PLEADING AND PRACTICE. Ill LECTURE VII. STATING PART OP THE BILL. The very marrow and pith of a bill in equity is found in the stating part. It is here that the ability, learning and tact of the pleader is made to appear. Outside of the stating part, the bill can be built up and padded out with the dry formula supplied by precedent, but in the stating part, precedents and form- ula can render little service, since in each instance it must be varied to embody the particular facts and circumstances of the very case in hand. General rules only, for the guidance of the practitioner, can be given; his success will depend upon that skill which comes from a union of ability, learning and practice. In drafting the stating part, the pleader must bear in mind: 1. That he must state facts, and that such facts must be stated directly and positively, and not infer- entially. 2. That the complainant is entitled to the relief prayed for. 3. That all persons interested in the subject-matter of the controversy are made parties to the suit. 4. He must show that the court has jurisdiction. The order in which such facts shall be set forth is left wholly to the judgment and taste of the pleader. The arrangement should be such that the narration will arrest the attention and interest the court, and 112 EQUITY PLEADING AND PRACTICE. each statement should be set forth with such precision, force and fehcity of expression as will insure recollec- tion, and the spirit pervading the whole must, while it is vigorous and aggressive, be so tempered with fairness and justice, that the judgment of the court will be unconsciously convinced of the manifest equity of the plaintiff's cause. The bill should contain allegations of fact, and not mere recitals of circumstantial evidence from which a fact may be inferred. The allegations must be plainly and distinctly made, so that the defendant may be explicitly informed of the claim made against him, and the theory upon which the complainant intends to rely. Wilson V. Eggleston, 27 Mich. 257,- Search v. Search, 12 C. E. Green 137. When the facts are within the knowledge of the complainant, they must be charged positively, but when such facts are not within his knowledge, they may be stated upon the information and belief of complainant, followed by the averment, that he charges them to be true. Wells V. Bridgewort, 30 Conn. 316; Campbell v. Railroad Co., 71 111. 611. Stating a fact upon information and belief alone .is insufficient, because a traverse of such an allegation puts in issue, not the existence Of the fact, but merely the truth of the allegation that the plaintifif has beeh informed and believes that' a certain fact exists. Ex parte Reid, 50 Ala. 439. EQUITY PLEADING AND PRACTICE. 1 13 It is sometimes difficult to determine whether a par- ticular fact has been averred directly or inferentially. If from the facts which are directly and positively averred, the existence of some other fact is necessar- ily and conclusively presumed, such other fact has been sufficiently alleged, but anything short of such conclusive presumption is regarded as mere inference, and will not be considered. And it has been held that when the statute required the agreement set forth in the bill to be in writing, and there was no direct averment that it had been re- duced to writing, but a positive allegation of an agree- ment, that the court would presume it was a legal agreement. But on the other hand, if it appeared else- where in the bill, that the agreement was In parol, the objection could be taken advantage of by demurrer. Dudley v. Bachelor, 53 Me. 403; Cozine v. Graham, 2 Pdige 177; Macy v. Childers, 2 Tenn. Ch. 438, 442; Redding V. Wilkes, 3 Bro. C. C. 400. The facts constituting the complainant's case must be stated with such fullness that, if they are admitted by the answer, the complainant will be entitled to some relief. It may be necessary to take proofs to establish fully the terms of the decree, but not to show that he is entitled to some relief. The case made by the bill, if not admitted, must be established by proof and the allegations and proofs must reciprocally meet and conform to each other. Facts, established by the admissions of the defendant, or the testimony of witnesses, will not be considered by the court, unless such facts are distinctly alleged in the 114 EQUITY PLEADING AND PRACTICE. bill, no matter what weight and importance they may have intrinsically. The issue presented by the pleadings is the issue to be tried and all evidence which does not bear upon that issue is necessarily irrevelent and therefore im- material. Harrison v. Wixon, 9 Peters 483, 503; Jackson v. Ashton, II Peters 229; Mead v. Askew, 56 Ala. 584; Moran v. Palmer, 13 Mich. 367; Conneston v. Miller, 41 Mich. 608; Fox v. Pierce, 50 Mich. 500. Facts and not conclusions of law must be stated. For instance, if the bill seeks to have a tax deed set aside on the ground that the tax for wuich the land was sold was an illegal and void tax, the facts upon which the pleader relies to show that the tax was in fact illegal and void must be averred, and a mere al- legation that the tax is void is not sufficient, however positively made. Such an averment would be a con- clusion of law, not a fact. Gamble v. East Saginaw, 43 Mich. 367; Foster v. Hill, 55 Mich. 540; Le Baron v. Shepherd, 21 Mich. 263. As a general rule an allegation of fraud is insuffi- cient to support proof of facts establishing the fraud. Such facts should have been alleged. On the other hand, if the allegations of fact clearly show that a fraud has been committed there need be no positive allegation of fraud. The reason for this rule is that fraud being a con- clusion of law, not depending upon any particular faci uDr number of facts, a naked allegation of fraud is a EQUITY P1.EADING AND PRACTICE. 115 mere statement that the pleader believes that the court will find that the defendant has committed a fraud, without alleging what act or series of acts the defend- ant has wrongfully done or omitted to do, which con- stitute the fraud. Such an allegation does not charge the defendant with doing or not doing any specific act, and no specific act having been alleged there is no foundation to support any proof. But if specific acts are charged and such acts constitute a fraud, to aver fraud is simply calling the attention of the court to a conclusion to which it would come without the assis- tance of the pleader. Long V. Marvin, 15 Mich. 60; Hubbard v. McNaughton, 43 Mich. 221; Hale v. Chandler, 2 Mich. 531; Merrill v. Allen, 38 Mich. 487. When the right of the complainant depends upon the performance of a condition which has not been performed, he must set forth the facts which excuse its performance, an allegation that he has a good ex- cuse is not sufficient to support testimony as to the facts which excused performance. Whether the facts constitute a good excuse is a question of law. Le Baron V. Shepherd, 21 Mich, 263. If the bill shows that the injuries complained of are of such long standing that, unexplained, they impute laches to the complainant, the facts relied upon to excuse the delay must be set forth in the bill, or other- wise it may be attacked by demurrer or plea, or the 116 EQUITY PLEADING AND PRACTICE. court of its own motion may refuse to consider the case. Sulivan v. Railroad, 94 U. S. 806; Hayward v. Bank, 96 U. S. 611; Spridel v. Henrici, 120 U. S. 377; Richards v. Mackal, 124 U. S. 183. As an illustration of the necessity which rests upon the complainant of alleging all the facts in his bill necessary to constitute his case, a bill filed to enforce rights conferred by the statute, is a good example. In such a case the bill must show a substantial -com- pliance with every provision of the statute upon which the complainant's right depends. Remeau v. Mills, 24 Mich. 15; Bangs v. Stephenson, 63 Mich. 661; Paine v. Newell, 66 Mich. 245. And when a complainant claims rights under any judicial proceeding the averments of the bill must show all the facts necessary to establish the validity of such proceedings. Hobart v. Frisbie, 5 Conn. 592; Kunkel v. Markell, 26 Md 590-408; Frost v. Flanders, 37 N. H. 549; Mayor v. Signoret, 50 Cal. 298. When a bill is filed to enforce rights given by a statute, and there is an exception in the enacting clause of such statute, the bill must negative such exception; but where there is no exception in the enacting clause but an exemption in a proviso thereto, or in a subse- quent section of the act, the bill need not aver that the defendant does not come within the exemption. The EQUITY PLEADING AND PKACTrcE. 1 1 7 exemption of the defendant if it exists, is a matter of defnce. Attorney General v. Ookland Co. Bk., Wal. Ch. 90; Teel V. Fonda, 4 Johns. 304. The bill must contain averments of every fact neces- sary to give the court jurisdiction. For instance, except in certain caseg, the court of equity is not given jurisdiction unless the amount involved is at least a specified sum. In this state the minimum sum is one hundred dollars. When the bill on its face shows that the amount in controversy is not sufficient to give the court jurisdiction, the defect is fatal, and if called to the attention of the court, or discovered by the court, the bill will be dismissed, and when the amount in controversy exceeds that sum, and the bil is silent as to the amount, it is defective. Gamber v. Holben, 5 Mich. 331. But although the bill may not contain the specific allegation that the amount in controversy is sufficient to give the court jurisdiction, still if there are aver- ments which clearly and unequivocally show that it must necessarily be of sufficient value, such averments are sufficient to give the court jurisdiction. Abbott V. Gregory, 39 Mich. 68; Glidden /. Morrell, 44 Mich. 202. In setting forth the facts in the bill, the pleader should avoid, as far as possible, all unnecessary recitals of deeds, documents, contracts, or other instruments verbatim. After referring to a docu- 1 i 8 EQUITY PLEADING AND PRACTICE. ment, the pleader may add the following formula: "As by said indenture (or agreement), when proved, will appear." This makes the whole document re- ferred to a part of the record. Harmer v. Gooding, 3 DeG. & S. 407-410; Swetland v. Swetland, 3 Mich. 482; i Daniel Chy. Pr. 420. The pleader, however, is not permitted to refer to some other bill and make its allegations a part of his own. The rule is that "every original bill must be complete in itself, by allegations embodied in it, or by exhibits attached to it, to enable the court to act upon it without reference to extraneous documents." Moses V. Brodie, l Tenn. Chy. 397; Mayoi v.Signoret, 50 Cal. 298. , It is a maxim of equity that he who seeks equity must do equity. Therefore if under the facts stated, any duty devolves upon the plaintiff which in good conscience he ought to perform, although its perform- ance could not be compelled at law, he must aver a readiness and willingness on his part to perform it, otherwise he will not be heard to complain. If the relation of the' parties is such that the com- plainant is required to do something before the de- fendant is required to move, the bill must show per- formance on his part, or, in case of non-performance, that he has a good excuse therefor, and he must aver also a willingness to perform from time to time one, and all duties that may devolve upon him with refer- ence to the matter in controversy. Perry v. Carr, 41 N. H. 371. EQUITY PLEADING AND PEA CTICE. 119 THE CONFEDERATING PART. It is not necessary that the bill should aver that the defendant is confederating with unknown parties with intent to injure and defraud the complainant, unless such is the fact, and that fact is of importance to the complainant. In case, however, that fact exists, and is important, it should be set out as fully and precisely as possible. THE CHARGING PART. The original purpose of the charging part was to meet and answer some special defence of the defend- ant. This was done by averring, by way of pretense, each special defence, and then adding matter of reply in the form of a charge. Stafford v. Brown, 4 Paige 88; Van Riper v. Claxton, i Stockton 302; Coneston v. Miller, 41 Mich. 608. THE JURISDICTIONAL, CLAUSE. This clause is usually retained in this state, although its omission does not render the bill defective. The averment that the court has jurisdiction is a mere con- clusion of law at best, and does not strengthen the averments of fact, which show that the cause is cog- nizable in a court of equity, nor on the other hand will it make good the want of some necessary averment. Bateman v. Wilboe, i Sch. & Lef. 201, 204; Story Eq. PI. § 34. In the United State court it is not necessary to in- sert in the bill the confederating or charging part or the jurisdictional clause. U. S. Rule 21; Perry v. Corning, 7 Blatch. 195; Dunham V. Railroad, i Bond 492; Walden v. Bodley, 14 Pet. 156; Railroad v. Bradleys, 10 Wall. 299; Wilson v. Graham, 4 Wash. S3. 1 20 EQUITY PLEADING AND PRACTICE. LECTURE VIII. liSTTEHROGATING PART. Formerly this was an essential and important part of the bill. When parties in interest were incom- petent to testify, the complainant could in this way alone obtain from the defendant important testimony, but now, ijince the statute permits all parties to be ex- amined as witnesses, the interrogating part of the bill in most nases is of no importance whatever. The rules pern.it the complainant to waive his right to have the answer made under oath, and unless for some rea- son he still desires a discovery, he adopts that course, since an answer not under oath has the force and effect mer« ly of a pleading. Van Inviagen v. Van Tnwagen, 8s Mich 333; Hopkins v. Granger, Si' 111. 504. This pai-t of the bill prays that the defendants may answer all the matters contained in the stating part of the bill not only as to their knowledge, but also as to their information, remembrance and belief. If the complaina.iit could trust the defendant to reply fully to all the matters contained, ''as though the same were again repeated and he thereunto specifically interro- gated,'' it would not be necessary for this part of the bill to contain any special interrogatories. But it is not alwayi! safe to repose so much confidence in an opponent. It is customary, therefore, for the general interrogatory to be followed by specific questions. EQUITY PLKADING AND PRACTICE. 121 These specific questions must, of course, be based upon some matter contained in the stating part of the bill. The defendant is not called upon to ans\ver any ques- tion having no reference to any allegation contained in the bill. This part of the bill is simply an exam- ination of the defendant as a witness in the case, and the rules of evidence governing the admission of tes- timony apply. Wilkes V. Rogers, 6 John Ch. 566; Mackelsion v. Brown, 6 Ves. 52, 62; Clayton v. Winchelsea, 3 Y. & Coll. 683. When an answer under oath is not waived, and the answer is put in under oath, so much of it as is responsive to the interrogating part of the bill is evi- dence for the defendant, and its force cannot be over- come except by the testimony of two witnesses. Put-* ting an answer in on oath, when an answer under oath has been waived, does not make it evidence for the defendant. Newton v. Callaghan, 85 Mich. 301; Wallwc*k v. Derby 40 111. 527. , Under the present Michigan rules an answer under oath, when such answer is not waived, does not have the force of evidence except as to admissions. Chy. R. ID a. When an answer on oath is waived no relief can be prayed which rests solely upon the necessity of discovery, for the reason that by waiving the right to answer upon oath, the complainant has thereby waived all right to discovery. Torrent v. Rogers, 39 Mich. 85. 12^ EQUITY PLEADING AND PEACTICE. Where discovery therefore is desired, an answer upon oath must not be waived and interrogatories should be added, so drawn that the defendant's atten- tion will be particularly called to all those facts and circumstances as to which a full discovery is desired. The rules of the Supreme Court of the United States require that these interrogatories shall be numbered and that the complainant shall designate the particu- lar interrogatories which each of the defendants is to answer, by a note at the end of the bill. U. S. Rules 40 to 44 inclusive. PRAYER FOR REiLIBF. Having fully stated to the court his cause of action and explained wherein the complainant has already been deprived of his just rights, or in what manner he is threatened with a deprivation of those rights, tlie pleader asks, in the prayer for relief, the aid and assis- tance of the court. The prayer usually is for specific and general relief. The prayer for specific relief may be in the alternative, that is the pleader may ask for some particular thing and then add a specific prayer for some other thing in lieu of the first, in case that should be denied. The pleader is frequently compelled to resort to this course. He may be in doubt in regard to the facts in controversy, or if he is perfectly familiar with the facts he may be in doubt as to the conclusion the court will draw from them. In all cases of doubt it is proper to have a prayer for specific relief drawn in the alternative. But a bill so drawn that specific relief in the alternative may be prayed for must be consistent with itself. The bill must not contain distinct causes of EQUITY PLEADING AND PRACTICE. 123- complaint which are inconsistent with and defeat each; other. The pleader must not blow hot and cold. Lloyd V. Brewster, 4 Paige, 537; Cotton v. Ross, 2 Paige, 396; Hart V. McKeen, Wal. Ch. 417; Farwell v. Johnson, 34 Mich. 342. If there is a prayer for special rehef merely and upoiK the pleadings and proofs, the complainant is not en- titled to that particular relief, he will not be given any relief at all and his bill will be dismissed, unless he is permitted to amend. The court cannot render volun- teer aid. Polk V. Clinton, 12 Ves. 48; Story Eq. PI. §§ 40, 41; Eng- lish V. Foxall, 2 Peters, 595; Marder v. Wright, 70 Iowa 72. If, however, in addition to the prayer for special' relief, there is added a prayer for general relief, in case the particular relief asked for is denied, the complain- ant will be allowed such other relief as is agreeable to- the case made by the bill. It has been said that a prayer for general relief was sufificient, and that a prayer for special relief might be omitted in the bilt and asked for at the hearing, except such special re- lief as an injunction, a writ of iie exeat, etc. Hiern v. Mill, 13 Ves. 114; Colton v. Ross, 2 Paige, 396. Texas v. Heidenberg, 10 Wal. 68; Pleasants v. Glasscock,. I Sm. & Mar. 17, 24, 25; Story Eq. PI. § 41; Wilson v. Gra- ham, 4 Wash. C. C. S3. "The general prayer for relief is confined to the claim- and the ground of jurisdiction stated in the bill." Dyer v. Vinton, 10 R. I. 517; Cloud v. Kiblee, 2 Del. Ch. 23; Machinists' Natl. Bk. v. Field, 126 Mass. 345 ; Dayton v. Day- ton, 68 Mich. 437; Jones v. Van Doron, 130 U. S., 684. It is very essential that the pleader should pray for 1 24 EQUITY PLEADING AND PRACTICE. the specific relief to which he believes thfit he is entitled. It shows what case the complainant thinks he has made and what relief he believes he is entitled to. Amington v. Siscom, 34 Col. 365, etc., 84 Am. Dec. 722; Palmer v. Saw. 249. When special relief is desired while the suit is pend- ing — for instance, an injunction, writ of ne exeat regno, receiver, etc., the bill should contain a special prayer therefor. It is always safe and moreover pen- dent, for the pleader to ask for the last morsel of relief he thinks he is entitled to and then to add a prayer for general relief for fear he may have omitted something. Moore v. Hudson, 6 Mad. 218; Spooner v. McConnell, i McLean, 337. When a bill is filed for discovery merely and the complainant is not entitled to any relief in addition to the discovery, he must confine his prayer for relief to the particular relief to which he is entitled; Wells V. Railroad, Wal. Ch. 35; Loker v. Roll, 3 Ves. 4-7. The prayer for relief should be divided into para- graphs and each paragraph numbered and such is the requirement of the Michigan rules. Chy. R. I, b. PRATER FOR PROCESS, SUBPOENA. The prayer for process is an essential part of the "bill, and if it is omitted the bill may be demurred to. Wright V. Wright, 4 Halst. Ch. 143. In the prayer for process must be inserted the names •of all the persons whom the complainant desires to EQUITY PLEADING AND PRACTICE. I 2&- make defendants, and only those whose names are in- serted are made defendants. Verplank v. Ins. Co., 2 Paige, 438; Lyle v. Bradford, 7 B. Monroe, 113. If a suit is against a person both in his individtial and representative capacity, process must be asked against him in both capacities. Carter v. Ingraham, 43 Ala., 78. There are cases that hold that when the suit is against a person in his representative capacity simply, that when all the allegations are made which are necessary to hold him in his representative capacity and no relief may be had against him in his individual capacity that prayer for process against him personally is good. Plant V. Plant, 44 N. J. Eq. 18; Ransom v. Geer, 30 N. J. Eq. 249; White v. Davis, 47 N. J. Eq. 187. SWORN BILLS. Ordinarily the bill need not be sworn to, but there are certain exceptions. Bills must be verified when they are filed; 1. To obtain the benefit of an instrument upon which an action at law will lie. March v. Davidson, 9 Paige, 580; Bennett v. Waller, 23- 111. 97. 2. To perpetuate the testimony of witnesses. Laight V. Morgan, i Johns. Cas. 429; Story Eq. PI §§ 304,. 309- 3. To obtain a divorce. Mich. Ch. Rule 29, a. 126 EQUITY PLEADING AND PRACTICE. 4. Bills of interpleader. Edrington v. AUsbrook, 21 Tex. 186; Moiiks v. Holroyd, I Cow. 691. 5. Bills praying for a preliminary injunction. Holdredge v. Gwynne, 3 C. E. Green 26; Moore v. Cheese- anan, 23 Mich. 327. 6. Bills praying for a writ of ne exeat. Rice V. Hale, S Cush. 238. 7. Bills of Review. Sandford v. Haines, 71 Mich. 116. 8. When required by statute. Mich. Chy. R. 2. FILING THE BILL. The bill having been drafted, signed by counsel, verified when necessary, and properly endorsed, is filed, with the clerk in the United States court, with the register in the circuit court in this state. The ■county clerk in this state is clerk of the circuit court, and register of the circuit court in chancery. But since in popular language he is spoken of as clerk simply and the same officer in the United States court is styled clerk, to prevent confusion we shall refer to him as clerk. In this state upon filing the bill a subpoena issues as a matter of course under the seal of the court dated and tested of the day of issue and made returnable on EQUITY PLEADING A.KD PBACTICE. 127 a day certain (except Sunday) in term time or vacation, not less than ten days from the issuing thereof. Anderson v. Brice, 3 Mich. 280; Peck v. ( avell, 16 Mich. 8; Fenton v. Kyle, 27 Mich. 454; Hemmens v. Bentley, 32 Mich. 89; Torrens v. Hicks, 32 Mich. 307; Mich. Ch. R. 2 c. When there are several defendants more than one subpoena may issue for convenience in service. The names of all the defendants must be inserted in the subpoena. Mich. Ch. R. 4 a; Richardson v. Thompson, 41 111. 202. Formerly the subpoena required the defendant to appear under a certain penalty, mentioned therein, but to remove the danger of mistake among defendants ignorant of the meaning of this command, the rules now provide that the penalty shall be omitted and the defendant shall be notified simply that a bill has been filed and that unless he appears within a given time his default may be entered. This same rule also requires that there shall be underwritten a notice designating against what defendants a personal decree is desired. Mich. Ch. R. 4 c, d; U. S. Rule 12. In the United States court when the bill is filed a praecipe must also be filed with the clerk, directing the issuance of a subpoena and naming the rule day to which it is made returnable, which must be the first or second rule day occurring twenty days after its issuance. U. S. Rules, 7, II, 12. 128 EQUITY PLEADING AND PEACTICE. A subpoena issued out of the United States court is served by the marshal, his deputy, or by some other person specially appointed by the court. U. S. Rule 15, Re. St. §922. It is served by the officer making the service deliv- ering a copy thereof to the defendant personally, or by leaving a copy at his usual place of abode, with some adult person Who is a member or resident in the family. U. S. Rule 13. A subpoena issued by the state circuit court in chancery may be served anywhere within the state on or before the return day thereof. It may be served by the sheriff of any county or by any other person. It is served by delivering a copy of the writ subscribed by the complainant, his solicitor or the officer or per- son serving the same, inscribed copy and showing the original, under the seal of the court, at the time of such delivery, to the defendant. Mich. Ch. Rule 4 b; Creveling v. Moore, 39 Mich. 563; Soule V. Hough, 45 Mich. 418-422. If service is made by an officer he makes an official return of the fact. If service is made by a person delegated by the United States court, or by a private person in this state, the return of service must be under oath. Ij. S. Rule IS- I EQUITY PLEADING AND PRACTICE. 129 If a subpoena is returned not served upon a defend- ant, the complainant is entitled to another subpoena against such defendant, until due service is made. U. S. Rule 14, Mich. Rule 4 a. The statutes of this state provide that when per- sonal service cannot be had on account of the defend- ant being a. non-resident, absent from his home, or concealed, that substituted service may be obtained by publication. How. St. §§6670-6686. The United States statutes provide for substituted service by publication in suits to enforce a lien upon, or claim to, or to remove any incumbrance, lien or cloud, upon the title to any real or personal property within the district wherein the suit is brought, if one or more of the defendants shall not be an inhabitant of, or found within the district. 18 Statutes at Large, 472. Under the United States statute the defendant may appear within one year, have the decree opened and be permitted to defend. Under the Michigan statute he has for that purpose seven years, unless notice of the decree has been served upon him, in which event the time within which the decree may be opened is Hmited to one year. Since the parties to a suit are now permitted to be examined as witnesses, it is seldom necessary to. have an answer from the defendant, and therefore if he fails to appear in the cause and answer, plead or de- 130 EQUITY PLEADING AND PRACTICE. mur, his default is entered and the cause proceeds ex parte. There may still be cases, however, when dis- covery is required, and in such a case the defendant may be compelled to appear by attachment. U. S. Rule i8; Riopellev. Doellner, 26 Mich. 102; Thomp- son V. Wooster, 114 U. S. 104. If the defendant's default is entered for his not appearing and answering, pleading or demurring within the prescribed time, the effect is the same as though he had appeared and answered admitting all the material allegations of the bill. Ward V. Jewett, Walk. Ch. 19, 45; Covill v. Cole, 16 Mich. 223. A decree may then be taken by the complainant, termed a decree pro confesso. Such decree must be limited strictly to the case made by the bill. Those allegations, and those only, has the defendant by his default admitted to be true. If, therefore, the com- plainant should find it necessary to amend his bill and add new material allegations, the effect of the amend- ment will be to violate the order taking the bill as con- fessed, and new process must issue and be served upon defendant and the same proceedings had as though the suit had been commenced de novo. Harris v. Deitrich, 29 Mich. 366. If the order to take the bill as confessed is entered for default of the defendant's appearing, the cause . proceeds ex parte, and the defendant is not entitled to notice of further proceedings, but if his default is for jiot answering, pleading or demurring after having EQUITY PLEADING AND PRACTICE. 131 appeared, the cause proceeds ex parte as before, but the defendant is entitled to notice of each subsequent step in the cause . Mich. Ch. Rule 15, Law R. 35; Warren v. Juif, 38 Mich. 662; Watson V. Hinchman, 41 Mich. 716. The entry of an order taking a bill for divorce pro confesso on account of defendant's default in not ap- pearing or answering, pleading or demurring, does not have the effect of making the allegations in the bill evidence for the complainant. The public are inter- ested in preserving the marriage contract. As we have seen, such bills must be verified. They must con- tain distinct allegations that the bill is not filed in collusion with the defendant, directly or indirectly, and the allegations contained in the bill as to the grounds of divorce must be established by satisfactory proof. And the officer before whom the proofs are taken is required to make such full inquiries of the witnesses as shall be necessary to arrive at all the material facts in the case. Emmons v. Emmons, Walk. Ch. 532; Pugsley v. Pugsley, 9 Paige, 589. When there is an infant defendant the cofnplainant will not be entitled to a decree upon the bill simply taken as confessed. He must establish his case by testimony, for the reason that an infant is a ward of the court. Thayer v. Love, Walk. Chy. 200; Chandler v. McKinley, 6 Mich. 216; Smith v. Smith, 13 Mich. 258. If one of the defendants is beyond the jurisdiction 132 EQUITY PLEADING AND PRACTICE. of the court, and the statute provides for substituted service steps must be taken to make such substituted service. Affidavit is made that the defendant is a non- resident, or that he has concealed himself, etc., and upon this affidavit the court makes an order that the defendant appear and answer within the time pre- scribed in the statute and that notice of such order be published, etc., in a certain newspaper. The statute specifies the time within which the order must be published and the length of time. If the defendant does not appear within the period fixed by the order and answer upon filing proof of that fact an order may be entered taking the bill as confessed. z How. An. St., §§6670, 6671, 6672, EQUITY PJ.EADING AND PRACTICE. ]33 LECTURE IX. APPEARANCE OF DEPENDANT, ETC. The defendant having been personally served with process must cause his appearance to be entered in the common order book within the time prescribed by the rules, and serve a notice of such appearance upon complainant, if he would prevent his default being entered and an order made taking the bill as confessed. I Barb. Ch. Pr. 78; Jennison Ch. Pr. 40; Mich. Rules =; a 7 b; U. S. Rules 17, 18. Under the Michigan practice the defendant must appear within fifteen days after being served by sub- poena and serve notice of such appearance upon com- plainant's solicitor. He may demand a copy of the bill in which case it must be served within fifteen days after such demand. Ch. Rule s a, b, c. The defendant having appeared, if the occasion exists, may except to the bill on the ground that it contains impertinent or scandalous matter, and in the United States court if it is made unnecessarily prolix by recitals of matters not pertinent, or relevant to the real cause of action, or by needless repetitions. Upon exceptions of this nature being filed they may be referred to a master. If the master or the '.".ourt find that the exceptions are well taken, the objectional 134 EQUITY PLEADING AND PRACTICE. matter will be expunged at the expense of complainant, and he may be adjudged to pay all the defendant's costs up to that time. U. S. Rules 25, 26, 27. Impertinences are wholly irrelevant or unnecessary allegations and statements, and they have been described to be "when the records of the court are stufifed with long recitals, or with long digressions cf matters of fact, which are altogether unnecessary and totally immaterial to the matter in question ; as where a deed is unnecessarily set forth in haec verba." Tlie test as to whether a particular allegation is or is not impertinent is this, is it material? If it is not material it is impertinent, but its immateriality must clearly :ip- pear. If the court is in doubt, the matter will not be stricken out as impertinent. Rickards v. Attorney-Genl., 12 CI. and FI., 30; Railroad v. Stewart, 4 C. E. Green, 343; Whaley v. Norton, i Vern. 483; Clark V. Periam, 2 Atk. 333, 337; Woods v. Morrell, i Johns. Ch. 103. Scandal is an irrelevant allegation of some matter which is unbecoming the dignity of the court to hear, or is contrary to good morals, or which charges some person with the commission of a crime uot necessary to be shown in the cause; in short any unnecessary allegation bearing cruelly upon the moral character of an individual. Nothing is scandalous, however, which is relevant. A man may be called a thief when that fact is pertinent to the issue involved. Fisher v. Owen, 8 Ch. Div. 645; Gleaves v. Morrow, 2 Tenn. Ch. 592; Goodrich v. Rodney, i Minn. 195; Desplaces V. Goris, Edw. Ch. 350. EQUITY PLEADING AND PRACTICE. ] 35 The objection to the bill for impertinence must be taken before answering or submitting to answer, i. e., obtaining an extension of time within which to answer. Anon, 2 Vesey, Sen. 630; Ferrar v. Ferrar, I Dick:. 173; Anon, s Vesey, Jr. 656; Jones v. Spencer, 2 Tenn. Ch. "jyd. But an objection for scandal may be taken after answer. The reason for the distinction is that imper- tinence involves merely a question of costs, while scandal is regarded as an indignity to the court. Same authorities. And the objection to the bill for scaiidal may be made by one not a party to the suit. Coffin V. Cooper, 6 Ves. 513; Williams v. Douglas, 5 Beav. 82, 85. No pleading may contain impertinent or scandalous matter, and if it does it may be excepted to for that reason. DISCLAIMER. if the defendant has no interest whatever in the subject-matter of the suit, and never had any, or claimed to have had any, he may answer by disclaim- ing all interest in the proceedings. A simple dis- claimer, however, is seldom sufficient, except in those cases where the defendant has been made a party by mistake. If, as a matter of fact, although the defend- ant, may not, at the time the suit was commenced, have any interest in the subject-matter of the controversy, if he once had and has since parted with such interest, he may be called upon to disclose to whom he has 136 EQUITY PLEADING AND PRACTICE. assigned the interest, that the complainant may make the assignee a party defendant. Spoflford V. Manning, 2 Edw. Ch. 358 ; Ellsworth v. Curtis, 10 Paige 105. A mere disclaimer is not sufficient if the defendant is charged with being' a party to a fraud, or, if the allegations of the bill show that the defendant has so entangled himself up with the whole transaction that the complainant was obliged to make him a party, for in such a case the complainant is entitled to an answer explaining the defendant's conduct. Graham v. Cooper, 9 Sim. 93, 102; Glassington v. Thwaits, 2 Russ. 458. Whenever the complainant is entitled to make any person a defendant in any given case, such person can- not avoid the suit by a disclaimer, and if the complain- ant is entitled to an answer he must answer. Glassington v. Thwaits, 2 Russ. 458, 462; Dobree v. Nichol- son, 22 L. T. N. S. 744; Isham v. Miller, 44 N. J. L. 61; Bromberg v. Hyer, 69 Ala. 22; Graham v. Coape, 3 Myl. & Cr. 638. If there is no objection to the bill on the ground that it contains impertinent or scandalous matter, and the defendant desires to interpose a defence, the next step for him to take will depend entirely upon the na- ture of his defence. For example, A may have filed a bill to enforce a contract made with B by the terms of which B agreed to sell a certain parcel of land for a given sum to A. B's defence may be that the contract is void, not having been reduced to writinar, and the EQUITY PLEADING AND PEACTICE. 137 fact that it was not reduced to writing may or may not appear upon the face of the bill, or B's defence may be that the contract is void on account of some fraud or imposition practiced by A whereby he was induced to execute the contract— or in other words, the defence may consist of: 1. Some objection to the case made by the bill which appears upon the face of the bill, showing that the complainant has no cause of action ; or, 2. There may be some fact not appearing upon the face of the bill, and not going to the merits of the cause, which will prevent the court from taking cog- nizance of the cause; or, 3. The defence may go to the merits of the com- plaisanfs cause, the defendant claiming that upon all the facts and circumstances that the plaintiff is not entitled to any relief. The first two are called dilatory defences, becaitse they merely postpone, or at best prevent an investiga- tion into the merits of the matters in controvfersy. The last is called a defence upon the merits, because it puts in issue the allegations upon which the complainant bases his right to relief, and the trial of the cause upon such an issue will result in a final disposition of the whole matter. These several defences have each a particular form in which they are to be presented. If the defence is based upon some matter which appears upon the face of the bill, it is by demurrer. Insurance Co. vs. Field, 2 Story 50. 138 EQUITY PLEADING AND PRACTICE. If the defence rests upon some one particular fact which does not appear upon the face of the bill, it may- be by plea, which brings to the attention of the court the special defence relied upon. The plea is a special answer. Story Eq. PI. § 437. If the defence rests upon the actual merits of the defendant's case, the defence is by a general answer. Story Eq. PI. § 437. DEMURRER. A demurrer is the proper mode of defence, when the ground of defence is a defect in the frame of the bill or in the case made by it, or the matter contained in it. Jones V. Earl of Strafford, 3 P. Wms. 79, 80; Mitfords' Eq. 206. Lord Coke says that the word demurrer comes front the latin demorari, to abide; and therefore, he that de- murreth in law, is said to abide in law; mcratur, or demoratur in lege. The pleader stops, abides, demurs, in short, submits the case to the court and demands of the court its judgment, whether, in law, he can be required to proceed. Co. Litt. 71 b; 3 Black Com. 314. The demurrer alleges in substance that if the matters contained in the bill were true they do not sustain the complainant's contention, or that, for some reason apparent on the face of the bill, or because of the omission of some matter, which ought to be contained EQUITY PLEADING AND PRACTICE. 139- therein, or for want of some circumstance which ought to be attendant thereon, the defendant ought not to be compelled to answer, and it therefore demands the judgment of the court whether the defendant shall be compelled to answer the complainant's bill, or that particular part of it to which the demurrer applies. Mitford's Eq. 86, Mich Ch. R. 9. When it is clear, absolute and certain, that taking the charges made in the bill" to be true the bill will' be dismissed at the hearing, a demurrer will lie, but not if there is uncertainty in that regard. Atterson v. Mair, 2 Ves. 94; S. C. 4 Bro. C. C. 270; Haven- den V. Ld. Annesley, 2 Sch. & Lef. 607; Brooks v. Hewitt, 3, Ves. 253. But while the demurrer assumes and confesses, for the purposes of the argument, that the allegations in the bill are true, the admission extends only to such matters as are well pleaded, matters of, fact, and not matters of law, arguments and inferences, nor false allegations of fact of which the court is bound to take judicial notice. And when there are matters of fact pleaded which are repugnant to some other, that one is admitted, which is of least benefit to the pleader. Looke V. RoUe, 3 Ves. 4-7; Campbell v. Mackay, My. & Cr. 603, 613; Wales v. Bank of Mich., Har. Ch. 308; Griffing V. Gibb, 2 Black U. S. 519; Raby v. Cossitt, 78 111. 638; Croft V. Thompson, 51 N, H. 536 i Green. Ev. §§ 4, 6. While the demurrer admits all relevant allegations well pleaded it does not admit conclusions drawn from facts stated. Lea V. Robeson, 12 Gray 280; Interstate Land Co. v. Maxwell Co., 139 U. S. 569; National Park Bk. v. Halle, so- il!. App. 17; Cornwell v. Green, 43 Fed. Rep. 105. 140 EQUITY PLEADING AND PKACTICE. An allegation of fraud is not admitted, but only the facts, fraud being a conclusion of law. Foggv. Blair, 139 U. S. 118; Preston v. Smith, 26 Fed. Rep. 884; Walton v. Weitwood, 73 111. 125. The demurrer may go to the whole bill or to only a part of the bill. There may be a demurrer to the, whole bill, or demurrers to parts of the bill, and de- murrer to parts of a bill may overlap each other. If the demurrer does not go to the whole bill it must point out clearly the part of the bill covered and not by way of exception, as "all of the bill except those parts answered." Robinson v. Thompson, 2 Ves. & B. 118; Salkeld v. Science, 2 Ves. 107. When there are several demurrers to the sevei'al parts of the bill and some are good and others bad, those that are good will be sustained and the others overruled. When there is a demurrer to the whole bill and a demurrer to a part of it and the demurrer to Ihe. whole bill is overruled and the other sustained, so much of the bill as is covered by it is dismissed and the de- fendant must answer the residue. Giant Pow. Co. v. Cal. Pow. Works, 98 U. S. 126; Canton Warehouse Co. v. Potts, 68 Miss. 637; Brandon Mfg. Co. v. Pime, 14 Blatch. 371. A demurrer may be to the relief prayed, or to the discovery or to both. But the demurrer must not be both to discovery and relief if the complainant is entitled to either; if the demurrer is to the whole bill EQUITY PLEADING AND PRACTIOE. 141 and the complainant is entitled to either discovery or relief it will be overruled. Livingstone v. Story, 9 Peters 633; Wright v. Dame, 1 Met. 237-241; Holmes v. Holmes, 36 Vt. 525, 537; Laight v. Morgan, I Johns. Cas. 434. Demurrer to relief may be: I. To the jurisdiction. II. To the person. III. To the matter of the bill eithei in substance or form. I. TO THE JURISDICTION. Demurrers to the jurisdiction are (i) either on the ground that the case made by the bill does not fall within that of any class of causes over \yhich the court assumes 'jurisdiction. A discussion of the cases that fall under this head- properly belongs to the subject of equity jtirisdiction. Stephenson v. Davis, 56 Me. 73, 74; Cookney v. Anderson, 31 Beav. 452; Cookney v. Anderson, 8 Jur. N. S. Part I, 1220;. Boston Water Power Co. v. Railroad, 16 Pick. 512. The demurrer to the jurisdiction may be (2) on the ground that the subject-matter of the suit is within the jurisdiction of some other court. If it appears from the bill that the complainant has- as effectual and complete a remedy at law as in equity the bill is demurrable. Lynch v. Willard, 6 Johns. Ch. 342; Bank v. Lee, 11 Conn. fix; Hammond v. Messinger, 9 Sim. 327; Ohling v. Luitjens, 32 111. 23; Parry v. Owen, 3 Atk. 740; Kemp v. Prior, 7 Ves. 237- II. TO THE PERSON. If it appears on the face of the bill that the com- plainant cannot maintain the suit on account of some personal disability that objection can be taken by de- murrer. 142 EQUITY PLEADING AND PRACTICE. LECTURE X. III. TO THE MATTER OF THE BILli. Demurrers arising from objections to the matter of the bill are either to the substance of the bill or to the form in which it is stated. Demurrers to the substance are: 1. That the plaintiff has no interest in the subject. 2. That the defendant is not answerable to the plaintifif. 3. That the defendant has no interest. 4. That the plaintifif is not entitled to the- relief he has prayed. 5. That the value of the subject-matter is insufifi- cient to give the court jurisdiction. 6. That the bill does not embrace the whole of the subject-matter. 7. That there is a want of proper parties. 8. That the bill is multifarious. 9. That the plaintiff's remedy is barred by lapse of time. ID. The Statute of Frauds, II. That there is another suit pending for the same matter between the same parties. I. If there are several plaintiffs some of them having an interest and others none in the subject- matter, a general demurrer to the whole bill is a good defence. King of Spain v. Machado, 4 Russ. 224; Clarkson v. De- Peyster, 3 Paige 336-339; Dias v. Bouchaud, 10 Paige 445; Haskell v. Hilton, 30 Me. 419; Atwell v. Ferret, 2 Blatch. C. c. 39. EQUITY PLEADING AND PRACTICE. 143 2 and 3. If the plaintiff has an interest the bill must show the defendant answerable to him. Ld. Uxbridge v. Stoveland, i Ves. Sen. 55; Crossing v. Honor, i Vern. 180; White v. Smale, 22 Beav. 72. 4. When the plaintiff prays merely for some special relief to which he is not entitled, or to any relief of the same nature. Rollins V. Forbes, 10 Cal. 299; Bleeker v. Bingham, 3 Paige 246; Dike v. Grant, 4 R. I. 285; Sayles v. Tibbitts, 5 R. I. 79. 5. If it does not appear on the face of the bill that the matter in controversy is sufRcient to give the court jurisdiction, the defendant may move to strike the bill off from the file or demur. Carr v. Inglehart, 3 Ohio St. 458; McElwain v. Willis, 3 Paige 505; S. C. 9 Wend. 548. 6. The court will not permit a bill to be brought for a part; of the matter only, but requires that every bill shall be so framed as to afford ground for decision upon the whole matter at one and the same time. Panfoy v. Panfoy, i Vern, 29; Margrov v. Le Hooke, 2 Vern, 207; Jones v. Smith, 2 Ves. 372. 7. When a defendant demurs to the bill for the want of parties, the demurrer must poim. out who are necessary parties, not necessarily by name, but in a manner clearly to indicate who they are. Att'y-Genl. v. Poole, 4 M. & C. 17; Robinson v. Smith, 3 Paige 222; Story Eq. PI. i 543- 8. A demurrer for multifariousness goes to the 144 EQUITY PLEADING AND PRACTICE. whole bill and it is not necessary to specify the par- ticular parts of the bill which are multifariotis. Dimmock v. Bixby, 20 Pick. 368; Gibbs v. Claggett, 2 Gill & J. 14; Boyd V. Hoyt, S Paige 65. 9. The Statute of Limitations of 21 Jac. i, c. 16, did not in terms include equitable actions, but courts of equity have been disposed to treat a claim as stale that was barred at law, and in short to be governed by the statute. Miller v. Mclntyre, 6 Peters 61; Denny v. Gilman, 26 Me. 149, 154; Robinson v. Hook, 4 Mason 139, 150; Brown v. Bufena Vista, 95 U. S. 157. 10. If it clearly appears on the face 01 the bill that the contract upon which the complainant rests his claim is within the statute of frauds, the objection can be taken advantage of by demurrer. Field V. Hutchinson, i Beav. 599, 600; Crenston v. Smith, 6 R. I., 231; Dudley v. Bachelder, 58 Me. 403, 406. 11. If it appears, also, that there is another suit pending in another court, in which the complainant could obtain the same relief, the defendant may de- mur for that reason. Peareth v. Peareth, s Jur. N. S. 60. The grounds of demurrer to a bill by reason of deficiency in matters of form are: 1. Omission to state complainant's residence. 2. Neglect to state positively, allegations within the complainant's knowledge. 3. Lack of certainty in the bill. EQUITY P],EADING AND PRACTICE. 145 4. Failure of the complainant to offer to do equity. 5. Want of counsel's signature to the bill. 6. Neglect to verify in those cases where the statute or rules require the bill to be swoi a to. The above grounds of demurrer are simply an enumeration of the essentials of a bill in equity which we have already pointed out. The defendant may not only demur to the relief, but he may demur to the discovery sought when the complainant is entitled by his bill to relief. The several grounds of demurrer to discovery are : 1. That the discovery may subject the defendant to some penalty or forfeiture. The defendant will not be required to either criminate himself or place himself in a position in which he may be prosecuted. Harrison v. Southcote, i Atk. 539; Duke v. Harper, 66 Mo. 51; Allyn v. Hanna, 47 Iowa 264; McPherson v. Cox, 96 U. S. 404; Livingston v. Tompkins, 3 Johns. Ch. 452; U. S. v. Twenty-eight Packages, Gilpin C. C. 306. 2. Because in equity and good conscience the de- fendant's right is equal to the complainant's. If for example the defendant has in conscience as good a title, but not as perfect a legal title as the complainant, he will not be compelled to make a discovery which will endanger his own title. Howell V. Ashman, i Stockt. (N. J.) 81; Glegg v. Legh, 4 Mad. 104; Story Eq. P. §§ 603, 604; Boone vs. Chiles, 10 Peters 177; McNeil v. Magee, 5 Mason 269. 3. Because the discovery sought is immaterial tO' the relief prayed. The complainant is not entitled in equity any more than at law to introduce immaterial! 146 EQUITY PLEADING AND PRACTICE. evidence. Therefore, if he calls upon the defendant to answer interrogatories in reference to some matter which is immaterial, the defendant may demur to that much of the discovery for immateriality. Lord Montague v. Dudman, 3 Ves. Sen. 396, 398; Baker V. Pritchard, 2 Atk. 388; Hincks v. Mtlthrope, i Vern. 204. 4. Because the discovery would be a breach of professional confidence. All confidential communica- tions between attorney and client, husband and wife, physician and patient, priest and penitent, may not be disclosed in any proceeding, either at law or in euqity. And if the plaintiff seeks to have the defendant make any such disclosure, he may demur to that part of the discovery, if it appears on the face of the bill that the information is in fact confidential. State V. White, 19 Kan. 445; Insurance Co. v. Schaffer, 94 U. S. 457; Bigler v. Reyher, 43 Ind., 112; Barnham v. Rob- erts, 70 III. 19. 5. That the discovery relates only to the defend- ant's case. The complainant is not entitled to obtain from the defendant a disclosure of facts material only to the defence. For example, where the plaintiff and defendant claim through adverse sources of title, the one is not entitled to the other's evidences of title. Ingilby v. Shafto, 33 Beav. 31; Joy v. Kekewick, 2 Ves. Jr. 679; Baden v. Rore, 2 Ves. Sen. 445; Moore v. Caron, L. R. 7 Ch. App. 94, note. 6. That the discovery might be injurious to the pubHc interest. This ground of objection is confined EQUITY PLEADING AND PRACTICE. 147 to information which the defendant has obtained while occupying a pubhc or semi-public position. Smith V. East India Co., iPhil.so, 55, 6 Jur. i; Bellows V. Stone, 18 N. H. 465, 485; i Greenl. Ev. §§ 250, 251. Any irregularities in the frame of the bill which may be taking advantage of by demurrer, will be deemed to have been waived if the defendant consents to answer. Reedy v. Scott, 23 Wall. 352, 365; Hubbard v. Turner, 2 McLean, 519, 539; Campbell v. Foster, 2 Tenn. Ch. 402. A demurrer cannot be good in part and bad in part, but the defendant may put in separate and distinct demurrers to separate and distinct parts of the bill for separate and distinct causes, and in that case one de- murrer may be, sustained and another overruled. What is understood by a demurrer being bad in part and good in part is that it covers too much of the bill. Demurrer is a mere name and designation of a defence appearing on the face of the bill. Now if that par- ticular defence goes to the whole bill, a general demurrer for that cause is good. But if the particular defence appearing upon the face of the bill does not go to the whole bill a general demurrer is not good. If for instance, it appears that the bill calls for discov- er}- as to several matters and as to one of those matters the information called for was obtained by the defend- ant confidentially when the relation of penitent and confessor existed, a demurrer to so much of the bill as calls for that particular discovery would be good, for that cause, but if the demurrer was to the whole 148 EQUITY PLEADING AND PEACTICE. bill it would still be good as to that particular part of the bill but bad as to the residue of the bill and would therefore be overruled. In other words by demur- ring, you simply announce that you have a defence to the whole bill or to that part of it demurred to, as appears from the bill itself, and then you state what that defence is, technically assign cause. Now if that defence, the cause assigned, is good to so much of the bill as you have demurred to, the demurrer is sus- caned, but if it is not a good defence to so much of and coming events cast their shadows on the riverh the bill as you have demurred to it is overruled, be- cause it is no defence to a part of the bill you claimed it was a defence to. A demurrer cannot be good in part and bad in part. Mayor of London v. Levy, 8 Ves. 398, 403; Baker v. Hel- lish, II Ves. 68, 70; North v. Stafford, 3 P. Wms. 149; Rober- deau V. Rous, i Atk. 543; Barstow v. Smith, Walk. Ch. 394; Railroad v. Schuyler, 17 N. Y. 592. When more than one of the defendants join in a demurrer and the demurrer is good as to one and is bad as to the other, it will be allowed as to the one and overruled as to the others. It is not considered good- in part and bad in part, but is treated as> the separate demurrer of each defendant. Mayor of London v. Levy, 8 Ves. 398, 403. FORM OF DEMURRER. The demurrer must be entitled in the cause. In- deed, all the papers filled in a cause, or served after the bill is filed, are to be entitled. Following the title EQUITY PLEADING AND PRACTICE. 149 is the heading, indicating whether it is a joint or sev- eral demurrer, whether it is to the whole or part of the bill, and if to a part, whether it is accompanied by a plea, or answer, or both. Then comes the protesta- tion of the defendant as to the truth of the matters contained in the bill. The object of this protestation is to avoid a tacit admission, either in this or .some other suit of the truth of the averments in the bill. This clause may be omitted in Michigan. Story Eq. PI. ^ 452, 457, Mich Ch. R. 9 a. The demurrer then proceeds, if it is io a part and and not to the whole bill, to point out distinctly those parts of the bill to which it applies. The rule given by Lord Redesdale, is: "That where a defendant de- murs to part, and answers to part of a bill, the court is not to be put to the trouble of looking into the bill or answer to see what is covered by the demurrer; but it ought to be expressed in clear and precise terms what it is that the party refuses to answer, and I can- not agree that it is the proper way of demurring to say that the defendant answers to such a particular fact and demurs to all the rest of a bill ; the defendant ought to demur to a particular part of the bill, specifying it precisely." Deomsher v. Newenham, 2 Sch. & Lef. 199, 205; Atwell v. Ferrett, 2 Blatch. C. C. 39; Story Eq. PI. §§ 4b/, 458. Since a demurrer cannot be good in part and bad in part, and the defendant is permitted to put in separate demurrers to separate parts of the bill, this should be done when the pleader is in doubt whether a given 150 EQUITY PLEADING AND PRACTICE. ground of demurrer covers more than one part of Ihe bill. But where there are two or more separate de- murrers to dififeent parts of the bill, each must point out distinctly what part of the bill each is intended tO' cover. Mynd v. Francis, i Anst. 5, Burch v. Coney, 14 Jur. 1009. Demurrers are either general or special. They are general when no particular cause is assigned, save the dry forfnula, which is a sufficient compliance with the rule requiring the cause of demurrer to bo given, ''that the complainant has not made or stated such a case as entitles him to the relief prayed for or to any reli ^f ."' Bidder V. McLean, L. R. 20 Ch. D. 512; Essex Paper Co. V. Greacen, 45 N. J. Eq. 504. Some cause for demurrer must be assigned. If no cause is assigned the demurrer is bad. Duffield V. Graves, Carey 87; Nash v. Simth, 6 Com. 421; Howland v. Kenosha, 19 Wis., 264. If the demurrer is general and the complainant is entitled to any relief under his bill, the demurrer will be overruled. Shaw V. Chase, ^^ Mich. 436; Darrah v. Boyce, 62 Mich. 480; Northern P. R. R. v. Roberts, 42 Fed. Rep. 734. The demurrer is special, when the particular detects of the bill are pointed out. A general demurrer is usually sufficient when the defect is a matter of sub- stance, but when the defects are matters of form the pleader must demur specially. Wilson V. Hill, 46 N. J. Eq. 367; Stewart v. Flint, 57 Ver. 2x6; Ward v. Clay, 82 Cal. S02. ".QUITY PLEADING AND PEACTICE, 151 A defendant may demur generally to the whole bill, and assign as cause want of equity, without being more specific: 1. When the facts stated are insufficient to entitle the plaintiff to relief. 2. When he has omitted to verify the bill, when that is necessary. 3. When he has neglected to offer to do equity in cases where such an offer ought to be made. 4. When the allegations of fact within the personal knowledge of the_complainant are not made with suf- ficient positiveness. The reason for the rule in all these cases is that the plaintiff, by his bill, does not bring his case within the description of cases over which the court exercises jurisdiction. Caren v. Johnson, 2 Sch. & Lef. 280; 2 Danl. Ch. Pr. i ed. 73- But in all cases of general demurrer, the pleader may point out the specific objections, and in some cases he is required to do so. When there is a want of parties, he must point out who the proper parties are, and for multifariousness, that specific objection. Royner v. Julien, 2 Dick. (>^^. Objections for want of jurisdiction and want of equity should be taken by separate demurrers. Barver v. Barber S Jur. N. S., Part I., 1197. Several causes for demurrer may be assigned in support of a demurrer and if either one of them is good 152 EQUITY PLEADING AND PRACTICE. the demurrer will be sustained, although the other causes assigned are bad. Canton Warehouse Co. v. Potts, 68 Miss. 637. Since a general demurrer is good, whether it does or does not point out specifically all the defects of substance appearing on the face of the bill with the same particularity as must be done in a special de- murrer, there is nothing gained by not pointing them out, except you may possibly in that way keep the complainant ignorant of your real objection. EQUITY PLEADING AND PKACTICE. 153 LECTURE XL DEMURRER CONTINUED. In assigning causes for demurrer care must be taken that no new fact is imported into the bill. A demurrer which alleges a fact not contained in the bill is termed a speaking demurrer and for that reason will be overruled. Edsall V. Buchanan, 4 Bro. C. C. 254; S. C. 2 Ves. Jr. 83; Brooks V. Gibbons, 4 Paige 375. Should the fact imported be immaterial and not re- lied upon to support the demurrer, it will be treated as surplusage. Jones V. Charlemont, 12 Jur. 532; Kuypus v. Reformed Dutch Church, 6 Paige 570; Davis v. Williams, i Sim. s, 8. More than one demurrer may be filed, and more than one cause for demurrer may be assigned in the same demurrer. Brinkerhoff v. Brown, 6 Johns. Ch. 139, 149; Robinson v. Smith, 3 Paige 222-231. And the pleader at the hearing of a demurrer may also assign one or more causes of demurrer in addi- tion to those already assigned. This is called demur- ring ore tenus. Causes of demurrer assigned ore tonus must, however, be co-extensive with the demurrer filed. A cause of demurrer which goes to a part of 154 EQUITY PLEADING AND PRACTICE. the biir cannot be assigned ore teiitts upon the argu- ment of a demurrer to the whole bill. Crouch V. Hickin, i Keen 385; Pitts v. Short, 17 Ves. 313, 216; Rump V. Greenhill, 20 Beav. 512; Thompson v. Uni- versity of London, 10 Jur. N. S. 669, 671. While the defendant may demur to a part of the bill, plead to another part, and answer to another, these defences cannot be united as to any one part, or the whole bill, for the reason that they are defences which are inconsistent. The demurrer demands the judgment of the court as to whether the defendant shall be compelled to answer. If he should afterwards answer, before the court renders judgment, it must be presumed that he has purposely waived the objection made. Formerly this rule was enforced with great strictness and it was held that the answer overruled the demurrer even if the part of the bill covered by the answer was immaterial, and that it had a like effect if it answered some part of the bill which might have been covered by the demurrer. The effect of a plea is the same as an answer, it being regarded as a special answer. Tidd V. Clare, 2 Dick. 712; Hestor v. Weston, i Vren. 463; Clark V. Phelps, 6 Johns. Ch, 214; Pieri v. Schiedsborro, 42 Miss. 493; Chase's Case, i Bland 217. The above rule has been modified by the rules of practice in the chancery court of this state, and of the United States. Mich. Rule 8 g, h; U. S. Rules 36, 37. The demurrer must be signed by counsel, but, since EQUITY PLEADING AND PRACTICE. 155- it relies upon matters appearing upon the face of the bill it need not be signed by defendant or sworn to. It must be filed and a copy served upon the solicitor for the complainant within the time prescribed by the rules. Mich. Rule S d; U. S. Rule i8. Under the United States and Michigan practice a demurrer cannot be filed unless it is accompanied by a certificate of counsel, that in his opinion it is well founded in law, and that it is not interposed for delay merely. U. S. R. 31, Chy. R. 9c. Either party may set the demurrer down for argu- ment. In the United States courts complainant must set down the demurrer for argument, and if he neglects to do so, he will be presumed to admit its sufficiency^ and the bill of complaint will be dismissed. U. S. Rules 33. 38; Mich R. 9 d. Upon the argument of the demurrer the facts stated in the bill, or in that part of it covered by the demurrer, which are well pleaded and are relevant, as we have said, are admitted to be true. If the demurrer is sus- tained the court in effect says that the bill is insufficient in whole or in part, and the plaintifif's cause would, to that extent be finally disposed of, if he was not per- mitted to amend his bill. This permission is always granted upon request if the defect upon which the de- 156 EQUITY PLEADING AND PRACTICE. murrer was grounded is one that the plaintiff can cure "by an amendment. Lord Comingsby v. Jekyll, 2 P. Wms. 300; Bank of Michi- ■gan V. Niles, Walk. Ch. 398; Mich. R. 9 e. It has been held that a patent for an invention may be attacked for want of novelty by demurrer for the reason that whether or not the invention is novel is a ■conclusion of law and not a fact . Brown v. Riper, 91 U. S. 2,T, Bottle Seal Co. v. De La Vergne, etc., 47 Fed. Rep. 59. The effect of overruling a demurrer is to require the defendant to answer. The admission of the truth of the allegations of the bill made by the demurrer are admissions for the purpose of the argument solely, and consequently such admission does not entitle the complainant to a decree. He is no nearer a decree than he was before, except he has obtained the judg- ment of the .court that his bill in form and' substance is good and sufficient. The defendant is not required to ask the leave of the court to answer. He is required to answer. He by his demurrer asked the judgment ■of the court if he should be required to answer, and he has obtained that judgment, and must answer. Sometimes when the court is in doubt it will over- rule the demurrer and reserve the question of the suf- ficiency of the bill to the hearing. Browns-word v. Edwards 2 Ves. Sr. 243, 247; Thomas v. Tyler, 3 Y. & Coll. 255; i Danl. Ch. Pr. (sth ed.) 267, 268, 465, .466; Trafford v. Wilkinson, 3 Tenn. Ch. 449; Forbes v. Turke- •man, 1x5 Mass. iiS- EQUITY PLEADING AND PEACriCE. 15T It is discretionary with the court where a demurrer is meritorious, but it is overruled on account of some technical defect, to permit the defendant to demur a second time. Devonsher v. Newenham, 2 Sch. & Lef. 199; Glegg v. Legh, 4 Mad. 207; Thorpe v. Macauley, 5 Mad. 218; Baker v. Mellich, II Ves. 68. And sometimes when the bill has been so artfully- drawn that, admitting its several allegations, the de- murrer must be overruled, the court will permit the defendant to make the defence he sought to make by demurrer, by plea, putting in issue some fact fatal to the plaintiff's cause. But since but one dilatory defense is permitted without leave of the court, if the defendant desires to plead to the same part of the bill to which he has demurred, he must, before filing his plea, obtain the leave of the court. Rowley v. Eccles, i S. & S. 512; Hudson v. Hudson, i S. & S. 512, note; Mitford's Eq. (Tyler ed.) 310. While a demurrer in legal effect is a bar to the suit,, if sustained, it is not a bar to a subsequent suit for the same cause of action. Where a cause is heard upon the merits, and the bill is dismissed absolutely, and not without prejudice, such dismissal is a bar to a subse- quent suit. Holmes v. Remsen, 7 Johns. Ch. 286, Story Eq. PI. § 4S6. Under the modern practice a demurrer does not lie to a plea or an answer. Edwards v. Drake, 15 Fla. 666; Crouch v. Kerr, 38 Fed. Rep. 549; Winters v. Claitor, 54 Miss. 341; Banks v. Man- chester, 128 U. S. 244; Travus v. Ross, 14 N. J. Eq. 254. 158 EQUITY PLEADING AND PRACTICE. PLEAS. There may be some single fact which is decisive of the rights of the parties to the cause. As we have seen, if this appears upon the face of the bill the defendant can take advantage of it by demurrer. If it does not appear upon the face of the bill it may be taken ad- vantage of by plea. Pleas are divided into three classes. 1. Pure or affirmative. 2. Negative. 3. Anomalous. This division is due primarily to the allegations con- tained in the bill with reference to the fact pleaded. The complainant may, in his bill, make no reference whatever to the fact which is a complete bar to his action. In that case all that is necessary for the defend- ant is to plead such fact affirmatively, i. e., to aver by plea the existence of such fact. Such a plea is an affirmative plea. Again, the bill may state affirmatively the existence of some particular fact upon which his whole right of action depends, and that particular alle- gation may be false. It is necessary for the defendant in such a case to plead the non-existence of that par- ticular fact alleged, to negative that much of the bill. Such a plea is a negative plea. Or again, the com- plainant may set forth in his bill the apparent existence of a fact which is a complete bar to his action, and then allege certain other facts and circumstances which show that in truth, it is no bar. In such a case the plea must affirm the existence of the fact admitted by the bill, and then negative all those facts and circum- EQUITY PLEADING AND PRACTICE. 159 Stances alleged in the bill tending to -destroy its effect as a bar. Such a plea is an anomalous plea. It will be noticed at the outset (hat pleas differ ma- terially from demurrers. A demurrer takes the bill as drawn and assuming that all its allegations are true, points out some defect appearing upon its face. Such defect very seldom goes to the very heart of the plain- tiff's cause of action. It is usually some fact showing a disability in the parties, want of jurisdiction in the court, or some inherent defect in the case as stated. Pleas not only include all these special objections when they do not appear on the face of the bill, but they also include a large number of defences which go to the merits of the cause in some one particular, which are decisive of the suit upon the merits. The plea is there- fore frequently in its nature a special answer to the case made by the complainant, and it is in its particular character as an answer which a plea possesses that we find the reason for certain rules that have been adopted with reference to them. As we shall see hereafter, a plea is frequently ordered by the court to stand as an answer. The plea must be single. It must present a single ground of defence which will be decisive of the con- troversy, or of so much of the plaintiff's claim for relief or discovery as is covered by the plea, and a plea pre- senting two or more grounds of defense is bad. Nobkissen v. Hastings, 2 Ves. 83; Whittred v. Brock- hurst, I Bro. C. C. 404; Coath v. Jackson, 6 Ves. 11; Albany City Bk. V. Dorr. Walk. Ch. 317, 322; Goodrich v. Pendleton, 3 Johns. Ch. 322, Rhode Island v. Massachusetts, 14 Peters, 210; Loud V. Sargent, i Edw. Ch. 163; Nobkissen v. Hastings, 4 Bro. C. C. 253. 160 EQUITY PLEADING AND PRACTICE. This rule does not preclude the pleader from setting- forth in the plea all the facts tending to establish his single defence. Multifariousness in a plea is not pro- duced by the averment of several separate and distinct facts, all of which tend to establish a single proposition, but by the averment of several propositions, either of which is a separate defence. Fox V. Yates, 24 Beav. 271; Harrison v. Southcote, I Atk. 528; Hazard v. Durant, 25 Fed. Rep. 26; Harrison v. Far- rington, 38 N. J. Eq. 358. The pleader may, however, sometimes obtain leave of the court to file a double plea. This is sometimes necessary, especially when the bill has been drawn with a double aspect. Thus, where a bill was drawn seek- ing to charge real estate with certain debts of the an- cestor, and alleged that they were: i. Made a charge by the will; and, 2, if not made a charge by the will, they were a charge from the fact that the ancestor was a trader. The court permitted a plea to be filed deny- ing the allegation that the will made the debts a charge upon the real estate, and also as to the ancestor being a trader, which would make them a charge under the statute. Gibson v. Whitehead, 4 Mad. 129, 241; Hardman v. El- laraes, S Sim. 640; aKy v. Marshall, i Keen 190, 192. When great inconvenience might otherwise be sus- tained by the defendant he is sometimes permitted to file a double plea. Kay V. Marshall, i Keen 190, 182; McClosky v. Barr, 38 Fed. Rep. 165; U. S. vs. American Bell Tel. Co., 30 Fed. Rep. 523; Bompton v. Binhall, 4 Beav. 558. EQUITY PLEADING AND PRACTICE. 161 The reason for the rule that a plea must be single is that the advantage which a plea has over an answer in shortening the proceedings, would be destroyed if the pleader were permitted to introduce into his plea more than one defence. When he is permitted, by leave of the court, to plead more than one defence to the same bill, or the same part of a bill, he must not unite the separate defences in the same plea, but file separate pleas. Gibson v. Whitehead, 4 Mad. 129, 241; Scott v. Broad- wood, 2 Coll. C. C. 447; Ilardman v. EUames, S Sim. 640; Benson v. Jones, i Tenn Ch. 498; Brinkerhoff v. Brown, 7 Johns. Ch. 216; Saltiers v. Tobias, 7 Johns. Ch. 214 A plea cannot be made to perform the ofHce of a de- murrer. If it sets forth no new matter, but relies upon the allegations contained in the bill, it will be over- ruled . Black V. Black, 15 Ga. 445; Andrews v. Lockwood, ii Jur. 956. The plea must clearly and distinctly aver all the facts necessary to render it a complete defence to the case made hylhe bill so far as the plea extends. When, such facts are within the knowledge of the defendant,, they must be averred positively, but when they are not within his personal knowledge, they may be averred' upon information and belief. All intendments against the pleader must be excluded by proper averments of' facts, not conclusions of law. Parker v. Parker, Walk. Ch. 457, 458; Drew v. Drew, 2: V & B. 159; Madison v. Waltertown, 5 Wis., 173. 162 EQUITY PLEADING AND PKACTICE. When the facts are not charg-ed in the bill to be within the knowledge of the defendant, the defendant may in his plea negative the averment "to the best of his knowledge and belief." Bolton V. Gardner, 3 Paige 273; Heartt v. Coming, 3 Paige 566. The plea must not aver conclusions of law, but the facts from which such conclusions may be drawn. Farley v. Kitson, 120 U. S. 303; Larimore v. Wells, 29 Ohio St. 13. When the defendant pleads want of proper patties, that fact not appearing on the face of the bill, the ob- jection must be made in a clear and explicit manner, and the plea, like a demurrer, must show who are the proper parties. Robinson v. Smith, 3 Paige 222; Mitchell v. Lennox, 2 Paige 280. The plea of another suit pending for the same cause, and for like relief, is insufficient. The plea should set forth tlie general character and objects of such other suit, and the relief prayed. Bank of Michigan v. Williams, Har. Ch. 219; Bell v. Read, 3 Atk. 590; Lyon v. Brockway, 14 Johns. Rep. 501. A plea of a stated account must aver that such ac- count was just and fair. Schwartz v. Wendell, Har. Ch. 395. When the defence is based upon some fact which lias arisen after the filing of the bill, and before other defence is put in, it can be taken advantage of by plea. EQUITY PLEADING A.ND PKACTICE. 163 but if the defence has been made, it must be taken ad- vantage of by supplemental or cross bill. Payne v. Beach, 2 Tenn. Ch. 708; Miller v. Fenton, 11 Paige 18; Lane v. Smith, 14 Beav. 49; Wallace v. Dunning, Walk. Ch. 416. It is within the discretion of the court to permit a plea to be amended when the aiDplication for the pur- pose shows mistake, inadvertence, etc. Freeman v. Michigan Bank, Har. Ch. 311; Greene v. Harris, 11 R. I. 5, We have seen that a demurrer admits, for purposes of the argument, that all the facts well pleaded in the bill are true, but introduces no new fact. The purpose of the plea on the other hand, is to call the attention of the court to a fact not appearing on the face of the bill, which is a bar to the plaintiff's action; but while the pleader may deny any allegation of fact made in the bill, yet the plea admits all the allegations of the bill, which it does not by averment deny. It follows, therefore, that when there are any allegations of fact in the bill inconsistent with the plea, such allegations must be negatived by specific averments in the plea, otherwise the pleader would by his plea aver a fact and by the same plea constructively, but none the less positively, admit the truth of an allegation in the bill wholly at variance with his averment. It is therefore necessary for the pleader in drawing his plea, to ex- amine the bill and to negative, by positive averment, every allegation contained therein which is inconsist- ent with the truth of the plea. 164 EQUITY PLEADING AND PEACTICE. Formerly, one of the principal objects gained by a plea, was to prevent a discovery on the part of the de- fendant. It is. evident that if the defence made by the plea goes to the whole bill, that the complainant has no right to discovery, since he has no right of ac- tion. Therefore, if there are no allegations in the bill which tend to negative the plea, or in other words, to disprove the existence of the particular fact which the plea avers and sets up as a special defence, the pleader is not required to make any answer to the bill what- ever. If, however, there are allegations of fact in the bill negativing the truth of the plea, the plaintifif is entitled to discovery, as to those particular facts. They are put in issue by the averments of the plea, and the plaintifif is entitled, as to them, to have the defendant's testimony. Consequently, the pleader must not only in his plea negative, by proper averments, all the alle- gations in the bill inconsistent with the truth of the plea, but he must also answer fully and explicitly, as to those allegations. Such an answer is said to be an answer in support of the plea. These rules are applicable to all pleas whether pure, negative or anomalous. Wilson V. Hammonds, L. R. 8 Eq. Cas. 323; Hunt v. Pen- rice, 17 Beav. 525; Young v. White, 17 Beay. 532. He need not, of course, answer irrevelent questions or any interrogations in fact that he would be excused from answering if he was on the witness stand. Young V. White, 17 Beav. 532; Lyell v. Kennedy, 8 App. Cas. 217. EQUITY PLEADING AND PRACTICE. 165 LECTURE XI [. PURE PLEAS. A pure plea is one which avers some fact not appear- ing upon the face of the bill, as a bar to the plaintiff's claim. 2 Daniels Ch. Pr. (i Ed.) 97. The theory upon which the pleader proceeds with the affirmative plea is, that, assuming the allegations pf the bill to be true, there is a fact, or circumstance, not mentioned in the bill, which is a good and sufficient reason why the complainant should not be permitted to proceed with his suit. The court in order to save expense to the parties decides upon the validity of the objection, taking the bill, so far as it is not contradicted by the plea, as true. NEGATIVE PLEAS. But there are cases in which some allegation made in the bill and which is absolutely essential to the com- plainant's right to be heard, is denied by the defendant. For instance A may file a bill against B, claiming to do so as the heir to C, and B may deny that he is in fact the heir to C. This is called a negative plea, and always by its averments denies the truth of some alle- gation in the bill which is vital to the complainant's case. It was at first held that such a plea could not be filed. Lord Thurlow so decided in 1787 in a cause ■yvhere the complainant claimed to be the heir of a cer- 166 EQUITY PLEADING AKD PRACTICE. tain person and the defendant sought by plea to deny that allegation in the bill. \ Newman v. Wallace, 2 Bro. C. C. 143, 146; Gunn v. Prior, 2 Dick. 657. The Chancellor himself, however, afterwards admit- ted that he had arrived at a wrong conclusion, and since then negative pleas have been allowed. Hall V. Noyes, 3 Bro. C. C. 483, 489; Jones v. Davis, 16 Ves. 262. ANAMOL.OUS PLEAS. An ^anomalous plea is resorted to in those cases where the bill admits the existence of a certain fact, and then by distinct allegations seeks to avoid the legal effect of such fact, by setting up fraud or mistake. The anomalous plea avers the existence of the fact admitted by the bill and then denies the allegations of mistake or fraud contained in the bill through which the plaintiff seeks to avoid the legal effect of such fact. For example, suppose A and B had been copartners and upon the dissolution of the copartnership had sub- mitted the differences between them, growing out of the partnership business, to arbitrators who had duly made an award. A afterwards files a bill against B praying for an account of the partnership business. Now, if he said nothing -about the arbitration and award in his bill, B could by an affirmative plea set that up. But in such a case the bill probably would not be silent on the subject of the arbitration, and would allege that there had been an arbitration and a pretended award, but that such award was null and void because, for instance, there had been collusion EQUITY PLEADING AND PRACTICE. 167 between the arbitrators and B, and it would then set forth several alleged facts and circumstances which, if ture, would tend to estabHsh *he collusion and fraud. In such a case B must resort to an anomalous plea, averring the arbitration and award, denying collusion and fraud by specifically denying each allegation of fact in the bill tending to establish such collusion and fraud. And this plea must be supported by an answer making a full disclosure in regard to all the allega- tions in the bill tending to show collusion and fraud. The complainant is entitled to have the allegations of fraud denied, because his right of action, as appears^ from his bill, depends upon his showing collusion and fraud. Otherwise, when he filed his replication to the plea, he would put in issue, not the existence of the facts showing fraud, upon which he depended solely .for relief, but upon the facts appearing in the plea, that is the existence of the award, about which there is no dispute. But if the plea traverses the allegations of fraud, then a replication to the plea puts those allega- tions in issue. The defendant must traverse all the allegations tending to negative the plea, in the plea itself, and, as we have said, the plea must be accom- panied by an answer in its support in which such alle- gations shall be fully and explicitly answered. The plea traverses the allegations in the bill tending to negative the plea, in order that the truth of those alle- gations may be put in issue. The plea must be sup- ported by an answer as to those same allegations for a very different but equally satisfactory reason. The complainant is entitled to a full discovery from the de- 168 EQUITY PLEADING AND PRACTICE. fendant of all the facts within his knowledge or be- lief whfch tend to establish the complainant's right to relief or to discovery even. Therefore, when relief is based upon the ground of fraud and the defendant is asked to discover certain facts within his Icnowledge tending to establish such fraud, he must answer and make the discovery asked, to the end that the com- plainant may have the advantage of the answer as evi- dence upon the hearing of the plea to establish his case by disproving the case made by the plea. We have already called your attention to the rule that if an answer covers any material part of the bill demurred or pleaded to, the demurrer or plea will be overruled. In the case we have supposed where the bill is filed to set aside an award which, if good, would be a complete bar to the complainant's cause of ac- tion, and the defendant pleads the award, it would seem at first glance that if the defendant answered the averments in the bill showing that such award was void, that the answer covered the same part of the bill as the plea. This is not the case, however. The bill in such a case is filed for the purpose of obtaining dis- covery and relief. The plea is to relief and not to dis- covery. The defendant relies upon the award as a complete bar to all relief. That it is a complete bar if valid, the bill in substance admits, for the complain- ant asks to be relieved from its effects by having it set aside. The defendant, therefore, by pleading the award and denying the allegations of fraud puts in issue the validity of the award. But the fact that there is a valid award and that therefore the complainant is EQUITY PJjEADING AND PRACTICE. 169 not entitled to relief is not a denial that the complain- ant is entitled to a full discovery from the defendant of all the facts within his knowledge or belief, tending to disprove the plea. The answer therefore which sup- ports the plea does not cover any portion of the bill covered by the plea, but is an answer which simply supports the plea. Sanders v. King, 6 Mad. 6i; Thring v. Edgar, 2 S. & S. 274-277; Hardman v. Ellames, 5 Sim. 640; Denys v. Lowck, .3 Myl. and Co. 205. The answer is said to support the plea, for the rea- son that the court will intend all matters alleged in the "bill, to which the complainant is entitled to require an answer, to be against the pleader, unless they are fully and clearly denied, and therefore, if in the case we supposed, the defendant should plead the award and not fully and clearly answer the allegations of fraud, the court would assume that such allegations were susceptible of proof, and on that ground would over- rule the plea. If there is a proper answer in support of the plea, such answer is no part of the defence, but ■only what the complainant is entitled to have to enable "him to avoid the defence made by the plea and estab- lish the case made by the bill. The complainant is en- titled to read the answer on the hearing of the plea. Hildyard v. Cressy, 3 Atk. 303; Hony v. Hony, i S. S. 568, 580; Gordon v. Shaw, 14 Sim. 393; Roch v. Morgell, 2 Sch. and Lef. 721. When an answer under oath is waived, che plea need 170 EQUITY PLEADING AND PRACTICE. not be supported by an answer, since the complainant is not entitled to discovery. Cheatham v. Pearce, 89 Tenn. 668, 678; Daniels Ch. Pr. (3 Am. Ed.) 640 n. 2. Whenever notice or fraud is alleged in the bill the plea must by positive averments negative the notice or frauds averred, and such notice or fraud must also be negatived by the answer which supports the plea. Meadows v. The Duchess of Kingston, Amb. 756; Devie V. Chester, I Cox 224; Hoare v. Parker, i Bro. C. C. 578; Bicknell v. Gough, 3 Atk. 558. The answer in support of the plea need not go so far as to be an answer to the bill. The complainant is entitled to an answer to all interrogations covering the allegations denied by the plea, and no more. If other interrogations are answered the answer will overrule the plea. Chadwick v. Broadwood, 3 Beav. 539; Grant v. Phoenix L. Ins. Co., 121 U. S. IDS; Thring v. Edgar, 2 Sim. & Stu. 274; Dengs V. Locock, 3 Myl. and C. 23s, 237; Cheatham v. Pearce, 89 Tenn. 668. And when no answer to support the plea is required any answer will overrule the plea. DIFFERENT GROUNDS OF PLEA. Pleas of relief are : 1. To the jurisdiction. 2. To the person of the complainant or defendant. 3. In bar of the suit. EQUITY PLEADING AND PRACTICE. 171 Pleas to the jurisdiction, do not deny the right of the complainant in the subject of the suit or assert that there is any disabihty on the part of either the com- plainant or defendant, but asserts that a court of chan- cery is not the proper court to take cognizance of the cause. Story Eq. PI. § 706. 2. Pleas to the person, do not dispute the jurisdiction of the court, or the interest of the complainant, but assert that the complainant is incapacitated to sue, or that the defendant is not the person who ought to be- sued. Story Eq. PI. § 706. A plea in bar alleges some matter which displaces the equity of the bill. FORM OP PLEA. A plea is entitled in the cause, and like a demurrer is introduced by a protestation against ttie confession of the truth of any matter contained in the bill. The extent of the plea, that is whether it is intended to cover the whole bill, and if not the whole, what por- tion, should be distinctly shown. Leacroft v. Durprey, 4 Paige 124; Summers v. Murray, 2 Edw. Ch. 205. Then follows a clear and positive statement of the matter relied upon as an objection to the suit accom- 172 EQUITY PLEADING AND PRACTICE. panied, when necessary, by such averments as are necessary 'to its support. When the objection is to the frame of the suit, it must point out the particular de- fect and how it may be remedied. Merrewether v. Mellish, 13 Ves. 43S, 438. The general requisites of a plea have already been •given. They are: , 1. It must be founded on matter not apparent on 'the face of the bill. 2. It must reduce the case to a single point. 3. It must be supported by proper averments. After the plea has been drawn, it is to be signed by counsel and sworn to by the defendant, that it is true in point of fact. Under the United States and Michigan practice no plea can be filed unless it is accompanied by a cer- tificate of counsel that it is, in his opinion, well founded in point of law, and by the affidavit of the defendant that it is not interposed merely for the purpose of - causing delay in the progress of the suit. U. S. Rule 31; Mich R. 8 a. When the plea is filed the complainant must either set the cause down for hearing on the plea, or file a replication to the plea. If the plea is set down for hearing the truth of all the averments in the plea well pleaded is admitted, and the only question for the court to pass upon is the sufficiency of the plea. Kellner v. Ins. Co 43 Fed. Rep. 623; Foster v. Foster, 51 "Vt. 216; Newton v. Thayer, 17 Pick. 129. EQUITY PLEADING AND PEACTICE. 17S- If a replication is filed to the plea, the complainant thereby admits the sufficiency of the plea in law, and- the only question in issue is the truth of the matter pleaded. Little V. Stephens, 82 Mich. 596; Beals v. R. R., 133 U. S. 290; Wilson V. Wilson, 5 Ir. Eq. 514. It becomes very important, therefore, for the com- plainant to determine in the first instance, whether Ihe plea is good in law, because, if it should be bad in law, but the matters pleaded true in fact, and he should take issue upon the plea, by filing a replication the plea would be sustained, notwithstanding it was bad in form and the matters pleaded were no bar to com- plainant's bill, because, by filing the replication, the- complainant admits that the matter as pleaded is a bar if true, and he denies merely the truth of the matters pleaded. Bogardus v. Trinity Church, 4 Paige 178; Harris v. Ingle- dew, 3 P. Wms. 94, 9S. If there is a plea to a part of the bill and an answer to the remainder, or a demurrer to a part and an an- swer to the remainder, the complainant must not ex- cept to the answer before the sufficiency of the plea or demurrer has been determined. Excepting to the an- swer is an admission that the demurrer or plea is suf- ficient. After the plea or demurrer has been over- ruled then the complainant can except to the answer. Milf. Eq. PI. 317; Kupers v. Reformed Dutch Ch. 6 Paige A demurrer must be good as to the whole bill or 174 EQUITY PLEADING AND PEACTICE. SO much of it as is covered. It cannot be good in part and bad in part. But if a plea is not good for the whole of the part covered it may be good as to a por- tion of it and be allowed to stand for the part which it properly covers. Dormer v. Fortescue, 2 Atk. 284; French v. Shotwell, 5 Johns. Ch. SSS; Kirkpatrick v. White, 4 Wash. C. C. 595; Fitzmaurice v. Sadler, 12 Ir. Eq. 136. "A plea can be allowed in part only with respect to its extent — the quantity of the bill covered by it; and if any part of the defence made by the plea is bad, the whole amount must be overruled." Noe V. Noe, 32 N. J. Eq., 469; Fitzmaurice v. Sadler, 12 Ir. Eq. 136. 151. If the plea is set down for hearing and the court holds that it is good in form and in law, the complain- ant may then take issue upon it by filing a replication. After a replication is filed proofs are taken as to the truth of the plea and then a hearing is had upon that issue. The sufficiency of the plea is no longer an issue, the court is simply called upon to determine whether or not the defendant has by his proofs maintained the truth of his plea. McEwen v. Broadhead, 3 Stockt. (N. J.) 129-131. If the plea is allowed, it is thereby determined to be a full bar to so much of the bill as it covers. Story Eq. PI. § 697. If the court should consider that although the plea may be good and the facts pleaded true from the proofs EQUITY PLEADING AND PRACTICE. 175 then before the court but that there may be matter dis- closed in evidence which would avoid it, in order that the complainant may not be deprived of his rights, it will direct that the benefit of the plea shall be reserved to the defendant at the hearing. Lord Redesdale, 245, Mich. R. 8. The plea upon the argument may be ordered to stand as an answer to so much of the bill as is covered. And in such a case the answer is to be held sufHcient unless the defendant is given leave to except to it. It is only ordered to stand as an answer when it is in some way defective so that the truth of it is doubtful. Orcutt V. Ounes, 3 Paige 459; Beall v. Blake, 10 Ga., 458. 176 EQUITY PLEADING AND PKACTICE. LECTURE XIII. OVERRULING PLEAS. When a plea has been set down for argument and on the argument the court is satisfied that the plea cannot under any circumstances be made use of as a defence, it will be overruled. And if it is a frivolous plea the complainant may, if he desires, have an order to take the bill as confessed. Bowman v. Marshal, 9 Paige 78; Mich. R. 8 d. If the plea is not frivolous, the effect of overruling the plea is to impose upon the defendant the necessity of making a new defence. This he may do, by a new plea or by an answer. Chadwick v. Broadwood, 3 Beav. 308, 316. This rule giving the defendant a right to plead de novo does not permit him to rest his second plea upon the same ground as the first. And when a plea has been overruled upon the merits, the same matter can- not be set up in the answer as a defence without per- mission of the court. Townshend v. Townshend, 2 Paige 413; Piatt v. Oliver, i McLean 295; Ringold v. Stone, 20 Ark. 526. And if the defendant desires to plead de novo he should obtain leave of the court; for a defendant may not interpose more than one plea without special leave of the court. McEwan v. Sanderson, L. R. 16 Eq. 316. EQUITY PLEADING AND PRACTICE. 177 The eflfect of allowing or overruling a plea upon the argument, and the effect of finding a plea true or false upon the hearing, are widely different in their effects upon the rights of both the complainant and defendant. If the plea is allowed upon the argument, the effect is to hold that the plea is good in law, assuming that it is true in fact, and the complainant is still at liberty to take issue upon the facts pleaded. If the plea is overruled upon the argument, the de- fendant may put in a new defence, as we have just seen. On the other hand, the decision of the court upon the hearing of the plea is decisive and final as to so much of the bill as is covered by the plea. If the plea is found true, the bill is dismissed, and if found false, the complainant is entitled to a decree; lor the reason that when issue is taken upon the plea, after argument and allowance, its validity as a complete bar to the complainant's suit has been found by the court, and nothing further remains, except to ascertain whether or not the facts upon which its validity depends are true. If the truth is established, then the plea is found to be both true in fact as well as good in law. But if the complainant takes issue upon the plea by filing a replication before the argument, and conse- quently, before the court has passed upon its suffi- ciency, by so doing he admits that the plea, if true in fact, is a bar to his suit, and this admission is con- clusive so far as the sufficiency of the plea is con- cerned, it being precisely the same in effect as the al- lowance of the plea by the court. After the replication is filed, the only question in issue, as to so much of the 178 EQUITY PLEADING AND PKACTICE. bill as is covered by the plea is the truth of the plea. The complainant! says by his pleadings in effect, if what the defendant has alleged in his plea is true, I am not entitled to any relief. While the defendant has, by his . pleadings, admitted that all the allegations made in the complainant's bill are true, except so far as they are denied by the plea, and that his sole and only de- fence to the complainant's suit are the matters which he has pleaded, and if those matters are not estab- lished, that he has no further or other defence, and that the complainant is entitled to a decree. , Story Eq. PI. § 697;- U. S. Rule 33; Hughes v. Blake, 6 Wheat. 453; Mich. R. 8 f. It follows that where the complainant files a replica- tion to a plea, which is true in fact, but insufficient in law, that the bill must be dismissed upon the hearing, because upon the hearing the court will not examine into the sufficiency of the plea, because under the pleadings it is admitted to be good in law. Harris v. Ingledew, 3 P. Wms. 91, 94, 95; Bogardus v. Trinity Church, 4 Paige 178. On the other hand, if the defendant has a complete defence to the complainant's suit, but rests his de- fence upon a plea of some matter which he cannot estabHsh, he loses all the benefit of his defence upon the merits, and cannot prevent the complainant from obtaining a decree. Hughes V. Blake, 6 Wheat. 453; Mich R. 8 f. If the complainant, on the face of the bill, is entitled to a final decree, he may have such decree upon the EQUITY PLEADING AND PRACTICE. 179 plea being found false upon the hearing. If, how- ever, he is not entitled to final and compUrce relief upon the case made, he is entitled to an order that the bill be taken as confessed, and for a reference to a master to take proofs. He may also, if necessary, examine the defendant upon interrogatories as to all matters which, by an answer, the defendant should have dis- covered. Dows V. McMichael, 2 Paige 345; Borwnswood v. Ed- wards, 2 Ves. Sen. 243, 247. THH ANSWER. From what has been said, you have learned that little or no advantage, except delay, is gained by a de- murrer or plea, unless the cause for demurrer or the special defence made by the plea cannot be overcome or met by an amendment to the bill. Whenever the complainant can cure the defect pointed out by these dilatory defences through an amendment, the attack has had no other effect save that of strengthening and fortifying the complainant's position. When, however, the defect cannot be cured by amendment, those de- fences should be resorted to, as they shorten litigation and save expense. And in case of want of parties, or a misjoinder of parties, or multifariousness, the benefit of a defence on that ground is frequently lost when not taken by demurrer or plea. (Turner v. Hart, 71 Mich. 128-138.) But since nearly every defence that <:an be made by demurrer or plea can be taken ad- vantage of equally well by an answer, they are usually set up in the answer. This practice more largely pre- vails at present than formerly, because since parties 180 EQUITY PLEADING AND PRACTICE. can be witnesses, avoiding discovery called for by the bill is now of little consequence, while formerly it was of the utmost importance. The bill contains a statement of the complainant's cause of action and also an examination of the de- fendant as a witness in the cause; the answer must, therefore, consist of two parts: 1. The defence. 2. The discovery. In the answer the defendant must set forth fully and clearly his defence to the complainant's cause of ac- tion, and he must also answer the complainant's in- terrogatories. Wade V. Rulsifer, 54 Vt. 45; Hirt v. Daniels, 61 Vt. 89. It is not necessary that the answer should be di- vided into two separate and distinct parts, the one be- ing devoted exclusively to setting forth the defendant's defence and the other to answering the complainant's interrogatories. The two may be interlaced, but the pleadei', in drawing the answer, should keep its two- fold character in mind, and it should be so drawn as to set out clearly, distinctly and fully, all the separate grounds of the defence, and it should at the same time, answer fully and explicitly, all matters in regard to which the complainant asks and is entitled to dis- covery. Youle V. Richards, Sexton (N. J.) 534; Warren v. Warren, 50 Vt. 530. It is a general rule that the complainant cannot rely upon any grounds for relief except those contained in EQUITY PLEADING AND PRACTICE. 181 the bill, and that the defendant cannot rely upon any- ground of defence except that set up in his answer, and that all testimony introduced for the purpose of establishing some matter not claimed in the bill as ground for relief or in the answer as ground of de- fence, is immaterial and irrelevant and will not be con- sidered by the court. Mors V. Mors, 17 N. H. 481; Buckley v. Sutton, 38 Mich.- I ; Harrington v. Brown, 56 Mich. 301. The defendant may set up in his answer any number of defences that are consistent with each other, or rather that are not inconsistent. But the defendant may not set up two or more grounds of defence which are inconsistent with each other, and the error will not be cured in such a case by stating the inconsistent grounds of defence in the alternative. Hopper V. Hopper, 11 Paige 46; Jesus College v. Gibbs, 1 Y. & C. Ex. 14s, 160. Not the same degree of certainty is required in an answer as in a bill. There must be such a degree of certainty, however, as is sufficient to inform the com- plainant of the nature of the defendant's case. Cummings v. Coleman, 7 Rich. Eq. (S. C.) 509. The same strictness is not requisite in an answer as in a plea, where the statute of limitations is set up as a defence. This defence, if relied upon, must, however, be distinctly made, either by answer or plea, although the defence that the claim is stale may be made without 182 EQUITY PLEADING AND PKACTICE. any averment to that effect having been made in the answer. Maury v. Mason, 8 Porter (Ala.) 211; Sullivan v. Portland, 94 U. S. 806. When matters of defence are set up in the answer, which might have been taken advantage of by de- murrer or plea, and the defendant, as to those matters, claims the same benefit in his answer as though he had demurred or plead, it is only at the hearing of the cause that any such benefit can be insisted upon. Wray v. Hutchinson, 2 M. & K. 235; MuUoy v. Paul, 2 Tenn. Ch. 155; Hume v. Com'l Bk., i Lea, 229; Zabel v. Harshman, 68 Mich., 273; Hirt v. Daniels, 61 Vt. 89. EQUITY PLEADING AND PEACTICE. 183 LECTURE XIV. FOKM OP ANSWER. The answer must be entitled in the cause and agree with the bill as to the parties named therein. If a mistake as to the name of a defendant has been made in the bill, such mistake cannot be corrected in the title, but if the defendant has been misnamed in the bill, he may make the correction in the body of his answer; thus for instance: "The answer of Robert Sharp (in the bill by mistake called Roland Sharp,)" etc. Attorney-General v. Worcester, i Coop. T. Cott. i8. If there is such a defect in the heading uf the answer, that it does not appear distinctly whose answer it is, or in what case it is filed, it will be taken off the file for irregularity. Pritus V. Thompson, G. Coop. 249; Griffiths v. Wood, 11 Ves. 62; Fry v. Mantell, 4 Beav. 485; Upton v. Sowton, 12 Sim. 40. If, however, it is evident what bill is answered, it will not be stricken from the files although certain pr-e- scribed words have been omitted. Bowes V. Farrar, L. R. 14 Eq. 71. Two or more persons may join in the same answer, and when they appear by the same solicitor, and have the same defence, they ought to join, and the court 184 EQUITY PLEADING AND PEACTICE. will not, in case they should succeed in the suit, allow them any more costs in case they file separate answers than would have been allowed if they had filed a joint answer. Story Eq. PI. § 869; Woods v. Woods, S Hare 229, 230. The answer should be divided into paragraphs num- bered consecutively and each paragraph should con- tain a full and distinct .statement of some allegation. The present Michigan rules require the answer to be divided into paragraphs. Documents not on file in the case cannot be referred to and made a part of the answer, but may be when so filed. Wells V. Stratton, i Tenn. Ch. 328; Attorney-General v. Edmunds, 15 W. R. 138; U. S. C. C. Rule 4; Mich. R, 10 c. When two defendants answer jointly and one speaks positively for himself, the other may say that he has perused the' answer, believes it to be true and that he makes it a part of his answer. This be may not do, however, if they answer separately. Binney's Case, 2 Bland. 99; Warfield v. Banks, 11 Gill & J. 98; Carr v. Weld, 3 C. E. Green (N. J.) 41. The answer must be signed by the defendant or de- fendants putting it in, unless leave has been obtained to file an answer not signed, because originally the answer was always under oath and was testimony in the cause. Dennison v. Bassford, 7 Paige 370; Cook v. Dews, 2 Tenn. Ch. 496; Kimball v. Ward, Walk. Ch. 439; Supervisors etc., v. Miss., etc., R. R. 21 111. 337. EQUITY PLEADING AND PRACTICE. 185 The Michigan practice permits the answer to be signed by the defendant, or by his agent or solicitor. Mich. R. 10 e. The answer must also be signed by counsel. When such counsel are a firm, the firm signature may he used. Bishop V. Willis, S Beav. 83 n; Hampton v. Coddington, I Stew. Eq. 557; Henry v. Gregory, 29 Mich. 68; Eveland v. Stephenson, 45 Mich. 394; Dwight v. Humphreys, 3 McLean,. 104; U. S. Ch. Rule 24. The copy of the answer served on the complainant is presumed to be a correct copy of the answer filed, and if the signature of coimsel is omitted from the copy served, tlie complainant may move to take the answer off the files for irregularity. Littlejohn v. Munn, 3 Paige 280. The signing of the answer by tlie defendant may be waived by the complainant, and if an unsigned answer is put in and complainant files a replication, that step on his part will be held to be such a waiver. Fulton Bank v. Beach, 2 Paige 307; CoUard v. Smith, 2 Beasley (N. J.) 43, 45; Howes v. Downing, 72 Mich. 43. The court, under special circumstances will permit the defendant to file an answer not signed by him as when he resides at a distance, or has gone abroad be- fore an answer could be prepared or the like. Dumond v. Magee, 2 Johns. Ch. 240; Harding v. Harding, 12 Ves. 159. Unless answer under oath is expressly waived in the 186 EQUITY PLEADING AND PRACTICE. bill the answer must be sworn to before the proper officer. Who is such proper officer depends upon the provisions of the local statute and the rules of the court. Sitlington v. Brown, 7 Leigh (Va.) 271; Mich. R. 10 b. The answers of a corporation is put in under the corporate seal and not under oath. If it is put in not under seal it will be taken from the files as irregular. Ransom v. Stonington Sav. Bk., 2 Beasley (13 N. J. Eq.) 21; Mill Dam Foundry v. Hovey, 21 Pick. 417; Brumly v. Westchester Mnfg. Co., i Johns. Ch. 365; Beecher v. Ander- son, 45 Mich. 543. But unless the answer of the corporation is sworn to it cannot be made the basis of a motion to dissolve a temporary injunction; since an injunction will not be dissolved upon the filing of an answer not on oath denying the equities of the bill. Fulton Bk. vs. New York, etc., i Paige 311; Griffin v. State Bk., 17 Ala. 258. When the complainant desires to obtain from a cor- poration the answer of some officer of the corporation under oath, such officer must be named and made one of the defendants in the bill. Buford V. Rucker, 4 J. J. Marsh, 551; Vermilyca v. Fulton Bk., 1 Paige 37; Beecher v. Anderson, 45 Mich. 543. When the complainant waves an answer on oath, the answer is treated as a mere pleading and is not evi- EQUITY PLEADING AND PRACTICE. 187" dence for the defendant, but the palintifT may take ad- vantage of any admission made in it. Bartlett v. Gale, 4 Paige 504; Wilson v. Towle, 36 N. H. 129; Durfee v. McClurg, 6 Mich. 223; Union Bk., etc., v. Geary, 5 Pet. 99, no, 112. When the bill waives an answer under oath the de- fendant cannot malfe his answer evidence by putting it in under oath. Under such circumstances the sworn answer will be considered as one not under oatb. Hyer v. Little, 5 C. E. Green 443; Symes v. Strnog, i Stew. Eq. 131. As we have stated, an unsworn answer cannot be made the foundation of a motion to dissolve an in- junction; therefore, if an injunction bill waives an answer under oath, the defendant may still put in an answer under oath and so treat it, for the purpose of moving to dissolve the injunction granted on the bilL Doiigrey v. Topping, 4 Paige 94; Mahony v. Lazier, 16 Md. 69; Rainey v. Rainey, 35 Ala. 282. When the answer is drawn, signed, and if necessary sworn to, it must be filed and a copy served upon the complainant within the time prescribed by the rules. U. S. Rule 18. Mich. Rule 5. It is a general rule that if the defendant consents ta answer he must answer fully. But it is an open ques- tion still, although it has been much discussed, whether a defendant who answers a bill for an accounting, and in his answer denies the complainant's right to such accounting; for instance, if the bill calls for a copart- 188 EQUITY PLEADING AND PRACTICE. Tiership accounting and the answer denies the copart- nership, he is still required to answer fully all the in- terrogatories touching the account. French v. Rainey, 2 Tenn. Chy. 640. Chancellor Cooper, in French v. Rainey, supra, re- views all the authorities upon this question up to the ■date of his opinion. It would seem that in such a case much is left to the discretion of the court. Discovery will not be re- quired when it would be merely vexatious. Lockett V. Lockett, L. R. 4 Ch. 336; Benbow & Low. L. R. 16 Ch. D. 93; Story Eq. PI. (10 ed.) sec. 856 n. 2 t. If an answer on oath has been waived in the bill the complainant cannot except to the answer filed as not having fully answered the allegations contained in the bill. In such a case the answer is a mere pleading, but he may still except to the answer for impertinence or scandal, if it is padded with irrelative matter, or tainted with unnecessary comments affecting the moral cha;-acter of any one. If an answer on oath has not "been waived, and it does not contain a full disclosure ■of all the matters in regard to which the defendant has been interrogated, it may be excepted to for in- sufficiency. The steps necessary for the complainant to take in excepting to the answer either for insuffi- ■ciency, impertinence or scandal, are prescribed by the rules. U. S. Rules 26, 27; Brooks v. Byam, i Story 296; Staf- ford V. Brown, 4 Paige 88. ISQUITY PI^EaDING AND PRACTICE. 18,9' The exceptions are entitled in the cause and they must point out positively and distinctly the matters in the answer which are objected to as impertinent or scandalous, or those parts of the bill which have not been fully answered. They pray that the scandalous and impertinent matter may be expunged, or that the defendant may put in a full answer. They are signed by counsel, filed, and a copy served upon the opposing solicitor. The defendant may submit to make a further answer to have the matter, objected to as impertinent or scandalous, expunged, if he does not, the answer is referred to the proper officer to examine and report whether the exceptions are well taken. Brooks V. Byam, i Story 296; Stafford v. Brown, 4 Paige 88; Evans v; Owen, 2 M. & K. 382; Craven v. Wright, 2 Peere Wms. 182. Under the [Michigan practice you may not except to^ an answer for insufficiency. McCreery v. Circuit Judge, 93 Mich. 463. The defendant may claim in his answer the benefit of a general demurrer for want of equity. Courts are not, however, disposed to favor such mixed and un- satisfactory pleading, and they hold that in such a case the defendant may upon filing a replication take proofs and have the case heard upon the merits. , Lamb v. Jeffrey, 41 Mich. 719; Hewlett v. Shaw, 9 Mich. 346- AMENDING ANSWERS. When an answer has been put in upon oath, the court will not permit it to be amended in matters of substance, except under very exceptional and special circumstances. Where the proposed amendment is tec 190 EQUITY PI-EADING AND PEACTIUJE. the form of the answer merely, or to correct some mis- take of date, or a verbal inaccuracy, the court will not hesitate to grant leave to amend. Campion v. Kille, I McCarter (N. J.) 229, 232; McKim. V. Thompson, i Bland 162; Bowen v. Cross, 4 Johns. Ch. 375; Dearth v. Hide and Leather Natl. Bk, loo Mass. 540; Webster Loom Co. v. Higgins, 13 Blatchf. 349; Gainsbor- ough V. Gififord, 2 P. Wms. 424. The court will also allow the defendant to amend bis answer, where new matter has been discovered since the answer was put in. Tillinghast v. Champlin, 4 R. I. 128. Or to correct a mistake, when owing to such a mis- take, an admission has been made to the prejudice of the defendant. Hughes V. Bloomer, 9 Paige 269. The court will not, however, permit amendments of this nature to be made merely on the ground that the defendant, when he made the admissions, was labor- ing under a mistake of law, and when no mistake of fact has been made. Rowlins V. Powell, i P. Wms. 298; Pearce v. Grove, Amb. 65; Pearce v. Grove, 3 Atk. 522; Mich. Rules 16 and 17. EQUITY PLEADING AND PBACTICE. 191 LECTURE XV. SUPPLEMENTAL ANSWERS. It is the usual practice, at the present time, to file a supplemental answer instead of amending the original answer. Application must be made to the court for leave to file such supplemental answer, and the same rules govern such applications as those for leave to amend. Raincock v. Young, i6 Sim. 122; Arnand v. Grigg, 2 Stew. Eq. i; Smith v. Smith, 4 Paige 92. In making an application to file a supplemental an- swer, the defendant must show that justice requires that he should be permitted to make the correction in his answer or the additional defence. And the motion for leave to file the supplemental answer must be ac- companied by an affidavit setting forth the facts upon which the motion is founded. Thomas v. Doub, i Md. 252; McKim v. Thompson, i Bland 150; Wells v. Wood, 10 Ves. 401. When a defendant has obtained leave to file a sup- plemental answer, he must confine such answer strictly to the matters set forth in his application and which he has received the leave of the court to embody in such answer. If he goes beyond that, his supplemental answer will be taken ofif the files. Strange v. Collins, 2 V. & B. 163, 167. 192 EQUITY PLEADING AND PEACTICE. There is no particular time within which the defend- ant must make an application to file a supplemental answer, provided he make it as soon as the error or omission in his answer, or the newly discovered evi- dence has come to his knowledge. He must not be guilty of inexcusable laches, and furthermore it must be possible to place the complainant in the same posi- tion that he would have been in had the correction or new matter been stated in the original answer. Martin v. Anderson, 5 Ga. 390; Wilson v. Wintermute, 12 C. E. Green (N. J.) 63; Ruggles v. Eddy, 11 Blatch. 524^ Fulton V. Gilman, 8 Beav. 154, 158; Furnam v. Edwards, 3 Tenn. Ch. 365; Smallwood v. Lewin, 2 Beasley (N. J.) 123. TAKING ANSWERS OFF THE FILE. As we have seen, an answer may be taken ofif the file if any irregularity has occurred in its frame or form. But the plaintiff must apply to have the answer taken off the file before he excepts to it, otherwise he will have waived the irregularity. It is a general rule in pleading that a positive step on the bases of some prior pleading is a waiver of any irregularity in such pleading. Steele v. Plomer, 2 Phil. 780; Fulton Bank v. Beach, 2 Paige 307; S. C., 6 Wend. 36; Seifried v. People's Bank, i Baxt. 200. Not only may an answer be taken off the files for an irregularity in its form, but if on its face it is evidently evasive the complainant may, before he excepts to it for insufficiency move to have it taken off the files. Glassingtoh v. Thwaites, 2 Russ. 458, 462; Seaton v. Grant, L. R. 2 Ch. App. 459. EQUITY PLEADING AND PRACTICE. 193 The court will also, sometimes, in case the pleadings, afifidavits or other documents contain matter which on account of its character it is desirable should not re- main of record, although not scandalous because per- tinent, permit them to be taken off the file upon the consent of all the parties to the suit. Clifton V. Bental, 9 Beav. 105; Walton v. Broadbent, 3 Hare 334; Seaton v. Grant, L. R. 2 Ch. App. 459. JOINDER OF SEVERAL DEFENCES. All or any two of the several modes of defence may be joined. A defendant may demur to part of the bill, plead to another part, answer to a third part and dis- claim as to a fourth part. Each separate defence, how- ever, must relate to a separate and distinct part of the bill. Clark V. Phelps, 6 Johns. Ch. 214; Livingstone v. Story, 9 Pet. 632. A defendant, as we have seen, cannot plead to that part of the bill to which he has demurred, nor answer any part to which he has demurred or plead, nor by answer claim what by disclaimer he has declared he has no right to; because a plea, or answer, will over- rule a demurrer, and an answer a plea, the one defence being inconsistent with the other and the court pre- ferring that which rests nearest upon the merits. Bolton V. Gardner, 3 Paige 273; Spofford v. Manning, 6. Paige 383. When a demurer is to a part of the bill, and there is an answer or other defence to the remainder of the bill, it should be entitled : "The demurrer of A B, the 194 EQUITY PLEADING AND PRACTICE. above named defendant, to a part of the bill of com- plaint of the above named complainant, and the answer of said A B to the remainder of said bill." When there is a plea to a part of the bill accompanied by an_ answer to the remainder, the plea and answer should be entitled as above, except that plea is inserted in place of demurrer. Tomlinton v. Swinnerton, i Keen. 9, 13. When the answer, however, is in support of the plea, the title is "Plea and answer." These captions are not mere matters of form. If the answer by its commencement is apparently an an- swer to the whole bill, it will overrule a plea or de- murrer to a part of the bill, although it does not an- swer that part covered by the demurrer or plea. - Leaycraft v. Dempsey, 4 Paige 124; Summers v. Murry, 2 Edw. Ch. 205. If the answer contains a full and complete disclosure and there is no impertinent or scandalous matter in it to which the complainant desires to except, he must determine whether he will go to a hearing upon the bill and answer. If, assuming that all the material averments of fact contained in the answer are true, the case made by the bill has been admitted, he may notice the cause for hearing. In this case no allegation made in the bill, although put in under oath, will be con- sidered as evidence in the cause, and all the material averments contained in the answer, although not put in under oath, are held to be true. In short, the com- plainant must rely wholly upon those allegations in EQUITY PLEADING AND PRACTICE. 195 the bill which the defendant by his answer has ad- mitted, and those admissions are to be taken with all the reservations and explanations contained in the answer. The allegations in the bill, admitted by the answer, must be sufficient, after being emasculated by the explanatory matter contained in the answer, to en- title the complainant to the relief prayed for, or he will fail in his suit. The case must be clear and strong, therefore, which will justify the complainant in going to a hearing on the bill and answer. Contee v. Dawson, 2 Bland 264; Childs v. Horr, i Cole (la.) 432; Rogers v. Mitchell, 41 N. H. 154; Pierce v. West, I Peters C. C. 351; Cummings v. Corey, 58 Mich. 494; Wei- gart V. Frank, 56 Mich. 200; Durfee v. McClurg, 6 Mich. 223. If the answer contains any matter, not responsive to some interrogatory in the bill, but stated by way of defence, and no replication is filed, the truth of such new matter, if material and relevant, is admitted. Mazet V. Pittsburg, 137 Pa. St. 548; American, etc., Co. v. Chipman, 146 Mass. 385; Davenport, i Auditor Genl., 70 Mich. 192. There is an exception to the rule that the com- plainant can go to a hearing on the' bill and answer when the admissions contained in the answer are suffi- ciently full and explicit. No decree can be taken on a bill confessed against an infant defendant, or on an answer of a guardian ad litem admitting the allegations contained in the bill, but the complainant must in either case sustain his bill by evidence. Thayer v. Lane, Walk. Ch. 200; Chandler v. McKinney, 6 Mich. 216; Smith v. Smith, 13 Mich. 258. 196 EQUITY PLEADING AND PRACTICE Upon the hearing of a cause upon bill and answer no proof is introduced by either party, but if the an- swer refers to matter of record proved by the record itself, or to exhibits, the record and exhibits are re- garded as a part of the answer and may be read in evi- dence. Rowland v. Sturgis, 2 Hare 5.^0; Chalk v. Haine, 7 Hare 393; Legard v. Sheffield, 2 Atk. 377. REPLICATION. If the complainant cannot go to a hearing upon the bill and answer he must join issue by filing a replica- tion to the answer. According to the early system of equity pleading, if the defendant set up in his answer some new matter, the complainant had a perfect de- fence, he set this up in a replication, and if he wanted a discovery from the defendant in reference to such new matter, he was required to set forth the evidence to which he desired the defendant's oath. Under the modern system of pleading, this purpose is accom- plished by the complainant amending his bill and in- serting such new matter, and requiring the defendant, if necessary, to file an amended answer. Upon the replication being filed, the cause is at issue, and the next step is for the complainant and de- fendant to take such proof as is necessary to sustain the contention on the part of each. Mich., R. 12. But before any proofs are taken it is important that each party should determine how much of his case EQUITY PLEADING AND PRACTICE. 197 has been established by the pleadings; what facts have been admitted, and what have been denied. Admissions are either I. Upon the record, or, II. By agreement between the parties. I. ADllISSION UPON THE RECORD. These may be, 1. Constructive; such statements of fact as the par- ties are conclusively presumed to have admitted under the forms of pleading, and, 2. Actual; such statements of fact as are actually set out in the pleadings. We have seen that if the defendant puts in a plea to the bill, he thereby admits the truth of all the matters well pleaded by the complainant and not traversed by the plea. In such a case the facts set forth in the bill are constructively admitted to be true, and the com- plainant is not required, upon filing a replication to the plea, to introduce any proof to sustain his bill, except as to those matters specifically denied by the plea. When the bill charges a fact to be within the knowl- edge of the defendant, or which from the whole con- text of the bill can be fairly presumed to be within his knowledge, and the answer is silent as to that fact, it will be taken as admitted. McAllister v. Clopten, 51 Miss. 257. But when the fact is not charged as within the knowledge of the defendant and can not be presumed to be so, it is not admitted by the silence uf the answer. Hardy v. Heard, 15 Ark. 184; Moore v. Lockett, 2 Bibb. 67, 69; Neal V. Hagthorp, 3 Bland 551. 198 EQUITY PLEADING AND PRACTICE. Any material matter, as a general rule, charged in the bill, and neither admitted nor denied, must be proved by the complainant. Brown v. Pierce, 7 Wall. 205, 211; Smith v. St. Louis M. L. Co., 2 Tenn. Ch. 599, 602; Hardwick v. Bassett, 25 Mich. 149. If answer upon oath .has been waived, all admissions made by the defendant in his answer may be read in. evidence against him, without making the denials con- tained in the answer evidence in his favoi. Smith V. Potter, 3 Wis. 432. The facts positively alleged in the bill may be read in evidence by the defendant as admissions made by the complainant. The complainailt as a matter of course cannot read his own bill as evidence in his favor, unless the defendant has, by his answer, ad- mitted, directly or by implication, the truth of cer- tain parts of the bill, in which case the complainant- may read such portions of his bill as the admissions of the defendant. McGowan v. Young, 2 Stewart 276. Although by his replication the complainant denies the truth of the whole of the defendant's answer, he is not precluded from using any part of it as evidence in his favor, unless it be the answer of an infant. When the complainant reads a part of the defendant's answer as an admission in his favor, he must read all of the answer bearing on that subject and any other writings referred to; he must take the admission with EQUITY Pl.EADING AND PRACTICE. 199 all the limitations and explanations with which it is ac- companied. / Bartlett v. Gillard, 3 Russ. 149; Beech v. Haynes, i Tenn. Ch. 569. 571; Lady Ormond v. Hutchinson, 13 Ves. 47, 53. It is not necessary that the defendant should in his answer make a positive admission in order to have it read in evidence against him, it will be sufficient if he alleges, that he believes, or is informed and be- lieves it to be true; unless it is accompanied by some statement which prevents its being considered as an admission. Potter V. Potter, i Ves. Sen. 274; Hills v. McKinney, 3 Stew. Eq. 465; Jackson v. Oglander, 2 H. & M. 465. When answer under oath has not been waived so much of the answer as is responsive to the discovery sought by the bill may be read in evidence by the defendant. And where the allegations in the bill have been positively denied in the answer the com- plainant will not be entitled to a decree, based upon such allegations, unless they are supported by two witnesses, or by one witness with corroborating cir- cumstances or documentary evidence alone. Hart V. Ten Eyck, 2 Johns. Ch. 62, 92; Panton v. Tefft, 22 111. 367; Gould V. Gould, 3 Story 516, 540. Under the present Michigan rules, it will be remem- bered, an answer under oath never has the force of evidence except as to admissions. Mich. R. 10 a. 200 EQUITY PLEADING AND PRACTICE. The right of the defendant to have his answer taken in evidence is co-extensive with his obHgation to answer. Blaisdell v. Bowers, 40 Vt. 126. And the complainant is not permitted to impeach the character of the defendant for truth and veracity. He has made him his witness. Vandergrift v. Herbert, 3 C. E. Green, 466, 469; Cham- bers V. Warren, 13 III. 318, 321. When the answer is responsive to the bill it is evi- dence in the case and is conclusive upon the defendant and also upon the plaintiff unless he overcomes it with the counter evidence of two witnesses or testimony equivalent to that of two witnesses. Comstock V. Herron, 45 Fed. Rep. 660; Bell v. Farmers* Natl. Bk., 131 Pt. St. 318; Seitz v. Mitchell, 94 U. S. 580. The answer under oath is not evidenc*^ which must be overcome by two witnesses in the following cases: I. When it contains allegations, not responsive to anything in the bill upon which the defendant has been interrogated, but in opposition to, or in avoidance of the plaintiff's case, such allegations are not evidence, they are matters of defence and must be established by the defendant. If material, the plaintiff may con- sider them as admissions made by the defendant. Seitz V. Mitchell, 94 U. S. 580; Roberts \. Seligman, 78 111. 120; Hart V. Cartenter, 38 Mich. 402. It is not always easy to determine whether a par- ticular allegation in the defendant's answer is new EQUITY PLEADING AND PRACTICE. 201 matter, or is matter responsive to the bill. It has been said, that if the particular allegation can be omitted from the answer, and the complainant's mterrogations will still be fully answered, it is new matter, but if, when stricken out, the answer could be excepted to for insufficiency, that it is responsive. Bellows V. Stone, i8 N. H. 463. 2. When the matters contained in the answer do not contradict the allegations of the bill and make them improbable, or if the matters contained in the answer are absurd and contradictory — in neither case are they evidence. Stevens v. Post, 12 N. J. Eq. 408; Adams v. Adams, 21 Wall. 185. 3. If the answer is not positive and direct in its denials or explanations it is not evidence. Morse v. Hill, 136 Mass. 60; Lyon v. Hunt, 11 Ala. 295. 4. When the matter is stated to be upon informa- tion and behef, it is not evidence. Pierson v. Ryson, 5 N. J. Eq. 196; Town v. Needham, 3 Paige S4S- 5. If the matter is stated positively, and from the situation of the parties and the circumstances it is ap- parent that the facts are not within the personal knowl- edge of the -defendant it has no greater weight than it would have, if stated to be upon information and belief. Lawrence v. Lawrence, 21 N. J. Eq. 317; Fryrear v. Law- rence, S Gillman 325. 202 EQUITY PLEADING AND PRACTICE. 6. If the answer is discredited in part it has the same effect as when the testimony of a witness is shown to be false in part. Forsyth v. Clark, 3 Wend. 637; Young v. Hopkins, 6 T. B. Mon. 18. And while the complainant may not impeach the defendant because he is his own witness, he may show that he has made admissions which are inconsistent with his answer. Brown v. Bulkley, 14 N. J. Eq. 294; Petty v. Taylor, 5 Dana 598; Millett v. Robins, 12 Wis. 319. 7. When matters are presumably within the knowl- edge of the defendant, and are in the bill charged to be within his knowledge, and the answer professes ignorance, the allegations of the bill as a rule are held to be admitted. Mead v. Day, 54 Miss. 58; Barlow v. Quarrier, 16 W. Va. io8. If, however, a mere allegation in the bill is neither admitted or denied in the answer, it must be proved by the complainant. Glos V. Randolph, 133 111. 197. 8. A denial of a legal conclusion is not as a matter of course evidence of the law. Gainer v. Russ, 20 Fla. 157. It is said that the answer must be overcome by tes- timony equivalent to two witnesses. This does not mean that the defendant's testimony has the same EQUITY PLEADING AND PKACTICE. 203' weight as that of two witnesses. The complainant must estabHsh the essential allegations made in his bill. The burden of proof is upon him. If he calls for an answer under oath and thus makes the defendant his own witness and his testimony is adverse he must now neutralize such testimony and then establish his bill by additional evidence. It requires one witness to put the complainant in the position he occupied before the defendant answered and another to prove the truth of his bill. Morrison v. Stuart, 24 111. 24; Veile v. Biodgett, 49 Vt. 270; Vigel V. Hopp, 104 U. S. 441. 204 EQUITY PLEADING AND PRACTICE. LECTURE XVI. II. ADMISSIONS BY AGREEMENT. These are admissions made by the parties to pre- vent delay and save expense. It is the practice in this state, and undoubtedly in other states also, to put such admissions in the form of a written stipulation. Such stipulation is entitled in the cause, and usually proceeds as follows: TITLE. In this cause it is hereby stipulated by and between said parties; 1st. That, &c. 2d. That, &c. Finally, that the facts hereby and herein set forth shall be considered by the court upon the hearing of said cause as admissions made therein by said parties, and may be read as evidence upon the hearing of said cause. The stipulation is signed by the solicitors for ;om- plainant and defendant and is filed with the other proof. TAKING TESTIMONY. Formerly all testimony in chancery was taken upon interrogatories before an examiner, and neither party to the suit was permitted to be present in person or by counsel. Nor was either party entitled to a copy -of the interrogatories prepared by the other for bis ■witnesses. As we have seen, the bill did not set forth EQUITY PLEADING AND PRACTICE. 205 the evidence tending to establish the case made by the bill, but merely the facts which such evidence would tend to establish when introduced. Each party drew up the interrogatories for his own witnesses and the witnesses were secretly examined by the examiner and no part of the testimony was divulged to either side. Each party was, however, entitled to be furnished with a list of his opponent's witnesses, that he might exam- ine them upon cross interrogatories if he desfred, but since he neither knew what the direct interrogatories were, nor how they had been answered, such cross- examination was not only unsatisfactory, but quite like- ly to do his cause more harm than good. Full direc- tions were given as to how the examiners were to pro- ceed. The witness was not permitted to see the inter- rogatories he was to answer; each one was read over to him and he was required to answer it in full before the next was read. After the testimony was taken it was filed in court and then pubHshed, i. e., opened for inspection, and each side was furnished with copies, and thus after the cause was ready for hearing, the counsel for the first time learned what evidence had been introduced. Daniel Ch. Pr. Chap. XX. This system was cumbrous, unsatisfactory, often unfair and fell into merited disrepute. The rules for taking proofs were from time to time modified, until at the present time testimony is taken with the same publicity and with little more formality than proofs are taken in a law court. In this state, under the 206 EQUITY PLEADING AND PRACTICE. statute, either party, by giving the other notice within ten days after a cause is at issue, may have all the witnesses examined in open court. H. S. § 6647. The Supreme Court is empowered by the statute to regulate the taking of testimony in chancery, and in pursuance of such power, it has adopted certain rules which provide how, when a cause is at issue, if neither party has obtained the right of examination of wit- nesses in open court, the testimony shall be taken. Mich. Rule 14; Brown v. Brown, 22 Mich. 242. Parties may stipulate to take proofs before a notary republic, and this is frequently done when there is a notary who is a stenographer and the Circuit Court Commissioner is not. But in the absence of a stipu- lation the proofs are taken before a Circuit Court Com- missioner. At the time and place designated the party appears with his witnesses and proceeds to examine them orally. If the opposite party is present and does not object, the testimony may be taken in a narrative form omitting the questions asked, but if objection is made to that course, the Circuit Court Commissioner writes down each interrogatory at length, followed by the answer as given by the witness. Shoald the oppo- site attorney object to any question for any reason, for instance, that it is leading or irrelevant, etc., the com- missioner writes down the objection, but does not pass upon it. After he has taken down the objection he writes out the answer of the witness in the language of the witness. If objection is made, the court regards ~~ EQUITY PLEADING AND PKAUTICE. 207 such testimony as taken subject to the objection, which is considered and ruled upon at the hearing. Al- though the commissioner cannot pass upon objections made to testimony, it would seem that he may exercise some discretion in the first instance in regard to taking down scandalous matter, or testimony that the witness is privileged from giving. Storrs V. Scougale, 48 Mich. 388; Rea v. Rea, 53 Mich. 40. In nearly every instance, however, it is the better practice for the commissioner to take down all the tes- timony offered, together with the objections made to it, and leave the admissibility of the testimony to the Circuit and Supreme Court. The Supreme Court have held that it is not the proper practice, for the circuit court even, to expunge testimony that in its judgement is inadmissible, but to allow it to stand, so that in case of an appeal to the Supreme Court, that court may be in a position to consider and pass upon its admissibility. The Supreme Court, sitting in chan- cery, is not a court of errors, but an appellate court, and it hears the cause de novo, and must therefor pass upon all questions of the admissibility of testimony which were before the lower court. Bilz V. Bilz, 37 Mich. 116; Brown v. Brown, 22 Mich. 242; Collins V. Jackson, 53 Mich. 40; Hewlet v. Shaw, 9 Mich. 346. If any documents are introduced in evidence before the commissioner, he receives them and marks them as exhibits, numbering them consecutively. When the time has expired for taking proofs, the commis- 208 EQUITY PLEADING AND PEACTICE. sioner files the testimony taken by him in the cause, and it is pubHshed. Mich. R. 14. The statute provides that the counsel of the respec- tive parties may be present at such examination, and that witnesses may be examined and cross-examined orally, and that the testimony so taken shall be rediiced to writing and subscribed by the witnesses, and filed in the court where the cause is pending. H. S. §§6639-6646. When a deed or other instrument in writing which is duly acknowledged or proved, in such manner as to authorize it to be read in evidence, is stated in the bill, such deed or instrument may be read upon the hearing of the cause, unless the defendant has in his answer denied the due examination of the deed, or the existence of the instrument; but documents which are not of themselves evidence, without further proof, shall not be read on the hearing unless they have been made exhibits before the commission. Mich. Rule 56; Bachelor v. Nelson, Walk. Ch. 449; Jerome v. Seymour, Har. Ch. 255; Swetland v. Swetland, 3 Mich. 482. The method of taking testimony in the United States Court is regulated by Rules 6^, 68 and 69, which pro- vide that the testimony of witnesses may be taken upon direct and cross interrogatories, or orally, before an examiner. When it is taken orally, the court may, on motion of either party, assign a time within which EQUITY PLEADING AND, PRACTICE. 209 the complainant shall take his evidence, and the time thereafter within which the defendant shall take his. The rules prescribe that the testimony in a cause shall be taken within three months after the cause is at issue, unless further time is given by the court, or judge, upon cause shown. When a witness is infirm or about to depart out of the country, or is the sole witness to a material fact, his testimony may be taken at any time offer the bill is filed de bene esse, upon leave granted. U. S. Rule 70. HEARING OF THE CAUSE. When the proofs are closed and the cause is ready for hearing, it may be noticed for hearing by either party, and causes are entitled to be heard in this state in the order in which the replication to the answer was filed. Mich. Rule 14. Upon the hearing the complainant has the opening and closing. As a rule, the judge, before the hearing on the merits commences, has the counsel for the. com- plainant state in his own language the purpose for which the bill was filed, and its principal allegations of fact, and he then requests the defendant to state the defence made in the answer. Having thus made him- self familiar with the matters in issue, he next pro- ceeds to ascertain what facts are admitted, and about which there is no controversy, and what facts are in dispute. If only a part of the facts in the case are in 210 EQUITY PLEADING AND PRACTICE. dispute, he confines the reading of the testimony bear- ing upon those" questions. In reading the testimony to the court, the complain- ant reads the direct testimony given by his own witnesses, and the defendant reads the cross-examina- tion. When the defendant's testimony is reached, the defendant's counsel reads the direct and the complain- ant's the cross-examination. At the close of the hearing the court may decide the case, or hold it under advisement, and render his decision at some future day. Causes are frequently heard out of term, and at chambers by arrangement made between the court and counsel. In such a case the cause is formally sub- mitted to the court in term, and the argument made afterwards before the court. In this manner it appears upon the record that all the proceedings were had in court, and all appearances of irregularity are avoided. If there is any good reason, on account of the nature of the testimony, a cause will be heard in private, and the public will be excluded. The court may direct that the cause shall be heard in private at the request of counsel, or on its own motion. Matter of Lord Portsmouth, Cooper, Rep. io6; Ogle v. Brondling, 2 Russ. & My. 688. An objection to the bill based on want of proper parties may be made at the hearing, but if the defect can be cured by amendment and service be had upon the new parties, the court will, upon terms, allow the cause to stand over that the proper parties may be .added. Jones V. Jones, 3 Atk. no; Palmer v. Rich, 12 Mich. 414. EQUITY PLEADING AND PRACTICE. 2] 1 The objection, however, must come from the de- fendant, as the complainant cannot postpone the cause •without his consent, unless the complainant was ignor- ant of the persons whose claims will be affected by the decree. Inness v. Jackson, i6 Ves. 356; Thomas v. Gaines, 35 Mich. 155-165. If the objection qf want of parties has been made by the defendant in his answer and the complainant has neglected to amend his bill in that particula!r, the court m"ay in its discretion refuse to allow the cause to stand over and dismiss the bill. Van Epps v. Dan Deusen, 4 Paige 64; Bank v. Seton, I Peters 299; Story v. Livingston, 13 Peters 359; U. S. Rule 52. When upon the hearing it is discovered that the proofs are defective in some formal matter, the court will, if a reasonable excuse is given for the omission, allow the cause to stand over for the purpose of sup- plying such defects. I Barbour Ch. Pr. 322-323; U. S. Rule 53 DISMISSING THE BILL, AT THE HEARING. When the pleadings are defective, or when through some informality in the bill the court cannot give the complainant relief, or where from some other cause the bill is dismissed without the courts passing upon the merits, and it appears that the complainant may be entitled to some relief, it will be dismissed without prejudice. Story Eq. PL §§ 456, 793; Wilson v. Egleston, 2.^ Mich. 257- I If I ;) 212 EQUITY PLEADING AND PRACTICE. But if a bill is dismissed by the court upon the hearing absolutely, such dismissal may be pleaded in bar to a new bill filed for the same cause of action; and a bill cannot be dismissed without prejudice when a new bill must cover the same ground'. Crozier v. Acre, 7 Paige 137; Gale v. Gould, 40 Mich. 515- A bill is sometimes dismissed and the complainant given leave to bring an action at law. The court may make an order retaining the bill for a certain period with liberty to the complainant to proceed at law, conditioned, that if he fails to do so, that the bill be dismissed absolutely. I Barb. Ch. Pr. 324, 325. In this state the court may at the hearing upon pleadings and proofs call upon either party or any witness to testify before the court orally. Mich Rule 15; Hamilton v. Hamilton, 37 Mich. 603. FEIGNED ISSUES. It sometimes happens that the testimony is so con- flicting and unsatisfactory, that the court or the parties may desire that a particular question of fact be found by a jury. An issue made for that purpose is called a feigned issue. 3 Black. Cases 452. The court approves the frame of the issue and it is tried substantially as a suit at law. 3 Barbour Ch. Pr. 484; Milk v. Moore, 39 111. 584 588; _ Russell V. Paine, 45 111. 350; Wood v. Wood, 2 Paige 109; Dunn V. Dunn, 11 Mich. 285; Brink v. Morton, 2 Cole (la.) 411; Hall V. Doran, 6 Cole (la.) 433. EQUITY PLEADING AND PfiACTICE. 213 LECTURE XVII. DECREES. A decree is a sentence of a court of chancery de- termining' the rights of the parties to the suit. Decrees are of two kinds, InterlocutOi-y and Final. An interlocutory decree is a decree made during the pendency of the cause to facilitate the taking of proofs, or to protect the rights of the parties, or to aid the court in arriving at a correct -conclusion m regard to some disputed fact, but which is not a final determina- tion of the rights of the parties in whole or in part. A final decree is one that disposes of the whole or some part of the case on the merits and reserves no question for the further judgment of the court thereon.' Crosby v. Buchanan, 23 Wall. 420; Lewis v. Campau, 14 Mich. 458-460; Winthrop v. Muker, 109 U. S. i8a; Bank v. Shedd, 121 U. S. 74. It is sometimes exceedingly difficult to determine whether a particular decree is an interlocutory or a final decree. The distinction is, however, an impor- tant one, since the right to appeal from a decree is a statutory right and must be strictly followed, and the statute usually restricts the right of appeal to final :an be adjudicated upon, the evidence of such witness, is in danger of being lost by his death or departure from the state. In the latter case the bill must be accom- panied by affidavit setting forth the danger of the loss of such testimony. Philip V. Carew, i P. Wms. Ii6, 117. It would seem that the bill is demurrable unless it shows that the complainant's interest is actual, and not capable of being barred by the defendant; that the interest cannot be investigated immediately, and that the defendant has- an interest to contest the com- plainant's claim. Allen V. Allen, 15 Ves. 129, 13S; Larkins v. Ayleworth, I Vern. lOS; Dursley v. Fitzhardinge, 6 Ves. 262; EUice v. lipupelle, 32 Beav. 308. The defence to a bill to perpetuate testimony is by ■demurrer, plea or answer, as in other cases. The <:ause, however, is never brought to a hearing. After the cause is at issue upon the merits a commission issues for the examination of witnesses. Vaughan v. Fitzgerald, i Sch. & Lef. 316. At common law the court would not permit the testimony to be published except in support of a suit 250 EQUITY PLEADING AND PEACTICE. or action, and not then, unless the witness, whose testimony had been taken, was dead, or sick, or so aged, or infirm, that he could not be examined in the cause. Morrison v. Arnold, 19 Ves. 669; Jackson v. Rice, 3 Wend. 180; Jackson v. Perkins, 2 Wend. 308. To obtain the order of publication, a notice of the motion must be served, which must be supported by an affidavit, that the testimony is necessary to be made use of in the complainant's behalf, that the witnesses are dead or so sick, aged or infirm, that they cannot travel to give evidence in the cause, or that they are out of the state. Upon such a showing the order of publication will be made. If a portion only of the testi- mony taken is used, the order will designate what testimony is to be published. Bills to perpetuate testimony are seldom resorted to at the present time, the statute in many of the states having provided a cheaper and more expeditious method of accomplishing the same purpose. EQUITY PLEADING AND PRACTICE. 25] ' LECTURE XXI, BILL TO EXAMINE WITNESSES DE BENE ESSE. This species of bills bear a close analog^y to bills - to perpetuate testimoii}-. But the two differ widely, standing upon distinct considerations. A bill to per- petuate testimony cannot be maintained except in cases where no suit can then be commenced in which- the desired testimony can be taken. Bills to take testi- mony dc bene esse are on the other hand sustained in- aid of a suit already pending. Story Eq. PI. § 250; Angell v. Angell, i S. & S. 83. The object of the bill is to take the testimony of witnesses to be used in a pending action at law in case where delay may result in the loss of such testi- mony, and the bill may be filed by the plaintiff or defendant in sncli suit at law. When a suit at law can be commenced immed'acdy, the suit must be actually commenced before the bill is^ filed. If such suit cannot be commenced, then a bill to perpetuate testimony must be filed. Angell V. Angell, i Sim. & Stu. 83-93. To entitle a party to maintain this bill he must aver: 1. That there is a suit pending, and the exact na- ture of the controversy in which the testimony of the witnesses named will be material. 2. That the suit is in such a condition that the de- positions of such witnesses cannot be taken in the- -252 EQl.ITY PLEADING AND PKACTIOB. ordinary methods prescribed by law, and that the aid ■of the court of equity is necessary to obtain their testi- mony. 3. The facts which the plaintifif expects to establish by the testimony of the witnesses sought to be ex- amined, that the court may see that they are material to the controversy. 4. The necessity for taking the testimony, and the •danger that it may be lost by delay. Richter v. Jerome, 25 Fed. R. 679. The danger of the loss of a witness's testimony may arise from the age of the witness or his state of health, or from the fact that he is the only witness by whom a given fact tan be proved. In this later -case the court, in view of the uncertainty of life, v/ill -admit the testimony of such a witness to be taken al- though he is neither sick, infirm or aged. Shirley v. Earl of Fenns, i P. Wms. 97; Pearson v. Ward, 2 Dick. 648. As a general rule a witness is not treated as being aged unless he is seventy years of age. Fitzhugh V. Lee, Amb. 65. ^ But if a witness is infirm, or in ill-health to an ex- tent to endanger life, or to prevent his attendance at the trial, the court will permit his testimony to be -taken, no matter what his age may be. Phillips V. Carew, I P. Wms. 117. If a witness is going out of the jurisdiction of the • court his testimony also may be taken. At common EQUITY PLEADING AND PRACTICE. 263 law this was the case, although the witness was going from one division of the kingdom to another, as from- England to Scotland. Botts V. Verelst, 2 Dick. 454. In framing a bill to examine witnesses de bene esse^ care must be taken to allege all the material facts upon which the right to maintain the bill can be maintained, that is, that the witness whose testimony you desire to take is aged, infirm, about to leave the jurisdiction of the court, or is the only witness by whom you can prove a material fact, as the case may be. The bill should be supported also by an affidavit showing the circumstances by which the evidence intended to be taken may be otherwise lost. Angell V. Angell, i S. & S. 83, 91; Phillips v. Carew, I P. Wms. 117; Story Eq. PI. § 257. The affidavit must be positive as to die material facts, and not rest upon belief merely. Thus where a bill was filed to take the testimony of a witness alleged to be the only witness, and the affidavit alleged that he was the only witness in the belief of the party, it was held insufficient and that the affidavit should have stated positively that he was the only witness who- knew the fact. Rowe V. ■ . 13 Ves. 260. Testimony taken de bene esse is only valid in the cause in which it is taken, and against those who are parties to such cause. In other respects the rules ap- 254 EQUITY PLEADING AND PRACTICE. plicable to bills to perpetuate testimony apply to these bills. Bills de bene esse are very seldom resorted to at the present day. The statutes of the several states pro- vide much more simple and direct methods for taking the testimony of witnesses under those circimistances, which would permit a bill to be filed in equity at common law. But occasionally a case is found which does not fall within the provisions of any statute. Richter v. Jerome, 25 Fed. R. 679. There are several other bills which we do not notice for the reason that their form depends largely upon local statutes; for instance, bills of divorce, bills filed by judgment creditors against their debtors, bills for the partition of land, bills for the foreclosure of mort- gages, etc., etc. Having now gone over the various steps taken in the progress of a suit in equity we will close this short synopsis of equity pleading and practice with Lord Redesdale analysis of the different kinds of bills. He says: "The several kinds of bills have been usually considered as capable of being arranged under the gen- eral heads: I. Original bills, which relate to some matters not before litigated in the court by the same parties stand- ing the same interests. H. Bills not original which are either an addition to, or a continuance of, an orig- inal bill, or both, in. Bills which, though occasioned by or seeking the benefit of a former bill, or of a de- cision made upon it, or attempting to obtain a reversal EliUITY PLEADING AND PRACTICE. 255 of a decision, are not considered as a continuance of a former bill, but in the nature of original bills. And though this arrangement is not perhaps the most per- fect, yet, as it is nearly just, and has been very gen- erally adopted in argument, and in the books of re- ports of practice, it will be convenient to treat the •different kinds of bills with reference to it. I. A bill may pray relief against an injury suffered, or only seek the assistance of the court co enable the defendant to defend himself against a pjssible future injury, or to support or defend a suit in a court of or- dinary jurisdiction. Original bills have^ therefore, been again divided into bills praying relief, and bills not praying relief. An original bill praying relief may be: i. A bill praying the order or decree of the court touching some right claimed by the person ex- hibiting the bill, in opposition to some right claimed by the person against whom the bill is exhibited. 2. A bill of interpleader, when the person exhibiting the bill claims no right in opposition to the rights claimed by the persons against whom the bill is exhibited, but prays the decree of the court touching the rights of those persons for the safety of the persons exhibiting the bill. 3. A bill praying the writ of certiorari to re- move a cause from an inferior court of equity. An original bill not praying relief may be: i. A bill to perpetuate the testimony of witnesses. 2. A bill for the discovery of facts resting within the knowledge of the person against whom the bill is exhibited, or of deeds, writings, of other things in his custody cr power. 256 EQUITY PLEADING AND PkACTICE. II. A suit imperfect in its frame, or which becomes so by accident, before its end has been obtained, may, in some cases, be rendered perfect by a new bill, which is not considered an original bill, but merely as an addition to or continuance of the former bill, or both, A bill of this kind may be: i. A supplemental bill, which is merely an addition to the original bill. 2. A bill of revivor, which is a continuance of the original bill, when by death or otherwise some party to it has become incapable of prosecuting or defending the suit. 3. A bill both of revivor and supplement, which con- tinues a suit upon an abatement and supplies defects which have arisen from some event subsequent to the commencement of the suit. III. Bills for the purpose of cross litigation of mat- ters already depending before the court, of controvert- ing, suspending, avoiding or carrying into execution a judgment of the court, or obtaining the benefit of a suit, which the plaintiff is not entitled to add to or continue for the purpose of supplying any defects in it, have been generally considered under the head of bills in the nature of original bills, though occasioned by, or seeking the benefit of former bills, and may be : I. A cross bill, exhibited by the defendant in a former bill, against the plaintiff in the same bill, touching some matter in litigation in the first bill. 2. A bill of review to examine and revise a decree made upon a former bill, and signed by the judge or chancellor, and enrolled, whereby it has become a record of the court. 3. A bill in the nature of a bill of review, brought by a person not bound by the former decree. 4. A bill EQUITY PLEADING AND PKACTIOE. 257 to impeach a decree on the ground of fraud. 5. A bill to suspend the operation of a decree on special circumstances, or to avoid it on the ground of matter arisen subsequent to it. 6. A bill to carry a decree made in a former suit into execution. 7. A bill in the nature of a bill of revivor, to obtain the benefit of a suit after abatement in certain cases which do not admit of the continuance of the original bill. 8. A bill in the nature of a supplemental bill, to obtain the benefit of a suit, either after abatement in cases which do not admit of a continuance of the original bill, or after the suit has become defective without abatement, in cases which do not admit of a supplemental bill to supply that defect." It must be born in mind that this classification of bills is principally valuable in giving one a compre- hensive and intelligent view of the entire field of equity pleading and practice. If in any given case the facts entitle the plaintiff to relief, and the pleader has drawn liis bill with due formality and clearly sets forth sucl'. facts, he will be entitled to relief although he may hav* misnamed his bill. Dayton v. Dayton, 68 Mich. 437; Ridgely v. Bond; 18 Md 433; Arnold v. Moyers, i Lea (Tenn.) 315; Carneal v. Wil- son, 3 Litt. (Ky.) 90; Northman vs. Ins. Co., 1 Tenn. Chy. 312., CIRCUIT COURT RULES. ORIGINAl, WRITS. RULE I. (a) Original writs may be issued in va- cation or in term time, and (except as otherwise pro- vided by statute) may be made returnable at any time (except Sunday) not exceeding three months from date when issued; and original writs lor the com- mencement of suit shall notify the defendant to appear in person or by attorney within fifteen days after service of the writ upon him, to answer to the suit of the plaintiff according to the rules and practice of the court, with such additional command as shall be appropriate to the action of replevin and to actions commenced by attachment or capias ad responden- dum ; and such writ shall be served by the sheriff, who shall make his return thereon immediately after ser- vice, or in case of no service, then immediately after the return day mentioned in the summons. If there be more than one defendant, the return of service shall, at the request of the plaintiff, be made imme- diately after service on each defendant; and in such case the return of service may be endorsed upon or attached to a copy of the writ, and the original re- tained until the return day for service on the other defendants. ,{b) On the filing of a sheriff's return, within thirty CIRCUIT COURT RULES. 259 days after the return day of the writ, that he has failed to serve or execute any writ, a further writ, to be designated as an aHas or a pluries, as the case may be, may be issued at any time within ten days after the filing of such return. (c) The following form of writ, or one substan- tially like it, shall be used in actions not requiring the seizure of property or the arrest of the defendant: STATE OF MICHIGAN, The Circuit Court for the County of In the Name of the People of the State of Michigan. To You are hereby notified that a suit has been com- menced against you in the Circuit Court for the County of by , as plaintiff, and that if you desire to defend the same, you are required to have your appearance filed or entered in the cause, in accordance with the rules and practice of the court, in person or by attorney, within fifteen days after service of this summons upon you. Hereof fail not, under penalty of having judgment taken against you by default. The plaintiff claims damages in said suit not exceeding dollars. Service of this summons shall be made on or before the day of , 189. ., which is the return day thereof. Witness, Hon , Circuit Judge, and the seal of said court, at the of , the place of holding said court, this day of , 189 . . . , Clerk. ; , Plaintiff's Attorney. Business address 260 CIECUIT COUKT RULES. (d) In actions of replevin, there shall be added to the foregoing form, before the testing clause, a clause substantially as follows: "To the Sheriff of said County: We command you that you do forthwith, and on or before the return day above mentioned, take into your custody the following goods and chattels, to wit: (describing the goods and chattels to be replevied), and deliver the same to said plaintifif, if he shall give you security as required by law to prosecute to effect this writ against said defendant, and to return the aforesaid goods and chattels, if return thereof shall be adjudged, and to pay all such sums of money as may be recovered against him hereupon; and also that you summon the said defendant to appear before said court, as above set forth, to answer to said plain- tiff concerning the unlawful detention of said goods and chattels." (e) In attachment suits there shall be added a clause substantially as follows: "To the Sheriff of said County: We command you that you do forthwith, and on or before the return day above mentioned, attach so much of the lands, tenements, goods, chattels, moneys and effects of the said defendant, , not exempt from execution, wheresoever the same may be found within said County, as will be sufficient to satisfy the demand of said plaintiff, and that you make an inventory thereof, and safely keep said pro- perty to satisfy any judgment that may be recovered by said plaintiff, and that you serve a copy of this writ. CIRCUIT COURT RULES. 261 and a copy of such inventory certified by you, upon the said defendant if he can be found in said County. And in case you shall seize any property of said defendant in said County, but not sufficient to satisfy the demand of said plaintiff, and costs, then you are hereby further commanded to seize other property of said defendant, subject to attachment, sufficient with that seized within said County, to satisfy said demand and costs, wherever the same may be found within the State, and to serve a copy of this writ and a certified copy of your inventory upon said defendant, if found within either county where property has been seized iinder this writ." (f) In actions commenced by capias ad responden- dum, there shall be added a clause substantially as follows : ''To the Sheriff of said County; You are hereby commanded to take said defendant, if he may be found in your baliiwick, and keep him in your custody until he shall be discharged according to law." PROCEEDINGS IN SUITS COMMENCED BY ORIGINAL WRIT. RULE 2. (a) In suits commenced by original writ (except as otherwise specially provided by statute) the plaintiff shall file his declaration within fifteen days after the issue of the writ. (b) The defendant shall serve notice of his appear- ance or of retainer, and file a copy thereof with the clerk, within fifteen days after service of the writ upon 262 CIRCUIT COURT RULES. him, and the business address of the defendant's at- torney shall appear upon the notice. (c) The plaintifif shall serve a copy of the declara- tion upon the defendant's attorney within fifteen days after receiving notice of appearance or of retainer. (d) The defendant shall file his plea or demurrer, and serve a copy thereof upon the plaintiff's attorney within fifteen days after service of a copy of the declar- ation; and this shall apply to a plea in abatement. (e) All subsequent pleadings, when admissible, shall be respectively filed and copies served on the opposite party withiii fifteen days of each other. FORMS OP DECLARATIONS AND AFFIDAVITS. RULE 3. (a) The forms of declarations adopted under the new EngHsh rules prior to 1840, so far as they are not inconsistent with either the statutes or the peculiar organization of the Circuit Courts, may be used, or the same may be drawn according to the forms heretofore in use. The business address of the plaintiff's attorney, in suits begun by declaration, shall appear upon the declaration. (b) The statement of losing and finding in a de- claration in trover may be omitted. (c) In declaring upon a policy of insurance, it shall not be necessary to set forth specifically any more than the date and amount of the policy, the premium paid or to be paid, the property or risk insured, and the loss; and upon the trial, proofs may be made up in the same way as if the declaration had set forth the policy in full. CIRCUIT COURT RULEa 263 (d) In actions brought by corporations, foreign or domestic, the plaintiff may file with the declaration an affidavit stating that the plaintiff is a corporation under the laws of some state, territory or country, to be specified, and that the contract in question was made, or the cause of action sued on accrued to it as such corporation. If a copy of such affidavit is served with the declaration, such affidavit shall be prima facie evidence of such incorporation unless the defendant shall file with the plea an affidavit denying such incorporation. BILL OF PARTICULARS. RULE 4. (a) In cases in which the defendant is entitled to demand a bill of particulars, the plaintiff shall serve and file a copy of such bill, unless it has been already furnished, on being served with a notice demanding the same; and if such bill be demanded before the expiration of the time for filing plea or de- murrer, the defendant shall have like time to plead or demur after receiving the bill of particulars, to which he was entitled at the time of serving such notice. (b) If the plaintiff shall unreasonably neglect to furnish a bill of particulars, or if the bill of particulars delivered be insufficient, the court may in its discre- tion non-suit the plaintiff, allow further time to fur- nish it, or require a more particular bill to be de- livered. (c) In cases where it is competent for the plaintiff to call upon the defendant for a bill of the particulars 264 CIRCUIT COUET RULES. of lits set-off, the defendant shall file and serve a copy of such bill, unless already furnished, on the written request of the plaintiff's attorney; and in case it be not furnished within thirty days after such request, the court may exclude all testimony concemingf it. If the bill of particulars of set-off furnished by the de- fendant is insufficient, the defendant, on motion, shall be required to furnish a more specific bill of particu- lars. DEMURRERS. RULE 5. (a) The form of a demurrer may be as follows: "The defendant says that the declaration of the plaintiff is not sufficient in law," adding briefly but plainly the special reasons in matters of substance as well as form. (b) If any pleading shall be adjudged bad for any cause which is not plainly specified in the demurrer, the party pleading shall be permitted to amend with- out costs. (c) To every demurrer there shall be added the in- dividual certificate of counsel having principal charge of the cause in behalf of the party filing- the demurrer, to the effect that the demurrer is not interposed for delay and that in his opinion it is well founded. And a demurrer not accompanied with such a certificate shall be stricken from the files on motion, unless the court shall deem it proper to allow the certificate to be added. (d) A joinder in demurrer shall not be necessary, and on the filing of a demurrer the cause may be no- ticed for trial on the issue of law, by either party. CIRCUIT COURT RULES. 265 PLEAS IX ABATEMENT AND PROCEEDINGS THEREON. RULE 6. (a) Whenever the defendant interposes a plea in abatement, he may also, at ttie same time, plead the general issue; and in such case, if an issue of fact be made on the plea in abatement, such issue shall stand for trial first; and if it be found against tlie defendant, the trial shall at once proceed on the issue on the merits, unless the court, on cause shown, shall allow a postponement. And if the issue on the plea in abatement is tried by jury, the issue on the merits, except when postponement is ordered, shall stand for trial before the same jury. When the issue in abatement shall be found for the defendant, the court may, in its discretion, allow the plaintiff to amend the declaration, and the cause shall thereupon proceed on such terms as the court shall prescribe. (b) The court will not entertain a motion to set aside the proceedings in a cause on the ground of misnomer of the party arrested, but will leave him to his remedy by a plea in abatement. (c) When the defendant in any action founded on contract shall plead in abatement the non-joinder of any other person as defendant, the court in term time, or the judge in vacation, may, at any time, allow the plaintiff, on such terms as the court Oi judge shall prescribe, to amend his declaration by inserting therein the name of any other person as defendant, and declaring against him jointly with the original defendant. (d) The plaintiff may thereupon take out a writ, in such form as the court or judge shall prescribe, 266 GIECUIT COURT EULES. which shall be in the nature of a summons, and shall require the new defendant to appear and answer as- defendant in the original action; and such writ shall be served as in other cases. Upon the return of such writ, every person named therein as defendant shall be bound to appear and answer with the other defendants, in the same manner' as if they had all been originally rhade parties. (e) If a legal service can not be made on any such new defendant, by reason of his absence from the state, or other sufficient cause, the action may never- theless proceed against all the defendants who are duly served, in Hke manner as provided by law when one of several defendants is not duly served with pro- css. (f) Judgment shall be rendered and execution shall issue in every such case, for either party, in the same manner as if the suit had been originally commenced against all the defendants. GENERAL ISSUE— SPECIAL DEFENSES. RULE 7. (a) The general issue may be as fol- lows : ''The defendant comes and demands a trial of the matters set forth in the plaintifif's declaration." The business address of the defendant's attorney shall appear upon the plea, unless previously given in a notice of retainer. (b) An affirmative defense, such as payment, re- lease, satisfaction, discharge, license, fraud, or failure of consideration, in whole or in part, and any defense which by other afifirrnative matter seeks to avoid the CIRCUIT COURT RULES. 26T legal effect of or defeat the cause of action set forth in the plaintiff's declaration, must be plainly set forth in a notice added to the defendant's plea. The sig- nature of the defendant's attorney following such a notice shall be a sufficient signing of both the plea and the notice. (c) Whenever it shall be claimed in defense that any written instrument set forth in the plaintiff's de- claration is void or voidable, or cannot be recovered' upon by reason of any statute or by reason of non- deliver}', failure of consideration, fraud, payment, dis- charge, or release, the facts upon which such defense- is based shall be plainly set forth in a notice added to the defendant's plea. (d) In a suit upon a policy of insurance, if the defendant shall rely, in whole or in part, upon any breach of any of the conditions, agreements, represen- tations or warranties of the policy or application there- for, or upon the failure to perform or make good any prmise, representation or warranty, or upon the fail- ure to furnish any proof of loss, as required by the- policy, there shall be added to the plea a notice plainly indicating the facts relied on. (e) Any statement of facts set forth in a notice added to a plea shall be treated as an admission by the defendant and need not be proved by the plaintiff.. EXECUTION OF WRITTEN INSTRUMENT ADMITTED IF NOT DENIED ON OATH. RULE 8. upon the plea of the general issue in an action upon any written instrument, under seaJ or without seal, the plaintiff shall not be put to the- "268 CIRCUIT COURT RULES. .proof of the execution of the instrument or the hand- writing of the defendant, unless the defendant or some one in his behalf shall file and serve a copy of an affi- ■davit denying the same, and this rule shall apply in actions brought against endorsers as well as other parties, and shall also apply in favor of a defendant in cases where claims by way of set-off are insisted upon by him. Such affidavit shall be filed, when by the defendant, with the plea, and when by the plaintiff, within ten days after service of the specific set-off claimed; but the court may, upon proper showing, enlarge the time for filing such affidavit. PLEADING FACTS ARISING SUBSEQUENT TO JOINING ISSUE. RULE 9. When matter shall arise subsequent to the joining of issue, which the defendant shall desire to rely upon as a defense, he shall be at liberty to give notice thereof as a special defense under the plea of -the general issue, and the filing of such notice shall not be deemed a waiver of other defenses. The no- tice shall be served under the rules for the service of pleas, and no replication thereto shall be necessary. The notice shall be interposed under the practice here- tofore regulating the filing of pleas puis darrein con- Jinuance, and if the filing is after the case is noticed for trial, or during a term of court when the .case is on the docket for trial, the plaintiff shall not be compelled to proceed to trial at that term, and costs on continuance ^shall be in the discretion of the court. CIRCUIT COURT RULES. 269 AMENDMENTS OF DECLARATIONS, PLEAS AND DEMUR- RERS. RULE lo. (a) The plaintiff may, at any time before plea or demurrer, or within ten days after plea or demurrer, amend his declaration in matter of sub- stance or form, of course, and without costs, unless the cause shall have previously been noticed for trial,., in which case special leave of court shall first be ob- tained. If such amendment is made after plea or demurrer, such plea or demurrer shall stand as the- plea or demurrer to the amended declaration, unless the defendant shall, within ten days after receiving; such amendment, file another plea or demurrer. (b) The defendant may, within ten days after plea or demurrer, amend the same, in matter of substance- or form, of course, and without costs, unless the cause shall have been previously noticed for trial, in which cfse special leave of court shall first be obtained. (c) Under this rule, new counts, pleas or notices- may be added. (d) Xo rule to amend shall be required, but a copy of the amended pleading or notice, endorsed 'amend- ed declaration,'' "plea," "notice," etc., as the case may be, shall be filed and served with a notice th.it the- same is a copy of the pleading or notice as amended. COilMON AND SPECIAL ORDERS AND RULES. RULE II. (a) Every rule to which a party- would, according to the practice of the court, be enti- tled of course, without showing special cause, shall' be denominated a common rule; and every other rule shall bedenominated a common rule; and every other rule shall be denominated a special rule. All common "270 CIRCUIT COUBT RULES. rules and all rules by consent of parties, shall be entered with the clerk at his office, in a book to be provided by him for that purpose, to be called "common rule book," and may be entered at any time, as well in va- cation as during term; and the day when the rule shall be entered shall be noted therein, and the party may •enter such rule as he may conceive himself entitled to of course, but it his peril. (b) Except as required by statute, such rules may be filed with the clerk with the like effect as if entered as above provided. (c) All orders, made by the direction of the court, -and all orders made by the judge at chambers, shall be entered in the record of the proceedings of the court, ■shall be signed by the judge, and filed in the cause. DEFAULTS AND PROCEEDINGS THEREON. RULE 12. (a) If either party shall make default in filing or serving any pleading or notice within the time limited by rule or statute, the opposite party may have the default entered in the common rule book, or filed, in vacation or in term time. (b) The default of either party being duly filed or •entered the other party shall not be bound afterwards to accept the pleading or proceeding which was in de- fault until such default shall be set aside by the court. The party desiring to have a default set aside shall as soon as practicable after he shall know or have reason to believe that the default has been filed or entered, file and serve an affidavit of merits, and make applica- tion to the court to have the default set aside; and the CIRCUIT COURT RULES. 2T1 application therefor may be granted or refused '.n the discretion of the court. But in cases where p.-rsonal service shall have been made upon a defendant, and proceedings taken after default on the strength there- of, his default shall not be set aside unless the applica- tion shall be made within six months after sur'^ =!er- vice. And in any '~ase where personal ■service shall have been made upon a defendant, an order setting aside his default shall be conditioned upon his pay- ment to the plaintiff of the taxable costs incurred in reliance on said default, and the court may impose such, other conditions as shall be deemed proper. (c) Hereafter a further order making a default absolute shall not be necessary, but judgment shall not be entered on a default until at least one day in term has passed after such default. (d) If such default be taken by plaintiff for want of plea, he may, in cases where it is competent, make reference to the clerk to assess the damages; and in other cases the order shall direct that the assessment be made by the court or by a jury. (e) When a plea is withdrawn the case shall stand as on default, and damages may be assessed at any time thereafter. NOTICES OF TRIAL. RULE 13. (a) Either party to a cause may give notice of trial for the next term of court. (b) Any party giving notice of trial may counter- mand such notice at any time before the first day of term, and in such case he shall be liable for all taxable costs to which the opposite party has been put in pre- 272 CIRCUIT COURT RULES. paring. for trial after receiving such notice, unless the cause has been noticed by both parties; and if such costs shall be taxed and payment thereof demanded within six days after such countermand, payment may be compelled at once by attachment, or "n default of payment the case may be placed on the calendar for trial. (c) Any party who- shall have noticed a cause for trial and not countermanded such notice, may be com- pelled to proceed to the trial thereof at the term for which the same was noticed, unless the same is con- tinued on cause shown, and there is a compliance with such terms as the court may impose. NOTICES OF INQUEST AND PROCEEDINGS THEREON. Rule 14. (a) The plaintiff in any action on money bonds, promissory notes, or bills of exchange, at issue as well as at default, may have the same called out of its order on the calendar, and an inquest taken and judgment rendered thereon on any day of the term after the first, in all cases where parties are sued in their individual capacity, unless the defendant or his attorney shall, before the first day of the term, have filed an affidavit of merits, and served a copy thereof on plaintiff's attorney: Provided, the intention of the plaintiff to take an inquest under the rule be expressed in the notice of trial. (b) The plaintiff in any action on an open account may have the same called out of its order on the cal- endar and judgment rendered thereon on any dpy of the term after the first, unless the defendant or his at- CIRCUIT COURT RULES. 273 toraey shall, before the first day of the term, have filed an affidavit of merits and served a copy thereof on plain- tiffs attorney. Provided, the intention of the plaintiff to take such course under the rule be expressed in the notice of trial, and the same be accompanied by the affidavit of the plaintiff, his agent or attorney, show- ing the amount of the indebtedness over and above all legal set-offs, and that he has good reason to believe and does believe that the defendant has no defense to the plaintiffs action, and that he believes the plea is interposed for the sole purpose of delay. And pro- vided further, that a bill of particulars of the plaintiff's demand, containing the debit and credit items of the account, accompany the notice of trial and inquest, unless the same shall have been previously filed and served. AFFIDAVIT OF MERITS. RULE 15. An affidavit of merits shall be made by the defendant, his agent or attorney, having personal knowledge of the facts, and shall set forth that the defendant has a good and substantial defense to the plaintiff's action (or to a portion thereof) upon the merits as the deponent verily believes, and it shall appear in the affidavit that the facts pertaining to the action have been fully and fairly stated to the defend- ant's counsel, naming him, and that the defendant upon such statement has been advised by such counsel that he has a defense to the action (or to some portion thereof) upon the merits. 274 CIRCUIT COURT RULES. NOTICE OF ISSUE. RULE 1 6. (a) The party noticing a cause for trial shall, at least twelve days before the first day of the term, file with the clerk a note of issue, giving the title of the cause, the names of the attorneys, the date of joining issue, or of filing appeal, and the cause of action. If a jury has previously been demanded the same shall also appear in the note of issue. Provided, that, in the court's discretion, for cause shown, the court may, not later than the first day of the term, add to the term calendar a cause which has been regu- larly noticed for trial, although a note of issue was not filed; and in appeal cases the note of issue shall be filed eight days before the first day of the term. (b) The prosecuting attorney shall, at least four days before the first day of term, deliver to the clerk a list of all such criminal cases as he intends to bring on to trial, or in which any action of the court may be required. DEMAND FOR JURY. RULE 17. A party desirous of a trial by jury shall make his demand for a jury in writing, and file such demand with the clerk at least eight days before the first day of the term for which the cause is noticed for trial, otherwise he shall be deemed to have waived his right to a jury. Provided, however, that the court may, in its discretion, for cause shown, transfer a cause to the jury calendar, although the demand for a jury was not filed as herein provided. And provided further, that only one demand for jury shall be neces- sary in any one case. CIRCUIT COURT RULES. 275 TERM CALENDAR— HOW MADE UP. RULE i8. (a) Previous to each term, the clerk shall prepare a calendar of causes for the term. The same shall be made up in the following order: i. Criminal cases. 2. Jury civil cases. 3. Non-jury civil cases. 4. Issues of law. 5. Chancery cases, including issues of law in such cases. (b) Criminal cases shall have precedence. Jury and non-jury and chancery cases shall have precedence in the order of the respective dates of joining ^ssue, or, in appeal causes, the respective dates of tiling the ap- peal. MOTIONS AND PETITIONS. RULE 19. (a) All petitions and special motions (except motions for continuance and motions to strike cause from calendar) shall be in writing, and shall be signed by the attorney, or counsel, of the party in whose behalf the same are entered, and shall set out briefly, but distinctly, the grounds upon which the same are founded and with the affidavits supporting the same shall be filed in the office of the clerk of the court on or before the day on which they are noticed for argument (b) Notice of the argument of motions and peti- tions (except motions for continuance and motions to strike cause from calendar), together with a copy thereof and of the affidavits on which they are based, shall be served on the opposite attorney at least four days before the time noticed for hearing the same. Provided, that for good cause the court may hear such argument on shorter notice. 276 CIRCUIT COURT RULES. (c) Motions and petitions shall be a gued on the day for which they are noticed, if the party has an op- portunity to be heard on that day, unless the court (or Circuit Court Commissioner, in a matter pending be- fore him) shall otherwise direct. If there is not suf- ficient time to finish the business noticed for any day, it may be continued from day to day until it is com- pleted; or it may be adjourned to some subsequent day. And motions and petitions which cannot be heard on the day for which they are noticed shall, in the absence of special order, stand continued from day to day without any special continuance. (d) Not more than one counsel on each side shall be heard on the argument of any petition or motion, the mover being entitled to open the argument and to reply to the argument of the opposite counsel. STAY OF PROCEEDINGS TO MAKE MOTIONS. RULE 20. Whenever a stay of proceedings may be necessary in order to make a special motion, the judge may grant an order for that purpose; and ser- vice of such order, with copies of the affidavits on which it is grounded, and the notice of the motion, shall operate as a stay of proceedings until the order of the court is had in the premises, unless the judge shall in the meantime supersede or set aside such order. But the proceedings shall not be stayed for a longer time than to enable the party to make his mo- tion according to the practice of the court, and if made, until the decision of the court thereon. CIRCUIT COURT RULES. 277 MOTIONS FOR NEW TRIAL. RULE 21. Motions for a new trial, and motions in arrest of judgment, with the reasons on which they are founded, shall be filed and a copy thereof be sei-ved on the opposite party, within five days after the ren- dition of a verdict, in the case of a trial by jury, and within a like time after the decision of the court, when the cause has been tried by the court, or within such further time as shall be allowed therefor by the court or judge. Such motions may be brought on for hear- ing by either party before the court, and the decision on such motion may be made by the judge and en- tered in vacation, as of the last day of the preceding term. MOTIONS FOR CONTINUANCE. RULE 22. (a) No motion for the continuance of a cause made after the first day in term shall be heard, unless a sufficient excuse is shown for the delay, and on a second application by a party for the continuance of a cause, the party so applying shall state, in addi- tion to the usual requisites, the facts which he 'expects to prove by the absent witness, and shall also state with particularity the diligence he has used to procure his attendance. In case it is admitted by the opposite party in a civil cause that the witness named would, if placed on the stand, testify as stated in such affidavit, the motion for a continuance shall be denied, unless the court,, for the furtherance of justice, shall deem a continuance necessary. (b) If the party receiving notice of trial shall serve a notice on the opposite party that he will move for a 278 CIECUIT COURT RULES. continuance of the cause at the term for which it is noticed, together with a copy of the affidavits upon which he intends to found the motion, he shall not be liable to such party for any costs of preparing to try the cause, accruing after the service of such notice and affidavits, in <;ase a continuance is granted on the papers so served, excepting such as may be unavoid- able. (c) When a continuance is granted upon payment of costs, such costs may be taxed summarily by the court, and on being taxed, shall be paid on demand of the party, his agent or attorney; and if not so paid, on affidavit of the fact, such continuance may be va- cated, or the court may grant an attachment therefor, with the accruing costs. GENUINENESS OF DOCUMENTS. RULE 23. Either party may exhibit to the other or to his attorney, at any time before the trial, any pa- per material to the action, and request an admission in writing of its genuineness. If the adverse party or his attorney fail to give the admission within four days after the request, and the delivery to him of a copy thereof, if such copy be required, and if the party ex- hibiting the paper be afterward put to expense in order t-^ prove its genuineness, and the same be finally proved or admitted on the trial, such expense, to be ascertained and summarily taxed at the trial, shall be paid by the party refusing the admission, unless it shall appear to the satisfaction of the court that there were good reasons for the refusal, and an attachment or CIRCUIT COURT RULES. 279 execution may be granted to enforce payment of such expenses. CONDUCT OF TRIALS. RULE 24. (a) On trial of the cause it shall be the duty of the plaintifif's counsel, before offering evi- dence to support the issue on his part, to make a full and fair statement of his case and of the facts which he expects to prove. After the evidence is closed on the part of the plaintiff, and before any evidence is offered on the part of the defense, a like statement shall be made by the counsel for the defendant, or at his election such statement may be made at the conclusion of the statement by the plaintiff's counsel. (b) The plaintiff shall, in all cases except as stated below and except where otherwise ordered by the court, commence the evidence. On the trial of issues of fact, one counsel only on each side shall examine and cross-examine a witness. No more than two hours shall be allowed to either side for the summing up of a cause, unless the court shall otherwise order, but counsel upon either side shall be allowed at least one-half hour if it is desired. (c) Whenever, in any action, the defendant, by notice accompanying his plea, waives the benefit of the general issue and admits the facts alleged in the plaintiff's declaration, but attempts to defeat the plain- tiff's recovery by set-off or by recoupment, or by af- firmative defense which, if true, defeats plaintiff's re- covery, such defendant shall have the opening and closing in the taking of testimony and in the argument on the trial of the cause. 280 CIRCUIT COUET R0LE8. (d) It shall not be necessary to call the plaintiff when the jury return into court to deliver their verdict, and the plaintiff shall have no right to submit to a non- suit after the jury have gone from the jury box to deliberate upon their verdict. COURT MAY REQUIRE PARTIES, ETC., TO TESTIFY. RULE 25. In any suit, whether contested or not, the court may, for the furtherance of justice, call upon any or all of the parties to such suit, or any witness therein, to testify orally in open court, and may con- tinue to keep open the cause for that purpose, and may issue process to compel the appearance of such party or witness before the court. DEMAND FOR SPECIAL FINDINGS OF FACT AND LAW BY THE COURT, AND PROCEEDINGS THEREON. RULE 26. (a) When cases are tried by the court without a jury, either party may, if he sees fit, at any time before judgment, present such points of law as may be deemed material, in the same manner in which such points are presented upon requests to charge in jury trials, and the court in its findings shall pass specially on all such points, as in charging a jurj', as near as may be. Whenever such points are presented, and also whenever the court is requested in writing before judgment, the facts as well as the law shall be embodied in the finding. (b) If either party considers the finding not suf- ficiently full or definite on facts or law, or both, he shall, within ten days after judgment (or such other time as may be granted by the court) propose such CIRCUIT COUET RULES. 281 amendments to the finding as he may see fit, and serve copies thereof on the adverse party; and such finding shall be settled by the judge who tried the cause, at such time as may be fixed by him for that purpose. The same practice shall prevail in case any party is ag- grieved by the refusal or omission to perfect such finding, as prevails in cases of exceptions. (c) Within four days after the filing of such com- pleted finding (or such other time as may be allowed T>y the court), and party aggrieved may briefly, in writ- ing, allege exceptions to the matters of law embodied in such finding, and such exceptions shall be there- after put in form and settled in the same bill, which may contain the exceptions taken during the trial, and in the same manner with bills of exceptions in ■other cases. (d) The finding of the facts by the court shall be treated in all respects as a special verdict, and er- ror may be alleged that the same does not support the judgment, as on a special verdict, but no ruling of law embodied in such finding can be reviewed except on exceptions, or on a case made as provided by stat- Tite. DISCONTINUANCE— PROCEEDINGS WHERE SEVERAL DE- FENDANTS. RULE 27. (a) The plaintiff may at any time, upon notice to the defendant or his attorney, and on the payment of costs, discontinue his suit, by order filed or entered in the cause, except where a set-off is asserted by '"he defendant. (b) When an action is brought against several 282 CIRCUIT COUET EULES. persons, the plaintiff shall, at any time before the final submission of the cause, be allowed to discontinue as against any of the defendants, upon the payment of costs to them, as in case of non-suit, and upon such other terms as the court shall direct, and the plaintiff may thereupon amend his declaration, and proceed against the other defendants in like manner, as if the action had been originally brought against thern alone. (c) But in case an action is brought against two or more defendants, the plaintiff shall not be required to discontinue as to any of them, but the jury shall show by their verdict, or the court by its finding, in a trial by the court without a jury, which of them are and which of them are not liable to the plaintiff, and judgment shall be given accordingly. SERVICE OF PAPERS. RULE 28. When the attorney for the adverse party resides or has his office in the same city, village or township as the attorney making the service, papers shall be served as follows: (a) By delivering the same to the attorney person- ally. (b) Or, by leaving the same in his office with his clerk, or with a person having charge thereof. (c) Or, when no person is to be found in his office, by leaving the same, between the hours of six in the morning and nine in the evening, in some suitable and conspicuous place in such office. (d) Or, if the office be not open, so as to admit of service therein, then by leaving the same at the resi- CIECDIT COURT RULES. 28S dence of the attorney with some person of suitable age and discretion. (e) Or, by depositing the same in the postofiSce of the city, village or township, inclosed in an envelope, plainly addressed to such attorney, with postage fully prepaid. SERVICE OF PAPERS BY MAIi.. RULE 29. When the attorney resides or has his- oifice in a different city, village or township than the attorney making the service, papers shall be served as follows : (?) By delivering the same to the attorney person- ally, or by leaving the same in his office with his clerk or with a person having charge thereof. (b) Or, by depositing the same in some postoffice directed to the attorney at his business address, with postage fully prepaid, such address to be ascertained according to the best information and belief of the person making such service. And in such case the- time of service must be increased one day for every one hundred miles distance or fraction thereof between the place of deposit and the place of address. SERVICE WHERE THERE ARE SEVERAL DEFENDANTS, OR SEVERAL ATTORNEYS. RULE 30. (a) In cases where there are two or more defendants, who appear by different attorneys, service of all papers in behalf of the plaintifif shall be made on the attorney for each of the other defendants. (b) And in such case service of all papers in behalf of any defendant shall be made on the attorney for ■2S4 CIRCUIT COURT RULES. •each of the other defendants, and upon the attorney for the plaintiflf. (c) In case two or more attorneys appear for the same party or parties, service on any one of the said attorneys, whether they be partners or not, shall be isufficient. But this shall not apply to attorneys ap- pearing as "counsel" only. SERVICE ON PARTY PROSECUTING OR DEFENDING IN PERSON. RULE 31. When a party prosecutes or defends "his cause in person, service of papers may be made on him in the manner hereinbefore provided for service •on attorneys, whether such party be a licensed attor- ney or not. SERVICE IN EXCEPTIONAL CASES. RULE 32. In all cases where service of papers •cannot reasonably be made on account of the lack of an attorney of record, or the inability to find a party, or for any other reason, the court in which such cause is pending, or judge thereof at chambers, upon an ex parte application, on cause shown, may direct in what manner and whom service may be made. SERVICE OF PAPERS IN APPEAL CASES. RULE -33. In appeal cases, where the party upon whom papers, including notices of trial, are sought to be served, has not appeared by attorney, service may be made upon such party personally, or by mail in the manner provided for service on attorneys by mail; and if there be two or more such parties who are partners, service upon one shall be sufficient. If such party is CIRCUIT COURT RULES. 285- not a resident of the state, or if his place of residence cannot be ascertained, such papers may be served by posting the same in a conspicuous place in the office of the county clerk, and if the same be a notice of trial, the sams shall be posted at least twenty days be- fore the first day of the term for which the cause is noticed, and if the postoffice address of said party be known or can be ascertained, a copy shall be mailed to him. But proof of such service, mailing or posting, and the facts authorizing such posting, shall be filed before the court shall take any action on the strength thereof. SERVICE ON PARTY CHARGED WITH CONTEMPT, AND ON PARTY IMPRISONED. RULE 34. (a) When the object is to bring the party into contempt for disobeying any mle or order of the court, the service shall be on such party person- ally, unless otherwise specially ordered by the court. (b) When the defendant is returned imprisoned for want of bail, a copy of the declaration shall be delivered to him or to the sheriff or jailer in whose custody he shall be, and when an exception is entered to bail, and no notice of retainer of an attorney to defend is given, notice of such exception shall be delivered to the sheriff or one of his deputies. WHEN SERVICE REQUIRED. RULE 35. No service of papers shall be necessary on a defendant who has not regularly appeared, except as specially required by rule or statute. But a de- fendant who has appeared by notice of retainer or 286 CIRCUIT COUBT EULEa appearance, shall be entitled to notice in advance of all future proceedings in the cause, although he may not have followed his appearance by plea or demurrer. HOW TIME COMPUTED ON SERVICE OF PAPERS. RULE 36. (a) The day on which any rule shall be entered, or order, notice, pleading or paper served, shr'' be excluded in the computation of the time for complying with the exigency of such rule, order or notice, pleading or paper, and the day on which a compliance therewith is required shall be included, ex- cept where it shall fall on Sunday, in which case the party shall have the next day to comply therewith. (b) When, by the terms of any order, an act is directed to be performed instanter, it shall be done in twenty-four hours. ENTITLING PAPERS. RULE 37. (a) All papers and the copies thereof for service shall be fairly and legibly written or printed, and be indorsed as hereinafter provided, and the clerk shall not file such as do not conform to this rule. (b) All papers, except process and pleadings by which the cause is commenced, shall be entitled in the court and cause, and the plaintiff's name shall be placed first. Provided, that affidavits annexed to and refer- ring to another paper which is properly entitled in the cowt and cause need not be entitled. (c) In cases where there are two or more plaintiffs or two or more defendants, it shall be sufficient in en- titling papers to name the first-named plaintiflf and the first-named defendant with the usual indication of other CIECDIT COURT RULES. 287 parties, provided there be added the official number of the cause. Provided, further, that in all orders and notices required to be published, the full names of all parties shall appear in tne title of the cause. (d) All papers for filing or service shall also con- tain on the outside an abbreviation at least of the title of the court and cause, and the character of the paper. COURT FILES. RULE 38. The clerk shall indorse on every paper the day on which the same is filed, and shall not suffer or permit any writ, pleading, affidavit, deposition, or other paper whatever, on file in his office, to be taken therefrom without the order of the court or a judge thereof; but parties interested in any such may inspect the same in his office, and take copies thereof. AGREEMENTS TO BE IN WRITING. RULE 39. No private agreement or consent be- tween the parties to a cause, or their attorneys respect- ing the proceedings in a cause, which shall be denied by either party, shall be binding, unless the same shall have been made in open court, or unless evidence thereof shall be in writing subscribed by the party or his attorney against whom the same is alleged. AFFIDAVIT OF GENUINENESS OF ACCEPTANCE OF SERVICE. RULE 40. When a defendant accepts or acknowl- edges in writing the service of any process, pleading or notice, and an affidavit is filed therewith, showing the genuineness of his signature, the same shall have 288 CIBCUIT COUET RULES. the same effect as a return or other legal proof of ser- vice. DEPOSITIONS. RULE 41. (a) When a deposition has been taken by either party, it may at any time be read by the other party on the trial. (b) Objections to notices of and objections to the manner of taking, certifying or returning depositions shall be noticed for hearing before the court by motion to suppress or otherwise by the party making the same,, within five days after such objections are made, and if not so noticed for hearing, the same shall be consid- ered waived. COSTS IN CASE OF TENDER OR PAYMENT AFTER SUIT IS COMMENCED. RULE 42. If a tender or payment into court is made after suit brought, such tender or payment shall include such fee to the plaintiff as is provided for the defendant in case of non-suit or discontinuance at that stage of the cause ; and upon a discontinuance by rea- son of tender or payment after suit brought, the de- fendant shall not be entitled to costs. COMPELLING RETURN OF PROCESS. RULE 43. If any sheriff or coroner shall fail to return any process to him directed and deUvered, on or before the return day therein specified, any party in- terested in procuring a return may cause a rule to be filed or entered in the book of common rules, requiring such officer to return process within five days after service of notice of such rule ; and if such process be ciECurr COURT rules. 289 not returned within the time specified in such rule, on filing with the clerk an affidavit of the service of such notice, and of the delivery of such process to such offi- cer to be served, the default of such officer in not making such return may be entered, and thereupon an attachment may be issued, of course, against such such sheriff or coroner to compel such return. DEATH OF PARTY— REVIVAL. RULE 44. (a) A scire facias shall not be neces- sary to revive a judgment after the death of either party; but, in lieu of such writ, a motion may be made, upon affidavit and notice, to revive the same; and an order of revival made upon such motion shall have as full force and effect as if proceedings had been by scire facias. (b) The death of a party to a suit, either before or after judgment, may be suggested on the record and the cause revived in the name of the surviving parties or representatives, by nling with the clerk of the court an affidavit showing the death of the party, or a copy of letters of administration where the representatives are to be brought in, entering an order in the common rule book, or filing the same and serving notice thereof upon the opposite party or his attorneys, and such order shall have the same force and effect as if made in open court. (c) When, after trial or judgment, and before the- final settlement of a bill of exceptions, finding, or case- for review, either party shall die leaving no survivor, the representatives of the deceased party, when they have notified the adverse party of their appointment^ 290 CIRCUIT COURT RULES. shall be entitled to notice of any further proceedings on his behalf to perfect such settlement, and shall notify him of all further proceedings on their own be- half for that purpose. But if such bill, finding or case shall have been settled on behalf of the adverse piarty before he is so notified of such appointment such representatives may, within thirty days af- ter their appointment and qualification, apply to the judge who heard the cause, to have the same opened for further settlement upon amend- ments proposed by them, 6n such notice as he shall direct to the adverse party. And no delay be- tween the death of such decedent and the notice to be given by his representatives of their appointment, shall prejudice the adverse party, or cause nim to loose any of his rights in obtaining any such settlement. SPECIAL LEAVE TO APPEAL. RULE 45. Applications for leave to appeal after the statutory time has expired shall be heard only on the usual notice required for special motions, and no- tice thereof shall be accompanied with a copy of the petition or affidavit on which the same is based. JURISDICTION IN MANDAMUS AND CERTIORARI PRO- CEEDINGS. RULE 46. (a) Circuit Courts shall have jurisdic- tion within their respective counties, in all mandamus proceedings, involving the action of any officer or" board of any county, township, city or school district, or of the Common Council of any city or village, and the action cf any private corporation or officer or board thereof. Said Circuit Courts shall also have CIECUIT COUET RULES. 291 jurisdiction to issue of certiorari in all cases where they may now be issued by the Supreme Court to Probate Courts, Circuit Court commissioners and jus- tices of the peace, or any corporate body or officer thereof. Writs of certiorari and orders to show cause in cases of mandamus shall be made returnable and service thereof made within such time as the Circuit Courts shall upon each occasion direct. (b) All orders to show cause, in mandamus pro- ceedings, may be made by the court or in vacation by the judge of the court. (c) All material allegations of the petition in man- damus proceedings not specifically answered by the respondent, may be taken as admitted by the respond- ent to be true as alleged. (d) Mandamus and certiorari proceedings shall stand for hearing upon the return day of the writ with- out notice of trial or hearing unless the court for cause shown shall order a postponement of such hearing. (e) At the time of filing an information in the na- ture of a quo warranto, a rule shall also be filed with the clerk of the court, requiring the respondent to plead to such information within twenty days after ser- vice upon him of the summons and a copy of such information, together with a copy of such rule. The respondent shall plead to such information within twenty days after service upon him of said summons and a copy of such information, together with a copy of such rule, and in default thereof judgment by de- fault may be entered. Within twenty days after filing and serving such plea, replication shall be filed thereto, 292 CfRCDIT COURT RULliS. and said cause shall be deemed to be at issue. The issue so framed shall be at once placed upon the cal- endar of the then pending term for trial, upon due notice by either party, and shall be given precedence over all civil cases. (Former Rule io8.) PRACTICE ON SETTLEMENT OF BILLS OF EXCEPTION FOR REVIEW BY SUPREME COURT. RULE 47. (a) A party shall have not less than twenty days after entry of judgment for the settlement of a bill of exceptions, but the stay of execution during that time shall be discretionary with the court. (b) Subject to the limitations prescribed by statute, and upon such terms and conditions as shall be deemed just, the court may grant such further reason- able time as shall be deemed proper for a settlement of a bill of exceptions, and may extend such time when proper. But no more than sixty days further time shall be granted for that purpose, except for good cause shown by affidavit on special iriotion after no- tice to the adverse party, or on the written stipulation of the parties. (c) The party desiring the settlemenc of a bill of exceptions shall furnish to the adverse party such por- tion of the stenographer's minutes as shall have been procured, for inspection and use by such adverse party in the preparation of amendments to the proposed bill of exceptions, and may also be required to furnish a copy of such further portions of the stenographer's minutes as shall be deemed necessary by the court to a settlement of such bill of exceptions. (d) A bill of exceptions shall contam only such CIRCUIT COURT RULES. 293 parts of the testimony and only such parts of the charge as are necessary to present the questions of law raised by the exceptions and assignments of eiror. It shall be in narrative form unless the trial court shall deter- mine it necessary to a full understanding of the ques- tions of law that it be set out in whole or in part by question and answer, in which case the trial court shall so certify in writing. (e) There shall accompany every bill of exceptions at the time of its service and at the time of its settle- ment a detailed assignment of all the alleged errors upon which the appellant proposes to rely. No bill of exceptions shall be signed unless accompeinied by such assignment of errors, and no errors shall be consid- ered by the Supreme Court that are not a part of such assignment. (f) A copy of the proposed bill of exceptions, to- gether with a notice when and where the same will be presented for settlement, shall be served on the oppo- site party, at least four days before the ume for such settlement. Amendments thereto may be proposed in writing by the opposite party, and all controversies respecting the same shall be determined by the trial j.udge according to the facts at such time and place as he shall appoint. (g) The bill of exceptions, when settled, shall be signed by the trial judge, and delivered to the pro- posed appellant, who shall file the same, and the as- signments of error, with the clerk of the court within ten days thereafter, or in default thereof shall be deemed to have waived such exceptions, unless fur- 294 CIRCUIT COURT RULES. ther time be allowed therefor by the trial judge, on special motion for cause shown. (h) - Unless within ten days after the settlement of a bill of exceptions the proposed appellant cause a writ of error to be issued out of the Supreme. Court and filed, any order staying execution shall become inoperative and the adverse party shall be entitled to an execution; Provided, that on cause shown, on spe- cial motion, and on proper terms, the court may order the recall of such execution. CASE MADE— PRACTICE ON. RULE 48. Any ruling, order or finding of the court or judge, or judgment of the court, reviewable by writ of error, may, at the option of the complaining party, be reviewed by case made. A case made shall be settled in the time and manner, and have attached thereto a statement of errors the same as bills of ex- ceptions; and the practice in settling and filing cases made shall be the same as that hereinbefore provided for the settling of bills of exceptions ; provided, that no more of the testimony, proceedings or record in the cause shall be set forth in such case made than is neces- sary to present the questions of law to be reviewed. WHEN RULES TO TAKE EFFECT. RULE 49. These rules shall take effect January 1st, 1897, as to all causes commenced on or after that date, and also as to any cause commenced previous to that date as far as concerns proceedings therein sub- sequent to the date when the same shall be at issue. All rules not herein contained are hereby repealed, except as above provided. CHANCERY RULES. BILLS OF COMPLAINT. RULE I. (a) Suits in chancery shall be com- menced by bills of complaint, setting forth the facts relied on, the names of the defendants therein, and the relief desired, and shall be addressed to tiie court, and signed by the complainant or his agent or solicitor. (b) Every bill of complaint shall be divided mto paragraphs, numbered consecutively, and each para- graph shall contain, as near as may be, a separate and distinct allegation. The prayer of every bill of complaint shall also be divided into paragraphs, numbered con- secutively, and shall specify the particular relief which the complainant shall conceive himself entitled to, and may also contain a prayer for general relief. (c) The prayer for process heretofore common in the bill of complaint maj' be omitted and the com- plainant shall be entitled to the process of subpoena on the filing of the bill of complaint, and to other process when ordered by competent authority. (d) A bill of complaint which shall not comply with the rule in respect to paragraphs shall be stricken from the files on motion, unless the court shall deem it proper to allow amendments thereto to cure the defect. 296 CHANCERY EULES. VERIFYING BILLS OF COMPLAINT. RULE 2. (a) Sworn bills may be verified by the oath of the complainant, or in case of his absence from the state, or other sufficient cause shown, by the oath of his agent, attorney or solicitor. (b) In bills which are to be verified by the oath of the party, the several matters stated shall be stated positively, or upon information or belief only, ac- cording to the fact. The oath administered to the par- ties shall be, in substance, that he has read the bill, or has heard it read, and knows the contents thereof, and that the same is true of his own knowledge, except as to the matters which are therein stated to be on his information and belief, and as to those matters he believes it to be true; and the substance of the oath shall be stated in the jurat. (c) The bill may be sworn to before any officer authorized by the laws of this state to administer oaths or take affidavits. It may also be sworn to before any notary public or other person authorized by the laws of any other state or territory to administer oaths ; but if sworn to in any other state or territory, there shall be added the certificate of the clerk of some court of record of the county under the seal thereof, showing the official character of the person administering the oath, and the genuineness of his signature. The bill may be sworn to in any foreign country before any minister or other diplomatic agent or consul of the United States, or any notary public ; but the certificate of such notary shall be made under his notarial seal. CHANCERY RULES. 297 SECURITY FOR COSTS BY NON-RESIDENTS. RULE 3. In all cases where the complainant is BOt a resident of this state, before process shall issue, a bond in the penal sum of one hundred dollars, with one or more sufficient sureties, shall be filed with the register, to be approved by him, conditioned to pay all such costs as shall be decreed against the complain- ant in such case; or there shall be indorsed on the bill a general undertaking, by one or more responsible sureties, to pay all costs for which the complainant may become liable, and the register shall indorse his approval of such suretj' or sureties. PROCESS— CHANCERY SUBPOENA. RULE 4. (a) All process, unless otherwise di- rected, shall be made returnable on a daj- certain .(ex- cept Sunday) either in vacation or in term, not less than ten days from the issuing thereof; and if process is not executed on or before the return day, further process may be taken out, of course, as often as may be necessary. (b) The names of all the defendants in a cause shall be inserted in the subpoena. It may be served by de- livering a copy of the writ, subscribed by the complain- ant, his solicitor, or the officer or person serving the same, and inscribed "copy," and showing the original, under seal of the court, at the time of such delivery to the defendant. The service may be on or before the return day mentioned in the subpoena. (c) The subpoena in a suit in chancery shall notify the defendant that a bill of complaint has been filed 298 CHANCEEY RULES. against him by the complainant (naming him), and that if he desires to defend the same he is required to cause his appearance to be filed or entered in the cause, in accordance with the rules and practice of the court, in person or by solicitor, within fifteen days after ser- vice of the subpoena upon him, and the return day thereof shall be indicated at the foot of the subpoena, and there shall be an underwriting designating against what defendant, if any, a personal decree is asked. The business address of the complainant's solicitor shall appear upon the subpoena. (d) The form of the subpoena may be as follows: STATE OF MICHIGAN, The Circuit Court for the County of In Chancery. In the Name of the People of the State of Mich- igan. To GREETING: You are hereby notified that a bill of complaint has been filed against you in the Circuit Court for the County of in Chancery, by , as Complainant, and that if you desire to defend the same, you are required to have your appearance filed or entered in the cause, in ac- cordance with the rules and practice of the court, in person or by solicitor, within fifteen days after ser- vice of this subpoena upon you. Hereof fail not, under the penalty of having said bill taken as confessed against you. CHANCERY KULES. 299" The return day of this writ is the day of A. D. 189.. Witness, the Honorable .Circuit Judge, at the this day of ,A. D. 189.. Register. UNDERWRITING: A personal decree is sought against the defendants , and the bill is filed to reach interests in property, and not to obtain any further relief against the remainder of the defendants. Solicitor for Complainant. Business address PROCEEDINGS FOLLOWING THE SERVICE OF SUBPOENA. RULE 5. (a) A defendant desiring to defend a cause, or to have notice of the proceedings therein, shall cause notice of his appearance to be filed or en- tered in the office of the register of the court within fifteen days after service of the subpoena upon him, and within the same time shall serve notice of such appearance upon the complainant's solicitor. Such appearance, whether followed by answer or not, shall" entitle him to notice of all future proceedings in the cause. (b) Such notice of appearance shall be entitled in the cause and addressed to the complainant's solicitor,, and may be in substance as follows: 300 CHANCERY KUI/ES. "TAKE NOTICE, that the defendant, , hereby appears in the above entitled cause and de- mands a copy of the bill of complaint therein. Dated, Yours, etc., Solicitor for Said Defendant. Business address (c) The complainant shall cause a copy of the bill ■of complaint to be served on the solicitor so appearing, within fifteen days after receiving the notice and de- mand above mentioned. (But he shall not be required to serve more than one copy of the bill upon any one rsolicitor, although such solicitor may appear at differ- ent times for more than one defendant, and in such case service of a copy of the bill shall be deemed to have been made on the fifteenth day after receiving a subsequent notice of appearance. (d) The defendant shall file his demurrer, plea or answer to the bill of complaint within fifteen days after receiving a copy of the bill of complaint. EXTENDING TIME FOR PLEADING. RULE 6. The Circuit judge (or a Circuit Court ■commissioner, in the absence of the judge of the court from the county, or in case of his inability) for a good cause shown, on special motion, after notice to the opposite party, may extend the time for putting in or serving any pleading, or for taking any other step which is required by the rules to be taken within a limited time. CHANCERY EULES. 301, PROCEEDINGS ON DEFAULT OF EITHER PARTY. RULE 7. (a) If either party shall make default m filing or serving any pleading or notice, within the time limited by these rules, or the special order of the court in the cause, the opposite party may have the default entered in the common order book, or filed, in vacation or in term time. (b) If the defendant has failed to appear or to- plead, answer or demur, the complainant may enter or file an order taking the bill of complaint as con- fessed, and referring the cause to a commissioner or to the court for proofs. (c) If the complainant has failed to sen^e a copy of the bill of complaint, the defendant may, on filing an affidavit of the service of the required notice, and show- ing the complainant's neglect, enter or file an order dismissing the bill of complaint. (d) Any order entered under these rules may be set aside on special motion, for cause shown, in the dis- cretion of the court, on such terms as may be deemed, just and proper. But to entitle a defendant to an or- der setting aside his default for want of appeai^ance or answer, he shall proffer a sworn answer showing a defense on the merits as to the whole or a part of the- complainant's case. And in cases where personal ser- vice shall have been made upon a defendant, and pro- ceedings taken after default on the strength thereof, his default shall not be set aside unless the application shall be made within six months after such service. And in any case where personal service shall have been made upon a defendant, an order setting aside his- 502 CHANCERY RULES. default shall be conditioned upon his payment to the complainant of the taxable costs incurred in reliance on said default, and the court may impose such other conditions as shall be deemed proper. PLEAS TO A BILL AND PRACTICE THEREON. RULE 8. (a) No plea shall be allowed to be filed to any bill unless upon a certificate of counsel that in his opinion it is well founded in point of law, and sup- ported by the affidavit of the defendant that it is not interposed for delay merely, and that he knows or has good reason to believe it to be true in point of fact. (b) The defendant may plead to the whole or any part of the bill, but in every case in which the bill spe- cially charges fraud or combination, a plea to such part must be supported by an answer explicitly denying the fraud and combination and the several facts jn which the charge is founded. (c) The complainant may be set down the plea to be argued, or he may take issue on the plea, and in default of the complainant taking any action within twenty days the defendant shall be entitled as of course to a decree, dismissing the bill or so much thereof as is covered by the plea, unless the court allow defendant matter thereof proceeded in and decreed accordingly, (c) If, upon the argument, the plea is allowed, com- the defendant shall be required to answer within such time as the court shall deem reasonable, and if the de- fendant make default, the bill, or so much thereof as the plea covered, shall be taken pro confesso, and the matter thereof proceeded in and decreed accordingly . CHANCEEY RULES. 303 (e) If, Upon the argument, the plea is allowed, com- plainant may, within ten days after notice of such al- lowance, take issue upon the plea on payment of the costs of hearing thereon, unless he shall, within such ten days, move for leave to amend the bill, on which motion the court may allow such amendment on such terms as it may deem reasonable. Within ten days after the determination of such motion for leave to amend, the complainant may take issue on the plea upon the terms above provided. In default of such motion for leave to amend, or in case such leave is denied, and in default of taking issue on the plea, the bill, or so much thereof as is covered by the plea, shall be dismissed. (f) If, upon an issue, the facts stated in a plea be determined for the defendant, they shall avail him as far as in law and equity they ought to avail him; if the facts are determined for the complainant, the effect shall be the same as though the bill or so much thereof as is covered by the plea was taken pro confesso. (g) No plea shall be held bad and overruled upon argument only because it shall not cover so much of the bill as it might by law have extended to. (h) No plea shall be held bad and overruled upon argument, only because the answer of the defendant may extend to the same matter as may be covered by such plea. DEMURRERS AND PRACTICE THEREON. RULE 9. (a) The form of a demurrer may be as follows: "The defendant says that the complainant has not stated such a case in his bill as entitles him to re- 304 CHANCEKY EULES. lief in a court of equity for the following reasons" (add- ing briefly, but plainly, the special reasons in matters of substance in a general demurrer, as well as matters • of form in a special demurrer.) (b) If any pleading shall be adjudged bad for any cause which is not plainly specified ni the demurrer, the party pleading shall be allowed to amend without costs. (c) To every demurrer there shall be added the in- dividual certificate of counsel having principal charge of the cause in behalf of the party filing the demurrer, to the effect that the denmrrer is not interposed for de- lay and that in his opinion it is well-founded. And a demurrer not accompanied with such a certificate shall be stricken from the files on motion, unless the court shall deem it proper to allow the certificate to be added. (d) A joinder in demurrer shall not be necessary, and either party may at once notice a demurrer for argument at the next term of court. Such notice shall be served at least ten days before the first day of such term. But if the cause is not in readiness for hearing in time to so notice it, it may be noticed for a subsequent day in term, not less than ten days after such notice, and placed at the foot of the calendar. (e) If the demurrer be overruled, the court shall, on such terms and conditions as are reasonable, permit the defendant to answer, and if the demurrer be sus- tained, the court shall likewise permit the complain- ant to amend the bill. CHANCERY RULES. 305 ANSWERS AND THE PRACTICE THEREON. RULE lo. (a) Whenever in a cause a sworn bill of complaint is filed and a sworn answer demanded, the defendant shall be required to file such sworn answer. But neither a sworn bill nor a sworn answer shall have the force of evidence, except as to admissions, and ex- cept on the hearing of motions and petitions. Pro- vided, however, that when a cause is heard on bill and answer, the allegations of the answer shall be taken as true. (b) An answer may be sworn to before the persons and in the manner specified in the rule governing veri- fication of bills of complaint. (c) An answer shall be divided into paragraphs, numbered consecutively, and each paragraph shall contain as near as may be a separate and distinct alle- gation, admission or denial. An answer not comply- ing with this rule shall be stricken from the files on motion, unless the court shall deem it proper to allow amendments thereto to cure the defect. (d) Every answer shall contain an explicit admis- sion or denial of each allegation in the bill of complaint as to which the defendant has knowledge or belief. But as to matters charged in the bill as to which the de- fendant avers he has no knowledge sufficient to form a belief, he shall not be required to admit or deny the same, but shall state his want of such knowledge. And every material allegation in the bill to which the de- fendant shall not make answer shall be taken as ad- mitted by the defendant. 306 CHANOEEY EULES. (e) An answer shall be signed by the defendant, or by his agent or solicitor. (f) All objections to an answer heretofore raised by exceptions shall be disposed of by the court on spe- cial motion. ANSWERS IN THE NATURE OF CROSS BILLS AND THE PRACTICE THEREON. RULE II. (a) In any case in equity where a de- fendant shall claim from the complainant any relief which, according to the established course and prac- tice of courts of chancery, might be had by cross bill, such defendant shall be at liberty by his answer to pre- sent the facts upon which his equity rests, and to claim by such answer the benefit of a cross bill, and the court shall have power to give relief upon such an- swer to the same extent that it might have given it had a cross-bill been filed. But if the cause be such that, if a cross-bill had been filed, the practice of the court would have required it tO' be sworn to, the answer claiming such relief shall be under oath, notwithstand- ing an oath thereto may be waived by the bill. (b) In such case the defendant shall first answer the allegations of the bill in accordance with the foregoing rule, before entering upon an allegation of additional matters upon which he shall claim an affirmative re- lief. And his allegations of additional matters and his prayer for affirmative relief shall comply with the rule governing the form of bills of complaint. (c) The complainant shall, within fifteen days after service of such answer in the nature of a cross-bill, file CHANOEEY EULES. 307 and serve a demurrer, plea or answer to the matters therein contained upon which the defendant prays af- firmative relief, which pleading and the practice there- on shall comply with the rules governing similar plead- ings. But the defendant shall not be required to file a replication to any such plea or answer. REPLICATIONS. RULE 12. (a) The complainant shall file a repli- cation to the defendant's answer within fifteen days after service of such answer. Otherwise the cause shall stand for hearing on such bill and answer, tinless the time for filing a replication shall be extended. (b) The form of a replication may be in substance as follows: "The complainant says that, notwithstand- ing the answer of the defendant, he is entitled to the relief prayed in his bill of complaint." (c) A special replication shall not be filed, except by leave of the court, for cause shown, on motion. WHEN CAUSE AT ISSUE. RULE 13. (a) Every cause shall be deemed at issue of fact or of Jaw on filing a plea or demurrer, or on filing a replication to the answer, or in a cause where an answer in the nature of a cross-bill is filed, when a replication and a demurrer, plea or answer is filed to such answer in the nature of a cross-bill. (b) If there be more than one defendant, the cause shall be deemed at issue when replications have been filed to all answers filed, and when an order pro con- fesso has been filed or entered as to all those defend- 308 CHANCERY RULES. ants who liave not answered, or when the cause is dis- continued or dismissed as to such defendants. PROCEEDINGS AFTER CAUSE IS AT ISSUE -THE TAKING OF TESTIMONY. RULE 14. (a) In causes where there are more than one defendant, the complainant shall, when the cause is at issue, serve upon the soHcitors for such de- fendant or defendants who have appeared and an- swered, and whose answers have been replied to, a no- tice that such cause is at issue, or the solicitor for any defendant may serve like notice upon the complainant and the other defendants who have appeared, and the time for either party to give notice of intention to claim the right to examine witnesses in open court shall com- mence from the time such notice is served. In cases where the notice of such intention is given by a de- fendant, he shall serve the same upon the solicitors of all co-defendants who have answered, as well as upon the complainant's solicitor. Proof of service of such notice shall be filed with the register in chancery. (b) If either party shall elect to have the testimony taken in open court, under the statute, and the cause is at issue as to all parties, the cause may thereafter be noticed for trial and hearing in open court by either party. Such notice may be countermanded in the same manner and with like effect as a notice of trial in an action at law. (c) If neither party so elects the testimony shall, without further order, be taken before a Circuit Court commissioner, unless the parties shall stipulate to take it before some other person authorized to administer CHANCERY RULES. 309 oaths. The complainant shall put in his testimony in chief within thirty days after the time limited by law for electing to take the proofs in open court; the defend- ant shall put in his testimony within forty days tliere- after; and the complainant shall have ten days there- after in which to put in his rebutting testimony. At least four days' notice shall be given by each party of the time and place of taking such testimony. Each party shall pay in the first instance the fees for taking down and transcribing his own examinations or cross- examinations. (d) The time for taking testimony may, on mo- tion, for cause shown, be extended. But the party mak- ing application for such extension shall be required to show under oath the specific character of the testi- mony desired. (e) Process of subpoena to compel the attendance of witnesses before a commissioner shall issue of course, and the time and place of attendance shall be specified in the writ; and such witnesses may be pun- ished by the court as for contempt if they fail to attend and submit to examination. But no witness shall be compelled to appear before a commissioner more than one hundred miles from his place of residence, unless by special order of the court. (f) The testimony shall be taken, as near as prac- ticable, in the manner provided by statute for the taking of depositions, and the commissioner may adjourn the same from day to day, as may be deemed proper. (g) Within five days after the testimony shall be concluded the commissioner, on being applied to for 310. CHANCEKY RULES. that purpose by either party, shall cause the testimony and exhibits taken or produced before him to be re- turned and filed with the register of the court. (h) At the expiration of the time for taking testi- mony, the testimony shall be considered closed without order, and either party may thereupon notice the cause for hearing at the next term of court. Such notice shall be given at least ten days before the first day of the next term. But if the cause is not in readiness for hearing in time to so notice it, it may be noticed for a subsequent day in term, not less than ten days after such notice, and placed at the foot of the calendar. (i) If the complainant shall fail to take any testi- mony within the forty days above specified, or within the time allowed him by extension, the defendant may notice the cause for hearing on pleadings. CiERTAIN RULES GOVERNING IN CASES AT LAW MADE APPLICABLE IN CHANCERY CASES. RULE. 15. (a) The following rules governing practice in cases at law shall apply also to practice in chancery causes so far as the same are not inapplic- able, viz.: Rule II, relative to Common and Special Orders and Rules. Rule 16, relative to the filing of Notes of Issue. Rule 18, relative to the making of a Term Calendar. Rule 19, relative to Motions and Petitions. Rule 20, relative to Stay of Proceedings to Make Motions. Rule 22, relative to Motions for Continuance. Rule 23, relative to Genuineness of Documents. CHANCEEY RULES. 311 Rule 25, relative to the court requiring parties to testify. Rules 28, 29, 30, 31, 32 and 34, relative to the man- ner of the service of papers. Rule 35, relative to when service required. Rule 36, relative to how time computed on sei-vice of papers. Rule 37, relative to entitling papers, etc. Rule 38, relative to the court files. Rule 39, relative to agreements to be in writing. Rule 40, relative to affidavit of genuineness of ac- ceptance of service. Rule 41, relative to depositions. Rule 43, relative to compelling return of process. (b) In interpreting said rules in chancery causes, wherever the word "attorney" is used, the word "solic- itor" shall be substituted, and wherever the word "plaintiff" is used, the word "complainant" shall be substituted, and in like manner other words commonly used in chancery causes, as distinguished from cases at law, shall be substituted in interpreting said rules. AMENDMENT OF BILL AND ANSWER WITHOUT LEAVE OF COURT. RULE 16. (a) The complainant may amend his bill, if it is not required to be sworn to, at any time be- fore a plea, answer or demurrer is put in, without leave of court, and without costs. (b) He may also amend his bill, without leave of court and without costs, at any time within fifteen days 312 CHANCERY RULES. after answer is filed, if by the amendment a new or further answer is not rendered necessary. , (c) The complainant may also amend, without leave of court, a bill required to be sworn to in like manner as bills not required to be sworn to, if the amendments are merely in addition to and not incon- sistent with what is contained in the o'riginal bill. But such amendments shall be verified by oath. (d) If the defendant demurs to the bill for want of parties, or for any other defect which does not go to the equity of the whole bill, the complainant may amend, of course, without costs, at any time before the demurrer is noticed for argument, or within ten days after receiving a copy of the demurrer. (e) If a plea or demurrer to the bill be overruled, the complainant may, within ten days thereafter, amend his bill without leave of court and without costs. (f) After an answer is put in, it may be amended without leave of court in any manner of form, or by filling up a blank, or correcting a date or reference to a document, and may be re-sworn, at any time before a replication is put in, or the cause is set down for a hearing upon bill and answer. (g) But, after replication, or such setting down for a hearing, it shall not be amended in any material mat- ters, as by adding new facts or defenses, or qualifying or altering the original statements, except by leave of the court, upon cause shown, after due notice to the adverse party. CHANCERY RULES. 313 PRACTICE OX AMENDMENTS. RULE 17. (a) No rule or order need be entered on the filing- of amendments which are authorized without leave of court. (b) In every case of amendment, without leave of court, the party making it shall either file a new en- grossment of the pleading or an engrossed or printed copy of the amendment, containing proper references to the pages and lines in the original pleading on file, where such amendments are to be inserted or made. (c) No amendment shall be considered as made until the same is served on the adverse party if he has appeared in the cause. (d) If at the time the complainant amends his bill, without leave of court, the answer has not been filed, or if a further answer is necessary, the defendant shall have the same time to answer after such amendment as he originally had. PROCEEDINGS BEFORE COMMISSIONERS. RULE 18. (a) All parties accounting before a commissioner shall bring- in their accounts in the form of debtor and creditor; and any of the other parties who shall not be satisfied with the accounts so brought in shall be at liberty to examine the accounting party upon interrogatories, as the commissioner may direct. On any reference to take or state an account the com- missioner shall be at liberty to allow interest as shall be just and equitable without any special direction for that purpose, unless a contrary direction is contained in the order of reference. And every charge, dis- 314 CHA.NCEEY EULES. charge, or state of facts, brought in before a commis- sioner, shall be verified by oath as true, either posi- tively or upon information and belief. (b) It shall be the duty of every Circuit Court commissioner to procure and keep in his office a reg- ister, which shall be delivered over to his successor in office, in which he shall enter the title of each cause or proceeding in which he shall make any order, and a complete memorandum of his doings therein. And every commissioner shall file with the register of the court all orders made by him, together with all papers on which the same are based, immediately upon the making of such order. REPORTS OF COMMISSIONERS AND PROCEEDINGS THEREON. RULE lo. (a) In all matters referred to a com- missioner, he shall be at liberty, upon the application of any party interested, to make a separate report or re- ports, from time to time, as he shall deem expedient; the costs of sitch separate reports to be in the discretion of the court. And where the commissioner shall make a separate report of debts or legacies, he shall be at lib- erty to make such certificate as he- thinks fit, with re- spect to the state of assets; and any person interested shall thereupon be at liberty to apply to the court as he shall be advised. (b) After the report is filed either party may file or enter an order of course to confirm the same, unless cause to the contrary thereof be shown in eight days after notice of its being filed; and if no exceptions are filed and served within that time, the order shall be- CHANCERY RULES. 315- come absolute of course, without further order; or either party may file exceptions, and have an order of course to confirm the report, so far as the same is not excepted to, and with the like f ffect. (c) If either party shall file exceptions to a commis- sioner's report, such exceptions shall be determined by the court on motion of either party, and the costs- thereon shall be in the discretion of the court. APPEAL FROM ORDER OF COMMISSIONER. RULE 20. (a) Any person conceiving himself aggrieved by any order made by any Circuit Court commissioner, in any suit in chancery, may appeal therefrom to the Circuit Court of the county in whicb such suit is pending: Provided, (i) That such appeal shall be claimed and entered within fifteen days from the time of making such order; and, (2) That the ap- pellant shall, within that time, execute a bond to the appellee in such penal sum, not less than one hundred dollars, as the commissioner shall prescribe, with suf- ficient surety, to be approved by the commissioner, conditioned to pay, satisfy and perform the order which by the Circuit Court m'ay be made in the premises, and' to pay all costs in case the order appealed from shall be afifirmed. But no such appeal shall operate as a stay of proceedings, unless a special order to that efifect shall be made by the Circuit judge or by such Circuit Court commissioner, on proper cause shown. (b) The appeal bond mentioned in the preceding rule shall be filed with the Circuit Court commissioner S16 CHANCERY RULES. approving the same, and shall be returned with the appeal papers. (c) It shall be the duty of the appellant under these rules to file with the Circuit Court commissioner, within the time above limited for claiming and enter- ing his appeal, his reasons for such appeal. Where- upon it shall be the duty of such commissioner, within twenty days thereafter, to transmit to the clerk of the ■Circuit Court said bond and all papers upon which the motion or proceeding may have been founded, or which may have been used on such motion or proceed- ing, unless already so filed, certified by him, or in case the original pleadings or files shall have been used, he shall certify such facts to the court, with a description •of the original papers so used. RESTRICTIONS ON POWER OF COMMISSIONERS. RULE 21. The general powers conferred upon commissioners are hereby restricted in the following particulars : (a) No such Circuit Court commissioner shall be empowered to vacate any order or decree of the Cir- cuit Court, or any order made by a Circuit judge. (b) Nor shall he grant any injunction to stay pro- ceedings at law, unless reasonable notice of the time and place of hearing the application therefor shall have been previously given to the adverse party. (c) Nor shall he grant any injunction without such notice in any case unless the judge of the Circuit Court in which the application is made shall be absent from the county at the time of such application or is dis- CHANCERY RULES. 31 7 qualified from granting an injunction in the cause, nor unless in the opinion of such commissioner the peculiar exigencies of the case require it for manifest reasons to be shown by affidavit of the facts and circum- stances. (d) Nor shall he grant any injunction restraining the execution or performance of any public improve- ment, nor to compel a defendant to refrain from doing any act where the injunction will necessarily produce great and irreparable injury to the defendant, if the claim of the complainant is not sustained. Nor shall he grant any injunction in any case where no special provision is made by law as to security; except where the injunction prayed for is against a judgment debtor who is made defendant in a creditors bill, unless the officer granting the same shall take from the com- plainant or his agent a bond to the part> enjoined, in such sum as shall be deemed sufficient and in not less than five hundred dollars, with sufficient surety or sureties to be approved of by the officer allowing the injunction, conditioned to pay the party enjoined such damages as he may sustain by reason of the injunc- tion if the court shall eventually decide that the com- plainant was not equitably entitled to such injunction, such damages to be ascertained by a reference to a Circuit Court commissioner, or by the court having jurisdiction of the cause in which the injunction is- sued, as such court shall direct. fe) Such officer allowing the injunction shall, be- fore the register shall issue the writ, file such bond with 818 CHANCERY EULES. such register in chancery, who shall carefully preserve the same for the benefit of the obligee therein named. COSTS— TAXABLE SOLICITORS' FEES. RULE 22. The following costs shall be allowed to i:he prevailing party, viz.: In all cases determined by final decree on plead- ings and proofs, thirty dollars. In all cases determined by final decree, on bill and answer, plea or demurrer, twenty dollars. In all cases where the decree is taken on the bill taken as confessed, or where the bill is voluntarily dis- missed by complainant after appearance and before the cause is at issue, fifteen dollars. Upon all special motions, such sum, not exceeding ten dollars, as the court shall deem just. When a bill is dismissed for default at the hearing, or for want of prosecution, or voluntarily by the complainant after the same is at issue, the defendant shall be entitled to the same costs as if the cause had been heard. When the bill is dismissed upon payment of the ^laim or performr.nce of the relief sought, before de- cree, the complainant shall be entitled to the same costs as if the case had been heard. If such payment or performance is made before plea, demurrer or an- swer, the costs shall be as on a bill taken pro confesso ; if after any pleading is put in and before proofs, they shall be as on a hearing upon pleadings ; and if proofs -are taken, the costs shall be as on a hearing upon pleadings and proofs. CHANCERY RULES. 319 In divorce cases the costs shall be under the direc- tion of the court. Where there are several defendants entitled to costs the costs granted by this rule shall be apportioned among them as the court may deem proper. TAXATION OF COSTS. RULE 23. The register of the court shall have power to tax the costs in a cause, including his own fees therein, subject to re-taxation by the court on motion of either party. But on such re-taxation, no affidavit or objection which was not presented to the register shall be heard or allowed. ENROLLMENT OF DECREE. RULE 24. (a) No process shall be issued or other proceedings had on any final decree, to enforce the same, until the same is duly enrolled pursuant to statute. (b) The register shall include in such enrollment all papers filed in the cause. (c) If the decree authorizes the sale of real estate, notice of such sale may be given in advance of such enrollment, but no conveyance shall be executed by a commissioner or other officer on such sale until such enrollment is had. APPLICATION FOR REHEARING. RULE 25. (a) A petition for a re-hearing shall state the special matter or cause on which such re- hearing is applied for, and the particular points in which the decree or order is alleged to be erroneous, 320 CHANCEEY RULES. but it shall not be necessary to state the proceedings anterior to such decree or order sought to be reversed; and the facts, if they do not appear from the records of the court, shall be verified by affidavit of the party, or some other person. It shall also be accompanied by the certificate of two counsel, that they have examined the case, and that in their opinion the decree or order is erroneous in the particulars mentioned in the peti- tion. And a copy of the petition, with the usual notice of presenting the same, shall be served on the adverse party, but the re-hearing shall not be con- sidered as a matter of course in any case. (b) If a rehearing is granted, the petitioner shall lose the benefit thereof unless he slaall, within ten days thereafter, deposit with the register fifty dollars, to answer the costs and damages of the adverse party, if the decree or order shall not be materially varied. StLLS OF REVIVOR AND SUPPLEMENTAL BILLS. RULE 26. It shall not be necessary, on any bill of revivor or supplemental bill, to set forth any of the statements in the original suit, unless the special cir- cumstances of the case require it. BILLS OF REVIEW. RULE 27. On filing a bill of review, or other bill in the nature of a bill of review, the complainant shall make the like deposit or give security to the adverse party in the same amount which is or would be re- quired on an appeal from an order or decree com- plained of; and no such bill shall be filed, either upon the discovery of new matters, or otherwise, without CHANCERY RULES. 321 special leave of the court first obtained, nor unless the same is brought within the time allowed for bringing an appeal except upon newly discovered facts or evi- dence, unless upon reasons satisfactory to the court. PRACTICE PECULIAR TO FORECLOSURE CASES. RULE 28. (a) In a bill for foreclosure or satis- faction of a mortgage, it shall not be necessary to set out at large the rights and interests of the several de- fendants who are purchasers of, or who have liens on, the equity of redemption in the mortgaged premises, subsequent to the registry or recording of complain- ant's mortgage, and who claim no right in opposition thereto; but it shall be sufficient for the complainant, after setting out his own right and interest in the premises, to state generally that such defendants have or claim some interest in the premises, as subsequent purchasers or encumbrancers, or otherwise. (b) If a bill to foreclose a mortgage is taken as confessed, or the right of the complainant, as stated in his bill, is admitted by the answer, he may have an or- der of course, referring to a commissioner to compute the amount due to the complainant, and to such of the defendants as are prior incumbrancers of the mort- gaged premises. (c) If the defendant is an infant, and has put in a general answer by his guardian, or any of the defend- ants are absentees and have not been personally served, the complainant may have a similar order of course, referring it to a commissioner to take proof of the facts and circumstances stated in the complainant's, 322 CHANCERY RULES. bill, and to compute the amount due on the mortgage, preparatory to the hearing of the cause. But every such cause shall be regularly brought to hearing at term after the coming in of the commissioner's report, before a final decree is entered therein. (d) If the bill has been taken as confessed, the complainant shall show to the court, at the hearing, by afiSdavit, that the proceedings to take the bill as con- fessed have been regular, according to the rules and practice of the court, and whether the bill has been taken as confessed against all of the defendants upon service of subpoena, or after an appearance, or whether some of them have been proceeded against as absentees. (e) Sales under decrees of foreclosure shall not be ordered on less than six full weeks or forty-two days' notice, and publication shall not commence until the time fixed by decree for payment has expired, nor within a year after commencement of suit. (f) On the coming in and confirmation of the com- missioner's report of the sale of mortgaged premises, if it shall appear there is any surplus money remain- ing in court after satisfying the amount due to the complainant, any defendant, upon filing an affidavit that such surplus has been paid into court, and that he is entitled to the same, or some part thereof, may have an order of course, referring it to a commissioner to ascertain and report the amount due to such de- fendants, or to any other person, and which is a lien upon such surplus moneys; and to ascertain the pri- -orities of the several liens thereon ; to the end that on CHANCERY RULES. 323 the coming in and confirmation of the report, such further order and decree may be made for the distribu- tion of surplus moneys as may be just; and every de- fendant who has appeared in the cause, and every per- son who has left a written notice of his claim to such surplus moneys with the register with whom the same are deposited, shall be entitled to notice to attend the commissioner on such reference. And any person making a claim to such surplus moneys and who shall fail to establish his claim on the hearing before the commissioner, may be charged with such costs as the other parties have been subjected to by reason of such claim; and the parties succeeding on such reference may be allowed such costs as by the court may be deemed reasonable; but no costs unnecessarily in- curred on such reference, or previous thereto, by any of the parties, shall be allowed on taxation or paid out of such surplus. PRACTICE PECULIAR TO DIVORCE CASES. RULE 29. (a) All bills for the purpose of obtain- ing divorce, whether the husband or wife is complain- ant, shall be duly verified by oath, in the usual man- ner of verifying bills, where, by the course and practice of the court, an oath is required. In a bill for divorce on the ground of adultery, the complainant must also positively aver that the adultery charged in the bill was committed without the consent, connivance, privity or procurement of the complainant; and that the com- plainant has not voluntarily cohabited with the de- fendant since the discovery of such adultery. And in 324 CHANCERY RULES. all -nch bills, and in all bills for divorce upon any grovnd, the complainant shall also positively aver that the act done or cause charged in the bill for which divorce is sought, was committed without the consent, connivance, privity or procurement of the complain- ant, and that such bill is not founded on or exhibited in consequence of any collusion, agreement or under- standing whatever between the parties thereto, or be- tween the complainant and any other person. (b) If any such bill is taken as confessed, or the facts charged therein are admitted by the answer, the complainant may have an order of course entered or filed for reference to a commissioner, to take proof of all the material facts charged in the bill, and to report such proof to the court, with his opinion thereon. (c) If such bill is taken as confessed, the com- plainant shall show to the court by affidavit whether or not the defendant was personally served with pro- cess or order of appearance, and that the proceedings to take the bill as confessed have been regular accord- ing tothe rules and practice of the court. (d) No sentence or decree of nullity, declaring void a marriage contract, or decree for a divorce, or for a separate or limited divorce, shall be made of course, by the default of the defendant; or in conse- quence of any neglect to appear at the hearing of the cause, or by consent. And every such cause shall be heard after the trial of the issue, or upon the coming in of the commissioner's report, at a stated term of the court. CHANCEKY RULES. 325 PRACTICE PECULIAR TO CREDITORS' BILLS. RULE 30. (a) A creditor's bill, to reach equitable interests of a debtor, shall show the true sum actually and equitably due the compla'inant on nis judgment or decree, over and above all just claims of the debtor by way of set-ofT or otherwise, and that the debtor has equitable interests, exceeding one hundred dollars in value, which the complainant is unable to reach by execution, which has been duly issued and returned unsatisfied, and that the bill is not exhibited by col- lusion with the defendant, or for the purpose of pro- tecting the property or effects of the debtor against the claims of other creditors, but for the sole purpose of compelling payment and satisfaction of the complain- ant's own debt. (b) When the complainant in such creditor's bill shall have a right by statute to a discovery and dis- closure of facts from the defendant, the defendant shall in his answer fully and explicitly set forth the par- ticular facts called for. If he fail so to do, the com- plainant may have his right to a further answer and • disclosure determined by the court on special motion, •and the court may enforce its order thereon by the attachment of the defendant, and may strike such in- sufficient answer from the files. (c) Every such creditor's bill shall be verified as provided by rule. (d) The proceedings in such a suit shall, except as -Otherwise provided by rule or statute, be governed by -the general chancery rules, and the court may appoint a receiver therein pending the determination of the 326 CHANCERY RULES. suit, when it shall be deemed necessary for the protec- tion of the rights of the complainant. RECEIVERS-THEIR POWERS AND DUTIES-PRACTICE. RULE 31. (a) Every receiver of the property and effects of the debtor, appointed in a suit upon a cred- itor's bill, shall, unless restricted by the special order of the court, have general power and authority to sue for and collect all the debts, demands and rents be- longing to such debtor, and to compromise and settle such as are unsafe and of a doubtful character. He may also sue in the name of the debtor where it is necessary or proper for him to do so, and he may apply for and obtain an order of course that the ten- ants of any real estate belonging to the debtor, or of which he is entitled to the rents and profits, attorti to such receiver and pay their rents to him. He shall also be permitted to make leases from time to time as may be necessary, for terms not exceeding one year. And it shall be his duty, without unreasonable delay, to convert all the personal estate and effects into money; but he shall not sell any real estate of the debtor without the special order of the court. He is not to be allowed for the costs of any suit brought by him against an insolvent from whom he is unable to collect his costs, unless such suit is brought by order of the court, or by the consent of all persons inter- ested in the funds in his hands. But he may sell such desperate debts and all other doubtful claims to per- sonal property, at public auction, giving at least ten days' notice of the time and place of such sale. CHANCERY RULES. 327 (b) Where several bills are filed by different cred- itors against the same debtor, no more than one re- ceiver of his property and effects shall be appointed, unless the first appointment has been obtained by fraud or collusion, or unless the receiver is an im- proper person to execute the trust. The receiver shall give security sufficient to cover the whole property and effects of the debtor, which may come in his hands by virtue of his office; and he shall hold such property and effects for the benefit of all creditors who have commenced, or shall commence, similar suits during the continuance of his trust, to be disposed of accord- ing to their legal or equitable priorities. He shall not pay over the funds in his hands to the parties, or to any other person, without being especially authorized to^ do so by an order or decree of the court; nor shall he be discharged from his trust without a special order, to be obtained upon a written consent of all the parties interested in the property in his hands, or upon notice of the application. (c) When another suit is commenced after the ap- pointment of the receiver the same person may be ap- pointed receiver of such subsequent suit, and shall give such further security as the court shall direct. He shall keep a separate account of any property or effects of the debtor, which may have been acquired since the commencement of the first suit, or which may be assigned to such receiver under the appointment in the last cause. 328 ■ CHANCEKY EULES. MONEYS IN HANDS OF REGISTER OF COURT— HOW DEPOSITED AND DRAWN. RULE 32. (a) The accounts of the register with the banks in which the moneys are directed to be de- posited, shall be kept in such a manner that in the cash books of the banks, and in the bank books of the regis- ter, it shall appear in what particular suit, or on what account, the several items of money credited or charged were deposited or paid out. (b) Orders upon the banks for the payment of moneys out of court shall be made payable to the order of the person entitled thereto, or of his solicitor or his attorney, duly authorized, and shall specify in what particular suit or on what account, the nioney is to be paid out, and the time when the decree or order au- thorizing such payment was made. SECURITY BY GUARDIAN AD LITEM. RULE 33. No guardian ad litem for an infant de- fendart or next friend of an infant complainant, un- less he has given security to the infant according to law, shall as such guardian, receive any money or property belonging to such infant, or which may be awarded to^ him in the suit, except such costs and ex- penses as may be allowed by the court to the guardian out of the fund, or received by the infant in the suit. Neither shall the general guardian of an infant receive any part of the proceeds of the sale of real property belonging to such infant, sold under a decree or order of the court, until the guardian has given such further security for the faithful discharge of his trust S.9 the court may direct. CHANCEEY RULES. 329 ASSIGNMENT BY COMPLAINANT OF SUBJECT MATTER OF SUIT— PROCEEDINGS THEREON. RULE 34. Whenever the complainant m a chan- cery suit, wherein the right is under existing rules of law and equity assignable, shall have transferred his interest in the subject matter of the litigation, either voluntarily or by process of law, the suit shall not thereby be abated, but the transferee may present his petition to the court in which said suit is pending, set- ting up the fact of such transfer and asking to be sub- stituted as complainant in said suit. The facts, if they do not appear from the records of the court, shall be verified by the affidavit of the party or of some other person. If at the hearing it appear to the court that such transfer has been made, an order snail be made substituting the transferee as complainant in said suit, and said suit shall continue for the benefit of said transferee as though no transfer had been made. A cc py of the petition and affidavits, with the usual no- tice of presentirg the same, shall be served on the de- fendant or his solicitor, and in making such order the court may in its discretion require the transferee to file security for costs. GENERAL PRACTICE OF COURT. RULE 35. In cases where no provision is made by statute, or by these rules, the proceedings of this court shall be according to the customary practice, as it has heretofore existed in cases not provided for by statute or the v/ritten rules of the court. 330 CHANCERY EULES. WHEN RULES TO TAKE EFFECT. RULE 36. These rules shall take effect January first, 1897, as to all causes commenced on or after that date, and also as to any cause commenced previous to that date, so far as concerns proceedings therein subsequent to the date when the same shall be at issue. All rules not herein contained are hereby re- pealed, except as above provided. INDEX TO CIRCUIT COURT RULES. ABATEMENT— Rule. Pleas in, when to be filed 2 (d)- Practice on pleas in d ACCEPTANCE— Of service 40- ADDRESS— Of attorney on writs I (c) ADMISSION— Statements in defendants' plea treated as 7 (e)< Of genuineness of documents, request for 23. AFFIDAVIT— Showing and denying existence of corporation. 3 (d)- Of party to put adverse party to proof of writ- ten instrument 8 To be filed with motions 19 (a) For second continuance 22 (a) Of non-payment of costs on continuance 22 (c)' Of continuance, effect of service of copy of with notice 2i (b) Not to be taken from clerk's office 38- Of genuineness of acceptance of service 40 To compel return of process 43 Of death of party 44 For leave to appeal 45 AF-FIDAVIT OF MERITS— To be filed upon application to set aside default 12 (b)- To prevent inquest 14 (a) What shall be set forth in 15. AFFIRMATIVE DEFENSE— Notice of to be added to plea 7 (b, c) AGREEMENTS— Between counsel to be in writing 391 ALIAS WRITS— When may be issued I (b)' 532 INDEX TO CIRCUIT COURT RULES. AMENDMENTS— Rule. Of pleadings, when demurrer insufficient S (b) Of declaration to bring in new defendants 6 (c) Without leave of court, practice on lo APPEAL— Note of issue in cases on i6 (a) Cases, service of papers in 33 Special leave to '. : 45 APPEARANCES Notice of, when filed and served 2 (b) Entitles party to notice of proceedings 35 ARGUMENT— When motions to be I9 (c) Of causes, time allowed for 24 (b) Of causes, when defendant to open and close... 24 (c) ASSESSMENT OF DAMAGE— On default for want of plea 12 (d) When plea is withdrawn 12 (e) ASSIGNMENT OF ERROR— To accompany bill of exceptions 47 (e) ATTACHMENT— Form of writ of i (e) To compel payment of costs on countermand. . . 13 (b) To compel payment of costs on continuance. ... 22 (c) To enforce payment of costs on proving docu- ments 23 ATTORNEYS— To sign motions 19 (a) BILL OF EXCEPTIONS— Practice on settlement of 47 Time to settle • 47 (a, b) Notice of settlement 47 (b) Effect of death of party on 47 (c) What to contain 47 (d) Assigiiment of error to accompany 47 (e) Copy to be served on opposite party 47 (J) When to be filed after settlement 47 (g) BILL OF PARTICULARS— Notice demanding 4 (a) When to be filed and served 4 (a) Effect of neglect to furnish 4 (b) Of set-off, when to be furnished 4 (c) BUSINESS ADDRESS— - Rule. Of counsel on writs i (c) Of counsel to be on declai-ation 3 (a) INDEX TO CIRCUIT COURT RULES. 333 CALENDAR— When causes may be put on after countermand. 13 (b) How made up 18 (a) Precedence on 18 (b) CAPIAS— Form of writ of i (f) CASE MADE— Practice on 48 CERTIORARI— Jurisdiction of courts to issue writs of 46 (a) To stand for hearing without notice 46 (d) CHAMBER ORDERS— To be signed by judge and filed in the cause. ... 11 (c) COMM9N ORDERS— What is, how made and signed II (a) COMMON RULES— What is, book to be kept for 11 (a) When may be filed 11 (b) To compel return of process 43 COMMON RULE BOOK— Clerk to keep 11 (a) CONTINUANCE— Motion for 22 Costs on, attachment may issue for 22 (c) CORPORATIONS— Affidavits showing and denying existence of.... 3 (d)- COUNTERMAND— Of notice of trial 13 (b) COSTS— Amendment after demurrer made without 5 (b} Amendments without 10 On pleading facts arising subsequent to joining issue ^ On setting aside default 12 (b) On countermand of notice of trial 13 (b) Of proving genuineness of documents 23 Of discontinuance by plaintiff 27 (a, b) In case of tender of payment after suit brought 42 DEATH OF PARTY— Rule. Proceeding to revive cause after 44 DECLARATION— When filed in suits commenced by summons... 2 (a> When served 2 (c) Fofms of 3 (a> 334 INDEX TO CIRCUIT COURT RULES. In trover, statement of losing and finding omitted 3 (b) On insurance policies ^ / jn In actions by corporations 3 (d) Amendment of, in case of non-joinder of de- fendants 6 (c) Amendments to, when made of course lo (a) Copy as amended, to be filed and served lo (d) Amendment of, in case of misjoinder of defend- ants 27 (b) DEFAULTS— To be entered or filed I2 (a) Application to set aside, when and how made. . I2 (b) Absolute, abolished 12 (c) Assessment of damages on 12 (d) When plea withdrawn case to stand as on 12 (e) DEFENSES— Special, to be shown by notice 7 JDEMAND— For jury, when to be filed 17 For admission of genuineness of documents. ... 23 For special findings 26 DEMURRER— When filed and served 2 (d), 4 (a) Form of S (a) Individual certificate of counsel to be added.... 5 (c) Joinder in, not necessary _. 5 (d) Cause may be noticed for trial on filing S (d) Amendments to 10 (b-d) DEPOSITIONS— When may be read by either party 41 (a) Objections to manner of taking 41 (b) DISCHARGE— Defense of to be specially pleaded 7 (b, c) DISCONTINUANCE— Generally 27 (a) Proceedings where several defendants 27 (b, c) Costs on 27 (a, b) On payment after suit brought 42 Genuineness of, demand for admission of 23 'ENTITLING PAPERS— Practice on 37 •FAILURE OF CONSIDERATION— Defense of, to be specially pleaded 7 (b, c) INDEX TO CIRCUIT COURT RULES. 335 FILES— Clerk to indorse filing of papers 38 To remain in clerk's office 38 Parties in interest may inspect and copy 38 FINDINGS BY COURT— Practice on 26 Exceptions to 26 (c) To be treated as special verdict 26 (d) In case of joint defendants 27 (c) FRAUD— Defense of, to be specially pleaded 7 (b-c) GENERAL ISSUE— Form of 7 (a) Notice of affirmative defense to be added to plea of 7 (b-c) In actions on insurance policies 7 (d) Plea of, in actions on written instruments 8 Notice of facts arising subsequent to joining issue, under plea of 9 GENUINENESS— Of documents, demand for admission of 23 Of acceptance of service, how shown 40 INQUEST— Notice of, and proceedings on, on bills and notes 14(a) Notice of, and proceedings on, on undisputed accounts 14 (b) INSURANCE POLICIES— Declaration on, what to contain 3 (c) In suits on, notice of special defense to be added to plea 7 (d) JOINT DEFENDANTS— Practice on discontinuance as to part 27 (b-c) judgment- How rendered where new defendants brought in 6(f) JURY— Rule. Demand for, when to be filed I7 LICENSE— Defense of to be specially pleaded 7 (b) MANDAMUS— Jurisdiction of, by circuit courts 46 (a) Orders for issuing 46 (b) Answer in 46 (c) When to stand for hearing 46 (d) 336 INDEX TO CIRCUIT COUET RULES. MERITS— Affidavit of 12 (b), 15 MISNOMER— To be pleaded in abatement 6 (b) MOTIONS— Practice on 19 Stay of proceedings to make 20 For new trial 21 For continuance 22 In arrest of judgment 21 To suppress depositions 41 (b) To revive cause after death of party 44 (a) NEW TRIAI^ Motion for 21 NON-JOINDER— Plea in abatement for, practice on 6 (c-Q NON-DELIVERY— Of written instrument, defense of to be spe- cially pleaded 7 (c) NON-SUIT— When not allowed 24 (d) NOTICE OF ISSUE- When to be filed, and what to contain 16 (a) Of criminal cases 16 (b) NOTICE— Of appearance 2 (b), 35 To be added to plea of general issue 7 Of trial 13 (a) Countermand of 13 (b) Of inquest on bills and notes 14 (a) Of inquest on undisputed accounts 14 (b) Of motions 19 (b) Of waiver of defense of general issue, effect of. . . 24 (c) To defendant who has appeared, of proceed- ings 35 Of settlement of bill of exceptions 47 (b) ORDERS— Rule. Common, may be filed 11 (b) To be entered in record of the proceedings, signed by judge and filed 11 (c) Special, how made 11 (c) For default 12 ORIGINAL WRITS— Practice on I (a) to i (e) When issued and returnable i (a) INDEX TO CIRCUIT COURT RULES. 337 What to contain i (a) By whom served i (a) Alias and pluries i (b) Of summons, form of i (c) Of replevin, form of -. i (d) Of attachment, form of i (e) Of capias, form of i (f) Proceedings in suits commenced by 2 PAPERS— Entitling 37 PARTIES— May be required to testify 25 PAYMENT— Defense of must be specially pleaded 7 (b, c) Of costs of countermand, how enforced 13 (b) Of costs on continuance, how enforced 22 (c) Of costs of proving documents, how enforced. . 23 After suit brought, costs on 42 PETITIONS— (See Motions.) PLEAS — (See General Issue.) When filed and served 2 (d), 4 (a) When affidavit denying incorporation to be filed with 3 (d) On insurance policies 7 (d) Statement in, to be treated as an admission 7 (e) In actions on written instruments 8 Of facts arising subsequent to joining issue. ... 9 Amendment of 10 (b to d) Effect of withdrawal of 12 (e) PLEA IN ABATEMENT— Practice on 6 (a) to 6 (f> May be joined with general issue 6 (a)i On the ground- of misnomer 6 (b)i For non-joinder, practice on 6 (c-f)- Amendments of 10 (b-d)- PLEADINGS— .Rule; Subsequent to plea when filed and served 2 (e) PLURIES WRITS— When to be issued 1 (b) • PROCESS— Original to be served by sheriff i (a)i How returned in case of joint defendants i (a)i Return of, how compelled 43; QUO WARRANTO— Practice on 46 (e)) 3S8 INDEX TO CIECUIT COURT BULES. RECOUPMENT— Notice of .7 Effect of when solely relied upon 24 (.c; RELEASEl- Defense of must be specially pleaded 7 (d, c) REPLEVIN— Form of writ of ^ W RETAINER— Notice of I (b) RETURN DAY— Of original writs i (a) How indicated in writs i (c to RETURN OF SERVICE— Where joint defendants, how made i (a) How compelled 43 REVIVAI^- Of cause after death of party, practice on 44 RULES— Common and special 11 (a) SATISFACTION— Defense of must be specially pleaded 7 (b) SERVICE— Of writs, to be by sheriff i (a) Of papers, general 28 Of papers, by mail 29 Of papers where there are several parties or attorneys 30 Of papers where party prosecutes in person. ... 31 Of papers in exceptional cases 32 Of papers in appeal cases 33 Of papers on party in contempt or imprisoned. 34 Of papers not required where defendant has not regularly appeared 35 Of papers, computation of time on 36 Acceptance of 40 SHERIFF— Rule. To serve original writs i (a) SET OFF— Particulars of 4 (c) Notice of under plea 7 When solely relied on, efifect of 24 (c) When noticed, prevents discontinuance by plain- tiff 27 (a> .SPECIAL FINDINGS OF FACT— Demand for 26 INDEX TO CIRCUIT COURT RULES. 339 SPECIAL RULES— What are 1 1 (a) STATEMENT— Opening of counsel 24 (a) STATUTE— Rendering instrument void, defense of to be specially pleaded 7 (c) STAY OF PROCEEDINGS— To make motions 20 TENDER— After suit brought, costs on 42 TESTIMONY— Court may require parties to give 25 TIME— I For pleading 2 To plead after service of bill of particulars 4 (a) Computation of in serving papers 36 For making motions to suppress depositions. . . 41 For settling bill of exceptions 47 TRIAL— Notice of 13 (a-c) Notice of may be countermanded 13 (b) When party may be compelled to proceed to. .. . 13 (c) Motions for nevf 21 Conduct of 24 TROVER— Declaration in may omit losing and finding clause 3 (b) WAIVER— Of objections to depositions 41 (b) WRITS— Rule. Form of original and when issued i (a) Return day and return of I (a) Alias and pluries i (b) Form of writ of summons I (c) Form of writ of replevin i (d) Form of writ of attachment I (e) Form of writ of capias I (f) To bring in new defendant 6 (d) Of error, when issued 47 (h) WRITING— Demand for jury to be in 17 Motions to be in 19 Agreements between counsel to be in 39 WRITTEN INSTRUMENT— Execution of admitted, if not denied 8 INDEX TO CHANCERY RULES. ACCEPTANCE— R"1e. Of service, genuineness of I5 (a) ACCOUNTING— Form of i8 (a) ADDRESS— Of attorney to be on subpoena 4 (c) Of attorney on notice of appearance 5 (b) ADMISSION— Of genuineness of documents on demand (Law Rule 23) 15 (a) AFFIDAVIT— Of genuineness of acceptance of service (Law Rule 40) Supporting motions and petitions (Law Rule 19) On taxation of costs Of default ' Of regularity, foreclosure Of regularity, divorce AGREEMENT— To be in writing (Law Rule 39) I5 (a) ALIAS WRITS— May be taken out as often as necessary + (a) AMENDMENTS— Without leave of court, bill and answer Practice oil. . . . . .- ANSWER— When to be filed Default for want of When to be sworn to How sworn to To be divided in paragraphs What to contain Efifect of, when it does not contain material allegations How to be signed 15 (a) 15 (a) 2?. 7 (c) 28 (d) 29 (c) 16 17 5 (d) 7 (b) 10 (a) 10 (b) 10 (c) 10 (d) 10 (d) 10 (e) 342 INDEX TO CHANCERY RULES. ANSWER— Continued. Objections to, how raised lo (f) In nature of cross bill, practice on ii To cross-bill, when to be filed and served n (c) Replication to 12 Amendments to (of course) 16 (f) To creditors' bill. 30 (d) APPEAL— From order of commissioner 20 APPEARANCE— When and how to be entered, and notice of, served 5 (a) Entitles defendants to notice of future proceed- ings 5 (a) Form of notice of S (d) Default for want of 7 (b) APPLICATION— For rehearing 25 ASSIGNMENT— Of subject matter of suit, effect of 34 ATTACHMENT— For collection of costs on continuance (Law Rule 22) 15 (a) For collection of costs of proving documents (Law Rule 23) To compel further answer to creditors' bill ATTORNEY— Address of to be on subpoena Address to be on notice of appearance Certificate of to be added to plea Certificate of to be added to demur BILL — (See Foreclosure and Divorce.) Of revivor Supplemental Of review Creditors', practice on BILL OF COMPLAINT— Suits commenced by To be divided into paragraphs Not so divided shall be stricken from files Prayer for process may be omitted from How verified Copy of to be served, when and how Pleas to, and practice thereon i.S (a) 30 (d) 4 (c) S (b) 8 (a) 9(c) 26 26 27 30 I (a) I (b) I (d) I (c) 2 .■; (c) 8 INDEX TO CHANCERY EUI.ES. 343: Plea may be to any part, or the whole of 8 (b) May be dismissed for default 8 (c) When to be taken pro confesso 8 (d) When motion for leave to amend be made 8 (e) Amendment permitted if demurrer sustained... g (e) Material allegations in, when taken as admitted lo (d) Amendments to, of course i6 (a to e) CALENDAR— Law Rule i8 relative to making of, applicable. . is CERTIFICATE— Of counsel to be attached to plea 8 (a) Of counsel to be attached to demurrer 9 (c) CHAMBER orders- How made [Law Rule ii (c)] iS (a) COMMISSIONERS— When to file testimony taken before him 14 (g) Proceedings before 18 Reports of, and proceedings thereon 19 Appeal from order of 20 Restriction on powers of 2i COMMON ORDER— Law Rules 11 and 43 applicable to 15 (a) CONTINUANCE— Motions for, and costs on (Law Rule 22) 15 (a) COSTS— Of taking testimony before commissioners 14 (c) On amendments without leave of court 16 Solicitors' fees, taxable as 22 In divorce cases, shall be under discretion of court 22 Where there are several defendants 22 Taxation of 23 CREDITORS' BILL— Practice peculiar to 30 CROSS-BILL— Answer in nature of, practice on 11 Demurrer, plea or answer to, when to be filed and served 1 1 (c) DECREE— Enrollment of 24 DEFAULT— May be filed or entered 7 (a) In pleading, effect of 7 (a) 7 (b) 7 (c) 7 (d) 5 (d) 7 (b) 9(a) Q (a) 9 (b) 9 (c) 9 (d) 9 (d) 9 (e) i6 (e) 9 (e) II (c) 13 (a) i6 (a) 344 INDEX TO CHANCERY ETJLES. Of defendant, for want of appearance; answer of demurrer, effect of Of complainant to serve copy of bill, efifect of. . When and how set aside DEMURRER— When to be filed Default for want of Form of Must state special reasons If error in pleading not specified in, efTect of. . Individual certificate of counsel to be added. . . . Joinder in not necessary ' . . . When and how may be .noticed If overruled court may permit answer If overruled bill may be amended If sustained court may permit amendment to bill To answer in nature of cross-bill Cause to be at issue on filing Bill may be amended of course, before DEPOSITIONS— Law Rule 41 applicable 15 DIVORCE— Practice peculiar to ENROLLMENT— Of decrees, etc ENTITLING PAPERS— Law Rule 37 applicable FEES— Solicitors, taxable Register may tax his own FILES— Court files. Law Rule 38 applicable FORECLOSURE— Practice peculiar to GENERAL PRACTICE OF COURT— In matters not covered by statutes or rules.... GENUINENESS— Of documents. Law Rule 23 applicable to Of acceptance of service, Law Rule 40 applicable GUARDIAN AD LITEM— Security by 33 ISSUE— Complainant may take issue on plea.... 8 (c) When cause at 13 29 24 15 (a) 22 23 IS (a) 28 3S IS IS (a) (a) INDEX TO CHANCERY RULES. 345 Proceedings after cause at Notice that cause is at, to be served Notice of, Law Rule i6 applicable to MONEY— In hands of register, how disposed of MOTIONS AND PETITIONS— Law Rule 19 applicable to For continuance. Law Rule 21 applicable Stay of Proceedings to make, Law Rule 20 ap- plicable To stroke bill from file For extension of time to plead, etc To set aside defatdt To strike demurrer from file To strike answer from file To determine objections to answer To extend time for taking testimony For rehearing For further answer and disclosure NOTES OF ISSUE— Filing of, Law Rule 16 applicable NOTICE— (See Notice of Hearing.) Of appearance, when to be given Of appearance, form of Of argument of demurrer That cause is at issue Of presenting petition for rehearing Of foreclosure sale, length of time of Of claim of surplus from foreclosure sale Of sale by receiver Of presenting petition, by assignee of subject matter of a suit, *o be substituted as com- plainant 34 NOTICE OF HEARING— Demurrer Of cause in open court Countermand of After taking testimony before commissioner. . . . On pleading, if complainant take no testimony. OATH— Substance of, to bill of com.plaint ORDERS— Common and special. Law Rule 11 applicable. .. Confirming commissioner's report 14 14 (a) IS Ca) 32 IS (a) 15 (a) IS (a) I (d) 6 7 (d) Q (c) 10(c) 10 (f) 14 (d) 25 30 (d) 15 (a) 5 (a) 5 (b) Q (d) 14 (a) 25 (a) 28 (e) 2« (f) 31 (a) 9 (d) 14 (b). 14 (b) 14 (h) 14 0) 2 (b) IS (a) 19 (b) 346 INDEX TO CHANCERY RULES. PAPERS— . Entitling, etc., Law Rule 37 applicable iS (a> PETITIONS— (See Motions and Petitions.) For leave to file bill of review 27 PLEA— When to be filed S (d>. Certificate of counsel to be attached to 8 (a) To be supported by affidavit of defendant 8 (a) May be to the whole or any part of bill 8 (b) May be argued or issue taken on 8 (c) Practice on, if overruled 8 (d) Practice on, if allowed 8 (e) When determined for defendant, effect of 8 (f> When not to be held bad 8 (g h) . To answer in nature of cross-bill 11 (c) Cause to be at issue on filing 13 (a) PLEADING— Form of, following service of subpoena 5 Time for, when and how extended & Default for want of 7 Time may be allowed for by court 8 (c) PROCEEDINGS— Following service of subpoena S Notice of to be given to defendant who has appeared S (a) On default 7 Stay of. Law Rule 20 applicable to iS (a) Before commissioners 18 PROCESS— (See Subpoena.) Prayer for may be omitted from bills i (c) When security for costs necessary before issu- ance of 3 When returnable 4 (a) May be taken out of course 4 (a) Compelling return of, Law Rule 43 applicable . . 15 (a) RECEIVERS— May be appointed on creditors' bill 30 (d} Their powers and duties — practice 31 REGISTERS— To tax costs 23 ' Money in hands of, how disposed of 32 REHEARING— Application for 25 INDEX TO CHANCEKY RULES. 34T REPLICATION— Not necessary to answer to cross-bill ii (c)' When to be filed 12 (a) Form of 12 (b) Special, filed only by leave of court 12 (c) Cause to be at issue on filing 13^ REPORT— Of commissioner and proceedings on 19. RETURN OF SERVICE— Compelling, Law Rule 43 applicable 15 (a) REVIEW— Bills of 27" -REVIVOR— Bills of : . 26. SECURITY— By guardian ad litem 33 By receivers 31 (b) SECURITY FOR COSTS— When necessary and how given 3 On filing bill of review 27 SERVICE— Of papers. Law Rules 28, 29, 30, 31, 32 and 34 applicable iS (a) When required, Law Rule 35 applicable 15 (a)- How time computed on, Law Rule 36 applicable 15 (a) Genuineness of acceptance of. Law Rule 40 ap- plicable IS (a> STAY OF PROCEEDINGS— To make motions, practice on, Law Rule 20 ap- plicable IS (a)- subpoena- To issue on filing bill of complaint I (c)' Form and contents of 4 Proceedings following service of 5. For witness before commissioner 14(e) SUPPLEMENTAL BILI^ Need not set forth statement original bill 26- TESTIMONY— In open court 14 (a b) When before commissioners, practice on 14 (c to i) Court may require, Law Rule 24 applicable.... IS (a^ •848 INDEX TO CHANCERY RULES. TIME— For pleading, etc., extension of 6 For taking testimony before commissioner 14 UNDERWRITING— Form of in a subpoena 4 (<1) A^ERIFICATION— Of bills of complaint to '.....' 2 Of answers 10 (b) Of amendments to bill 16 (c) Of creditor's bill 30 (c) INDEX TO MANUAL. Abatement Admissions by agreement, etc classified how made Amendments to answer Answer, to contain what form of must be signed veritication, form of exceptions to, form of replication to, form of not under oath, not evi- dence under oath, evidence replication to how signed must be sworn to unless oath waived of corporation under seal., not under oath, mere plead- ing when oath waived, may be sworn to when must be full. if oath to waived, cannot be excepted to copy of, to be served objections to, for want of parties and multifari- ousness, when taken. . . consists of two parts ... . must set forth defendant's defense may contain any number of defenses, but only de- fenses set up will be considered by court... may" cl-aim benefit of de- murrer form of several defendants may join in one must be divided into para- graphs under oath, cannot be amended without leave amendment tp, cannot con- tain matter that has arisen since filing supplemental taking off files 236 204 197 198 190 30 31 31 33 33 40, 28 121 200 195 185 186 186 18G 187 187 188 185 179 180 182 183 184 184 189 189 191 192 Appearance of defendant Ig- notice of ig. affidavit of non-appearance 19- B Bill.partsof 2, 3 address of 8 introduction to 8 stating part of 9, 111 stating part, to contain what Ill charging part 10, 119 charge of confederacy 9, 119- avermentof jurisdiction in. 11, 120 prayer for process in 13, 124 prayer for relief in 12, 122 form of 108- defined 83 must be divided into para- graphs 14, 108 must contain allegations of fact 112. amendments to 35 what must be sworn to 125' filing of 126 dismissing 211 Bills in equity classified 254 of interpleader 244 to perpetuate testimony... 248 to take testimony de bene tsse 251 supplemental 239 supplemental, must con- tain what 240 cross 241 cross, to contain what 212" C Chancery, history of court of, Lee. III. common law court 74 Chancellor 74 Courts, common law 73 Certainty, kinds of 105 Corporation, deemed a per* son 109' how described 109 Complainant, who may be. . 102* when disqualified, who to appear for 103 must offer to do equity .... Hg Complaint annalized, Lee. I 350 INDEX TO MA.NUAL. ■Condition, performance of, when to be alleged 115 ■Contempt, defined 218 party in, how proceeded against 219 Costs, taxing 51 O Defendant, who maybe 104 appearance of 18,133 statement of his defense, Lee. II. JDecree defined 213 interlocutory or final 213 interlocutory defined 213 final defined 213 formal parts of 48, 215 settling 214 enrollment of ; 55, 216 enforcement of 217 pro confess© 129, 130 form of 49 modifying 53 J5efault, how entered 130 when defendant has not ap- peared, suit proceeds exparte after . . , : 130 effect of 129, 130 Deed, how pleaded 117 when may be read in evi- dence 208 Dilatory defenses defined... 137 Disclaimer, form of 21, 135 when not allowed 136 Discovery, when waived 121 Dismissing bill 211 effect of 212 X)emurrer, form of 22,24,148 certificate of counsel to be attached to 24 defined 138 admits what 139 may be to part or whole bill 140 may be more than one 140, 149 to jurisdiction 141 to the person ] 41 to matter of bill 142 to form of bill 144 to discovery 145 cannot be good in part and bad in part 147 may be good as to one de- fendant and bad as to another . , . ; 148 general and special 150 general, gronnds of 15l. may contain several grounds for ,. . 151, 153 ■speaking 153 ■ore tenus 153 must not cover any part of bill answered or plead to 154 must be signed by counsel , 154 setting down, for argument 155 effect of sustaining 155 effect of overruling 156 not a bar to a subsequent suit 157 does not lie to plea or an- swer 157 to part and answer to re- mainder of bill 193 and answer in support of, . 194 IS Equity, suit in, how entitled, 77 Exceptions, how entitled 189 F Facts, not conclusions of law fo be stated in bill 114 to be stated positively when 112 to be fully stated 113 not set forth in pleadings, not considered 113 every fact necessary to give court juris-'ition to be stated 117 Fraud, how set forth 114 Feigned issue 212 G Guardian ad litem 94 H Hearing of cause 209 notice of 46 how conducted 47 may be private 210 objections that can be made at 211 I Injury how stated 61 Injunction, form of 39 defined 1'J4 Injunctions, different kinds of 229, 230 Interrogatory part of bill, to contain, what 120 Interlocutory i^roceedings. . . 222 Interests in suit, etc 92 Issue, note of 47 stated in pleadings, one to be tried ll4 J Jurat 13 form of 14 Joinder of several defences 193 I. Laches must be excused 115 M Motions, special, ex parte and of course 221, 222 form of, notice of 37 INDEX TO MANUAL. 351 Multifariousness defined 96 no when 99 how determed 101 how taken advantage of. . . lOl O Orders, form of 38 common, special, consent.. 226 entering, nunc pro tunc . . . 227 service of 227 enforcing of 228 modifying 229 P Parties, who to be made 90 how to ascertain, who must be made 92 when all in Interest, need not be made " 93 reasons should be given when proper, are omit- ted 94 how desi^ated 110 in representative capacity how described 110 Practice defined 83 Petition defined 225 how entitled 225 Pleadings, purpose of 60, 61 contain what 61 chancery ■ defined 83 issue on, admits what 194 Plea defined 159 should be single 159 double only when leave ob- tained 160 may not perform office of demurrer 161 how facts to be stated in... 161 may be amended 163 admits what 163 must negative what allega- tions in bill 163 parts of 25 form of 27, 171 certificate of counsel to be attached to 28 replication to 28 effect of overruling 177 eflfect of allowing 177 effect of replication to 178 special answer 138 answer in support of 164, 169 pure and negative 166 anomalous 166 need not be supported by answer when bill waives answer under oath 170 different grounds of 170 must be noticed for argu- ment, or replication filed 172 replication to, admits what 173 may be good in part 174 effect of allowing 174 effect of overruling 176 may be ordered to stand for answer 175 Pleas classified 158 Papers, production of 235 Pro Confesso, order 20 decree 129, 130 R Relations, how classified 84 how may arise 85 Receivers 233 Relief, specific and general.. 122 when bill will be dismissed if only special prayed.. 123 what special, must be pray- ed for 124 when confined to discovery 124 prayer for, to be divided into paragraphs 124 S Scandal defined 134 Signing 13 Suit, who may bring 102 how brought by infants, etc 103 Subpoena, issues when 15 form of 15 return to 17, 128 more than one may issue.. 127 how served 128 substituted service of 129 invented by Walthara 78 T Testimony, how taken 204 commission to take 43 Writs, original, how framed 75 of ne exeat 232 1 I, lih l\lu'll,nl^,l;'.hi'^u^MLV:•,l•.^•.^.WM}\