(dnrntU Cam #rlfnnl SltbratB Cornell University Library KF 570.R33 '■^ A treatise on the law of real P'oPf ^y / ''"3'''T924''oi8'''814 644 Cornell University Library The original of tiiis book is in tine Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924018814644 TREATISE ON THE LAW OP REAL PROPERTY BY ALFRED G^'RE^VES, A.M., LL.B. professor of law in the new york law school; author of "a treatise on special subjects op the law of real property," and editor of "reeves* leading cases on wills " IN TWO VOLUMES Vol. I BOSTON LITTLE, BEOWN, AND COMPANY 1909 Copyright, ^904, 1909, Bx Alfbbd G. Besveb. S. J. Faskhill PREFACE. A large part of this book wajS published, five years ago, as a treatise on "Special Subje^s\.'''ofg,the law of real property. The author then stated, in the preface, that he hoped to finish, within three or four years, a work on all the topics ordinarily comprised within that department of law. These two volumes embody the results of his efforts to realize that hope. The former portions of the treatise have been carefully revised, and their citations brought down to date; and the plan and outline contained in the fourth chapter have been closely followed in this the completed work. Arising from experience with the difficulties encountered by students of the law of real property, three ideals have prompted and controlled the writing of these pages. They are the pres- entation of that law, first, in the perfect light of its own history ; second, divested as far as possible of technicalities ; and third, practically complete within the sphere which the discussion purports to include. The book itself must fall far short of such ideals. But a few words as to each of them may briefly explain what has been attempted. The philosophy of English and American history is mani- fested in few concrete forms or systems in which it is so thor- oughly legible as in the common law of real property. There is a clear reason, in the development of the Anglo-Saxon race, for every important principle of that splendid, logical system. Therefore, the so-called modern law of real property can be appreciated only superficially when studied alone. And an attempt to learn it, without taking note of the civil and juristic struggles through which it has been evolved, is as unfortunate for the student as would be a mere study of those struggles, regardless of the resulting rules and theories that are control- ling the practical men of to-day. The latest adjudications of the best courts, and the reasons for them, drawn from the profound, though sometimes technical, arguments of the ages, IV PREFACE. are what constitute the common law of realty for the thorough practitioner. An humble effort is made to present in this book both of those components of that law, and to insist that they shall not be separated in the labors of the learner. Simplicity and terse clearness of illustration are primary desiderata in dealing with a subject which has been much affected by scholastic logic and methods of reasoning now dis- carded and obsolete. The doctrine of scintilla juris, for exam- ple, the principle of descent-cast, or the practice of fines and common recoveries, can not be wholly brushed aside and ig- nored; but they call for brief explanations in the forms of language and modes of thought of the present time. Without anticipating any knowledge yet to be acquired by the reader, it is earnestly sought in this work so to state these and the more important principles of the subject, and so to illustrate them, with recent authorities whenever possible, that an ordi^ narily careful readjng can not fail to make them understood. The illustrations of each point or rule are not numerous, in most instances only one is given, and much care has been be- stowed on all of them to make them as lucid as possible. ifTothing short of a voluminous digest can state all the modi- fications which recent English and American statutes have engrafted on the common law of real property. But that com- mon law, as it is to-day, developed with the aid of the old land- marks of legislation into a system of rounded symmetry and logical beauty, together with the accompanying typical code of one important State, may be set forth in a work of convenient size for students and lawyers. Such a work is one of the ideals that have caused the writing of these pages. New York's codi- fication has been selected as the local system, both because of its I own importance, and because it has been a model for so much legislation of other States. The special statutes of that one State and their constructions are added, in separate full- measure notes, at the proper places throughout the book. And thus it is sought to make a practically complete treatise on New York real-property law, yet without materially encumbering the text or other notes with anything that is purely local or special. It is hoped, moreover, that the text and general anno- tations, aiming as they do to explain the past and present common law of the land, may be found sufficiently clear and comprehensive to be of practical service to students and the PREFACE. V profession, even where New York's code has had little or no influence. In referring to authorities, care has been taken to cite more on doubtful points than on those that may be regarded as settled. Recent cases have been preferred to older ones, wherever they were otherwise equally valuable. The book is not to be adver- tised for its citation of many cases. It must rather embody, in this particular, the results of careful selection from the pon- derous masses of adjudications. And reference to a standard text-book, on the special topic of the page, often closes a note containing citations of only two or three illustrative and decis- ive cases. Mr. Digby's scholarly treatise on the " History of the Law of , Real Property " and the profound work of Profes- sors Pollock and Maitland on the " History of English Law " are very often cited and quoted. The names of standard writers on the subject, such as Cruise, Williams, Leake, Washburn, and Challis, adorn many pages. And, throughout the book, care has been taken to refer to special treatises, such as " Ewell on Fixtures," " Jones on Easements," " Bispham's Principles of ■ Equity," " Perry on Trusts," " Thomas on Mortgages," " Tay- lor's Landlord and Tenant," " McAdam on Landlord and Tenant," Gray's " Rule against Perpetuities," " Chaplin on Suspension of the Power of Alienation," " Rawle on Cove- nants for Title," Fowler's " Real Property Law of the State of Xew York," and many others, to which the author is grate- fully indebted. If what is here written prove in some degree a help to those who are endeavoring to master all or some portion of this sub- ject, which is too often spoken of as dry and technical, or an aid in causing students to look on the study of real-property law as neither irksome nor unpleasant, at least one of its chief objects will have been accomplished. A. a. R. New York, March, 1909. CONTENTS. Volume I. Table of Cases xiii INTRODUCTION AND OUTLINE. Chaptib I. Property Explained and Classified 1 II. Fixtures 11 III. Property, Other than Fixtures, that is Sometimes Real and Sometimes Personal 49 IV. Outline of Real Property Law 72 Table of Real Property Law 110 BOOK I. KINDS OF REAL PROPERTY. PART I — Lands. PART II. — Tenements. V. Lands and Tenements 113 PART III. — Hereditaments. 1. CORFOBEAL. 2. INCORPOREAL. VI. 1. Hereditaments Explained and Classified — Corporeal Hereditaments 115 2. Incorporeal Hereditaments. VII. (1) Rents 117 VIII. (2) Franchises 142 (3) Easements and Servitudes. IX. Easements. Kinds. How Created 149 X. Servitudes that are not Common-Law Easements 213 XI. Incidents of Easements and Servitudes — Their Termina- tion and Suspension — Remedies 241 XII. Special Features of Important Kinds of Easements and Ser- vitudes 270 XIII. (4) Profit a Prendre 307 XIV. Licenses 320 VIU CONTENTS. BOOK II. HOLDINGS OF REAL PROPERTY. PART I. — Alodial Holding. PART II. — Tenure — Feudal System. Chattib Fase XV. Outline of Book II. — Anglo-Saxon Holdings 333 XVL The Feudal System and its Finiits 338 XVII. Holdings of Real Property in the United States 386 BOOK III. ESTATES IN REAL PROPERTY. XVIII. Estates — Explained and Classified 399 PART I. estates classified with repeeencb to the courts that recognize them. 1. Legal. 2. Equitable. 2. Equitable Estates. XIX. (1) Uses 402 (2) Trusts. XX. Kinds of Trusts 427 XXI. a. Express Trusts — Their Creation, Revocation, Requi- sites and Forms — Powers in Trust 434 6. Implied Trusts. XXII. (a) Resulting Trusts 504 XXIII. (b) Constructive Trusts 529 XXIV. (3) Eqviity of Redemption 583 PART II. ESTATES CLASSIFIED AS TO THEIR QUANTITY. 1. Fheehold. 2. Less than Freehold. 1. Freehold Estates. (1) Freehold Estates of Inheritance — Fees. XXV. Quantities of Estates 585 XXVI. a. Estates in Fee Simple 589 XXVII. b. Qualified Fees 603 (a) Estates in Fee Tail 604 (b) Estates in Fee on Condition 619 (c) Estates in Fee on Limitation 620 (d) Estates in Fee on Conditional Limitation 621 CONTENTS. IX Chakcbb XXVIII. XXIX. XXX. XXXI. XXXII. XXXIII. XXXIV. XXXV. XXXVI. XXXVII, Fase (2) Freehold Estates not of Inheritance — Life Estates. Nature and Kinds of Life Estates 624 a. Conventional Life Estates 627 b. Legal Life Estates. (a) Curtesy 365 (b) Dower. History, Nature, Forms and Requisites of Dower — Quarantine 656 Property of which a Widow is Dowable 674 Assignment of !^wer . . 686 How Dower ma^be Lost or Barred 702 (c) Jointure — Provisions in Lieu of Dower 731 (d) Estates duringlMarriage — Homestead 747 Bights and Duties offljife Tenants — Estovers — Emblements — Waste 761 Volume II. 2. Estates Less than Freehold. (1) For Years — Chattels Real. f Hhattel (2) From Year to Year, Month to Month, etc. ^ Interests (3) At Will. J (4) At Sufferance. THE LAW OF LANDI^RD AND TENANT. XXXVIII. History «^Kind=W Estates Less than Freehold. ... 789 (1) Estates >c«S Years. XXXIX. Nature, Requisftes and Duration of Estates for Years -- - — Parties and Subject Matter 793 XL. Creation of Estates for Years — Leases — Conditions i-i Leases — Covenants in Leases 804 XLI. Rights of Tenants for Years — Reciprocal Duties of Land- lords » 841 XLII. Duties of Tenants for Yen — Reciprocal Rights of Landlords — Liability to C^side Parties 878 XLIII. Termination of Estates for Yedrs 909 XLIV. (2) Estates from Year ^o Year, and from Quarter to Quarter, from Month tt> Month, etc. — From Period to Period . . . 922 XLV. (3) Estates at Will 931 XL VI. (4) Estates at S^erance — Hold-Over Tenants ... 941 CONTENTS. PART III. ESTATES CLASSIFIED WITH REFERENCE TO THE NUMBER AND CONNECTION OP THEIR OWNERS. 1. Estates in Severalty. 2. Joint Estates. Chaftes Pagb XLVII. 2. Joint Estates — Co-Tenancy 952 XLVIII. (1) Estates in Joint Tenancy 956 XLIX. (2) Estates, or Tenancies, in Co-Parcenary 967 L. (3) Estates, or Tenancies, in Common 969 LI. (4) Estates, qr Tenancies, by the Entirety — Com- munity Property and Interests 975 LII. (5) Partnership Estates 983 LIII. (6) Joint Mortgages 987 LIV. Rights and Duties of Co-Owners — Partition 989 PART IV. ESTATES CLASSIFIED WITH REFERENCE TO THEIR CONDITIONAL OR QUALIFIED NATURE. 1. Absolute. 2. Qualified. I LV. 2. Qualified Estates 1007 (1) Estates on Condition . 1009 • (2) Estates on Limitation 1020 (3) Estates on Conditional Limitation 1024 (4) Mortgages. LVI. History, General Nature, and Kinds of Mortgages . . . 1028 LVII. Mortgages — Interests, Rights, and Duties of the Parties 1053 LVIII. Mortgages — Special Equities Associated with them — Priorit'e^ and Record — Discharging and Extinguishing Mortgages . . . .... J.083 liXIX. MoTt"2gbts- — iaitorcing Satisfaction of Mortgage Debt — ^recloBure of Mortgages 1111 PART V. ESTATES CLASSIFIED WITH REFERENCE TO THE TIME FOR T JEIE, ENJOYMENT TO BEGIN. 1. Present. 2. Future. ' LX. Estates Present and Future — Classes of Future Estates 1134 LXI. (1) Reversions 1139 (2) Remainders. LXII. Rmiainders — Explained and Classified 1148 LXIII. a. Vested Remainders 1159 LXIV. b. Contingent RemaiAders 1166 f CONTENTS. XI Cbaptbb Page LXV. How Remainders may be made — Successive Remain- ders — Their Acceleration , . . 1191 (3) Executory Estates LXVI. Kinds of Executory Estates — How Created 1198 LXVII. o. Springing Uses — 6. Shifting Uses 1202 LXVIII. c. Powers 1208 LXIX. d. Executory Devises 1246 LXX. The Rules against Perpetuities and Accumulations . . 1260 BOOK IV. TITLES TO REAL PROPERTY. PART I. — Title by Descent. PART II. — Title by Purchase. LXXI. Title — Explained and Classified 1295 PART I. TITLE BY descent. LXXIL Descent — Intestate Succession. . 1299 PART 11. TITLE BY PURCHASE. 1. Other than by Alienation. 2. By ^ienation. LXXIII. Purchase ' 1322 1. Purchase Other Than by Alienation. LXXIV. (1) Title by Escheat 1324 LXXV. (2) Title by Occupancy 1328 LXXVI. (3) Title by Accretion 1329 LXXVII. (4) Title by Forfeiture . 1333 LXXVIII. (5) Title by Prerogative — Eminent Domain .... 1335 LXXIX. (6) Title by Abandonment 1337 LXXX. (7) Title by Estoppel 1338 LXXXI. (8) Title by Prescription — Custom 1352 LXXXII. (9) Title by Adverse Possess^n 1354 (2) Title by Alienation. (1) Alienation by Deed or Grant. LXXXIII. Alienation — Deeds 1379 LXXXIV. Kinds of Deeds 1381 LXXXV. (a) PubUc Grant 1405 LXXXVI. (b) Office Grant 1418 Xll CONTENTS. CHAFm Fasb (c) Private Grant-Deeds. LXXXVII. Requisites of Deeds 1435 LXXXVIII. Execution of Deeds 1461 LXXXEX. Record of Deeds 1485 XC. Orderly Component Parts of a Deed 1494 XCI. Alienation by Devise, or Will 1544 XCII. Alienation, (3) By Matter of Record, (4) By Special Custom 1565 XCIII. Liens on Real Property 1569 XCIV. Registration of Titles to Real Property 1581 INDEX. . . 1591 TABLE OF CASES CITED. [Befennces are to pages. YoL I. has pp. 1-788 j Vol. II. pp. 789-1588.] Aaron v. Bayne Abbey v. McPherson V. Wheeler Abbiss V. Bumey Abbot V. Weekly 667 1513 791 1192 220 Abbott V. Abbott 1500, 1502, 1514 V. Butler 245 V. Holway 1402 V. Stewartstown 180, 182 V. Wetherby 981 Abby H. Assoc, v. Willard 899 Abend v. End Fund Commission 492 Abendroth v. Manhattan R. C!o. 231 Abom V. Searles 559 V. Smith 1513 Abraham v. Bubb 780 Abrahams v. Tappe 873 Absalon v. SicMnger 1548 Absecon Co. v. McCullough 1504 Acker v. Phoenix 446 Ackerman v. Gorton 1218 V. Hunsicker 1491 V. Shelp 221 V. True 1527, 1528 Ackerman's Adm'r v. Vreeland's Ex'rs 1189 Ackers v. Phipps 1251 Acklin V. McCahnont Oil Co. 897 Ackroyd v. Smith 215, 242, 243, 244 271 V. Smitbson 523 Acquackanonck Water Co. v. Watson 214, 240, 298, 299 Acton V. Blundell 240, 302 V. Waddington 1039, 1040, 1041 V. Woodgate 449 Adair v. Lott 640, 641, 655 Adams v. Adams 445, 533, 1177, 1474 V. Anderson 1313, 1315 V. Beadle 65 V. Betz 1515 V. Bigelow 1069 V. Bristol 962 V. Butts 665 V. City of Cohoes 923, 925, 928, 929, 938 Adams v. Collier 513 V. Conover 1523, 1537 V. Cowen 431, 530, 537, 546, 547, 548, 549 V. Dunklee 1516 V. Fassett 1427 V. Field 1549 V. Fletchfer 903, 905 V. Freeman 321 V. Frothingham 1600 V. Goddard 915, 916 V. Irving Nat. Bk. 545 V. Jenkins 758 V. Kensington Vestry 452, 453 V. Knowlton 981, 982 V. Lopdell 452 V. Marshall 282, 286 V. McKesson 795, 936 V. Medsker 1455 V. Norris 1552 V. Pahner 1429 V. Perry ' 494 V. Rockwell 1340 V. Ross 591, 613 V. Savage 1205 V. Sayre 1066 V. Smith 1308 V. Tenants of Savage 1192 V. Van Alstyne 295 Adams' Estate, In re 556 Adams Female Academy v. Adams 488, 490 Addis V. Campbell 539 Addison v. 'Ha.ek 330 V. Shepherd 124 Addyston Pipe & Steel Co. v. United States 541 Adee v. HaUett 1457 Adlington v. Cann 435, 439, 441 Adsit V. Adsit 741 iEtna Life Ins. Co. v. Middleport 1085 Agar V. Fairfax 994 Agate V. Lowenbein 778-783 AgUilar v. Aguilar 1085 Aheams v. Hogan 557 Ahem v. McCarthy 1042 V. Steele 902, 905, 906, 907 Ahrend v. Odiorne 1038 Ahrens v. Jones 530, 531, 532 [References 1074 462, 795 664 643 855 1555, 1556 XIV Aiken v. Gale Aikin v. Smith Aikman v. Harsell Aiman v. Stout Ainsworth v. Ritt Akers, Matter of Akl V. Bosler 596, 735, 743, 744, 745 Albanesius v. Peerless Rubber Mfg. Co. 1515 Albany's Case 1213, 1243 Albany Co. Sav. Bk. v. McCarthy 563, 651, 655, 1464, 1483 Albany Fire Ins. Co. v. Bay 714, 1446 Albert v. Albert 1284 V. State 858, 905 V. Uhrich 34, 45 Albin V. Riegel 61 Albrecht, Matter of 975, 988 V. Long 1575 Albright V. Oyster 505 Albro V. Blume 1126 Alden v. St. Peter's Parish 478, 492 Aldin V. Latimer Clark 274 Aldine Mfg. Co. v. Barnard 16, 17, 22 Aldous V. Comwell 1439 Aldred's Case 278 Aldrich v. Aldrich 451, 452, 453, 454 V. Husband 20, 30 V. Muirhead 751 Alexander, In re 661 V. Alexander 1016, 1228 V. Hodges 1016 V. Jackson 757 V. Loeb 948 V. ToUeston Club 243 V. Warrance 513 Aleyn v. Belchier 668, 569 Alford V. Earle 1560 Alger V. Kennedy 848 Alkire v. Alkire 566 Allaire v. Allaire 532 Allan V. Gomme 163 Alleard v. Skinner 547 Alleghany v. Morehead 1330 Allen, In re 33 V. Allen 498, 615, 957, 959, 960, 1274, 1280, 1283, 1523 V. Carpenter 943 V. Caylor 509 V. Culver 836, 837 V. Fiske 329 V. Gillett 551 V. Hawley 757 V. Hirlinger 1217 V. Hooper 748 V. Howe 1014 V. Jackson 1013 V. Jaquish 915, 938 V. Joy 228 TABLE OF CASES CITED. are to pages.] AUen V. Keily 945 V. Kelly 950, 1425 V. Kersey 1514 V. Leominster Sav. Bk 1099 V. Mansfield 1363 V. Mayfield 1153 V. McCoy 685, 697 V. McPherson 352 V. Mooney 23 V. Pegram 61 V. Pray • 744 V. Reynolds 714 V. San Jose L. &. W. Co. 250, 251 V. Sayward 1348 V. Scott 1498 V. Smith 906 V. Stevens 482, 483, 486, 602, 1183, 1274 V. Sullivan R. Co. 1465, 1466 V. Taylor 274 V. Weber 57 V. Welch 1377 V. Withrow 1438 rv. Wood 1121 AUerton v. Johnson 1505 Alles V. Lyon 980 Alley V. Carleton 179, 180 Ailing V. Chatfield 741 AUis V. BiUings 1445 V. Moore 1371 Allore V. Jewell 539, 544 Almand v. Scott 797 Almstardt v. Bendick 1284 Almy V. Church 1358 V. Hunt 1528 V. Jones 477, 479, 493 Alshire, Lessee of v. Hulse 1603 Alsop V. Riker 1369 Alspaugh V. Adams 518 Althause, Matter of 792, 798 Althof V. Conheim 981 Alvord V. Collin 1431 Ambrose v. Ambrose 437 Ambs V. Hill 40 Amerden v. Deane 191, 1619 Amer. Bank Note Co. v. N. Y. El. R. Co. 199, 230, 246, 1359, 1375 American Bible Society^. Amer- ican Tract Soc. 603 American Guild Co. v. Damon 1061 American Ice Co. v. Catskill Cement Co. 69 V. Eastern Trust Co. . 1079 American Life & F. Ins. Co. v. Ryerson 1121 American Mortgage Co. v. Hop- per 1412, 1413 American Note to Chesterfield V. Jansen 540 American Press Ass'n v. Blant- ingham I04>i TABLE OP CASES CITED. [Beferences are to pajfes.] XV American Sugar Re&|iing Co. V. Pancher 517, 619, 578 Amer. Surety Co. v. Pauly 573 Ames V. Blunt 561 V. Hilton 1509 V. Nonnan 978 V. San Diego 1358 Ames Iron Works v. Kalama- . zoo Pulley Co 578 Amherst v. Lj-tton 1193 Amherst College v. Rich 483, 536, 548 Amidon v. Harris 216 Amory v. Kannoffsky 917 v. Atty.-Gen. 487 Amphlett v. Hibbard 759 Amsterdam Knitting Co. v. Dean 303 Ancaster (Duke of) v. Mayer 1101 Ancott V. Catherich 673 Andersen, Matter of 229 Anderson ■;;. Anderson 533, 599, 692 V. Blood 521, 522, 559, 574, 575, 1090 V. Bock 1363 V. Harold 1463 V. Hayes 858 V. Henderson 301 V. Mather 465 V. Messinger 762 V. Prindle 923, 924, 926, 928, 929 V. Sharp 1058 V. Taylor 1575 V. TydingB 1572 V. Winton 849, 850 Anderton, In re 813 Anding v. Davis 440 Andrar v. Haseltine 292 Andrews, Matter of 1550 V. Andrews 429, 492, 710 V. Appel 1539 V. Day Button Co. 18, 19, 20, 27 39 V. Gillespie 1536, 1538 V. Hailes 208 V. Lincoln 1264, 1269 V. Matthews 1343 V. Nat. Sugar Ref. Co. 164 V. Royce 1253 V. Rue 1505 V. Senter 1016 V. Stelle 679 V. Williamson 861 Andrus v. Vreeland 913, 1107 Angier v. Stannard 462 Angus V. Clifford 530, 533, 534 V. Daltou 194, 202, 206, 209, 210, 211, 239, 247, 280, 281 Ankeney v. Hannon 472 Annis ii. Davis 1578 Ansteej Goods of 1550 An^tice v. Brown 512 Anthony v. Gifford, V. Hutchins 1329 1475 V. Lapham 299 Antisdel v. Williamson 1104 Antomarohi v. Russell 293 Appell V. Appell Apple V. Al en 963 473 Appleton V. Boyd V. Campbell 986, 987 864 V. FuUerton 245 V. Marx 905 V. Rowley 642 Apreece v. Apreece 457 Arbens v. Wheeling & H. R. Co. 232 Arbenz v. Exley 925 Arbuckle v. Ward 193, 204, 205 Ard V. Brandon 1409 Archer's Case 558, 64^, 1178, 1186 Archer v. Archer 214 V. Eckerson 1383, 1396 V. Hudson 567 Archibald v. N. Y. C. & H. R. R. Co. 382, 1376 Ards V. Watkins 128, 131, 876 Arents v. L. I. R. Co. 382, 1364, 1375, 1376 Argotsinger v. Vines 786, 1364 Arkwright v. Cell 306 Armfield v. Walker 1492 Armistead v. Kirby 1120 Armorj' v. Kannonsky 918 Armstrong's Estate, In re 758 Armstrong v. Armstrong 1475 V. Ashley 574 V. Combs 1488 V. Cummings 888 V. Keams 821 V. Ross 1446, 1478 V. Union College 699, 700, 701 V. Wilson 768, 787 Amison v. Smith 534 Arnold v. Arnold 453 V. Fee 245 V. Grimes 1412 V. Jack 954 V. Lincoln 594 V. Mimdy 1611 V. Ruggles 61 V. Smith 1045 V. Stevens 203 Amot V. Union Salt Co. 1058 Amoux V. Phyfe 1226 Amsby v. Woodward 911 Arrowsmith v. Burlingim 1419 Arthur v. Cole 1013, 1023 V. Weston 1454 Asbury v. Fair 1362, 1363 Asche V. Asche 740 Ascough's Case 129 Ashcroft V. Eastern R. Co. 166 Asheville Land Co. v. Lang 1513 XVI TABLE OP CASES CITED. [Beferences Asheville Woodworking Co. v. Southwick 38 Ashford v. Ashford 960, 962, 1367 Ashley v. Ashley 205, 1170 V. Ryan 142 V. Warner 1022 Ashurst V. Potter 50 Ashwell V. Ayres 1467 Assay v. Hoover 1241 Astley V. Micklethwait 1192 Aston V. Nolan 282 Astor V. Hoyt 873 V. Mayor 1429 V. Miller ' 840 V. Wells 573 Atherton v. Atherton 709, 710 Athey v. Knotts 562 Atldns V. Boardman 245 V. Bordman 247 V. Chilson 787 V. Tomlinson 1524 V. Yeomans 700, 701 Atkinson v. Atkinson 452 V. Baker 631 V. Bordman 246 V. Brady 996 V. Dowlmg 1243 V. Walton 1079 Atlanta K. & M. Ry. Co. v. McKinney 1467 Atlanta Mills v. Mason 263, 264 Atlantic Dock Co. v. Leavitt 1403, 1463, 1518 Atlas Refining Co. v. Smith 1671 AttersoU v. Stevens 778 Atty.-Gen. v. Abbott 225 V. Baliol Coll. 476, 488 V. Baxter 478 V. Bishop 245 V. Bowyer 479 V. Brereton 475 V. Briggs 487, 488, 490 V. Bushby 480 V. C. R. Co. 145 V. Chambers 1331 II. Cock 478 V. Comber 479 V. Dean of Windsor /■ 491 V. Doughty 278 V. Downing 492 V. Garrison 485 V. Gladstone 478 V. Glasgow Coll. 488 V. Glyn 476, 488 V. Haberdashers' Co. 481 V. Heelis 480 V. Hickman 478 V. Hurst 488 V. Ironmongers' Co. 476, 488 V. Jacobs-Smith 567 V. Kell 479 V. Moore 474 are to pages.] Atty.-Gen. v. Moore's Ex'rs 491 V. Morris 223 V. Morris, etc. R. Co. 225 V. Newman 475 V. Pearson 478 V. Revere Rubber Co. 195 V. St.' John's Hospital 414 V. Sands 408 V. Soule 481 V. Stepney 478 V. Vint 479 V. Wax Chandlers' Co. 491 V. William and Mary's Coll. 478 V. Williams 239 V. Windsor 523 Atwater v. Perkins 1226 V. Russell 439 Atwood ■y.'Amold 661 V. Atwood 668, 729 V. Fricot 316 V. Moore 1050 V. Small 533, 534, 635 Attwater v. Attwater 598 Auer V. Hoffman 947 V. Penn 919 V. Wahl 857 Augusta Mfg. Co. v. Vertrees 1377 Aultman & Taylor Co. v. Syme 1671 Aurora v. Fox 280 Austen v. Taylor 429, 430, 460 Austerberry v. Corporation of Oldham 1542 Austin V. Austin 692 V. Aheame 385, 897, 1068 V. Cambridgeport 1016, 1018 V. Fendall 1470 V. Field 865 V. Hall 990 V. Hatch 580 V. H. R. R. Co. 280, 778 V. Cakes 1230, 1234, 1240, 1557 V. Rutland R. Co. 1330, 1512 V. Strong 849 V. Thompson 927, 935 V. Trustee 1444 Auworth V. Johnson 1830 Aveline and Another v. Whis- son 1462 Aveling v. Knipe 508 Avelyn v. WarJ 812, 1019 Averill v. Taylor 812, 1072 Avern v. Lloyd 1266 Avery v. Everett 650 Avery v. Pixley 1556 Avon Mfg. Co. V. Andrews 1499 Axtel V. Chase 1532 Aycock V. Emmbrough 996 Ayer v. Hawkes 933 Ayers v. Harris 1505 V. Watson 1513 V. Reidel 1367 Aylesford v. Morris 640 TABLE OP CASES CITED. [References are to pages.] XVll Ayling v. Kramer Aylward v. O'Brien Aynsley v. Glover Ayray's, Dr., Case Ayres v. Ayres V. M. E. Church B. 161 Baker v. Frick 245, 246 68, 69, 578 V. Georgi 1032 275 tf. Griffin 1492 1454 V. Hart 794, 795 1458, 1551 V. Johnston 224 498 V. Leathers 512 'hurch 449 V. Mott 166 Babb V. Reed 484 Babbage v. Powers 902 Babbitt v. Day 675 Babcock v. Scoville 870 V. Utter 159, 324 326 Bach V. Kidansky 1038 Backhaus v. Backhaus 461 468 Backhouse v. Bonomi 280, 282, 284, 286 Bacon's Appeal 461 Bacon v. Bowdoin 812 tf. Bronson 531, 532 V. Fay 1004 V. Ransom 453, 481 Baden v. Pembroke 622 Badger v. Holmes 962 Badgley v. Bruce 689, 698 Baer, Matter of 465, 1164, 1190 V. McCullough 1432, 1334 Baetty v. Gregory 158 Bagley v. Freeman 870 V. Ward 1575 Bagott V. Orr 1329 Bailey v. Bailey 432, 1031, 1281 V. Burges 1510 ■V. Carleton 1362 V. Ekins 1044 V. Galpin 574 ■V. Hoppin 1160, 1188 V. Stephens 244, 308 V. Warners 1574 V. Wells 914 V. Winn 1058 Bailey & Co. v. Clark 300 Bailie v. Plant 947 BaiUie v. Trehame 976 Bainbrigge v. Browne 556 Bainway v. Cobb 25, 27, 29 Baird v. Baird 1399, 1458 V. Jackson 972 Bakeman v. Talbot 245, 247 Baker v. Atchison & T. R. Co. 702, 722 V. Baker 682, 1142 V. BariT 652, 1509 V. Bartlett 1490 V. Bliss 579 V. Bradley 556 V. Crosby 186 V. Fawcett 858 V. Oakwood 101, 1355, 1359, 1361, 1364, 1373 V. Potts 1104, 1459 V. Sebright L. R. 780 V. Sutton 480 V. Talbot 1513 V. Updike 1038-1040 V. Vming 509, 510 V. Whiting 551 V. Woman's Christian Tem. Union 592 Baldwin v. Baldwin 1552 V. Boston & M. R. Co. 245 u. Breed 30 V. Calkins 199 V. Howell 1051 V. Humphrey 446 V. Root 1348 V. Thompson 1491 V. Van Vorst 1079 Baley v. Umatilla Co. 479 Ball V. CuUimore 934 ■B. Dunsterville ' 1467 V. Shatter 1042 V. Woolfolk 595, 637, 650, 651 Ballacorkisk Mining Co. v. Har- rison 303 Ballard v. Child 1522 V. Demmon 180, 308, 209, 1370 V. Dyson 199 Ballentyne v. Smith 1424 Ballou V. Baxter 916 V. Hale 991 Bally V. Wells 838, 874 Baltimore Dental Ass. v. Fuller 924 Baltimore & Ohio R. R. Co. v. West 946 Bancroft v. Consen 518 V. Otis 547, 548, 553, 556 V. Wardwell 933 Banghart v. Flummerfelt 157 Bank v. Foster 554 V. Gale 758 V. James 472 V. King 518 V. Looney 580 V. Miller 216 V. O. E. Merrill Co. 44 V. Read 565 V. Root 440 Bank for Savings v. Frank 1042 Bank of Amer. v. Pollock 519 Bank of Augusta v. Earle 142 Bank of Utica v. Mersereau 1350 XVUl TABLE OF CASES CITED. [References are to pages,} Bank of TJ. S. v. Housman 1346, 1402 Bank cJf Versailles v. Guthrey 757 Bankhead v. Brown 228, 229 Banks v. Amer. Tract Soc. 275 V. Ogden 226, 1508 V. School Directors 178 Banning v. Edes 1496 Bannon v. Brandon 1368 Banta v. Merchant 61 Banzer v. Banzer 976 Baptist Ass'n v. Hart's Ex'rs 490 Bapt. Church v. Wetherell 69 Barb Wire Co. v. C. B. &. Q. R. Co. 232 Barber v. Bowen 550 V. Brundage 1140, 1157, 1313 V. Gary 1224, 1230 V. Harris 977 V. Pittsburgh', etc. Railway 593, 694, 1266, 1258 V. Robinson 1363 V. Root 748 Barber's Settled Est. In re 1253 Barbour v. Barbour 663 V. De Forest 1288 V. Nichols 1491 V. Tompkins 1514 Barclay v. Abraham 306 V. Pickles 920 Barden v. Hartley 659 Bardon v. Land & River I. Co. 1432, 1489 Bardswell v. Bardswell 456 Bare v. Hoffman 268 Barford v. Street 694 Barker, In re 50 V. Barker 642 D. Hill 571 V. Pearce 1185, 1317 V. Richardson 207 Barkley v. Donnelly 479 V. Wilcox 240, 298, 301 Barksdale v. Garrett 723 Barkshire v. Grubb 174 Barkworth v. Young 439 Barlow v. Wainwright 925, 928 Barnaby v. Johnston 926 Barnard v. Adams 488 V. Campbell 678 V. Edwards 723 V. Gautz 450, 547, 553, 556 V. Godscall 871 V. Lloyd 181 V. Whipple 68 Barnard's Lessee v. Bailey 598 Barnes v. Barnes 327, 1468, 1470, 1474 V. Bartlett 1498 V. Boardman 1067, 1058 V. Hosmer 53 V. Light 1361, 1362, 1363 Barnes v. Lynch 971 V. Midland R. T. Co. 297 V. Munro 514 V. Raper 668, 669 V. Thuet 506, 517 Bamet's Appeal 461 Barnet v. Proskauer 1483 Barnett v. Barnett 1182 V. Shackleford 1481 Barney v. Bolt 997 V. Keokuk 58, 242, 297 V. Pike 985, 986, Bamhart v. Campbell 971 Barnitz's Lessee v. Casey 1252 Bams V. Wilson 823 Bamsdall v. Boley 662 Bamum v. Bamum 1273 V. Fitz Patrick 845 V. Phenix 1062 Barr v. Galloway 640 V. Gratz 381, 963 V. Schroeder 1388, 1475 Barraclough v. Johnson 223 Barren v. Joy 436, 439 Barrett v. Boddie 860, 855 V. Cox 933 V. Failing 662 V. Greenwood Cem. Ass'n 299 V. Hinckley 1060, 1058, 1069 V. Marsh 457 V. Rockport Ice Co. 59 V. Stradl 776 Barroilhet v. Hathaway 1671 Barron v. Barron 472, 518, 748, 749 Barrow v. Greenbough 636 1). Isaacs 868 V. Rhinelander 640 V. Richard 160, 185, 186 Barrs v. Fewkes 526 Barry v. Adams 1374, 1376 V. Colville 961 V. Coombe 1463 V. Edlavitch 288, 289, 292 V. Hamburg-Bremen Fire Ins. Co. 1048 V. Merchants' Exchange Co. 1461 Barson v. Mulligan 896, 900, 911, 948, 949, 971, 1032, 1063 Bartholf V. Bensley 1061 Bartholomew v. West 757 Bartlett, Petitioner 480 V. Bangor 224 V. Drake 1463 V. King 478 V. La Rochelle 1500 V. Pickersgill 507, 508, 510 V. Remington 426 V. Sanborn 1033 V. Tinsley 642, 669 V. Van Zandt 662 Barton v. McGrader 669 TABLE OP CASES CITED. [References are to pages.] XIX Barwiok v. Moyse 565 V. Thompson 895 Bascom v. Albertson 477, 491, 498, 499, 500 V. Cannon 178 Basford v. Pearson 1438 Basket v. Mass. 541, 1551 Baskin v. Baskin 1551 V. Huntington 1571 Bass V. Edwards 177, 181 V. Gregory 194, 277 Bassett ■». Bassett 1440 V. Messner 758 V. Nosworthy 412, 559, 561, 576, 577, 579 V. Shoemaker 548, 549 V. Spofford 519 Bassler v. Rewodlinski 956, 957, 978 Batavia v. Wallace 564, 574 Batavia M. Co. v. Newton W. Co. 1519 Batchelder v. ffibbard 321, 324, 328 V. Sturgis 1528 V. Brereton 1142, 1227, 1456 Bates V. Bates 683 V. Conrow 611 V. Donaldson 816 V. Holbrook 601 V. Norcross 1491, 1492 17. Salt Springs Nat. Bank 1576 V. Shroeder 786 V. Lidgerwood Mfg. Co. 438, 495 V. Virolet 1516, 1517 V. Westborough 302 Bath Gas L. Co. v. Claffy 125 Bath's Case, Earl of 532 Batstone v. Salter 512 Batt V. Kelly 289 Batterman v. Albright 29, 61, 62, 63, 65 Baum V. Grigsby 1039, 1040 V. Raley 1078 V. Tomkin 1049 Bauman v. Boeckeler 223, 225 Baumann v. Guion 975 Baumer v. Antiau 916 Baxter v. Bradbury 1348 V. Taylor 268 V. Wilson 1514 Bay V. Coddington 578 Bayley v. Bailey 1076 V. Greenleaf 578 ■ Baylor 1). Decker 308 Baynes & Co. v. Lloyd & Sons 827 Bazille v. Murray, 1360-1362 Beach Avenue, Matter of 225 Beach v. Cooke 1100 V. Grain 830 V. Nixon 814, 819, 885, 886, 887, 910, 1024 V. W. & W. R. Co. 231 V. Whittlesey 1500 Beadles v. Smyser 1339 Beahan v. Stapleton 1504 Beal V. Boston Spring Car Co. 128, 915 V. Harrington 1039 V. Stevens 1100 V. Warren 763 Beale v. Case 186 Beaman v. Russell 1441 Bean v. Coleman 247 V. French 164, 166 V. Mayo 1528 Bear v. Snyder 690 Beard v. Knox 703 V. Murphy 301 V. Rowan 826 Beardslee v. Beardslee 717 Beardsley D. Hotchkiss 751,1181, 1235, 1252, 1280 Bearss v. Ford 1047 Beasley v. Bray 663, 564 Beatie v. Butler 1078 Beattie v. Hulse 45 Beatty v. Clark 1229 V. Gregory 329 V. Mason 1432 Beaty v. Bordwell 972, 990 Beaudely v. Brooks 414 Beaufort v. Collier 473 Beauman v. Whitney 1454 Beaumont v. Oliveira 480 Beavan v. Went 1448 Beaver v. Beaver 442 V. Slanker 1085 Beaver Brook Reservoir Co. v. St. Vrain Reservoir Co. 258 Beavers v. Smith 694, 698 Becar v. Flues 800, 840, 844, 845, 920 Bechtel v. Barton 715 Beck, Matter of 1553 V. L. N. O. & T. R. Co. 324 V. Rebow 39 Becker v. Becker 1282 V. Chester 1264, 1265, 1277 V. St. Charles 223 Beckett v. Allison 620 Beckford v. Beckford 612 V. Pamecott 920, 1560 Beckham v. Drake 920 Beckley v. Schla^ 643 Beckman v. Davidson 1603 Beckwell v. Lancaster Ins. Co. 661 Beddoe v. Wadsworth 835, 1523 Bedell v. Village of Sea CUff 302 Bedford v. Terhune 832, 837, 868, 870, 881, 913, 918 Bedlow V. New York Float- ing Dry Dock Co. 832, 886, 901 V. Stillwell 683 Beebe v. Coleman 808, 871 V. Estabrook 1321 XX TABLE OP CASES CITED. [References Beebee v. Griffing 1312 Beech v. Keep 443 Beecher v. Baldy 760 V. Ferris 1342 V. Wilson & Co. 508 Beedle v. Crane 554 Beekman v. Bonson 465, 498 V. Frost 1472, 1489 V. Saratoga, etc. R. Co. 228, 229 Beeler v. Cordwell 889 Beers v. Beers 666, 1142 V. St. John 784 Beetson v. Stoops 739 Begole V. Hazzard 437 Beidler v. Crane 563 Beinstein v. Neales 1051 Belcher v. Burnett 1189, 1190 Belden v. Seymour 1530, 1636 1639 V. Union Warehouse Co. 837 Belding v. Frankland 578 Belford D. Crane 513 Belfour v. Weston 821, 855 Belk V. Gillespie 1257 V. Hamilton 237 V. Meagher 314, 318 Belknap v. Trimble 199, 200, 305 Bell V. Adams 1356 V. American Protective League 870 V. Burlington 224 V. Campbell 544 V. Farmers' Bank 1474 V. Hayes 1340, 1342 V. Kennedy 1438 V. Marsh 1341 V. Mayor 717 V. Midland R. Co. 268 V. Scammon 1392 V. Twilight 1237 V. Wardwell 220 V. Woodward 1512 Bell Mining Co. v. Butte Bank 1077 Bella's Estate, In re 596 Bellasis v. Burbrick 843 V. Compton 436 Bellefontaine Imp. Co. v. Nied- ringhaus 1332 Bellew V. Russell 553 Bellinger, In re 1227 BelUs V. Bellis 1367 Bellows V. McGinnis 767 Belmont v. O'Brien 466, 581 Belt V. Simkins 780 Bemis v. Wilder 866, 867 Benbow v. Townsend 436 Benedict v. Amoux 673, 581 V. Barling 183 V. Luckenbach 50 V. Morse 941 V. Pincus 812 are to pages.] Benedict v. Torrent 971 Bender v. Terwilliger 649, 998, 1006 Benfey v. Congdon 945 Benham v. Minor 248 V. Potter 273 Benjamin v. American Tele- phone & Telegraph Co. 971 V. Benjamin 932 Benner v. Bailey 1468 .Beimeson v. Aiken 1350 V. Savage ■ 1221 Bennet v. Davis 458, 472, 642 Bennett v. Aburrow 1237 V. Austin 876 V. Bates 1102 V. Child 977, 979 V. Culver 1389 V. Garlock 496, 497 V. Gray 883 V. Harper 50 V. Hibbert 1448 V. Holbech 957 V. Jenkins 1533 V. Judson 534 V. Long Is. R. Co. 229 V. Pierce 963 V. Stevenson 1079 Bennock v. Whipple 946 Benscotter v. Green 446 Benson v. Corbin 1170, 1194, 1195 1259, 1332 V. Morrow 69 V. Scot 702 V. Whittam 457 Bentham v. Smith 1229 Bentley v. Callaghan 963 Berberet v. Berberet 547 Bergen v. Bennett 1211, 1212, 1213, 1216, 1240 Berger v. Hoemer 38, 42 Bergh v. Herring-Hall-Marvin S. Co. 43 Bergland v. Frawley 845 Bergman v. Klein 1527 Bennger v. Lutz 507, 610 Bernard v. Bougard 610 V. Jersey 1073 Bernhardt v. Lymbumer 1088 Bemheimer v. Adams 43 Bemier v. Bemier 1408, 1413 Bernstein v. Hiunes 1374, 1514 V. Meech 828 u. Nealis 1343 Berrey v. Lindley 925 Berridge v. Glassey 1617 Berridge v. Ward 1608 Berriman v. Peacock 782 Berrington v. Casey 844 Berry v. Billings 1516 V. Mutual Ins. Co. 873, 874 V. Todd 283 Bertie v. Flagg 857 TABLE OP CASES CITED. [Beleiences are to pages.] XXI Bertles v. Nunan 749, 751, 753, 955, 975, 976, 977, 978, 979, 1446, 1447 Bertram v. Curtis 294 Bessemer L. & I. Co. v. Jenkins 70 Best V. Jenks 663 V. Zeh 997, 1006 Betjemann v. Brooklyn Union El. R. Co. 246 Betts V. Badger 251 V. Betts 1107 Beuerlien v. O'Leaiy 563 Beurhaus v. Cole 480 Beveridge v. Schultz 238 Beverlin v. Casto 1516 Beverly v. Burke 1361 Beyer v. Le Fevre 1458 Bibb V. Thomas 1555 Bickel's Appeal 507 Bickett V. Morris 58 Bickford v. Page 1525 Bickmore v. Dimmer 862 Biddle v. Hussman 854 Bidwell V. Greenshield 722 V. Whitaker 1569 Bigelow V. Bush 1123 V. Cady 1273 V. Cassidy 565 V. Hoover 1331 V. Hubbard 1528 V. Shaw 57, 58, 59 V. Stilphens 1439 V. Wilson 1050 Biglow V. Biglow 881, 901, 997, 998 1375 V. Gillott 1556 Bill V. Cureton 449 Billings V. McDermott 1431 V. Russell 563 V. Taylor 684, 693, 781 Billingslea v. Ward 440 Bimson v. Bultman 190 Bindrim v. Ullrich 1284 Bingham, Matter of 1044, 1427 V. Bingham 536 V. Kirkland 1339, 1350 V. Saleme 308 Bingham's Appeal 1235 Binkley v. Forkner 33, 35 Birch V. Linton ' 1444 Birch- Wolfe v. Birch 787 Bircher v. Parker 42, 1568 Birckhead v. Cimimins 800, 807 Bird V. Decker 1465 V. Higginson 1385 V. Merklee 499, 500 Birdsall v. Grant 594 V. Russel 1490 Birke v. Abbott 1104 Birmingham v. Allen 285 V. Kirwan 739, 741 Birmingham Canal Co. v. Cart- wright 1262, 1266 Birmingham, etc. R. Co. v. Bessemer 222 Bishop II. Bishop 1562 ■0. Elliott 22, 39 V. Howarth 1044 Bissell V. Grant 247 V. N. Y. C. R. Co. 222, 272 Bissing v. Smith 1375 Bisson V. West Shore R. Co. 592, 593, 1308 Bitter v. Jones 516 Bittinger v. Baker 771 Bixler v. Saylor 1386 Bjmerland v. Eley 1474 Black w.Botts 1514 V. Elkhom M. Co. 318, 319, 684 V. Shreve 1471 Blackburn v. Blackburn 1163 V. Stables 431 V. Vigors 573 Blackbume v. Hope-Edwardes 136, 137 Blackman v. Fysh 1168 V. Halves 237 V. Reilly 273 V. RUey 1507, 1508 Blackmore v. Boardman 837 Blacksmith v. Fellows 1387 Blackstone Bank v. Davis 425 Blackwell v. Blackwell 1475 V. Broughton 757 Blagge V. Miles 1237, 1238 Blagrave v. Hancock 432 Blaine v. Ray 250 Blair v. Chicago 230, 1452 V. Claxton 129, 853 V. McDonell 1475 V. Osborne 1516 V. White 636, 1058, 1455 Blaisdell v. Leach 1475, 1498 Blake v. State Sav. Bk. 521 V. Traders' Bank 1084 V. Tucker 1344, 1346, 1351 Blakely v. Sharp 171 Blakeslee v. Sincepaugh 1340 Blakslee v. Com'rs of Land Office . 1330 Blanchard v. Baker 250 V. Blanchard 1163 V. Bridges 207, 266 V. Brooks 1164, 1350 V. ElUs 1339, 1348 V. Moulton 203 V. Potter 297 V. Savarese 283 Blanchet v. Foster 567 Blanck v. Sadlier 1081 Blancy v. Bearce 1050 Bland v. Lipscombe 220 Blandford v. Fackerell 483 Blane, Ex parte 520 Blass V. Terry 1103 xxu Blatchford v. Newberry 1194 Blauvelt v. Gallagher 1255 Blazy V. McLean 1042 Bleakley v. Sullivan 882 Blenkinsopp v. Blenkinsopp 562, 567 Blessing v. House's Lessee 1497 Blewitt V. Boonim 1462, 1471 Blickley v. Luce 908 Blight V. Rochester 345, 895 Blinkhom v. Feast 522 Blinn v. Schwartz, 801, 1388, 1445 Bliss V. Amer. Bible Soc. 478 V. Collins 131 V. Gardner 880 V. Greeley 302, 303 V. Johnson 889, 950, 1366 V. West 567, 1470 Blodgett V. Hildreth 437, 511, 960 V. Moore 1558 Blomstrom v. Dux 1040 Blood V. Blood 669 V. Goodrich 1464 V. Light 1575 Bloodgood ■«. Ayers 240, 302 V. Mohawk & H. R. Co. 232 Bloomer v. Waldron 1226, 1239 Blum V. Keyser 1571 V. Robertson 937 1). Weston 17 Blumberg v. Beekman 1035 Blumenburg v. Myres 946 Blumenthal v. Blumingdale 806, 807 Blumenthal Bros. v. Culver 959, 960 Bly V. Edison Electric Ilium. Co. 214 Blydenburgh v. Northrop 680, 718 Blygh V. Samson 535 Blystone v. Blystone 565 Board of Street Opening, Matter of - 978 Board of Comm'rs of Town of Tarboro v. Micks 1091 Board of Comm's v. Babcock 1490 Board of Education v. Franklin 1133 Board of Health v. Valentine 905 Board of Trade Tel. Co. v. Bar- nett 233 Board of Trustees, etc. v. Camp- bell 1464 Boardman v. Larrabee 1104 V. Reed 1512, 1514 V. Willard 443 Boatman v. Lasley 215, 242, 243 Bobb V. Bamum 1455 V. Bobb 526 V. Wolff 1035 Bockover v. Post 883 Bodfish V. Bodfish 197 Boerum v. Schenck 548 Boese v. King 495 TABLE OP CASES CITED. ^ [References are to pages.] Bogan V. Swearingen 1471 V. Mortgage do. 1408 Bogardus v. Trinity Church 669 Bogart V. Perry 1572 Bogert V. Bliss 1099 Boggs V. Anderson 574 Bogk V. Gassert 1034, 1036 Bohn V. Hatch 54, 55, 776, 1340 V. Met. El. R. Co. 231 Bohannon v. Combs 712 V. Hough 1468 Boies V. Benham 643, 678, 679, 680, 1038, 1058, 1070 Boist V. Empie 165 Bokee v. Walker 530 Boland v. St. John's Schools 244, 269 Bolden v. Sherman 1512 Boling V. Clark 663 Bolivar Mfg. Co. v. Neponset Mfg.Co. ■ 206 BoUes V. Duff 611, 693, 695, 1033, 1115, 1117 V. State Trust Co. 412 Bolton V. Bolton 173, 174, 177, 181 Boltz V. Stotz 664 Bond V. Fay 1514 V. Godsey 776 V. Moore 523 V. Wilson 1486 Bonelli v. Blakemore 176 Bonetti v. Treat 871 Bonfoey v. Bonfoey 660, 663 Bonne v. Lynde 1087 Bonnett v. Sadler 778, 882 Boimer v. Peterson 687 Bonney v. Foss 54 V. Greenwood 262, 294 Bonsteel v. Sullivan 565 Boody V. McKenney 1445 Booker v. Anderson 538 V. Tarwater 1456 Bookman v. N. Y. El. R. Co. 231 Bool V. Mix 554, 801, 1442, 1443, 1444 Boone v. Clark 820, 1018 V. Stover 809 Boordem v. Morris 856 Boorum v. Tucker 679, 711, 1070 Booth V. Baptist Church 1183 V. Booth 452 V. Fordham 1006 V. R. W. & O. T. R. Co. 601 V. Starr 1539 Boraston's Case 812, 1115, 1160,' 1172 Borchard v. Eastwood 1498 Borcherling v. Katz 125, 882 Borden v. Jenks 745 V. Vincent 206 V. White 544 Boreel v. Lawton 826, 846, 850, 896 Borie V. Satterthwaite 571 TABLE OF CASES CITED. [Beferences are to pages.} XXIU Bork V. Martin 436, 515, 558 Borland v. Nichols 745 Borland's Lessee v. Marshall 639, 641 Borough of Verona v. A. R. R. Co. , 218, 223 Borst 11. Empie 308 V. Empire 244 Borup, Matter of 229 Bosley v. Bosley 29 Boss V. Ewing 1040 Bostick V. Blades 1012, 1013 Bostleman v. Bostleman 506 Boston V. Richardson 1503, 1506, 1509 V. Solberg 947 V. Worthington 1536 Boston Bank v. Chamberlin 1442 Boston B. S. U. v. Trustees of Boston Univ. 186 Boston C. & M. R. Co. v. Gil- more 57 Boston Water Power v. B. & W. R. Co. 228 Boston Water Power Co. v. Bos- ton 1501 Bostsford V. Burr 507 Bostwick V. Atkins 555, 1444 V. Beach 712, 1226, 1230 V. Frankfield 912, 913, 918 V. Leach 64 V. McEvoy 1471 V. Williams 1532 Boswell V. Coaks 550 V. Goodwin 1097 Bosworth V. Hopkins 511, 514 Botsford V. Beers 562 V. Burr 610, 526 Boulton V. Crowther 280 Boults V. Mitchell 1499 Bouquet v. Heyman 563, 564 Boutelle v. City Sav. Bk. 1180, 1212 1222 Bouton V. Thomas 787, 846 V. Welch 1372 Bouvier v. Bait. & O. R. Co. 995, 1018 Bovey V. Smith 576 Bowden v. Lewis 278 Bowditch V. Andrews 463 Bowen, In re 1273 V. Anderson 923, 929, 930, 946 V. Bowen 593, 620 V. Beck 1403, 1463 V. Brogan 773, 774 V. Clarke 919 V. Conner 167, 216, 242, 272 V. Haskell 918 V. Lingle 671 V. Phinney 1578 V. Prout 1497 V. Swander 965 Bowen v. Sweeney 997 Bower v. Hodges 822 V. Peate 294 Bowers v. Johnson 1038 V. Suffold Mfg. Co. 268 Bowler v. Curler 527 Bowles' Case 628, 779, 1187 Bowles, In re 1264, 1281 Bowling 1). Crook 912 Bowlsby V. Speer 240, 301 ,302 Bowman v. Wettig 1431 Bowne v. Deacon 306 Boyce v. Brown 203 V. Fisk 538 V. Grandy 631 ,533 V. Mis. Pac. R. Co. 193, 196, 209 Boyd V. Carlton ' 698 V. Fire Patrol 475 V. Hunter 683 V. McLean 507, 510, 511 V. Schlesinger 1042, 1488 13. Shaw 1117 V. Shorrock 27 Boyer v. Berryman 1446 V. East 554, 555 Boyers v. Newbanks 687 Boykin v. Rain 650 Boyle V. Boyle 451, 452, 453 V. Edwards 1538 V. Tamlyn 295 Boylston v. Wheeler 639, 640 Boynton v. Hubbard 540 Bozarth v. Largent 650, 652 Brace v. Duchess of Marlborough 1570 Brackett v. Baum 643, 678, 680, 716, 718, 1069, 1070 V. Goddard 63, 65 Bradbury v. Davenport 1076 V. Dumond 1361 ■u. Grimsel 207 V. Wright 123 Bradford v. Cressy 1502, 1506 V. Ferrand 303 V. Monks 1222 V. Pickles 240, 303 V. Randall 1465 Bradford Corp. v. Ferrand 300 Bradford E. & C. R. Co. v. N. Y. L. E. & W. R. Co. 190 Bradfords v. Kents 744 Bradley v. Bailey 769 ^ V. Covel 929 V. DeGoicouria ^ 856 V. Holdsworth 51 V. Lightcap 1060 V. Northern Bank of Ala- bama 1465 V. Walker 1388, 1446, 1488 V. Wescott 1217 Bradley Fish Co. v. Dudley 206, 264 Bradner v. Howard 1343 V. Faulkner 61 XXIV TABLE OP CASES CITED. [Bef erenceB are to pages.] Bradstreet v. Clark 1010 V. Huntington 382, 1356 Bradt v. Church 126, 137 Brady v. McCosker 533 V. Smith 309 V. Waldron 1064 Bragdon v. Hatch 1120 Brahn v. Jersey City Forge Co. 810 Brainard v. Cooper 1072, 1073, 1123 V. Hudson 888 Brakley v. Sharp 157, 160, 243 Braman v. Bingham 1471 Bramberry's Estate 975 Bramblet v. Davis 1513 Bramblette v. Howard 1511 Bramhall v. Ferris 764, 766 Bramley v. Chesterton 948 Branch v. Doane 198 Brand v. McMahon 33 Brande v. Grace 275 Brandies v. Cochrane, 1572 Brandon v. Robinson 470, 1013, 1272 Brandt v. Church 901 V. Ogden 1367 Branham v. Record 534 Brannin v. Shirley 450 Brannon v. Brannon 1488 V. Vaughan 28 Brantingham v. Huff 1317, 1318 Branton v. Griffits 61 Brassington, Goods of 1023, 1025, 1265, 1266, 1277, 1281 Brattle Sq. Church v. Grant 587, 622 Bray v. Neill 745 Brayton v. Jordan 685 Brazier v. Glasspool 159, 169, 170, 174 Breakey v. Woolsey 1515 Brecknock Canal Co. v. Pritchard 855 Breed v. Gorham 1570 V. Ruoff lll7 Breeding v. Davis 650, 654, 651 Breese v. Bange 24 Breit v. Yeaton 1220 Bremer v. Manhattan R. Co. 203, 209 211, 246, 266 Brendle v. German Reformed Cong. 482 Brennan v. City of N. Y. 925, 949 Brett V. Cumberland 871 Brevoort v. Brevoort 998, 1124 Brewer v. Brewer 1280 V. Browne 985 V. Hamor 1315, 1316 V. Marshall 1540, 1541 V. National Bldg. Ass. 914, 915 V. Stevens 800, 845 Brewster v. Bull 1254 V. Games , 1063 V. Hatch 558 V. Hill 265, 794 V. Kidgill 138 Brewster v. Kitchin 138 V. Rogers Co. 247, 298 V. Striker 495, 792 Brice V. Brice 544, 1475 Brick Pres. Church, Matter of 69 Bride V. Watt 1360 Bridge V. Os^om 51 V. Ward 766, 1572 V. Yates 958 Bridgeman v. Johnson 1121 Bridgeport v. N. Y. & N. H. R. Co. 142, 145 Bridgeport Elec. & Ice Co. v. Meader 50, 1043 Bridger v. Eierson 166, 1389 Bridges V. Pleasants 478 V. Purcell 327 V. Wyckoffv 222, 223 Bridgewater v. Bolton 594 Briggs V. Davis 496 V. Hannowald 1058 V. Hartley 478 V. Light-Boats 414 V. Penny 452, 454 V. Thompson 847 Brigham v. Overstreet 780 V. Shattuck 524 Bright V. Bright 448 V. Walker 194, 208 Bringlow V. Goodson 1243, 1244 Brinkham v. Jones 1063 Bristol V. Carroll Co. 1331, 1362 V. Hull 563, 564 Bristor V. Burr 889, 951 Bristow V. Boothby 1278 V. Warde 1279 Brittain v. McKay 60 Brittin V. Handy 990 Broadbent v. Ramsbotham 301, 303 Broadway Nat. Bk. v. Adams 470 Brock V. Brock 515 Broder v. Conklin 548 Broderick v. Broderick 633 Broiestedt v. South Side R. Co. 1375 Brokaw v. Hudson's Ex'rs 1562, 1563 Brolasky v. Ferguson 831 Broman v. Young 792 Bromfield v. Crowder 739 Brondage v. Warner 294 Bronson v. Coffin 248, 295, 600, 1519, 1541 V. Rodes 1081 V. Strouse 482 Brook, Ex parte 45 V. Warde 1554 Brookes v. Drysdale 815 Brookfield, Matter of 159 Brookline v. Mackintosh 300 Brooklyn, etc. R. Co., Matter of 235 Brooklyn City Ry. Co. v. New York 146 TABLE OP CASES CITED. [References are to pages.] XXV Brooklyn, Matter of City of 235 Brooks V. Belfast 1662 V. Berry 539 V. Brooks 638, 1516 V. Cedar Brook Imp. Co. 269 V. aty of Belfast 477 V. Curtis 288, 289, 290, 291, 292 V. Fowle 508 V. Galster 40, 65 V. Kip 1252 Brookville & M. H. Co. v. Butler 59 Brotherston v. Weathersby 508 Brough V. Higgins 776 Broughton v. Randall 675 Brouwer v. Jones 186 Brown's Estate, In re 519 Brown's Trust, In re 1228 Brown, Matter of 465, 496, 1161, 1162 V. Alabaster ' 175 V. Baker 471 V. Baraboo 976 V. Baron 679 V. Bates 988 V. Berry 180 V. Betts 889 V. Boquin 1362 V. Bowen 240, 268, 298, 1339, 1341 V. Bronson 682, 719 V. Brown 441, 1268, 1470, 1475. 1561 V. Burlingham 1315 V. Cairns 125, 816, 918, 919 V. Cherry 515 V. Chubb 1492, 1560 V. Clark 1558 V. Cole 1073 V. Concord 490 V. Cooper 973 V. Crump 781 V. Dickerson 1533 V. Doherty 1222 V. Fishel 1502, 1512 V. Freed 1445 V. Fulkerson 1189 V. Gumey 1411 V. Hager 1510 V. Hall 538 V. Heard 1508 V. Hobson 1513 V. Hodgdon 742 V. Hogle 959 V. Holyoke W. P. Co. 129, 826, 848, 849 V. Huger 1504 V. Jackson 1346 V. Jones 522 V. Keller 896, 899 V. King 382 V. Leach 534 V. Mason 1099 Brown v. Mayer 892, 1055 V. McCormick 927, 1477 V. McKee 291, 834, 1542 V. Meeting St. Baptist Soc. 492 V. Nickle 1042 V. Peck 541 V. Perry 452, 453, 456 V. Quintard 1268 V. Raindle 965 V. Reno Electric Co. 39 V. Richards 685 V. Richter 496 V. Roland 56 V. Samuels 808, 947 u. Simons 1084 V. Smith 941, 1073 V. South Boston Sav. Bk. 1064 V. Staples 1538 V. Starin 214 V. Thomdike 1555 V. Thurston 769, 935 V. Wadsworth 1177, 1180, 1181 V. Warren 1498 V. Webster 1537 V. Wellington 961, 962 V. Werner 292 V. Whitney 905 V. Williams 682, 719, 726 V. Windsor 282 Brown Oil Co. v. Caldwell 1511 Browne v. Warner 813 Brownell v. Old Col. R. R. Co. 148, 588 V. Palmer 217 Browning v. Sire 1081 Brownlie v. Campbell 533, 534 Brownlow v. Wollard 1475 Browns v. Combs 441 Brownson v. Henry 1042 V. Hull 975, 978 Brownsville v. Basse 1413 Broyles v. Waddel 776 Bruce v. Nicholson 1570 V. Osgood 993 V. Slemp 513 Brudin v. Inglis 1512 Brugman v. Noyes 862 Brumagim v. Bradshaw 1361, 1363 Brumback v. Brumback 962, 963 Brumfitt V. Roberts 67, 68 Brummel v. Macpherson 1016 Brundred v. Walker 1348, 1350 Brundy v. Mayfield 518 Bruner v. Briggs 649 V. Finley 551 Brunton v. Hall 245 Brush V. Wilkins 1559 Brustman v. Motrie 764 Bryan v. Batcheller 705 V. Brasius 1063 V. Uland 1387 V. Wash 1474 XXVI TABLE OF CASES CITED. [References are to pages.] Bryan v. Winbum 897 Bryce v. Cayce 1365 V. McCaig 316 V. McNaughton 508, 559 Bryant v. Allen 509, 559 V. Hancock 862, 869 V. Lefever 274, 277 V. Peck & Co. 544 Biydges v. Brydges 441 Brydon v. Campbell 1489 Bubier v. Roberts 739, 753 Buchan v. Sumner 1571 Buchanan v. Ashdown 1340 V. Curtis 225 V. Logansport 158 V. Moore 1051 Buck V. Binninger 886 V. Lantz 738, 1160 V. Pickwell 63 V. Squires 1510, 1511 V. Swazey 510 V. Uhrich 518 V. Warren 509 Buckelew v. Snedeker 961 Buckingham v. Coming 540, 542, 1110 V. Jacques 1311 Buckland v. Pocknell 1040 Buckle V. Mitchell 561 Buckley v. Buckley 30, 45, 1174, 1297 1321 V. Doig 984, 985, 986 V. Duff 564 V. Frazier 1317 V. Kenyon 118 Bucklin v. Bucklin 1396 Buckworth V. Thirkell 646, 647, 1246 Bud C. & I. Co. V. Humes 557 Buddington v. Bradley 250 Budlong's Will, In re 556 Buehler v. McCormick 1061 V. Pierce 106Q Buel V. Southwick 618 Buffalo V. N. Y. El. R. Co. 231 Buffalo Z. & C. Co. V. Crump 316, 318 Buffalo, etc. R. R. Co. v. Stigeler 1504 Buffinton v. Fall River 744 Buffners v. Lewis 961 Buffum V. Buffum 985 V. Harris 243, 302 Buford's Heirs v. McKee 448 Bughman v. Central Bk. 578 Building L. & W. Co. v. Fray 1531 Bulger V. Coyne 127, 818, 884 Bulkley v. Chapman 1059 Bulkley v. Wilford 534 Bull V. Bull 467, 1232 V. Oris wold 61 BuUard v. Briggs 662 V. Chandler 483 V. Harrison 178, 249 BuUen v. Runnels 20O Bullene v. Haitt 1574 BuUenkamp v. Bullenkamp 516 BuUerdick v. Wright • 1237 Bullock V. Finch 692 V. Sadlier 577 Bultmann v. Kindelon 864 Bumpus V. Platner 576 Bunce v. Bunce 1316 V. Reed 1078 Bundy v. Bundy 458 Bunker v. Barron 1040 V. Locke 758 Bunn V. Winthrop 445, 448 Bunting v. Foy 671 Burbank v. Fay 203, 212 V. Pillsburyr 1528 Burbridge v. Marcy 1577 Burden v. Burden 1452 V. Sheridan 559 Burdett v. May 1371 V. Spilsbury 1225 Burdick v. Cheadle 906 Burdis v. Burdis 1012 Burfenning v. Chicago & St. P. R. Co. 1413 Purge V. Smith 712, 713, 714, 1455 Burgess v. Muldoon 652 V. Wheate 408, 410, 413, 414 425, 1041 Burgner v. Humphrey 283 Burhans v. Vanzandt 773 Burhaus v. Hutcheson 639, 1061 Burk V. HoUis 42, 54 Burkam v. O. & M. R. Co. 232 Burkard v. Crouch 1340 Burke v. Callanan 509 V. Ireland 902 V. Roper 483 V. Tindale 845 V. Valentine 457 Burkhardt v. McClellan 1574 Burleigh v. Clough 833, 1255 Burlew v. Hunter 179, 181 Burlington & M. R. Co. v. Rein- hackle 233 Bum V. Phelps 847 Burvaby v. Equitable, etc. 957, 965 Bumell V. Maloney 1368 Burnet v. Bumet 617, 681 Burnett v. Bealmear 578 V. Lynch 1404, 1463 V. Pratt 988 V. Rich 897 V. Scribner . 886, 888, 918 V. Wright 94, 1034, 1042, 1048, 1513 Bumette v. Young 1467 Bumham v. O'Grady 914 Burnhard & Son v. Curtis 801 Bums V. Bryant 931, 932, 937, 938, 946 TABLE OP CASES CITED. [References are to pages,] Bums V. Gallagher 169, 175 V. Keas 758 V. Lynde 663, 1356, 1438, 1440 V. Thompson V. Travis Bumside v. Terry V. Twitchell Burr V. Leicester V. Palmer V. Smith Burrage, In re Burrall v. Bender Burrell v. Bull Burrill v. Boardman 980, 981 1557 760 31 279 1429 490, 1515, 1532 467 718, 1052 960 485 V. S. N. Wilcox Lumber Co. 1933 Burris v. People's Ditch Co. 250 Burrows, In re 1185 V. Gallup 1367 V. Richards 1539 Burrowes v. Gradin 927 Burt V. Devery 1061 V. Herron 457 Burton v. Barclay 914 V. Marx 226 1). Le Roy 1468 V. Reeds 1348 V. Smith 875, 1423 Burwell v. Hobson 160, 171 Bury V. Young 1471, 1472 Buschman v. St. Louis 223 Bush V. Bradley 641 V. Golden 574 V. Roberts 575 V. Stanley 511, 513 Bush's Appeal 461 Bushfield v. Meyer 1079 Bustard's Case 728 Buszard v. Capel 151 Butcher v. Butcher 942, 1233 Butler & Baker's Case 1472, 1473 V. Drake 1361 V. Duncan 539 V. Fitzgerald 719, 1423 V. Frontier Tel. Co. 113 V. Kidder 857 V. Manny 821 V. Rutledge 608 V. Trustees 502 Butt V. EUett 128, 877 V. Imperial Gas Co. 278 V. Napier 158 Buttenuth v. St. Louis Bridge Co. 1330 Butterfield v. Beall 1464, 1465 V. Reed 258 Butterworth v. Crawford 172 Buttlar V. Rosenblath 749, 975, 978 Button V. Ely 863 Buttrick v. Tilton 1497 Butts V. Dean 1040 V. Trice 736 Buzard v. Houston 532 Buzby's Appeal Buzzell V. Cummings V. Gallagher V. Still Byers v. Byers V. Femer V. France V. Locke V. Surget Bynum v. Hewlett Byrne v. Farmington Byrnes v. Stilwell 1157, V. Volz \ XXVU 1172 36 993 1107 993 511 739, 1161 1458 537, 538 1361 301 1170, 1190, 1195 565 Cabell V. Grubbs 1482 Cabot V. Kingman 279, 284 Cadell V. Pahner 627, 1261, 1265, 1267 V. Wilcocks 1557 Cadmus v. Fagan 1528 Cadogan v. Kennett 562 Cadwalader v. Bailey 216, 242, 243, 309 Cady V. Purser 1490 V. Springfield Waterworks Co. 243 Cager, Matter of 1188 Cagger v. Lansing 394 Cagle V. Parker 1466 Cahen v. Brewster 1580 Cahill V. Russell 1215 u. Wilson 759 Cahoon v. Bayard 159 V. Coe 1431 Cain V. Cain 962 Cairns v. Chabert 775 Calatro v. Chabut 1513 Calder v. Chapman 1339, 1350 Caldwell v. Center 1500 V. Fulton 311, 312, 1499 V. Slade 903, 1501 V. Williams 447, 448 Calhoun v. Faraldo 1507 V. McLendon 757 V. Williams 756 Calhoun Gold M. Co. v. Ajax Gold M. Co. 318 Callahan v. O'Brien 1449 V. Nelson 712 Callaway Co. v. NoUey 226 Callender v. Marsh 280 Calvert v. Aldrich 973 V. Rice, 91 Ky. 781 Calvo V. Da vies 1103 Camardella v. Schwartz 442 Cambridge Valley Bk. v. Delano 575 Cameron v. Crowley 1233 xxvm TABLE OP CASES CITED. [References are to pages.] Cameron v. Gray 1469 Cameron Tobin Baking Go. v. Tobin 867 Camden & Atlantic Land Go. v. Lippincott 1330, 1331 Camp V. Bates 787 V. Whitman 183 Campau v. Detroit 217 Campbell's Case 131 Campbell's Estate, In re 1281 Campbell, Matter of 1560 V. Beaimiont 773, 1195 V. Brown 458 V. CaUfomia ■ 1580 V. Campbell 676, 894, 896, 899, 1050, 1101 V. Garrath 1497 V. City of Kansas 1502 V. Dearborn 1035 V. EUwanger 661, 662, 725, 1070, 1075, 1110 V. Foster Howe Ass'n 1226 V. Hart 895, 896 V. Holt 101 V. Kansas City 488 V. Leach 1213, 1228 V. Lewis 837 V. Loder 37 V. McBee 652 V. McCoy 1\58 V. Mesier 287, 292, 293, 972, 990 V. Murphy 696, 698 V. Proctor 935, 936 V. Rawdon 1185 V. Roddy 19, 35, 36, 55 V. Seaman 42 V. Stokes 997, 1157, 1163 V. Walker 548, 649 V. Wilson ' 209 Canabeer v. N. Y. C. & H. R. R. Co. ' 258 Canal Appraisers, The 297 Canby's Leasee v. Porter 650 Candee v. Hayward 1378 Canfield v. Andrews 299 Canning v. Pinkham 1475 Cannon v. Barry 787 V. Hare 45 V. Ryan 947 V. Stockmon 1355 Gapen v. Peckham 12, 23 Gapers v. McKee 249 u. Wilson 177, 181 Gaperton v. Stege 42 Capital aty Ins. Go. i;. Caldwell 12 Carbonic Acid Gas Go. v. Gey- sers Gas Co. 180 Carbrey v. Willis 175, 1506 Care v. Keller 723 Carey v. Rae 179 V. Rawson 1037 Cargar v. Fee 202 Carin v. Gleason Carleton v. Darcy V. Redington Carley v. Graves Garli V. V. D. Go. Carlin v. Chappel V. Ritter Carlisle v. Cooper Carllee v. EUsberry Carlton v. Blake V. Carlton V. Jackson Carlyon v. Lovering Carmine v. Bowen Gamall v. Wilson Carney v. Gain 519 884 323 518, 519, 520 233 284 44 197, 266, 269 1517 291, 292 1552 681 211 769 464, 660 430 Carolina R. Co. v. Steiner CaroU V. Ballance 232 130 Garoon v. Cooper 671 Carpentaria School District v. Heath 226 Carpenter's Estate 537 Garpenter, Matter of 238, 468 V. Carpenter 557, 960 V. Cushman 441 V. Dexter 673, 1478, 1482 V. Garrett 640 V. Gwynn 223 V. Lewis 1047 V. Longan 1068, 1600 V. Mendenhall 963 V. Pocasset Mfg. Co. 28 V. Thompson 895 V. Van Olinder 1180 V. Anderson 639, 640 V. Briggs 563 V. Foster 197, 198, 258 V. Georgia R. Go. 38 IV. Richardson 412, 1383 V. Smith 1163 Carrel v. Read 854 Carijck v. Errington 523 Carrington v. Roots 63 Carroher v. Bell 912 Carroll v. Ballance 912 V. Collins 1317 V. Safford 756 V. Tomlinson 1036 Carrow v. Headley 1106, 1107 Carson v. Broady 973 V. Godley 904 Carter v. Balfour 488 V. Burr 825 V. Challen 507 V. Ghaudron 1468, 1475 V. Doe ex dem. Ghaudron 1465 V. Chesapeake, etc. R. Co. 1512 V. Chevalier 1361, 1365 V. Conner 980, 982 V. Demnan 1525, 1528 V. Denman's Executors 661 V, Harlan 324 TABLE OP CASES CITED. [References are to pages.] XXIX Carter v. Holahan 1104 V. Holmon 1043 V. Madgwick 1517 V. Murcot N 308 V. Ruddy 1412 V. Warne 870 V. Williams 641 Cartwright, In re, L. R. 775, 778 Cartwright v. Gardner 816 Carver v. Gough 41 V. Jackson 1344 Caruthers v. Caruthers 735, 736 Carwardine v. Carwardine 1025, 1205 Cary Library v. Bliss 490 Casborne v. Scarfe 1032, 1071 Case V. Case 538 V. Codding 510 V. Dexter 1503 V. Edgeworth 1412 V. Green 472, 599 V. Minot 170, 275 Casey v. Davis 564 V. Inloes 1327 Cason V. Hubbard 713 Cass V. Dicks 301 V. Thompson 677 Cassada v. Stabel 1532, 1533 Cassagne v. Marvin 495 Casserly v. Morrow 1438, 1439 Cassidy v. Old Colony R. Co. 240, 301 V. Wallace 576 Cassity v. Pound 664, 1377 Casson v. Dade 1552 Casteel v. Potter 660 Castle V. Dod 527 Castro V. Geil 1371 Catasauqua Nat. Bk. v. North 16 Catham v. State 1325 Cathcart v. Bowman 1528 V. Nelson 439 V. Robmson 560, 561, 1089 CatUn V. Hurlburt 1522 V. Ware 695, 696, 697, 1456 Catt V. Catt 503 Cattley v. Arnold 922, 923, 928 Caulk's Leasee v. Caulk 617 Cavanaugh v. Clinch 924 Cave V. Holford 1005 Cayuga R. Co. v. Niles 19 C. & R. R. Co., Matter of 235 Cecconi v. Rodden 294, 1534, 1537 Cecil V. Salisbury 1444 Cecil Bank v. Snively 507 Cecil Nat. Bk. v. Thurber 521 Cent. Bk. v. Heydom 136, 137 Central Branch R. Co. v. Fritz 55 Central Bridge Co. v. Lowell 146 Central Park Extension, In re 661 Central Trust Co. v. Egleston 428 V. West India Ins. Co. 1061 Central Trust & Safe Dep. Co. v. Cinn. Grand Hotel 52 Central Wharf v. India Wharf 262 Cesar v. Karutz 535, 858 Chace v. Gregg 993 Chadbourne v. Rackliff 1444 Chadwick v. Haverhill Bridge 148 Chaffee v. Maker 1161, 1162 V. Mcintosh 982 Chalefoux v. Potter 42 Chalker v. Dickinson 308 Chalmers v. Smith 783, 830, 935 Chamber Collier Co. v. Hopwood 204 Chamberlain, Matter of 60, 61, 63 V. Chamberlain 536, 743, 744 V. Dunlop 917 V. Meeder 1339 ■u. Runkle 618, 1516 1).. Stearns 481 V. Taylor 901, 1217, 1376, 1377 V. Thompson 596, 1050, 1071 Chamberlin v. Donahue 933, 935, 936 V. Elizabethport S. C. Co. 231 Chambers v. Chambers 539, 540 V. Crabbe 566 V. Stewart 1469 Chamblee v. Broughton 1181 Champ V. MarshalTsay 439 Champlain, etc. R. Co. v. Valen- tine 1512 Champlin v. Baldwin 1303 V. Champlin 508 V. Haight 581 V. Parish 810, 814, 1463 Chance v. McWorter 578 Chandler v. Brown 1536 V. Chandler 1486 0. Cheney 975, 978, 980 V. Jamaica Pond Aqueduct Co. 261 V. McCard 1504 V. Rider 1222 V. Simmons 1443, 1444 V. Temple 1475 V. Thompson 266 V. Thurston 62 Chapin v. Crow 1174 V. Hill 739, 744 V. Mott 1162, 1171 V. Shafer 1443 Chaplin v. Chaplin 683 Chapman v. Chapman's Trustees 668 V. Cheney 1264, 1284 V. Gray 265 V. Hamblet 1512 V. Harney 818 V. Holding 1374 V. Holmes 1524 V. Laggett 1039 V. Lee 1039 V. Moulton 1259 V. Price 642 V. Sault Ste. Marie 1347 XXI TABLE OP CASES CITED. [Beferences are to pages.] Chapman v. Schroeder 685 V. Tanner 578, 1038 Charity Com'rs v. Green ^ 136 Charles v. Charles 653 Charles River Bridge v. Warren Bridge 146 Charless v. Rankin 280 Charlestown v. Tufts 1502 Charlotte Furnace Co. v. Stouffer 19 Chartiers Block Coal Co. v. Mellon 113 Chase v. Bennett 1490 V. Chase 459 V. Cheney 69 V. Hall 181 V. Hazelton 782, 786 V. Hubbord 1459 V. Palmer 1456 V. Peck 1041 V. Stockett 439, 440 V. Tacoma Box Co. 24 V. Van Meter 1106 V. Wemple 1434 V. Wingate 66 V. Woodbury 1087 Chase Nat. Bk. v. Security Sav. Bk. 1108 Chasemore v. Richards 300, 302 Chastain v. Smith 507 Chastey v. Ackland 275, 277 Chatfield v. Wilson 299, 303, 304 Chaumont v.Forsythe 1536 Chauncey v. Arnold 1438, 1439 Chauvin v. Wagner 1348 Chaytor, In re 780 Cheairs v. Coats 129 Cheatham v. Jones 757 Cheek v. Aurora 1358 Cheetham v. Hampon 902, 903 Cheever v. North 1561 «. Pearson 931 Cheney v. O'Brien 177 V. Straube 1531 Cherokee Nation v. Hitchcock 801 Cherrington v. Abney Mill 266 Cherry v. Greene 1227 V. Heming and Neehham 1462 Chesapeake & O. R. Co. v. Miller 144 Cheshire v. Payne 566, 567 Chesley v. King 303 V. Welch 769 Chessman v. Whittemore 1440 Chester v. Dickerson 516 V. Willan 992 Chesterfield v. Janssen 530, 537, 541, 542 Chestnut v. Shane 1429 Chetham v. Williamson 307 Chetwood v. Allen 1107 Chew V. Cook 257 V. Farmers' Bk. 724 V. Kellar 591 Chew's Appeal 1160 Chicago V. Drexel 223 V. Middlebrook 1358 V. Rumsey 1507 Chicago Dock Co. v. Kinzie 662, 712, 1329 Chicago & N. W. R. Co. v. Bor. of Ft. Howard 57 V. Hoag 202 Chicago, etc. R. Co. v. Belliwith 544 V. Kelley 1508 Chicago Gas L. Co. v. People's Gas L. Co. 541 Chicago, K. & W. R. Co. v. Woodward 232 Chicago, K. & N. W. R. Co. v. Steck 301 Chicago Lumber Co. v. Osborn 1576 Chicago, N. & S. W. R. Co. v. Mayor 232 Chicago, Rook Isl. & P. R. Co. V. D. & R. G. R. Co. 165 Chicago, St. F. & C. R. Co. v. Ward 243 Child V. BayKe 1261 V. Chappell 268 V. Starr 1506 Childers v. Loudin 995, 1005 Childs V. Clark 128, 876 V. Kansas City, etc. ^ 973 Chiles'i). Calk 1357 Chilton V. Brooks 1078 Chilvers v. Race 445, 577 Chipman v. Emeric 784 Cholmonderley v. Clinton 1369 Choteau v. Jones 1489 Chouteau v. -M. P. R. Co. 684 Chrisman v. Linderman 703 V. Miller 316 Christ Church v. Lavezzolo 275, 277 V. Trustees 478 Christ's Hospital v. Budgin 522 Christian v. AUee 1576 V. Dripp 24, 27 Christie v. Gage 1375, 1377, 1378 Christopher v. Austin 129, 852, 853 Christy V. Courtenay 511 V. Spring V. W. Works 1360 Chudleigh's Case 1192, 1205, 1206, 1265 Church V. Church 671, 997 V. Hinton 478 V. Hubbard 1509 V. Meeker 308, 1330 V. Ruland 531, 533, 535, 576 V. Schoonmaker 901, 1375 , V. Seeley 131, 139, 884 V. Sterling 507, 518 V. Wells' Executors 68 V. Wood 518 V. Wright 884, 1368 TABLE OP CASES CITED. [References are to pages.] XXXI Church of St. Stanislaus v. Alge- meine Verein 514, 516 Churchill v. Monroe 713 V. Onderdonk 639 V. Scott 544 Chute V. New York C. & H. R. R. Co. 1378 Chwatal v. Schreiner 1269 Cihak V. Klekr 174 Cincinnati, etc. R. Co. v. Cum- minsville 233 Citizens' National Bank v. Wil- liams 1441 Citizens' Savings Bank v. Mooney 662, 723 Citron v. Bayley 860, 902, 907, 908 City of Austin v. Hall 208 City of Bedford v. Willard 1358 City of Brookhaven v. Baggett 827 City of Brooklyn, In re 228 V. Bklyn. C. R. R. Co. 906 aty of Buffalo v. D. L. & W. R. Co. 296 City of Canton v. Shock 300 City of De Kalb v. Luney 1358 aty of Hastings v. Gillitt 1358 City of London v. Vanacre 148 City of Lowell v. Spalding 906 City of New York, Matter of 23 V. Law 215, 216 City of Portsmouth v. Shackford 1234 City of Providence v. Bullock 984 City of St. Louis v. Hill 4 V. Rutz 1510 City of Quincy v. Jones 282 City R. Co. V. atizens' St. R. Co. 577 Claassen v. United States 1412 Clad V. Paist 459 Claflin V. B. & A. R. Co. . 166 V. Carpenter 63 V. Claflin 598 Clancarty v. Clancarty 456 Clapp V. Byrnes 494 V. Ing'raham 1217 V. Inhabitants of Stoughton 749 V. Nichols 973 V. Moble 947 V. Pawtucket, etc. 964, 974 V. Stoughton 524 Clark V. Baker 1344, 1347 V. Barnes 137, 798 V. Bayley 755 V. Bumham 512 V. Burt 1513 V. Cammann 431 V. Cogge 177 V. Condit 1078 V. Clark 510, 976 V. Conroe 1537 V. Devoe 1540, 1541 Clark V. Durland 1375 V. Duval 316 V. Elizabeth 222 V. Everhart 534, 535 V. Gilbert 1369 V. Glidden 325, 329 V. Glos 1108 V. Gordon 809 V. Graham 1464 V. Greenfield 595, 817 V. Hills 1502 V. Homthal 1545 V. Lindsey 972 V. Mackin 1093 V. Martin 188, 189, 190 V. McMahon 567 V. McNeal 576 V. Nash 228 V. Pa. R. Co. 298, 300 V. Parker 970, 971 •y. Parr 1523 V. Regbum 1071 V. Reybum 998, 1115, 1124 V. Smith 927, 1523 V. Wheelock 936, 939 V. Williams 368 Clarke v. Byne 882 V. Cammann 1160, 1161 V. Courtney 1362 V. Gibbons 1372 V. Leupp 456 V. Long Is. R. Co V. McClure 572 1367 V. Sawyer 533 V. Smith 1248 V. White 534 Clarkson v. Clarkson 1181 V. Hanway 539 Clary v. Owen 34, 35 Clason V. Baldwin 1431, 1434 Claussen v. LeFranz 518 Clavering v. Clavering 445, 527, 781 Clawson v. Primrose 274, 276 Clay V. Freeman 676 V. Hammond 1388, 1445 V. Mayr 652, 653 V. Wood 433, 451, 452, 453, 454 Claycomb v. Munger 1537 Clayton v. Blakey 925 V. Corby 206 Clearwater v. Rose 591 Cleaver v. Mutual Res. F. L. Ass'n 537 Clee V. Seaman 1339 Cleghorn v. Burrows 649 V. Obemalte 513 Clemenoe v. Steere 777, 782, 784 Clemens v. Clemens 998 V. Moore 565 V. Speed 281, 282 Clement v. Burtis 588, 1519 V. Hyde 479 xxxu TABLE OP CASES CITED. [Beferencea are to pages.] Clement v. Wheeler 780 V. Youngman 312, 1499 Clements v. Moore 562, 564 Clendenning v. Lindner 919 V. Wyatt 540 Clere'sCase^ 1237,1245 Cleris v. Tieman 274 Clerk V. Clerk 957, 965 Clerkson v. Bowyer 1055 Cleveland v. Obenchain 1508 V. Ware 196 Cleveland Trust Co. v. Lander 51 Cleves V. Willoughby 814 Clifford V. Atlantic Cotton Mills 903, 905 V. Kampfe 660, 661, 663, 704, 723 V. Morrell 1221 V. O'Neill 1427 Clift V. Clift 684 Clinan v. Cooke 810, 814 Clinton v. Myers 304 V. Westbrook 1056 Clipper M. Co. v. Eli M. & L. Co. 317, 318 Cloos V. aoos 978 Close V. Samm 1365 Closs V. Eldert 739, 740 Closuit V. John Aspin Lumber Co. 1567 Clowes V. Dickenson 1087 Clyde V. Simpson 580 ayne v. Helmes 857, ,902, 906 Coats V. Taft 1497 Coates V. Cheever 684, 693, 780 Coatsworth v. Thompson 886 Cobb V. Arnold 895 V. Davenport 309 V. Lavalle 1332 Coburn v. Anderson 523 V. Goodall 837 Cochran v. Goodell 955 V. Pascault 1530, 1531 V. O'Hern- 426 V. Stewart 1466 Cochrane v. Schell 1289 Cockell V. Taylor 638, 539 Cookies V. Foley 125 Cockrell v. Proctor 1523 Cockrill V. Armstrong 675 Cockrum v. West 1085 Cocks V. Simmons 972 Cockson V. Cock 839 Codman v. Jenkins , 125, 831 V. Winslow 51 Cody V. Quarterman 927 Coe V. C. P. & I. R. Co. 57 V. Hobby 914, 915, 916, 917 V. McBrown 56 V. Mills 491, 525 V. Persons Unknown 1399 V. Washington Mills 484 Coe V. Winnipiseogee Mfg. Co. 269 V. Wolcottville Mfg. Co. 651 Coffee t>.,Smith 812, 813 Coffey V. Sullivan 526 CoflSn V. Parker 1074 V. Tahnan 837, 874 Coffman v. Hack 933 Cogan V. Cogan 1186 Coggeshall v. Pelton 475, 480, 498 Coggins' Appeal 1270 Cogswell V. Cogswell 773, 774 Cohen v. Berlin & Jones Envel- ope Co. 541 V. Ratkowski 1126 V. Simmons 283 Cohn V. Hill 830 V. Norton 844 Cohoes V. D. & H. Canal Co. 217 Coit V. Planer 881 V. Starkweather 1439 Coke V. Gutkese Cav. 858 Colberg, Re 1556 Colbert v. Rings 735 Colbum V. Marsh 1362, 1364 Colby V. Duncan 1160 V. Osgood 1530 Colchester v. Roberts 246 Cole's Case 837 Cole et al v. Bickelhaupt 901 Cole V. Bowne 1363 v. Bradbury 200, 202, 243 V. Cole 618, 521 V. Getzinger 673 V. Gilson 641 V. Haynes 1498 V. Hills 1441 V. Hinck 1079 V. Hughes 1542, 1543 V. Kimball 1626, 1536 V. Lake Co. 592 V. Littlefield 454 V. O'Neil 566 V. Sewell 1182, 1262, 1263, 1265, 1266, 1277 V. Stokes 646 V. Van Riper 752 Colegrave v. Dias Santos 31 Coleman v. Beach 1231 V. Chadwick 303 V. Holmes 1371 V. Lewis 54 V. Manhattan Beach I. Co. 1378, 1497 V. Parran 509 V. Sanderlin 1458 V. Van Rensselaer 1049 Coleman & B. Co. v. Rice 1108 Coles V. Coles 678, 679, 1069 V. Trecothiek 530, 538, 646, 1549 Colgan V. Pellens 752, 1366 Colgate's Executor v. Colgate 560 740 TABLE OF CASES CITED, [References are to pages.] XXXUl CoUagan v. Bums 1556 CoUamer v. Langdon CoUamore v. CoUamore 1059 613, 617 Collier V. Jenks- 67 V. Miller 1093 ■0. Pierce 265, 275 Collins V. Aaron 1492, 1493 V. Carson ^ 508, 659 V. Carsons 559 V. Case 558 V. CoUeran 1367 V. Collins 1163, 1475 V. Ewing 144 V. Hasbrouck 866, 867 V. Lynch 1367, 1368 V. Moore 1068 V. Pratt 871, 872 V. Prentice 177 V. Riggs 1074 V. Russell 640, 641, 682 V. St. Peter's 256, 268 V. Smith 1252 y. Wickwire 1211, 1217 Collins Co. V. Marcy 324 Collinson v. Jeffery 1073 V. Patrick 443 Collister v. Fassitt 451, 452, 453 V. Hayman 323 CoUner v. Greig 984 CoUumb V. Read 984 CoUyer v. CoUyer 125, 831 Colonial City Traction Co. v. Kingston City R. Co. 235 Colorado C. & I, Co. v. United States 1413 Colrick V. Swinburne 298 Colson V. Colson 644, 1179 Colthirst V. Bejushin 1150 Coltness Iron Co. v. Black 118 Colton V. Colton 433, 452, 454 V. Gorham 872 V. Ross 533 Columbia Bank v. Jacobs 1574 Colville V. Miles 796, 809 Colvin V. Burnet 204 V. Warford 1561 Combes's Case 1465 Comer v. Chamberlain 637, 654 V. Sheehan 1068 Comesky v. Village of Suffem 229 Commercial Bk. v. Sherwood 563, 564, 953, 955 Commissioners v. Clark 802 Commissioners, etc. v. Directors of Poor 654 V. Jackson 921 Commissioners v. Pemsel 474,476, 480 V. Walker 414 Com. V. Roxbury 1500 Commonwealth v. Alger 387 V. Allen 231 V. Andre 1326 Commonwealth v. Barhight 1462 V. Beaver Borough 222 V. Charleston 387 V. Cheney 864 V. Contner 124 V. Contor 119 V. Coupe 222, 225 V. Cutler 1475 V. Franklin Ins. Co. 870 V. Kite 1325, 1326 V. Kelly 218 V. Matthews 225 V. McAllister 520 V. N. Y. L. E. & W. R. Co. 1334 V. Naile 1327 V. Newbury 223 V. Railroad Co. 217, 222, 225 V. Upton 212, 300 Commonwealth Bk. of Pa. v. Armstrong 517, 519 Commonwealth Title Ins. Co. v. Ellis 1038 Company of Pewterers v. Christ's Hospital 492 Comstock V. Comstock 1523 V. McEvoy 1576 V. Sharp 252 Conabeer v. N. Y. C. & H. R. Co. 256 Conant v. Brackett 1576 Conard v. Atlantic Ins. Co. 1570 Concord Bank v. BelHs 1346, 1446 Concord R. R. v. Greeley 228 Condon v. Maynard 1080 Conduitt V. Ross 1540, 1542, 1543 Coney v. Laird 1437 Conger v. Duryee 817, 883, 1016 V. Weaver 852 Congleton ■!). Pattison 837, 838 Congregational Soc. of Dubuque V. Fleming 17, 22 Congregational Unitarian Soc. V. Hale 503 Conklifi V. Egerton 1223 V. Parsons 17 Conkling v. Davies 450 V. Weatherwax 1044, 1102 Conlan v. Grace 1465 Conley v. Schiller 825 Connecticut Mut. L. Ins. Co. v. Talbot 1058 Connecticut Trust and Safe De- posit Co. V. HoUister 1267 Connel v. Kibbe 285 Connelly i;. O'Brien 1160 Conner, Matter of 1234 V. Coffin 39 V. Shepherd 685 V. Watson 740 V. Whitmore 635 Connery v. Brooke 1057 V. Brooks 247, 1500 Connolly in Keating 514 XXXIV [BeferenceB Connolly v. Smith 706 Connor v. Bell 1360 V. Bradley 818 V. Gardner 1180 V. State 786 V. Sullivan 202, 206 V. Watson 1234 Conover v. Hoffman 1239, 1240 V. Porter 1437 V. Smith 838 V. Stothoff 580 V. Wright 723 Conrad v. Saginaw Mining Co. 39 Conroe v. Birdsall 1443 Consolidated Ice Co. v. Mayor, etc. of N. Y. 1361 Consolidated Nat. Bk. of San Diego V. Hayes 964, 1122 Constant v. Univ. of Roches- ter 573 Consumers' Ice Co. v. Bixler 872 Converse v. Converse 1548 V. Ferre 964, 972 V. Sickles 517, 519 Conway v. Alexander 1034 V. Cable 1429 V. Carpenter 919 V. Taylor 144 Conway's Will 1550 Cooch V. Gerry 1057 V. Goodman 1462 Coogler V. Rogers 1340, 1376 Cook V. Barr 438, 439 V. Brightly 138, 140 V. Chiqago, B. & Q. R. Co. 321 V. Cook 558 V. Dillon 662 V. Harris 870 V. Duckenfield 1235 V. Eaton 626 V. Hammond 380, 1141, 1143 V. Harris 224 V. Hutchinson 522 V. Johnson 562 V. Lowry 498, 1289 V. Mancius 574 V. McClure 1331 V. Paul 1542 V. Prigden 326 V. Soule 821, 823 V. Steams 324, 327, 328 V. Walker 675 V. Walling 752 V. Whellock 896 V. Whiting 16, 17, 65 V. Winchester 1552 Cooke, Ex parte 132 V. Bremond 981 V. Bucklin 1257 V. County of Kings 1221 ■V. Crawford 1078 V. Lamotte 450 TABLE OP CASES CITED. are to pages.] Cooke V. Piatt 495, 497 V. Stationers' Co. 525 Cookson V. Richardson 539 Cool V. B. & L. Co. 64 V. Peters B. & L. Co. 322 Coolbaugh v. Roenier 1672 Cooley, Matter of 1580 V. Harris 1060 Coolidge, Matter of 1194 t). Hagar 243 V. Learned 193 Coombe's Ex'r v. Carthew 546 Coombs, Goods of 1550 Coombs V. Anderson 617 Coomler v. Heffner 924 Coon V. Rigden 1462 V. Smith 1342 Coons V. Coons 508 Cooper V. Adams 934 V. Cooper 613, 976 V. Fretnoransky 917 V. Heatherton 1268 V. McDonald 642 V. Louanstein 167 V. Reilly 538 V. Reynolds 1574 V. Watson 1536 V. Whitney 675 Coorsen v. Ziehl 1576 Cope V. Cope 1315, 1316 V. Wheeler 1110 Copehart v. Foster , 52 Copeland v. Manton , 1578 V. Stephens 800 Copp V. Swift 16 Coppage V. Bamett 510 Corbet v. Corbet 736 V. Stone 1184 Corbett v. Norcross 993, 1478 V. Spencer 1444 Corbin v. Baker 543, 550 Corey v. Schuster 759 Corker v. Corker 1559 Corle V. Monkhouse 577 Corley v. McElmeel 532, 996 Coriies V. Howland 1038 V. Vannote 1466 Corliss V. McLagin 31 Com V. Bass 294 Cornelius v. Giberson 1360, 1362 Cornell V. Hall 1036 V. Lamb 118, 124, 134, 135, 393, 394 V. Maltby 621, 674, 575 Corner v. Mackey 1425 Comfeld v. Tenenbaum 521 Comingi;. Gould 256, 258, 260 v. Head 217 V. Troy I. & N. Factory 269, 1377, 1505, 1515 V. Woolner 1507 Comog V. Cornog 1052, 1057 TABLE OP CASES CITED. [Beferences are to pages.] XXXV Comwell V. Orton 425 V. Wulff 1254 Corpman v. Baccastow 1047 Correll v. Lauterbach 1224 Corrigan>i;. CSty of Chicago 921 V. Trenton Delaware Falls Co. 1465 Corse V. Chapman 1160, 1283 Cortelyou v. Van Brunt 211 Corwin v. Corwin 1392, 1393 Cory V. Cory 543 V. Sant a Ynez L. & T. Co. 1063 Cory Universalist Soc. v. Beatty 478 Cosgriff V. Dewey 962, 974 V. Foss 957, 973, 990 Costello V. Grand Trunk R. Co. 650 Coster V. Clarke 676 V. Lorillard 1389 V. Mayor of Albany 229 Costigan v. Pennsylvania R. Co. 1542 Coten. V. Parti. 961, 969 Cotter V. Layer 1229 Cottman v. Grace 485, 499, 500 Cotton V. McKee 1047 Cottrell, Matter of 1553 C. B. Cottrell, etc. Co. v. Carter 1491 Couch V. Harp , 511 Coudert v. Cohn 881, 925, 938, 943 V. Huerstel 1430 V. Sayre 160, 161, 167 Cougham v. King 840 Coulson V. Alpaugh 456 Coulter V. Norton 848 Countryman v. Deck 815 Coupe V. Piatt 859, 904, 906 Couman v. Harrison 456 Courter v. Stagg 1013 Covert V. Cranford 299 Covington v. Geyler 294 Cowen V. Radford Iron Co. 932 V. Sunderland 858 Cowdrey v. Cowdrey 1467 Cowee V. Cornell 547 Cowell V. Colorado Springs Co. 1015 V. Springs Co. 698, 600, 601, 1280 V. Thayer 199, 251 Cowles V. Kidder 321 V. Marble 1105 V. Reaves 1513 Cowling V. Higginson 246 Cowperthwaite v. Bank 535 Cox V. Arnold 1329 V. Boyce 641 V. Foley 882 V. Forrest 197 V. Freedley 1503 V. Garst 678 V. James 1344 V. Miller 675 V. Sammis 938 V. Stafford 757 Coxe V. State of New York Cozine v. Graham Crabb v. Crabb Craft V. Latourette V. Schlag Crafts V. Hibbard Craig V. Butler 1415, 1417 440 441 1041 565 1514 133, 856, 857 V. First Presby. Church 70 V. Pinson 1476, 1477 V. Summers 867, 868 V. Van Bebbar 1444 Craige v. Morris 660 Crain v. Wright 596, 597, 1474 Cramer, Matter of 1157, 1160 Crane, Matter of 465, 1158, 1164, 1171 V. BoUes 595 V. Brigham 23 V. Edwards 917 V. Hardman 861 V. McMurtrie 1340 V. Morris 1345 V. O'Connor 1572 V. Powell 436, 438, 806, 807, 1372, 1378 V. Reeder 1325, 1376 Crane's Gulch M. Co. v. Scherrer 317 Cranston, In re 480 V. Crane 1120 Cranvell v. Sanders 1554 Crapo V. Pierce 1661 Crary v. Goodman 1367, 1375 Crawford v. Atlantic Coast Lum- ber Corp. 780 V. Lockwood .766 V. Scovell 1446, 1446 V. Simon 1100 V. Thompson TOl V. Witherbee 836 Crawley v. MuUins 938 Crawson v. Primrose 193 Creeden v. Mahoney 1474 Creel v. Kirkham 795 Creesy v. Willis 1101 Cregier, In re 728 Cressee v. Security Land L Co. 1492 Crest V. Jack 30, 55 Cribben v. Deal 1438 Crippen V. Morss 166, 971 Crisfield V. Storr 1317 Crispen v. Hannavan 1366 Criswell V. Grumbling , 764 Croan v. Phelps 1316 Crocheron v. Jaques 458 Crocker v. Cotting 159, 245, 246, 1505, 1509, 1514 V. Lowenthal 1470 V. Mann 124 V. Pierce 1350 Crockett v. Boston 224 XXXVl TABLE OP CASES CITED. [Beferencea Croft V. Bunster 1060 Croley v. Murphy 1455 Cromie v. Hoover 43, 47 Crommelin v. Thiess 807, 945 Cromwell v. Tate's Bx'r 1465 Cronfe V. Crone 651, 562 Croner v. Cowdrey 1325, 1326 Cronkhite v. Cronkhite 157, 158, 321, 324, 326 Cronon v. Cottiiig 432 Crook V. Van Devoort 971 Crooke v. County of Kings 473 Crooked Lake Nav. Co. v. Kenka Nav. Co. 632 Crop V. Norton 508, 510 Crosby v. Bessey 198 V. Loop 128 V. Parker 1498 Crosdale v. Lanigan 159, 253, 324, 325, 326, 327, 328, 329 Crosland v. Rogers 174, 176 Cross V. State Bank 1438 V. Taylor 1430 V. Tome 119 V. United States 125 V. U. S. Trust Co. 458, 283, 1285 V. Weare Com. Co. 1492 CroBsley v. Lightowler 258 Crossman v. Wycoff 1001 Crothers v. Croth^s 556 Crouche v. Foule 828 Crouse v. Wemple 203 Crousque v. Quinn 735 Crow V. Kightlinger 663 Crowe V. Wilson 780 Crowley v. Gormley ■ 872 Croxall V. Shererd 1 422, 426, 461, 606, 613, 1160, 1567 Crozier v. Bray 1188, 1557 Crozier's Appeal 742 Cruger v. McLaury 140, 392, 394, 820 Cruikshank v. Home for the Friendless 524, 1280 Cruize v. Billmire 704, 720 Crum V. Bliss 1662 V. Hill 16 V. Sawyer 760, 1658 Crumrine v. Crumrine 619 Crusoe v. Bugby 866, 867 Cruwys v. Colman 457 Cubbms V. Ayres 38 Cubitt V. Mapse 224 V. Porter 286, 287, 292 Cudworth V. Bostwick 1578 Cuffee V. Milk 613 Culbertson v. Witbeck 444 Culbertson's Appeal 463 Culberson v. Culberson 737 CuUen V. Carey 1042 Culrose v. Gibbons 460 Culver V. Elwell 1578 are to pagea.] Culver V. Rhodis 963, 989 Cumberland (Duke of) v. Cod- ington 1101 Cumming's Appeal 538 Cummings v. Dearborn 1399 V. Newell ' 61 Cunningham v. Cunningham 1552 V. Cureton 16,] 18,20 1). Davenport 442 V. Freeborn 449, 1396 V. Horton 934, 936 V. Parker 815, 1010, 1016 V. Pattee 811 Cunynghame v. Thurlow 1243 Curl V. Lowell 942 Curran v. Houston 1079 Currant v. Jago 612 Currie v. Misa 577 V. Page Currier tJ.Perley 713 928 Currin v. Finn 706 Curry v. Bott Curtis V. Angler 651 20£ ), 206 V. Galvin 936 V. Gardner 166 V. Hobart 687 V. Hojrt 55 V. Keisler 211 V. Kiley 902 ,904 V. Leavitt 1466 V. Moore 1062, 1063, 1107 Curtiss V. Ayraiilt 16£ , 172 V. Leavitt 142 V. Miller 914 Curtner v. United States 1410 Cuschner v. Westlake 915 Gushing V. Ayer V. Blake 424, il 1087 !0, 63£ >, 642 V. Danforth 669 V. Edwards 1671 V. Spalding Cushman v. Coleman 597 429 V. Cushman 1167 Cushney v. Henry 468 Cuthbert v. Chauvet 463 Cuthbertson v. Irving 1346 Cutler V. Cutler 1556 V. Tuttle 50C , 512 Cutting V. Carter 787 V. Cutting 1214, 1218, 1219 Cutts V. York 1496 Czermak v. Wetzel 814 D. Dabney v. Bailey 741 Daily v. Burke Da Coste v. De Pas 1575 478 Dacus V. Streety 1057 Dagett V. Champney 919 Daggett V. Daggett 1471, 1472 TABLE OP CASES CITED. [References are to pages.] XXXVU Daily v. State 233 Dalay v. Savage 903, 904 Dale, Ex parte 520 V. Hartley 1195 V. Hamilton 439 V. Hunneman 1412 Dalton V. Angus 194, 196, 273, 278, 285 Daly, Matter of 921 V. Wise 535, 824, 856, 858, 862 Dame v. Dame 54, 55, 931 Dammert v. Osbom 483, 486, 500, 502, 1285 Damper v. Bassett 263 Damren v. Amer. L. & P. Co. 128 Dana v. Burke 29 V. Dana 505, 519, 521 V. Murray 953, 955, 1169, 1170, 1195, ] 1214, 1227, 1270, 1272, 1278, 1280 V. Valentine 197 Dance v. Dance 1039 Dand v. Kingscote 249 Danforth v. Sargent 945 Danglarde v. Elias 713 Daniel v. Felt 1237 V. Leitch 678 V. North 207 V-. Whartenly 755, 1180 V. Wood 67 Daniels v. Eldredge 1190 V. Mowry 1117 V. Pond 936 Daniher v. Daniher 703 Danville Seminary v Motte 990 Danziger v. Boyd 901, 1359, 1375, 1376, 1377 V. Silberthan 720, 786 Daper v. Mann 1112 Darby v. Callaghan ;809 V. Darby 984 Darcey v. Bayne 959 V. Steger 828 D'Arcy v. Blake 426 Darcy v. Kelley 481, 488, 490 Dark v. Johnston 321, 323, 325 Darling v. Potts 550 V. Rogers 497 Darlington v. Painter 250 Darnell v. Columbus S. C. Co. 275 Darrah v. Baird 44 Darrow v. Calkins 984, 985, 986, 1372 Dart V. Dart 1349 Dartmouth College V. Wood- ward 145, 212 Dashiel v. Harshman 1510 Dashwood v. Magniac 767, 782 Dassori v. Zarek 872 Dastervignes v. United States 1357 Datesman's Appeal 776 Dauenhauer v. Devine 289, 292 Daugherty v. Daugherty 741 D'Augiban, In re 1212, 1220 Dauler v. Hartley 541 Dauiy V. Inhab. of Natick, 479 Dausman v. Rankin 1548 Daveis v. Collins 1365-1366 Davenport, Matter of 916, 1309 t). Lacon 1574 V. Lamson 184, 245 V. Magoon 783 V. Reg. 911, 1016 V. Ruckman 905 Davidson, Matter of 1290 V. Cooper 1438 V. EUmaker 895, 898 V. Little 540 Davies v. Daviea 778, 927 V. Humphries 1084 V. Sear . 183 V. Speed 1258 V. Thomas 1038 V. Williams 267 Davis, Matter of 50, 570, 571 V. Andrews 759 V. Bigler 560 V. Bliss 33 V. Brigham 199, 206 V. Clark 767, 768, 829, 1471, 1472 V. Coblens 101, 1359, 1370 V. Commonwealth 1512, 1513 V. Compton 981 V. Davis 559, 618, 1038 V. Denny 1548 V. Dudley 1442, 1444 V. Eastham 41 V. Eyton 771 V. Freeland 1412 V. Fuller 298 V. George 857 V. Gilliam 782 V. Gray 1017 V. Green 670 V. Handy 1499 V. Inhabitants 480 V. Jenkins 713 V. Jones 24 V. Judd 1468 V. Lansdale 1133 V. Marlborough 539 V. Mason 640, 641, 644, 830, 1252 V. Morris 873 V. Moss 43 V. Murphy 937, 938 V. Nash 935 ^. New York 1577 V. Pacific Power Co. 859, 861, 904, 906 V. Page 742 V. Ripley 596 V. Rosenzweig Realty Co. 1041 XXXVIU TABLE OP CASES CITED. [References are to pages.] Davis V. Sshwartz 562 Decker, Ex parte 1438 B. Shields' 1463 V. Decker 622, 1044 V. Spaulding 240 V. Hartshorn 917 V. Stambaugh 439, 440 V. Livingston 749, 964 V. Strange 547 V. Morton 133, 857 V. Stroud 1361 Decoster v. Wing 1303 V. Thomas 1034 Dee V. King Deegan v. Wade 196 V. Titusville, etc. Ry. Co. 1486 1218, 1219, 1268, V. Town Proprietors, etc. 826 V. Tyler 895 V. Waddington 931 V. Ward 579 V. Williams 896, 1470 Davis, Adm'r v. Garrett 1474 Davock V. Nealon 1366 Davoue v. Fanning 530, 542, 546, 648, 549, 1215 Dawley v. Ayers 756 v. Brown 901, 1375, 1377 Dawson V. Clarke 523,525 V. Coffman 782 V. Edwards 651 V. Kemper 289 V. Massey 554, 555 V. Shirley 714, 1447 V. Quinnerly 1178 V. Waltemeyer 564 Day V. Adams 1476, 1500 V. AUender 225 V. Cochran 640, 648, 660 V. Perkins 25 V. Roth 618 V. Savadge 157 V. Solomon 669 V. Walden 263 V. Watson 853 V. West 710 Dayton v. Donart 758 V. Drainage Comm'rs 302 Deal V. Cooper 1514 Dean v. Ann Arbor St. Ry. Co. 233 V. Dean 440, 1249 V. Phillips 662 V. Walker 1102 Dean of Windsor's Case 837 Deane v. Caldwell 913 V. Hutchinson 64, 873 Dearborn v. Taylor 712 Dearing v. McKinnon, etc. Co. 562, 663 Deaver v. Jones 1600 Deavitt v. Ring 971 De Barante v. Gqtt 445 De Baun v. Moore 289 Debow V. Colfax 62, 770, 771 De Camp, Matter of 237 V. Crane 641 V. Dix 239 V. Thompson 179 De Caters v. Le Ray De Chau- mont 648 De Cells v. Porter 648 1274 Deeker v. Boies 1093 Deen v. Millikin 537 Deerfield v. Arms 1329, 1330, 1332 V. Conn. Riv. R. Co. 196 Deering v. Reilly 382, 1359, 1364 Deery v. Cray 1481, 1501 Deeves v. Constable 191, 192 De Forest v. Byrne 862 V. Walters 900, 901 De Frieze v. Quint 1365 De Garmo v. Phelps 1070, 1377, 1378 Degary and Roe's Case 1473 Degman v. Degman 1234 De Graw v. Classon 496 De Gray v. Monmouth B. C. H. Co. 187 De Grey v. Richardson 641 De Haro v. United States 320 De Hierapolis v. Reilly 564 Dehority v. Wright 1623 Dehring v. Beck 42 Deigleman v. N. Y. L. E. & W. R. Co. 302 Delafield v. Parish 1648 V. Shipman 1291 De Lancey v. Finnegan 1077 Delancey v. Ganong 126, 899, 900 V. Piepgras 78, 123, 134, 136, 146, 298, 386, 387, 391, 394, 395, 396, 1359, 1406, 1415, 1416, 1417, 1429, 1432, 1449, 1510 Delaney ■!). Boston 305 V. Fox 123, 762, 773, 1144 V. McCormack 1214 V. McCormick 1233 ' V. Valentine 666 Delannay v. Burnett 1408 Delaplaine v. Chicago, etc. R. Co. 807, 942, 1512 Delavergne v. Nonis 1529 Delaware, etc. R. Co. v. Oxford Iron Co. 21 Del. & Rar. Canal Co. v. Wright 52 Dellett V. Kemble 1340 Dfemarest v. Berry 1064 V. Williard 128, 837, 877 V. Wynkoop 576, 1033, 1066, 1370 Demars v. Koehler 1628 Demartini v. Anderson 863 TABLE OP CASES CITED. [References are to pages.] XXXIX De Mathas v. Gibson 1539 Demby v. Parse 45 Deming v. Bullitt V. Miles 1468 652 Dempsey v. Kipp 158 V. Tayler V. Tylee 1236 1280 Dempster v. Cleghom 220 Demuth v. Amweg 202, 268 Den V. Adams 940, 945 V. Ashmore 897 V. Drake 928 V. Helmes 1516 V. Jersey Co. 1510 Den d. Camp v. Quinby 652 Den d. Fagan v. Walker 651 Den d. Hadley v. Geiger 1376 Den d. Hopper v. Demarest 640 Den d. Micheau v. Crawford 1172 Den d. Read v. Richman 1488 Den d. Southerland v. Cox 1253 Den d. Van Kleek v. O'Hanlon 1325 Den d. Wilson v. Small 1256 Denham v. County Comm'rs 228 Dening v. Ware 447 Denis' Estate 473 Denison v. Denison 465, 494 Denn v. Cornell 1344 V. Slater 613 Dennett v. Hopkinson 61 V. Pass 139 Dennis v. Wilson 216, 244 Dennison v. Foster 971 V. Goehring 447 Dent V. Auction Mort. Co. 277 Denton v. Davis 439 V. Jackson 1415 V. Leddell 264 V. Nanny 680 V. Ontario Co. Nat. Bk. 573, 1117 V. Taylor 911 Denver, etc. R. Co. J). Harris 951 Denwan v. Prince 972 Denzler v. O'Keefe 1108 De Peyster v. Michael 389, 390, 391, 394, 395, 598, 599, 766 De Puy V. Strong 974 Deraismes v. Deraismes 773 Derby v. Ailing 224 V. Derby 485 Derrick v. Luddy 896 Derry v. Peek 530, 533, 535 Deseret Salt Co. v. Tarpey 1412 Deshler v. Beery 720 Deshong v. City of New York 212 V. Deshong 996 Desloge v. Pearce 315, 325 Des Moines v. Hall 226 De SoUar v. Hansome 1343 Despard v. Churchill 792 V. Wallridge 897, 924, 947 Dester v. Manley 827 De Themmines v. De Bonneval 478 Detroit v. Detroit M. R. Co. 225 Detroit City Railway v. Mills 229, 230 Detwiler's Appeal 870 De Vaughn v. Hutchinson 593, 1178, 1180 Dever v. Hagerty 1360, 1376, 1377 Devereaux V. Fairbanks 1115,1116 Devereux v. McMahon 1463, 1476, 1477 Devin v. Dougherty 38 Devinel v. Barnard 223 Devinney v. Norris 554 Devlin v. Collier 1059, 1523 Devoy v. Devoy 513 Dewey v. Bellows 250 V. Campau 1481 V. Lamlaier 964 De Witt V. De Witt 677 V. Pierson 846, 850 V. San Francisco 957 De Wolf V. Murphy 662, 680 Dexter v. Arnold 1073 V. Beard 161, 1540 V. Evans 452, 453 V. Stewart 570 Dexter L. Co. v. Dexter 971 Dey V. Dunham 1047 V. Greenebaum 867, 868 V. Prentice 1540 D'Eyncourt v. Gregory 15, 45 Diamond Match Co. v. Ontonagon 223 V. Roeber 541 Dick V. Harby 467 Dickens v. Barnes 1498 Dickenson v. Codwise 518 Dickerson v. Colgrove 1340 V. Grand Junction Canal Co. 250 V. Northern R. Co. 1058 Dickey v. Thompson 1087 Dickinson v. Blake 764 V. Hoomes 1536, 1541 V. Williams 972, 990 Dickson v. Desire 1533 Diederich v. Rose 21 Diefendorf v. Diefendorf 1399 Diehl V. Watson 857 Diers v. Ward 1367 Dietrich v. Hutchinson 750, 752 Dietz V. Mission Transfer Co. 1365 Diggles, In re 452 Dikeman v. Taylor 1499 Dikes V. Miller 1330 Dill V. Camden Board of Educa- tion 162, 230, 268, 261 Dillaye v. Greenough 446 Dillin V. Coppin 447 Dillon V. Barnard 36 V. Coppin 448 xl TABLE OP CASES CITED. [Bef ei'enceB are to pages.] Dillon V. Dillon 615 Doe V. Clarke 1316 Dillman v. Will Co. Nat Bk. 718 ■B. Cook 463 Dilts V. Kinney 1464 V. Courtenay 917 Dimmiek v. Lockwood 1524 1526 V. Cox 931 , 932, 937 Dingley v. Bank of Ventura 1039 V. Davies 931, 932 V. Bon 575 1491 V. Day 844, 845 V. Buffum 934 V. Durden 1357 V. Dingley 1160 V. Edlin 1559 Dinn v. Grant 571 V. Evans 899 Directors of Poor, etc. v. Royer 682 V. Green 923 District of Col. V. Robinson '195, 217 V. Gregory 1368 Diver v. Diver 975 V. Gwinnell 696, 697 Dix V. Jaquay 778, 787 V. Harris 1555 Dixon V. Bristol Sav. Bank 1471 V. Hawthorn 478 V. Dixon 1421 V. Hazell 926 V. Monroe 1345 V. Hogg 867, 872 V. NiccoUs ■ 62, 128 ,796, V. James 561 877 V. Kennedy 1514 V. Saville \ 669 V. Maberly 875 Doak V. Wiswell 45 V. McKaeg 936 Doane v. Badger 248, 249 v: Perkes 1556 V. Doane 757 V. Porter 928 V. Hutchinson 53 V. Price 937 V. Mercantile 996 V. Pyke 915, 916 V. Willcutt 1348 V. Raffan 926 Dobberstein v. Murphy 664 ■u. Reed 1387 Dobbins v. Brown 1536 V. Rees 912 V. Duqmd 827 V. Richards 594 V. Stevens 554 V. Ries 809, 812 Dobie V. Armstrong 532 ■u. Rivers 641 Dobson V. Dobson 698 V. Rock 932 V. Finley 1513 V. Routlidge 577 V. Hohenadel 1508 V. Sherman 897 Docter v. Darling 1528 V. Skirrow '895 Dodd V. Acklom 91( ), 917 V. Smeddle 613 V. Burchell 172 , 179 V. Smith 816 V. Holme 281 ,282 V. Smythe 900 Dodds V. Hakes 845 V. Stennett 942 Dodge V. Cole 518 V. Stratton 909, 925 V. Cornelius 1550 V. Syboum 462 V. Davis 973 V. Thompson 900 V. Dodge 1469 V. Turner 936, 942 V. Emerson 1040 V. Walker 343, 1560 V. Findlay 1550 V. Wells 899 V. McClintock 323 ,327 V. Wood 927, 934 V. McKeolinie 564 V. Wrighte 463 V. Stevens 548 , 1021, 1425 Doe d. AUender v Sussan 1256 Dodin v. Dodin 1318 Doe d. Bennett v. Turner 769 Dodkin v. Brunt 458 Doe d. Childers v. Bumgamer 640 Dodson V. Ball 1177 Doe d. Christmas V. Ohver 1343 V. Sevars 1254 Doe d. Comberbach v. Perryn 1160 Doe V. Barford 1559 Doe d. Cook v. Webb 660 V. Baytup 894 , 899 Doe d. Daniel v. Woodroffe 10, 1392 V. Bell 925 Doe d. Douglas v. Lock 165 V. Bingham 1440 Doe d. Foley v. Wilson 767 V. Birch 911 Doe d. Georges v. Webb 1170 V. Bluck 911 Doe d. Goldm v. Lakeman 1499 V. Browne 1382 Doe d. Herbert v. Selby 1172 V. Cafe 430 Doe d. Huggens v Ketcham 1575 V. Campbell 1365 Doe d. Long v. Prigg 1160. 1162 V. Carter 866, 870, 927, 933 ,935 Doe d. Morris v. Underdown 1161 V. Catomore 1441 Doe d. Mussell v. '. Morgan 1249 TABLE OP CASES CITED. [References are to pages.] xll Doe d. Springs v. Hanks 1383, 1384 Doe d. Tanner v. Dowell 1170 Doe d. Thomas Tenant et cd. v. Roe and Stephen Blacker 1465 Doheny v. Lacy 1377 Doherty v. AUman 777, 783 V. MatseU 382, 1360, 1364, 1366, 1377 Dohoney v. Wonack 1497 Dolan V. N. Y. & H. R. Co. 231, 232, 269 Dole V. Thurlow 1476 DoUard v. Roberts 859, 861, 906 DoUiff V. Boston & M. R. Co. 172 DoUiver v. Dolliver 544 V. Ela 28 V. St. Joseph Ins. Co. 794 Dolph V. Hand 1444 V. White 838, 839, 1541 Dolton V. Sickel 129 Domainville v. Mann 870 Domestic Missionary Society v. PeU 1563 Dominick v. Michael 1223 V. Sayre' 1231, 1232 Donahue's Estate, In re 1298 Donald v. EUiott 974 •Donalds v. Plumb \ 466 Donaldson v. Donaldson 444 V. Farwell 578 V. Strong 872 Donason v. Barbers 962 Donegan v. Donegan 976, 979 V. Mentz 1040 Doneson v. Barbero 1439 Donkersly v^ Levy 917 Donnell v. Humphreys 164 Donnelly v. Eastes 1011 Donner v. Donner . 558 Donnica v. Coy 527 Donnor v. Quartermas 973 Donohoe v. Chicago Cricket Club 553 Donohue v. Keystone Gas Co. 228, 1508 V. Whitney 1361 Donovan v. Twist 1347, 1351 V. Ward 1443 Dooley v. Greening 712 V. Potter 1074 Doolittle V. Lewis 1221, 1235 Dooly Block v. Rapid Tr. Co. 233 V. Stringham 783 Doran v. Central R. R. Co. 1357 V. McConlogue 450 Dority V. Dunning 163, 243, 244, 264 Dorman v. Bates Mfg. Co. 224 Dorr V. Clapp 595 V. Johnson 1258 Dorrance v. Bonesteel 919 V. Raynsford 1427 Dorrell v. Johnson 879, 945 Dorrity v. Rapp 280, 281, 283, 285, 294 Dorsett v. Gray 865 Dorsey v. Habersack 289 Doty V. Burdick 899, 900 V. Gorham 56 V. Hendrix 742 V. Teller 613 Dougal V. McCarthy 924, 933 Dougan v. McPherson 546, 548 Dougherty v. Duvall 1537 V. Matthews 816, 817 V. Thomson 1157 V. Wellinger 596 Douglas, In re 480 V. Coonley ** 183, 262, 263 V. Cruger 463 V. Scott 1345 V. West 1469 Douglass V. Anderson 900 V. Fulda 898 V. Kendal 308 V. McKeever 1430 V. Seiferd 924, 926 0. Thomas 1524 Douglaston Realty Co. v. Hess 836, 837 Dougrey v. Topping 720 Doupe V. Genin 855 Dovey's Appeal 1045 Dow V. Doyle 1169, 1170 V. Jewell 513 Dowe, In re 617, 618 Downer v. Church 523, 525 Downes v. D. & F. Co. 162 ■V. Grazebrook 548 V. Jennings 567 Downey v. Tharp 1060 Downing v. Marshall 460, 494, 495, 499, 500, 503, 1210, 1231 V. Mayes 1366 V. Townsend 448 Dowse V. Gorton 1085 Doyle V. Am. Co. 651 V. Gibbs 938 V. Lord 274, 275, 276, 1498 ■V. Rolwing 652 V. Sleeper 511 V. Union Pacific R. Co. 857, 858 V. Whalen 428, 488, 490 Doyley v. Atty.-Gen. 467 Dozier v. Gregory 785 Drake v. Baker 1537 V. Brown 1163 V. Cunningham 897 V. Drake 1097, 1234, 1364 V. Lacoe ' 831, 867, 872 V. Moore 757 V. Paige 1090 V. Reggel 1489, 1492 V. Root 759 xlii TABLE OP CASES CITED. [References ore to pages.] Drake v. Wilhelm 924 Drane v. Gregory Draper v. Safisbury 993 1455 Drennen v. Walker 973 Dresser v. Norwood 573 Drew V. Swift 1504 Drewett v. Sheard 261 Driggs V. Brown 983, 985 V. Dwight V. Philups Droste v. Hall 844 205 693 Drown v. Smith 777, 782 Drucker v. Manhattan R. Co. 230, 231 Druley v. Adam 240 Drum V. Drum 1439, 1441 Dniry v. Bachelder 759 V. Drury 733, 734, 735, 736, 738 V. Foster 1438, 1439 Drybutter v. Bartholomew 51 Dubois V. Beaver 66, 199 ■y.HuU 1039 V. Kelley 55 V. Kelly 42 Du Bois V. Ray 1163 Dubs V. Dubs 649 Dubuque Nat. Bk. v. Weed 1047 Ducker v. DeGenovese 830, 902 Dudley v. Bachelder 509 V. Congregation of St. Francis 1113 V. Dudley 509, 559 V. Hurst 22, 55 V. Sumner 1463 V. Warde 45 Duff V. Hart 849 V. Hoffman 1577 Duffers v. Bangs 18 Duffield's Appeal 472 Duffy V. McGuiness 1108 V. N. Y. & H. R. Co. 295 Dugdale, In re 598 Duggan V. Slocum 492 Duguid V. Fraser 1558 DuEe of Marlborough, In re 527 V. Earl Godolphin 1279 Duke of Norfolk's Case 627, 1183, 1261, 1265, 1277 Duke of Norfolk v. Arbuthnot 601 Duke of Portland v. Topham 568, 569 Duke of Somerset, The v. Fog- well 1466 Duke of Sutherland v. Heathcote 324 Dukes V. Spangler 1469 Dulton V. Warschauer 1050 Duluth, etc. R. Co. 1). Roy 1412,1413 Dumpor's Case 470, 816, 820, 1016 Duncan v. City of Terre Haute 661, 718, 722 V. Louch 249 V. Navassa Phosphate Co. 684 Duncan v. Rodecker 257, 290 Duncklee v. Butler 1272 V. Webber 809, 823 Duncomb v. Duncomb 682 Duncombe v. Felt 781 Dundas v. Hitchcock 714 Dundee Chem. Works v. Connor 544 Dundy v. Chambers 1476 Dunham v. Osbom 668, 727, 729 V. Pitkin 181 V. Presby 427 V. Reilly 9 V. Townsend 933 V. Williams 1507, 150S Dunklee v. Wilton R. Co. 174, 265, 1498 Dunlap V. BuUard 867, 868 V. Reardon 1512 V. Stetson 1511 Dunlop V. James 871, 872, 873 Dunn, Matter of 713 ■ V. Flood 1280 V. Mellon , 845 V. Rothermel 925 V. Snell 773 V. Wheeler 462, 1369 V. Youmans 253 Dunne's Trust 1243 Dunne v. Trustees, etc. 924, 933 Dunnica v. Sharp 1525 Dunning v. Finson 886 V. Ocean Nat. Bk. 50 Dunscomb v. Randolph 289 Dunton v. Outhouse 1040 Duppa V. Mayo 818 DuPrat V. James 318 Dupree v. Dupree 786 Durand v. Curtis 814, 872 V. Higgins 1517 V. Marcks 629, 1051 Durando v. Durando 668, 682, 727, 728, 1142^ V. Wyman 872 Durant v. Palmer 903, 904, 905 V. Smith 463, 456 Durel V. Boisblanc 155 Duren v. Presberry 1504 Duret V. Charriere 745 Durfee, Petitioner ' 739 V. Garvey 1482 V. Pavitt 515 Durgin v. Lowell ' 227 Durham v. Angier 663, 723, 724 Durham & S. R. Co. v. Walker 166 Durling v. Hammar 518 Dumherr v. Raw 1070 Durrence v. Nat. Bank 1488 V. Northern Nat. Bank 1490 Duryea v. Maekey 1427 Dusie V. Ford 608 Dutcher u Culver Hi) Dutra 1). Pereira 1514 TABLE OF CASES CITED. [Keferences are to pages,] Button V. Poole 536 V. Warsohauer 1464 Duval V. Becker 265 V. Wellman 541 Duvall V. Craig 1532, 1533 Dwenger v. Geary 70 Dwight V. E. C. & N. R. R. Co. 786 Dwight Printing Co. v. Boston 299 Dyer v. Bank 1430 V. Clark 676, 983, 984 V. Cranston Print-Works Co. 300 V. Dyer 507, 508, 511, 513, 526 V. Eldridge 1368 V. Sandford 166 . V. Sanford 252, 253, 256, 1463 V. St. Paul 279 V. Wightman 855 V. Wittier 651 Dyett V. Central Trust Co . 472, 496, 581, 1210 V. Pendleton 129, 848, 849 Dyke v. Rendall 737 V. Walford 1300 D3rnfevor v. Tennant 263 E. Eadie v. Slimmon 544, 545, 1459 Eads V. Rutherford 972, 990 Eager v. Fumivall 639 Eagle Fire Ins. Co. v. Cammet 1124 Earl De La Warr v. Miles 197 Earl of Aylesford v. Morris 539 Earl of Darlington v. Pulteney 1224 Earle v. Arbogast 778, 829 V. Earle 1447 Earley's Appeal 268 East Central Eureka M. Co. v. Central Eureka M. Co. 319 East Haven v. Hemingway 1415 East Jersey Iron Co. v. Wright 312, 330 Easterly v. Keney 425, 470 Eastham v. Anderson 802 V. Powell 1474 V. Roundtree 518 Eastis V. Montgomery 547 Eastman v. Anderson 118, 119, 120, 242 Easton v. Isted 203 Eaton V. Chesebrough 1528 V. Eaton 801, 1388, 1446, 1476 V. Green 1034 V. Hall 794 V. Lyman 1529 V. McCall 1116, 1127 V. Simonds 1108 V. Straw 837, 1259 V. Swansea Water Works Co. 201, 206 Eaton V. Tallmadge V. Watts V. Whitaker V. Whiting Eaves v. Estis xliii 971 451 748 1078 18 33 Eberhardt v. Perolin 451, 452, 453 Ebling V. Dreyer 1419, 1425 Ebner v. Stickter 326 Ebrand v. Dancer 512 Eccles V. Treemer 800 Eckerson v. Crippen 325 V. Village of Haverstraw 222, 974 Eckleman v. Miller 291 Eckman v. Eckman 666, 1342, 1392, 1393 Eddowes, In re 467 Eddy V. Chace 258, 259 Eden v. Burtiss 1257 Edesheimer v. Quackenbush 844, 888 Edge V. Worthington 1037 Edgerly v. Barker 862, 1284 Edgerton v. Brownlaw 429 V. Page 129, 800, 844, 849, 850, 852 Edgett V. Douglas 248, 249 Edington v. Fitzmaurice 534 Edlich V. Gminder 1474 Edmands v. Boston 921 Edmison v. Lowry 849 Edmonson v. Kite 831 Edsall V. Merrill 962 Edson V. Bartow 483, 523, 536 V. Munsell 218 V. Parsons 536 Edwards, In re 1256, 1258 V. Bibb 1259 V. Culbertson 527 V. Dickinson 1469 V. Edwards 510, 511 V. Farmers' F. I. & L. Co. 1075 V. Hale 917, 941 V. Jenkins 219 V. Jones 443 V. McLean 800, 856, 857, 862 V. Meyrick 553 V. N. Y. & H. R. R. Co. 905 V. Sleater 1211, 1212 V. Trumbull 1038 V. Woodruff 1511 Edwardsville R. Co. v. Sawyer 1459 Eels V. American T. & T. Co. 233 Egbert v. De Solms 471 Ege V. Ege 127 V. Medlar 642, 1363 Egerton v. Brownlow 1203 V. Eari Brownlow 1202 Ehmen v. Guthenberg 226 Ehrenreich v. Froment 1603, 1506 Ehrman v. Mayer 131, 139 Eidlitz V. Lancaster 659, 1081 Eidmiller Co. v. Guthrie 58 xliv TABLE OP CASE8 CITED. [Beferencee Einstein v. Levi 824 Eipper v. Benner 439 Eister v. Paul 895 Elden v. Schumacher 1446 Elder V. Rouse 1051 V. True 1529, 1537 Eldred v. Meek 1261 Electro-Magnetic Co. v. Van Auken 316 Eleventh Ave., Matter of 222 Eldredge v. Forrestal 683, 727 Eldridge v. City of Binghamton 1359 D. Post 1572 Elfeit V. Stillwater R. Co. 218 Elgin V. Eaton 280 Ehbank v. Montolieu 749 Elizabethtown & P. R. Co. v. Thompson 232 Ellcock V. Mapp 525 Ellerson v. Wescott 636, 995, 996, 1006 EUesmere Brewery Co. v. Cooper 1084 EUicott V. Mosier 688 Ellington v. Ellington 1361 Elliot V. Merryman 580 V. Smith 898 V. Stone 932 V. Swartwout 544 V. Wood 1077 Elliott V. Bishop 12 V. Fessenden 1563 V. Ince 1446 V. Jefferson 1512 u. N. E. R. Co. 284 V. Parker 1431 V. Piersoll 1427 V. Rhett 253 V. Sleeper 1455 Ellis V. Bassett 160, 171, 178, 181 V. Cole 558 V. Davis 533, 758 u. Ellis 688 V. Kyger 669 V. Maxwell 1286 V. Nimmo 447 V. Page 1297 V. Paige 43, 769, 909, 923, 937 V. Rowbotham 125 V. Selby 481 V. Tone 268 V. White 757 Ellison V. Daniels 1050, 1056, 1059 V. ElUson 444, 447, 560 V. Westcott 1003 Ellsworth V. Central R. R. Co. 1496 V. Janssen 1242 Elmendorf v. Lockwood 661, 664, 703, 711 Elmore v. Marks 1474 Elms V. Ehns 1556 Elson V. Comstock 226 Elsworth V. Grand Rapids 223 are to pages.] Elterman v. Hyman 1041 Elting V. Palen 66 Elwell V. Bumside 973, 974 V. Shaw 1465 Elwes V. Maw 23, 27, 29, 37, 38, 39, 40,47 Elwood V. Hock 729 V. Northrup 1425, 1426 Ely V. Edison Elec. Ilium. Co. 153 V. Ely 855 V. Dix 955 V. Scofield 808 Ely's Adm. v. United States 1505 Emans v. Trumbull 308, 1329 Emanuel v. Ennis 1312 Emanuel College v. Evans 1021 Embrey v. Jemison 541 V. Owen 298 Embury v. Sheldon 623, 1027 Emeric v. Alvarado 960, 972, 1498 Emerick v. Hackett 1399 Ememecker's Estate, In re 1558 Emerson v. Fisk , 321 V. Galloupe 439, 559 V. Harris 717, 725 V. McWhirter 317 V. Mooney 166 V. Shores 328 V. Simpson 838 Emmerson v. Heelis 62 Emmett v. Penoyer 1042 Emmons v. Scudder 901, 932, 941, 946 Eneminger v. The People 297 Enfield v. Jordan 574 Engel V. Ayer 216 England v. Downs 566, 567 V. Reynolds 449 V. Slade 462, 897 English V. McClure 1038 V. Yates 816 Ennor v. Hodson 519, 520 Eno V. Del Vecchio 286, 291, 292, 293 Ensign v. Patterson 1491 Ensley v. Ballentine 519 Ensminger v. The People 239 Enterprise O. & G. Co. v. Na- tional Transit Co. 961 Entleman v. Hagood 950 Enyeart v. Davis . 809 V. Kepler 979 Episcopal Academy •!). Phila. 479 Eppstein v. Kuhn 943, 944, 945 Equitable Life Assurance Soci- ety of U. S. V. Brennan 155, 161, 184, 187, 189, 600 Equitable Loan Security Co. v. Waring 954 E. R. Darlington Lumber Co. v. Harris 1579 Erb V. Brown 266 TABLE OP CASES CITED. [References are to pages.] xlv Erdman v. Moore 16 Erhardt v. Boaro 316 Erickson v. Mich. L. & T. Co. 283 V. Smith 1039 Erie Co. Sav. Bk. v. Schuster 1125 Erlangerw. New Sombrero Phos- phate Co. 558 Ermentrout v. Stitzel 256 Emst V. Crosby 864 V. Straus 849, 850 Erskine v. Davis 1454 V. Townsend 1029, 1030, 1050 Ervin v. Morris 1342 Erwin v. Cent. U. Tel. Co. 233 y. Erie R. Co. 298 V. Hard 68 V. Parham 538 Eschbach v. Collins 1656 Esham v. Lamar 539 Esling V. WiUiams 196, 204 Espencheid v. Bauer 248 Essex V. Essex 984 Essex Co. Bank v. Harrison 574 Estate of Ensign, Matter of 710 Estate of Edward Walsh 1464 Esty V. Baker 936, 1499 Esty V. Currier 1499 Eten V. Luyster 865, 915, 916 Etheridge v. Osbom 800 Eureka Mowing Co., Matter of 19 Evangelical Lutheran St. J. & O. Home V. Buffalo Hydraulic Ass'n 144 250 Evans' Estate, In re 1157, 1163 Evans, Matter of 1555 V. Bagshaw 995 V. Bicknell 531, 532 V. Bidwell 897 V. Brady - 596 V. Evans 647, 1178, 1180 V. Hamrick 877 V. Jayne 290 V. Keystone Gas Co. 786 V. McLucas 1536 V. Ogsbury 743, 744 V. Roberts 770 r.,Saunders 819, 1241 V, Smith 832, 1254 V. Weatherhead 1177 V. Webb 741 V. Welch 1045 Evansville v. Page 226 Evelyn v. Templar 447, 448, 561 Everett v. Carr 485, 486 V. Edwards 291, 292 V. Everett 515 V. Peyton 471 V. Remington 186, 188 V. Whitfield 1371 Everitt V. Everitt 955 Everly i;. Harrison 559 Evers v. Challis 848, 862, 1270, 1284 Evers v. Weil 861 Everson v. McMuUen 681, 690 Everts V. Beach 961 Evertson v. Booth 1086 Ewell V. Hubbard 913, 1108 Ewing V. Barnes 1257 V. Burnett 382, 1367 V. Shropshire 618 V. Wilson 450 Excelsior Brewing Co. v. Smith 34 Excelsior Steam Power Co. v. Halstead 945 Ex. Mission Land & Water Co. v. Flash 558 Ex'or of Condict v. Kmg 836, 1258 Eyck V. Witbeck 1378 Eyre v. Jordan 903 V. Potter 538 V. Shaftesbury 475 Eyton V. Eyton 536 Ezell V. Dodson 981 F. Factor's, etc. Ins. Co. v. Murphy 913, 1108 Fagan v. McDonnell 515 Fahn v. Bleckley 1090 Fairbanks v. Lamson 478 V. Metcalf 1471 V. Snow 544 Fairchild v. Edson 500, 536 V. Fairchild 515, 516, 676, 983, 985, 986 V. Marshall 744 Fairis v. Walker 24 Fairweather v. Burling 1005 Falaenan v. Reliance S. F. Co. 35 Fall V. Sutter Co. 146 Falmouth v. Thomas 61 Falis Village Water Power Co. v. Tibbets 1508 Falvey v. Bridges 1358 Fanning v. Gregoire 146 Farabee v. McKerrihan 1490 Farabow v. Green 615 Fargis v. Walton 1458 Fargo V. Squiers 1218, 1235, 1270, 1280 Faris v. Phelan 1514 Farleigh v. Cadmann 450 Fariey v. Craig 123, 128, 134, 139, 140, 876 V. Farley 1469 V. Lea 1553, 1570 V. Parker 1571 Farmer v. Dean 550 V. Farmer 554 V. Pitt 1076 Farmer's Bank of Md. «. Heighe 1571 Farmers' Bank v. Stockdale 1489 xlvi TABLE OF CASES CITED. [Beferencea are to pages.] Farmers' and Mechanics' Bk. v. King 517, 519 Farmers' L. & T. Co. v. Kip 1218, 1219, 1235 Farmers' Loan & Trust Co. v, Penn. Plate Glass Co. 1081 V. People 1327 Farnham v. Clements 508 Famum v. Hefner 866, 870 V. Peterson 1376 Farquhar v. Darling 476, 478, 480, 481, 482 Farrand v. Gleason 973 Parrar v. Bernheim 1375 V. Eastman 1362 V. Farrar 548, 1469 V. Fessenden 1376 FarreU v. Lockhart 153, 319, 1337 V. Lloyd 513 u. Noel 1132 V. O'Brien 533 y. Parlier ^ 1033 Farrington v. American Loan and Trust Co. 1455 V. Forrester 1087 V. Kimball 871 V. Putnam 523, 1451 Farwell v. Kloman 521 V. Rogers 669, 1369 V. Warren 955 Faeh v. Blake 1459 Faukboner v. Corder 218 Faulcon v. Johnston 62 Faulks V. Bums 1469 Fauntleroy v. Dunn 1388 Faust's Adm'r v. Bimer 1258 Fawcett v. City of New York 1571 Fay V. Brewer 778 Fayette L. Co. v. Railroad Co. 1334 Featherstonhaugh v. Bradshaw 832 V. Fenwick 552 Feder v. Van Winkle 12 Feeder v. Van Winkle 23, 25 Feit V. Richards 596 Felker v. Richardson 917, 918 Fellows V. Greenleaf 449 V. Lee 386 V. Loomis 552 V. New Haven 280 Felton V. Deall 905 V. Simpson 203 Felts V. Martin 1132 Fennell v. Guffey 870 Fentiman v. Smith 327 Fenton v. Miller 962, 973 V. Reed 638 V. Steere 1004 Ferchen v. Aradt 521 Ferebee v. Pritchard] 566 Ferguson ■;;. Kumler 759 V. Tweedy 637, 640, 641 V. Witsell 265 Fern v. Osterhout Femie v. Scott Ferrel v. Woodward Ferrer's Case Ferris v. Montgomery Person v. Sanger 718 931 148 1004 973 535 Festorazzi v. St. Joseph's Catho- Hc Church 479, 484, 490 Fetrow v. Merriwether 1399 Fetters v. Humphreys 174 Fettretch v. Leamy 288, 289 Fidler v. John 563 V. Lash 1242 Field V. Brown 202 ■V. Columbet 1514 V. Lang 664 V. Manchester 224 V. Mills 866, 868 V. Pierce 51 V. Snell 1538 Fields V. Brown 864 V. Dremen 1038 Fiet«am v. Hay 142 Fife V. Miller 1182 Fifer v. Allen 780, 1268 Fifty Associates v. Grace 872 Fillebrown v. Hoar 129, 853 Fillmore v. Jennings 1329 Fincke v. Fincke 466 Findlay v. Smith 782 Finegan v. Eckerson 280 Finelete v. Sinnot 1501 Finkelmeier v. Bates 909 Finlay v. King 1014 V. King's Lessee 1012 Finlayson v. Crooks 1090 Finley v. Hunter 478 V. Isett 439 V. Simpson 1403, 1463 Finn v. Lally 1361 Firebaugh v. Ward 1571 First Baptist Church of Hartford V. Wetherell 68 First Bapt. Soc. v. Grant 68 First National Bank v. Bruce 759 V. Connecticut M. Life Ins. Co. 1090 V. Michigan Trust Co. 1227 V. Miller 563, 564 V. National Broadway Bank 410, \ 581,1027 V. Sohuler 998 V. Villegra 281 First Nat. Ins. Co. v. SaUsbury 1055 First Parish v. Jones 19 First Univ. Soc. of N. Adams v. Boland 604, 621, 1021, 1022, ' 1023, 1068 Firth V. Rowe 38 Fischbeok v. Gross 531, 536 Fish V. Dodge 905 TABLE OP CASES CITED. [References are to pages.] xlvii Fish V. Fowlie 1574 V. French 1060 V. Howland 1040 Fishback v. Laxie 760 Fisher v. Dixon 29 V. Fair 242 V. Fiege V. Fields 300 441, 595 «. HaU 491, 1470 V. Hershey 1003 V. Lighthall 862 V. Milliken 872 V. New Jersey Banls 954, 955 V. N. Y. &. N. E. R. Co. 205 V. Provin 975 V. Reach 1103 V. Smith 1509 V. Thiskell 903, 905 V. Wigg -970 V. Wister 1251, 1253, 1254 Fisk V. Fisk 1054 V. Sarber 551 V. Stewart 1048 V. Stubbs 1482 Fiske V. Fiske's Heirs 1194 V. Tolman 1102 Fitch V. Fitch 540 V. McDowell 1158 V. MiUer 1471 V. Rawling 157, 192, 219 Fitzgerald v. Anderson 47 V. Beckwith 1058 V. Fitzgerald 527 V. Goff 1469 V. Libby 1497 V. Shfelton 1445 Fitzgibbons Boiler Co. o. Man- hasset Realty 34 Fitzpatrick v. B. &. M. R. Co. 251 V. Fitzpatrick 1440 Flack V. Gosnell 961 V. Graham 1468 V. Green Island 222 V. March 776 Flagg V. Dow 917, 918 V. Eames 1517 V. Mann 575, 1047 Flaherty v. Moran 277 Flamm v. Perry 1000 Fleenor v. Driskill 1005 Fleetwood v. Lord 757 Flegg V. Mann 1036 Fleischman v. Toplitz 133, 856, 857 Fleming v. Baker 1515 V. Bumham 1223 V. Cohen 1463, 1506 V. Griswold 1371 V. Morrison 1552 Flemington Nat. Bk. v. Jones 1058 Fletcher v. Ashbumer 50 V. Ashley 567 V. Barber 1125 Fletcher v. Bartlett 548 V. Bass Riv. Sav. Bk. 1066 V. Hansur 1454 V. Herring 66 V. Holmes , 1050, 1056 V. McKeon 1068 V. McMillan 38 V. Peck 576 V. Shepherd 711, 712, 714 V. Smith 299 Flickinger v. Shaw 325 Flight V. Bentley 873 Flint V. Bacon 173 Flora V. Carbean 196, 203 Florala Sawmill Co. v. Parrbh 770 Florence v. Zeigler 579 Florida S. R. Co. v. Brown 232 Flowers v. Flowers 703 Floyd V. Barker 524 V. Carow 1140, 1144, 1563 V. Ricks 1466 Fluck V. Rea 543 Flureau v. Thomhill 851 Flye V. Berry 1050, 1055, 1099 Flynn v. aty of Detroit 1368 V. Flynn 50, 660, 661 V. McDermott 740, 742, 745 Fobes V. Rome, W. & O. R. Co. 232, 272 Fogal V. Pirro 1074 Foley V. Godchaux 301 V. Kirk 773 V. McCarthy 1507, 1508 Folger V. Mitchell 993 FoUansbe v. ICilbreth 507 Folmsbee v. City of Amsterdam 230, 280 Folsom V. Rhodes 680 Folts V. Huntley 854, 920 Folwell's Case 654, 752 Folz V. Shalow 938 Fonda v. Sage 620, 1015 Fontain v. Ravenel 477, 488, 490 Foose V. Whitmore 453, 456 Foot V. Dickinson 786 V. New Haven & North Co. 324, 327 515 921 V. Elevated Railroad 255, 256 V. New Haven & North Co. 330 Forbell v. City of New York 284 Forbes v. Balenseifer 321 V. Gracey 314, 315, 319 V. Moffatt 681, 1107, 1108 v. Shattuck 60 V. Sweesy 650 Force v. City of Elizabeth 532 Ford V. Cobb 19, 30 V. Erskine 685, 782 V. Ford 482 V. James 1472 Foote V. Biyan V. Cincinnati xlviii TABLE OP CASES CITED. [References Ford V. Knapp 973, 990 V. Lewis 512 V. Livingston 1425, 1426 V. Met. R. Co. 175 V. New Haven & North Co. 253 V. Tynte 70 V. Unity Church See. 1339 Fordyce v. Willis 435 Forrest v. Forrest 738 Forsaith v. Clark 594 Forster v. Hale 436, 439 V. Moore 1439 V. Scott 1525, 1527 V. Winfield 495 Forsythe v. Ballance 1412 V. Price 768 Fort Plain Bridge Co. v. Smith 146 Fortescue v. Bamett 443 V. Bowler 787 Forth V. Chapman 1256 V. Norfolk 1071 Fortmann v. Wheeler 1432 Fortune v. Watkins 670 Forwood V. Forwood 737 Fosdick V. Schall 36 V. Town of Hempstead 477, 480 499, 500 Fobs v. Crisp 653, 1448 V. Van Driele 851, 897, 898 Foster v. Bowles 1102 V. Browning 324 V. Bussey 1511 V. Carson 1062 V. Cook 740 V. Day 580 V. Durant 514 V. Dwinel 643, 678, 1054 V. Foster 470 V. Hackett 1348 V. Leland 759 V. Mansfield 1472 V. Marshall 650, 651 V. Pearson 1532 V. Perkins 1055 V. Reeves 904 V. Robinson 769, 865 V. Wright, L. R. 1329 Foster's Appeal 985, 1572 Fothergill vi Fothergill 1229 Fotterall v. Armour 921 Foulke V. Bond 1366, 1367, 1368 Fourth Presbyterian Church v. Steiner 190, 192 Foveaux Cross, In re 480 Fowle V. N. H. & N. R. Co. 52 Fowler, In re 228 V. Bott 855 V. Chadima 712 V. Depau 1270 V. Fowler 973 V. Shearer 1465 V. Wood 1048 are to pages.] Fox V. Buffalo Park 861 V. Clarke 281 V. Fox 1272 «. Hall 1398 V. Mackreth 548, 559 V. Macreth 643, 546 V. Nathans 928 V. Peoples 607, 569 V. Rumery 1194 V. Swan 875 V. Wharton 1057 Foxworth V. Brown 574 Fralick v. Lyford 603 France v. Hamilton 1571 Francis v. Francis 1361, 1355 V. Sandin 664 V. Schoellkopt 786 V. Wilkinson 566 Francks v. Whitaker 1172 Frank v. Conradi 859 V. Davis 1113 V. Mandel 905 V. New York, L. E. & W. R. Co. 868,871,872 V. Tuozzo 1491 Frank's Appeal 507, 553 Franke, In re 741 V. Hewitt 813 V. Youmans 856 Frankel, Matter of 1340 FrankUn v. Brown 857, 858, 862 V. Merida 896, 924 V. Talmadge 1454, 1464 V. Tracy 857 Franklin Sav. Bk. v. Cochrane 1103, 1104 Franklin Savings Inst. v. Peo- ple's Savings Bank 965 Franz v. Mendonca 207 Fratt V. Whittier 62 Frazier v. Brown 299 V. Caruthers 912 V. Frazier 1232 Frear v. Sweet 1063, 1093 Fredickar v. East 1497 Freeland v. Freeland 737 Freeman v. Aheam 690 V. Bellegarde 1606, 1511 V. Headley 933 V. Laing , 1094 V. Oppenheim 1366 V. Schroeder 1060 V. Wilson 945, 960 Freemont v. Dedire 1044 Freer v. Stotenbur 786, 787, 846 Freiberg v. Stoddard 621 Freidlander v. Ryder 24, 47 Freiot v. Fountame 712 Freligh v. Piatt 68, 69 Frewen v. Law Life As. Soc. 773 French v. Allen 1675 TABLE OP CASES CITED. [References are to pages.] French v. Carhart 1389 V. Crosby 688 V. Freeman 66, 67 V. Lord 661, 711, 712, 722 V. Mahan 978 V. Marstin 184, 204, 245, 246 V. Morris 242 V. Pearce 1367 V. Peters 712 V. Pittsburg Vehicle Co. 548 V. Pratt 692 V. Quincv 862 V. Rollins 653 V. Spencer 1399 V. The Old South Society 67, 68, 69, 598 Freshour ti. Hihn 218 Frick V. Fiscus 1344 Frick Coal Co. v. Laughead 1297 Friedland v. Myers 844 Fries V. N. Y. & H. R. Co. 230, 232 Frink V. Adams 1047 Frisbie v. Frisbie 1072 Frith V. Cartland 520 Fritsch V. Klausing 1241 Fritz V. Pusey 1528 V. Seeley 180 V. Tompkins 180, 244, 265 Frommer v. Roessler 847 Frontin v. Small 1465 Frost, In re 1275 V. Akron Iron Co. 945 V. Cloutman 613 V. Courtis 1366 D.'Deering ^ 810 V. Rainbow 758 V. Yonkers Sav. Bk. 1060 Frout V. Hardin 796 Fruit Co. V. Buck 566 Fry V. Lane 536, 539, 540, 544 V. Miller 62 Fryer v. Rockefeller 1057, 1377 Fugate V. Pierce 1365 Fullam V. Foster 1505 FuUer, Goods of 1550 V. CaiT 1502, 1513 V. Chamier 1178 V. Conrad's Admr. 695 V. Fletcher 1366 V. Jenkins 1042 V. Tabor 20 V. Watson 685 V. Wilbur 633 FuUerton v. McCurdy 612, 1034 Fullmer v. Poust 1577 Fulmer's Appeal 989 Fulmer «. Williams 1511 Fulper V. Fulper 976 Fulton V. Andrews 547 ' V. Jansen 510 V. Mehrenfield 226 Fulton V. S. R. T. Co. V. Stuart V. Whitney 548, Funk V. Eggleston V. Voneida Funston v. Hoffman Furber v. Page Furnas v. Durgin Furner v. Seabury Furnish v. Rogers Fumiss V. Ferguson Furnold v. Bank of Missouri Fursaker v. Robinson Fusselman v. Worthington Fyffe V. Beers xlix 232 868 549, 550 594 1530 857 507 1118 245 1171 1061 1086 448 126 757 Gaar v. Lockridge 1572 Gabbert v. Schwartze 1056 Gable v. Columbus Cigar Co. 563 I: Wetherbolt 897 Gadberry v. Sheppard 1015 Gaertner v. Bues 892 GafBeld v. Hapgood, 39, 47 Gaffney v. Jefferies 675 Gage V. Bissell 1004 V. Consumers' E. L. Co. 1582 V. Gage 516 V. Sanborn 1399 Gaines v. Green Pond Iron Min. Co. 684, 781 V. Hennen 536 Gainsford v. Dunn 1234 Galbraith v. McLaughlin 538 V. Tracy 985 Gale V. Edwards 1528 V. Harby 517 V. Morris 1037 Gale's Ex'rs v. Morris 1043 Galin v. Neimcewicz's Ex'rs 1085 Gallagher v. Rahm 1498 V. Shipley 67 Gallatian v. Cunningham 1388 Galle V. Tode 563, 564, 565 Gallego's Ex'rs v. Atty.-Gen. 490 Galpin v. Page 1424 Gait V. Chicago & N. W. R. Co. 231, 232 G. C. & S. F. R. Co. V. Eddins 232 Galway v. Met. Elec. R. Co. 1 142 Gammon v. Bunnell 1471 Gandy v. Jubber 905, 923 Gann v. Whitstable Free Fishers 1509 Gannon v. Peterson 781, 1027 Ganson v. Baldwin 924 V. Tifft 866, 867, 869 Gautert, Matter of 1215, 1230 Ganz V. Lancaster 1110 Garand v. Towne 601 TABLE OP CASES CITED. [References Garbut v. Bowling 736 Gardiner v. Deering 782 V. Guild 1164 V. Tisdale 220 Gardner, In re 452 Matter of 1224, 1226 V. Gardner 1465 V. Greene 1351 V. Keteltas 800, 826, 844, 887, 1531 V. McGlure 1038 V. Watson 1045 Garforth v. Bradley 1112 Garland v. Smith 533 Garmire v. Willy 290 Gamer v. Anderson 1431 Gamhart *. Finney 912 Gamons v. Knight 1473 Garnsey v. Mundy 449, 450 V. Rogers 1103 Garrard v. Garrard - 738 V. Lord Lauderdale 449 Garrett v. Christopher 1398 V. Jackson 210 V. Kan. City Coal Min. Co. 538 V. Ramsey 1362 V. Wagner 1423 V. Weinberg 1365 Garrison v. Hutton 826, 844 ■ V. Rudd 215 Garritt v. Sharp 266, 267 Garth v. Arnold 618 V. Sir Johi Cotton 787 Gartside v. Outley 1068, 1169 Garver ■«. Clouser 1180 Garvey v. McDevitt 1214, 1215, 1244, 1279 Garvin v. Williams 555 Gary v. Newton 1319 Garzot V. Rubio 980 Gaskill V. King 1461 V. Trainer 913, 1085 Gates V. Dudgeon 1221 V. Paul 1497 V. Salmon 969 Gatewood v. Gatewood 641, 1071 Gawne, Matter of 494 Gawtry v. Leland 161 Gayetty v. Bethume 179, 180, 211 Gayford v. Moffatt 177, 182, 203, 1367 Gaylord v. Cincinnati G. B. Ass'n 873 V. Knapp 1040 V. La Fayette 429 Gazlay v. Williams 1424 Gazzolo V. Chambers 826, 844 Gebb V. Rose 753 Gedney v. Gedney 961, 962, 989 Gee V. Thrailkill 514 V. Young 771 Geible v. Smith 174 Geiger v. Braun 947 are to pages.] Geiszler v. De Graaf 1522, 1523, 1524, 1626, 1527, 1528, 1532, 1533 Gelleri). Hoyt 1464 Gen. Electric Co. v. Transit Equip. Co. 36 General Finance M. & D. Co. v. Liberator P. B. B. Soc. L. R. 1344, 1346 Genet v. .Hunt 1275 Genter v. Morrison 1496 George v. Baker 637, 1059 V. Bates 1498 V. Braddock 479, 480 V. Cox 163, 245 V. Grose 525 V. Putney 851, 897, 1533 1). Wood 1087, 1088 George Bauemschmidt B. Co. v. McColgan 44 George's Creek Co. v. Detmold 788 Georgia R. Co. v. Haas 56 Gerard v. Cooke 160 Gerber's Estate 1267 Gerbert v. Sons of Abraham 44 Germain v. Orchard 1517 German Land Ass'n v. SchoUer 1455 German Mut. Ins. Co. v. Grim 1376 German Ref . Church v. Seibert 69 German Sav. & Loan Soc. v. Weber 35 Germond v. Jones 670 Gerrard v. Cooke 248, 249 Gerrish v. Clough 1330, 1331 V. Shattuck 245 Gest V. Flock 1497 Getchell v. Benedict 223 Ghormley v. Smith 471 Gibbons v. Gibbons 741, 1163 'v. Hoag 1051 Gibbs V. Estey 20 V. N. Y. L. Ins. Co. 547 V. Thayer 1351 Gibert v. Peteler 166, 278, 1017 Gibson v. Bailey 1055 V. Barbour 548 V. Brockway 1499 V. Chouteau 1357 V. Crehore 1066, 1073 V. Foote 508 V. Hammersmith Railway Co. 37 V. Holden 288, 290, 838 V. .Teyes 539 V. Kirk 125, 831, 880 V. Needham 813 V. Rees 449 v. Thomas 574, 808, 1492 V. Toole 508 V. United States 297 Giddings v. Giddings 1558 Giffen v. Olathe 226 V. Taylor 527 TABLE OP CASES CITED. [References are to pages.] u Gifford V. Corrigan 1476 V. Dyer 1568 V. First Presby. Soo. of Syracuse 69 V. Thorn 637, 538 V. Yarborough 1329 Gilbert v. Chapin 453, 466 V. Cowan 760 V. Gilbert 516, 1319 V. N. American F. Ins. Co. 1471 V. Overton 443 V. Peteler 160, 1010, 1491 V. Reynolds 720, 723 V. Sprague 1344, 1345 V. Witty 1170 Gilbertson v. Richards ■ 1266 Gildersleeve v. Hammond 280, 281 Giles V. Anslow 455 V. Comstock 854, 921 V. Dugro 294 V. Little 691, 1013 V. Pratt 1463 V. Simonds 322, 323 Gilford V. Winnipiseogee Lake Co. 196 Gilfoyle v. Cahill 947 Gilhooley v. Washington 849, 864 Gill V. Middleton 906 Gillan v. Dixon 976 Gillenwaters v. Campbell 1444 Gillespie v. Allison 1160 V. Brooks 1465 V. Nabors 998 V. Thomas 921 V. Weinberg 246 V. Worford 662 Gilliam v. Guaranty Trust Co. 496, 1317, 1318 Gillig V. Maass 1490 Gillilan v. Swift 714 Gillis V. Brown 632 v: Gillis 1464 Gilman v. Bell 1211 V. Brown 1361 V. Dolan 1375 V. Reddington 1291 Gilmore v. Armstrong 326 V. Driscoll 239, 268, 279, 280, 282, 286 Gilpatrick v. GUdden 633 Gilpin V. Hollingsworth 1174 Girard Trust Co. v. Mellor 442, 443 Girard v. Philadelphia 491, 1545 Girard Will Case 475 Girardy v. Richardson 863 Givan v. Doe 1486 Glacier Mt. S. M. Co. v. Willis 315 Glacius V. Fogel 1102 Gladwell v. Holcomb 928, 929 Glass V. Ellison 1056 V. Hulbert 674 Glaze V. The Three Rivers Farmers Mutual Ins. Co. 1470 V. Western, etc. R. Co. 205 V. Western & Atlantic R. Co. 212 Gleason v. Hamilton 1439 Gleeson v. Martin White M. Co. 316 Glenorchy v. Bosville 429, 696 Glickauf v. Maurer 906 GUdden v. Bennett 28, 45 V. Blodgett 1165 GUdewell v. Spaugh 614, 615 Globe Co. V. Quinn 39 Globe Marble Mills Co. v. Quinn 33 Glos V. Gerrity 717, 726 V. Hallowell 1682 V. Wheeler 1360 Gloucester v. Wood 622 Gloucester G. & Q. Co. v. Russia Co. 572 Glover v. Condell • 467, 810 V. Stillson 1169, 1222 Gluck -u. Mayor 920 Goddard v. Bolster 22 V. Hall 126, 831, 881 V. Snow 667 Goddard's Case 1345, 1496 Godman v. Simmons 1 189 Godolphin v. Abingdon 1298 Godsey v. Standifer 963 Goe's Estate 598 Goebel v. Wolf 1164, 1288 Goelet V. Asseler 8 V. Roe 888 Goff V. Anderson 649 V. Congle , 118, 1507 Goggin V. Manhattan R. Co. 1372 Going V. Emery 478 Goldman v. Smith 664 Goldschmid v. Mayor 786 Goldsmith v. Goldsmith 527, 646 Goldthwaite v. Janney 984, 986 Golob V. Pisinsky 860, 904, 906, 906 Gombault v. Public Adm'r 643 Gomez v. Gomez 1190 Gooch V. Atkins 664 Gooch's Case 561 Good V. Fichthom 463, 598 Goodale v. Mooney 481 Goodall V. Godfrey 160, 169, 171 179, 180 Goode V. Gaines 762, 773, 894, 896, 899, 900, 1144 V. Riley 636 Goodenow v. Ewer 973 Goodhart v. Hyett 268 Goodheart v. Goodheart 670 Goodkind v. Bartlett 1492 Goodlet V. Smithson 1357, 1412 'Goodman v. City of Saltash 219 V. Hannibal & St. J. R. Co. 42 Hi TABLE OP CASES CITED. [References are to pagea.] Goodman v. Randall 1462 V. White 1050, 1123 Goodrich V. Burbank 308, 309 V. Jones 17, 22, 66 V. Tenney 541 V. Milwaukee 461 V. Pratt 1519, 1530 V. Russell 1325 Goodright V. Cornish 1184, 1194, 1195 V. Davids 1016 V. Wells 412 Goodspeed v. Fuller 134S, 1458 Goodtitle V. Kibbe 1192, 1205, 1510 V. Tombs 37 Goodwin v. Coddingtou 29 V. Gilbert 1346, 1403, 1518, 1519 V. Goodwin - 794 V. Keney 1106 V. Mass. Loan Co. 678 V. Mass. L. &, T. Co. 678 V. Perkins 28 V. White 1475 Gorden, Matter of 739, 740, 988 V. Gorden 700 Gordon, Matter of 1580 V. Constantine Hydraulic Co. 1490 V. Cummings 907 V. Dickison 669 V. George 839 V. Johnson 617; 1041 Gore V. Brazier 1072, 1534 V. Gibson 543, 544 V. Gore 1248 Gorges v. Stanfield 864 Gorham v. Daniels 1201 V. Eastchester Elec. Co. 1498 Goring V. Bickerstaffe 1261 Gosling V. Warburton 736, 739 Goss V. Singleton 1369 V. Tracy 633 Gott V. Cook 498, 1194, 1288, 1291 V. Gandy 927 V. Powell 1424 Gotzian's Estate, In re 739 Gough V. Wood 36 Gould Coupling Co., Matter of 1113 (Jould, Matter of 1561, 1580 V. Boston Duck Co. 300 V. Day 1470, 1475 V. Eastern R. Co. 1509 V. Glass 225 V. Kemp 965 V. Lynde 1457 V. Ma,TBh 1058 V. Murch 672 V. Newman 1057 V. Petit 410 V. Thompson 933, 934 V. Wagner 161, 1508, 1509 Gould V. Winthrop 1101 V. Wise 1469 Gouverneur v. Nat. Ice Co. 58, 113, 1512 Governeur v. Robertson 1448 Govin V. De Miranda 444, 445, 466, 1369 Gowen v. Philadelphia Exchange Co. 221, 227, 32? Gower v. Mainwaring 467, 1232 Gowland v. De Faria 539 Goyette v. Keenan 1504 Grace v. Wade 1091 Grace M. E. Church v. Dobbins 171, 203, 306 Grady v. McCorkle 679, 703 V. Moulton 144 Graeff v. De Turk 1234 Graff V. Rohrer 527 Gragam v. Buchanan 1371 Graham v. Anderspn 1482 V. Connellsville R. Co. 55 V. Graham 567, 735, 737, 738 V. Hawkins _ 1398 V. Houghtalin 1160 V. Larmer 1505 V. Long 439 V. Newman 1058 V. Selbie 515 V. Stem 1607, 1508, 151 1 V. Way 933 G. C. &. S. F. R. Co. V. Eddins 233 Grand R. &. I. R. Co. v. Butler 113 V. Heisel 232 Grand Rapids St. R. Co. v. West Side St. R. Co. 230 Grand Tower, etc. v. Gill 963 Grandona v. Lovdal 65 Grandville v. Jenison 224 Granger v. Crouch 1068 Granite Building Ass'n v. Greene 816 Grannis «.■ Clark 828 Grant v. Chase 265 V. Doane 1072, 1073 V. Fowler 1363 V. OUver 1478 V. Strong 1579 V. White 946 Grassi, In re 805 Grattan v. Wiggins 1056 Gratz V. Gratz 991 V. Land & River Imp. Co. 1488 Graves v. Berdan 286, 855 V. Braden 1050 V. Cochran 660 'v. Conant 1039 V. Deterling 1010 V. Graves 457, 526, 1489 V. Mattison 1514 V. Smith 288, 292 V. Trueblood 642 V. Waterman 646 TABLE OF CASES CITED. liii [Ueferences are to pages.] Graves v. Weld 768, 769 Greenwood v. Greenwood 703 Gray v. Bailey 980 V. Maddox 757 V. Bartlett 1341 V. Marvin 516, 676. 983. 984. u. Barton 1457 985 V. Deluce 1513 Greenwood, etc. Ass'n v. Childs 1489 I). GafE 849 Greenwood Lake & Port Jervis V. Gillespie 1055, 1063 R. Co. V. N. Y. & G. L. R. Co. 321 V. Holmes 1317 Greer v. Blancher 954 V. Johnson 123 V. Van Meter 274 V. Kaufman Dairy & Ice Co. V. Wintersmith 1377 917, 919, 920 Gregg V. Bostwick 759 V. Reynolds 795 Gregor v. Cady 859 Graydon's Ex'rs v. Graydon 1013 Gregory, Matter of 1318 Greason v. Keteltas 497 Greidar's Appeal Greiner v. Klein 914 Great Fails Mfg. Co. v. Worster 459 662, 675 Greatrex v. Hay ward 306 Gresham v. Chambers 1498 Green v. Allen 484 V. King Greville v. Tylee 976 V. Armstrong 63 1557 V. Arnold 971, 1003 Grey v. Grey 511, 512 V. Berge 279 V. Mannock . 615 V. Canaan 224, 225 Greybeal v. Powers Gridley v. Bloomington 1502 V. Cannady 976 903, 905 V. Causey 726 Grier v. Penna. Coal Co. 1502 V. Clark 1345 Grieves v. Case 478 V. Geiger , 889, 1115 Griffeth v. Beecher 1144 V. Goodall 567 Griffin, Matter of 502 V. Green 554, 1178, 1443, 1444 V. Bixby 66 V. Harvey 705 V. Diffendorfer 547 V. James 1050 V. Marine Co. 1120 u. King 977 V. Ransdell 42 V. Liter 668, 669, 1136 V. Shepard 1138 1157, 1252 V. Pettingill 620, 1015 V. Treutlen 759 V. Putnam 973 Griffith V. Godey 539 V. Reddihg 133 V. Gody 544 V. Rennington 1357 Griffiths V. Griffiths 596 V. Roworth 547 V. Morrison 164, 172 V. Smith 530 , 569, 570, 571 V. Vere 1286 V. Stone 1103 Grigg V. Banks 1050 Greenaway v. Adams 817,865 V. Landis 1017 Green Bay &M.C. Co. 11 .Hewett Griggs V. Smith 669 1399 Grigsby V. Hair 1039 Greenblatt v. Hermann 1427 Grim V. Murphy 1368 Greenby v. Wilcocks 1522 Grimball v. Patton 642 Greene v. Anglemire 1368 Grimes v. Harmon 459 V. Barnard 1038 V. Harmond 484 V. Canny 184, 245 V. Shirk 758 V. Cole 785 Grimley ■;;. Davidson 289 V. Couse 897, 1351 Grimmer v. Friederich 1160 V. Greene 412, 457, 500, 676, Grimstead v. Marlowe 211, 309 726, 996, 1226, 1284 Grimstone v. Carter 1047, 1048 V. O'Connor 1010 Grisfield V. StoTr 1185, 1187 Greenfield v. Miller 1527 Grissom V. Moore 676, 679, 702 U.Mills 1496, 1529 Griswold V. Butler 1445 Greenhaus v. Alter 1580 V. Johnson 970 Greenland v. WaddeU 50, 1221, 1223, V. Met. Elec. R. Co. 51 1032, 1033 V. Town of Bradford 922 Greenleaf v. AUen 125, 874 Gritten v. Dickerson 643 V. Francis 303 Groce v. Ponder 679 V. Grounder 1423 Grommes v. St. Paul Trust Co. 819, V. R. Co. 994, 1002, 1005 | 872, 912 Greenvault v. Davis 1532 Gross V. Lamposas 301 Greenwald v. Wales 563 Grosser v. City of Rochester 978 liv TABLE OF CASES CITED. [Beferences are to pages.] Grouch V. Hazlehurst L. Co. 536 Had% V. Taylor 905 Groustra v. Bourges 936 Hadman v. Ringwood 17 Grout V. Tow^isend 766 1346 Hads V. Tierman 1517 Grove v. Jennings 1472 Haeussler v. Missouri Iron Co. 995, V. Kane 530 1004 V. Todd 713 Haffick V. Stober 45 V. Youell 827 Haffnes v. Irwin 1516 , 1563 Groves v. Groves 512 Hafner v. Hafner 1288 , 1290 V. Sentell 1086 1088 Hagan v. Vamey 773, 776 Groynn v. Schwartz 1505 Hagar v. Brainerd 873 Grubb V. Bayard 312 V. Walker 1125 V. Burlington 777 Hager v. Brainerd 1064 V. Grubb 307, 308 Hagerty v. Hagerty V. Lee 165, 166, 167 468 Grumley v. Webb 558 273, 1403, Grymes v. Boweren 39 1463 Guaranty Sav. Bk. v. Sladon 1412 Haggerty v. Harkenberry 1163 Gucker v. Met. Elec. R. Co. 51' Hahn v. Baker Lodge 252 Guernsey v. Guernsey 597 V. Dawson 1331 V. Lazear 642 V. Hutchinson 598, 766 V. Wilson 54 1064 Hahnken Co. v. Pelletreau 1057 Guess V. South Bound B,y. Co. 1470 Haiber v. Evans 292 Guest V. Farley 461 Haigh V. Kaye 527 V. Opdyke 795 Haight V. Littlefield 222 Guffey V. O'Reiley 1340 Hailey v. Ano 1045 Gugel V. Isaacs 854, 921 Haines v. Allen 480 Guggenheimer v. Lockridge 1474 V. Beach 1072 Guidet V. Brown 715 V. Fllis 652 Guilleaume v. Rowe 544 V. Thompson 1047 Guild V. Allen 463, 503, 1308 V. Thomson ' 1035 Guion V. Anderson 651 Hair v. Downing 172, 174 Gulf, C. & S. P. R. Co V. Cusen- Hairston v. Danville & Western berry 1356 Railway 1419 Gulf, C. & S. Ry. Co. v Settegast Halbert v. Turner 1076 1017 Haldane v. Sweet 717 Gulick V. Griswold 1224 Haldeman v. Bruckhart 302, 303 Gumbert's Appeal 523 Halderman v. Woodward 1049 Gunn V. Brown 598 Hale V. Hale 1215 V. Sinclair 929 V. HoUon 540 Gunster v. Scranton I. H. &P. V. Home 525 Co. 573 V. James 695 Gustavson v. Hamm 232 V. Lamb 447 Guthrie v. Jones 23, 38, 39 1 V. Morgan 1500 V. New Haven 224 V. Plummer 677 V. Russell 1529 V. Tokelove 1560 Guy V. Craighead 565 V. Woods 1465 Gwillim V. Donnellan 314 Haley v. Amestoy 1497 Gwinnell v. Earner 905 V. Bannister 1268 Gwynn v. Thoma,R 1497 V. Sheridan 1325, 1448, 1450 Gwynne v. Heaton 538 Halferty v. Scearce Hall V. Armstrong V. Augsbury 739 242 197 H. V. Ba lentine V. Baltimore 949 223 Haak Lumber Co. v. Crothers 976 V. Bliss 551, 1235 Haaven v. Hoass 515 V. Butterfield 1444 Haberman v. Baker 1509, 1511 V. Chaffee 1252 Habershon v. Vardon 481 V. Congdon 508 Hackett v. Reynolds 1037 V. Dean 1528 Hackney v. Tracy 1258 V. Dewey 126 Hadcock v. Osmer 534 ,535 V. Dennerlein 1578 Haddock v. Haddock 710 V. Fields 757 Hadfield's Case 1387 V. Fisher 974 TABLE OF CASES CITED. [References are to pages.] Iv V. French 762 V. Germain 864 V. Gould 862, 912 V. Hall 1449 V. Irvin, Matter of 852, -853 V. Kary 1439, 1474 V. La France F. E. Co. 1157,1174 V. Lance 1056 V. Leonard 1455, 1456 V. Linn 1542 V. McCaughey 258 V. McDuff 1038 V. Meriden ^ 224 V. Otherson 654 V. JPiddock 973 V. Priest 1170, 1256 V. Savage 713 V. Stephens 977, 979 V. Tunnel 1052 V. Wadsworth 926, 928 V. Wallace 933 V. West 933 V. Western T. Co. 881 V. Whiteall Water Power Co. 1511 V. Young 510 Hallen v. Runder 13 Hallenback v. Rogers 511 Hallenbeck v. Dewitt 1476 Halleran v. Bell 1364 Hallett's Estate, In re 517, 519, 520 Hallett V. Thompson 425, 470, 766 V. Wylie 809, 821, 855 HaUiday v. Gass 1470 V. Manton 974 Halligan v. Wade 853 HaUock V. Smith 1039 Halm I). Bealor 710 Halpin v. Phoenix Ins. Co. 1100 Halsey v. Brown 951 V. Convention of Prot. Epis. Church 475, 479, 490 V. Rapid Transit R. Co. 230 Halsted v. Halsted 998 Ham V. Van Orden 446 Hambro v. Hambro 882 Hamden v. Rice 480 Hamero v. Hamero 125 Hameston v. Stead 917, 933 Hamet v. Dundass 538 Hamilton, In re 452 V. Brown 1325, 1326, 1327 V. Chicago, B. & C. R. Co. 224 V. Cutts 1534 V. Dennison 268 V. Graybill 853 V. Mohun 700 V. Nutt 1491 V. Smith 1044 V. State 1464 V. White 205, 249 V. Wright 827, 1375, 1376, 1377 Hamilton Trust Co. v. Clemes 1043 Hamlin v. Attorney-General 1507 V. HamUn 426, 670, 1475 Hammann v. Jordan 289 Hammell v. Hammell 1474 V. Hyatt 546 Hammett's Appeal 518 Hammock v. Loan & Trust Co. 56 Hammond v. Hopkins 548, 549, 550 V. Pennock 703 V. Sohiff 291 V. Zehner 210 Hampson v. Taylor 217 Hampton v. Commonwealth 101 V. Spencer 440 Hamwood v. Oglander 412 Hanbury v. Fisher 452 Hancock v. Elmer 564 V. McAvoy 268 Hand v. Marcy 1562 Handhan v. McManus 282 Haney v. Marshall 1371, 1475 Hank ■!>. McComas 993 Hankey v. Qark 216, 242, 243, 272 Hanldnson v. Riker 1576 Hanley v. Kansas & T. Coal Co. 1269 V. Wood 311 Hanna v. Pahner 1360, 1498 Hannah v. Carver 973 V. CoUins 1342 V. Davis 1075 Hannan v. Osbom 1310 Hannem v. Pence 904 Hanneman v. Richter 994, 1004 Hannen v. Ewalt 138 i;. Hillyer 487 Hanning v. Mueller 439 Hanover Water Co. v. Ashland Iron Co. 268 Hanrahan v. O'Reilly 38, 40 Hanrick v. Patrick 1350 Hansen v. Meyer 837 Hanson v. Township of Red Rock 1504 Haog V. Delorme 197 Hapgood V. Brown 305 Harbeck, Matter of 1235 Harber v. Evans 289, 293 Hard v. Ashley 1557 Hardaker v. Moorhouse 1243 Hardaway v. .Tones 1489 Hardee v. Weathington 962 Hardenberg v. Hardenberg 955, 976, 977 Hardenburgh v. Lakin 714 Harder, Matter of 1302 Hardin v. Jordan 1512 V. Shedd 239, 297 Harding v. Crethom 918 V. Glyn 454 Hardison v. Lewis 919 Ivi TABLE OP CASES CITED. [References Hardisty v. Richardson 55 Hardy v. Dyas 539 V. Nelson 852, 1633 Hare v. Celey Cro. Eliz. 795 V. Horton 19, 28 Harford v. Taylor 826, 847 Hargrave v. Cook 248 V. Reed 1546 Hargreaves, In re 1262, 1264 Barker v. Reilly 523 Harkness v. Burton 325 V. Devine 1498 V. Sears 41, 45 Harlan v. Langham 1005 V. Logansport Co. 158 Harland v. Binks 449 V. Trigg 455 Harlow v. Coffin 295 V. Lake Superior Co. 781 V. Stinson 295 Harman v. Oberdorfer 1497 Harmann v. Jordan 293 Harmon, Matter of 1571 V. Brown 1021 V. Smith 1242 Harmony v. Berger 12, 1051 V. Bingham 1014 Harnett v. Maitland 778, 935, 942 Harp V. Parr 547 Harper v. Archer 518, 701 V. Clayton 664 V. Ely 572, 1065 V. Perry 1458 V. Phelps 455, 457 Harrell v. Butler 1498 Harrer v. Wallner 662, 955, 979, 980 Harriman v. Harriman 1174 Harrington v. Douglas 858 V. Erie Co. Savings Bk. 549 ■u. Fish 1478 V. Fortner 1043 V. Murphy 661 Harriot v. Harriot 618, 1517 Harris v. Arnold 574 V. Barnes 1248 V. Boardman 859 V. Carson 769 V. Cohen 905 V. De Pinna 274, 277 V. Dougherty 515 V. Elliott 164, 272 V. Frink 62, 769, 931, 933, 935, 941, 1369 V. Gillingham 55 ~ V. Hiscock 915, 1389 V. Hooper 1123 V. Howard 962, 1361 V. Mackintosh 269 V. McGovern 1370, 1371 V. Oakley 1342 V. Ryding 284, 285 are to pages.] Harris v. Saunders 1470 V. Scovel 17 V. Shirley's Ex'rs 1475 V. Taylor 1081 V. Thomas 787 Harrisburg Bk. «. Tyler 518 Harrisburg Electric Light Co. v. Goodman 16, 53 Harrison v. Boyd 659, 671 V. Brophy 479, 484 V. Fite 1510, 1511 V. Foreman 1163 V. Glucose Co. 541 V. Guest 538 V. Harrison 453, 473 V. Manson 550 V. Piatt 1363 V. Ray 955, 975 V. Ricks 124 V. Simons 1456 V. Trustees of Phillips Acad- emy 1077, 1474 Harrison County v. Seal 225 Harrison's Executors v. Payne 694 Harrisson v. Middleton 932 Harrod v. Myers 1443 Harrold v. Lane 508 Harsha v. Reid 1540, 1541 Hart V. Chase 641, 649, 1071 V. Cole 861, 906 V. Connor , 181 V. Farmer's Bk. 573^ V. Hart ' 828 V. Lindsey 1453, 1464 V. Lyon 1542 V. Sampson 110, 994 V. Sansom 459 V. Seymour 421 V. Windsor 821, §57 Hartigan v. Smith 1081 Hartley v. Lord 1548 Hartopp V. Hartopp 556 Hartshorn v. Chaddock 299 V. Cleveland 1529 Hartung v. Witte 1513 Harty v. Doyle 12 Harvey v. Brydges 950 V. Brisbin 653, 654, 655 V. Byrnes 1514 V. Gunzberg 923 V. Harvey 776, 778 V. Hobray 1107 V. Merrill 541 V. Mount 557 D. Vamey 565 V. Walters 306 Harwood v. Benton 174 V. Goodright 1561 V. Tompkins 278 Hasbrouck v. Bunce 1377 V. New Paltz, etc. Traction Co. 838, 1540, 1541 TABLE OP CASES CITED. [References are to pages.] Ivii Hascall v. King 497, 498, 1288, 1289, 1290, 1291 Haskell v. Putnam 896 Haskins v. Hawkes 1055 V. Kendall 523 Haslem v. Lockwood 67 Saslett V. Shepard 261 Hassam v. Barrett 1048 V. Hazen 1238 Hastings v. Clifford 745 V. Livermore 268 Hatch, In re 741 V. Hatch 555, 1472 V. McCloud River Lumber Ck). 857 V. Pahner 681 Hatchett v. Hatchett 812, 1234 Hatfield v. Sneden 587, 599, 604, 621, 622, 623, 646, 647, 655, 753, 1009, 102.1, 1023, 1025, 1027, 1151, 1168, 1201, 1203, 1248, 1446, 1447 Hathaway v. Evans 1515 V. National Bk. 518 V. Hathaway 745 V. Payne 1471 Haug V. Schimiacher 1 162, 1276, 1277, 1283, 1284 Haugh V. Peirce 691 Haughwout V. Murphy 572, 579 Hauptmann v. Hauptmann 676 Hauselt v. Patterson 1102 Hauxhurst v. Lobree 910, 940 Haven v. Emery 56 Havens v. Seashore L. Co. 1402 V. Van Den Burgh 1559 V. West Side Elec. L. Co. 53 Haverstick's Appeal 1174, 1189 Havey v. Germania Fire Ins. Co. 20 i;. Gr. Junction R. R. 1055 V. Kelleher 996 V. Mehlgarten 972 Hawes v. Hawes 954 V. Shaw 895, 898 V. Williams 1035 Hawkes v. Pike 1474 Hawkins v. Chapman 595 V. Files 1675 V. Hersey 34 V. Kemp 1224 V. Skegg 769 Hawley v. Bradford 662, 718 V. Clowes 780 V. Diller 1412, 1413 V. Inhabitants of North- ampton 613, 1567 V. James 137, 426, 495, 497, 670, 672, 676, 703, 1269, 1272, 1278, 1279, 1281 V. Wolverton 781 Hawlins v. Shippam 1466 Hay, In re 1526, 1557 Hay V. Cohoes Co. 239, 279 V. Earl of Coventry 1183 V. Knauth 162 Hayden v. Conn. Hospital 488, 490 V. Dutcher 274, 275, 276 V. Easter 1472 V. Huff 1570 V. Peirce 652, 1490 V. Stone 222, 224 V. Stoughton 524, 1563 Haydock v. Haydock 547 Hayes v. Foorde 1177 V. Kershow 446, 448, 1393 V. Kingdome 622, 526 V. Parker 1443 V. People 666 V. Pratt 480, 485 V. Ward 1085 Hayes Adm. v. Miller 933 Hayford v. Spokesfield 257 Hayne v. Cummings 821 V. Maltby 1387 Hayner v. Smith 848 Haynes v. Aldrich 881, 924, 929, 945, 946 V. Bourn 591, 642, 666 V. King 275 V. Powers 690 V. Sherman 1263, 1269, 1270, 1280 Hays V. Doane 29 V. McNealy 1427, 1428 V. Quay 442 Hayward v. Kinney 625, 633 V. MiUer 188 Haywood v. Logan 858 Hazard v. Birdsall 997 V. Robinson 195, 259 Hazen v. Thurber 689 Hazle u. Bondy 1061 Hazleton v. Putnam 323, 330 Hazlett V. Powell 858 Head v. Phillips 1004 Heald v. Builder's Ins. Co. 781 Healey v. Babbitt 273 Heaps V. Dunham 544 Heard v. Read 1227, 1242 Heartt v. Kruger 262, 291, 294 Heath v. Barmore 597, 666 V. Chealock ^ 1530 V. Heath 84 V. Hewitt 1388, 1389, 1402, 1455 V. Page 665 V. White 648 Heaton v. Horr 1456, 1877 Heavenridge v. Nelson 742 Hebbard v. Haughian 1345, 1458 Heckman's Est. 810 Hedderich v. Smith 44 Hedges v. Dixon Co. 426 V. West Shore R. Co. 240, 296 Iviii TABLE OF CASES CITED. [References Heeney v. St. Peter's Church 69 Heermans v. Burt 495, 497 V. Robertson 494, 495 Heffner v. Lewis 39 Hegan v. Pendennis Club 1398 Hegeman v. Stem's Realty Co. 1425, 1426 Hegnoy v. Head 547 Heidenheimer v. Bauman 491, 523 Heilman v. Kroh 1483 Heimberger v. Boyd 651, 1073 Heirkamp v. La Motte Granite Co. 27 Heischler v. McKendrick 318 Heise v. Heise 1557 Heisen v. Heisen 663, 687 Heiskell v. Trout 519, 521, 523 Heister v. Green 1038 Heith V. Horner 1039 Heitzfeld v. Bailey 678 Helbrey v. Schumann 544 Helck V. Reinheimer 1152 Held V. New York 1577 Heller v. Cohen 1364, 1373, 1529 ' Helme v. Guy 1498 Helps V. Hereford 1343 Hemenway, Ex parte 45 Hemingway v. Coleman 538 Hemphill v. Boston 227 V. Giles 927 Henck v. Barnes 838 Henderson v. Carbondale C. & C. Co. 819 V. Central Park R. Co. 257 V. Connelly 1577 V. Davenport 1236 V. Eason 961 V. Henderson 497, 1268 V. Hunter 621, 1022, 1151 V. N. Y. Cent. R. Co. 231, 235 V. Ownby 54 Hendricks v. Isaacs 715 J). Rasson 1475 V. Robinson 562 V. Stark 294, 1529 V. State 797 Hennessey v. Old Colony R. Co. 1344, 1345 V. Patterson 751, 753, 757, 772, 789, 790, 1151, 1153, 1157, 1172, 1189, 1190 Hennessy v. Murdock 258, 1508 Henniges v. Johnson 1454 Henning v. Burnet . 163 V. Warner 897 Henricus v. Englert 1466 Henry v. Allen 573 V. Brown 776 V. Fine 1446 V. Huff 1362 V. Koch 172, 291 V. Raiman 554 Henry v. Root Henry Pigot's Case Henschel v. Mamero Hensey v. Hensey Henshaw v. Clark Henson v. Moore Hentig v. Pipher Hentzel v. Barber are to pages.] 1444, 1445 1444, 1445 532 759 315 75§ 895 898, 901, 1492, 1493 V. Lincoln 978 Herbert v. Wren 684, 694, 739, 741 Herbst v. Merrifield 1362 Hercules Powder Co. v. Knox- ville R. Co. 1577 Herd v. Catron 1013 Herhold v'. Chicago 223 Herman v. Roberts 248, 249 Herr v. Payson 553 Herrell v. Sizeland 924, 932, 937 Herrick v. Graves \ 759 V. Hopkins 1512 V. Malin 1440 V. Marshall 161 V, Teachout 1042 Herring v. Richards 1464, 1474 Herriott v. Prime 1222 Hersberg v. Metzgar 61, 62 Herse v. Questa 1512 Hersee v. Simpson 1160 Hersey v. Chapin 845, 934 Hershey v. Meeker County Bank 1244 Hertell v. Bogert 1059 Herter v. Mullen 925, 949 Hervey v. Hervey 735 Herzig v. Blumenkrohn 867 Herzog ■». Title Guarantee & Trust Co. 1229 Hesnard v. Plunkett 755 Hesperia Land & Water Co. v. Rogers 197 Hessel v. Johnson 916, 916 Hester v. Hunnicutt • 1533 Hestonville, M. & F. Pass. R. Co. T). Phila. 258 Hetfield v. Cent. R. Co. 327 V. Lawton 770, 927, 928, 929, 935 Heth V. Cocke 680, 1051 Hethrington v. Graham 704 Hetzel V. Barber 1227, 1241, 1245 Hewett V. Hewett 1232 Hewitt V. Crane 557 ' V. Gen. Electric Co. 39 Hewline v. Shippam 329, 626, 633, 996 Hewlins v. Shippam 1461 Hext V. Gill 787 Hey V. Coleman 210 V. McGarth 922 , Heyn v. New York L. Ins. Co. 72, "• 1437 TABLE OF CASES CITED. [References are to pages.] lix Hibberd v. Smith 1438 Hibbert v. Trask 1474 Hibble white v. McMorine 1558 Hickey v. Lake Shore & M. R. Co. 1438 V. Morrell 534, 535, 1543 Hickley v. Lake Shore & M. S. R. Co. 1403 Hickman v. Link 1366 Hickox V. Chicago & C. S. Ry. Co. 257 Hicks, Matter of 519 V. Cochran 977 V. Gildersleeve 1321 V. Silliman 269 V. Stebbins 670 V. Swift Creek Mill Co. 328 Hidden v. Jordan 508 Hide V. Whistler 1499 Hieatt v. Morris 291 Hier v. Mill Haven Co. 325 Higbie v. Westlake 694 Higby V. Rice 960, 961 Higginbotham v. Comwell 745 Higgins, Matter of 1551 V. Downs 1171 V. Eagleton 571 V. Flemmgton W. Co. 300 V. Kingsley 1342 V. Kusterer 58 V. McConnell 664 V. Ormsby 661 V. Reynolds 272 Highberger v. Stiffler 544 Hfflnbotham v. Stoddard 1375, 1504 Higman v. Humes 1347 V. Stewart 1474 Higueras v. U. S. 1512 HUboury v. Fogg 894 Hildebrand v. Fogle 1514 V. Wilhg 1468, 1470 Hildreth v. Thompson 663, 700 Hiles V. Fisher 955, 978, 979, 1447 Hill V. Bartholomew 1475 V. Bishop of Exeter 561 V. Bishop of London 522, 525 V. Chicago, St. L. & N. O. R. Co. 232 V. Cornwall 676 V. De Rochemont 66 V. Epley 1341 V. Gray 535 V. Hayes 905 V. Hill 70, 322, 323, 327, 433 452, 454, 551, 1259 V. Lord 151, 166, 211, 221, 308, 309 V. Mundy 24 V. Nye 1318 V. Ressegieu 1535 V. Sewald 18 V. Wentworth 22, 23 Hillary v. Gay 950 V. Waller 254, 258, 462 Hillen v. Iselin 500, 1227, 1228, 1230, 1233, 1236, 1272, 1280 Hiller v. Jones 565 Hilliard v. Gal. Coal Co. 275 V. Scoville 996 Hills V. EUot 1049 V. Simonds 1284 Hilsenbeck v. Guthring 861, 906 Hilton V. Bender 1432 V. Hilton 1320 V. Milburn's Ex'rs 1189 Himmelmann v. Fitzpatrick 1105 Hinchliffe v. Shea 703, 712 Hinchman v. Stiles 694, 718 Hinckel v. Stevens 309 Hinckley v. Fields B. & C. Co. 1577 Hindley v. Manhattan R. Co. 203 Hinds V. Allen 1538 V. Ballon 679, 681, 1070 Hindson v. Ashby 1329, 1330 V. Weatherill 553 Hines v. Hamburgher 182 V. Trantham , 964 Hinkle v. Landis 566 Hinkson v. Lees 1163, 1164 Hinsdalev. Humphrey 1403,1518, 1519 V. Thornton 1467 Hirsh V. Auer 436, 468 Hiss V. Hiss 440 Hitchcock V. Harrington 681, 690 V. Libby 1515 Hitner's Appeal 736 Hitner v. Ege 775 Hitz V. National Met. Bk. 650 Hoag V. Hoag 465, 901 V Place 159 Hobart v. Hobart 1000, 1551 Hobbs V. King ■ 1538 Hoblyn v. Hoblyn 556 Hoboken v. Pa. R. Co. 296 Hoboken Land Co. v. Hoboken 224, 225 Hoboken Land Imp. Co. v. Kerrigan 1507 Hobson V. Gorringe 15, 19, 35, 36 V. Phila. 1507 V. Roles 1057 Hockenbury v. Carlisle 554 Hockman v. Hockman 1570 Hodge V. Amerman 574 V. Sloan 188 Hodgens v. Powell 1498 Hodges V. Colcord 1409 V. S. R. Co. 232 V. Verner 508 V. Winston 758 Hodgkins v. Farrington 202, 287, 292, 321. 330 Hodgkinson v. Enner 305 V. Fletcher 1365 Ix TABLE OP CASES CITED. Hodgsoij V. Farrell 538 Hodson V. Coppard 882 Hoeffer v. Clogan 478, 484 Hoepfner v. Sevestre 1372 Hoeveler v. Flenaming 129, 848 Hoey V. Jarman 1441 H6£f V. Tobey 1512 HoEfar v. Dement 967, 968 Hofferberth v. Meyers 904, 905 Hoffman v. Armstrong 65, 199 V. Carrow 519 V. Delihanty 881 V. Hoffman 901 V. Kuhn 263, 288, 294 V. Savage 262 V. Stigers ' 955, 976 Hogan V. Barry 161, 273 V. Cent. Pac. R. Co. 232 V. Curtin 1023 V. Grosvenor 1551 V. Kavanogh 463 Hogdon II. Shannon 989 Hoge V. Hogfe 636 Hoghton V. Hoghton 542, 547 Hogsett V. Ellis 941, 942, 1069 Hoitt V. Hoitt 1555 Holbrook v. Chamberlin V. Young Holcomb V. Coryell Holden v. Chandler V. Garrett V. Wells Holdfast V. Dowsing V. Marten Holdom V. Ancient Order of U. W. Holford V. Hatch 869, 870, 874 Holland v. Alcock 475, 478, 479, 483, 484, 498, 499, 500, 1231 V. Brown V. Keyes V. Loi^ V. Peck HoUenback v. Rogers Hollenbeck v. McDonald Holley V. Glover HoUiday v. Marshall V. Overton HoUingsworth v. Flint HoUis V. Bums 923, 926, 929, 946 V. Drew Theological Semin- ary 483 V. Pool 911, 938, 943 HoUmann v. Platteville 70 Holloway v. Headington 448 V. Hill 838 V. Holloway 1004 Holly V. Gibbons 1231 V. Hirsch 495 Holman v. Creagmiles 1528 V. Holman 1345 [Reteiences are to pages.] Holman v. Loynes V. Wesner Holmes, Matter of V. Bellingham V. Best V. Buckner V. Danforth V. Oilman V. Goring V. Loynes V. Mead V. Penney V. Railroad 1463 847 971 1512 1575 642 1553 593 537 674, 1364 591 208 484 513 265 675 870 430 713 553 617 1421, 1671 1509 961 1492 1527 ~ 4, 517, 620 178, 180 543 491, 499, 500 563 1337 «. Seashore Electric Ry. Co. 1112 V. Seely 180, 181 V. Seh' 984 V. Seller 160, 166 V. Tremper 39, 40 V. Trout 1514 Holt V. Fleischman 190 V. Murphy 1411 V. Wilson 976 Holt Mfg. Co. V. Thornton 796 Holt's Will 1662 Holtzman v. Douglas 1366 Holyoke v. Jackson 982 Home Life Ins. Co. u. Sherman 846, 849 Home Mut. L. Ins. Co. v. Marshall 472 Hone V. Van Schaick 745 Honywood v. Honywood 767, 782 Hoo'd V. Oglander 455, 466, 457 Hood-Barrs v. Heriot 472 Hoogland w. Watt 711 Hooker v. Cummings 308, 1018 V. Hooker 646, 1187 V. Utica, etc. Turnpike Co. 912, 1145 Hoole V. Atty.-Gen. 225 Hooper v. Feigner 462 V. Scheimer 1412 Hoopes V. Bailey 1036 Hoosier Stone Co. v. Malatt 215, ' 242, 271 Hooven, etc. Co. v. Featherstone 1577 Hope V. Blair 1575 V. Brewer 483, 1286 V. Hope 652, 654 Hopewell Mills v. Taunton Sav. Bk. 16 Hopkins v. Grimshaw 428, 429, 477, 482, 487, 490, 492, 526, 695, 1266, 1273, 1281 II. Hopkins 423, 424, 829, 998 V. Kent 461, 462, 465, 494 V. Paxton 1504 V. Randolph 564 Hoppe V. Fountain 757, 758 Hopson V. Fowlkea ' 979 TABLE OF CASES CITED. [References are to pages.] Ixi Hopper V. Barnes 216 V. Hopper Hoppes V. Cheek 550 846 Horan v. Thomas 818 Horgan v. Bickerton 993 Horn V. Baker 23,47 V. Horn 1361 V. Indianapolis Nat. Bk. 1066 V. Miller 1540, 1542 Hornbeck v. Westbrook 166 Hornbeck's Ex'r v. American Bible Soo. 498 Horndorf v. Homdorf 1282 Home V. Ingraham 437 V. Smith 1407, 1503, 1505 Homer v. Bellinger 139 V. Ellis 961 V. Leeds 809, 911 V. Stillwell 199, 258, 261 Horsey v. Hough 538 Horsley v. Riish 810 Horstmann v. Flege 739, 740, 741 Horton v. Bauer 1531, 1533 V. Murden i 1459 ». N. Y. C. & H. R. R. Co. 911 V. Sledge 666 Horwitz V. Norris 1227, 1228 Hosford V. Ballard 127, 394 Hostetter v. Los Angeles Ter. R. Co. 1504 Hotchkin v. Third Nat. Bk. of Malone 534 Hotehkys, In re 776, 778 Hotel Co. V. Marsh 765 Hothom V. Louis 1079 Hotz's Estate 1013 Houghton V. Chicago R. Co. 59 V. Mendenhall 291 V. Pierce 1369 V. Richardson 535 Houlton V. Dunn 541 Houpes V. Alderson 247 Hourmelin v. Sheldon 414 House ■«. Carr 1120 V. Fowle 715, 736 V. House 29, 30 V. Jackson 679, 683, 702, 717, 1157, 1181, 1190, 1252 V. Lockwood 694, 1116 V. McCormick 1344, 1348, 1350 V. Metcalf 903, 905 Houseman v. Grossman 565 Houston V. Laffee 323 V. Randolph 1481 V. Thomton 534 Hout V. Hout 1478 Hovey v. Blanchard 573 V. Hobson 1445, 1446 How V. Weldon 539 Howard v. Amer. Peace Soc. 490 V. Edgell 538 V. Fanshawe 819 Howard v. Haley 1088 V. Howard 460, 538 V. Hunter 1556 V. Merriam 927 V. Moffatt 750 V. Reedy 1367 V. Robbins 1085 V. State 217 Howard Ins. Co. ■». Halsey 575, 1091 Howe V. Bachelder 61, 62, 63 V. Bell 1502 V. Hodge 1054 V. Howe 544, 1445 V. Stevens 69 V. West End St. R. Co. 230 Howe's Ex'rs v. Van Schaick 1279 Howell V. Estes 172, 264 V. Jones 757, 758 V. King 184, 245 V. Leavitt 209, 1372 V. Newman 700 V. Schenck 61, 769, 865 V. Western R. Co. 1079 Howells V. Hettrick 1048, 1090 V. McGraw 727 Howgate, In re 1438 Howie V. Kasnowitz 1458, 1467 Howland v. Blake 510 V. Coffin 124, 880 Howse V. Chapman 480 Howton V. Freason 177 Howze V. Dew 1051 Hoxie V. Carr 510 Hoxsie V. Ellis 664, 997 Hoyle V. N. Y. &. N. E. R. Co. 204 V. Plattsburgh & M. R. Co. 21, 22 57 Hoyt V. Hoyt 1055, 1224 V. Ketcham 1018 V. KimbaU 1010, 1015 V. Latham 649 V. McLagan 1472 V. Swift 1099 Hrouska v. Janke 1455 Hubbard v. Barry 1362 V. Gilbert 616 V. Goodwin 512 V. Greeley 1470 V. Housley 1217 V. Hubbard 1016 V. Norton 1343, 1624, 1530 V. Shaw 864, 927 V. Town 276 Hubbell V. Hendrickson 1038, 1039, 1040 V. Moulson 1049,1064 V. Warren 188 Hubble V. Cole 781 Huber v. Ryan 849 Hubschman v. McHenry 54 Buck V. Flentye 291, 293, 294 Huckins v. Straw 1050 Ixii TABLE OP CASES CITED. [References are to pages.] Huddersfield Banking Co. v. Lister 31 Hudson V. Steere 1628 V. WMte 795 V. Wright 511 Hudson R. Tel. Co. v. Watervliet Turn. & R. Co. 230 Huff V. McAuley 158 V. McCauley 151, 307, 324, 802 V. McDonald 961, 962, 989 Huffman v. Hall 223 Huggins V. Ketchum 1575 V. Yates 522 Hughes V. Allen 676 V. Edwards 1014 V. Harlan 1021, 1076 V. Mackin 1231 V. Tabb 580 V. White 510, 518 V. WiUiamson's Lessee 1486 Hughes Lumber Co. ■;;. Valentine 1515 Hugnly Mfg. Co. v. Galeton Mills 1065 Huguenin v. Baeeley 564, 567 V. Beasley 536 Hulbert v. Clark 1048 Hulick V. Scovil 1474 Hull V. Cronk 1107 V. Glover 1475 V. Hull 1288 V. Lund 1500 V. McCall 1073 V. Woods 1362 HuUey v. Security Trust Co. 276 Huhne v. Tenant 472 Hulse V. Bacon 714, 753 Humbertson v. Humbertson 432 Humble v. Curtis 1060 Hume V. Randall 1214 V. United States 538 Humes v. Bernstein 1377 V. Gardner 850 Hummelman v. Mounts 1469 Humphrey v. Phinney 695, 697 Humphreys v. Blaisingame 261 V. Eastlock 1508 V. McKissock 1498, 1499 Humphries v. Brogden 279, 283, 284 285 Hunford v. Thayer ' 238 Hungerford v. Wagoner 929 Hunkins v. Hunkins 703 Hunnicutt v. Peyton 1362 Hunt V. Bailey 947 V. Bay State Iron Co. 31, 34, 56 V. Blackburn 976 V. Gray 1439 V. Hall 786 V. Johnson 753 V. Kingston 1312, 1315 V. Matthews 566 Hunt V. Moore 612 V. Raplee V. Reilly 1523 721 V. Rousmanier 322, 656, 817, 1078 V. Suayze 1091 Hunter, Matter of 224, 478 V. Anderson 1223 V. Dermis 1073, 1505 V. Himie 1614 V. Himter 136, 137, 1471 V. Law 758 V. Osterhaudt 1016 V. Truckee Lodge 1578 V. Whitworth ~ 649 Hunter's Appeal 751 Hxmtington v. Asher 58, 151, 163, 248, 249, 308 V. Huntington 678 V. Parkhurst 925, 933, 937 V. Whaley 1368 Huntley v. Huntley 446 V. Kingman 664 Huntress v. Portwood 1498 Hurd V. Curtis 1541 V. Cushing 765 Hurdman v. Nor. East R. Co. 302 Husband v. Aldrich 973, 990 Huse V. Den 70 Huson V. Yoimg / 247 Huss V. Stephens 1455, 1456, 1457 Hussey v. Castle 667 V. Hufferman 53 V. Ryan 903 Hussman v. Durham 1410, 1412 Huston V. Steele 663 Hutchings v. Huggins 759 Hutchins v. Carleton 1455, 1459 V. Heywood 411 V. King 63, 1029 V. Lee 436 V. Van Vechten 436, 438, 439 Hutchinson & Tenant, In re 452 V. Alberding 671 V. Copestake 266 V. Cummings 869 V. Hutchinson 627 Hutchinson Investment Co. v. Caldwell ^ 1297, 1316 Huttemeier v. Albro 160, 171, 265 Hutto V. Tindall 225 Hutton V. Benkard 1239 Huyck V. Andrews 162, 1526, 1627, 1530 Hyatt V. Griffiths 946 V. Pugsley 1303 V. Wood 944 Hyer v. Little 543 Hyman v,. Boston C. M. 1532 V. Haufif 675 Hyndman v. Hyndman 552, 664 TABLE OF CASES CITED. [BefereuceB are to pages.] I. Ibbetson, In re Ibbs V. Richardson Ide V. Ide Idle V. Cooke Ilchester, Ex parte 1556 942 1256 604, 861 1554 Illinois Cent. R. Co. v. Illinois 59, 147, 240, 297, 298 V. Miller 302 Illinois Starch Co. v. Ottawa Hy- draulic Co. 1117 Illinois Steel Co. v. Budsisz 1366 Imhoff V. Witmer 1445 Imlajr V. Union B. R. Co. 232 Inchiquin v. French 441 Incledon v. Northcote 740 Ind. School Dist. of West Point ii. Werner 1570 Indian Head Bank v. Clark 573 Indiana, etc. R. Co. v. Swannell 580 Indianapolis Abattoir Co. v. Temperly Ingalls V. Hobbs V. Morgan V. Newhall V. Plamondon Ingersoll, Matter of V. Sergeant 860 861 1086 962, 963 170, 172, 291 452, 453, 500 „ 123, 130, 134, 388 Inglis V. Sailors' Snug Harbor 485, 492 895, 897, 936 456 1438 905 County 228 146 1546 53 548 881 794 Ingraham v. Baldwin Ingram v. Fraley V. Little Ingwersen ■;;. Rankin Inhabitants, etc. v. Comm'rs Inhab. of Palmyra v. Pa. R. Co. Inhabitants of Phillipsburgh v. Bruch's Exec'rs Inhab. of Sudbury v. Jones Inlow V. Christy Innan v. Morris Insurance Co. v. Haven International Trust Co. v. Weekes 911, 912, 920 Inter-State Bldg. Ass'n v. Ayers 1577 Investment Co. u. O. & N. R. Co. 164 Iowa L. & T. Co. V. King 702, 1124 Ireland v. Gerahty 485 V. Nichols 816 Irey v. Markey 1360, 1361 Iron S. M. Co. v. Chusman 316 Ironmongers' Co. v. Atty.-Gen. 490 Irvine v. Irvine 1348, 1349, 1443 V. Sullivan 523, 525 i;. Tarbat 1413 V. Wood 905 Irving V. Campbell Irving V. DeKay Irvings v. Thomas Irwin V. Brown V. Dixon Iseham v. Morrice IseUn V. Starin Iseman v. Mayers Isenhart v. Brown Isett V. Lucas Isham V. Bennington Iron Issitt V. Dewey Ithaca Church v. Bigelow Ive V. Sams Iverson v. Swan Ives V. Ashley V. Williams Ivory V. Bums V. Klein Izod V. Izod Izon V. Gorton J. Ixiii 1488 497 535 974, 990 218 1385 214, 1342 499 745 636, 1058 Co. 1488 1474 68 917 1342 548, 549 947 439, 441 773 467 927 Jackman v. Arlington Mills 299 Jackson v. Aldrich 936 V. Allen T 912, 1016 V. Alsop 1297, 1321, 1563 V. Andrew 784 V. Babcock 323 V. Bard 1345 V. Blodgett 1058 V. Bodle 809 V. Bryan ( 937, 1349 V. Brownson 767, 782 V. Buel 883 V. Bull 594 V. Burgott 1580 11. Cadwell 661 1393, 1399, 1424 V. Cary 461 V. Catlin 1471 V. Collins 126 V. Cory 1454 V. Croy 1475, 1476 V. Crysler 1016 V. Davis 897 V. Delacroix 809 V. Dillon 1399 V. Douglass 1417 V. Dubois 1090 V. Dunsbagh 1384, 1393, 1395, 1396, 1466 V. Edwards 661, 662 , 675, 1215, 1218 V. Farmer 951 V. Feller 512 V. Gardner 913 V. Garnsey 561 V. Gilchrist 1388 11. Green 1448 V. Gumaer 1378 Ixiv Jackson v. Harrison V. Harsen V. Hart V. Hartwell V. Hathaway V. Hayner V. Holloway V. Huntington V. Hurlock TABLE OP CASES CITED. [BeferenceB are to pages.] 818, 867 901, 1368 1413 414 164, 243 1476 1545 900 1560 V. Jackson 650, 653, 655, 1464, 1550 V. Jacoby 1440 V. Johnson 637, 640, 651 V. Kingsley 933 1). Kisselbrack 812 V. Kniffen 1174 V. Lawton 1413 V. Leonard 1365 V. Littell 1351 V. Livingston 970 V. Limn 1325, 1414 V. Lynch 1076 V. Mancius 765, 766 V. Marsh 1538 V. Matsdorf 513 V. McClellan 126 V. McConnell 1505 V. McKenny 810 V. McLeod 943 V. Merrill 594 V. Middleton 1190, 1423 V. Moore 463, 510, 974, 1370 V. O'Donaghy 659, 699 V. Parkhurst 940, 941, 942 V. Perrine 1500. 1508 V. Phillips 428, 474, 475, 477, 479, 480, 481, 487, 490, 1477, 1478 V. Pierce 933 r. Roby 316 1!. Root 1455, 1459 •». Rounseville 68 1). Rowland 897, 1472 1). Schoonmaker 1345, 1363 'v. Schutz 912 V. Sebring 1392, 1393 V. Sellick 685 V. Seward 565 V. Sheldon 912 V. Silvemail 766, 867, 870, 872 V. Smith 989, 1567 ■». Stackhouse 1387 V. Sternberg 828 V. Stevens 753, 1348 V. Stiles 901 V. Topping 595 V. Turrell 1064 V. Vanderheyden 664, 721 V. Van Hoesen ' 764 V. Van Zandt 690, 618 V. Vermilyea 1362 V. Walsh 559 Jackson v. Waltermire 669 V. Wells 593 V. Widger 1502 V. Wilcox 1412 V. Willard 678, 1071 V. Wilsey 922 V. Woodruff 1360 V. Wright 1346 Jackson Lumber Co. v. McCreary 1366 Jackson & S. Co. v. Phila. W. & B. R. Co. 324 Jackson Co. v. Phila. W. & R. Co. 158 Jackson d. Gratz v. Catlin 417 NichoU V. Brown 1182, 1183 Van Buren v. Meyers 565 Varick V. Waldron 1252 Jackson ex dem. Trowbridge v. Dunsbagh 1203 Jackson ex dem. Wadsworth V. Wendell 1466 Jackson's Will, In re 1224 Jacksonville Bank v. Beesley 507, 508, 510 Jacksonville, etc. Co. v. Hooper 1466 Jacobs, Matter of 561 V. Ludemann 557 V. Mickle 1124 V. Morrison 563, 575, 621 Jacobson, Matter of 1550 Jacoby's Estate 1550 Jaffe V. Harteau 857 Jamaica Pond Aqueduct Co. v. Chandler 166, 216, 257 James, Matter of 446, 562 V. Cohen 1561 V. Du Bois 617, 618 V. Kerr 539, 540 V. Lewis 1512, 1561 V. Morey 466, 681, 1297 V. Morgan 538 ■V. Patten 1462, 1463 V. Plant 263 V. Smith ■ 507, 559 V. Stevenson 261 James White Memorial Home v. Haeg 1548 Jameson v. Hayward 995 V. Rixley 1003 Jamieson v. Millemann 323, 330 Jamison v. McWhorter 1178 V. Miller 1574 Janes v. Falk 444 V. Jenkins 170, 274 Jangraw v. Mee 1365 Jansen v. McCahill 1465 Jaques v. Gould 855 V. Hall 437 Jaqui V. Johnson 250 Jaquith v. Mass. Bap. Convention 513 Jarboe v. Hey 470 Jarman v. Wiswall 1125 Jarnigan v. Jarnigan 710 TABLE OF CASES CITED. [References are to pages.] Jarrah T. & W. P. Corp. v. Samuel 1031, 1076 Jarvis v. Aikens 1339 V. Brooks 983 V. Dean 225 V. Driggs 886, 888 V. Honman 755 V. Lynch 1510 Jay V. Michael 179 Jaycox w. Smith 1133 Jefferies v. Allen 720 Jefferis v. East Omaha L. Co. 1329 Jefierson Co. Bldg. Ass'n v. Heil 1474 Jeffery v. Hursh 1047 Jeffrey v. Moran 1570 Jeffries v. Jeffries 187 Jeffrys v. Jefferys 448 Jemison v. Bell Telephone Co. 113 Jemmit v. Varrel 480 Jemmott v. Cooley 137 Jenkins v. Collard 1333, 1344, 1348, 1350 V. Eldridge 437, 535 V. Fahey 996 V. Good C. & M. Co. 563 V. Holt 737 V. Jenkins 523, 818, 1443, 1454 V. Keymes 615 V. Pye 556 Jenkinson v. Auditor General 1432 V. Winans 897 Jenks V. Horton 773 V. Quinn 1538 Jenkyn v. Vaughan 564 Jenner v. Morgan 131, 132 Jennings v. Broughton 535 V. Conboy 1218, 1245 V. Moore 1058 V. Selleck 522 V. Tisbury 217 V. Van Schaick 907 Jennison v. Walker 250 Jeremiah v. Pitcher 614, 516 Jermyn v. Hunter 34 Jerome v. Ortman 1467 Jervis v. Bruton 615 Jessup V. Bamford B. Co. 301 Jewell V. Porter 763 Jewett V. Feldheiser 703, 726 V. Hussey 204, 205 Jewitt V. Brooks 852 Jillson V. Wilcox 613 Jimeson v. Pierce 1001 Jobling V. Tuttle 204 Johanson v. Atlantic City R. Co. 1367 John Hancock Mut. L. Ins. Co. V. Patterson 173 Johns V. French 1571 V. James 449 V. McKibben 1361, 1363 V. Wilson 1103 Johnson v. Albertson 925 Johnson v. Barg V. Brasington V. Camp V. Chely V. Clarkson V. Cole V. Collins V. Corbett V. Farley V. Farrell V. Fesemeyer V. Girtman V. Grenell V. Hoffman V. Hunt V. Johnson V. Jordan V. Kinnicut V. Mcintosh V. Mehaffey V. Mellicott V. Montgomery V. Moore Ixv 129, 854 1181 62 897 623 1321 1529 67, 659 1474 1548 553 1360 1609, 1511 797 16 490, 737, 933, 1468 160, 170, 171, 265, 1498 247 386, 1405 16 544 713, 714, 1455 1441 V. Nat. Exch. Bank 1571 V. Oppenheim 283, 846, 857 V. Preston 1268 V. Prosperity Loan Ass'n 1042 V. Shelter Island Grove Ass'n 1502 V. Shelter Island G. & C. M. Assoc. 162, 188 V. Sherman 872 V. Shields 663, 664 V. Skilhnan 326 V. Smith 445, 712, 1670 V. Stagg 873, 874 V. Thomas 698, 700, 701 V. Thrower 896, 896 V. Toulmin 961 V. Van Velsor 711 V. Webster 913 V. Whiton 1174 V. Wilson 991 V. Zink 1066 Johnston's Estate 1264, 1273 Johnston v. Case 962, 1361, 1366 V. Dahlgren 662 V. Fumier 1444 V. Hargrove 818 V. Houston 1052 V. Hughes 602 V. Hyde 260' V. Johnston 975, 977 V. Jones 1332 V. King 910 V. Knight 1238 V. Muzzay 1403 V. Smith 118 V. Spicer 425, 445, 1327 V. Swann 480 V. Van Dyke 660, 698 Ixvi TABLE OP CASES CITED. [References are to pagea.] Johnstone v. Haddlestone 926 Jokinisky v. Miller 1488 Joliet First Nat. Bk. v. Adams 31 Joliffe V. Baker 530 Jones, Matter of 51, 1453 V. A. & V. R. Co. 544 V. Adams 243, 268 V. Bragg 678 V. Brewer 694 V. Bnmime 903, 905 V. Caffey 651 V. Carter 593 V. City of Des Moines 714 V. Clark V. Clifton V. Davies V. Devore V. Dougherty V. Durrer V. Elkins V. Fleming V. Gardner V. Gilbert V. Habersham i;. Hill V. Holstein V. Jones 897, 898, 1068, 1069 763 637 722 1552 797, 816, 1017 518, 620 743, 1447 661 758 1451, 1545 787 1504 101, 616, 753, 980, 981, 1013 V. Kelly 483 V. Leath 1504 V. Light 566 V. McNarrin 1045 V. Mitchell 1574 V. Moores 1579 V. Morgan _ 430 V. Obenchain 753 V. Palmer 481 V. Parker 679, 876, 1070 V. Percival 246, 249 V. Philipps 218 V. Pound Stone 1504 V. Powell 723 V. Pritchard 292 V. Reilly 126 V. Robbins 1477, 1478 V. Roe 1141, 1246, 1646 V. Rush 1038 V. Simpson 564 ■». Spartenburg Herald Co. 929 Joos V. Fey JopUn V. Light Co. Jordan v. Adams V. Cheney V. Roach V. Sayre V. Sullivan V. Van Epps 977 146 1180 1058 617 1050 907 662, 675 Jordeson v. S. S. & D. Gas Co. 208, 1370 Jorgensen v. Squires 905 Joseph V. Ager 248 Joslin V. Rockwell 1431 Jourdan v. Dean 472 Joy V. St. Louis 160, 1518 Joyce V. Conlin 267 Judy V. Thompson 1100 JuUan V. Central Trust 143 JuU V. Jacobs 1194 Junction Mining Co. v. Spring- field J. C. Co. 829 Jupiter M. Co. v. Bodie Const.. M. Co. 316, 317, 318 Jupp V. Buckwell L. R. Jutte V. Hughes Juvenal v. Jackson K. Kabley v. Worcester Gas L. Co. Kaes V. Gross Kahn v. Chapin Kain v. Fisher Kaler v. Beaman V. Campbell Kalish V. Kalish Kamena v. Huebig Kamphouse v. Gaffner Kane, Matter of V. Bolton V. N. Y. El. R. Co. 977 786 579 V. Swayze V. TapUng V. Thomas V. Thompson V. Towne V. Van Bochove V. Van Doren V. Van Dosen V. Varick V. Wagner V. Westcomb V. Williams V. Windwood 1473, 1474 266 61 544 69 267 1090 572 498 284 1194 475, 480 1243 813 759 548, 549 61, 685 249 299 533 635 322, 326 1464 206 231, 232, 272 1537 787 1511, 1612 300 V. Sanger V. Vanderburgh Kanouse v. Slockbower Kansas v. Colorado Kansas City M. & B. R. Co. v. Lackey 302 Kansas City Milling Co. v. Riley 225 Kansas N. & D. R. Co. v. Cuy- kendall Kaplan v. Bergman Kappell V, Bauey KarmuUer v. Krotz Katz V. Elaiser Kaufman's Will, In re Kaufman v. Clark V. Peacock Kay V. Pa. R. Co. V. Scates 232 1527, 1629 1540 167, 1500 170 1527, 1528, 1658 845 662, 718 322 421 TABLE OP CASES CITED. [References are to pages.] Ixvii Kea V. Robeson 1497 Kean v. Calumet Canal Co. 297 Keany v. Morse 471 Kearines v. CuUen 829, 903 Kearney v. Taylor 1429 Keates v. Cadogan 535 Keating v. Cincinnati 279 874 V. Condon V. Springer Keating I. & M. Co. i Elec. L. & P. Co. Keats V. Hugo Keay v. Goodwin Keays v. Blinn Keech v. Hall ■V. Sandford Keegan's Estate, In re Keeler v. Eastman V. Keeler Keeling v. Hoyt Keely v. Moore Keen v. Coleman Kegerreis v. Lutz Kehr v. Snyder Keil V. Healey Kein's Estate, In re Keiper v. Klein Keith V. Miller Kekewich v. Manning Keleman, Matter of Kelland v. Fulford Keller v. Nutz Kelley v. Goodwin V. Saltmarsh V. Whitney Kellogg V. Ames V. Malin V. Piatt V. Smith Kells V. Helm Kelly V. Bloomingdale V. Dunning V. Dutch Church V. Harrison V. Kelly V. McGrath V. Meins V. Nichols V. Owen V. Riunmerfield V. Sheehy V. Vames V. Waite Kelsey's Appeal Kelsey v. Abbott V. King Kemp V. Bradford V. New York Produce Ex- change Kempe v. Goodall Kempshall ■». Stone Kendall v. Case 273, 275, 276 Marshall . 53 276, 277, 306 993 769 1050, 1068 551, 552 1548 767, 782 52 561 1548 1443 508 1332 1370 50 275, 1498 440 443 453, 456 50 1492 62 251 1061 1057 1524 1532, 1533 1505 291 1578 174, 302 851 1414 510 663 594 ,490 706 795 889 947 925 973 1432 231 1163 1318 894 787 1255 476, 482, 488; Kendall v. Fader 1579 V. Mann 507 Keneage v. Elliott 118 Keneda v. Gardner 1376 Keniston v. Gorrell . 774 Kenna, Matter of 1489 Kennard v. Miller's Ex'rs 477 Kennedy v. De Tafford 551, 552, 1065 V. De Trafford 960, 973 V. Fury 413 V. Hoy 1284 V. Kennedy 557, 647 V McCWskey 610, 518 V. Mineola, etc. Co. 1507 V. Owen 1403 Kennell v. Abbott 533 Kenner v. Amer. Contract Co. 1018, 1147 Kennett v. Plummer 1050 Kenney v. Collier 852 V. Parks 1468, 1470 V. Tucker 540 Kenny v. Udall 749 V. Seu Si Lun 817 Kensit v. Gt. Eastern R. Co, 299 Kent V. Dean 558 V. Gerhard 1040 V. Hopkins 1320, 1321 V. Kent 1557 V. Morrison 1226, 1255 V. Riley 564 V. Waite 163, 206 V. Welch 1532, 1537 V. Williams 1487 Kenyon, 7n re 1164 V. Kenyon 682, 1142 V. See 1188, 1189,-1190 V. Segar 1477 Keogh V. Daniell 43 Kepler v. Larson 1516 Keppell V. Bailey 839 Kerfoot v. Cronin 1492 Kerley v. Kerley 1758 Kerlin v. Campbell 522 Kern v. Howell 511 Kemochan v. N. Y. E. R. R. Co. 845, 846, 925 Kerr, Matter of 146 V. Day 458 V. Freeman 1398 V. Kingsbury 44, 56 V. Vemer 1170 Kerrick v. Ruggles 1577 Kerrigan v. Tabb 484 Kerwin v. Post 1576 Kessler v. Letts 277 V. Pearson 863 Ketohem v. Bell 1067 Ketchum v. Newman 283 Keteltas v. Pentold 290, 1543 Kettle well v. Watson 573, 574 IxYiii Keuren v. Corkins Kew V. Trainor Keyes v. Wood Keys V. Test Kibler v. Miller Kidd, Matter of Kidder v. Bixford TABLE OP CASES CITED. [BeferenceB are to pages.] 1062 816, 1016 1061 1340 1239 566 972, 973, 990 Kiersted v. Orange & A. R. Co. 125, 831, 832, 881 Kiester v. Miller Kilbum V. Adams Kilford V. Blaney Kilgour V. Ashcom V. Gockley Killmer v. Wuchner KiUmore v. Hewlett Kilpatrick v. Barron V. Johnson V. Peshine Kimball v. Blaisdell V. Blanchard V. Cross V. Eaton V. Ladd V. Lockwood V. Rowland V. Sattley V. Walker Kimbel v. Kimbel Kimber's Est., In re Kimberly, Matter of Kimmel v. McRight V. Shaffer Kincaid's Appeal BSncaid v. Kincaid Kine v. Farrell King T. Brigham V. Carmichael i;. Cole V. Dennison V. Donnelly i;. Gilson V. Grafton V. Hamlet V. Jones v. King V. Leake V. Miller V. Mitchell V. Mullins V. Newman V. Pedly V. Reynolds V. Smith V. Thompson V. Tiffany V. Townshend V. Wlialey V. Whiton V. Wight Kingdon v. Bridges V. Nottle 914 205 1044 160 1058 776, 973 64 1227, 1279 1288 161 1346, 1361 463 812 1475 202 1068 818 60 1458 740 1608 953, 956, 1162 612 618 69, 70 1445 536 1367 989 594 522, 523, 526 458 1524 910 540 1623, 1531 50 224, 225 777, 782 622, 623 1333 1034 904 826 1365 65, 776 251 465 465 1227 290 512 1523, 1531 1100 Kingman v. Sinclair Kingman & Co. v. Cornell, etc. Co. 1474 Kingsbury v. Burnside 608 V. Collins 769 Kings Co. Fire Ins. Co. v. Stevens 1607 Kingsland v. Chittenden 1513 V. Clark 921 V. Murray 1427, 1428 Kingsley v. Goldsborough Land Imp. Co. V. Holbrook V. Kingsley V. McFarland V. Siebrecht V. Smith Kingston-upon-HuU v. Homer Kimmel v. Smith Kinna v. Smith Kinne v. Webb Kinney v. Watts V. Wells Kinports v. Boynton Kinsell v. Billings Kinsey v. Bailey V. Feller Kinsley v. Abbott V. Ames Kinsolving v. Pierce Kintner v. Jones Kip V. Hirsh Kippner v. Ijaverty Kirby v. Potter V. Talmadge Kircher v. Sohalk Kirk V. Crystal V. Hamilton V. Kirk V. Turner Kirkham v. Sharp Kirkwood v. Finegan Kirkpatrick v. Kirkpatrick V. Yates Ice Co. 179 63 767 28 870 654 248 507 1054 567 825, 1343, 1346, 1347 1475 1672 27,29 36 666 988 940, 944 1376 518 465 1256 1511 674, 808 1057 33 1339, 1340 458, 500, 997 1468 244 277 682, 709 1512 Kirsch v. Tozier 550, 674, 581 Kirsheedy v. Union Dime Sav. Inst. 1123 Kirtland v. Pounsett 933 Kirwan's Trust, In re 467, 668 Kischman v. Scott 647 Kiser v. Heuston 1490 Kissam v. Barclay 38, 41 V. Dierkes 1223, 1224, 1226, 1242 Kitchell V. Burgwin 757 Kitching v. Brown 191 Kites V. Church 119 Kittanning Academy v. Brown 1358, 1368 Ettle V. St. John 914 Kittredge v. Proprietors of Locks & Canals 667 TABLE OP CASES CITED. [Ru'erenceB are to pages.] Ixix Kittredge v. "Woods 61, 63, 65, 66, 769 Kleeman v. Frisbie 1061 Klie V. Van Broock 783, 787 Kline v. Beebe 641 V. Jacobs 125 V. Kline 566 V. McDonnell "508 V. McGuckin 1071 V. Ragland 511, 513 Kling V. Dress 830 Klutts V. Klutts 671 KnSbe v. Sevelle 274 Knapp V. Burton 1375, 1378 V. Crane 1109 V. Hungerford 997 V. Marlboro 1632 V. St. L. T. R. Co. 232 V. Windsor 976 Knecken v. Voltz 244 Kneeland v. Van Valkenburgh 1508 Kneettle v. Newcomb 756 Kneller v. Lang 1360, 1367, 1368, 1375 Knickerbocker Ice Co. v. 42d St. R. Co. 1508 Knight V. Bennett 925 V. Boughton 451, 452, 456, 457 V. Heaton 222 V. Knight 433, 451, 452, 1254 V. Land Ass'n 1413 V. Maroney 1013 V. Thayer 1348 V. Weatherwax 494 Knights V. Quarles 874 V. Simmons 161 Knoch V. Van Bermuth 581 KnoUenberg v. Nixon 1105 Knolls V. Banhart 959 Knoth V. Manhattan R. Co. 153 Knowles v. Hull 941 V. Dow 219, 221 V. Toothaker 1503, 1505 Knowlton v. Atkins 439, 496 Knox's Estate 1437 Knox V. Jones 495 Koch V. Roth 578, 1039 V. West 1489 Kocher v. Kocher 774 Koehle v. N. Y. El. R. Co. 269 Koehler v. Hughes 1469, 1473 Koehler & Co. v. Brady 817, 1017 Kolasky v. Michels 811 KoUock V. Scribner 811 Konvalinka v. Schlegel 741, 1217 Koplitz V. Gustavus 925 Kopp V. Gimther 440 Korbe v. Barbour 55, 56 Korn V. Campbell 186 Kortright V. Cady 678, 1029, 1030, 1063, 1071, 1105 Kountze v. Kennedy 533, 534 Kraemer v. Adelsberger 1047, 1048, 1049, 1077 Kraft V. Welch 882 Kramer v. Amberg 819 V. Carter 187, 1537 Kranz v. Oedelhofen 1050 Kratemayer v. Brink 933 Krausi v. Fife 848 Kreuger v. Schultz 1376 Krider v. Ramsay 869 Krier's Private Road 195 Kripp V. Curtis 177, 179, 181 Kruger v. Le Blanc 31 Krupp V. SchoU 567 Kruschke v. Stefan 985 Kruse v. Scripps 1514 Kuecken v. Voltz 167 Kuhn V. Newman 461 KuUman v. Cox 549, 550 Kulp V. March 445 Kunes v. McCloskey 1430 Kursheedy v. Union Dime Sav. Inst. 679, 1069, 1070 Kurtz V. Hoke 246 V. Wirchmann 1006 Kutter V. Smith 43 Kutz V. McCune 1528 Kyle V. Hamilton 1047 V. Kavanagh 1398, 1399 V. Kyle 700, 724 Kyte V. Kyte 954 La Barron v. Babcock 960, 961 Lacey v. Arnett 158 V. Dobbs 1551 V. Woodward 318 Lachman v. Deisch 845 Lackey v. Holbrook 1050, 1063 V. Seibert 1574 Lacy V. Pixler 1444 Ladd V. Boston 160, 273 V. Chase 1237 V. Ladd 1220, 1225 V. Putnam 1118 V. Stevenson 1045 Lade v. Shepherd 221 Ladue v. Detroit & M. R. Co. 1097 Ladyman v. Grave 206, 208 Ladywell Mining Co. v. Brookes 558 La Farge v. Mansfield 843, 854 Lafferty v. Milligan 1525 La Grave v. Bellinger 1113 Lahey v. Kortright 998, 1124, 1221 Lahr v. Met. El. R. Co. 229, 231, 273 V. Met. R. Co. 230 Laidlaw v. Organ 535 Laird v. Moonan 1578 Lake, In re 1089 V. Gray 713 Ixx TABLE OP CASES CITED. [Bef erenceB are to pages.] Lake Erie R. Co. v. Kennedy 159, 324 Lake Erie & W. R. Co. v. Priest 600 Lake Superior, etc. Co. v. Cun- ningham 588, 589, 619, il62 Lakey v. Scott 1144 Lamar v. McNamee 917 Lamb's Estate, In re 757 Lamb v. Danforth 1523, 1637 V. Lamb 831, 832, 881, 1439 V. Jeffrey 1060 V. Montague 1074 V. Shays ^ 760 V. Sherman J.572 Lambden v. Sharp 1468 Lambe v. Reaston 1505 Lambert v. Huber 1376, 1377 V. Robinson 950 Lamberton v. Dunham 534 Lambes v. Eames 452 Lamm v. Chicago, St. P. M. & O. R. Co. 229, 231 L'Amoreaux v. Van RenssSlaer 498 Lampet's Case 1199, 1204, 1252 Lamplugh v. Lamplugh 512 Lampman v. Milks 155, 169, 170, 174, 175, 281, 291 Lamson v. Clarkson 897 V. Sutherland 1096 Lancaster v. Amsterdam Imp. Co. 1451, 1453 V. Dolan 561 V. Eve 8 Lancaster Co. Bk. v. Stauffer 650, 1572 Lancaster Trust Co. v. Long 559 Landell v. Hamilton 1543 Landell's Appeal 1133 Landon v. Button 448, 562 V. Townshend 639, 641, 644, 935 Landraro v. Jordan 1284 Lane v. Capsey 267 V. Cox 857 V. Duchac 1058 V, Eaton 480 V. Ewing 444 V. Hill 1557 V. King 1068 V. Lamke 272 V. Lane 1551 V. Nelson 1429 V. Page 568 V. Philips 757 V. Ruhl 923, 926, 929, 930 V. Shears 1047 V. Thompson 1500 Lanfers v. Henke 693 Lanford v. Poppe 201 Lang's Will, Matter of 1557 Langdon v. Blackburn 533 Langdon v. Sherwood 1412 V. Simson 1269 V. Templeton 1362, 1363 Langenour v. Shanklin 1413 Langford v. Selmes 134 Langley v. Chapin 620, 1010, 1430 V. Langley 1239, 1545 V. Sneyd 462 Langton v. Marshall 1481 Lanier v. Booth 210 Lani^an v. Kille 828, 852 Lanning v. Carpenter 1570 Lansing v. Capron 1121 V. Goelet ' 1033, 1115 V. Thompson 856 Lansing L &. E. Works v. Walker 33 Lansingburgh Bk. v. Crary 63 Lapere v. Luckey 275 Lapham v. Norton 28, 55 Lariverre D. Rains 1163 Larkin v. Avery 705, 807, 925, 937 V. McMuUin 1578 Lamed v. Donovan 1059 V. Hudson 932, 933, 938, 939 Lamon v. Knight 527 Larrabee v. Hascall 439 V. Larrabee 539 Larsen v. Peterson 173, 175 Larson v. Met. St. R. Co. 281 Lasala v. Holbrook 239, 279, 280, 282, 285 Lash V. Lash 955 Lassiter v. Dawson 750 Late Corp. of the Church of Jesus Christ of Latter Day Saints, The v. United States 486, 487, 488, 489, 490 Latham v. Atwood Cro. Car. 60 Lathers v. Coates 856 Lathrop v. Elsmer 215 V. Eisner 160, 215, 244, 258 V. Gilbert 518 V. Singer 756 Latourette v. Latourette 664 Lattimer v. Livermore 186 Lauderdale Peerage Claim 17 Laudy, Matter of 1551 Laughran v. Smith 806, 810, 879, 923 Laumier v. Francis 157 Lavagnino v. Uhlig 255 Lavalle v. Strobel 993 Lavis V. Sturgeon 592 Law V. Douglas 1254 V. Pemberton 813 Lawes v. Lumpkin Estate 748 Lawrence v. Brown 666, 720, 721 V. Burrell 856 V. Cooke 453, 456 V. Farley 1475 ■0. Fox 1103 11. French 129, 853 TABLE OP CASES CITED. [BeferenceB are to pages.] Ixxi Lawrence v. Kemp 39 V. Lawrence 562, 613, 741 V. Miller 851 V. Norton 1004, 1006 V. Springer 159, 253, 324, 325, 327, 328 V. Stratton 1057 V. Taylor 810 V. Town of Hempstead 1359, 1375 V. Webster 960 Lawrence R. Co. v. Williams 232 Lawson v. Morton 672, 693 Lawton v. City of Roehelle 229 V. Lawton 27, 39, 45 V. Rivers 179, 250 V. Salmon 18, 24, 25, 27, 45 V. Ward 184, 245 Law Union, etc. Ins. Co. v. Hill 1561 Laybourn v. Gridley 113 Lazear v. Porter 682 Leach v. Hastings 243 v. Leach 682 V. Thomas 778 Leake v. Leake 413 V. Robinson 623 Learned v. Cutler 703, 714 Learoyd v. Godfrey 904 Leary v. Corvin 509 V. Leary 1312 Leask v. Horton 1467 Leavenworth Lodge v. Byers 281 Leavitt v. Fletcher 821, 857 V. Lamprey 664, 727 V. Leavitt 922, 925, 931, 935, 937 V. Pell 751 V. Thornton 1429 Leavitte v. Beime 470 V. Pell 1220 Leazure v. Hillegas 1451 Le Barron v. Babcock 989 Le Boeuf v. Gary 1571 Ledoux V. Samuels 1364 Ledyard v. Phillips 61 Lee V. Fernie 568 V. Kirby 538 V. Lake 223 V. LindeU 661, 662, 675 V. Massachusetts F. &. M. Ins. Co. 1496 V. McLeod 158, 325, 329 V. Sandy Hill 223 V. Simpson 1237 r. "Stone 674, 1096, 1572 V. Timken 743 V. Tower 735, 739, 740, 745 Leech v. Schwedar 273 Leeds v. Cheetham 855 Leeper v. Taylor 447, 448 Lees V. Fisher 1033 Le Fevre v. Le Fevre 325, 326, 741 Legg V. Horn 158, 195, 204 V. Strudwick 928 Leggett V. Doremus 1243 V. Firth 1188, 1255 V. Hunter 1223 V. Mut. Life Ins. Co. 1347, 1399 V. Perkins 495, 498 V. Stevens 1255 Lehigh Val. R. Co. v. McFarlan 201, 202, 209, 210, 211 Lehigh Zinc & Iron Co. v. Bamford 534, 802 Lehmeyer v. Moses 857 Lehnen v. Dickens 897 Leidlein v. Meyer 306 Leiferman v. Osten 850 Leigh V. Dickerson 964, 973 V. Green 1430, 1432 V. Hewitt 66 V. Taylor 39, 45 Leighton v. Leighton 778, 787 V. Perldns 1538 Leinen v. Elter 998 Leiter v. Day 844 V. Pike 837, 840 Leland v. Gassett 31, 54 Le Lievre v. Gould 533 Lemage v. Goodban 1557 Lemaitre v. Davis 281, 282, 286 Leman v. Best 44 V. Whitley 527 Lemayne v. Stanley 1549 Leming v. Stephens 1579 Lemmon v. Webt 65, 113, 199 Lemmons v. Reynolds 955 Lemon v. Graham 596 Le Neve v. Le Neve 572, 573, 574, 1090, 1486, 1492 Lenfers v. Henke 684 Lennen v. Lennen 915 Lennig's Ex'rs v. White 1497 Lenox v. Lenox 1193 Lent V. Howard . 463 Lentilhon v. City of New York 1571 Lentz V. Eimermann 1576 V. Martin 1047 V. Victor 316 Lenz V. Aldrich 861, 907 I/eonard v. Burr 604, 621, 1021, 1022, 1162, 1281 V. Clough 28, 63, 54 V. Gunther 907 V. Leonard 179, 200, 695 V. Medford 64 V. Quinlan 1503 V. White 164 Iieonard's Lessee v. Diamond 462 Leopold V. Hallheimer 1080 V. Judson 852 Lerned v. Morrill 1503 Xeslie V. Leslie 439, 440 Ixxii TABLE OP CASES CITED. [References are to pages.] Leslie v. Marshall 826 V. Pounds 906 Lessard v. Stram 301 Lesse of Village of Putlas v. Merenfeld 1502 Lesser v. Lesser 1226 Lester J). Young 1182 L^thieuUier v. Tracy 1194 Letts v. Kessler 277 \ Levering v. Bimel 1451 Levi V. Earl 751 Levick v. Brotherline 534 Levine v. Baldwin 859 V. Goldsmith 961, 1000, 1001 Levit V. Witherington 1530 Levitsky v. Canning 847 Levy V. Brothers 277 V. Brush 507, 516, 559, 983 V. Evan^ 508 V. Levy 498, 499, 500, 997, 1155 V. Long Island Brewery " 873 V. McCartee 1448 V. McCarter 498 Lewis V. Angermiller 918 V. Beall 1396 V. Carstairs 163 V. Coxe 714 V. Doane 1119 V. Farrell 1058 V. Ford 1044 V. GoUner 188, 292 V. Henderson 1039 V. Herrere, 1478 V. Hinman 1490 V. Howe 1376, 1377, 1393 V. Jones 67, 781 V. Kinnaird 1498 V. Lewis 599, 1524 V. Lyman 66 V. McGee 1456 V. McNatt 60, 770 V. Monson 1431 V. N. Y. & H. R. Co. 52, 196, 246, 382, 1365 V. N. Y. L. E. & W. R. Co. 218, 1364 V. Ocean Nav. & P. Co. 38, 42, 43,47 V. Barrett 720 V. Payne 1440 V. Portland 218 V. Prather 1472 V. Shearer ' 1038, 1388, 1398 V. Small 1048 V. Smith 741, 742 V. Waters 1192 V. Watson 1464 Lewis Adm'r v. Watson 1465 Lewis' Appeal 980 Lewisohn -y. Henry 1158 Ley V. Peter 932 Leydecker v. Brintnall 861 Leyman v. Abeel 864 Liabstadter v. Federgreen 951 Libby v. Chase 751 V. Tufts 1087 Liddard v. Liddard 451 Liefe v. Saltingstone 1217 Liford's Case 64, 70, 248 Light V. Light 741 Lightioot and Butler's Case 1465 Liggins V. Inge " . 253 Liles V. Terry 553 Lilly V. Dunn . 1071 V. Fifty Associates 819 Lincoln v. Burrage 1640, 1543 ■u. Chadbourne 300 V. Davis 59, 239, 297, 1512 V. Emerson 1344, 1348 V. Lincoln 594 Lincoln & K. Bk. v. Drum- mond 1016 Lincoln Rapid Transit Co. v. Rundle 230 Lincoln Trust Co. v. Nathan 856 Lindeman v. Lindsay 158 Linden Steel Co. v. Rough Run Mfg Co. 1578 Lindley v. O'Reilly 459 Lindsay v. Lindsay 1469 Lindsey v. Brewer 758 V. Leighton 859, 907 Lindslay v. Fry 1360, 1361 Lindwall v. May 849 Lines v. Darden 454, 1234 Lingen v. Lingen 1316 Linn v. Davis 471 Lins V. Seefeld 1507 Linsley v. Sinclair 516 Linton v. Crosby 757 V. Hart 131 Lion V. Burtiss 618 Lippencott v. Allander 143 V. Davis 1181 V. Mitchell 472 Lippett V. Kelley 1501 Lipphard v. Humphrey 1548 Lippincott v. Wikoff 1222 Lippitt V. Huston 617 Lipsky V. Heller 275 Liptrot V. Hoklies ' 462 Liquid Carbonic Co. v. Wallace 174 List V. Hombrook 286, 293 Little V. Birdwell 1013 V. Chadwick 618, 519, 521 V. Downing 1365 V. Martin 880, 881 V. White 1478 V. Wright 938 Little Ex'or v. Bennett 1228 Little M. R. Co. v. Hambleton 233 Littlefield v. Crocker 711, 712 V. Maxwell 309 TABLE OF CASES CITED. [Beferences are to pageB.] Ixxiii Littlefield v. Paul 705 Littlejohn v. Egerton 760 V. Leffingwell 961 Lively v. Paschal 736 Livesey v. Jones 481, 485, 491 Livett V. Wilson 201, 202, 210 Livingston v. Arnoux 1421, 1422 V. Haywood 1142 V. Livingston 446, 882 V. McDonald 301 V. Miller 394 V. Moingona Coal Co. 284 V. Peru L Co. 1362, 1464 V. Potts 917 V. Reynolds 767, 787 V. Stickles 817, 874, 875 Livingstone v. Tanner 909, 935, 941 V. Ten Broeck 307 Llewellyn v. Jersey 1512 Lloyd V. Conover 675 V. Cozens 867 V. Gould 447 V. Hart 50 V. Hough 125, 831, 880, 881, 942 V. Johnson 702 V. Lloyd 1050 V. Lynch 959 V. Passingham 422 V. Planters' Mut. Ins. Co. 651 V. Rosbee 949 V. Spillett 606 Lloyds Bk. Limited v. Bullock 560 Lobdell V. Hayes 426, 670 Lock V. Furze 827, 851, 852 Locke V. F. L. & T. Co. 450 V. Hale 1528 V. Moulton 620 V. Rowell 759, 765 V. Whitney 1366 Lockhart v. Van Dyke 954 Lockman v. Reilly 50 Lockrow V. Horgan 857 Lockwood V. Gehlert 1430, 1431, 1434 V. Mildeberger 1238, 1239 V. Wood 157, 211 Lockwood Co. v. Lawrence 299 Lockyer v. Savage 766 Loder v. Whelpley 547 Lodge V. Lee 1605 V. Martin 921 V. White 872 Loebenthal v. Raleigh 1227 Loeser's Estate, In re 1548 Logan V. Eva 576 V. Gardner 1442 V. Green 912 V. Rose 1342 V. Simmons 667 V. Smith 1058 V. Stogsdale 178, 237 Lomax v. Bird 107a London v. Curtis 923 V. Garway 523 V. Richmond 840 V. Riggs 182, 184 London Loan Co. v. Drake 45 London & S. W. R. Co. v. Gomm 842, 1540, 1542 Long V. Aldred 1560 V. Fuller 1385 V. Kansas City Stock Yds. Co. 723 V. King 511 V. Poth 810 Long Island R. Co. v. Conklin 1348, 1384, 1514 V. Garvey 235 Longdate Iron Co. v. Swift's Iron Works 578 Longendyke v. Anderson 156 Longfellow v. Longfellow 123, 894, 895, 900 Longmore v. Broom 1232 Look V. Norton 381 Loomis V. Bedel ' 1532 V. O'Neal 795 V. Wilbur 782 Looney v. McLean 858 Lorah v. Nissley 1466 Loranger v. Carpenter 962 Lord V. Crowell 1071 V. Lord 745 V. Meadville Water Co. 240, 298 V. Wardle 70 V. Wilcox 1040, 1041 Lord Abergavenny's Case 947 Lord Batterson v. Comm'rs, etc. of London 276 Lord Braybrooke v. Atty.-Gen. 1236 Lord Chesham, In re 70 Lord Derby's Case 1173 Lord Dudley v. Lord Warde 45 Lord Say and Seal's Case 1456 Lord Stratheden, In re 480 Lord Thurlow of Gwynne v. Heaton 638 Lore's Heirs v. Truman 1467 Lorie V. North Chicago City R. Co. 230 Loring v. Brodie , 1227 V. Eliot 1174 Lorings v. Marsh 477, 488, 490 Los Angeles Cemetery Co. v. Los Angeles 226 Losee v. Stanley 596, 1416, 1426 Losey v. Stanley 412, 496, 1157, 1201 Lothrop V. Foster 690, 713, 1456 V. Thayer 778, 936 Lott V. Wykoff 590, 591, 618 Lougheed v. The Dykeman's Baptist Church 1161 Ixxiv TABLE OP CASES CITED. [BeferenceB are to pages.] Loughran v. Lemmon 975 V. Ross 43 V. Smith 925 Louis V. Hancock Co. 932 Louisiana Nat. Bank v. Knapp 1039 Louisville Bk. v. Hall 984, 985 Louisville Ferry Co. v. Kentucky 142 Louisville & N. R. Co. v. Koelle 242 Lounsbery v. Snyder 850, 925 Lounsbuiy v. Norton 1034 V. Purdy 508, 515 Love V. Bell 283 V. Flahive 1411 V. Harbin 1402 Lovejoy v. Lovett V. Lunt 1500 1430 V. Richardson 1465 Loveless v. Thomas 759 Lovell V. Quitman 1655, 1556, 1557 Lovering v. Lovering 822, 823 Lovesey v. Smith 567 Lovett V. Gillender 1013 V. Tayloi 527 Low V. Elwell 935, 950 V. Holmes 997 Lowe V. Emerson 772 , 898, 1144 V. Lowe 676 Lowell V. Boston 300 0. Cragin 1058 Lowenberg v. Brown 161 Lowenhaupt v. Stanisics 1290 Lowery v. Rowland 964 Lowman v. Lowman 1108 Lowndes v. Lane 535 Lowry's Lessee v. Steele 641 Lozear v. Shields 543 Lucas V. Brandeth 430, 595 Luce V. Burchard 1559, 1560 V. Cariey 1368 V. Stubbs 690 Luco V. De Tofo 441 Luddineton v. Gardock 929, 938 V. Kime 593, 1171, 1178 Luddy, rn re 1257, 1258 Ludlow V. Ludlow 1651 Ludwell V. Newtuan 1532 Lufkih V. Curtis 713 V. Zane 902, 904, 905 Luger V. Goerke 925 Luhez V. Eimer 1449 Luhrs V. Eimer 1325 Luhrz V. Hancock 387, 755, 801, 1445 Lukens v. Lasker 292 Lulus V. Hancock 1388 Lum V. McEwen 541 Lumberville D. B. Co. v. Asses- sors 142 Lumley v. Haggerty 1368 Lumsden v. Manson 1060 Lund V. Lund 1047 V. Parker 1359 Lundy v. Lundy 637 Lunn V. Oshn 777 Lunsford v. La Motte Lead Co. 1468 Lunt V. Lunt 1059 Luntz V. Greve 642, 753 Lurman v. Hubner 1258 Lusk V. Lewis 623 Lutien v. Lutjen 1559 Lutrel's Case 211, 250, 266 Luttrell V. Boggs 653 V. Reynolds 640 Lutwich V. Mitton 1394 Lutz, Matter of 1316 Lyle V. Palmer 25 V. Richards 613, 1567 Lyman v. Arnold 245, 1600 V. Gedney 913, 1107, 1453, 1454 V. Hale 65 Lynch «. Livingston' 1402,1483 V. Rosenthal 541 V. Sauer 826 V. Swan 861, 906 V. Versailles Gas Co. , 818, 911 Ljmde v. Hough 867 Lynn v. Turner 248 Lynn's Appeal 782 Lyon V. Burtis 613, 1567 V. Cunningham 933 V. McDonald 278 V. McLaughlin 269, 299 V. Morgan 1342 V. Parker 1540, 1641 V. Reed 918 V. Sanford 1574 Lyons v. McCurdy 986 V. Ostrander 1164 Lyons Nat. Bank v. Shuler 1671 Lytle V. Beveridge 618, 1181 M. Maatta v. Kippola 767 Maberly v. Lorton 467 Macauley v. Smith 1042, 1049 Maccubbin v. Cromwell 440 MacDonald v. Bach 1527 Macdonough v. Starbird 38, 53 Macduff, In re 481 MacGreal v. Taylor 554 801, 1388, 1442, 1443 Machir V. FimV 1238 Mack V. Anderson 1109 V. Austin 1049 V. Patchin 823, 852 V. Prang 1061 Mack's Appeal 478 Maokall v. Mackall 647 Mackay v. Kookreth 927 V. Martin 558 Mackay's Will 1551 MacKellar v. Sigler 920 TABLE OP CASES CITED. [ReferenceB are to pages.] Ixxv Macksnna v. Fidelity Trust Co. 725 MacKenzie v. Trustees of Pres- bytery of Jersey Qty 488, 490, 503 Mackey v. Harmon 294 Mackin v. Haven 1543 MacKinnon v. Sewell 1194 Macknet v. Maoknet 741 Mackreth v. Symmons 1038 Macomber i;. Godfrey 214 V. Nichols 232 Macon v. MuUahy 574 MacRae, Matter of 1318 Mactier v. Osborn 1017 Macy V. Met. El. R. Co. 787 Madden v. Madden 1223 Maddison v. Alderson 558 V. Andrews 511 Maddox v. Bumham 1409 V. Goddard 1499 Madigan v. McCarthy 19, 41, 54 V. Walsh 663 Madison v. Larmon 1262, 1264, 1275 Madison Female Inst. v. United States 795 Madson v. Madson 721 Magaw V. Lambert 855 Magee v. Magee 1367 V. Mellon 721 Maggini v. Pezzoni 544 Magie v. Reynolds 1058 Magill V. Brown 477, 479 V. Hinsdale 897, 898, 1465 Magniac v. Thomson 425 Magnolia v. Marshall 297 Magoon v. Harris 1500 Magoun v. Illinois Trust and Sav. Bk. 1580 Mahan v. Mahan 447, 448 Maher v. Hanley Brewing Co. 932 Mahoning County v. Young 588 Main v. Davis 394 V. Schwartzwelder 25 Maitland v. Irving 557 Majestic Hotel v. Byre 133 Major V. Todd 1468 Major, Admr. v. Bukley 1517 Maker v. Lazell 1497 Malarin v. United States 1440, 1441 Malcohn v. Allen 1079 V. Benford-Hancock 1241 Malin v. Malin 458 Mallery v. Facer 1087 Mallett V. Foxcroft 1005 Malloney v. Horan 712 Mallory v. Hitchcock 681, 1108 V. Russell 676 Malloy V. Malloy 507, 510 Malone v. McLawrin 641 V. Roy 1066 Malroy v. Sloans 528 Manchester v. Point St. Iron Works 1513 Manchester Bld'ng. & L. Ass'n V. Beardsley 1099, 1100 Manchester B. W. Co. v. Carr 778 Manchester H. B. L. Ass'n v. Porter 124 Mandel v. McClave 662, 718 Manderback v. Orphan's Home 243 Mandigo v. Conway 1526 Manhattan Co. v. Evertson 670 Manhattan Real Estate Ass'n v. Cudlipp 735, 1157 Manice v. Manice 428, 432, 496, 498, 1266, 1267, 1284, 1285, 1287, 1288, 1291 Mann v. Betterley 539, 543 V. Edson 668, 669 V. Lacoma Land Co. 296 V. Mann 1360 Mannel v. Wulff 319 Manning's Case 1204, 1248 Manning v. Beck 563 V. Laboree 678 V. Smith 265, 1516 V. Wasdale 220, 300, 307, 308 Mansfield v. Mansfield 625, 1022 V. Mayor, etc. of New York 1085 Mansur v. Blake 1512 Mantz V. Buchanan 692 Manuel y. Wulff 314, 319, 1448 Manwaring v. Jenison 36 Maples V. Millon 65 Harden v. Dorthy 574, 808 Marion v. Johnson 288 Mark v. Village of West Troy 223, 227 Markham v. Markham 920 Markillie v. Ragland 594 Markoe v. Wakeman 971, 993 Marks v. Dellaglio 857 V. Halligan 1157 V. Marks 1248 ■u. Ryan 44 Maroney v. Boyle 1040, 1421, 1422, 1423 Marquess of Northampton v. Pol- lock 1076 Marr's Appeal 534 Marr v. Gillian 462 Marsden's Trust 568, 569 Marsellis v. Thalhimer 649, 1185, 1316, 1317 Marsh, Matter of 235 V. Brace 872 V. Butterworth 847 V. Fairbury 226 V. Lazenby 757 V. Lee 1094 V. McNider 58 V. Ne-Ha-Sa-Ne-Park Assoc. 1376, 1514 V. Village of Fairbury 1502 V. Wheeler 523 Ixxvi [Beferences Marshall v. Carson 550 V. Crehore 1004 V. Green 64, 322 V. Grosse Clothing Co. 919 V. Mellon 781 V. Moseley 132 V. Palmer 964 V. Peters 57 V. Roll 566 Marston's Appeal 1552 Marston v. Hobbs 1521, 1523, 1559 V. Roe 1560 Martin v. Abbott 703, 726 V. Baird 436, 439, 510 V. Baker 840 V. Ballou 1013 V. Bower 1090 V. Funk 445, 446 V. Houghton 321 V. Jacl^on 1368 V. Jones 1516 V. Martin 515, 699, 720, 756, 847, 875 V. McReynolds 988 V. Rector 818, 1363 V. Remington 751 V. Roe 43 V. Rowe 47 V. Smith 925 V. Swift 1579 V. Tobin 130 V. Trail 640 V. Tumbaugh 1106 V. Waddell 386, 1405 V. Walker 1004 Martineau v. Simonson 1553 Martins v. Gardiner 1556 Martling v. Martling 424, 429, 461, 1180 Marvin v. Brewster 314 V. Brewster I. M. Co. 283 V. Brooks 508 V. Marvin 515 V. Smith 496, 712, 721, 1242 Marx V. McGlynn 414, 496 Masch V. Graner 563 Mason v. Chicago 226 V. Davison 201 V. Deese 642 V. Fenn 42 V. Horton 160, 171, 261, 262 V. Jones 1317 V. Limbuiy 451 V. Mason 661, 712 V. Mason's Ex'rs 1288 V. Shrewsbury & S. R. Co. 153 V. Wierengo 946 Massachusetts H. L. Ins. Co. v. Wilson 1069 Mass. Nat. Bk. v. Shinn 43, 137, 798 Mass. Soc. for Prevention of Cruelty to Animals v. Boston 481 TABLE OP CASES CITED, are to pages.] Massey v. Goyder 281 V. Huntington 443 Massingill v. Downs 1570 Masten v. Olcott 1502 Masters v. PoUie 65 Masterson v. Munro 1501 Masury v. Southworth 838 Mather v. Chapman 1329 Mathews v. Mathews 703, 997 Mathewson's Case 144 Mathewson v. Fitch 1376 Matt V. Hawkins 292 Matteson v. Palser 563 Matthews v. Bliss 990 V. DeGroff 905 V. Dixey 292 V. Duryee 680, 717, 718 V. Hipp 925 ■u. Hoagland 446 V. HucGon 615 V. Sheehan 1135 V. Ward 388, 425 1327 Mattison v. Ausmuss 1369 V. Mattison 617 Mattocks V. Farringfron 1574 ■u. steams 749 Matzon v. Griffin 1051 Maul V. Rider 993 Maule V. Ashmead 828 V. Weaver 1403, 1519 Maundrell v. Maundrell 1212, 1217, 1246 Maundy v. Maundy 533 Maus V. Worthing 1464 Mausert v. Christian Feigenspan 867 Maxon v. Gray 703 V. Lane 1342 Maxwell v. Vaught 1572 May V. Gillis 133, 856 V. LeClaire 1398 V. Traphagen 1431, 1434 Mayberry v. Beck 1514 Mayburry v. Brien 426, 669, 675 Mayer v. McCreery 812, 813 V. Mutchler 1578 V. Watts 642, 759 Mayho v. Buckhurst 838 V. Cotton 758 Maynard v. Hill 710 V. Moore 1403 Mayo V. Newhoff 19, 20, 164, 183 V. Woods 1431 Mayor, Matter of 50, 162 V. Cashman 828 V. Chadwick 306 V. Mabie 822, 825, 1533 V. Sheffield 227 V. Sonnebom 125 V. Twenty-third St. R. Co. 146 V. Williams 561, 572 Mayor of Beverly v. Atty.-Gen. 491 Mayor of Bradford v. Pickles 303 TABLE OF CASES CITED. [References are to pages,] Ixxvii Mayor of Hull v. Homer 193 Mayor of Lyons v. Advocate General of Bengal 490 Mayor of N. Y. v. Huntington 895 Mayor, etc. of N. Y., Matter of 235, 921 Maywood v. Logan 857 McAdams v. Bailey 1345 McAlester v. Landers 826, 847 McAlister v. Burgess 478 McAUaster v. Niagara Fire Ins. Co. 54, 55 McAlpine v. Resch 574 McAnulty v. McAnulty 1559 McArthur v. Franklin 661, 663 V. Gordon 438, 516 1). Robinson 518, 580 V. Scott 625, 633, 1163, 1266, 126^ McAteer v. McMuUen 1491 MoBreen v. McBreen 642, 653 McBryde v. Patterson 632 McCabe v. Bruere 1377 V. Kastens 905 V. Swap 681 McCaffrey, Matter of 497 McCahill'T. McCahill 515 McCamant Ex'or v. NickoUs 1234 McCandless' Appeal 1003 McCandless v. Engle 544 McCarren v. Coogan 1115, 1117 McCarron v. O'Connell 319 lilcCartee v. Orphan Asy. Soc. 458 V. Orphan Asylum 498 V. Teller 734, 735, 736 McCarthy v. Marsh 1311 McCartney v. Bostwick 413, 513, 515 V. McCartney 1474 V. Titsworth 515 McCarty v. Kitchenman 265 McCaslall v. McCormac ^ 650 McChesney's Lessee v. Wainright 1501 McQanahan v. Porter 690, 695, 696, 697 McClanhan v. Western Lunatic Asy. 1358 Mcaean v. Wade 482 McCleary v. Boston & M. R. Co. 218 McClellan v. Coffin 1105 V. Grant 557 V. Whitney 796, 809 McClenahan v. Stevenson 1367 McOintic v. Wise 1039 McClintock's Appeal 63 McClintock v. Rogers 1514 M'Clowry v. Croghan 827 McClung V. Missouri Trust Co. 1105 V. Ross 962, 989 McClure V. Fairchild 726 V. Fairfield 643, 703, 717 V. Herring 1467 V. Leaycraft 191 McClure v. Raben 539, 540 McComb V. Wright 810 McConaughey v. Bennett 1537, 1541 McConneU v. Blood 24, 31 V. Brillhart 1463 V. Downs 1463, 1532 McCord i;. Oakland, etc. Co. 961 McCormacku. Coddington 1325, 1448, 1449 McCormick v. Grogan 452 V. Knox 1069 V. Taylor 687 McCormick H. M. Co. v. Griffin 436 McCoy V. McCoy 1319 V. Rhodes 1091 McCoy, Lessee of v. Galloway 1504 McCracken v. Flanagan 1039 V. McCracken 782 McCreary v. Bomberger 1237 V. McCreary 514 McCulIough V. Absecum Land and Improvement Co. 1503 V. Broad Exchange Co. 266 V. Irvine 45, 783, 785 V. Irvine's Executors 41 V. Maryland 1429 V. Valentine 642 McCune v. Baker 459 McCurdy v. Canning 955, 978, 979 McCusker v. McEvey 1339, 1348 McCutchen v. Dittman 573 McDaniel v. Walker 216 McDermott v. French 976, 977 McDevitt V. Lambert 928 McDonald iJ. Bear River Co. 266, 1468 V. Eggleston 1438, 1439 V. Mass. Hospital 479 V. O'Hara 1242 V. Woodward 764 M'Donald v. Drew 1361 V. Lindall 179 McDonogh's Ex'rs v. Murdock 405, 492 McDowell V. Little 713 McDuffee v. Sinnott 1355 McElroy v. McElroy 523, 525, 695 V. McLeary 172 McElwain's Will, In re 1464 McEntire v. Brown ' 1366 McFadden v. Allen 27, 28, 33, 1051 V. Blocker 1573 McFadin v. Rippey 848 McFariand v. McFarland 983, 1044 McFarlane v. Williams 119 McFarlin v. Essex Co. 200 McGahan v. Bank of Rondout 960, 962, 963 McGarrahan v. Mining Co. 1412, 1413 McGary v. Hastings 1532, 1537 McGee v. Walker 61 McGettigan v. Potts 239, 279, 280 McGillis V. McGillis 1157, 1174, 1317 Ixxviii TABLE OF CASES CITED. [References are to pages.] McGinnis v. Egbert 318 V. Jacobs 510 McGoon V. Scales 1422 McGoun V. McGoun 710 McGourkey v. Toledo & Ohio Cent. R. Co. 558 McGowan u McGowan 509, 536, 1281 McGraw, Matter ot 1334, 1451, 1452 McGregor v. Brown 63, 777, 781 V. Cbmstock 384, 613, 1312, 1382, 1383, 1567 V. The Board of Education 1068 V. Wait 208 McGrew v. Harmon 1532, 1533 McGuckin v. Milbank 1124, 1527, 1529 McGuire v. Devlin 551 ' V. Grant 239, 279, 280 V. Ramsey 510 McHan v. Ordway 467, 552 McHugh V. McCole 479, 484, 491 V. O'Connor 448 Mcllhinny v. McIIhinny 618 Mclllister v. Devane 264 Mcllvain v. Scheibley 638 Mcllvaine v. Coxe 1414 Mcllver v. Estabrook 42 Mcllwain v. Karstens 1421 Mclnemey v. Beck 1399 Mclntire v. Barnes 1578 V. Hughes 448 V. Pryor 573 Mclntyre, Matter of 71, 1434 V. Costello 669 ■0. Sandford 1421, 1422 V. Sanford 1575 Mclver v. Walker 1504 M'lver V. Walker 1512 Mclver's Lessee v. Walker 1503 McKay, Matter of 670, 794 V. Hyde Park 222 McKeage v. Hanover F. Ins. Co. 23, 52 McKee v. Angelrodt 873 V. Del. & H. Canal'Co. 240, 302 V. Gayle 1571 ■u. Griggs 557 V. Lamon 405 V. Pfout 765 V. Wilcox 757 McKeeby v. Webster 795, 865, 927 McKelway v. Seymour 620, 814, 1016 McKenna v. Brooklyn Union El. R. Co. 52, 231, 244 V. Fidelity Trust Co. 1110 McKenzie v. Gleason 1507, 1508, 1512 V. McKenzie 283 McKeon v. Bisbee 319 D.Whitney 124,831,880 McKibbe v. Darracott 1017 McKieman v. Hesse 23 McKinley Creek M. Co. v. Alaska U. M. Co. 317, 318 McKinney v. Holt 887 V. Pinkard 539 V. Rhoads 1496 V. Settles 1459 V. Street 1341 McKinnon v. Thompson 1545 McKinny v. Browning 850 McKircher v. Hawley 1069 McKonkey v. Cockey 555 McLane v. Bovee 1412 McLaren v. Spalding 921 McLamey, Matter of 1558 McLarren v. Brewer 518, 520 McLauchlin v. C. & S. C. R. Co. 232 McLaughlin v. Durr 1113 V. Randall 1467 McLean v. Caldwell 872, 873 V. Towle 1060 McLeeiy v. McLeery 726, 727 McLennan v. McDonnell 1470 McLeod V. Tarrant 1516 McLeran v. Benton 936 McMahon v. Gray 664, 1377 V. Russell ' 703 McManus v. McManus 1044 McMasters «. Negley 647, 654 McMath V. Levy 40 McMillan, Matter of 1313, 1425, 1426 V. Cheeney 753 V. Cronin 248, 249 V. Fish 596, 1458 V. Richards ' 1056 V. Solomon 855 McMonegal v. Wilson 759 McMuUen v. Hoffman 541 McMurphy v. Minot 138, 873 McMurtry v. Btown 1461 McNabb v. Pond 67 McNeeley v. South Pa. Oil Co. ^55, 976 McNeely v. Langan 1366 McNeil V. Ames 870 V. Kendall 868 McNeilledge v. Galbrath 1232 McPherson v. McPherson , 962 V. Rallins 1491 V. Reese 1468 V. Sohade 1529 M'Pugh Co. V. Wallace 1577 McQuade v. Emmons 886 McRea v. Cent. Nat. Bk. 12 McRee's Adm'rs v. Means 454 McSorley v. Larissa 1066 M'Tavish v. Carroll 182 McTigue V. McTigue 641 McVay v. McVay ■ 440 McVey v. Durkin 288, 289, 292 Meacham v. Blaess 1516, 1517 V. Bunting 642, 652, 709, 1369 V. Steele 1074 TABLE OP CASES CITED. [References are to pages. ] Ixxix Mead v. Brockner 1127 V. Mitchell 994, 998 V. Owen 795 V. Portland 229 Meagher v. Hayes 34 Means v. Dowd 537 v.WeOs 381 Meason's Estate 61 Mebane v. Patrick 203 Mechanics' Bank v. Weill 1057, 1060 Mechanics' Nat. Bk. v. Stanton 56 Mecklen v. Blake 1523 Mecum v. Peoria & O. R. Co. 821 Medara v. DuBois 1503, 1506 Medical College Laboratory v. New York University 538 Medinah T. Co. v. Currey 818, 1016 Mee V. Gordon 441, 1282 Meek v. Breckenridge 158 V. Kettlewell 443, 447 Meeker v. Meeker 1457 V. Puyallup 480 V. Wright 976 Meeks v. Ring 800 V. Willard 1505 Meiggs V. Hoagland 1364, 1372 Meigs 1). Dexter 1474 Meikel v. Borders 1398 Meiners v. St. Louis 225 Meldon v. Devlin 811, 812 Melick V. Dayton 1505 Mellen v. Mellen 805 Mellor V. Walmesley 1510 Melms V. Pabst Brewing Co. 774, 777, 783 Melvin v. Proprietors, etc. 651, 748, 749, 1369 «. Whiting 200,208 Memmert v. McKeen 1527, 1528 Memphis R. Co."'!;. R. R. Com'rs 144 Mence v. Mence 523, 1555, 1556 Mendel v. Hall 946 Mendell v. Delano 167, 266 Mendenhall v. Klinck 321 Menger v. Carrothers 1368 Mem V. Rathbone 911 Meno V. Hoeffel 879 Menzies v. Breadalbane 1330 Merced M. Co. v. Fremont 319 Mercer's Lessee v. Selden 640 Merchant's Bank v. Thomson 712, 718 Merchants' & Manuf. Bk. v. Cummings 1085 Mercier v. Chace 758 Meredith v. Heneage 455, 522 Merges 'i). Ringler 1528 Menam v. Brown 54 Merithew ■;;. Andrews 1042 Merkle v. Beidelman 1060 Merrell v. Bishoff 1122 Merrifield v. Cobleigh 1015 Merrifield v. Worcester 240, 298 Merrigan v. English 1578 Merrill v. Bischoff 964 «. Bullock 941 V. Hayden 412, 624, 1563 V. Nelson 1456 0. Peaslee 446 V. Willis 920 Merritt v. Bartholick 1059 V. Clason 1437 V. Harris 1018 V. Judd 39 V. Lambert 1031 V. Parker 250 Merritt's Lessee v. Home 641 Merselis v. Van Riper 1074 Mersereau, Matter of 659 Mershon v. Duer 426 Mervine v. Vanlier 1422 Merwin v. Backer 1360 V. Camp 1476 ■V. Wheeler 309 Meserole v. Sinn 856 Messer v. Rhodes 1498 Messing v. Messing 961, 976 Messman v. Eeenberger 1320, 1321 Mestaer v. Gillespie 531, 535 Metcalf V. Central Brook Park Ass'n 156 V. Crystal Brook Park Ass'n 216 V. Hart 322 V. Moses 563, 564 Metcalfe v. Pluvertoft 577 V. Union Trust Co. 496 Methodist Church v. Jaques 518 V. Young 1547 Metropolitan Ass'n v. Petch 268 Metropolitan Bk. v. St. Louis Dispatch Co. 1121 Metropolitan St. R. Co. v. New York ' 146 Mettart v. Allen 1491 Mettler v. Miller 640, 641, 644, 1481 Meuley v. Zeigler 1476 Mexid, V. Oliver 1446 Meyer v. Graham 1358 V. Johnston 57 V. Kinzer 980, 981 V. Whitaker 57 Meyers v. Becker 292 V. Gemmel 274 V. Schemp 56 Michael v. Foil 1345 Michigan Life Ins. Co. v. Cronk 28 Michigan Trust Co. v. Lansing Lumber Co. 1051 Mickey v. Barton 1361, 1439 Mickle V. Douglas 283 V. Miles 118, 120, 802 Mickles v. Dillaye 1066 Mirkus v. Townsend 1349 Middlebrook v. Corwin 66 Middlebury Bank v. Edgerton 143 Ixxx TABLE OP CASES CITED. [ReferenceB are to pages.] Middleford v. Church Mills Knit- ting Co. 248 Middleton v. Dougherty 765 V. Findla 1454 V. Middleton 531, 535, 536 V. Steward 752 JWiddletown r. Newport Hospital 161 Mddleworth v. Ordway 1317 Midland F. Co. v. Wilson 144 Midland Gt. West R. Co. v. Johnson 536 Midland R. Co. v. Fisher 1403 Miesen v. Canfield 1361 Milbank v. Vane 616 Mildmay's Case 610, 642 Miles' Appeal 1555, 1556 Miles's Will 1549 Mies V. Harford 1283 V. Janvrin 849, 859, 906 ■D. Miles 768 ■V. Sherwood 1513 Mil River W. Mfg. Co. v. Smith 59, 1506, 1512 Millard v. Hathaway 528 V. McMuUin 960 V. Truax 1066 Miller's Estate, In re 1042 Miller v. Albright 1039 V. Atkinson 479, 485 V. Baker 65 V. Bingham 1369 V. Black Rock Spring Co. 302 V. Brown 291 V. Bumgardner 1366 V. Cheney 769, 942 V. Cook 1086 V. Coudert 1321 V. Cramer 1514 ■V. Eames 1188 V. Edison Elec. Ilium. Co. 845. 846 V. Emans 1147, 1252, 1398 V. Finegan 757 V. Fox 1513 -». Gilbert 633 V. Hancock - 906 V. Lapham 265, 305 ■V. Laubach 301 V. Levi 819, 886, 910' V. Little 755 •v. Maguire 864 V. Mann 1497 D. McAUster 591 V. Meers •, 1474 V. Miller 741, 1316, 1141, 1143 V. Mowers 1437 V. Pearce 536 V. Pence 663, 723 V. Prescott 912, 1016 V. Quick 1047 V. Rowan 481 Miller v. Rutland, etc. R. Co. 1053 V. Shields 767, 776 ■V. Smith 1579 V. The State 322 V. Topeka Land Co. 1501 V. Wright 466 Miller's Ex'rs v. Commonwealth 479 Millett V. Ford 1178 V. Fowle 1606 MiUioan v. Millican 556 Millikan ■;;. Patterson 1431 Milliken v. Graham 575 V. Ham 508 Milling V. Becker 918 Mills V. Bliss 617, 1039 V. Catlin 1523 ■u. TJavison 429, 492 V. Gore 1470 V. Husson 468, 471, 1241 V. Johnston 459 V. Mills 678, 1064, 1274 V. Penny 1367 / V. Ruridlett 16 V. Van Voorhies 661, 663, 672, 680, 1270, 1123 Millspaugh v. Mitchell 1595 Milne's Appeal 293 Milner v. Nelson 1482 Milnes v. Branch 138 Milroy v. Lord 444 Milwaukee Cold Storage Co. v. Decker 558 Miner, Matter of 1563 V. Beekman 1033 V. Brown 955, 976 Mineral Development Co. v. Tuggle Land 1514 Mingay v. Lackey 700, 1000, 1001 Mining Co. v. Tunnel Co. 317 Minneapolis Mill Co. v. Minn. & St. Louis R. Co. 324, 325 Minnesota Co. v. St. Paul Co. 56 Minor v. Hill 1058 V. Natchez 1432 Minot, Matter of 1559 V. Baker 487 V. Minot 1157 V. Mitchell 559 V. Tappan 1190 Minshall v. Lloyd 24, 39, 47, 53 MinshuU v. Oakes 836 Minter v. Crommelin 1413 Mintum v. Seymour 446 Mirick v. Hoppin 1068 Mission of the Immaculate Virgin V. Cronin 1360, 1362, 1364^ 1365 Missionary Society v. Humphreys 1273 Mississippi Mills Co. v. Smith 299 Missoun V. Illinois 193 V. Nebraska 1330 TABLE OF CASES CITED. [Beferences are to pages.] Ixxxi Missouri K. &. T. Co. v. Union Trust Co. • 1073 Missouri K. &. T. Trust Co. v. Krumseig 540 Missouri V. L. Co. v. Borwick 62 Mistier v. O'Grady 906 Mitchel V. Reynolds 541 V. Seipel 175 Mitchell V. Bain 298 V. Bunch 459 V. Einstein 1507 V. Farrish 704 V. Franklin 124 V. Hazen 1524 V. Mayor 282 V. Met. El. R. Co. 52 V. Mitchell 726, 742 V. Parham 1468 V. Reed 275, 551 V. Seipel 160, 171 V. Smith 1580 V. Stetson 53 V. Warner 1522, 1526 V. Young 915 Mitchell, Lessee of v. Ryan 1474 Mitford V. Mitford 578 V. Reynolds 475 Mittnacht v. Slevin 292, 293 Mixter v. Woodcock 1367 Moakes & Co. v. Rice 609 Mobile Bldg. Ass'n v. Robertson 1569 Mobile Transportation Co. v. Mobile 297, 1358 Mochon V. SuUivan 1576 Moehring, Matter of 1214, 1218, 1219 Moelle V. Sherwood 1390, 1398, 1439, 1440 Moellering v. Evans 279 MofFatt V. Smith 128, 1144 V. Strong 847 Moffet V. Ebnendorf 817, 955, 1239, 1545 Moggridge V. Thackwell 486, 489, 524 Mohr V. Parmelee 294 Molineaux v. Reynolds 524, 1563 Moll V. McCauley 156 MoUan v. Griffith 1101 Molton V. Camroux 801 Monarch C. & M. Co. v. Hand 1088 Monarque v. Monarque 998, 1124, 1428 Moncrief v. Ross 1216 Mondey v. Mondey 1033 Mong V. Roush 490 Monroe u. Bowen 1011 V. Hall 1013 V. Luke 381 V. West 1577 Monroe Cattle Co. v. Becker 518 Montague v. Selb 990 Montana Mining Co. v. St. Louis Mining Co. 113 Montefiore v. Browne 1220 Montello, The 297 Montesquieu v. Sandys 553 Montgomery v. Craig 900 V. Gunther 1362 V. Reed 1521, 1523 V. S. A. W. R. Co. 232 Montignani v. Blade 1268 Moodle V. Gamance 131 Moody V. Gamon 131 V. King 647 V. Matthews 748 V. McClelland 279, 281 V. Moody 976 V. Smith 814 Mooers v. Wait 782, 997 Moon V. Jennings 990 Mooney v. Byrne 1034, 1035, 1075 1076 Moor V. Gary 309 Moore, Matter of 628, 1113, 1152, 1201, 1258, 1259, 1272 V. Alden 745 V. Am. L. &. T. Co. 581 V. Appleby 1163 V. Banking Co. 23 V. Boyd 935, 936, 937 V. Cable 1065 V. City of New York 772 V. Cleghom 430 V. Cornell 753 V. Crawford 571 V. Crofton 447, 448 V. Grouse 215, 243 V. Darbey 654 V. Esty 643, 1045 V. Flynn 1474 V. Frost 724 V. Guar. Tr. Co. 866 V. Hamerstay 518 V. Harmon 1505 V. Hazleton 1461 1). Hegeman 498 ■u. Holcombe 578 V. Hopkins 1482 V. Kerr 993 V. Levert 295 V. Littel 766, 1156, 1157, 1163, 1181, 1383 v. Lyons 1160, 1282 V. McClain 1512 V. Mayor 660, 661 V. Moore 446, 485, 508, 511, 542, 548, 549 V. Morrow 943 V. JMurphy 192 V. Page 753 V. Parker 1177 V. Pitts 620, 1016 Ixxxii TABLE OP CASES CITED. [ReferenceB are to pages.} Moore v. Hake 1141, 1548 V. Rawson 259; ,329 V. Raynor 287, 292 V. Rollins 684, 781 V. Scruggs 518 V. Simonson 776 V. Smith 39 V. Stinson 473 V. Townshend 778, 784, 785, 829, 935 V. Weber 857 V. Williams 516, 1362, 1363 D.'Wingfield 1264, 1266, 1281 Moores v. Townshend ' 997 Moorman v. Gibbs 1090 Moran v. Hayes 437 V. Moran 479, 484 V. Munhall 1042 V. Stewart 735, 737, 738 Mordant v. Thorold 700 Morehouse v. Cothea 782, 1256 Morey v. Herrick 510 V. Hoyt 47 Morgan, Matter of 1320, 1321 V. Boyes 267 V. Gronow 1278 V. Hudwell 964 V. Malleson 443, 447 V. McGoUister 918 V. Minot 543, 553 V. Morgan 426, 641, 1064, 1252, 1287 V. Powers 938 V. Short 847 V. Smith 662, 671 Moriarta v. McRea 684 Morice v. Bishop of Durham 455, 458, 476, 480, 481, 522 Morley v. Loughman 547 Morrill v. Mackman 809 V. Morrill 1043 Morris's Appeal 24 Morris v. Bacon 1058 V. Clare 512 V. Commander 199 V. Edgington 179, 180, 181 V. French 20, 54 V. Hastings 981 V. Jansen 1348 V. McCarty 975 V. McClary 1362 V. Phelps 852 V. Potter, 1311 V. Rowan 1506 V. Sargent 1482 V. Stuart 1514 V. Tillson 802 V. Ward 1303, 1312, 1389 Morris C. &. B. Co. T. Brown 621. 1022 Morris Canal & B. Co. v. Diamond Mills P. Co. 202 Morris Canal Co. v. R yerson 1345, 1458 Morrison v. Bowman 1465 V. Chadwick 853 V. Clark 970, 971 V. Keen 1512 V. King 183 V. Marquardt 273, 274 V. Mornson 1475 V. Schorr 691, 629 V. Skowhegan Bank 1511 Morse v. Benson 184 V. Carpenter 1454 V. Copeland 253, 324, 329 V. Goddard 847 V. Hill 530, 548, 549 V. Salisbury 1229, 1467 V. Williams 203 Mortimer v. Manhattan R. Co. 51 Mortland v. Mortland 1459, 1475 Morton v. Funk 1261 V. Noble 711 V. Onion 1558 V. Weir 819 Morund v. McClintock 218 Moseley v. Virgin 882 Mosely v. Reily 1432 Moses V. Loomis 1016 V. Pittsburg, etc. R. Co. 226 V. Sanford 325 Mosher v. Funk 622 V. Mosher 675, 677 Moshier v. Meek 1041 V. Norton 1066 Mosley v. Mosley 561 Moss V. Dowman 1409 V. Gallimore 1067, 1068 V. Moss 507 V. Shear 1513 V. Sheldon 1517 Mosseller v. Deaver 950 Moster v. Miller 1438 Moston V. Stout 912 Motes V. Bates 321 Motley V. Sawyer 662 Mott V. Ackerman 494, 1201, 1223, 1239, 1278 V. Clayton 1608 V. Harrington 553 V. Mott 546 V. Newark German Hospital 1488 V. Oppenheimer 1523, 1542 V. Palmer 40, 53 V. Uiiderwopd 961, 962 Mottley V. Blake 997 Motz V. Mitchell 544 Moulton V. Cornish 1033, 1063, 1117, 1123, 1127 V. Newburyport W. Co. 300 V. Robinson 118 Mounsey v. Ismay 157, 220 Mount V. Tuttle 603, 1334, 1462 TABLE OF CASES CITED. Ixxxiii Mowry v. Bradley V. City of Providence V. Sanborn Moxon V. Wilkinson Moyer v. Dnimmond V. Hinman Muckleroy v. Bethany 1466, 1468 Mudge V. Haramill 1178 V. Salisbury 159 Mueller v. C. M. & St. P. R. Co. 42 Mulilker v. Harlem R. Co. 230, 231, 232, 269 V. Ruppert 1503 Muldoon V. Deline 1514 V. Devlin 1503 MuUany v. MuUany 642 Mullen V. Doyle 551 V. Strieker 275, 276 Muller V. Manhattan R. Co. 1372 V. "Wadlington 1058 MuUoy V. Ingalls 1477 Mulock V. Byrnes 432 Mulry V. Norton 1329, 1331, 1332 Mulvane v. Rude Ex'or 1255 Mumford v. Brown 973 V. Whitney 320, 328 Mundy v. Duke of Rutland 284 V. Mundy 1551, 1553 V. Munson 735 V. Warner 796 Munford v. McVeigh 540 Munger v. Curtis 1^77 V. Perkins 699 Munn V. Burges 1120 Mxmox V. Wilson 1473 Munro v. Merchant 1325 Munshower v. Patton 1357 Munsion v. Reid 172 Munson v. Carter 1475 Murdock v. Bridges 481 V. Clarke 1064 u. Gifford 24, 30 V. Murdock 648 V. Waterman 1109 Murless v. Franklin 511 Murley v. Ennis 316 Murly V. McDennott 292 Murphy's Estate 453, 481, 1222 Murphy, Matter of 1160, 1560 V. Briggs 563 V. Carlin 452, 453 V. Century Bld'g Co. 828 V. Cook 461, 468 V. Kelley 240, 301 V. Lincoln 178 V. McKeon 1562 V. Portrum 1315 V. Price 1532 Murray v. Albertson 133, 855, 862 V. Ballou 574, 577, 579, 1045 V. Harway 817, 912 V. Marshall 1104 [Beferenoea are to pages.] 676 480 1120 317 757 1572 Murray v. Miller 603 V. Murray 566 V. Pannaci 1366 V. Porter 1057 V. Quigley 963 V. Shave 918 V. Wilson 1059 V. Zeller 1488 Musham v. Musham 1366 Muskett V. TTill 321 Muskgrave v. Sherwood 293 Muskingum Val. T. Co. v. Ward 84 Muskingum Val. Turnpike v. Ward 1455, 1456 Mussey v. Holt 1469 V. Union Wharf 244, 262 Mussoorie Bank v. Raynor 452, 455 Mustard v. Wohlford 1443 Mutual Benefit Loan Co. v. Jaeger 1402 Mutual Ben. Life Ins. Co. v. Brown 1462, 1464, 1465 V. Grace Church 597 Mutual Life Ins. Co. v. Arm- strong 536, 537 V. Corey 1339, 1482, 1483 V. Dake 1488, 1489, 1490 V. Everett 467, 1229 V. Kirchoff 1074 V. Shipman 664, 668, 1237, 1238, 1239 Myers, Matter of 1557 V. Bell Telephone Co. 165 V. Bolton 961, 962, 990 V. Brodbeek 1529 V. Bums 859 V. City of St. Louis 1504 V. Dunn 182, 183 V. Gemmel 275 V. Hansbrough 651 V. Jackson 527 V. Kingston Coal Co. 932 V. Mutual Life Ins. Co. 1455 V. MyeiB 440 V. Safe Dep. & Trust Co. 1228 Mygatt V. Coe 751, 834, 838, 839, 1522, 1523, 1524, 1536, 1540, 1541, 1542 N. Nab V. Nab Nackhour v. Wiener Nagee's Appeal NaiU V. Maurer Nairn v. Prowse Nalle V. Thompson Nance v. Nance Napper v. Sanders Nash V. Minneapolis Co. 440 917 461 737 1040 970 667 1156, 1173, 1192, 1194 903 Ixxxiv TABLE OP CASES CITED. [Beferencea Nash V. Minnesota Title Co. 534 V. Morley 480 V. N. E. Ins. Co. 247, 269 Nashville Trust Co. v. Lammon 527 Nason V. Grant 1469, 1574 Nat. Bank v. Bonnell 1474 V. Ins. Co. 617 V. Levy 31, 1051, 1068 V. Matthews 1334 V. North 20 National Bank of Catasauqua V. North 52 National Bk. of Commerce v. National Bk. of N. Y. 1393 National Bk. of Com. v. Smith 580 National Com. Bank v. Gray 288, 289 National Com. Bk. & Loan Co. v. Spencer 564 National Exch. Bk. v. Cunning- ham 183 National Life Ins. Co. v. Lee 1543 National Oil Ref. Co. v. Bush 125, 942 National Revere Bk. v. Morse 578 National U. Bk. v. Natl. M. Bk. 984 Nattingly v. Nye 564 Naul V. Naul 996 Nauman v. Weidman 482 Naumberg v. Young 862 Nave V. Berry 778 V. Smith 993 Naylor v. Cox 1331 V. Field 753 Neal V. Black 450 V. Brandon , 796 V. City of Rochester 59 V. Clark 432 V. Hopkins 1507 Neale v. Seeley 306 Neas V. Lowell 903 Nebraska v. Iowa 1327, 1330 Nebraska Nat. Bk. v. Johnson 536 Needham v. Branson 978 Neel V. Beach 1221 Neelly v. Lancaster 654 Neely v. Butler 640 V. Phila. 212, 1508 Negus V. Becker 288, 292, 294 Nehasane Park Ass'n v. Lloyd 1431, 1434 Neilson v. I. E. R. Co. 57 V. McDonald 543 Nellis V. Lathrop 898 V. Nellis 618, 1153 Nelson V. Bamett 660 V. Brown 679, 740, 741, 1070, 1123, 1125 V. Butterfield 1502 V. Davidson 1360 V. Davis 430 are to pages.] Nelson V. Loder 1105 V. Pomeroy 740, 1161 V. Potter 1545 V. Rogers 1102 ' V. Russell 1160 V. Thompson 919 Nepean v. Doe 942 Neresheimer v. Smith 566 Nesbit V. Lockman 647, 553 Nestal V. Schmidt 559 Nettleton v. Siker 322 V. Sykes 64 Neuberger v. Keim 563, 565 Neubert v. Colwell 1256 Neves v. Scott 429 Neville v. Wilkinson 532 Nevins v. Gourley 619, 1011 New V. Hunting 449, 450 Newall V. Wright 1055 Newbrough v. Walker 852 Newby v. Cox 736 Newcomb v. Bonham 1031, 1076 V. Boston Protect. Dep't 476 V. Ramer 796 Newcomen v. Coulson 249 Newell V. Wigham 884 New England L. & T. Co. v. Spitler 1446, 1489 New Eng. Nat. Bank v. N. Western Nat. Bank 661, 662, 680 Newhall v. Lynn Sav. Bk. 718, 1120 V. Wheeler 1359 Newham v. May 532 N. H. Land Co. v. Tilton 1501 Newhoff V. Mayo 167 New Ipswich Factory-D. Batch- elder 167, 1498 New Jersey Zinc Co. v. N. J. FrankUnite Co. 283 Newkerk v. Newkerk 593, 594 Newman v. Anderton 120 V. Holdmyfast, Stra. 883 V. Nellis 163, 243 V. Newman 741 V. Payne 543, 553 Newsom v. Luster 1476 Newson v. Smythies 821 Newstead v. Searles 567 Newton v. Emerson 1463 V. Harland 950 V. Porter 519 Newwan v. Bank of Cal. 990 New York, Matter of City of 296, 1510 New York & Brooklyn Bridge, In re 50, 662, 722, 723 N. Y. Cable Co., Matter of 23o New York C. & H. R. R. Co. v. Aldridge 240, 296 TABLE OP CASES CITED. [References are to pages.] Ixxxv New York Cent. & H. R. R. R. Co. V. The Brockway Brick Co. 1417 New York Co. Nat. Bk. v. Amer. Surety Co. 563 New York Dry Dock Co. v. Still- man 465 New York El. R. Co. v. Fifth Av. Nat. Bk. 52 V. Fifth Nat. Bk. 231, 269 New York H. & N. R. Co. v. Boston & Maine R. Co. 146 New York Life Ins. Co. v. Mayer 715 V. Milnor 180 V. Viele 1317, 1318 New York Life Ins. & T. Co. v. Livingston 817, 1239 V. Milnor 184 N. Y. L. & W. R. Co., Matter of 886, 1282 N. Y. & Charleston S. S. Co. v. Harbison 1465 New York & O. R. Co. v. Van Horn 1429 New York R. E. & B. I. Co. v. Motley 133, 856, 857 New York Rubber Co. v. Roth- ery 299, 300, 1341 N. Y. Speedway, Matter of 1415 New York Steam Co. v. Stem 465 New York University v. Loomis Laboratory 573 Ney V. Mumme 990 Neyland v. Benby 511 Niantic Bank v. Dennis 1572 Nichol V. Henry 1446, 1489 V. Thomas 1524 Nicholas v. Chamberlain 172, 248 NichoUs V. Butcher 4 V. O'Neill 748, 749 Nichols V. Aylor 202 V. Baxter 865 V. Chamberlain 171, 264 V. Council 1357 V. Disner 1422 V. Eaton 470, 766 V. Gladden 1180 V. Levy 425, 1190 V. Luce 178, 180, 181 V. Nichols 566, 995 V. Park 426, 670, 672, 703. 710 V. Reynolds 1488, 1490 V. Ridley 1094 V. Wentworth 204 V. Williams 929 Nicholson v. Halsey 466, 1145 Nickells v. Atherstone 918 Nickerson v. Buck 1552 V. Swett 1439 NicoU V. Mumford 449 NicoU V. N. Y. & E. R. Co. 1011, 1018, 1020, 1147, 1189, 1452 V. Ogden 983 Nidever y. Ayers 1398 Nightmgalei;. Burrell 613, 1249, 1257, 1258 V. Hidden 1516 V. Sheldon 1561 Niles V. Stevens 1222 Nimmo v. Davis 540 Niland v. Murphy 1475 Nims V. Bigelow 662 V. Sherman 897 Nineteenth & Jefferson St. Presby. Ch. ■;;. Fithian 776 Niver v. Crane 515 Nix V. Bradley 472 Noakes v. Rice 1076 Noble V. Bosworth 53 ■u. Sylvester 18 V. Teeple 954 NobUtt V. Beebee 975 Noel V. Gamett 742 Nolan V. Rockaway Park Imp. Co. 1331, 1332 Nonotuck Silk Co. v. Flanders 521 Noon's Will, In re 1560, 1561 Noonan v. Ilsley 1339 V. Lee 1531 Norcross v. Griffiths 1510 V. Norcross 1050, 1540, 1541 Nordenfelt v. The Maxim, etc. 541 Norfleet v. Cromwell 160 Norman v. Wells 836, 838, 839 Normille v. Gill 288, 289, 293 Norrell v. Augusta, etc. R. Co. 1358 Norris v. Baker 199 V. Beyea 613 V. Marshall 1060 V. Morrison 681, 758 V. Thompson 481 Noiiiss V. Morrill ^ 925 North V. Bamum ' 899 V. Graham 604, 1018 V. Henneberry 1441 V. Strafford 882 Nor. Cent. R. Co. v. Canton Co. 43 North Eastern R. Co. v. Elliott 281 North End Sav. Bk. v. Snow 1104 North Noonday M. Co. v. Orient M. Co. 315, 316, 318 North Salem v. Eagle Co. 300 Northcut V. Whipp 673 Northern Co. Ins. Co. v. Whipp 1037 Northern Pacific Ry. v. Townsend 1058 Northport R. E. & I. Co. v. Hen- drickson 1360, 1361, 1364, 1377 Northrup's Lessee v. Brehmer 1493 Northwestern Nat. Bank v. Free- man 1091 Ixxxvi Norton v. Craig V. Babcock V. Dashwood V. McDevit V. Palmer V. Weir Norwood V. DeHart V. Kirby Nostrand ». Knight TABLE OF CASES CITBD. [References are to pages.] 66 1529 23, 27, 29 642 1058, 1116 909 1104 895 1498, 1499 Note to Chesterfield v. Janssen 540 Nottingham v. Calvert 717 Nowlin Lumber Co. v. Wilson 795 Noyes Will 1557 Noyes v. Anderson 1017, 1079 V. Collins 1512 V. Dyer 1361, 1513 V. Hemphill 268 V. Mantle 314 Nudd V. Hobbs 221 Nugent V. Riley 1047 N\U1 V. Howell 728 Nunri V. O'Brien 453, 456 Nunnelly v. Southern Iron Co. 321 Nutt V. Cuming 1073, 1133 V. Norton 1558 Nutter V. Fouch 682, 719 Nycum v. McAllister 755 Nye V. Hoyle 1519, 1541 V. Lowry 1464, 1465 V. Taunton Branch R. Co. 718 O. Oak V. Dustin 543 Oakes v. Chalfont 1204 V. Delancey 1503, 1510 Oakland Cem. Co. v. Bancroft 25 Oakley v. Monck 947 V. Oakley 660 V. Schoonmaker 885, 886 Oastler v. Henderson 917, 918, 919 Oates V. Beckworth 1371 O'Beime v. Allegheny, etc. R. Co. 1058 Oberly v. Lerch 50 Obermeyer v. Behn 70, 1430 V. Liebman 1090 Obert V. Bordine 462 V. Dunn 281 O'Brien, Appeal of 1548 V. Ball 921 V. Clark 1514 V. Elliot 735 V. Fleckenstein 1492 V. Goodrich 196 V. Lewis 653 V. Philadelphia 280 V. Smith 129, 854 Ocean Grove Camp M. Ass'n v. Com'rs of Asbury Park 304 V. Sanders 119, 815 O'Connor v. Felix 571 V. Giftord 522, 623 V. Irvine 507 V. Pittsburgh 280 Odd Fellows v. Hegele 288, 293 Oddie V. Brown 1287 Odell V. Montross 1032, 1077 V. Solomon 902, 903, 904, 906 Odes V. Woodward 1670 Odom V. Beverly 646 V. Riddick 1446 O'Donald v. Maclntyre 889, 896, 951 O'Donnel v. Penny 1505 O'Donnell v. Kelliher 1464 V. Kelsey 1513 V. Mclntyre 385, 834, 1068 V. White 509 O'Donoghue v. Boies 654, 665 O'Flynn v. Powers 1427 Ogden's Appeal 461 Ogden V. Grove 177 V. Jennmgs 178, 1498 V. Ogden 1471 V. Stock 28 Ogilvie V. Hull 849 O'Halloran v. Fitzgerald 896 O'Hara, Matter of Will of 533, 536 O'Hear v. De Goesbriand 68 Ohlfield V. Curtis 604 Oil Creek R. Co. ■;;. Great Western R. Co. 815 Okeson v. Patterson 193, 200 Gland's Case ' 62, 771 Oland V. Burdwick 771, 865, 927 Olcott V. Bynum 509 V. Thompson 250, 251 Old South Soc. V. Wainwright 1366 Olden V. Mather 124, 795 Oldewurtel v. Wiesenfeld 919 Oldham v. Litchford 635 OUffe V. WeUs 536 Oliphant v. Leversidge 511 V. Burns 1051, 1350, 1491, 1492 Oliver v. Bush 1536 V. Davy 1579 V. Hook 203 V. Moore 806 V. Piatt 518, 1536 V. Pitman 179 Olmstead v. Camp 228 V. Latimer 1099, 1102 V. Rawson 1637, 1538 Olmsted v. Ohnsted 667, 1316 Olney v. Fenner 204, 209 V. Gardiner 206 V. Wharf 232 Olson V. Schultz 906 Olwine V. Holman 1369 Omaha & N. P. R. Co. v. Janeoek 232 Omaha & R. V. R. Co. v. Rickards 246 TABLE OF CASES CITED. [References are to pages.] IxXxvii Ombotiy v. Jones 38, 41 Ommanney v. Butcher 481 Onderdonk v. Onderdonk 524, 1564 .160th Street, Matter of 222 O'Neil V. Van Tassel 262, 294, 1527, 1529 O'Neill's Will 1550 O'Neill V. Breese 275 V. Webster 1482 Onset R. Co. v. County Comm'ra 230, 231 Onslow V. Corrie 831 Onthank v. L. S. & M. C. R. Co. 250 Onward Bldng. Soc. v. Smithson 1344, 1345 Orcutt V. Moore 796 Orecny v. Goetz 1560 Orlando v. Gooding 1441 Orlebar v. Fletcher 993 Orman v. Day 294 Ormond's Case 1203 Ormsby v. Pinkerton 174 O'Rorke v. BoUngbroke ' 539, 540 O'Rourke v. Henry Prouse Cooper Co. 792 V. O'Connor 1575 V. Sherwin 1222 V. Smith 169, 172, 173, 179 Orr V. Oilman 1580 V. Hadley 1342 Orr Ewing v. Colquhoun 58 Orth V. Orth 453 Ortmayer v. Elcock 1398, 1530 Osbom V. Cook 1551 V. Horine 712 V. Kistler 1466, 1537 V. Robbins 545 Osborne v. Auburn Telephone Co. 231, 232, 233 V. Butcher 268 V. Endicott 1345 V. Gordon 467 Oschinsky v. Greenbery 916 Osgood V. Abbott 593, 620 V. Dewey 125, 932 V. Eaton 508 i;. Franklin 537 538, 1221 V. Osgood 1035 Oshey v. Sir Baptist Hick£ 1496 Osmond v. Fitzroy 543 Osmun V. Porter 745 Osten V. Jerome 302 Ostheimer v. Single 559, 703 Oswald V. Caldwell 1468, 1470 V. Gilfert 828 V. Wolf 216 Otis, Matter of 870 V. McMillan 917 V. Smith 1498 V. Otis 410, 413 V. Spencer 1469, 1470 Ottawa V. Yentzer 223 Ottinger v. N. Y. El. R. Co. 787, 1142, 1252 Ottumwa Lodge v. Lewis 285 Otway V. Hudson 671 Ould V. Washington Hospital 474, 475 Oursler v. B. & O. R. Co. 268 Ousby V. Jones 1 502 Outcalt V. Appleby 774 Outerbridge v. Phelps 167, 174 Outhank v. L. S. & M. S. R. Co. 159 Overbagh v. Patrie 599 Overfield v. Christie 1365 Overman v. Sasser 16, 45, 62 Overseers of Poor v. Sears 594 Owen, Matter of 1553 V. Baker 1482 V. Brookport 1507 V. Evans 1061 V. Field 242,258,307,621, 1022 V. Gibbons 967, 1297, 1321 V. Morton 961 V. Slatter 681, 720, 721 Owpns V. Lewis 62 V. Miss. Soc. M. E. Church 500 V. Owens 537 V. WilUams 436 Owings V. Emery 781 V. Jones 905 Ownes V. Ownes 446 Oxford Township v. Columbia 1358 Oxley V. James 923, 927, 928 Oyster v. Albright - 510 V. Knull 591 Pace V. Bartles 1035 V. Goodson 795 Pacific Bank v. Hannah 664 Pacific Nat. Bk. v. Windram 471 Pacific P. Tel. Co. v. Irvine 233 Pacific Sheet Metal Works v. Boeder 1510 Pack V. Shanklin 480 Packard v. Ames 1203 V. Johnson 963 V. Old Colony R. R. 441 Packer v. Bird 1510 V. Rochester, etc. R. Co. 1056 Paddock v. Strobridge 534 Padelford v. Padelford 767 Page V. Edwards 35 V. Estes 749, 750 V. Kinsman 895 V. Parr 853 V. Thomas 983, 985, 986 V. Waring 1493 •Paget V. Melcher 465, 1157, 1164 V. Page 611 Ixxxviii TABLE OP CASES CITED. [References are to pages.] Paget V. Palmer 1015 Paice V. Canterbury 486 Paige V. Paige 676 V. Schenectady R. Co. 230, 1508 V. Waring 1364 Paine's Case 637, 642 Paine v. Barnes 1215 V. Chandler 169, 172, 175, 179, 289, 306 V. Jones 1104 V. McDowell 35 V. Meller 572 V. Rector 909 ' V. Woods 57, 58, 59 Paisley's Appeal 453 Palk V. CUnton 1074 Palmer v. Bowker 934 V. Culbertson 1319, 1320, 1321 V. Des Couriers 1038 V. Fletcher 273 V. Forbes 56 V. Garland 1425 V. Horton 706 V. Larchmont Elec. Co. 233 v: Monison 50 V. Palmer 177, 178, 180, 181, 182, 702, 964, 971, 1474 V. Wetmore 274 V. Young 552 Palmer's Adm'rs v. Mead 1116 Palmer's Private Road 237 Palmetto Lumber Co. v. Risley 518 Pancoast v. Pancoast 981 Pangbum v. Miles 1515 Papillon V. Voice 1178 Paradine v. Jane 133, 855, 1014 Pardee v. Aldridge 1058 Paris V. Hulett ' 1116 Parish V. Baird 156 V. Kaspare 202, 243, 321, 324 V. Rogers 137, 798 Park V. Bates 851 V. Castle 929 V. Pratt 1376 Parke v. Mears 1478 Parker v. Barker 594, 1341 V. Beasley 1105 V. Brooke 472 V. Brown 1522 V. Chancellor 1478 V. Conner 575, 576 V. Foote 194, 204, 211, 274, 275, 276, 277, 278 V. Framingham 207 V. Hayes 634, 535 V. Kane 1469 V. May 485 0. Murphy 690 V. Nightingale 188, 189, 1539 V. Parker 686, 696, 1013, 1253 V. Proprietors, etc. 989 ■u. Strickland 61 Parker Adm'r v. Ross 1194 Parkes v. White 548, 599 Parkist v. Alexander 551 Parkman v. Welch 1088 Parks V. Bishop 245, 246 V. Boston 854, 921 V. Hardey V. McClellan 688 700 V. Morris Ax & T. Co. 1061 Parmelee v. Oswego S. R. Co. 936 V. Simpson 1474 Pamall v. Parnall 452 Parret v. Shaubhut 1489 Parrett v. Avery 70 Parrish v. Parrish 676 Parry v. Clark 1523 Parsell v. Stiyker 137, 798 Parsons v. Camp 322 V. Copeland 30 V. Johnson 173, 174, 244, 264, 265 V. Meller 1445 V. Parsons 750 V. Phelan 519 V. Winslow 776 Parsons, The Robert W. 297 Partridge v. Gibert 256, 262 0. Gilbert 288, 291, 292, 293, 294 V. Havens 511 V. Lyon 294 V. Scott 280 Paschal v. Acklin 479 Paterson R. Co. v. Grundy 230 Paton V. Murray 1122 Patten v. Fitz 1527 V. Scott 1357 V. Talbnan 1552 Patterson v. Ellis's Ex'or 1266, 1258 V. Hewitt ' 319 V. Hitchcock 316 V. Leming 650 V. Mills 1108 V. Nixon 1374 V. Northern Trust Co. 816 V. Pease 1348 V. Stoddard 933 Patteson's Appeal 61, 62 Pattison v. Gilford 268 V. Hull 1058 Patton V. Chamberlain 440 V. Moore 679 Paul, In re 946 V. Fulton 579 V. Mockley 216 Paulsen v. Manske 1576, 1577 Pavkovich v. Southern Pac. R. Co. 780 Pawlett V. Atty.-Gen. 414 Pay's Case 1250 Payne v. Becker 664 V. Burnham 1062 TABLE OF CASES CITED. [References are to pages.] Ixxxix Payne v. Dotson 705, 710 V. Johnson's Executors 1238 V. Parker 748 V. Rogers 903, 905, 906 V. Wilson 617, 621, 1039, 1043 Payton v. Bums 318 V. McPhaul 1497 Peabody v. Brown 1454 V. Hewitt 145G V. Long Acre Square Bldng. Co. 885, 892 V. Minot 969 V. Sadtler 1507 V. Tarbell 511 Peacock v. RaSen 924 Pearce v. Gamble 549 V. McClenaghan 264 V. Moore 1375 V. Savage 988, 1153 V. Warren 1057 Peame v. Cold Creek M. & M. Co. 177 Pearsall v. Post 220 V. Westcott 287, 288, 289 Pearson v. Carlton 1317 V. Collins 482 V. Hartman 242, 271 V. King 1376 V. Spencer 177, 182 Pease v. Egan 1085 V. Inhabitants of Whitman 955, 976 V. Lawson 1465 Peasley v. Drisco 1497 Peavey v. Tilton 1494 Peck V. Batchelder 16 V. Carpenter 961 V. Conway 160, 167, 187 V. Goodberlett 240, 301 V. Herrington 301 V. Hiler 845, 848 V. Ingersoll 869 V. Mallains 1514 V. Ormsby 756 V. Peck 558 V. Roe 277 V. Schenectady R. Co. 232 V. Walton 1385 V. Young 1414 Peele v. Chever 1365 Peers v. Lucy 308 Pegram v. N. Y. El. R. Co. 51, 269 Peil V. Reinhart 859, 906 Peiree v. Hubbard 1178 Peirs V. Peirs 780 Pelham-CUnton v. Newcastle 614 Pell V. Mercer 475 Pells V. BroWn 883, 1261 Pelton V. Place 867, 882, 919 Pemberton v. Barnes 1023 Pendill v. Marquette Co. A. Soc. 1344 Penfold V. Warner 712 Penhallow v. Dwight 61 Penn's Hospital v^ Delaware 479 Penne v. Peacock 1243 Pennington v. Brinsop Hall Coal Co. 299 V. Flock 1497 V. Martin 1039 Pennock's Estate 453, 456 Pennock v. Lyons 817, 1017 Pennsylvania v. Lord Baltimore 459 Penna. Canal Co. v. Harris 1502 Pennsylvania Coal Co. v. Sander- son 299, 306 Pennsylvania R. Co. v. Borough of Freeport 212, 258 V. Duncan 231, 269 V. Montgomery County P. R. Co. V. St. L. A. & T. H. R. Co. 227 125, 882 1437 Penny v. Corwithe Penrhyn Slate Co. v. Granville Elec. Light & P. Co. 199 Penrod v. Bruce 1511 Penry v. Richards 1501 Pentland v. Keep 1146 Penton v. Robart 42 V. Roberts 60 People V. Adirondack Park Ass'n 235 V. Alberty 781 V. Angel 901 V. Bennett 864, 888 V. Botsford 926 V. Brooklyn 1429 V. Campbell 1430 V. Canal Appraisers 59 V. Chase 1582, 1583 V. City Bk. of Rochester 520 V. Cogswell 478, 479 V. Conklin 1327 V. Crissman 1583 V. Culver 918 V. Cutting 1325 V. Darling 925, 929, 930, 946, 947 V. Deehan 1417 V. Dreher 223 V. Folsom 1325 V. Foss 272 V. GiUis 625, 633, 812 V. Guthrie 1503 V. Howlett 901 V. Kellogg 223 V. Kelsey 913, 943 V. Kerr 231, 232 V. Keyser 987 V. Ladew 1360, 1432, 1434 V. Lambier 1331, 1332 V. Lewis 1432, 1434 V. Lichtman 996 V. Mauran 1416 xc TABLE OP CASES CITED. [Referencea are to pages.] People V. McAdam 792, 886 V. McCarty 864, 888 V. North Riv. Sug. Ref. Co. 541 V. O'Brien 140 V. Open Board of Stock Brokers' Building Co. 543, 648, 549 V. Peckens 533 V. Powers 481, 499, 500, 502, 1231 V. Simon 1682, 1583 V. Simonson 1183 V. Simpson 886 V. Smith 229 V. Snyder 1345, 1497 V. Supervisors 961, 1429 V. Sutherland 1464 V. Trinity Church 1416 V. Turner 1430, 1432 V. Underbill 218, 222, 224 V. Van Rensselaer 389, 394, 1357 V. Voorhis 1427 V. Wieboldt 1340 V. Woodruff 1043 V. Zundel 1364 People, etc. v. Com. of Taxes 57 People ex rel. Astor 229 People ex rel. Cassavoy v. Dimond 1092 People ex rel. Cross v. Aheam 906 People ex rel. Cunningham v. Osbom 204 People ex rel. Elec. R. Co. v. Com. of Texas 56 People ex rel. Frost v. N. Y. C. & H. R. Co 192, 1519 People ex rel. Int. Nav. Co. v. Barker 38 People ex rd. Met. St. R. Co. V. Tax Com'rs 143, 144 People ex rel. Stewart v. R. Com'rs 236 People ex rel. W. G. Co. v. Deehan 146, 1413 People's Bk. v. Loeffert 562 People's Gas Co. v. Tyne 57, 240 V. Tyner 303 People's Ice Co. v. Davenport 59 People's Sav. Bk. v. Alexander 871 Peoria V. Central Nat. Bank 1511 Peoria G. & E. Co. v. Dunbar 1601 Pequawkett Bridge v. Mathes 1468 PercifuU v. Piatt 983 Percival v. Chase 1367 V. Hughes 294 Perdue v. Bell 1036 Pere Marquette R. Co. v. Baertz 1677 Pereles v. Magoon 1601 Perin V. Carey 476 V. Megibben 677 Perkins, In re ' 668, 1227 Perkins v. Davis 1577 V. Swank 40 Perley v. Langley 211, 219, 309 Pernam v. Wead 178 Perrin v. Blake 1175 V. Leverett 1574 Perrine v. Cheeseman 1465 Perrior v. Peck 1502 Perrot v. Perrot 782 Perry's Appeal 1058 Perry v. Carr 66, 781, 927, 935 V. Clark 1521 V. Tynen 1224 Perry-Herrick v. Attwood 560 Perryman's Case 1472 Pertwee v. Townsend 136 Peter v. Beverly ' 1221, 1222 V. Kendal 143, 144 Peters v. Barnes 914 V. Cartier 1398 V. Ham 1489 V. Little 201 V. McKeon 1533 V. Mortimer 641 V. Stone 829 Peterson v. Boswell 519 V. De Baun 1167 V. Jackson 617 V. Kinkhead 900 V. Laik 1444 V. Mayer , 920 Petne.v. Badenoch 661 Pettee v. Hawes 164 Pettigrew v. Evansville 269 Pettingill v. Porter 163, 179 Petty V. Styward 987 Peugh V. Davis ] 1064, 1076 ' Peyser v. Mayor 645 Peyton v. London 286 Pfaff V. Golden 128, 876 Pfanner v. Sturmer 935 Pfeiffer v. Rheinfrank 83, 1455 Pfluger V. Carmichael 18, 19 Pflum V. Spencer 811 Pharis V. Gere 889, 1426 V. Muldoon 318 Phelan v. Brady 574, 808 V. Olney 1058 Phelps, Matter of 1464 V. Nolen 304 V. Phelps 426, 615, 516, 663, 668 , 669, 671 Phelps' Executor v. Pond 457 Pheysey v. Vicanr Philadelphia v. Fox 179 428 V. Girard's Heirs 477 V. Keystone Battery A 480 V. Overseers 479 V. Spring Garden 298 Philbrick V. Ewing 244 Philbrook v. Delano 526,^616, 1346, 1457 TABLE OF CASES CITED. XCl [References are to pages.] Phillips, Matter of 1550 Pierce v. Tregg 985 Phillips V. Brown 1237 V. Waring 555 V. Covert 927, 935, 936, 942, V. William 692 943 Pierre v. Femald 276, 724 V. Farley 637, 64S Pierrepont v. Barnard 322 V. Ferg:uson 1012, 1013 Pierson v. Armstrong 467 V. Haliday 67 V. Lane 617 V. Herron 617 V. Speyer 299 V. Homfray 927 Piggott V. Mason 839 V. La Forge V. Overfield 642 Pigot's Case 1439, 1476 518 Pike V. Wassell 706 V. Phillips 172, 203, 452, 453, Pile V. Pedrick 291 457, 1089 Pillars V. McConnell 510 V. PuUen 538 Pillot V. Landon 426, 430 V. Ritter 1342, 1375 Pillow V. Roberts 1465 V. Roquemore 1575 V. Southwest Imp. Co. 1004 V. Smith 781 V. Wade 715 V. Stevens 830 Pillsbury v. Alexander 226, 1502 V. Swank 595 Pinckney v. Burrage 1367 V. Thompson 787 Pinero v. Judson 933 V. Winslow 56 Ping'ree v. Comstock 449 Phinizy v. Guernsey 572 Pinhorn v. Souster 936 Phipps V. Phipps 957 964, 972, 973 Pinkum v. Eau Claire 216 V. State 308 Pinney v. Fellows 439, 511, 526 V. Tarpley 1505 Pinnock v. Clough 437 V. West Md. R. Co 232 Pistol V. Piccardson 1545 Phoenix Ins. Co. v. Continental Pitcher v. Livingston 1524, 1525 Ins. Co. 164 Pitman v. Hill 1355 Phoenix I. W. Co. v. N . Y. Se- V. Pitman 430 curity Co. Pickard v. Sears 36 V. Poor 326 1339 Pitney v. Huested 1506, 1509 Pickens v. Davis 1561 Pittman v. Weeks 1365 V. Ryner 1468 Pitts V. Aldrich 717 Pickerell v. Carson 13 V. Hendrix 61 Pickering v. Moore 67 V. Maier 1034 V. Rudd 199 V. Parker 1039 V. Shotwell 478 Pittsburgh Amusement Co. «. Pickett V. Bartlett 947 Ferguson 812 u. Ferguson 898 Pitzzman v. Boyce 324 V. Jones 1039, 1078 Pizzala v. Campbell 659 V. Loggon 539 Place V. Dudley 1529 Pidcock V. Bishop 534 V. Hayward 554 Pierce v. Brew 1458 Planter's Bank v. Davis 641 V. Brown 1014 Piatt V. Elias 1458 V. Chace 978 V. Finck , 714, 715, 1447 V. Cleland 183 V. Kline '863 V. Cloud 209 V. Squire 1072 V. Dyer 262, 285, 294 V. Vattier 458 V. Emery 56 V. Vermillion 1513 V. Femald 207, 1368 Pleasant v. Benson 927 V. Frace 1412 Pleasants v. Blodgett 1492 V. George 25, 34 Pledge V. Carr 1095 V. Georger 1482 V. White 1096 V. Hakes 1464 Plessy V. Ferguson 4 V. Hower 513 Plet V. Willson 1359 V. Keator 243, 244, 309 Pleydell v. Pleydell 1256 V. Knight 1545 Plimpton V. Converse 201, 209, 264 V. Kusic 757 V. Plimpton Pluoker v. Teller 776 V. Oliver 1004 549 V, Pierce 647, 657, 735, 737 Plumb V. Tubbs 394, 601, 1015 V. Selleck 180 Plumer v. Plumer 30, 896 V. Spear 1090 Plunket V. Holmes 645 sen TABLE OF CASES CITED. [References are to pages.] Plymouth v. Hickman 439 Plympton v. Boston 773, 774, 775 Podleck V. Phelan 42 Podmore v. Gunning 636 Poignard v. Smith 900 PoiUon V. Poillon 669, 670, 672 Poland V. Vesper 760 Polhemus v. Emson 1572 V. Trainer 873 Polk V. Daly 920 Pollard V. Bames 197, 198, 201 V. Dwight 1522 V. Gare 175, 273 V. Maddox 1500 PoUey V. Johnson 62 PoUitt V. Kerr 701 Pollock V. Farmers' L. & T. Co. 118 Polly V. Bessey 198 V. M'Call 198 Polyblank v. Hawkins 748, 749 Pomeroy v. Mills . 217 Pomfret v. Ricroft 177, 249, 845 V. Windsor 933 Pond V. Bergh 640, 1308 Pool V. Alger 295 V. Blackie 642 V. Harrison 523 V. Lamb 895 V. Morris 616 Poole V. Bentley 813 V. Engelke 940, 941 V. Huskinson 223 V. Needham 599 Poor V. Hazelton 540 V. Oakman 28, 54 V. Sears 861, 904 V. Woodbum 578 Pope V. Dapray 514, 516 V. Devereux 201, 256 V. Durant 658 V. Jackson 24 V. O'Hara 253, 329 V. Shinkle 19 Popplewell V. ModMnson 284, 300 Porch V. Fries 651, 652 Porche v. Bodin 61 Port V. Jackson 871 Porter's Will, Matter of 1464 Porter v. Bk. of Rutland 441 V. Bleiler 810 V. Bradley 834, 1528 V. Hill 990 V. Hubbard 649, 942 V. Lazear 682, 719 V. Merrill 595, 817 V. Pittsburg Bessemer Steel Co. 35 V. Spencer 882 V. Turner 807 Porter Hardware Co. v. Lee 1577 Portington's Case 620, 621, 911, 1010, 1022 Portland v. Keep 207 Posner Bros. v. Bayless, Trustee 1465 Post V. Campan 1526 V. Kearney 837, 867 V. Martens 810, 814 V. Moore 452 V. Pearsall 220, 221, 225, 242, 243, 271, 307, 308, 309 V. Rohrbach 492 Post Hill Imp. Co. V. Brandegee 1500 Postlethwaite v. Payne 201, 210 Potomac Dredging Co. v. Smoot 780 Potter V. Adams 1440 V. Couch 470, 597, 598, 1273 V. Cromwell 12, 16, 18, 19, 23, 1051 V. Everitt 664 V. Jacobs 530 V. Mercer 812 V. North 211 V. Pittsburg Bessemer Steel Co. 45 V. White 291 Pottkamp V. Buss 1499 Pottle V. Lowe 1227 PouU V. Mockley 242, 272 Powell V. Bagg 201, 202 V. Clark 1514 V. Crow 1042 ■u. Gossom 640 V. McAshan 39 V. Monson Mfg. Co. 24, 665, 695, 696, 697, 711, 712 V. Sims 274 Power V. Cassidy 500, 501 Powers' Appeal 539 Powers, Matter of 1044 V. Dennison 1523 V. Golden Lumber Co. 1072 V. Heffeman 176 V. Jackson 683 V. Sample 757 Powerscourt v. Powerscourt 478 Powley V. Walker 781 Powys V. Blagrave 787 Prahar v. Tousey 857 Prairie State Bk. v. United States 1085 Pratt V. Baker 31 V. Ogden 327 V. Paine 910, 1021 V. Philbrook 534, 535 V. Pratt 1051 V. Sladden 523 V. Sweetser 259 V. Trustees 453 Pratt, Hurst & Co. v. Tailer 905, 906 Pray v. Hegeman 498, 1286, 1288, 1289 r. Pierce 1402 V. Stebbins 978 Preble v. Reed 172 TABLE OF CASES CITED. [BeferenceB are to pages.] XCIU Precht V. Howard Preiser v. Wielandt Prentice v. Geiger V. Janssen Prentis v. Bates Prentiss v. Bowden V. Wame / / Presby v. Benjamin 43 949 299 1236 1548 1571 919 129, 826, 847 Presby. Ch. in Newark v. Andruss 68 Prescott V. Nevers 963 V. Phillips 258 V. Tnieman 1626 V. Williams 1529 V. WiUs 13 Preston v. Bosworth 1016 V. Briggs 42 V. Hall 240 V. Hawley 125, 795, 831, 832, 881, 942, 944, 1368 V. Hull 301 V. Preston 439, 505, 517 V. Ryan 60 Prevatt v. Harrelson 1361 Prevot V. Ijawrence 895 Prey v. Stanley 597 Price, Matter of 1425 V. Brayton 60, 65 V. Breckinridge 224 V. Brown 619, 1364 V. Fenn 1427, 1428 V. Hobbs 696 V. King 1398, 1399 V. Lafayette Co. Bk. 1343 V. Maxwell 1563 V. Pestka 975 V. Pickett 771 V. Plainfield 222 V. Price • 51, 143, 448, 638, 666, 709 V. P. F. W. & C. R. R. Co. 1472 V. Reeves 610 V. Sisson 425, 430, 461 V. Weehawken Ferry Co. 53 V. Williams 812 Prickard v. Sears 1341 Prickett V. Ritter 926, 928 Priddy V. Griffith 684 Pride, In re 1107, 1108 Priest V. Cummings 713 V. Nichols 861, 907 Priester v. Hohloch 118 Prime V. City of Yonkers 302 Primm v. Walker 1332 Prince V. Case 321, 323, 327 Prindle v. Anderson 814, 926. 938 Pringle v. Vesta Coal Co. 283, 284, 285 Prior V. Prior 997 Pritchard v. Bailey 472 Pritts V. Ritchey 672 Probst V. Rochester Steam Laun- dry Co. 808, 811 Proctor V. Bishop of Bath 1283 V. Gilson 67 V. Hodgson 178 V. Pool 1497 Proffitt V. Henderson 777 Proprietors, etc. v. Springer 1362, 1363 Proprietors of Mills v. Braintree Water Supply Co. 269 Proseus v. Mclntyre 612 Proud V. HolUs 845 Providence v. Bullock 986 Providence Co. Savs. Bk. v. Hall 946 Providence Ins. for Savings v. Carpenter 442 Providence Telegram Pub. Co. V. Craham Engraving Co. 1466 Providence Tool Co. v. Corliss Steam Engine Co. 172 Province v. Crow 1500 Provost V. Calder 901 Provost of Beverly's Case 1175 Provost of Dumfries v. Aber- crombie 490 Pniden v. Paxton 970 Prutsman v. Baker 1472, 1473 Pryor v. Foster 894, 897, 899 Pugh V. Acton 43 V. Hayes 421 V. Pugh 518 Pugsley V. Aikin 874, 923, 927, 928, 929 Pulitzer v. Livingston 1273 PuUen V. Pullen 652 Pullian V. Sells 929 Pulpress V. African Church 485 Pulsford V. Richards 534 Purdy V. Coar 1070, 1102 V. Hayt 628, 954, 955, 957, 1152, 1169, 1170, 1183, 1194, 1196, 1272, 1389, 1402 V. Huntington 1047, 1107 V. Purdy 510 Purefoy v. Rogers 1186 Purtle V. Bell 1367 Pusey V. Desbouvrie 636 V. Pusey 70 Putnam v. Ritchie 960, 972 V. Story • 1174, 1189 V. Westcott 792 V. Wise 795 Putney i\ Dresser 956 Putzel V. Drovers & Mec. Nat. Bk. 294 V. Van Brunt 1500 Pyatt V. Waldo 1297 Pybus V. Smith 599 Pye V. Daubuz 1531 Pyer v. Carter 172, 174 Pyke V. Crouch 1553 Pylant v. Reeves 1039 Pynchon v. Steams 777 XCIV TABLE OF CASES CITED. [Befeiences are to pages.] Q- Quackenbush v. Leonard 510 V. Mapes, No. 1 84, 1109, 1468 Quade v. Bertsch 1167, 1164 Quicksall v. Philadelphia 222 Quigley v. Gridley 531, 669 V. Johns Mfg. Co. 907 Quimby v. Dill 766 V. Manhattan Cloth Co. 25 V. Straw 178 Quincy v. Jones 280 Quinn's Estate 473 Quinn v. McDole 1120 V. Morse 286, 293 Quintard v. Bishop 267 Quivey v. Baker 1350 R. Raby v. Reeves 120 Race V. Gilbert 662 Radam M. C. Co., In re 412 Radcliff V. Mayor 229, 279, 280 Radcliff 's Executors v. Mayor of Brookljm 229 Radey v. McCurdy 43 Radley v. Kuhn 1289 Rafferty v. Central Traction Co. 230 •Railroad Co. v. Bingham 232 V. Georgia 146 V. Maine 146 V. Malott 166 V. Robinson 236 V. Schurmeier 226 Railsback v. Walke. 807, 925 Raines v. Walker 1496, 1497 Ralston v. Field 1572 V. Truesdell 617 V. Turpin 543, 544 Ramherg v. Wahlstrom 960 Ramsdill, Matter of 1580 Ramsey v. Wilkie 828 Ramthim v. Halfman 226 Randall, In re 1273 V. Beatty -1561 V. Bookey 522 V. Cleaveland 785 V. Jaques 1466 V. Josselyn 1263 V. Kreiger 661 V. Latham 166 V. Lower 1349 V. Marble 1012, 1013 V. McLaughlin 160 V. Morgan 436 V. Phillips 987 V. Rigby 138 V. Sanderson 275 Eandell, In re 1648 Rands v. Kendall 672 Ranken v. James 771, 1193 Rapps V. Gottleib 1061, 1062 Ratcliffe v. Mason 676 Rathbone v. Dyekman 1266 Rausch V. Moore 664 Ravenel v. Ingram 1638 Raw V. Von Zedlitz 544 Rawden v. Shadwell 641 Rawley v. Brown 796 V. Holland 1205 Rawlins v. Buttel 706 Rawson v. Fox 92, 1470 V. Rawson 638 Rawstron v. Taylor 303 Ray V. Long 975, 978 V. Pung 726 Raymond v. Holbom 1126 V. Nash 1505 V. Smith 1470 V. Wagner 1562 Raynor v'. Raynor 693 V. Selmes 1123, 1127 Rea V. Algren 869 V. Eagle Transfer Co. 816 Read v. Erie R. Co. 1347 V. Robinson 449, 1472 V. Williams 495, 1233 Readdy v. Pendergast 656 Reade v. I jvingston 565 Reading v. Althouse 306 V. Waterman 1060 Readman v. Conway 903 Ready v. Kearsley 461 ,468 Reagle v. Reagle 574 1,762 Ream v. Hamish 796 Reck V. P. Ins. Co. 1372 Reckhow i;. Schenck 934,936,938,942 Rector v. Gibbon 618, 620 V. Waugh 969, 992 Rector of Chedington's Case 799 Rector, etc. Christ P. E. Church V. Mack 1133 Reddick v. Long 1361 Redemptorist Fathers v. Lawler 954 Redfield v. Parks 1360 V. Reid ' 1073 Redgrave v. Hurd 534, 535 Redman v. Forman 303 Redmond v. Excelsior S. F. & L. Assn. 1340 Red River v. Caddo ' 1511 Redstrake v. Townsend 618 Reech v. Kennegal 636 Reed v. Dickerman 742 V. Farr 1342 V. Gannon 575 V. Locks and Canals 1502, 1612 V. Lukens 630, 671, 672 V. Morrison 720 V. Painter 510 V. Reed 609, 780, 936, 943, 1002, 1065 TABLE OF CASES CITED. ^[Beferencea are to pages.] xcv Reed v. B.eynolds 853 V. Shepley 897 V. Whitney 426, 670 Reeder v. Sayre 63, 769, 771, 806, 810, 925, 926, 927, 928, 938 Reedy v. Camfield 1361 Reel V. Elder 704, 705, 720 Reese v. De Bemardy 640, 544 V. Zinn 931 Reeve, Matter of 1312 V. Atty.-Gen. 485 V. Lisle 1077 V. Long 1185 Reeves v. Abercrombie 1042 V. Baker 452, 456 V. Evans 412 V. McComeskey 919 V. Sebem 1575 Reformed Dutch Church, Matter of 69 V. Ten Eyck 1437 Regan v. Fosdick 946, 949 V. Lutky 935 Regina v. Chorley 257 V. County Court Judge 142 V. Davenport 910 V. Inhabitants of St. Paul 1467 V. Pratt 245 V. Westbrook 118 Reich V. Dyer 1034 Reichenbach v. Quin 478 Reichert v. St. L. & S. F. R. Co. 232 V. Stilwell 1113, 1121 Raid V. Board of Education 226 V. Fitch 518 V. Gordon 422 V. Kirk 54 V. Klein 1508 V. McGowan 1571 V. Rhodes 1497 V. State 1325 V. Weissner Brewing Co. 1017 Reidy v. Small 450 Reiff V. Horst 660, 661 V. Reiff 768, 770 Reilly II. Man. El. R. Co. 231 V. Ringland 769 Reimer v. Stuber 208, 218 Reinders v. Koppelman 998 Reining v. R. Co. 230 D.N.Y.L.E.&W.R.Co. 232, 272 Reis V. McDevitt 1079 Reisert v. City of New York 284, 304 Reitz V. Reitz 615 Reitzel v. Eckard 727, 728 Remington v. Higgins 1043 Rennyson's Appeal 274, 276 Renshaw v. Bean 266 Renton v. Conley 1578 Renz V. Stoll 439 Reorganized Church v. Church of Christ 559 Rep. Chemical Co. v. Victor Co. 664 Rerick v. Kern 158, 326 Resurrection Gold Mining Co. v. Fortune Gold Mining Co. 1512 Reybum v. Wallace 774, 775 Reyman v. Henderson Nat. Bk. 24 Reynard v. Spence 675 Reynolds, Ex parte 559 V. Bristow 482 V. City Nat. Bank 1469 V. Cook 1344 V. Denslow 495 V. Fargo 293 V. Harris 1424 V. Hennessy 1120 V. Hull 758 V. I. S. M. Co. 317 V. Morris 509 u. Reynolds 704, 705, 727 V. Schuler 39,43 V. Van Beuren 906 Rex V. Hudson 221 V. Newman 479 Rhea v. Rawle 679 Rheinelander v. Farmers' L. & T. Co. 1369 Rhoads v. Davidheiser 301 Rhodes v. McCormick 285 V. School Dist. 1468 Ricard v. Williams 193, 195 Rice V. Barrett 428 V. Bernard 985 0. Boston & W. R. Corp. 820, 1018 V. Bunce 1341 V. Culver 856, 1676 V. Norfolk • 302 V. Parkman 1426 V. Peet 1386 V. Roberts 291 V. WaUnszius 1574 Rich V. Black 543, 548 V. Bolton 924, 932, 937 V. Braxton 1430 V. Doyenn 920 V. Keyser 943 V. Rich 710 Richard v. Bent 1523 Richards v. Attleborough Branch R. R. 180, 253 V. Bellingham Bay Land Co. 660, 661 V. County Commissioners 225 V. Rose 176, 281, 285, 286, 291 V. Torbert 776, 778 Richardson v. Bigelow 268 V. Clements 250 V. Crandall 541 V. Day 1438, 1439 V. Gifford 925 V. Green 557 V. Langridge 933 XCVl TABLE OP CASES CITED. [References are to pages.] Richardson v. Linney 555 V. McNulty 258 V. Palmer 1500 V. Pangridge 923 V. Pond 245, 246, 247 V. Pulver 714 V. Seevers 512 V. Stodder 472, 642 V. Tobey 160, 834, 1542, 1543 V. Vermont Cent. R. Co. 279 V. Watts 1514 V. Wyman 712 Richart v. Scott 282 Richmond v. Lee 857 Richmond R. Co. v. Durham & N. R. Co. 322 Rickard v. Dana 843, 865 V. Rickard 995 Ricker v. Lee 499 Ricketts v. Salwey 1343 Ricks V. Pope 597, 962 Riddell v. Riddell 676 Riddick v. Walsh 680 Riddle v. Whitehill 985 V. Whitehouse 517 Rider v. Smith 248 V. Thompson 1500 Ridgely v. Cross 764, 1237 Ridgeway Stone Co. v. Way 34 Ridgway v. Ludlow 1512 V. Masting 712 Ridout V. Dowding 522 Rifener v. Bowman 1441 Rigden v. Vallier 954 V. Walker 510 Riggan v. Green 1445 Riggs, In re 866, 1552 V. Pahner 537 V. Pursell 815, 817, 866, 873, 1015, 1151 V. Riley 1355 Right V. Beard 933 V. Bucknell 1344, 1346 V. Darby 922, 924, 929 V. Price 1549, 1552 Righter v. Forrester 1575 V. Ludwig 1303 Rightsell V. Hale 265 Rigler v. Cloud 426, 642 Riland v. Eckert 1575 Riley v. Lissner 859 V. Riley 526, 748 Rindge v. Baker 291 Rine v. Wagner 503 Rines v. Mansfield 1517 Ring V. Lawless 1548 V. McCoun 465 Ringgold V. Bryan 578 Rinkenberger v. Meyer 1237 Riordan v. Biitton 1574 Ripley v. Cross 895, 896 Ripley v. Gelston 544 V. Page 16 V. Waterworth 631 V. Yale 935 Rippetoe v. Dwyer 990 Ripple V. Gilbom 997 Rising V. Stannard 936, 941, 942 Ritch V. Talbot 50 Ritger v. Parker 307 Ritt V. Dodge 664 Ritter v. Stevenson 1676 Ritzier v. Raether 916 Rivis V. Watson 131, 140 Rix V. Johnson 1603 Roake v. American Tel. Co. '233 Roan V. Holmes 682, 701, 719 Roanoke Investment Co. v. Kansas Gty S. E. R. Co. 257 Roath V. DriscoU 302, 303 Robarts v. Haley 518 Robb's Appeal 607 Robb V. Washington & Jefferson College 483, 1284 Robbins v. Austin 1465 V. Bates 559 V. Corvell 1550 V. Kimball 508, 569 V. Robbins 515, 682 Robert's Appeal 512 Robert v. Coming 1272, 1274, 1275, 1280 Roberts v. Anderson 561 V. Baumgarten 1368 V. Birks 1515 V. Brett 821 V. Carr 223 V. Gary 1244 V. Clemens 1548 V. Cone 796 V. Cooper 1376 V. Decker 1611 V. Dixwell 426 V. Lewis 1214, 1215, 1218, 1219, 1254 V. Lloyd 443 V. Morgan 989 V. Mulhnder 444 V. Nor. Pac. R. Co. 530, 570, 671, 1340, 1341 V. Phillips 1662 V. Richards 1048 V. Roberts 249, 250, 261, 1393, 1500 V. Round 1566 V. Stevens 470 V. Washbume 144, 146 V. Whiting 768 V. Wynne 532 Robertson v. Brulatour 412 u. Coal Co. 283, 284 V. Hayes 798 V. Norris 748 TABLE OP CASES CITED. [References are to pages,] XCVU Robertson v. Pickrell V. Robertson V. Sully V. Wilson Robie V. Smith Robins v. Coryell 1347, 1351 763 1099 1189 936 1464 Robinson v. Adams 495 V. Allison 1226-1366 V. Appleton 1039 V. Bates 711 V. Clapp 66, 199, 274 V. Deermg 936 V. Covers 690, 694, 700 V. Kerrigan 1582 V. Kime 768 V. Lehman 869 V. Litton 1252 V. Miller 670, 728, 984 V. N. Y. El. R. Co. 231, 269 V. Palmer 1160, 1164 V. Payne 1517 V. Queen 751 V. Randolph 593 V. Roberts 990 V. Robinson 518, 1548 V. Ryan 1063 V. Sherman 990 V. Wheeler 779, 786, 787 V. White 1511 V. Wiley 756 RobisoD V. Codman 965 Robles V. Clark 512 Roby V. Colehour 553 V. N. Y. C. & H. R. R. Co. 257, 259 Roca V. Byrne 518, 519 Roche V. Mason 1548 Rochefoucauld v. Boustead 510, 527, 1369 Rochester, Matter of 1511 Rochester Water Comm'rs, Matter of 235 Rochester & C. Turnpike Co. v. Parriour 410 Rockland Canal Co. v. Radcliffe 212 Rockland W. Co. v. Tillson 249 Rockwell V. Bradley 1050 V. Hobby 1037 Rodgers v. Bonner 578 V. Peckham 1062 Rodwell V. Phillips 60 Roe V. Archbishop of York 913, 914 V. Baldmere 616 V. Lees 922 V. Londsdale ■ 964 II. Strong 1510 V. Vingut 431, 1284 Roe d. Perry v. Jones 1188 Roe d. Willanson v. Tranmarr 1495 Roffey V. Henderson 39 Rogan V. Beck 1571 Rogers, Matter of 1235 Rogers v. Abbott 1090 V. Blackwell 1446 V. Boynton 894, 896, 899 V. Brokaw 16, 20, 24, 31, 36 V. Colt 1475 V. Crow 52 V. Eagle Fire Ins. Co. 1392, 1393, 1396 V. Higgins 534, 543 V. Hillhouse 1457 V. Humphreys 1068 V. Hurd 1444 V. Marshall 653 V. New York & Texas Land Co. 627 V. Potter 664 V. Rawlings 1408 V. Rogers 522, 1546 V. Sinsheimer ^ 172, 287, 291 V. Smith 1087 Roll V. Rea 1090 RoUin V. Cross 1676 Rollins V. Mooers 1603 Romain v. Lewis 1413 Roman v. Taylor 857 Rome Exchange Bk. v. Eames 1157 Romer v. Conter . 1482 Romig V. Gillett 1063 Roof V. Stafford 1442 Roosa V. Harrington 1153, 1157, 1167, 1188, 1190 Roosevelt v. Hopkins 817 V. Smith 880 Root V. Bryant 1579 V. Commonwealth 217, 322 V. Wadhams 324 Rootes V. HoUiday 1470 Roper V. Lloyd 848 Rorbach v. Crossett 929 Rorke v. Abraham 467 Rosche V. Kosmowski 1079 Rose V. Bunn 221, 306, 307 V. City of Farmingham 203 V. Clark 666 V. Davis 894, 896, 896 V. Hatch 457, 500 V. Hawley 1015, 1162 V. Rose 702 Roseboom v. Van Vechten 612, 613, 1567 Rosenan v. Childress 1368 Rosenberg v. Lustgarten 924 Rosenfiel v. Arrol 903 Rosenthal v. Ives 315 V. Mayhugh 721 V. Renick 1428 Rosevelt v. Fulton 537 Rosewell v. Pryor 273 Rosf's Charity 478 Rosher, In re 597, 598 Ross V. Adams 1385 V. Conway 647 1536 205, 224 619 1474 626, 627 59 481 1254 1577 XCVUl Ross V. Perry ■u. Thompson V. Watson Rosseau v. Bleau Rosse's Case Rossmiller v. State Rotch V. Emerson Roth V. Rauschenbusch Rothe V. Bellingrath Rothschild v. Schiff 486, 502 V. Williamson 926 Rothwell V. Dewees 990 Round Lake Ass'n v. Kellogg 1518 Roundel v. Currier 592 Rowan v. Lytle 123, 639, 641, 914, 915, 938, 942, 943 V. Sharps' Rifle Mfg. Co. 1096 Rowbotham v. Wilson 283 Rowe V. Becket 1369, 1398 V. Hamilton 715 V. Johnson 701 V. St. P. M. & M. R. Co. 301 Rowell V. Doggett 180 Rowland v. Miller 187, 192 V. Rowland 954 Rowley v. Rowley ■ 569 Royce v. Adams 1223 V. Guggenheim 848, 849, 850, 852 Royston v. Royston 661 Rozier v. Griffith 996 Ruch V. Rock Island lOlS Ruckman v. Cutwater 66" Rudd V. Cornell 1006, 1164, 1171 Ruddiman v. Taylor 222, 226, 1502 Rudy's Estate 523 Ruess V. Ewen 1360 Ruffner v. Hill 1513 Rugby V. Merryweather 221 Ruggies V. First Nat. Bk. of Centreville 1133 V. Lawson 1472 Rumill V. Robbins 181, 182 Rumph V. Abercrombie 639 Rumsey v. N. Y. & N. E. R. Co. 231, 240, 296 Runnels v. Webber 1528 Runyan v. Mersereau 1063 Rush V. Vough 535 Rush County v. Stubbs 28 Rushin v. Shields 1470 Russ V. Alpaugh 1535 V. Perry 661, 721 Russel V. Fuel Gas Co. 558 V. Hayner 1577 V. Lode 1513 V. Russel 1037, 1038 Russell, Matter of 954, 955, 1160 V. Allen 515 ■0. Erwin 895, 896 r Fabyan 943 V. Farley 532 TABLE OF CASES CITED. [References are to pages.] Russell V. Heublein 216 V. Hilton 468, 497 V. Jackson 523 V. Maloney 1342 V. Maxwell L. G. Co. 1407 V. Russell 1214 V. Southard 1077 V. Watts 160, 169, 171, 175, 273 Rust V. Low 295 Rutgers i;. Kingsland 576, 1489 Rutherford v. Greene's Heirs 596 Rutherfurd Realty Co. v. Cook 1061 Rutz V. Kehn 1342 Ruyter v. Reid 1125 Ryan v. Brown 59, 297 V. Carter 1416, 1417 V. Qark 800 V. Dox 558 V. Freeman 649 V. Growney 1443 V. N. V. & S. I. R. Co. 246 V. Wilson 905, 1459 Ryder v. Cobb 1579 V. Loomis 508 V. Robinson 811 Rye V. George 572 Ryer v. Gass 1108 Ryerson v. Eldred 896 V. Quackenbush 124, 127, 831 Ryle V. Ryle 530, 546 S. Sackett v. Sackett 785 Sackville-West v. Holmesdale 431 Saddler v. Lee 303 Sadler v. Pratt ' 1228 Safford v. Safford 726, 729 V. Stubbs 1368 Saffyn's Case 800 Sage V. City of New York 1330, 1510 V. Jones 1526 V. Mayor 1415 V. Sherman 676 Sager v. Galloway 786 V. Tupper 1105 Sainsbury v. Matthews 62 Sanford v. Travers 1347 V. Sanford 1348 St. Andrew's Church's Appeal 882 St. Anthony F. W. Co. v. Mnne- apolis 248 St. Anthony F. W. P. v. Minne- apolis 299 St. George v. Wake 567 St. John V. Andrews Institute 483, 492, 502, 1290 V. Dann 617 St. Louis V. Rutz 1511 TABLE OF CASES CITED. [References are to pages.] XCIX St. Louis & A. R. Co., Matter of 235 St. Louis B. Co. V. Curtis 1498 St. Louis Mining Co. v. Montana Mining Co. 317 St. Louis Nat. Stock Yards v. Wiggins Ferry Co. 324, 328 St. Louis Radiator Mfg. Co. v. Carroll 52 St. Louis Transfer Co. v. L. M. B. Co. 232 St. Louis V. & D. H. R. Co. v. Terre Haute & I R. Co. 810 St. Paul V. Northern Pac. 1412 St. Paul, etc. R. Co. v. Schur- meir 1510, 1511 St. Paul M. & M. R. Co. v. Donohue 1409 St. Paul S. & Y. F. R. Co. v. Div. St. P., etc. R. Co. 1510 St. Paul's Church v. Atty.-Gen. 492, 523 St. Paul's Ch. V. Ford 68 St. Regis Paper Co. v. Santa Clara Lumber Co. 63, 64, 308 St. Stephens, In re 488 St. Vincent Asylum v. Troy 203, 1357, 1358 Sale V. Prat 308 V. Thomberry 453 Salisbury v. Andrews 1503 V. Clarke 439, 511, 513 V. Shirley 837 Salisbury Savings Soc. v. Cut- ting 1339, 1350 Salley v. Robinson 55 Salmon, In re 1095 V. Stuyvesant 123^ Saltmarsh v. Barrett 525 Saltonstall v. Sanders 473, 480, 481, 485 Salusbury v. Denton 467, 1232 Sammes Case 958, 1516 Sampson v. Bumside 324, 327 V. Camperdown Cotton Mills 42 V. Camperdown Mills 63 V. Easterby 837 V. Grogan 778 V. Hoddinott 306 V. Schaeffer 935 Samson v. Rose 769 Samuels v. Borrowscale 1365 San Antonio Brewing Assn. v. Ice Co. 19, 33 Sanborn v. Rice 1503 Sand V. Church 126, 207, 832, 1146, 1366 Sanderlin v. Baxter 172 Sanders v. Cassidy 1057 V. Godding 1505 V. Martin 293 V. McMillan 692, 696, 697 Sanders v. Partridge 870 V. Ransom 1498, 1501 V. Riedinger 1361 V. Semcicn 1559 Sanderson v. Pa. Coal Co. 299 V. Price ' 1069 V. White 492 Sandford v. Bulkley 1122 «.■ McLean 682, 719, 726 San Diego Gas Co. v. Frame 1468 Sands v. Hughes 901, 1377 D. Old Colony T. Co. 1181 Sanford, In re 629 V. Bennett 1429 V. Ellithorp 712 V. Hill 1087 V. Kane 1078 V. Safford 963 V. Sanford 1350, 1413 Sanfoss v. Jones 507, 510 San Francisco v. Lawton 1399 San Francisco, etc. R. Co. v. Oakland 1459 Sanger v. Bancroft 1059 Sanguinetti v. Peck 801 Samtary District v. Allen 1368 Sanitary Dist. v. Cook 44 Sappington v. Oeschli 1090, 1575 Sarah Jane Sandilands, In re 1462 Saranac L. Co. v. Comptroller of N. Y. 1432 Sargent v. Baldwin 450 V. Ballard 200 V. Courrier 796 V. Eureka S. P. Co. 579 V. Hubbard 245, 267 V. Roberts 737 V. Smith 837 V. Towne 10, 594 Sarles v. -Saries 767, 781 Sarson v. Roberts 861 Sarter v. Clarkson 1099 Sarver v. Clarkson 679, 719 Satterly v. Kobbe 995, 998, 999, 1003, 1004, 1006 Sauer v. Bilton 778, 783 V. City of New York 229 Saulet V. Shepherd 1331 Saunders' Case 781, 1500 Saunders v. Bennett 1577 V. Blythe 664, 1496 i>. Flauniken 1538 V. Hanes 832 V. N. Y. C. & H. R. R. Co. 147, 1329, 1330, 1415, 1416 V. Newman 250 V. Reilly 9 V. Schmaelzle 1501 V. Simpson 209, 1371 Saundress v. Gaynesford 410 Savage v. Crill 712 V. Dooley 1071 TABLE OP CASES CITED. [References are to pages.] Savage v. Jackson 535 V. Lee 1201 V. Mason 294 V. Savage 753 Savannah, etc. R. Co. v. Shields 227 Savery v. Browning 1497 V. King 539 Savings Bank v. Holt 1057 Sawyer, In re 532 V. Cubby 1153, 1160, 1263, 1266, 1275, 1276, 1277, 1278, 1285 V. KendaU 1365, 1366, 1512 V. McGillicuddy 859, 904, 906 V. Peters 1469 V. Prickett 535 Sawyer-Austin Liunber Co. v. Qark 1577 Sayer v. Sayer 807 Sayeis v. Hoskinson 684, 767, 781, 782 Sayles v. Best 1571 Sayre v. Townsend 507, 509, 515 Sayre Newton Lumber Co. v. Park Says V. Barnes Scallon V. Manhattan R. Co. Scanlan v. Wright Scates V. Henderson Scattergood v. Kirk Scatterwood u. Edge 1194, 1262, 1265, 1277 Schaefer v. Blumenthal V. Thompson Schafer v. Hauser V. Reilly Scheffermeyer v. Schaper Scheick v. Donohue Schenck v. Barnes Schenk v. EUingwood Schenley v. Commonwealth 207, 208 Schermerhom v. Getting 1274, 1281, Schmitt V. Willis Schmitzins v. Bailey Schmucker's Est. v. Reed Schnebly i;. Schnebly Schneider v. Norris SchoUe V. Scholle Schdol Committee v. Kesler School District V. Batshe V. Lindsay V. Lynch Schoonmaker v. Michaels 680 269 622, 523 685 1437 1007 1475 941 158 202 231, 521, 541 1577 555 208, 209 1448 1502 547 294, 1368 167 1369 1399 536 1105 471, 766 1229 Schettler v. Smith Scheurer v. Brown Schieffelin v. Carpenter Schierloh v. Schierloh Schile V. Brokhahus 1284, 1291 1172, 1195 1061 914, 917 509, 515, 520, 559 268, 287, 292, 294, 828 518 1360 41 1269, 1284 Schlagfer v. Corson Schlageter v. Gude Schlemmer v. North Schlereth v. Schlereth Schlesinger v. Kansas City R, Co. 1015 Schlicher v. Keeler 1473, 1474 Schloss V. Feltus 578 Schmidt, Matter of 1316 V. Brown 243 V. Lewis 291 V. Quinn 177, 178, 179, 181 Schmitt V. Traphagen 1347, 1351 Schouler, Petitioner 480 Schouton V. Kilmer 756 Schrier v. Shaffer 961 Schrimpscher v. Stockton 598 Schroeder v. Bozarth 1146 V. Gumey 1090 Schulenberg v. Harriman 1410 V. Zimmerman 195 Schulte V. Warren 1511 Schulting V. Schulting 776, 778 Schultz V. Amot 1362 'J. Byers 279, 280, 281 Schultz's Appeal 636 Schultze V. Mayor 615, 516 Schumaker v. Mather 533 Schurmeir v. St. P. & P. R. Co. 233 Schutt V. Large 1493 Schuvler v. Broughton 981 i. Smith 901, 943, 945, 947 Schwallback v. Chicago M. & S. P. R. Co. 1369 Schwalm v. Beardsley 1506 Schwartz v. Ballou 1438 Schwerdth v. Placer Co. 217, 218 S. V. R. Co. V. Lawrence 233 Scobell V. Block 16 Scobey v. Kiningham 1048 Scoones v. Morrell 1608 Scott, In re 1319 V. Ashlin 698 V. Beecher 1101 V. Bentel 175 V. Brown 541 V. Bryon 1237 ■u. Edgar 1040 V. Gallagher 574 V. Guernsey 957, 973, 996, 998 V. Haverstraw Clay & Brick Co. 830 V. Lane. 703 V. Lunt 138 V. Manchester Print 1574 V. McMillan 1641, 1642, 1543 V. Simons 903 V. Tyler 541, 1012, 1013, 1022 V. Umbarger V. West Scovill V. McMahon Scowcruft, In re Scranton v. Booth 648 1167 1010 478 1627, 1528, 1632 TABLE OP CASES CITED. [References are to pages.] CI Scranton v. Stewart 1444 V. Wheeler 297 Scriver v. Smith 162, 214, 240 Scully B. Murray 831, 925 V. Sanders 1501 Seaboard Realty Co. ■». Puller 857 Seagram v. Rnight 787 Seaman, Matter of 1163 V. Hogeboom 1504 V. Smith 1512 Searcy v. Hunter 1444 Searle v. Powell 923 Sears v. Ackerman 696 V. Chapman 485 V. Choate 598 V. Putnam 1663 V. Russell 1270 V. Shafer 557 Seatoff V. Anderson 28 Seaver, Matter ot 1235 V. Fitzgerald 1271 Seavey v. Cloudman 939 Sebald v. MulhoUand 293, 1642, 1543 Second, etc. Church v. Desbrow 457, 594 Security Bank v. Holmes 1523 Security Co. v. Bryant 746 ■». "Snow 1231 Security Co. of Hartford v. Cone 1163 Security Land and Exploration Co. V. Bums 1604 Security Trust Co. v. Temple Trust Co. 62 Seddon v. Senate 860 Sedgwick v. Hollenback 1523, 1524, 1531, 1533 V. Laflin 591 Seeger v. Pettit 39 Seeley v. Bishop 180 Seevers v. Gabel 830 Seidelbach v. Knaggs 465 Seidensparger v. Spear 324 Seitz V. Messerschmitt 1326 Seitzinger's Estate 470, 1273 Selah V. Selah 543, 544 Selb V. Montague 681 Selden v. Del. Canal Co. 327 V. Keen 1013 V. Vermilya 1215 Sell V. West 512 Sellers v. Union L. Co. 142 Sellman v. Bowen 698 Selman v. Lee 577 Selons, In re _ 960 Selover v. Commercial Co. 1478 Semple v. Cook 1362 Seneca Nation v. Christie 1415 V. Knight 1511 Senhouee v. Christian 249 Serff V. Acton Local Board 182 Sergeanf v. Nash, Field & Co. 817, 867 Sergeson v. Sealey 1229 Serry v. Curry 664 Servis v. Nelson 427 Seton V. Slade 1076 Sevier v. Greenway 1042 Sewall V. Lee 706 V. Wilmer 1235 Sewell V. Augerstein 52 V. Underhill 672 Sewing Machine Co. v. Dakin 1439 Seymour v. Creswell 1361 V. Delancy 638 V. Freer 60, 1369 V. Lewis 169, 177 V. McDonald 186 V. McKinstry 1038 V. Page 1609 V. Sanders Iho V. Warren 806, 813, 814 V. Wilson 563 Sexton V. Breese 62, 1050, 1056 V. Chicago Storage Co. 867, 868 Shaber v. St. Paul W Co. 1541 V. Wheaton 664 Shacklett's Appeal 1674 Shaeffer's Appeal 625 Shaeffer v. Chambers 1066 Shafer v. Wilson 268, 281 Shaffer v. Hahn 993 Shaffstall v. McDaniel 1099 Shallcross's Estate 1264 Shampless v. Welch 441 Shaner v. Wilson 628 Shanks v. Klein 983 Shannon v. Pentz 1161 Sharon v. Davidson 990 V. Tucker 1355 Sharon Iron Co. v. City of Erie 1017 Shaip V. Cheatham 1541, 1642 V. Robertson 1376 V. Ropes 186 V. Sharp 4 Sharpe v. Hancock 266 Shattuck, Matter of 479, 482, 485, 486, 602 V. Lamb 1376, 1532, 1533 Shaw V. Beveridge 67, 68 V. Bowman 768, 769, 866 V. Hill 935, 981 V. Hoffman 1021 V. Loud 1455 V. McCarty 864, 888 V. Norfolk Co. 1065 V. Partridge 872 V. Poor 1490 V. Spencer 523 Shawmut Bank v. Boston 855 Sheafe v. O'Neil 688 Shearer v. Ranger 661, 1628 V. Shearer 670, 984, 985 Cll TABLE OP CASES CITED. [References are to pages.] Shedlinsky v. Budweiser Brew- ing Co. 864 Sheetz V. Sweeney 1505 ShefEey v. Gardiner 1626 V. Gardner 1532 Sheffield v. Parker 442 Sheffield Society v. Aixlewood 557 Sheldon v. Bliss 736, 737 V. Edwards 16, 19, 54 V. Stockbridge 479 Shell V. Duncan 1430 V. West 894 Shellar v. Shivers 38, 42 Shelley's Case 1176, 1176, 1177, 1179, 1180, 1181 Shelley v. Shelley 70 Shelton's Case 1461 Shenk i;. Shenk 1066 Shepard v. Briggs 862 V. Man. El. R. Co. 231 V. Manhattan R. Co. 51, 664 V. Shepard 763 V. Spaul^ing 915, 1389, 1402 Shepardson v. Perkins 306 Shepherd v. Jeringon 973 V. May 1102 V. Nave 1603 V. White 613 Sheppard v. Wardell 713 Sheridan v. Briggs 573 V. House 1456 Sherk v. Endress 445 Sherman v. Baker 478, 484 V. Ballou 964 V. Buick 1413 ■v. Chaniplain Tr. Co. 899 V. Dodge 462 V. Engel 915 V. Foster 1491 V. Hayward 660, 662, 712 V. Ludin 867 V. Newton 742 V. Skuse 471 V. Wilder 863 V. Willett 61 V. Williams 826 Sherras v. Craig 1097 Sherred v. Cisco 291, 293 Sherwood v. Amer. Bible Soc. 467 V. Burr 196 V. Cent. Mich. Sav. Bk. .520 V. Seaman 283 Shick V. Carroll Co. Comm'rs 217 Shields V. Arndt 261 V. Hunt 698 V. Lozear 1031, 1052, 1066, 1057, 1063, 1099, 1105 ■ V. Russell 1034 V. Titus 243 Shinn v. Shinn 978 Shipley v. Bunn 1442 V. Fifty Assoc. 907 Shipley v. Leidig 1475 Shipman v. Beers 274 V. Rollins 603 Shipp V. Miller 1613 Shire v. Plimpton 1537 Shires v. Glascock 1662 Shirk V. City of Chicago 1358 V. Thomas 1574 Shirley v. Crabb 252, 262, 263 0. Shirley 472, 473 Shively v. Bowlby 68, 59, 239, 240, 297, 298, 1,330, 1331, 1405, 1415 Shneider v. Mahl 832 Shoemaker v. Smith 610 V. Walker 426 Shoonmaker v. Sheely 1178 Shope V. Schaffner 717 Shores v. Carley 641, 748 Short v.- Bacon 496 V. Currier 636 V. Moore 750 Shortall v. Hinckley 650, 651, 653 Shorthill v. Ferguson 1524 Shotwell Executor v. Mott 498 Shoup V. De Long 1181 Shriver v. Shriver 578, 1063, 1075 Shrunk v. Schuylkill Nav. Co. 59 Shufeldt V. Spaulding 1504 Shuur '0. Rodenback 1471 Sibley v. Ellis 211 V. Ross ' 1042 Siddall's Estate 1271 Siddons v. Short 2^1 Sidebotham v. Holland 928 Sidney v. Shelley 523 Siedler v. Syms 1273 Siemon v. Schurck 515, 579 Siggers v. Evans 449 Siglar V. Van Riper 669 Sigmund v. Howard Bank 826, 844 Silberman v. Uhrlaub 190 Sill V. White 654 Silliman vl Paine 1364 Silsby V. Trotter 312 Silva V. Garcia 781 V. Hopkinson 1177 Silver v. Summer 895 Silver Spring B. & D. Co. v. Wanscuck 299 Silvers v. Potter 619, 521 Silvester «. Wilson 1177 Simar v. Canaday 662, 1109 Simis V. McElroy 101, 901, 1366, 1366, 1373 Simmons v. Cloonan 169, 172, 306 V. Leonard 1551 II. Norton 768, 777 V. Spratt 1456 Simmons CreekCoalCo. i). Doran 1513 Simonds v. Cudmore 912 TABLE OP CASES CITED. [References are to pages.] cm Simonds v. Simonds 670 V. Turner 870 Simonson v. Hutchinson 1044 V. Lauck 1060 Simonton v. Houston 724, 741 V. Thompson 1504 Simpson v. Ammons 965 V. Boston & M. R. Co. 195 V. Dix 1055 V. First Nat. Bk. 1035 V. Reed 617 V. Savage 845 Simpson Brick Press Co. v. Wormley 35 Sims V. Bardoner 1443 V. Gay 625, 1022 V. Jones 797 V. Smith 1443 Sinclair?). Huntley 1344, 1347 V. Jackson 1222, 1228, 1346 V. I-eamed 1073 Singer v. New York 1508 Singer Mfg. Co. v. Lamb 1444 Singerland v. International Const. Co. 297 Singleton's Heirs v. Singleton's Executors 692 Sioux aty, etc. v. Griffey 1410 Sioux City, etc. Co. v. Wilson 1471 Sip V. Lkwback 721 Sipley V. Wass 1572 Sir Moyle Finch's Case 1455 Sisson V. Donnelly 1459 V. Hibbard 19, 20, 33 Sites V. Eldridge 1221, 1231, 1245 Sizor V. Logansport 1511 Skaggs V. Elkus 926 Skally V. Shute 848 Skellenberger v. Ransom 537 Skett V. Whitmore 436 Skinkel's Assignees v. Bristow 712 Skinner v. Fletcher 1481 V. Wilder 65, 66 Skipwith'sEx'rv. Cunningham 1474 Skirm v. Rubber Co. 564 Skolfield u.Skolfield 692, 695 Skiymsher v. Northcote 523 Skull V. Glenister 163, 184 Slater v. Maxwell 538 V. Oriental Mills 521 V. Rawson 381 Slatter v. Meek 698 Slatterly v. Winne 238 Slattery v. Schwannecke 573 Slee V. Manhattan Co. 643 Sleeper v. Laconia 1506, 1510 Slegel V. Lauer 1023 Slicer v. ■ Bank of Pittsburg 1032 Slide & Spur Gold Mines v. Seymour 1022, 1038 Slingerland v. Inter. C. Co. 1357, 1358 Slingluff V. Gainer 1464 Sloan V. Biemiller 151?. V. Campbell 1039 Sloane v. Stevens 1177 Sloat V. McDougall 172, 175 Slocombe v. Glubb 567 Slockbower v. Canousse 1004 Slocum V. Seymour 63 Sloniger v. Sloniger Small V. CUfford 664, 1377 960, 961 V. Procter 1351 Smalley v. Isaacson 996 Smiles v. Hastings 181 Smiley v. Fries 1497 Smith, Matter of 556 Smith, Matter of Will of 553 V. Abbott 525 V. Allen 1317, 1318, 1457 V. Agawam Canal Co. 300 V. Ashton 1229 V. AttersoU 441 V. Balcom 515, 516 V. Bank 1421 V. Barrie 601 V. Bartlett 1510, 1511 V. Bell 946, 1248, 1561 V. Benson 18 V. Blood 68 V. Boston & Albany R. Co. 229 V. Bowen 1215 V. Bowes 1229 V. Brotheriine 553 V. Burtis 1356 V. Chamberlin 1478 V. Chapin 1366 V. Chapman 1478 V. Church 1368 V. Chesebrough 1268 V. City of Brooklyn 300 ■u. aty of Buffalo 1502 V. City of Rochester 58, 59, 297, 1415, 1511 V. Clark 1012, 1126 V. Cole 1475 V. Cooke 523 V. Cooper 765 V. Death 1243 V. Derr's Adm'r 1316 V. Devlin 915 V. Drake 546 V. Dyer 1054, 1055 V. Edgewood Casino Club 816 V. Edwards 1171 V. Evans 1505 V. Fleischman 1113 V. Flora 225 V. Floyd 307, 466, 467, 1232, 1233 V. Fyler 119 V. Gaines 996 V. Gale 999, 1360, 1361 V. Gardner 1069 CIV Smith 1 TABLE OP CASES CITED. [References are to pages.] th V. Gatewood 157, 211 Smith V. Smith 692, 782, 1003, 1039, V. GouldiTig 327, 328 1512, 1559 V. Griffin 179 V. Somes 568, 1212, 1243 V. Gromow 817 V. Sprague 1528, 1538 V. Handy 714 V. Stacey 1515 V. Hastings 1080 V. State 217, 225, V. Havens Relief Fund So- 1507 ciety 482 V. Tarbox 178 V. Hiles-Carver 1038 V. Thackerah 280 V. Hodsdon 1045 V. Townsend 1411 V. Hogg 1575 V. Townshend 546 V. Hollenbeck 1367 ' V. Trustees 1003 V. Howell 660, 1463 V. United States 1441 V. Hughes 205 V. Wheeler 918 V. Hunter 1253 V. Whitney 38,39 V. Jefts 1529 V. Willard 513 V. Jewett 767 V. Woodworth 705 V. Kay 534, 556 V. Worn 159 V. Kelley 636, 1058 V. Wunderlick 852 V. Kerr 479, 856, 857, 917 Smith ad. Perry & Howell 1464 V. Kimbell 1256, 1258 Smithsonian Institution v. Meech V. Ladd 165 511, 513 V. Langewald 261 Smithwick v. Ellison -i66 V. Lee 181, 182 Smock V. Smock 1556 V. Littlefield 938, 940, 941, Smyles v. Hastings 258, 259, 261 942, 943 Smyth, Ex parte 132 ■u. Lockwood 170 Smythe v. Smythe 541, 1012 V. Malings V. Maplebaek 129 Sneathen v. Sneathen 1474 915 Snedeker v. Waring 16, 20, 25, 27, V. Marrable 861 31, 36 V. Mason 515 Sneed v. Osbom 1340, 1342 V. McCarty 643 Snell V. Dwight • 427, 541 V. McChesney 1557 V. Levitt 256 V. McCorkle 1357 Snelling, Matter of 1548 V. McEnany 853, 854 Snerigan v. St. Louis 59 V. McGregor 70 Snideman v. Snideman 910 V. Miller 202 203, 204, 210 Snively v. Hitechew 674 V. Monmouth Mut. F. Ins. 1047 Snodgrass v. Reynolds 852 V. Morse 1465 Snoo c & Austin Co. v. Steiner 850 V. Mundy V. New York 898 Snow V. Boycott 1108 142 V. Inhabitants of Orleans 1499 V. Osage 223 V. Orleans 1376 V. Owen 278 V. Perkins 67 V. Packard 1118 V. Pressey 1047 V. Packhurst 1187 V. Pulitzer 170, 172, 176, 281, V. Parsons 498, 1288, 826, 828, 848 849, 851, 852 1290 V. Stevens 678 V. Precht 896 Snowbill V. Read 913 V. Price 61 Snyder v. Jennings 1533 ■u. Putnam 872, 873 V. Lane 1530 V. Raleigh 129, 853 V. Murdock 572 V. Rector 817, 912 V. Parmalee 1058 V. Rector, etc. St. P. Ch. 1017 V. The People 752, 760 V. Reich 1364 Soar V. Foster 512 V. Reid 574 Sobey v. Brisbee 807 13. Roberts 1106, 1125 Soberanes v. Soberanes 547 ■V. Ryan 1445, 1446 Sohier v. Eldredge 132, 776 V. Scholtz 613, 741 V. Massachusetts Gen. Hosp. V. Scott 1574 1429 V. Secor 498, 1275 V. Trinity Church 68, 69, 70 V. Sheltering Arms 1579 Sohier v. Sohier 532, 559 V. Slocomb 1507 Solinger v. Earle 1302 TABLE OP CASES CITED. [References are to pages.] CV Solomon v. Vintner's Co. 206, 282, 286, 291 Somers v. Schmidt 1538 Somerset C. Co. v. John 1060 Somes V. Skinner 555 Sonnemann v. Mertz 1515 Soper V. Lawrence 1356, 1366, 1373 Sopwith V. Maughan 741 Sorrell v. Carpenter 574 Soulsby ?;. Neving 949 South Berwick v. Huntress 1438, 1439 South Branch R. Co. v. Parker 246 South Carolina R. Co. v. Steiner 232 South Cong. Meeting House v. Hilton 807 South Metr. Cemetery v. Eden 163 S. W. Mo. Light Co. v. Joplin 146 Southard v. Benner 566 V. Cent. R. Co. 1018 11. Sutton 1342 Southbridge Sav. Bk. v. Mason 16 Southern CaUfomia L. Co. o. McDowell 1421 Southern Construction Co. v. Silva 535 Southern Iron Works v. Central of Ga. R. R. Co. 1508 Southern Pac. R. Co. v. Burr 1412 Southport Banking Co. v. Thomp- son 31 Southwestern R. Co. v. Thoma- son Southworth v. Parker V. Southworth Souverbye v. Arden Sowden v. Craig Sowerby v. Coleman Sowles V. Butler V. Lewis Spafford v. Hedges Spangler v. Stanler Spannocchia v. Loew Sparks v. Hess Sparman v. Keim Sparrow v. Kingman 51 964 1550 445 20,36 220 1047 1057 897 673 738 1499 554, 1444 384, 714, 766 1351, 1383, 1475 V. Pond 60, 63, 770 Spaulding v. Abbot 244 Speed V. St. Louis M. B. T. Co. 1389 Speidel v. Henrici 1369 Speir V. Utrecht 218 V. Town of New Utrech 204 Spencer's Case 833, 835, 836, 837, 838, 839, 845, 1540, 1542 Spencer v. Austin 969, 970 V. Carr 1474 ,v. Kilmer 170, 172, 243, 265 V. McDougal V. Reese V. Spencer V. Spruell 1407 1481 1049 617 Spencer v. Weston 724 Spensley v. Valentine 244, 308 Spero V. Shultz 287, 292, 1373 Spernr v. Seidel 950 Spicer v. Ayers 527 Spielman v. Kliest 873, 1491 Spiller V. Scribner 1340 Spindler v. Gibson 655 Spinning v. Spinning 660 Spirett V. Willows 527 Sporrer v. Eifler 540 Sporza V. German Sav. Bk. 1425 Spradbery, In re 1059 Sprague v. Baker 1532 V. Cochran 60, 1043 V. Quinn 946 Spread v. Morgan 741 Spreckels v. Spreckels 982 Spring V. Randall 471 V. Short 1089 Springer v. Chicago R. E. L. & T. Co. 866, 871 V. De Wolf 871 V. Kroeschell 1577 Springfield Water Works v. Jenkins 303 Spring Val. W. Works v. Schott- ler 142 Spring's Estate, In re 1280 Sproul V. McCoy 756 Sprow V. B. & A. R. Co. 217 Spruck V. McRoberts 54, 55 Squire v. Learned 818 V. Whitton 535 Staats V. Ten Eyck 1520 Stachelberg v. Stachelberg 1524 Stack V. Pepper 1503 Stackpole v. Beaumont 541 V. Curtis 199 V. Healy 272 V. Schmucker 1475 Stafford v. Coyney 227 Stafford, etc. Canal v. Birming- ham Canal 212 Stafford Nat. Bank v. Sprague 1498 Stagg V. Eureka Co. 896 Staggers v. Matthews 473 Stahl V. Stahl • 727, 728 Staines v. Morris 872 Stall V. Wilbur 61, 62 Stambaugh v. Lung 509 Stamm v. Bostwick 1449 Standard Bank v. Stokes 292, 294 Standish v. Babcock 517, 518, 520 Stanley v. Bonham 652 V. Colt 620, 1010 V. Green 1500, 1514 V. Kempton 1057, 1058 V. Schwalby 1359, 1361, 1398 Stanton v. Miller 1472 Staple V. Heydon 243 Staples V. Brown 650, 651 CVl TABLE OP CASES CITED. [References are to pages.] Staples V. Emery 66 Starbuck v. Starbuck 670, 672, 710 Stark V. Huber M. Co. 1061 V. Starrs 1413 Starkey v. Brooks 522 Starr v. Jackson 935 V. Stevenson 678 State V. Birmingham 202 V. Elliott 22 V. Fisher 224 V. Ga. Med. Soc. 143 V. Green 223 V. Griffith 480, 483 V. Guilbert 1582, 1583 V. Howard 1499 V. Klein 971 V. Leveriek 227 V. Massey 905 V. McGonigle 1440 V. Milk 1511, 1512 ■y. Minn. Threshing Mfg. Co. 143, 144 V. Minneapolis & M. R. Co. 226 V. Mitchell 225 V. Moore 60, 319, 770 V. Nor. R. Co. 56 V. Pottmeyer 58 V. Probate Court 1428 V. Rondebush 436 V. South Amboy 224 V. Suttle 261, 262 V. Thatcher 1471 V. Trask 227 V. Trinity Church 68 State ex rel. West v. Thompson 1465 V. Westfall 1582 V. WilUamson 929 V. Wilson 220 V. Young 1461 State Bank v. Evans 1471 State Nat. Bk. v. Smith 18 State Treas. v. S. & E. R. Co. 57 Staton V. MuUis 1495 Stead V. Mellor 454 Steams v. Gage 575 V. Harris 1018, 1147 V. Janes y 204 V. Richmond 279 Stedfast v. NicoU 1319 Stedfast ex dem. Nicoll v. Nicoll 1186 Stedman v. Gassett 898, 1068 V. Southbridge 217 Steed V. Hinson 128 Steeds v. Steeds 954 Steefel v. Rothschild 829, 903 Steel V. Mill6r ' 1469 V. Payne 814 V. Steel 577, 1042 V. Walter 1 108 Steele, In re 778 V. Steele 745 Steele v. Fisher 744 V. La Frambois 728 V. Sioux Vallev Bank 1398 Steere v. S^eere 436, 439 V. Tiffany 258 Stees V. Kranz 839 Steffins V. Earl 923, 924. 926, 929, 930 Steigers' Adm. v. Hillen 701 Stein V. McGrath 994, 1005 V. Rice 854 Steinback v. Krone 886 Steinbuchel v. Lane 1511 Steiner v. Emery 857 V. McDaniel 758 Steinhardt v. Cunningham 496, 497 Steinke v. Bentley 174 Stein way v. Steinway 955, 1160, 1268, 1281 Stelz V. Skreck 979 Stephens v. Bridges 130, 632, 912, 1145 V. Ely 43 V. Hockemeyer 160 V. Reynolds 137, 798 V. Rinehart 1472 V. Stephens 1266 V. Taprell 1555 V. Waldron 1091 V. Weldon 1090 Stephenson v. Boody 1360 V. McClintock • 609 V. Short 482 Stepp V. Frampton 544 Sterger v. Van Sicklen 906 SterUng i;. Peet 1634 V. Warden 321, 950 Stembach i;. Friedman/ 664 Sternberg v. O'Brien 541, 1012 Sterry v. Arden 661, 666 Stetson V. Curtis 161 V. Stetson 1655, 1561 Stevens v. City of N. Y. 932, 938,' 960 1). Cooper 1088 V. Hatch 1470 V. Hauser 1375 V. Martin 960 V. Melcher 31, 773, 964, 972, 973, 990 V. Nashua 217 V. N. Y. EL R. Co. 152, 217 V. Ogden 1678 V. Orr 176 V. Patterson & Newark R. Co. 240, 296 V. Reynolds 652 V. Rose 776, 778, 780 V. Shippen 479 V. Smith 677 V. Stevens 693 TABLE OF CASES CITED. [Beferences are to pages.] evil Stevens v. Theatres 1133 V. Underhill 1044 V. Wait 962, 1497 V. Winship 765 Stevenson v. Black 1058, 1367 V. Cofferin 964, 990 V. Crapnell 527 V. Lambard 853 V. Lesley 1163 V. Texas 1575 V. Wallace 282 V. Wiggin 216, 243 Stevenson Brewing Co. v. Iba 1061 Steward v. Winters 862, 882 Stewart, Matter of 1236 V. Apel 925 V. Allegheny 997 V. Barrow 1070 V. Brown 756 V. Doughty 62, 768, 770, 771, 865, 927 V. Duffy 1369 V. Exch. Bank 563 V. Fellows 550 V. Forst 849 V. Frink 218 V. Hartman 177, 178, 237 V. Keener 896, 897 V. Long Island R. Co. 831, 837, 867, 868, 869, 911, 913 V. McSweeney 1432 V. Miles 896 V. Neely 683 V. Patrick 1503, 1506 V. Ross 650, 651 V. Smith 832 V. Stevens 324 V. Thomas 976 V. Weed 1474, 1475, 1532, 1533, 1537 V. White 204 Stickland v. Aldridge 439 Stickney, Matter of 1560 Stickney's Will, In re 1012, 1281 Stidham v. Matthews 713 Stillman v. Burfeind 1510 V. White Rock Mfg. Co. 201, 202 StillwaterWaterCo.w. Farmer 300,305 Stillwell V. Carpenter 1421, 1455 V. Foster . 160 V. Swarthout 1425, 1426 Stilwell V. Knapper 1279, 1321 V. Melrose 1021 Stimmel v. Brown 282 Stiner v. Stiner 543 Stinson v. Anderson 1472 V. Simmer 712 Stirling v. Vaughan 1473 Stitt V. Smith 660 Stivers v. Gardner 453 Stockbridge Iron Co. v. Cone Iron Works 1018 Stockbridge Iron Co. v. Hudson Iron Co. 312 Stocker v. Planet Bldng. Soc. 844 Stockton V. Dundee Mfg. Co. 1133 Stockwell V. Fitzgerald 1509 V. Phelps 62 Stoddard v. Gibbs 641 V. Hart 1038, 1050 V. Rotton 1048 Stokes V. Singers 239 V. Weston 1160 Stokoe V. Singers 239, 257, 275 Stolts V. Tuska 808 Stoltz V. Doehreng 1316 Stone V. Ashley 1476 V. Clark 1505 V. Hackett 444 V. Hooker 1533 V. Marvel 1462 V. State 299 V. Stone 513, 1430 V. United States 1412 V. Vandermark 741 V. Wood 1465 Stoolfoos V. Jenkins 641 Storrs' Agr. School v. Whitney 493 Story V. N. Y. El. R. Co. 4, 153, 160, 222, 230, 231, 232, 269 Stott V. Rutherford 828 Stoughton V. Leigh 684 V. Lynch 1345 Stout V. Stout 1264 Stover V. Chasse 128, 876, 1244 V. Evcleshimer 1189 i;.. Stover 984 Stow V. Tifft 679, 1070 Stowell V. Bennett 1529 V. Lincoln 299 Stowers v. Postal T. C. Co. 233 Strain v. Sweeny 781 Strathmore v. Bowes 566, 1560 Stratton v. Bailey 751 V. Dialogue 507 V. Physio-Medical College 484 Strasburger, Matter of 827, 852 Strauss v. Bendheim 655 Strayer v. Long 698 Streatfield v. Streatfield 742 Street v. Central Brewing Co. 902 Streit V. Fay 929 Strickland v. Parker 25, 56 Strickler v. Todd 158, 195, 211 Stringer v. Barker 1157 V. Young 1154, 1412 Stringfellow v. Tennessee C. I. & R. Co. 1357 Strobe v. Downer 1125 Strobel v. Kerr Salt Co. 298- Strong's Appeal 480 Strong, Matter of 482 V. Clem 663, 664 V. Doyle 66, 67 CVIU strong V. Gordon V. Lord V. Strong Stronghill v. Anstey Strough V. Wilder Stroup V. Stroup Stuart V. Easton TABLE OP CASES CITED. [References 514 985 534 580 1477, 1478 426, 672 474, 475, 480, 1010, 1021 V. Kissam 472 V. Palmer 235 Stubbings v. Village of Evanston 854, 921 Stuckey v. Keefe 976, 977 StuU V. Rich P. I. Co. 1362 Stults V. Brown 1041 V. Sale 757 Sturgeon v. Wingfield 1343 Sturges V. Bridgman 194, 212 Sturr V. Beck 298 Sturtevant v. Jaques 523 Stutphen V. Therpelson 274, 276 Stuyvesant v. Davis 819, 911 V. Mayor 187, 815 V. Woodruff 178, 179 Styles V. Wardle 1496 Sucy V. Pigot 264 Sudbuiy Parish v. Jones 54 Sudenberg v. Ely 1081 Suffeld V. Brown 172, 175 Sullivan v. Carberry 42, 47 V. Graffort 289, 293 V. Iron, Silver Mining Go. 4 V. I. S. M. Co. 314, 319 V. Ringler 924 V. Schmitt 801, 826, 844 V. Sullivan 995, 996, 1552 V. Ryan 169, 173, 175 V. Zeirier 261, 282 Sully V. Schmitt 129, 848, 849 Summer v. Child 1428 Summers v. Babb 698 Summet v. City Realty & B. Co. 618 Sumner v. Conant 714, 1447 V. Darnell 1010, 1015 V. Partridge 642 V. Skinner 1571 V. Stevens 205 V. Williams 1516 Surdam v. Cornell 1157 Surplice v. Famsworth 849, 850 Susman v. Whyard 1035 Susquehanna & W. V. R. & C. Co. V. Quick 962, 1361, 1363 Sutherland v. Sutherland 679, 702 Sutliff V. Atwood 802 V. Forgey 706, 1448 Sutphen V. Therkelson 277 Sutton V. Askew 703 752 617 675 638 V. Miles I). Rolfe V. Warren are to pages.] Suydam v. Jackson 778, 779, 829, 830, 844, 856 V. Jones 837, 1531, 1533, 1539 V. Voorhees 1044 Swaine v. Ferine 681, 1084 Swan V. Hammond 1558 V. Inderlied 811 V. Wiswall 679, 701, 1123 V. Yaple 1059 Swansborough v. Coventry 160, 273 Swarthout«. Ranier 1188, 1218, 1245, 1255 Swartz V. Swartz 158, 1499 Swasey v. Emerson 574 Swazey v. Brooks 1616 Sweaney v. Mallory 720 Swedish E. L. Church v. Jackson 161, 262 Sweeney v. Warren 1210, 1227 Sweet V. Henry 575, 1491 V. Parker 1076 V. Perkins 272 V. Sweet 1002 Sweetapple v. Bindon 431, 641 Sweetman v. Prince 846 Sweetzer v. Jones 1088 Swerigen v. St. Louis 297, 1405, 1415 Swift's Appeal 1242 Swift V. Beneficial Soc. 482 V. Goodrich 299 Swinburne v. Swinburne 511 Swindon Water Works v. Wilts Canal 299 Swink V. Thompson 1465 Swinton v. Bailey 1556 Sword V. Low * 16 Swords V. Edgar 903, 906 Symmes v. Drew 180 Symonds v. Hall 796 Synge v. Synge 567 Synnott v. Simpson 449 Syracuse Sav. Bk. v. Holden 466, 494 Szathmary v. Adams 906 Tabatt v. Grant 164 Taber v. Willetts 1221 Tabernacle Church v. Fifth Av. Church 468 Tabor v. Bradley 173 V. Fox 1061 V. Robinson 38 Tadman v. Henman 897 Taffts V. Manlove 1674 Taft V. Dimond 439 \ V. Stekin 18 V. Taft 1472 Taggart v. Murray 594 1218 TABLE OF CASES CITED. [References are to pages.] Tainter v. Cole 971 Talamo v. Spitzmiller 814, 933, 937, 938 Talbot's Case 131 Talbot V. Cruger 38, 42, 43 V. Hudson 228, 229 V. Whipple 916 Talk V. Moxbuiy 1539 Tallmadge v. East River Bank 155, 161, 185, 188, 189 Tallman v. Coffin 837, 888 V. Bresler 817 V. Earle 915, 919 V. Franklin 814 V. Murphy 826, 848, 856, 859 Taltarum's Case 610, 611 Tameling v. Emigration Co. 1413 Tanner v. Valentine 326 Tanney v. Tanney 552 Tapling v. Jones 250, 266, 275 Tappan v. Boston Water Power Co. 1513 V. Deblois 474, 477 V. Redfield 1464 Taraldsoni;. Incorporated Town, etc. 1358 V. Lime Springs 237 TarbeU v. West 1068, 1492 Tarbox v. Grant 448, 562 Tardy v. Creasy 1542 Tarpey v. Madsen 1408, 1409 Tarplee v. Sonn 961, 963 Tarry v. Ashton 902 Tate V. Blackbume 16, 20 V. Fratt 288, 289, 292 V. Lawrence 1478 Tatge V. Tatge 439 Tatham v. Vernon 1272 Taub V. Spector 1342, 1505, 1515 Taunton v. Costar 950 Taussig V. Reel 1227 Taw V. Bury 1473 Taylor's Estate 745 Taylor v. Atwood 538 V. Bay City St. R. Co. 232 V. Benham ' 50 V. Boardman 559 V. Boulware 167 V. Bradley 843 V. Brodhead 1553 V. Biyn Mawr 479 V. Calvert 543, 548 V. Chicago, M. & St. P. R. Co. 232 V. Cooper ' 852 V. Fomby 1512 V. Fowler 719 V. Garrish 204 V. Gerrish 157 V. Glasar 1466, 1468 V. Guest 534 V. Hampton 255 CIX Taylor v. Hart 856 V. Hartwell 425 V. Harwell 470, 598 V. Horde 1356 V. Kemp 776 V. Lawrence 663 V. Mason 1013 V. McClure 1474 V. Millard 199, 308, 309, 992, 993 u. Mitchell 482 V. Morris 1223 V. Murphy 981 V. Needham 895 V. Newcomb 781 V. O'Brien 941 V. Russell 576 V. Short's Adm'r 1088 V. Sutton 1014 V. Taylor 542, 547, 556, 710, 1171, 1253, 1258 V. Wainman 1346 V. Wamaky 178 V. Waters 327 V. Wliitehead 671, 830 V. Wynne 1572 Taylor d. Smith v. Biddal 1261 Teal V. Walker 1047, 1049 Teass v. City of St. Albans 1505 Teele v. Bishop of Derby 478, 484, 488, 490 Tefft V. Munson 1051, 1339 Teller v. Boyle 133, 800, 855 Temple v. Hawley 1220 Templeman v. Biddle 769 Tenant v. Goldwin 273 V. Stoney 449 Teneick v. Flagg 569 Ten Eick v. Simpson 571 Tenement House Dept. v. Moeschen 860 Ten Eyck v. Craig 1064 V. Whitbeck 547, 1399, 1468, 1475, 1492 V. Witbeck 561, 572, 576, 576, 1089, 1385, 1457, 1469 Tenn. Coal Co. ■;;. Gardner 1492 Tenn. Coal & L "R. v. Hamilton 299 Terrell v. Allison 1123 Territory v. Lee 315 Territt v. Cowenhoven 851, 896 Terry v. Johnson 1464 V. Rodahan 1237 V. Rosell 1050 V. Wiggins 594 Terwilliger v. Brown 1427 V. Ontario C. & S. R. Co. 1239 Tewart v. Lawson 1287 Texas Loan Agency v. Fleming 918 Texas & P. R. Co. v. Smith 1413 ex TABLE OF CASES CITED. Thackery ■». Eldigan V. Wood Thackrah v. Haas Thalheimer v. Lempert Thalls V. Smith Thames v. Caldwell Thatcher v. Eowland V. Matthews V. Omans V. Powell V. St. Andrew's Church Thaxter v. Turner Thayer v. Bacon V. Finnegau V. Finton V. McGee V. McLellan V. Torrey V. United Bro. See. V. Wellington The Daniel Ball The W. B. Cole Thebaud v. Hollister Thellusson v. Woodford 1246, 1267, 1286 Theological Seminary v. Wall 615 Thiel V. Bull's Ferry Land 950 Third Ave. R. R. Co., Matter of 230 Thirty-fourth Street R. Co., Matter of 235 Thoenike v. Fiedler 321, 324 Thomas v. Davis 12, 16 V. Evans 581, 774 V. Ford 217 V. Frost 947 V. Hayward 838 V. Inglis 18 V. Junction City Irrigation Co. 325 ■V. Marshfield 205 V. McCormick 526 V. Miller 1297, 1321 V. Nelson 810 ■0. PuUis 1340 V. Sanford S. Co. 925 V. Scutt 620, 1042 V. SorreU 321, 322 V. Stickle 1348 V. Sylvester 880 V. Thomas 264, 773, 774 V. Taggart 72, 1437 V. Wyatt 84, 1455, 1456 V. Young 897, 899 Thomason v. Lewis 33 Thompson v. Bird 1088 V. Bowman 984 V. Burhans 1362, 1364, 1375 V. Carmichael 1320 V. Cochran 671 V. Dearborn 1475 [Beferences are to pages.] 785 1524 544 849 1339 1041 1502 1512 461 1431 1280, 1470 222 1342 1044 1504 1281 1360 1514 895 439 297 1489 1106 Thompson v. Ela 1117, 1118 V. Gould 572 V. Gregory 323, 324 V. Hart 50 V. Hartline 550 V. Hoop 681, 744 V. Kenyon 1117 V. Leach 1461 V. Maddux 1161 V. Man. R. Co. 269, 787, 845, 846 V. Marshall 1056 V. McElamey 158, 328 V. Miner 179, 183 V. Morrow 696, 697 V. Owen 1553 V. Simpson 765, 766, 1340 V. Shattuck 1539 V. Thompson 669, 1496 V. Webster 564 Thompson's Ex'rs v. Norris 491 Thomsen v. McCoimick 273 Thomson v. Chick ,929 V. Ludington 1164, 1167 V. Waterlow 174 Thomson-Houston Elec. Co. v. Durant Land Imp. Co. 859 Thorg V. Seibrecht 565 Thorington v. Hall 1227 V. Thorington 1160 Thorn v. De Breteuil 1290 V. Sutherland 42 V. Wilson 252 V. Wollcombe 868 Thomborough v. Baker 1055 Thomburg v. Wiggins 957, 976 Thomdike v. Burrage 947 Thome, Matter of 1317, 1318 V. Cann 1106 V. Newby 1125 Thomley v. Thomley 749, 980 Thornton v. Burch 768 V. Grant 1332 Thoroughgood's Case 1471, 1475, 1476 Thorp V. Keokuk Coal Co. 1390, 1398, 1399, 1461 V. Thorp 667 Thorpe v. Hanscom 1445 Thousand Is. Pk. Ass'n v. Tucker 221, 222 Thousand Island Steamboat Co. V. Visger 297 Thrasher v. Everhart 1466 Thresher v. East London Water Works 44 Throckmorton v. Holt 1556 Thropp's Appeal 45, 47 Thropp V. Field 1016 Thunder v. Belcher 1068 Thurber v. Dwyer 925, 929, 938 Thurlough v. Dresser 1489 TABLE OF CASES CITED. [References are to pages,] CXI Thursby v. Plant 125 Toilet V. Toilet 1229 Thurston v. Hancock 280 Tolman v. Sparhawk 1367 Thynn v. Thynn 536 Tolteo Branch Co. v. Babcock 1355 Tibbals v. Jacobs 1474 V. Cook 1355 Tibbets v. Home 19, 35, 36 Tomkins v. Sandys 1231 Tice V. Annin 1032 Tomie V. Hampton 902. 904 Tiddiken v. Cantrell 1439 Tomlin v. Hilyard 993 Tierman v. Poor 1043 Tomlinson v. Stile? 1574 Tiemey v. Wood 443 Tompkins, Matter of 465. 496 Tietjen v. Palmer 1507 V. Fonda 664, 1377 Tiffany v. Tiffany 514 V. Snow 901 Tifft V. Horton 19, 33, 34 V. Verplanck 955 Tilden Will 502 V. Vintroux 1613 Tilden v. Green 467, 477, 485 486, V. Wiltberger 1087 500, 501, 1210, 1231, 1236, Toms V. Williams 1269 1252, 1281 Tone V. Brace 825 Tilghman v. Little 896 Toney v. Wondling 515 Tillaux V. Tillaux 527 Tonnele v. Wetmore 633 Tillinghast, In re 617 Took V. Glascock 749 V. Champlin 985 Toole V. Beckett 907 V. Coggeshall 429, 641 Toombs V. Spratlin 1194 Tillotson V. Prichard 1477 Toothe V. Bryce 169 170 172, Tilon V. Reynolds 345, 896 m .,248 Tilton V. Cofield 1045 Torrey v. Bank of Orleans 550 V. Vail 1001 V. Burnett 42 Tilyou V. Reynolds 898, 901 V. Minor 721 Timberlake v. Parish Ex'rs 1194 V. Torrey 941 Timlin v. Standard Oil 903, 904, 905 Torriano v. Young 927 Timpson v. Mayor Tindall v. Miller 1358 Torry v. Black Totel V. Bonnefoy 782 1180 201 Tingley v. Harris 1180 Totten V. Stuyvesant 675 Tinicum Fishing Co. v. Carter 211, Toulumme C. M. Co. V. Maier 316 215, 242 , 243, 308, 309 Tourville v. Naish 579 Tink V. Walker 671 Towerson v. Jackson 1069 Tinker v. Forbes 16] ,277 Towery v. Henderson 1470 V. Met. El. R. R. Co. 1508 Towle V. Nesmith 479 Tinsman v. Belvidere, etc. R. Co 268 V. Remsen 1376 Tippets V. Walker Tisher v. Beckworth 51 Towler v. Towler 467, ] L210, 1231 1469 Towles V. Fischer 1237 Titcomb v. Fonda J. & G. R. Co. 1377 Town V. Hazen 322 V. Wood 578 V. Needham 963 Title, etc. Restoration Co. v. Town of Brighton v. Town of Connth v. E Doyle 1066 Kerrigan 1582 mery 978 Titman v. Moore 759 Town of Freedom v. Norris 1332 Titsworth V. Stout 972 Town of Shapleigh v. Pilsbury 1203 Titus V. Warren 758 Town of Solon v. Williamsburg Tobey v. Moore 184, 1281 Savings Bank 1465 V. Webster 845 Town of SufBeld v. Hathaway' 272 Tobias v. Ketcham 495 Towne v. Butterfield 896, 935 Tod V. Baylor 698 V. Fiske 5i Todd V. Eighmie V. Flight V. Nelson 1492 Townley v. Bedwell 480 902 ,904 V Watson 1556 564 Townsend, Matter of 22S !, 229 V. Oviatt 641 V. Bogert 999 V. Sawyer 766 V. Boyd 1355 V. U. D. S. Institution 1488 V. Hubbard 1465 Todhunter v. D. M. I. &M. R. V. McDonald 261 Co. 1271 V. Morris ] LS35, 1536 Toll Bridge v. Osbom 51 V. Nickerson 84S ,844 ToUe V. Orth 946 V. Westcott 564 ToUemaehe v. Earl of Coventry 70 Townshend v. Frommer 460 461, ToUes V. Winton 24,25 494, 496, 1124, 1210 cxu TABLE OP CASES CITED. [References are to pages.J Townshendw. Howard 1556, 1556, 1558 Townson v. Tickell 1473 TowBon V. Moore 556 Tracy v. Albany Exchange Co. 811, 947 V. Atherton 178, 200, 208, 211, 1366 V. Murray 745 Trafton v. Hawes 1392, 1466 Trambly v. Ricard 1476 Transportation Co. v. Chicago 279, 280 Traphageni). Burt 516, 558, 983, 984 Trapnall v. Merrick 880 Trask v. Little 42 V. Sturges 1227 Traute v. White 288, 289, 290 Travers v. McElvain 1362 Treackle v. Coke 831 Treadwell v. Inslee 196 'Treat's Appeal 458, 480, 485 'Trees v. Savage 929 Treewan v. Barnes 933 'Trentman v. Neff 1497 Trenton Potteries v. Oliphant 541 Treton v. Treton 897 Trevivan v. Lawrance 1343 Trimble v. Hunter 1572 Trimm v. Marsh 678, 1050, 1051, 1056, 1065, 1071 Trimmier v. Darden 776 Tripe v. Marcy 1050 Tripp V. Annitage 16 V. Hasseig 61 V. Ide 1120 "Tritt V. Crotzer 468 Trolan v. Rogers 1535 Trope V. Kerns 1339 Trotter v. Smith 553 Trout V. McDonald 303 Trowbridge v. Cross 676 V. Ehrich 1507, 1508 Troxell v. Johnson 1537 V. Silverhom 553 Truax v. Gregory 159 True V. Morrill 758 Truesdale v. Ford 1363 Trull V. Eastman 1351 V. Granger 827, 843, 844 Truman v. Lore 1464 ■0. Love 1476 Trumbull v. Rivers 179 V. Trumbull 1180, 1181 Trusdell v. Lehman 591 Trustees v. Brett 861 V. Hoboken 223 V. Jackson Square Church 490 V. Kirk 1364 V. Lynch 600 V. Venable 1547 Trustees, etc. v. Haven 226 Trustees, etc., v. Meriyweather 222 Trustees of Baptist Church v. Hart's Executors 475 Trustees of Canandaigua v. Foster 903 Trustees of Columbia College v. Lynch 160, 161, 187, 189, 190 V. Lynch & Thacher 190, 191/ 1519 V. Thacher 187 V. Thacher & Lynch 161 Trustees of HoUis' Hospital, In re 1280 Trustees of Hopkins Academy V. Dickinson 1331 Trustees of N. Y. & Bklyn. Bridge, Matter of 235 Trustees of N. Y. Protestant Episcopal School v. Davis 499 Trustees of Phillips Academy V. King 414 Trustees of Smith Charities v. Connolly 90 Trustees of Union College v. City of New York 601, 619, 1011, 1014, 1015, 1061 Tuck V. Fitts 701 Tuckahoe Canal Co. v. Tucka- hoe R. R. Co. 146 Tucker's Appeal 461 Tucker, In re 1044 V. Allen 1440 V. Andrews 566, 750 V. Bennett 450 V. Burrow 512 V. Clark 1339 V. Cooney 1532, 1533 V. Howard 245, 247 V. Linger 781 V. McArthur 1526 V. Moreland 1444 V. Phipps 536 V. Satterthwaite 1500 V. Shaw 573 Tuffree v. Polhemus 993 TuUett V. Armstrong 473 TuUy V. Dunn 843 V. TuUy 955 Tunstall v. Christian 276, 277, 280, 281, 282 V. Trappes i 1571 Tureaud v. Gex 1672 Turner, Appeal of 1548 Turner's Estate 569 Turner v. Baker 1366 V. Haupt 574, 1045 V. Hebron 308 V. Howard 190, 1458 V. Hoyle 580 V. Kuehnle 695 V. Meyers figs TABLE OP CASES CITED. [References are to pages.] CXlH Turner v. Meymott 879 i;. Moore 1362 V. New York 101, 1360, 1431, 1432 V. Petigrew 618 V. Sawyer 517, 519, 520, 552 V. Shaw 753 V. Smith 1108 V. Stephenson 1362 V. Thompson 274, 275 V. Wentworth 16 V. Wright 780 Tumey, In re 1264 V. Smith 701 Turpie v. Lowe 1076 Turpin v. Dennis 1343 V. Lemon 1431, 1434 Tusch V. German Sav. Bk. 439 Tustin V. Faught 1455 Tuten V. Gazan 1482 Tuthill V. Davis 1255 V. Morris 1100, 1105 Tuttle V. Hobinson 29 V. Tompkms 821 V. Turner 1474 Tuxedo Park Ass'n v. Sterling Iron & R. Go. 1504 Twining v. Burlington 1357 Twort V. Twort 973 Twynam v. Pickard 840 Twyne's Case 537, 562, 563, 564, 565 Tyler v. Beacher 228 V. Black 531, 532, 535 V. Cooper 199 V. Hammond 264 V. Heidom 394 V. Jewett 757 V. Moore 1516, 1582, 1583 V. Tyler 566 V. Wilkinson 193, 204 Tyndall v. Flemmg 1160 Tyrell v. Painton 547 Tj-rrel's Case 422, 424, 460, 1394, 1395 Tyrrell v. The Bank of London 553 Tyson v. Hardesty 1505 V. Smith 219 U. Udell V. Steams 1560 Uggla V. Brokaw 904, 907 Uhl •». Ohio River R. Co. 1499 Uhlefelder v. City of Mt. Vernon 221 Uhler V. Cowen 854, 921 V. Seniple 983 Ullman v. Cameron 471, 473 Ulp V. Campbell 712 Underhill v. ColUns 917, 919 V. Horwood 538 Underhill v. Saratoga R. Co. 1012 Underwood v. Bircnard 826, 844 V. Campbell 1466. V. Carney 163 V. Curtis 1279 Unger v. Leiter 680 V. Mooney 962 Unglish V. Marvin 795 Union Brewing Co. v. Meier 664 Union College v. Wheeler 510 Union El. R. R. Co., Matter of 228 Union L. Co. v. London 178 Union M. & M. Co. v. Leitch 317 Union Mut. L. Ins. Co. v. Hanford 1104 Union Nat. Bk. v. Goetz 518 Union Pac. R. Co. v. Artist 475, 484 V. C. R. I. & P. R. Co. 125 V. Chicago, etc. R. R. Co. 570, 571 V. Harris 542 Union Stock Yards Bk. v. Gilles- pie 517 Union T. Co. v. W. & S. F. R. Co. 39 Union Water Co. v. Craiy 210 United N. J. R. & C. Co. v. Con- solidated Fruit Jar Co. 959 United States v. Am. Tel. Co. 1415 V. Anderson 1472 ■o. Appleton 172, 243, 1498 V. Bait. & Ohio R. Co. 158, 322 V. Bostwick 778, 783, 829, 857 V. CaUfomia L. Co. 1387, 1399 V. Cameron 1504 V. Chandler-Dunbar Co. 1355, 1405 V. Chase 1379 V. Chavez 101, 1352, 1359, 1373 V. Chicago, etc. R. Co. 1411 0. Coffin 553 V. Commonwealth, etc. Trust Co. 815, 818, 1051 V. Dalles Military Rd. 1398 V. Freel 1099 V. Freight Ass'n 541, 1012 V. Grande Irrigation Co. 298 V. Illinois Cent. R. Co. 226 V. Ingram 1411 V. I. S. M. Co. 317 V. Joint Traffic Ass'n 541 V. Le Baron 1345 V. Loughrey 620, 1015 V. Minor 1413 V. Murray 1504 V. New Orleans R. Co. 35 V. Repentigny 387 V. Rio Grande Irrigation Co. 298, 300 V. Spalding 1440 V. Tenn. & C. R. Co. 620, 815, 1010, 1011, 1015. h CXIV TABLE OP CASES CITED. [Befsrencea are to pages.] United States Security Co, v. Cent. Nat. Bk. 573 United States Trust Co. v. Hogencamp 1194 V. Maxwell 1316 V. Sober 1287 United Trust Co. v. Stanton 1455 V. Wabash W. R. Co. 870 Univ. of London v. Yarrow 480 Uphan V. Hammill 1422 Upington v. Corrigan 74, 392, 394, 396, 593, 596, 697, 598, 620, 927, 1147, 1188, 1253, 1281, 1547 Upton V. Archer 1020, 1438 V. Larkin 316 V. Townend 848, 849, 852 Uridias v. Morrell 941, 943 Usher v. Richardson 721 Usticke V. Bawden 1561 Utterton v. Robins 1560 Vail V. Foster 1040 V. Long I. R. Co. 1018 V. Vail 1001, 1321 Valentine, Matter of 1426 V. Healey 925, 970, 971 V. Hutchinson 655 V. Schreiber 156, 211\ 216 V. Wetherill 1143, 1303, 1311, 1312 Vallette v. Tedens 508 Valley Falls Co. v. Dolan 178 Valliant v. Dodemede 872 Valpey v. Rea 1445 Vanatta v. Brewer 910 V. Carr 520 V. Jones 222 Vanarsdall v. Fauntleroy 640 Van Arsdale v. Van Arsdale 739 Van Axte v. Fisher 1167, 1220 Van Baalte v. Harrington 564 Van Beurey v. Wotherspoon 811, 886 Vanblaricum v. Yeo 1466 Van Brunt v. Van Brunt 1283 Van Buskirk v. Van Buskirk 559 Van Camp v. Searle 1574 Vance v. Nogle 472 V. Vance 733, 734 Van Cleaf v. Burns 706, 709 Van Cortland v. Kip 1560 Van Cortlandt v. Tozer 1483 Van Cott V. P^rentice 450, 496 Vanderbilt -y. Schreyer 1113 Vanderheyden 1). Crandall 1141, 1187 Vanderpoel ?J. Loew 1283 V. Van Allen 24 Vanderpool v. Smith 850 Vander Volgen v. Yates 503, 526 Vanderzee v. Slingerland 1157 Van Deusen v. Young 729, 767 Vandevort, Matter of 1233 Van Doren v. Everitt 768, 769 Van Dorn v. Van Dorn 697 Van Duyne v. Thayre 1054 V. Van Duyne 457 Van Duzer v. Van Duzer 650 Vane v. Lord Barnard 779 Van Grutten v. Foxwell 1177, 1179 Van Hattan v. SchoU 1123 Van Home v. Campbell 1172, 1188, 1261, 1262, 1253, 12S'4 V. Grain 840 V. Dorrance 689 V. Fonda 959, 990 Van Houten v. First Ref . Dutch Church 69 Van Joel ». Homvey 276 Van Kleech v. Dutch Reformed Church 524 Van Loan v. City of New York 1671 Van Maren v. Johnson 981 Van Name v. Van Name 663 Van Ness v. Gardiner 613, 1567 ■0. Hyatt 1071 V. Pacard 39, 40, 41 V. Packard 12 Van Note v. Downey 748 Vanorden v. Johnson 1491 Van Orman v. Phelps 1002 VanOsdell v. Champion 698 Van Pelt v. McGraw 1064 Van Rensselaer v. Albany & S. R. Co. 160 V. Ball 393, 394, 820, 1017 V. Barringer 394 V. Bonesteel 394 V. Bouton 394 V. Bradley 840 V. Brice 864 V. Chadwick 123, 134, 139, 140 V. Dennison 137, 138, 394, 798 V. Gallup 128, 394 V. Hays 123, 136, 138, 390, 392, 393, 394, 395, 697, 699, 1386, 1453 V. Jewett 394, 883 V. Jones 394 V. Kearney 618, 1344, 1347, 1348 V. Mould 58 V. Penniman 914 V. Platner 137, 874 V. RadcUff 307, 312, 864 V. Read 118, 136, 138, 392, 394, 874 V. Slingerland 394 V. Synder • 394 V. Wright 884 TABLE OP CASES CITED. [Beferenoes are to pages.] CXV Van Rensselaer's Executors v. Gallup 394 Vansciver v. Bryan 1576 Van Solingen v. Town of Harri- son 1477 Vanstory v. Thornton 758 Van Vechten v. Kealor 1102 Van Voorhis v. Brintnall 667, 709 Van Vronker v. Eastman 1066 Van Wagner v. Brown 1057 V. Van Nostrand _ 1536 Van Winkle v. Constantino 714 V. Van Winkle 1507, 1506, 1522 Van Wyck, In re. 1223 Varick v. Edwards 539 u. Jackson 384, 1383 V. Smith 1419, 1562 Vamey v. Stevens 773 Vartie v. Underwood 662, 680, 718 Vaugh, In re 1258 Vaughan v. Barclay 459 V. Dowden 1073 V. Godman 1475 V Hancock 61 1). Swayzie 1497 Veasey v. Doton 535 Veghte V. B^ritan, etc. Co. 158, 253, 254, 258, 330 Veit V. Dill 1390 V. Schwob 1464, 1455 Venable v. W. W. R. Co. 661, 702, 718, 722 Verdin v. Slocvim 1572 Vermont Village v. Miller 224, 226 Vernam v. Smith 894, 895, 896 Vernon's Case 627, 722, 733, 734, 736, 739 Vernon v. Smith 838 V. Vernon 451, 740 Ver-Planck v. Godfrey 1080 Verplank v. Starry 561 V. Wright 815, 835, 839 Verrier v. Loris 982 Verzier v. Convard 451 Vetter's Appeal 120 Viall V. Carpenter 178, 180 Vick V. Ayres 933 Vickers v. Leigh 596 Vidal V. Girard's Executors 474, 475, 477, 479 Vielie v. Osgood 1463 Vihleim v. Mathews 1538 Village of Haverstraw v. Ecker- son 152, 280 Village of St. Johnsville v. Smith 54 Village of West Springs v. Collins 1541 Villers- Wilkes, In re 488 Vinton v. Greene 251, 257 Virgin V. Virgin 660, 661, 679 Virginia Coal Co. v. Kelly 518 Viser v. Rice 1438 Vivian v. Moat 900 Voege V. Ronalds 947 Voelckner v. Hudson 659 Vogel V. Lehritter 805, 1545, 1552 V. Webber 311 Vogelsmeier v. Prendergast 1330 Voeler v. Geiss 256 Vollmer's Appeal 289 Volz V. Steiner 1527 Von Arb v. Thomas 682 Von Beck v. Thomsen 1318 Von Hesse v. MacKaye 450 Voorhees v. McGinnis 16, 23 V. Presby. Church 68, 69, 753 Voorhies v. Burchard 1499 Voorhis, Matter of 1551 V. Freeman 21, 25 Vosburgh v. Teator 1342 Vose V. Dolaii 1438 Vosseller v. Slater 1526 Vossen v. Dautel 179 Vought V. Vought 7^ Vreeland v. Jacobus 662, 680 Vreeland's Executors v. Ryno's Executor 752 Vyvyan v. Arthur 837 W. W. B. Cole, The 1489 Wachter, Matter of 659 Wadd V. Hazleton 442, 444, 445, 447, 448, 562 Waddington v. Buzby 1548 Wade V. Miller 663, 678 V. Paget 412, 466 Wadhams v. Amer. Home, etc. Soc. 751 Wadsworth v. Tillotson 299 V. Wadsworth 1325 Wafer v. Mocato 595 Wager v. Link 1103 V. Wager 1516 Wagner v. Hanna 242 V. Mallory 303, 791, 794 Wagoner v. Silva 974 Wagstaff V. Read 577, 1457 Wainford v. Heyl 472 Wainwright v. Low 1449 V. Sawyer 1189 V. Talcott 658 Wait V. Baldwin 62 V. Belding 1546 V. Bovee 975 V. Wait 652, 709 Wake V. Hall 23, 39, 53 Wakefield v. Newell 240, 301 Wakeman v. Glover 1499 Walden v. Conn 845 Waldorf v. Simpson 1439 CXVl TABLE OF CASES CITED. [References are to pages.] Wales V. Bogue Walker's Case 1570 124, 128, 786, 876, 880 Walker's Estate, In re 1464 Walker v. Boynton 1508, 1509 V. CUfford 175 V. Cronin 304 V. Dalt 542 V. Deaver 1536 V. Farmer's Bank 1052 V. Fletcher 208 V. Furbush 937 «. Long 651, 753 V. Pierce 249 V. Reeves 870 V. Schuyler 685, 697 V. Sherman 22, 30 V. Shoemaker 845, 850 V. So. Pac. R. Co. 240, 301, 302 V. Stetson 293 V. Townsend 223 V. Wilson 1523 Walkerly's Estate, In re 1161 Wall V. Bissell 987 V. Hinds 55 V. Lee 68 V. Pittsburgh Harbor Co. 296 t). Wall ■ , 1511 Wallace v. Berdell 1475 V. Fletcher 207, 218 V. Hamstad 134, 388, 1440 V. Insurance Co. 760 V. Johnstone 1034 V. Jones 1425 V. Kennelly 918 V. McEchron 994, 1004, 1006 V. Miller 970 V. Silsby 1470 V. Smith 598 V. Walsh 1364, 1365 Wallach v. Van Riswick 381, 706, 1136, 1325, 1333, 1334 Wallack v. Galton 1033 Waller v. Armistead 555 Wallgrave v. Tebbs 536 WalUs V. Hands 800, 916, 917, 918 V. WalUs 1393 Walls V. Acheson 919 Walsh V. Breman 1042 V. Erwin 317 V. Foster 1486 V. Frey 861 V. Fiy 906 V. Lonsdale 119 V. McBride 508 V. Powers 1445 V. Sichles 42 V. Wilson 718 Walsh's Adm'x v. Vermont Mut. Fire Ins. Co. 475 Walston V. Smith 511 Walter v. Greenwood 973 Walter v. Post 327 V. Tompkins Walters v. Bredin 1227 1517 V. Denfenbaugh 1050 V. Hutchins 767, 864 V. Jordan 705 V. Walters 671 Walton V. Cronly 870, 873 V. FoUansbee 1348 V. Lowry 63 V. Walton 522 V. Waterhouse 1350 Walwyn v. Coutts 449 Walz V. Walz 166 Wanser v. De Nyse 1424 Warburton v. White 980, 981, 982 Ward V. Bartholomew 1378 V. Cochran 1360, 1366, 1367 V. Cooke 1097 V. Fagin 857 V. Hasbrotick 806, 814 V. Ives 642 V. Lenthal 1241 V. Lumley 914 V. Met. Elec. R. Co. 51, 52, 256 V. People 58 V. Stanard 1389 V. Ward 512, 515, 641, 961, 967, 973 V. Warren 196, 204 V. Webber 536 V. Wooten 666, Warden v. Adams 1057 Warder v. Henry 779 Wardle v. Brocklehurst 172 Wardwell v. Hale 1161 Ware v. Chew 275 ■V. Lithgow 826 V. Owens 677, 984 Warfel v. Knott 291 Warfield v. Lindell 963 V. Ross 539 Waring v. Crow 258 V. King 946 Warn u. Bickford 1530 Warner v. Abbey 795 V. Beach 1559 V. Conp. Mut. L. Ins. Co. 1237 V. Fleetwood 24 V. Grayson 12 V. Kenning 19 V. McMulhn 411 V. Rice 470 V. Snyder 470 V. Southworth 287, 292, 1506 V. Tanner 1021 V. Van Alstyne 703 Wamock v. De Witt 317 V. Harlow 1090 Warren v. Blake 160, 169, 171, 175, 177 TABLE OP CASES CITED. [References are to pages.] CXVll Warren v. Chambers 1331 V. Leland 63 V. Lynch 1437 V. Parkhurst 299 V. Twilley 662 V. Tynan 440, 510 V. Union Bank 517, 519, 1425 V. Wagner 129, 830 V. Westbrook Mfg. Co. 298 V. Wilder 579 Warriner v. Rogers 447 Warrington v. Warrington 977 Warthen v. Siefert 969 Washbon v. Cope 1259 Washburn v. Bumham 1041, 1042, 1488 V. Bums 977, 979 V. White , 933 Washington Ice Co. v. Shortall 57, 58, 59 Washington Natural Gas Co. v. Johnson 871 Wash. Trust Co. i;. Morse Iron Works 33 Wason V. Davis 1040 Wass V. Buckman 640 Water Co. v. Eiioxville 146 Water Power Co. v. Water Comm'rs 59, 239, 297, 1415 Waterman v. Andrews 1503 V. Morgan 448 V. Smith 1412 V. Soper 66 V. Webster 1078 Waters v. Hubbard 1116 V. Lilley 221, 308, 309 V. Margerum 615 V. RandaU 1035 V. Tazewell 472 Watertown Steam Engine Co. v. Davis 34 Watkins, Matter of 688 V. Eaton 972 V. Goessler 1061 V. Green 773 V. Migen 1469 V. Peck 200, 203, 208, 210, 218 V. Thornton 641 V. Weston 430 Watriss V. Cambridge First Nat. Bk. 43, 44 Watson V. Almirall 857, 862 V. Bioren 163 V. Bryan 796 V. Gray 286, 292 I). Hilbnan 1474 V. Hunter 787, 882 V. Mercer 1429 V. New York 1507 V. Penn 132 V. Pipes 1464 V. Smith 613 Watson V. Watson 637^, 650, 651, 690 V. Wyman 1061 Watt V. Trapp 197 V. Watt 515 Watters v. Bredin 1011, 1504 V. Cummins 535 Wattles V. South Omaha I. & C. Co. 830 Watts, Ex parte 598, 655 Watts, Matter of 1157 V. Ball 641 V. Julian 679 II. Julien 1123, 1126 V. Kelson 172, 173, 179 V. Welman 1527, 1528 Watuppa Reservoir Co. v. City of Fall River 147, 298, 1405, 1415 Waverly v. Page 301 Waverly Water Front, etc. Co. V. White 1510 Way V. Hooton 1355 Weale v. Lower 1173, 1203 Weart v. Cruser 618 Weatherall v. Thomburgh 1286 Weatherby v. St. Giorgio 580 Weaver v. Barden 579 V. Gregg 661, 662 V. Jones 125 V. Rush 664 V. Sturtevant 663 Webb V. Bird 277 V. Haeffer 1120 V. Hoselton 1061 V. Jones 1558 V. MuUins 1439, 1440 V. Plummer 66 V. Russell 831, 915 V. Sweet 1181 V. Townsend 685 V. Trustees, etc. 647 V. Wools 456 Webber v. Chapman 209, 218 V. Gage 269 Weber v. Bridgman 1210 V. Rogers 949 V. Tanner 750, 752 Webster v. Calden 1055 V. Clear 1413 V. Ellsworth 647 V. Harris 1511 V. Kmgs Co. Trust Co. 1472 V. Luther 1409 V. Morris ■ 492 V. Nichols 837 V. Potter 1499 V. Stevens 163, 286 V. Trust Co. 759, 1527, 1528 V. Van Deventer 955, 964, 987 990 V. Webster 767^ 782 V. Wiggins 480 CXVIU TABLE OP CASES CITED. [References are to pages.] Wedge V. Moore Weed V. Pierce Weeke's Settlement, In re Weekley v. Weekley Weeton v. Woodcock Wegge V. Madler 681 562 467 51 42 1508 Weiant v. Rockland Lake Trap Rock Co. 1502 Weigmaim v. Jones 273, 289 Weil V. Abrahams 863 Weill V. Baker 287, 292 Weimar v. Fath 1222 Weinstein v. Weber 1238 Weir V. Tate 683, 684, 726 Weis V. Meyer 262 Weisinger v. Murphy 651 Weiss V. Heitcamp 526 V. I/evy 941 V. Mendelson 916 V. South Bethlehem 217, 1342 Weissenfels v. Cable 1457 Welby V. Thomagh 533 Welch V. Brimmer 647 V. Chandler 643 V. Button 1399 V. McGrath 550 V. PoUey 519 V. Wadsworth 101 Welcome v. Hess 919 Weld V. Nichols 294 V. Sabin 1069 Well's Trust, In re 1240 Weller v. Weller 1475 Welles V. Bailey 1329 V. Castles 462 V. Garbutt _ 1051 Wellesley v. Momington 568 Wellford v. Chancellor 551 Welling V. Ryerson 1060 Wells, Matter of 1562, 1563 Wells V. Batts 751 V. Beall 699 V. Betts 655 V. Cowles 51 V. Garbutt 169, 175, 289 i;. Jackson Iron Mfg. Co. 1505 V. Miller 1084, 1503 V. Seeley 1303 V. Tohnan 247 V. Van Dyke 1066, 1422 V. Waterhouse 534 V. Wells 1122 Welsh V. Phillips 1059 V. Taylor 211, 258, 261, 262 Wendell v. People 1415 Wendt V. Walsh 424, 460, 461, 465, 494 Wentworth v. Abbetts 1376 V. Poor 251 V. Portsmouth & D. R. Co. 797 Werians v. Peebles 1457 Werner v. Padula 133, 824 Werner v. Tuch V. Zierfuss Wertheimer v. Hosmer Wescott V. Binford Wessel V. Rathjohn West V. Berney V. Fitz V. Freude V. Knight V. Lassels V. Moore 1105 563 817, 1177 1180 1475 1242, 1243 595 935 475 131 62 V. Stewart 54. 55, 1523 V. Walker ' 735, 737 West Cemetery v. P. P. & C. R. Co. 235 West Chicago Ass. v. Cohn 903, 905 West Chicago R. Co. v. Chicago 297, 298 West Co. V. Lea 56 West Point Iron Co. v. Reymert 166 West Seattle L. & I. Co. v. Novelty Mill Co. 1344 West Shore R. Co. v. Wenner 53, 818 West Union Tel. Co. v. Shepard 52, 231 V. Williams 233 Westbrook v. Vanderburgh 745 Westcoat v. Wilson 993 Westcott V. Cady 954, 970 V. Campbell 697 V. Middleton 601 Westerly Sav. Bk. v. Stillman Mfg. Co. 1043 Western v. McDermott 1539 Western R. Co. v. Ala. G. T. R. Co. 232 Westgate v. Wixon 28 Westinghouse v. German Nat. Bk. 574 Westlake v. De Graw 857 V. Wheat 443, 445 Westmoreland & C. Nat. Gas Co. V. De Witt 57, 240, 303, 787, 882 Weston V. Arnold 293 V. Foster 619, 1011 V. Sampson 308 V. Stoddard 994, 996, 1002, 1004, 1005, 1006 V. Weston 17, 947 Westphal v. City of New York 305 Wetherbee v. Ellison 66 Wetmore v. Brace 160, 1527, 1528 V. Carryl 1557 V. Fisk 248 V. Parker 499, 1546 V. Wetmore 471 Wetyen v. Fick 724 Weyaud v. Tipton 1432 Weyh V. Boylan 1062 TABLE OP CASES CITED. [References are to pages.] CXIX Weyl V. S. V. R. Co. 232 Weyman v. Ringold 287, 292 Whalen v. Cadman 757 V. Manchester Land Co. 170 Whaley v. Roehrich 25 V. Stevens 215 Whalin v. White 889 Whan V. Steingotter 1500 Wharf V. Howell 1035 Wharton v. Garvin 1513 V. Masterman 1287 V. Wharton 615 Wheatfield v. Gnindmann 217, 222 Wheatley v. Calhoun 677 V. Chrisman 158 Wheaton v. Maple 207 Wheeldon v. Burrows 170 Wheeler v. Clark 205 V. Glutterbuck 1311, 1312 V. Frankenthal 807 V. Hotchkiss 652 V. Kirkland 50 V. Kirtland 508, 509, 660, 661, 718, 723 V. Reynolds 158 V. Spinola 1358, 1502, 1512 V. West 321 V. Young 1339, 1350 Wheelook v. Cavitt 1483 V. Warschauer 897 Wheelwright v. Wheelwright 1472 Whelen v. Phillips 540 Whelock V. Thayer 1526 Whetstone v. Hunt 1516 Whicker v. Hume 477, 479 Whipple V. Fairchild 1189 V. Foote 62 Whitaker v. Brown 165 V. Greer 699 V. Hawley 120 V. McBride 297, 1511 V. Whitaker 1474 Whitbeck v. Cook 1524 Whitcomb v. Starkey 874 White's Will 1555 White, Matter of 1548 V. Amdt 45 V. Berry 919 V. Bradley 227, 274, 275, 276 V. Brooks 990 V. Burnley 1362 V. Carpenter 508 V. Chapin 306 V. Clarke 660 V. Cutler 767, 768, 782 V. Ditson 480 V. Dresser 239, 247, 268 V. Fish 484 V. Foster 63, 64, 149^ V. Godfrey 1507 V. Hicks 1237, 1239 V. Howard 500. 603 White V. Hunt 870 V. Kauffman 1044 V. Luning 1504 V. Manhattan R. Co. 253, 256, 258, 324, 328 V. Miller 1578 V. Nassau Trust Co. 214, 247, 280, 281 V. N. Y. & N. E. R. Co. 165 V. Nuptial Benefit Union 541 V. Patten 1339, 1349 V. Rittenmeyer 1049, 1071 V. Ross 440 V. Stellwagon 892 V. Story 178, 695 V. Trustees British Museum 1551 V. Wager 753 V. White 414, 477, 488, 490, 653, 740, 741 V. Whitney 1536 V. Wiley 216 V. Willard 1201 V. Williams 1039, 1503 V. Willis 685 V. Y. M. C. A. 8,59 White's Bank v. Nichols 256, 257, 259, 273 Whitehead v. Kennedy 553 V. Nickelson 757 V. Woodruff 1575 Whitehouse v. Bolster 536 V. Cunmiings 180, 181 V. Whitehouse 446 Whiteside v. Cooper 1164, 1249 Whitfield V. Garnss 596 V. Harris 1472 Whiting V. Brastow 45 V. Burke 1084 V. Dyer 507 V. Edmonds 123, 897, 899, 900, 901, 1368 V. Gaylord 286, 287 V. Wliiting 1369 Whitley v. Davis' Lessee 1466 V. Johnson 1347, 1350 "V^itlock V. Washburn 1210 WJiitman v. Lex 477 Whitmarsh v. Cutting 63, 769 V. Walker 63, 322 Whitmore v. Pulp Co. 858 Whitney v. Allaire 843 V. Brown 950 V. Buekman 1494 V. Foster 1043 V. Lee 163 V. Olney 1499 V. Taylor 1408 V. Union R. Co. 167 V. Whitney 675 Whittaker v. Pendola 1412 V. Whittaker 617 cxx TABLE OP CASES CITED. [Befereoces are to pagee.} Whitten r. Whitten 995, 1004 1 Whittenton Mfg. Co. v. Staples 248 Whittder v. Cocheco Mfg. Co. 199, 250 V. Winkfey lg2, 183 WMtton V. Whitton 971 Whitworth V. McComb 222 Wholey v. Cavanaugh 1388, 1398 Whyddon's Case 1471 Whyte V. Binldeis' League 171 Wick V. Bredm 16, 18 r. McGinnis 16 Wicke's Estate, In re 1548 Wickeriiam v. Oix 1543 Wickeisham v. Crittenden 557 V. Orr 158, 291. 329 v. Savage 1228 Anckham v. Bawker 308, 309 "Wicklund v. lindquist 1468 Wieland v. Kobick 1443 Wigg V. Vaiers 1206 Wiggin V. Heywood 1071 r. Wiggin 897 Wiggins Feny Co. v. Ohio & M. R. R. Co. 15, 20, 39, 56 Wigglesworth v. Dallison 768, 769 Wightman v. CatUn 849 V. Reynolds 1348 r. Schliefer 715 WUber v. Wilber 715, 1160, 1271, 1276 Wilcocks V. Hannyngton 443 Wilcox V. Bread 1512, 1514 V. Hines 858 V. Jackson 1412 V. McCIellan 799 t>. Musche 1529 V. Randall 677, 678 r. Wheeler 594 Wilcosson V. Idler 1091 WUd V. Ddg 237 Wilde V. Smith 456 Wilder, Matter of 1511 V. Brooks 753 r. Ranney 1221 u. St. Paul 221, 223, 258 V. Wheeler 242 WUes V. Peck 714, 1447 Wiley r. Hunter 300 r. Wiley 780 Wilgus V. Lewis 950 Wilhelm v. Federgreen 1373 V. Lee 1055 r. Wilken 1390, 1398, 1399, 1459 Wilkesbarre v. Wyoming Eist. Soc. 594 Wilkin, Matter of 468 WilHns r. McGehee 1078 r. Wingate 880, 884, 896 r. Young 957, 965 Wilkinson v. Buist 1221 229 r. Paddock 712 V. Parish 675, 997 V. Scott 145S V. Wilkinson 541. 782 Wilks V. Bums 1224 Willaidr. Denise 573 r. Willard 991, 1572 Willcox v. Hines 907 Willet V. Brown 676 Willets r. Willets 453,456 Willetts V. Brown 1039 Willey V. Greenfield 1375 William & Anthony Streets, Matter of 921 William Deering & Co. v. Beard 759 WiUiams' App^ 24, 569 Williams, Matter of 471 V. AngeU 1186 r. Baker 651 V. Bayley 544 V. Bolton 787 17. Carle 566 V. Council 1376 V. Cowden 1013 V. Cox 684 V. Dakin 1016 V. Day 780 V. Deiiar 924 V. Downing 843, 1385 V. Eaile 837 V. Fitzbough 540 V. Haddock 50, 530, 569, 570, 571 17. Hay 283, 284 V. Hilton 987, 1116 V. James 246 V. Jewett 290 V. Jones 522, 1193, 1194 V. Kershaw 481, 523 V. Eiemey 671 17. Eimball 1315 V. Knight 1180 V. Laden 940, 945, 946 V. Lambe 704 17. Magee 1467 V. Morris 322 17. Xelson 200 17. X. Y. Cent. R. Co. 231 17. Paine 1446 V. Pearson 485 17. Sheldon 1417 17. Short 836 17. Teachey 1059 17. Thome 471 17. Vanderbilt 818, 917 17. Van Geison 1104 17. Vreeland 532 17. Williams 456, 474, 475, 477, 49S, 512, 576, 663, 710, 1291, 1470, 1474 17. Wingo 146, 147, 1413 TABLE OP CASES CITED. [References are to pages.] CXXl Williamsburgh Savings Bk. v. Town of Solon 1441 Williamson v. Brown 574, 575 V. N. J. So. R. Co. 21, 57, 1051 V. WilUamson 1533, 1534 Williamston, etc. R. Co. v. Battle 158 Willington v. Gale 1071 Willion V. Berkley 604, 606, 608 Willis V. Eastern Trust & Bank- ing Co. 886, 1054 V. Erie T. & T. Co. 233 II. Gottman 1483 V. McKinnon 901 V. Moore 61 V. Willis 513 WilUson V. Watkins 126, 899, 900, 936 Willoughby V. Horridge 148 Wills V. Cooper 466 Wilmot V. Lathrop 972 Wilmurt V. McGrane 274, 1541 Wilson's Appeal 1575 Wilson V. Allen 462 V. Alston 1344, 1347 V. Anderson 450 V. Blake 1362 V. Branch 1443 V. Cluer 1065 V. Cochran 1529, 1537, 1541 V. Craig 705 V. Edmonds 776, 778 rJlnch 861 V. Fisher 1344, 1347 V. Forbes • 59 V. Hildreth 1504 V. Hunter 1499 V. Lyon 1038, 1040 V. Marion 575 V. New Bedford 302 V. Odell 1288 V. ParshaU 1042, 1043 V. Prescott 947 V. Proctor 758 V. Taylor 923, 926 V. Troup 1119, 1212, 1213 V. Vanstone 1077, 1108 V. Waddell 284 V. Widenham 1521 V. Wightman 170 V. Wilson 692, 976, 1014 Wibton V. Pilkney 914 Wiltshear v. Cottrell 23 Wiltshire v. Sidford 286 Wimbleton & Putney Commons Conservators v. Dixon 246 Wimer v. Simmons 261 Wimple V. Fonda 1164 Winant v. Hines 917 Windham v. Portland 665 Wmdt V. German Ref. Church 70 Winfield v. Hennesy 185, 187 V. Henning 836 Wing V. Carr 1579 V. Chase 1468 V. Cooper 1042 V. Gray 40 Winham v. McGuire 325 Winlock V. Hardy 1351 Winn V. Abeles 280, 1367 Winne v. Ulster Co. Sav. Inst. 330 Winnepesaukee C. M. Ass'n v. Gordon 620, 1016 Winnepiseogee Lake Co. v. Young 197 Winnipisiogee Paper Co. v. N. K. Land Co. 1512 Winniposeokee P. Co. v. Eaton 1533 Winona & St. Peter R. Co. v. Barney 1410 Winship v. Pitts 777, 783 Winslow V. Baltimore 811, 947 V. Bait. & O. R. Co. 1220 V. Cooper 1514 V. Merchants' Ins. Co. 24 V. Ti^e 552 Winslow Bros. Co. v. McCully Stone Mason Co. 1576 V. Reed 1509 Winsor v. Mills 598, 1262, 1264, 1273, 1275 Winstell v. Hehl 878 Winston v. Hodges 1462 V. Johnson 165 Winter v. Brockwell 329 V. N. Y. & N. J. Tel. Co. 233 V. Peterson 1507 Winterbottom v. Ingraham 933 Winterboume v. Morgan 844 Wintermute v. Light 61 Winthrop v. Fairbanks 165, 167 Wisconsin Central R. Co. v. Forsythe 1410, 1413 Wiscot's Case 616, 959, 966, 992 Wisdom V. Reeves 1467 Wise V. Hyatt 963 Wiseman v. Lucksinger 157, 158, 204, 205, 325, 326 Wisnall v. Wilkins 960 Wissell V. Ott 938, 1316 Wissler v. Hershey 180 Witbeck v. Van Rensselaer 884 Witby V. Mumford 1539 Witham v. Bland 1045 V. Brooner 1383 V. Perkins 637, 651 Withers v. Jenldns 639, 647 V. Larrabee 923, 930 V. Yeadon 1232 Witherspoon v. Duncan 1412 Withington v. Warren 1476 Withy V. Mumford 839, 1536" Witmark v. N. Y. El. R. R. Co. 916, 917 918 Witthaus V. Schack 711,' 712 cxxu TABLE OP CASES CITED. [Beferences are to pages.] VPltty V. Acton 886 Woerz V. Rademacher 494, 497, 515 516, 1226 Wolcott V. Johns 1473 Wolf V. Bollinger 1566, 1557 V. Dozer 807 V. Hunter 1490 V. Kilpatrick 903 V. Theresa Village Fire Ins. Co. 1035 Wolfe V. Frost 293, 320, 324, 327 330 V. Larison 696 V. Lynch 1427 V. Van Nostrand 1185 Wolfie V. Wolffe 808, 929 Wolters D. Shraft 511 Womadc v. McQuarry > 855 Women's Church Ass'n v. Camp- beU 487, 488 Wonderlin v. Cadogan 1456 Wood, In re 1270, 1327 V. Abrey 539 V. Beach 1394, 1413 V. Boyd 165 V. Bumham 426, 429 V. Chapin 1394, 1399 V. Copper Miner's Co. 266 V. Cox 441, 522 V. Craft 538 V. Downes 553 V. Drew 1271 V. Fleet 993 V. Fowler 59 V. Goodwin 1073 V. Griffin 778, 1142, 1275 V. Hammond 1215, 1451 V. Harper 1088 V. Hewitt 56 V. HubbeU 854 V. Irwin 551 V. Kelley 197 V. Keyes 693 V. Leadbitter 322, 323, 324, 325 327, 330, 1466 V. Manley 322 V. M. A. L. R. Co. 324 V. Mich. Air line 328 V. Morehouse 1432 V. Movehouse 1422 i;. Panie 480 V. Partridge 132 V. Phillips 889, 950 V. PoweU 694 V. Rabe 515, 516 V. Robinson 579 V. Seaver 1562 V. Seely 720 V. Sharpies 852 V. Taylor 1517 V. Trask 1050 V. Veal 207 Wood V. Wand 306 V. Wentz 920 V. Wood 709 Woodbeck v. Wilders 993 Woodbridge Co. v. Hires Co. 910 Woodbum's Estate 741 Woodbury v. Allan 262 V. Parsley 327 V. Short 1330 Woodfill V. Patton 1555 Woodgate v. Fleet 875, 1141, 1281, 1421, 1423 Woodhaven Jiinction Land Co. v. Solly 186, 192 Woodhull V. Little 1001, 1002 V. Longstreet 991 V. Rosenthal 1498 Woodin V. Wentworth 300 Woodlee v. Burch 1064 Woodman v. Pease 16 V. Pitman 59 V. Spencer 1506 V. York & C. R. Co. 1465 Woodruff V. Adair 1037 V. Cook 628, 1152, 1195 V. Erie R. R. Co. 896 V. Morristown Sav. Inst. 1060, 1061 V. Oswego Starch Factory 137, 798, 1385 V. Paddock 261 V. Woodruff 1463 Woods, Goods of 1550 V. Hildebrand 1440 V. Hull 1368 V. Rose 1489 Woodside v. Adams 1052 V. Hewell 509, 510 Woodward v. Dowse 705 V. James 412, 500 V. Jewell 580 V. Sartwell 1398 V. Seeley 323 Woodworth v. Payne 68, 588, 593 V. Raymond 177, 178 WooUey, Den. d. v. Brewer 1345 Woolmer's Estate 523 Woolridge V. Lucas 650 Woolsey, Matter of 236 V. Chapman 1410 V. Funke 19 V. X. Y. El. R. Co. 231 Woonsocket Sav. Inst. v. Ballou 1044 Wooster v. Cooper 1241 Worcester v. Georgia 386 V. Green 307 Workman v. Curran 195, 201, 202, 206 Worrell v. Forsyth 737 Worrill V. Wright 1258 Worthing v. Webster 1432 Worthington v. Cooke 131 TABLE OP CASES CITED. [References are to pages.] CXXIU Worthington v. Gimson 206 Worthley v. Burbanks 1361 Wotten V. Shirt 140 Wotton, Goods of 1550 Wragg V. Comptroller-Gen. 1038 Wren v. Wren 981 Wright V. Astoria Co. 1471 V. Cartwright 799, 1204 V. De Groff 720 ■u. Denn 1044 V. Du Bignon 40 V. Dunham 1433 V. Holford 1170 V. Killiam 318 V. Lancaster 1456 V. Macdonnell 44 V. Manifold 1552 V. Methodist Church 1562 V. Moore 199 V. Nipple 92, 1524 V. Page 593, 594 V. Pearson 429, 430, 441 V. Proud 553, 555 V. Roseberry 1413 V. Saddler 1325, 1448, 1449 V. Smith 546 V. Sperry 1523 V. Swan 1412 V. SyracuseO.&N. Y.R. Co. 1378 V. Tallmadge 1220 V. Trustees of M. E. Church 632 V. Vanderplank 547 V. Wakeford 1224, 1225 V. White 1160 V. Williams 306 V. Wright 441, 539, 540 Wright ex dem. Plowden v. Cart- wright 1199 Wrigley V. Swainson 566 Wronkow v. Oakley 715, 1447 Wrotesley v. Adams 1140, 1516 Wunder v. McLean 903 Wusthoff V. Schwartz 848, 849 Wyatt V. Harrison 280 Wyckoff V. Gardner 978 Wylie V. Charlton 444 Wyman v. Ballard 1528, 1531 V. Brown 1402 V. Oliver 684 V. Woodbury 456 Wynn v. Sarer 518 Wynne v. Alexander 1513 V. Alston 1038 Wyse V. Russell 849 Wythes v. Lee 571 Xenos V. Wickham 1461 Yackle v. Wightman Yale V. Dederer Yancey v. Tatlock Yandes v. Wright Yanish v. Tarbox 1572 714, 1447 1530 283 1504, 1505 Yankee Jim's Water Co. v. Crary 261 Yard's Appeal 503 Yater v. Mullen 54 Yates V. Compton 1216 V. Milwaukee 1510 V. Paddock 659 V. Van De Bogert 382 V. Yates 498 Yates Co. Nat. Bk. v. Baldwin 1057 Yeackle v. Litchfield 543, 548, 549 Yeakle v. Nace 261 Yearely v. Yearely 1045 Yelverton v. Yelverton 414 Yeo V. Mercereau 671 Yocum V. Siler 696 Yonge V. Hooper 546 York V. Stone 965 York Bank's Appeal 1571 Yorty V. Paine , 1497 Youman's WiU, In re 1175, 1177 Young V. Bankier Distillery Co. 298 V. Baxter 36 V. Chandler 39 V. Commissioners 488 V. Dake 1184, 1201 V. Easley 470 V. Frost 1002 V. Martin 451 V. McNeill 1369 V. MiUer ' 1058 V. Raincock 1522 V. Schofield 1575 V. Steams 1472 V. Tarbell 687 V. Wilson 1576 V. Young 442, 446, 447, 671 Youiig Women's Christian Home V. French 1010 Youngblood v. Sexton 864 Youngman v. E. & W. R. Co. 56 V. Ehnira, etc. R. Co. 1050 Youngs V. Carten 561 V. Youngs 524 Yount V. Yount 544 Z. Zacharie v. Franklin 1464 Zaclimann v. Zachmann 735, 737 Zahrt, In re 740, 743 Zapf V. Carter 1363, 1364 Zapp V. Miller 961, 962, 963 Zeininger v. Sehnetzler 288 Zeisweiss v. James 479, 488 CXXIV TABLE vOP CASES CITED, [Beferences are to pages.] Zell V. First Universalist Soc. 163 Zeller v. Eckert /• 899 V. Southern Yacht Club 1331 Zerbe v. Miller 563 Zerbey v. Allan 204, 264 Zimmerman v. Barber 511, 512 V. Lebo 442 Zunmerman v. Streeper 446 Zipp V. Barker ~ 191 Zoeller v. Riley 563 Zorkowski v. Astor 825, 947 Zorntlein v. Bram 975 Zouch V. Parsons 801, 1442 Zundell v. Gess 512 THE LAW OF REAL PROPERTY. INTRODUCTION AND OUTLINE. CHAPTER I. PROPERTY EXPLAINED AND CLASSIFIED. Plan of this treatise. Property defined. Exelusive appropriation. Divisions of property — Civil §1- §2. §3. §4. law. § 5. Divisions of property — Early common law — Movable and immovable. § 6. Divisions of property — Goods and chattels — Lands, tene- ments, and hereditaments. § 7. Divisions of property — Real and personal. §8. Leading distinctions be- tween real property and personal property. § 9. Property which is sometimes real and sometimes personal. § 1. Plan of this Treatise. — The "everlasting hills" are not more ancient than many of the legal princi pies ^ that reg- ulate their ownership and use. The geology of jurisprudence discovers and explains those principles, fixed or operating in human institutions. As any conception of the earth is neces- sarily imperfect, -which ignores the teachings of its strata, rocks, and fossils, so any discussion of law — and especially of the law of real property — which fails to deal with the splen- did history and development of its subject, must be not only incomplete, but also to some extent erroneous. It is for this reason that much space is devoted in the following pages to the unfolding of modern elements of the law of realty from ancient practice, thoughts, and theories. In no other way can they be thoroughly understood. Therefore the simple plan of this treatise, after explaining its general subject-matter and dividing it into its four natural departments, — I. Lands, tene- 2 INTRODUCTION AND ODTLINE. ments, and hereditaments ; II. Holdings of these ; III. Estates in them ; and IV. Titles to them, — is to endeavor, as to each of these divisions and its subdivisions, first to make clear its meaning and nature as they appear from history and present usage, and then to unfold and explain the rules and prin- ciples of law that have grown up around it through the centuries. § 2. Property defined. — The idea of exclusiveness is the essential feature of all adequate definitions of property that have been formulated by jurists or philosophers. The state- ment, therefore, that property is something which one owns, to the exclusion of every other person, may be sufficient to con- vey a definite and practical conception of its meaning. But since the time when the word came into frequent use in the common law, which was probably not earlier than the begin- ning of the eighteenth century,^ it has been employed by the best writers in many different senses. Among these various meanings there are three most frequent and prominent, which are especially the most important in connection with the sub- ject-matter of this treatise. (1) The term " property " is often used to denote the object or thing to which a right of ownership may attach. Such is its signification when it is said that a certain book, or horse, or farm is the property of a designated person; that one's property is situated in a specified county or city ; or that all property has been divided into things movable and things im- movable.2 (2) Again, it is employed to indicate the right or interest which one has in a thing to the exclusion of all other individuals. Thus a man is said to have property in mills, or mines, or land ; and when an article is bailed, the general property in it remains in the bailor, while the possession passes 1 "As to property, thoagh through- kinde of properties; a general prop- out the middle ages the French and ertie, which erery absolute owner hath ; Latin forms of the word occasionally and a special propertie'), but in the occur, and the use of it is insured by the Year Books it is by no means com- writ de proprietate probanda, we believe men." 2 Pollock & Maitland, Hist. Eng. that until the last century it was far Law (2d ed., 1899), p. 153, less frequent than would be supposed ^ Standard Diet., " Property," 1. by those who have not looked for it in This is the sense in which the word the statute book. Instead of property must be used in the discussion of es- in the Taguer of the two senses which tates in real property. The properti/, or it now bears, men used possessions and object of ownership, is then thought of estate. In a narrower sense properti/ , as one thing, and ths interest or estate was used as an equivalent for best right in it, as another. See Long Is. R. Co. v. (e. g. Co. Lit. 145 b ; ' But there be two Garvey, 159 N. Y. 334, 337 ; § 292, infra. PROPERTY EXPLAINED AND CLASSIFIED. 3 to the bailee.^ (3) The word is very frequeiitlj uaed to em- brace anything and everything that may be owned by one per- son to the exclusion of others, — the external objects themselves and the rights and interests which may exist in connection with them. This last sense includes the other two, and is the broadest and loosest, though perhaps at the present time the most commonly employed, meaning of the term. When a man speaks of all his property, he is usually employing the word with this sweeping signification. He may thus include, for example, a house and lot which he owns absolutely and all his right and interest in the same, a life estate in an adjoining acre of land the residue of which is owned by some other per- son, a perpetual right to cross a neighbor's field, the furniture in his dwelling-house, the cattle upon his farm, shares of stock in a corporation, and a chose in action arising from contract or tort.2 The second of these three classes of definitions is logically and theoretically correct. There is, of course, an ownership, an exclusive appropriation Qproprietas) of a thing, a dominion over it, as distinguished from the thing itself. It would have conduced to clearness and precision, of thought if legislators, judges, and jurists had always agreed in confining their use of the word property to this etymologically and philosophically correct meaning, and in employing some other term or expres- sion to denote the external objects to which such right, interest, ownership, or dominion might attach. But the history of the common law shows that they have been far from agreeing upon any such limitations.^ Therefore, in treating of one of its most important divisions, the term " property " must frequently be employed in the broadest and most general sense here stated ; while in many instances, as the context will ordinarily make clear, it must be so restricted as to embrace only the objects or things that may be owned, as distinguished from the interests or estates which may exist in them. Care will be taken in this work to explain the sense in which the word is em- ployed, in all instances in which ambiguity might otherwise result. 1 Bbuvier's Law Diet., "Property;" (4th ed.) 371, 804; N. Y. L. 1909, eh. Standard Diet., "Property," 2; Co. 52, § 2. Lit. 145 b; 2 Blackst. Com. pp. *452, » " The word ' property ' is used in so • 453. many senses as to be nearly useless for ' See Wms. R. P. (17th ed.) p. 4; juristic purposes." Digby, Hist. Law 2 Blackat. Com. p. *2 ; Austin's Juris. K. P. (5th ed.) p. 302. 4 INTRODUCTION AND OUTLINE. § 3. Exclusive Appropriation. — But, whatever may be the signification of the word in the context in which it is found, it must always be borne in mind that nothing can be property which is not exclusively appropriated to individual ownership.^ An undiscovered pearl at the bottom of the deep sea is not property, nor is there in it any property right in any sense of the word ; and the same is true of any unknown island or other land outside of the geographical limits of governmental ownership.^ The emancipation proclamation of 18,63 took away all property in slaves, by forbidding exclusive appropria- tion of the labor of negroes.^ The right of a wife to take out insurance upon the life of her husband, since other persons may have the same right and their exercise of it does not •affect hers, is not property, but at most a status.^ So, we have no property in the air or sunlight, as we ordinarily enjoy them, since they are not thus appropriated to our own exclu- sive use or control.^ § 4. Divisions of Property — Civil Law. — Starting with the generic word res, as denoting objects of ownership, the Romans divided the things thereby indicated into res mancipi and res nee mancipi. While the former of these classes doubtless included at first all things which could be touched and handled, it was subsequently restricted to tangible articles in the sale of which certain formalities were prescribed ; and the latter class then embraced all other tangible things and all those that were intangible and incorporeal. Articles that could be touched and handled were also divided into things movable and things immovable ; and this distinction is still preserved in some civil-law jurisdictions.® § 5. Divisions of Property — Early Common Law — Movable and Immovable. — In the early and cruder stages of the com- mon law, the division, which the civilians applied to tangible ^ Definitions above quoted ; Brae- these may become so appropriated as to ton, ch. xii. § 5. become valuable property. Such are 2 Com. Dig., Biens ; Rntherforth, the rights to light and air which the Inst. 20 ; NichoUs v. Butcher, 1 8 Ves. owner of land may have over streets, 193 ; Sharp v. Sharp, 6 Bing. 630. squares, or other open places. Story «. s 2 Nicolay & Hay, Lincoln, p. 73 ; N. Y. El. R. Co., 90 N. Y. 122. See 3 Morse's Lincoln, p. 130. i Sullivan v. Iron, Silver Mining Co., 143 * Holmes v. Oilman, 138 N. Y. 369, U. S. 431 ; Pothier, des Choses; 18 379 ; Plessy v. Ferguson, J 63 U. S. 537, Viner, Abr. 63. 549; City of St. Louis «. Hill, 116 Mo. * Maine, Anc. L. ch. viii.; Mac- 527. kenzie's Roman Law, 166-1 90; Hadley'l ^ But, of course, a right to enjoy Lectures, 86. PROPERTY EXPLAINED AND CLASSIFIED. 5 objects only, into things movable and things immovable, was adopted and extended roughly to all kinds of property.^ The method of holding and enjoying the soil of the earth, houses, trees, and other things, which could not ordinarily be carried from place to place, gave emphasis and durability to this classi- fication.2 Soon after the conquest of England by William the Conqueror (probably about the twentieth year of his reign there), all absolute ownership of such things by private indi- viduals was done away with by the introduction of the feudal system. ^ The theory upon which that system was established and maintained was that all property of a permanent and immovable character belonged primarily and ultimately to the king; that he, as such absolute owner, had distributed it in large parcels amongst his chief followers, vassals, or tenants to hold of himself ; that they, in turn, had in like manner sub- parcelled it out to their own vassals or tenants ; that these latter had done the same as to the portions which they them- selves received ; and so on, down to those who took actual possession of the property, enjoyed it and made the avail or proceeds therefrom. Such holding one of another, under that system, is called tenure. He who thus holds is called a vassal or tenant; he of whom the property is held is the lord. The king, being the chief lord, above all others, is denominated lord paramount, and the others mesne lords ; while he who is tenant or vassal only, and has no one holding of himself, but by his own labor enjoys the property and obtains the proceeds from it, is tenant paravail. Tims, each holder of the property between the king and the tenants para- vail is the vassal or tenant of the one above liimself, from whom he has received it and of whom he holds it, and the mesne lord of those to whom he in turn has parcelled it out. The purposes for which the system was invented and employed were chiefly military. As a condition to his right to hold his property, each vassal was compelled to serve in the wars with his lord, and also to render to him cei'tain services and pecu- niary returns. These duties and burdens became more and more oppressive with the growth and spread of the system, 1 Glanvill, x. 6; Bracton, f. 61b; with an ease which their successors may Maine, Anc. L. ch. viii. envy." 2 Poll. & Mait. Hist. Eng. L. 2 "Glanvill and Bracton — at the (2d ed.) p. 2. suggestion, it may be, of foreign juris- ^ See fuller discussion of that ays- prudence — can pass from movables to tern, Book II. ch. ii., infra. immovables and then back to movables 6 INTRODUCTION AND OUTLINE. until the legislative power intervened (in the twelfth year of Charles 11.^) and swept most of them away by statute.^ It is manifest at a glance that such a system, cumbersome and technical as it was, could not well be applied to articles that are temporary, movable, and easily destroyed. Cattle, carriages, household furniture, and the like are too perishable and insignificant to be subject to any feudal rights or duties. Absolute ownership by private individuals was accordingly recognized in such articles; and thus the distinction became very emphatic and important between those things which are movable and wliich one might own absolutely and those that are immovable, the only way of holding which by any one except the king was by tenure, under a superior lord and subject to all the burdens and incidents of feudal tenancy or vassalage.^ § 6. Divisions of Property — Goods and Chattels — Lands, Tenements, and Hereditaments. — Property of a tangible and movable character readily came also to be designated as ffoods or chattels, or, by the combination of the two words, goods and chattels.* Comparatively little is said of such articles by the law records and reports of feudal times.^ But upon immov- able things the skill and subtlety of the legal profession were' energetically bestowed ; and statutes, reports, and learned ' treatises have preserved the results. In process of time such things were spoken of as tenements,^ because they were subject to tenure, i. e. were holden one of another ; and as hereditaments,'' because on the death of the tenant or vassal they might pass to his heir, to be held by him of the lord in the same manner in which they had been held by the ancestor and subject to the same feudal rights and obligations. The word lands^ also, 1 12 Car. II. ch. 24. 56 & 57 Vict. ch. 71 ; also cases in ' 2 Blackst. Com. ch. iv. English probate reports ; Rouvier's Law " Doubtless movable articles were Diet., " Goods and Chattels." much associated with things of a per- * This is not so much because they manent nature, so as to pass with them ; were few and valueless, as because the and in this "manner they came under procedure affecting them was ordinarily the operation of the feudal system. in the lower courts, and being simple See 2 Poll. & Mail. Hist. Eng. L. and expeditious, was not brought to (2d ed.) p. 149. the attention of jurists as forcibly as that < These words are constantly used concerning realty. See 2 Poll. & Mait. interchangeably, or together, to include Hist. Eng. L. (2d ed.) p. 150 e( seq. all forms of property that we now call 6 Digby, Hist. Law R. P. (5th ed.) personalty. The etymological distinc- p. 72, n. 5 ; § 98, infra. tion between them is probably more ^ 2 Poll. & Mait. Hist. Eng. L. (2d commonly observed in England than in ed.) p. 181 ; § 99, infra. this country. See Sale of Goods Act, » See § 60, infra. PROPERTY EXPLAINED AND CLASSIFIED. 7 as denoting those tangible, substantial things which have per- manency as to time and fixedness as to space, came readily into use ; and so, during the vigorous sway of the feudal system, the property with which it dealt was constantly referred to as embracing lands, tenements, and hereditaments. This division of property into goods and chattels on the one hand, and lands, tenements, and hereditaments on the other, still retains its hold upon the common law ; but it is not so generally employed, in this country at least, as the more familiar classification into real property and personal property, which is to be next considered.^ § 7. Divisions of Property — Real and Personal. — The statute 12 Car. 11. ch. 24, wliich was regarded by Blackstone as a greater acquisition to the civil liberty of England than even Magna Gharta itself, took away most of the burdensome incidents of feudal tenure ; and, while it left the theory of the feudal system still operative there, it l)roke down the chief dis- tinction between different kinds of property, to which distinc- tion that system had given emphasis. Although in England he who has an acre of land still holds it theoretically of the king, yet for most practical purposes he may now own it as fully and absolutely as he may his horse or his watch.^ After the enactment of that statute, therefore, property naturally became classified upon a new basis or principle. An obvious and logi- cal division of actions at law for wrongfully taking or detain- ing property had existed for a long time. When the only remedy was an action against the person who had done the wrong, and the judgment recoverable was simply for pecuniary damages and not for the return of the specific thing abstracted, it was called & personal action; while, if it could result in a judgment for the return of the article taken or detained, — the recovery of the real thing, — it was denominated a real action.^ It was natural that, after the overshadowing influence of the feudal system had been removed, the subject-matter affected by such actions should be divided in the same way as the ac- tions themselves, and that property should be classified as (1) Real Property, or such as can be recovered specifically when it has been wrongfully taken or detained from its owner ; and (2) Personal Property, or that for the wrongful abstraction or 1 2 Blackst. Com. ch. ii. » Co. Lit. 118 b, 285 a, 288 b ; Bract. 2 Co. Lit. 65 a, 93 a; 3 Blackst. Com. 101b; 3 Blackst. Com. p. »117; Ste- p. * 167 et seq. ; Wms. R. P. (17th ed.) 7. phen on Pleading, ch. i. 8 INTRODUCTION AND OUTLINE. detention of which the specific common-law action is for dam- ages against the wrongdoer.^ This classification of the kinds of property into real and personal, with its historic foundation upon the different forms of common-law actions, is the most complete and satisfactory and the one universally recognized at the present time. It must be confessed, however, that the abolition in most common-law jurisdictions of those ancient forms of actions,^ together with many of the distinctions which rested upon them, the establishment and use of new kinds of remedies and methods of procedure, the immense increase in the bulk of personalty in very modern times, the invention and production of various new forms of property of both classes and the multitude of novel uses and purposes to which things have been applied have made it difficult, in many in- stances, to determine whether given articles are real property or personalty. Some of the leading distinctions between them, in this respect, may be summarized as follows : — § 8. Leading Distinctions between Real Property and Per- sonal Property. — (1) Prom an historical standpoint, as above shown, real property is such as, when wrongfully taken or retained from its owner, could have been recovered by a common-law real action; personal property is that for 'the wrongful abstraction or detention of which the specific com- mon-law action was one for damages against the person of the wrongdoer.^ (2) Generally speaking, real property is fixed and immovable as to space and permanent as to time ; per- sonal property is temporary and perishable as to time and mov- able as to space.* This is simply a general distinction, which in many cases is wholly inapplicable. For example, a door key, though carried around in one's pocket and liable to be lost or destroyed at any time, may be real property ; ^ while a house, though very heavy and difficult to move, may, under some circumstances (as when it is built by a tenant upon leased premises for purposes of trade or manufacture), be taken away from the land as personal property.^ (3) Real prop- erty may descend to the heirs of an owner thereof, who dies 1 Co. Lit. 118 b; Bract. 101, 102; ^ jbid. ; Digby, Hist. Law R. P. (5th "Wms. R. P. (17th ed.) p. 23;. Digby, ed.) p. 71, n. 2; Wms. R. P. (17th ed.) Hist. Law R. P., Appendix, § 1 ; 4 Law p. 23. Quart. ReT. 394. 4 2 Blackst. Com. p. * 16 ; Digby, 2 See 3 & 4 Wm. IV. ch. 27, §36; Hist. Law R. P. (5th ed.) p. 303. Chase's Blackst. pp. 716-734; Goelet v. * See "Fixtures," § 10, infra. Asseler, 22 N. Y. 225, 228. 6 See §§ 32, 46, infra. PROPERTY EXPLAINED AND CLASSIFIED. 9 intestate as to it ; ^ personal property passes to the executors or administrators of its deceased owner, to be used so far as necessary for the payment of his debts, and the residue either to be disposed of according to the provisions of his will, or, if it be not disposed of by a will, to be divided amongst his distributees ^ as ascertained by common-law principles or the ruling statutes of distributions.^ (4) The ancient common law did not permit real property to be taken on execution for the payment of debts ; but it did allow personal property to be so taken.* This distinction has been materially modified by modern statutes, creditors being now generally able to reach their debtors' real property, or some interest therein, for the payment of their debts ; but the prevailing rule requires the personalty to be exhausted before the real property can be taken.^ (a) Many other distinguishing features might be mentioned. Thus, the law which affects real property is that of the place where it is located, that which governs personalty is usually the law of the place of its owner's domicil ; a conveyance of real property is now uniformly required to be made by a writ- ing, while personal property may generally be transferred by delivery and acceptance. The two classed of property are governed by different rules as to the levying and collecting of taxes upon them and the methods of making, filing, recording, and satisfying of mortgages and other liens and encumbrances. These distinctions and many others, the knowledge of which is (a) Thus, it is required in New York that an execution " must, except in a case where special provision is otherwise made by law, substantially require the sheriff to satisfy the judgment out of the personal property of the judgment debtor; and, if sufficient personal property cannot be found, out of the real property belonging to him at the time when the judgment was docketed in the clerk's office of the county, or at any time thereafter." N. Y. Code Civ. Pro. § 1369 ; Saunders v. Reilly, 105 N. Y. 12, 21 ; Dunham V. Reilly, 110 N. Y. 366. 1 By the caDons and statutes of de- blood relatives who may so share — scent. N. Y. L. 1909, ch. 18, art. iii.; and a surviving husband or wife. Stimson, Araer. Stat. L. §§ 3100-3169; ^ 22 & 23 Car. II. ch. 10; 29 Car. Title by Descent, § 91, infra. II. ch. 30 ; N. Y. Code Civ. Pro. §§ 2732- 2 This word is employed as the most 2734 ; Stimson, Amer. Stat. L. ch. iv. convenient and accurate (though it is * 2 Blackst. Com. pp. * IGO, *I61 ; 2 not generally used as much as might Woerner, Adm'u, p. 1093. be) to describe those per.sons who are ^ l^'gby, Hi.st. Law R. P. (5th ed.) entitled by law to share in the person- pp. 2S1-284 ; 2 Woerner, Adm'n, p. alty of an intestate decedent. It in- 1093. eludes the " next of kin " — i. e. the 10 INTRODUCTION AND OUTLINE. necessary to a clear apprehension of the law of real property, will be explained in the following pages. § 9. Property which is sometimes Real and sometimes Per- sonal. — At any particular instant of time every piece of prop- erty in the world is either real or personal. There is no third or intermediate class. Yet some things that are personalty to-day may be realty to-morrow ; and others that are now real in character may be personal a year hence. To articles which readily or frequently change in this manner the term " mixed property " has been occasionally applied.^ It is not a desirable expression, however ; and, when employed, must never be taken as intimating the existence of any distinct class or division. Illustrations of things, which because of their varying conditions may raise important questions regard- ing their nature as realty or personalty at any given time, are ice, crops, trees, buildings, etc., and fixtures. A brief discus- sion of such articles as these is important, in order to ascer- > tain the exact limits of the subject-matter dealt with by the law of real property. Such discussion naturally divides itself into two parts; namely, (1) An investigation of that somewhat extensive class of articles called fixtures; and (2) An inquiry into the nature of such other things as may readily change from the one species of property to the other, but are not embraced by the term " fixtures." 1 2 Blackst. Com. p. »428 ; Dudley v. Ward, 1 Ambler Ch. 113. CHAPTER II. FIXTUBES. §10. Fixtures — History and defi- nitions. § 11. Criteria for determining ■whether realty or personalty. 1. Intent as a Criterion. § 12. Reasonably presumable in- tent. § 13. Intent directly expressed. § 14. Intent shown by contract. § 15. Estoppel to deny intent — Fraud — Public policy. § 16. Other tests subsidiary to in- tent. 2. Annexation as a Criterion. § 17. Constructive annexation. § 18. Actual annexation. § 19. Weight, size, etc., of fix- ture. § 20. Adaptability to premises. § 21. Conclusion as to annexa- tion. 3. Relation between the Parties as a Criterion. § 22. Classes of parties. § 23. Affixed by permanent owner of land. § 24. Fixtures as between vendor and vendee. § 25. Between parties under con- tract to buy and to sell. § 26. Between heir or devisee and personal representative of deceased landowner. § 27. Between co-owners of the land. § 28. Between mortgagor and mortgagee of the land. § 29. Between unpaid vendor, etc., of the fixture, and lienor of land. § 30. Affixed by temporary owner of land. § 31. Fixtures annexed by tenant for years. § 32. Trade fixtures. § 33. Domestic fixtures. § 34. Agricultural fixtures. § 35. Summary of exceptions in favor of tenants for years. § 36. Time when tenant for years may remove fixtures. § 37. Effect of renewal of lease on right to fixtures. § 38. Fixtures annexed by life- tenant. § 39. Fixtures annexed by other temporary owners. § 40. Conclusion, as to fixtures. § 10. Fixtures — History and Definitions. — Until times com- paratively recent, the common law as we know it gave but scant attention to personal property. Doubtful questions as to the nature of an article were, before the time of Henry VI., con- 12 INTRODUCTION AND OUTLINE. stantly solved by treating it as a part of what is now called realty. It was tlius brought vithin the favored class, and under the operation of the well-known legal principles which had de- veloped with the Anglo-Saxon race.^ In support of this ten- dency, the maxim quicquid plantatur solo, solo cedit — whatever is affixed to the soil (or freehold) is a part of it and passes with it — became of much importance.^ The result was that, when- ever one who had possession of land attached personal articles to it, or used them as things accessory to its enjoyment, they became, in contemplation of law, a part of the land and a por- tion of the real property of its owner. Such things, being thus attached or affixed to the land, either actually, or constructively from the manner of their use in connection with it, were called fixtures. And the definition was accordingly framed, that fix- tures are things in their inherent nature chattels, which have been so' annexed to real property as to be deemed a part of it.2 This meaning still largely adheres to the word. Many judges and text-writers commonly employ it with such a signification.* As personal property grew in amount and importance be- fore the law,^ and the spread of commerce and business enter- prise increased and diversified the purposes for which real property could be employed, numerous exceptions were en- 1 3 Reeves' Hist. Eng. L. 15, 369; * See, for a few illustrations, Potter 2 Blaekst. Com. pp. *384, *385; 2 v. Cromwell, 40 N. Y. 287; McRea v. Kent's Com. p. * 341 ; Minshall v. Cent. Nat. Bk., 66 N. Y. 489 ; Feder v. Lloyd, 2 M. & W. 450, 4.59; Elliott Van Winkle, 53 N. J. Eq. 370; Har- V. Bishop, 10 Exch. 496, 507, 508. mouy v. Berger, 99 Pa. St. 320; Capeu 2 Broom's Legal Maxims, pp. * 401- v. Peckham, 35 Conn. 88, 94; Thomas *431 ; Warner v. Grayson, 200 U. S. v- Davis, 76 Mo. 72; Capital City Ins. 257, 269. Co. y. Caldwell, 95 Ala. 77 ; Tyler on 3 See definitions of this kind in Fixtures, pp. 36, 37. Worcester's Diet. ; Webster's Diet. ; 6 it would be incorrect to follow the Swell on Eixtares, p. 6 ; Hill on Fix- writers of a century or more ago and tures, § 1 ; MinahaU v. Lloyd, 2 M. & W. to state that there was very little per- 450, 459 ; Story, J., in Van Kess v. Pack- sonal property during feudal times. 2 ard, 27 U. S. (2 Pet.) 137, 147. In the Poll. & Mait. Hist. Eng. L. (2d ed.) p. early treatises on the common law the 149 et seq. But it was the growth of term " fixtures " does not appear as a this kind of property in importance distinct heading. The subject is dis- before the law, especially before the cussed, however, frequently under the highercourts whose records and reports topic " waste," and to some extent nn- we have, and in particular for the der that of " executors and administra- tenant for years when his right became tors " in connection with the question as fixed as an estate, that caused a relaxa- to what may be " assets " in their hands. tion of the ancient preference for call- See Brown on Fixtures, §.2; N. Y. ing such things realty. Code Civ. Pro. § 2712, subd. 4. FIXTURES. 13 grafted upon the maxim quicquid plantatur solo, solo cedit} In cases in which the relation between the owner of the land and the person who places such things upon it is that of landlord and tenant, those exceptions have now become so important as practically to constitute the rule.^ In most instances, the ten- ant for life or for a term of years may remove from the land, before lie surrenders it back to the landlord, the personal chat- tels wliich he has annexed thereto or used in connection there- with.'^ The existence of so many exceptions to the maxim has caused some modern writers to go to the other exti'eme in fram- ing their definitions of fixtures. They accordingly define them as personal chattels annexed to or used in association with land and removable by the person who so annexed or uses them.* Neither of the definitions above given accurately describes fixtures. The bricks in the wall of an ordinary building were at one time personalty ; and they have been annexed to the land in such a manner as to form a part of it. They are in- cluded by the first of these definitions. Yet they are not fix- tures, and are never treated as such by the law. On the other hand, a tenant's tables, chairs, carpets, and other articles of household furniture, used by him in connection with the land, and perhaps to some extent fastened to the dwelling- house, are personal chattels which he may take away. Tliej are fully within the second definition ; and yet they are nevei treated by the law as fixtures. It follows that there are some chattels which, although annexed to or used in association with realty, may unquestionably be removed by their owners. They are not fixtures, but simply personal property. Other things of a personal character, when annexed to the land, become un- questionahly a part of the real property. These likewise are not fixtures ; and this is because they can make no question arise as to whose property they are. There are yet other arti- cles of a personal character wliich have been annexed to real property, or are used in association with or as accessory to it, and they are of such a nature, and such use or enjoyment is had of them in connection with the land, that it can not be de- termined until certain tests are applied and certain questions answered whether they are real or personal. They are so 1 Broom's Legal Maxims, pp. * 417- Law Diet. ; Burrill's Law Diet. ; Ewell • 431. on Fixtures, p. 4 et seq.\ Hallen v. ' See §§ 32-34, infra. Runder, 1 C. M. & R. 266 ; Pickerell • Ibid. "■ Carson, 8 Iowa, 544; Prescott v. * Ferard's Fixtures, p. 1 1 ; Bouvier's Wells, 3 Nev. 82. 14 INTBODDCTION AND OUTLINE. situated or used, moreover, that, as the property changes hands and different interests and rights therein succeed one another, the question as to their removability may arise again and again. Such things are fixtures. Hence the following definition, as framed by a careful writer, appears to be substantially accurate and complete; namely, fixtures are " things associated with or more or less incidental to the occupation of lands and houses or either thereof, and with regard to which the question most frequently arising is that of their removability by the person claiming to remove them." ^ It is conceived that such a definition as that last quoted is the only one that can give any logical or satisfactory idea of the term under discussion. It is its liability to raise a question between adverse claimants that marks as a fixture an article used in connection with real property.. The question thus raised is to be answered, as above indicated, by the applica- tion of certain tests or criteria, which are deduced from the decisions and will be hereafter explained. By this application of the criteria some fixtures may be shown to be real and others personal ; while an article, which remains all the time in the same position and condition, may turn out to be real property as between some claimants, and, as between others, personalty. While connected or associated with the houses or lands, it remains all the time a fixture. The criteria are ap- plied to determine whether for the purpose in hand the fixture is realty or personalty.* The word " fixtures " will be used in this treatise with the meaning indicated by the last definition above stated. The reader must constantly remember, however, that courts and text-writers frequently employ it in some one of the other senses above explained. Quite commonly it is used simply to denote articles that have been so associated with realty as to become a part thereof. In the reading of any statute, text- book, or judicial opinion, which makes use of the word, the context is to be carefully examined to ascertain its meaning as there employed. 1 Brown's Law of Fixtures (4th ed.), and changes in the circumstances and pp. 1-3. When a fixture is thus under- relations of the parties, be realty to-day stood — taken at the point at which it between A and B, and personalty to- may readily cause disputes — the ex- morrow between C and D. See 32 ' pressions " real fixture " and " personal Cent. Law Jour. 202. fixture" become intelligible. Eemain- ^ See the excellent discussion in ing all the time in the same position, it Brown on Fixtures, (4th ed.), p. 1 et may, by virtue of different contracts seq. FIXTURES. 15 § 11. Fixtures — Criteria for determining whether Realty or Personalty. — So long as one and the same person remains the absolute and unrestricted owner of land and the things placed upon it, little thought is often given to the question whether such things are real or personal in character. But when the rights of other persons begin to attach to the property, as by the death intestate of its owner, or by his devising, selling, leasing, mortgaging, or otherwise encumbering or disposing of the land, the question as to what shall pass or be retained as part of the realty frequently becomes very material. Back of that question, as applied to any specific article, is the inquiry, what was the nature of that article while it was there upon the land before the question of ownership was mooted ? And this last inquiry naturally suggests the further question, what is the probable or reasonably presumable intent with which it was affixed to or used in connection with the land ? Do the circum- stances of its annexation and use indicate that it was meant to remain personalty or to become a part of the realty ? This is the primary and most important matter for investigation, and that to which the other criteria are largely subsidiary. One of the other tests is the nature of the annexation. This involves also an examination into the effects which the removal of the article in question would have upon the realty. And the third chief inquiry is concerning the parties between whom the question of ownership arises, — their relations to each other and to any other person who may have affixed the article, the part, if any, which each took in its annexation, and their re- spective interests in the land to which it is annexed or with which it is associated. These three criteria will be discussed in the order in which they have been stated. 1. Intent as a Criterion. § 12. Reasonably Presumable Intent. — Assuming that a personal chattel has been attached actually or constructively to realty, or used in association therewith so as to cause a question to arise as to its character, the most important inquiry is as td the probable or reasonably presumable inten- tion with which it was so affixed or used.^ Intention alone 1 For a few of the many authorities ory, L. R. 3 Eq. 382 ; Hobson u. which properly lay great stress upon Gorringe (1897), 1 Ch. 192; Wiggins this criterion, see D'Eyncourt v. Greg- Ferry Co. v. O. & M. R. Co., 142 U. S. 16 INTRODUCTION AND OUTLINE. can not change an article from personalty into realty. There must be also some annexation of the thing to the land, or some use or enjoyment of it in association with the land. Thus, a large stone, brought into a door-yard and intended to be used in the future for a stoop, was held to be personalty before it had been actually so used ; ^ and the rolls purchased for a roll- ing-mill, paid for and brought into it but never adjusted to it nor used with it, do not become a part of the realty, although they are brought there for the purpose of being at some future time fastened to the mill and used in connection therewith. ^ It is equally true that a mere unexpressed intention to treat a fixture as personalty will not, as a rule, change it from realty into a chattel. A vendor of a house and lot, for example, will not be allowed, before the deed passes, to remove valuable fixtures, simply because, after making the contract of sale, he declares that it was his secret intention to remove them.^ The law can not take cognizance of such undisclosed thoughts of him who fastens an article to the land ; but it can and does regard the reasonably presumable intent, to be gathered from all the facts and circumstances of the case.* § 13. How Intent may be shown — Directly expressed. — It frequently happens, of course, that such reasonably presum- able intent is the same as the actual purpose with which the chattel was annexed, and that the direct testimony of him who affixed or used it is controlling as to its character.^ In ."ige, 415 ; Potter v. Cromwell, 40 K T. v. Batchelder, 40 Vt. 233 ; Tripp v. Ar 287 ; Voorhees v. McGinnis, 48 N. Y. mitage, 4 M. & W. 687. 278 ; Wick v. Bredin, 189 Pa. St. 83 ; ^ Snedeker v. Waring, 12 N. Y. 170 Aldine Mfg. Co. v. Barnard, 84 Mich. Eogers o. Brokaw, 2.5 N. J. Eq. 496 632 ; Hopewell Mills v. Taunton Sav. Catasauqua Nat. Bk. v. North, 160 Pa. Bk., 150 Mass. 519 ; Eidman v. Moore, St. 303 ; Crum v. Hill, 40 Iowa, 506 58 N. J. L. 445 ; Sword v. Low, 122 111. Thomas v. Davis, 76 Mo. 72 ; Tate v. 487 ; Cunningham v. Cureton, 96 Ga. Blackburne, 48 Miss. 1. 489; Overman i-. Sasser, 10 Lawyers' * The question is a mixed one of Rep. Ann. 723, note ; Tyler on Pix- law and fact, and, when a jury is sit- tures, ch. vii. ; Ewell on Fixtures, ch. i. ting, is to be submitted to it under §iv. ; 13 Amer. & Eng. Ency. of L.' proper instructions from the court. (2d ed.) p. 597. ' Turner t>. Wentworth, 119 Mass. 459; 1 Woodman u. Pease, 17 N. H. 282 ; Southbridge Sav. Bk. v. Mason, 147 Cook D. Whiting, 16 111. 480; Ripley i'. Mass. 500; Scobell u. Block, 82 Hun Page, 12 Vt. 353. (N. Y.), 223 ; Harrisburg Electric Light ■^ Johnson v. Mehaffey, 43 Pa. St. Co. v. Goodman, 129 Pa. St. 206. 308 ; Cook V. Whiting, 16 111. 480 ; Ex » Erdman v. Moore, 58 N. J. L. 445 ; parte Astbury, L. K. 4 Ch. App. 630; Sheldon v. Edwards, 35 N. Y. 279; Mills V. Rnndlett, 23 N. H. 271 ; John- Copp v. Swift, 26 S. W. Rep. 438 (Tex. son t'. Hunt, 11 Wend. (N.Y.) 135 ; Peck Civ. App.) ; Tyler on Fixtures, p. 115. FIXTURES. 17 one case, a church society had torn down the edifice in which it had formerly worshipped, and removed the bell and its framework. The latter were placed at the front of a lot on which the society was building a new structure. An execu- tion against the church society having been put into the hands of the sheriff, that officer attempted to levy upon the bell, thus located, as personal property. The church society having proved that its intention was to place the bell in the new belfry when completed, it was held that the sheriff's attempted levy was a nullity. The intention to put it back upon the land of the church and into the new building for use Ihere, being clearly shown, caused the bell thus located to remain realty.^ So, where the owner of a farm had taken down a fence and piled the rails in a heap, intending to build with them another fence upon the same farm, it was held that they remained a part of his real property.''' And where .rails were cut from the timber upon a farm and placed along the line of an intended fence upon the same premises, it was decided that they were thus made a part of the realty.^ If the church society had intended to sell or otherwise to dispose of the bell instead of putting it into its new edifice, or if the rails in either of the two cases last cited had been placed in piles for the purpose of being taken to market and sold, the result in each case would have been different and the fixtures involved would have been personalty. Accordingly, where the owner 1 Congre. Soc. of Dubuque v. Flem- that tliey did not pass under the deed, ing, 11 Iowa, 533; Weston v. Weston, but remained the personal property of 102 Mass. .514, 518, 519; Hadman v. the vendor. The distinction between Ringwood, Cro. Eliz. 145 ; Ewell on this case and Conklin v. Parsons [supra) Fixtures, p. 354. grows out of the facts that in the latter ^ Goodrich v. Jones, 2 Hill (N. Y.), case the trees were cut from the same 142; Aldine Mfg. Co. v. Barnard, 84 land upon which they were to be used as Mich. 632 ; Harris v. Scovel, 85 Mich. rails in building the fence, while in the 32. former they were cut from other land ' Conklin v. Parsons, 1 Chandler than that upon which they were to be used. (Wis.), 240. In Cook v. Whiting, 16 The cutting of them and moving of 111. 480, the owner of a farm hauled tliem to another part of ihe same land, upon it hewed timber, to be placed in a with intent to use them there as parts granary, and posts to be built into a of a fence, did not change their nature fence. Both of these came from a from realty to personalty. But when tract of land other than the farm upon they were cut upon one tract and moved which they were designed to be thus unto another they were thus made per- used. Before using either of them for sonalty, and must remain so until they the purpose indicated, he sold the farm, were actually anuexed to or used in nothing being said in the contract as to association with the land upon which whether or not the posts and timber they were thus brought, should pass to the vendee. It was held 18 INTRODUCTION AND OCTLINE. of a tract of land had split out a stone and slightly removed it from its original connection with the ledge, intending to carry it from the farm and use it in preparing a tomb on another lot, it was held to have become personal property, and so was not passed by his deed of the land.^ In all of these cases the location and treatment of the things in question were consistent with an intent to regard them either as real property or as personalty, and therefore direct evidence of the actual intent of their owners was controlling. The same result follows when the person who makes the annexation affirmatively declares his mind to other persons interested in the property ; and they either expressly consent, or act upon his statements, or make no objection against his acting ac- cordingly. ^ So, if an owner of land place on it a fixture that can be removed without injury to the freehold, and plainly notify those who subsequently become his heirs and personal representatives that he wishes it to remain either personalty or realty, direct proof of such expressed wish will ordinarily settle any question that may arise between them as to its ownership.^ § 14. Intent shown by Contract. — In other instances, such direct evidence of what was actually intended goes for naught, because an investigation of all the facts and circumstances of the case causes the court reasonably to presume to the con- trary. Especially does this result frequently flow from con- tracts made between persons interested in fixtures and those who attach them to the land. Thus, if the vendee of a chattel agree with the vendor that it shall remain personalty and the title to it shall not pass until it is paid for, no amount of annexation of it to realty by the purchaser, and no strength of intention on his part that it shall become his real property, can change its nature as between the parties to such contract.* 1 Xoble y. Sylvester, 42 Vt. 146. 83; Pfluger v. Carmichael, 54 N. Y. - t.ancaster v. Eve, 94 Eng. C. L. App. Div. 153; Tyler on Fixtures, p. R. 715, 726 ; DnfEers v. Bangs, 122 N. Y. 691. 423 ; Potter ». Cromwell, 40 N. Y. 287 ; * Taft v. Stetsin, 117 Mass. 471 Eaves t;. Estes, 10 Kan. 314 ; Thomas Smith v. Benson, 1 Hill (N. Y.), 176 r. Inglis, 7 Ont. Rep. 588 ; State Nat. Andrews v. Day Button Co., 132 N. Y. Bk. V. Smith, 15 Wash. 160; Tyler on 348; Ewell on Fixtures, p. 66 et seq. Fixtures, pp. 127, 128. This is simply a clear instance of intent, » Hill V. Sewald, 53 Pa. St. 271, 273, as plainly evinced by contract express 274; and see Lawton v. Salmon, 1 H. or implied. It has been said in some Bl. 259 ; Cunningham t;. Cureton, 96 cases that here it is confusing to speak Ga.- 489; Wicks v. Bredin, 189 Pa. St. of any test as to fixtures being ne- FIXTUREa. 19 When the owner of a fixture gives a chattel mortgage upon it, or agrees to sell it as personal property, it must remain a chattel, as between him and the mortgagee or prospective vendee, until the mortgage is discharged or the contract satis- fied.^ Such articles are often so fastened to a building as to become realty as to third persons who are not pai'ties or privies to the contract; but the agreements properly made definitely settle the question of intent and the nature of the fixture, as between those by whom they are made.''' Among themselves and their privies the fixture must have the nature and character assigned to it by the parties to the contract; and, in cases of doubtful construction, the practical interpre- tation of the contract by them will be of primary importance.^ The agreement, which thus becomes decisive of the question of intent, need not be expressed, but may be implied from the nature, purposes, and circumstances of the transaction.* Where, for example, land and houses were leased, with an option in the lessee to purchase the same at a price agreed upon, and certain fixtures firmly annexed to one of the houses were designated as intended to go to the lessee in case he purchased the premises, it was held that other fixtures in the buildings were excluded by implication and were not passed, by the deed which the lessee subsequently obtained.^ j § 1.5. Estoppel to deny Intent — Fraud — Public Policy. — The owner of land may be estopped to assert an intention to cessary; but the rights ef the parties v. Funke, 121 N. Y. 87, 92; Sheldon v. shoulil be simply controlled by their Edwards, 35 N. Y. 279 ; Andrews agreement. See Hobson v. Gorringe i'. Day Button Co., 132 N. Y. 348. (1897), 1 Ch. 182; Andrews v. Day * Madigan v. McCarthy, 108 Mass. Button Co., 132 N. Y. 348, 354. - 376; Pope v. Skinltle, 45 N. J. L. 39; 1 TifEt V. Horton, 53 N. Y. 377, 380; Mayo v. Newhoff, 47 N. J. Eq. 31 ; 48 Siason v. Hibbard, 75 N. Y. 545 ; Tibbets N. J. Eq. 619 ; Charlotte Furnace Co. V. Home, 65 N. H. 242; Burrill v. v. Stoufeer, 127 Pa. St. 336; Cayuga S. N. W. Lumber Co., 65 Mich. 571. E. Co. v. Niles, 13 Hun (N. Y.), 170. » Potter o. Cromwell, 40 N. Y. 287 ; 5 " If there be many things of the Ford V. Cobb, 20 N. Y. 344 ; Campbell same class or kind, the expression of V. Roddy, 44 N. J. Eq. 244 ; Warner v. one or more of them in a conveyance Keniiing, 25 Minn. 173; San Antonio implies the exclusion of all not ez- Brewing Assn. v. Ice Co., 81 Tex. 99. pressed, although the law would hare Of course, after the fixture is firmly implied all if none had been enumer- annexed and would otherwise be realty, ated. (2 Pars, on Cont. [8th ed.] 516 ; the agreement must be in writing, to Hare ci. Horton, 5 B. & Ad. 715.)" comply with the requirements of the Matter of Eureka Mower Co., 86 Hun statute of frauds. (N. Y.), 309, 315 ; Andrews v. Day But- ' Matter of Eureka Mowing Co., 86 ton Co., 132 N. Y. 348 ; First Parish v. Hun (N. Y.), 309; Pfluger 0. Carmi- Jones, 8 Cush. (Mass.) 184; Pope i» chael, 54 N. Y. App. Div. 153 ; Woolsey Skinkle, 45 N. J- L. 39. 20 INTRODUCTION AND OUTLINE. remove fixtures. A vendor transfers by estoppel the articles which he has placed upon the land, or allowed to remain there, in such a manner as to induce the vendee to believe that they are realty and thus to conclude the purchase. ^ And a landlord who causes his tenant to make valuable annexa- tions to the property by expressly or impliedly representing that they may be removed by the tenant, will not be heard to claim them as his own.^ Under such circumstances the law fixes the reasonably presumable intent, without regard to what may have been the actual intent.^ So, to prevent fraud or the violation of right rules of public policy, articles will often be treated as one kind of property which were secretly intended when annexed to be regarded as the other.* § 16. other Teats are largely subsidiary to Question of Intent. — In endeavoring to ascertain the reasonably presumable intention with which a fixture has been annexed to land or used in association with it, it frequently happens that no direct declaration of such intention can be found by the court, or if found it is not conclusive ; also that no contract either express or implied relating to the character of the article as realty or personalty can be proved, and that no estoppel or principle of public policy operates against any of the adverse claimants. It then becomes necessary to apply the other tests or criteria above enumerated. One of these is an inquiry into the nature of the annexation, including an examination of the effects which the removal of the article in question would have upon the realty ; and the other concerns itself with the parties between whom the question of ownership arises, their rela- tions to each other and to any other person who may have affixed the article, the part, if any, which each took in its annexation and their respective interests in the land to which it is fastened or with which it is associated. While these 1 Snedeker v. Waring, 12 N. Y. 170 ; Gray (Mass.), 587. But, at least as to Rogers v. Brokaw, 25 N. J. Eq. 496; fixtures removable without injury to Tate V. Blaekburne, 48 Miss. 1; Nat. therealty, the great weight of authority Bk. V. Sorth, 160 Pa. St. 303. is the'oF^er way. Fuller v. Tabor, 39 " Andrews v. Day Button Co., 132 Me. 519, '1522; Morris v. J'rench, 106 N. T. 348 ; Wiggins Ferry Co. v. Ohio Mass. 326 ; Sowden v. Craig, 26 Iowa, & M. n. R. Co., 142 U. S. 396 ; Aldrich 156; Mayo v. Newhoff, 47 N. J. Eq. V. Husband, 131 Mass. 480. 31, 48 N. J. Eq. 619. ' It h,as been said in some cases that * Hareus i;. Germania Fire Ins. Co., the agreement or act, wliich is thus to 123 Mo. 403; Sisson v. Hibbard, 75 determine the nature of an article, must N. Y. 542. See Nat. Bk. v. North, 160 be made or done before its annexation Pa. St. 303 ; Cunningham v. Cureton, to the realty. See Gibbs i;. Estey, 15 96 Ga. 489. FIXTURES. 21 are often dealt with as matters for investigation separate and distinct from that already considered, yet they will ordinarily be found, in the last analysis, to have been used by the courts as subsidiary criteria to arrive at the reasonably presumable intent of the use or annexation. Their great impoi'tance for that purpose is directly or indirectly emphasized by nearly every decision upon the law of fixtures. It will conduce to clearness of thought to regard and treat them in that light. 2. Annexation as a Criterion. § 17. Fixtures — Anaezation, Use, or Enjoyment, aa deter- mining whether they are Realty or Personalty. — Constructive Annexation. — The annexation of a fixture to realty may be either actual or constructive. It is actual when the article is physically attached to or united with the land ; constructive, when no such real annexation exists, but the article is com- monly used as appurtenant to the real property, appropriated . and adapted to it and made accessory or reasonably necessary to its beneficial use and enjoyment.^ The maxim quicquid plantatur solo solo cedit was formulated with primary reference to things firmly attached to the land. Actual, physical an- nexation was at first necessary to convert a chattel into real property. 2 But as soon as the courts began to give more heed to the matter of intent, they discovered many things which, although not actually united to the realty, were to be treated as a part of it, under the law of fixtures. It was accordingly held, as early as the fourteenth year of Henry VIII., that a millstone, which had been removed from the mill to be picked and was intended to be restored to its original position, was passed by a deed conveying the mill.^ Since that time the doctrine of constructive annexation of fixtures has been fully recognized.* Other illustrations of things so annexed are 1 Wystow's Case, 4 Man. & Ry. 280, ' Broom's Legal Maxims, p. 401 et note ig) ; Liford's Case, 11 Coke, 46 b, leq.; Diederich v. Kose, 228 111. 610. 50 b; Voorhis v. Freeman, 2 Watts & » Wystow's Case, 14 Hen. VIII. 25 b, S. (Pa.) 116; Williamson v. N.J. So. which will be found translated in 4 R. Co., 29 N. J. Eq. 311,. 330. " In re- Man. & Ry. 280, note (j) ; Liford's spect to all rases of constructive annex- Case, 1 1 Coke, 46, 50 b. ation, there exist both adaptation to the * See Co. Lit. 8 a; Cro. Eliz. 372; enjoyment of the land and localization Delaware, etc. R. Co. v. Oxford Iron in use as obvious elements of distinction Co., 36 N. J. Eq. 452 ; Amos & Ferrard from mere chattels personal." Hoyle on Fixtures, p. 1 68 ; E well on Fixtures, V. Pittsburgh & M. R. Co., 54 N. Y. 3 14, pp. 33-39. 323. 22 INTRODUCTION AND OUTLINE. 'door keys, detached door knobs, doors, windows, and window- blinds, which are to be replaced upon the house, fences taken down but to be rebuilt upon the same land, and a church bell taken down and set loosely upon the premises while the church edifice is being repaired or rebuilt.^ A common result of constructive annexation is the making of the article at once a fixture and a part of the real property. ^ And, in order to produce these results, the thing must be appropriated and specially adapted to the real property, used as accessory to its enjoyment, and reasonably necessary to give it completeness.^ Thus, a door key held for sale in the shop of a vendor of such articles is personal property ; but when it has been bought by the owner of a house and fitted to the lock of one of the doors and is used for the purpose of locking and unlocking the same, it has become a part of the realty, though its owner may carry it aroiiad in his pocket.* So a movable window- blind, by being fitted and adjusted to the window of a house, may become and remain a part of the realty, although at the time when the question as to its nature arises it is not actually used at the window to which it belongs.® Sach adaptation of chattels to real property and their use in connection with it point strongly to the conclusion that they have become a part thereof. This is because they indicate an intention on the part of their owner that they should be so treated. The method of using articles, however, and their fitness for and adaptability to the enjoyment of the land, will frequently not be conclusive as to such intention. The application of other criteria, or clear, direct evidence of intent may rebut the pre- sumption which would otherwise arise from this test. Such, for instance, is frequently the result when the parties between whom the question arises are landlord and tenant, or their legal representatives.* § 18. Actual Annexation — Effect of Removal. — When the ■fixture is actually fastened or united to the real property, one 1 Liford's Case, 11 Coke, 46, .50b ; R. Co., 54 N. Y. 314, 323, quoted supra; Bishop V. Elliott, 11 Exch. 113; State Tyler on Fixtures, p. 58. -V. Elliott, 11 N. H. 540; Hill v. Went- * Bishop v. Elliott, 11 Exch. 113. worth, 28 Vt. 428, 436; Dudley v. « Liford's Case, 11 Coke, 46, 50 b; Hurst, 67 Md. 44 ; Goodrich v. Jones, 2 Walker v. Sherman, 20 Wend. (N. Y.) Hill (N. Y.), 142; Aldine Mfg. Co. v. 636; Goddardr. Bolster, 6 Greenl. (Me.) Barnard, 84 Mich. 632; Congr. Soc. 427; State v. Elliott, 11 N. H. 540. of Dubuque v. Eleming, 11 Iowa, 533. « See discussion of this relationship ^ Ibid. as affecting rights in fixtures, §§ 31-37, ' Ibid. ; Hoyle v. Plattsbnrgh & M. infra. FIXTURES. 23 of the chief matters to be investigated is whether or not its removal would leave the premises in a worse condition than they were before it was taken away.* This test is to be applied by considering what would be the condition of the realty immediately after the article in question should be removed and before any repairs were made. He who claims the right to take the fixture from the land can not maintain his position merely by showing a readiness on his part to make any repairs which might become necessary because of its removal. If it can not be removed without thereby mate- rially injuring the real property from which it is sought to be taken, it is usually a part of that real property ; and that fact alone determines the rights of the parties by whom it is claimed.^ Thus, in an early English case, the question at issue was as to the nature of articles composing the stock of a distiller. They consisted of certain stills firmly set in brickwork and let into the ground, vats supported by and resting on brickwork and timber, but not let into the ground, and other vats standing on frames of wood, which likewise were not let into the ground but stood upon the floor. It was decided that the stills were a part of the realty, but that all of the vats were personal property. ^ Where a portable grist- mill was fastened to a building by bolts and rods, which passed through the frame timbers and floor joists, and the rods and bolts were secured by nuts firmly fastened upon the ends, the mill being designed for a permanent grist-mill for the neighborhood, it was held to be a part of the realty.* 1 Elwes V. Maw, 3 East, 38 ; Norton that to remove would be to injure the V. Dashwood (1896), 2 Ch. 497 ; Mc- realty was not absolutely conclusiye as Keage v. Hanover F. Ins. Co., 81 N. Y. to the nature of the fixtures. Ex parte 38 ; Feeder v. Van Winkle, 53 N. J. Moore v. Banking Co., L. R. 14 Ch. Div. Eq. 370 ; Capeu v Peckham, 35 Conn. 379 ; HiU o. Wentworth, 28 Vt. 428 ; 88 ; Ewell on Fixtures, p. 8 et seq. ; Ty- Allen v. Mooney, 130 Mass. 155 ; Crane ler on Fixtures, ch. iv. "■ Brigham, 11 N. J. Eq. 29; Coey's 2 This test is very strong, and has Estate, 1 Tucker (N. Y. Surr.), 125 ; frequently been treated as conclusive. Ewell on Fixtures, p. 15 et seq. The Wake V. Hall, L. K. 8 App. Cas. 195 ; question, whether or not the fixture Wiltshear v. Cottrell, 1 El. & Bl. 674 ; itself will be injured by its removal, is Onthrie v. Jones, 108 Mass. 191 ; Mc- not material. Matter of City of New Kiernan v. Hesse, 51 Cal. 594; Tyler York, 192 N. Y. 295. on Fixtures, pp. 226-228. Of course, ' Horn v. Baker, 9 East, 215. See express contract may overcome the pre- also Vorhees v. McGinnis, 48 N. Y. sumption. And it has been held in 278 ; Feeder v. Van Winkle, 53 N. J. some cases that, even in the absence of Eq. 370. contract, strong and firm annexation so * Potter v. Cromwell, 40 N. Y. 287. 24 INTRODUCTION AND OUTLINE. But portable engines, looms, machinery, or other fixtures, which are loosely fastened to a house by means of cleats, screws, or screw-bolts, or in such a manner that they can be readily removed without injury to the soil or the structure to which they are attached, are more readily held to be person- alty, unless a different intention is shown by some of the other tests applied. 1 If the fixture be of a completory character, i. e. necessary to make a finished and symmetrical structure of the building with which it is used, it is uniformly held, in accordance with the above-stated principles, to have become a part of the real property.^ The removal of such an article must neces- sarily leave the premises in a deteriorated condition. A tenant for years of a farm removed the clapboards from one side of the house and built an extension upon that side, pro- jecting the roof so as to make it continuous over the entire structure. When he left the farm at the expiration of his lease he could not take away the extension thus built, because to do so would be to leave the building, in an incomplete condition.^ § 19. Weight, Size, etc., of Fixture. — The actual annexa- tion of a fixture to real property may consist either in its being fastened into the soil or in or upon some structure on the land, as in the cases above cited under this subdivision, or in its being simply set or placed upon some part of the realty. When there is no actual fastening shown, yet the great weight or bulk of the article, its location upon the land, or its adaptability to the use to which the premises are put may show that it is a part of the real property.* When it is 1 Davis !>. Jones, 2 BaiD. & Aid. 165; Mason (U.S.), 459; Winslow d. Mer- Minshall I'. Lloyd, 2 M. & W.450; Van- chants' Ins. Co., 4 Met. (Mass.) 306; derpoel n. Van Alien, 10 Barb. (N. Y.) Breese v. Bange, 2 E. D. Smith (N. Y.), 157; Murdock v. Gifford, 18 N. Y. 28; 474, 491 ; Pope v. Jackson, 65 Me. Eogers v. Brokaw, 25 N. J. Eq. 4% ; Mc- 162, 166; ToUes v. Winton, 63 Conn. Connell o. Blood, 123 Mass. 47 ; Chase 440; Hill v. Mundy, 89 Ky. 36 ; Tyler V. Tacoma Box Co., 11 Wash. 377. on Fixtures, p. 104 et seq. In Penn- '■' Warner v. Fleetwood, cited in sylvania, indeed, adaptation and ne- Herlakenden's Case, 4 Coke, 64 ; Freid- cessity for the reasonable use of the lander v. Rider, 30 Neb. 783 ; Snedeker premises is said to be the chief test, if V. Waring, 12 N. Y. 170; Watts-Camp- not the only one. Christian v. Dripps, bell Co. V. Youngling, 125 N. Y. 1; 28 Pa. St. 271; Morris's Appeal, 88 Speiden v. Parker, 46 N. J. Eq. 292; Pa. St. 368; Williams's Appeal, 16 AtL Teaff V. Hewitt, 1 Ohio St. 511. Rep. 810. And see Reyman r. Bender- • Freidlander i'. Rider, 30 Neb. 783 ; son Nat. Bk., 98 Ky. 748 ; Fairis «. Lawton v. Salmon, 1 H. Bl. 259, note a. Walker, 1 Bailey L. iS. C.) 640. * Powell V. Monson Mfg. Co., 3 FIXTDBES. 25 very heavy and its location is such as to point towards an intention to make it permanent, it will readily be held to be realty. Accordingly, where a sculptor placed in the grounds in front of his house a statue of Washington, which with its pedestal weighed about three tons and was simply set upon a solid stone foundation without being in any other way fastened to it, it was decided that the statue was a part of the realty ; and the same conclusion was reached in reference to a sun- dial, constructed upon a block of similar stone and weighing about two hundred pounds, which was appropriately located on a permanent foundation in the same grounds.^ It is upon this principle that monuments and ornamental shafts and statues in cemeteries or on lawns are usually treated as a part of the realty.^ § 20. Adaptabiuty to Pramisea. — ■ It is plain from the above discussion that the question of the adaptability of the article to the use of the land is of much importance.^ The fixture may be light in weight and loosely attached to the building, or merely set in it or upon the land ; and yet be so fitted and appropriated to the premises for the purposes for which they are employed as to be clearly a part of them.'' Much stress is laid on this test by some writers and judges. But, here again, although such clear adaptation appear, yet frequently the fixture may be removed as personalty, because it is clearly proved in some way that it was put there with intent to have it removable as a chattel by one who has a right to deal with it in that manner. An illustration of such a one would be a tenant for years or for life.* 1 Snedeker w. Waring, 12 N. Y. 170, a part of the freefiold or not; but a leading case ; Strickland v. Parker, whether it was particularly adapted to 54 Me. 263, 266; Bainway v. Cobb, 99 the use of the building, and was really Mass. 457 ; Feeder v. Van Winkle, 53 necessary to constitute the building fit N. J. Eq. 370 ; Ewell on Fixtures, p. for the uses to which it was erected." 25. Tyler on Fixtures, p. 102 ; Bainway v. « Oakland Cem. Co. v. Bancroft, Cobb, 99 Mass. 457 ; Pierce v. George, 161 Pa. St. 197 ; ToUes v. Winton, 63 108 Mass. 78 ; Voorhis v. Freeman, 2 Conn. 440; Tyler on Fixtures, p. 57. Watts & S. (Pa. St.) 116; Lyle v. ' " For example, look at the ma- Palmer, 42 Mich. 314 ; Quimby w. Man- chinery in a cotton manufactory ; the hattan Cloth Co., 24 N. J. Eq. 260. question to be examined would be, * Lawton v. Salmon, 1 H. Bl. 259, whether the machinery was necessary note a; Whaley v. Koehrich (1908), to constitute the factory, and without it 1 Ch. 615 ; Main v. Schwartzwelder, 4 would the building in which it was used E. D. Smith (N. Y.), 273 ; Day v. Per- be a manufactory at all. Whether the kins, 2 Sand. Ch. (N. Y.) 359 ; Pothier, machinery was fast or loose would not de communanU, § 56. determine the question whether it was ' See §§ 32-34, 38, infra. 26 INTRODUCTION AND OUTLINE. § 21. ConclUBiou, as to Annexation. — In concluding this part of the discussion of fixtures, it is safe to say that the consideration of the manner in which the article is annexed to the land, to ascertain its character as realty or personalty, is largely if not chiefly important as helping to determine the intent with which it was placed or used upon the realty. When it is necessary to have it remain there in order to com- plete the structure to which it is attached or with which it is used, or when it can not be removed without material injury to the soil or building, usually the conclusion is practically resistless that it was placed or used there as a permanent annexation to the realty. In such cases this test alone deter- mines the reasonably presumable intent. When, on the other hand, the fixture is loosely attached to the soil or building and its removal would cause no injury, the prima facie con- clusion from such attachment alone is that it is personalty. But this may be easily overcome if the application of any of the other criteria show a contrary intent on the part of him by whom the fixture was annexed. 3. Relation between the Parties as a Criterion. § 22. Relation between Parties, as determining whether Fix- tures are Realty or Personalty — Classes of Parties. — The legal relation between the parties, who are adversely claiming a fixture, is another important criterion for determining whether it is realty or personalty. It must be repeated, however, that this test is also to a large extent subsidiary to the determi- nation of the reasonably presumable intent with which the article was annexed to the land or used in association there- with. Such intent on the part of one who has a permanent interest in the real property is apt to be different from that which actuates a temporary owner. Hence this branch of our subject naturally falls into two chief divisions ; namely : (1) The effects of the relations between parties interested in realty upon or in connection with which fixtures have been placed or used by one having a permanent interest; and (2) The effects of the relations between interested parties upon fixtures which have been placed on land or used in association with it by one having a temporary interest. The parties between whom the questions arise in the first of these chief divisions are: a. Vendor and vendee; b. One under FIXTURES. 27 contract to sell and one under contract to buy; c. Heirs or devisees and personal representatives of a deceased owner of the land; d. Co-tenants of the realty, including tenants in common, joint tenants, coparceners, tenants by the entirety, and partners; e. Mortgagor and mortgagee of the realty; /. Unpaid vendor, mortgagee, or other lienor of the fixture, and vendee, mortgagee, or other lienor of the realty. Those between whom the questions arise in the second chief divi- sion are : a. Landlord and tenant for years ; h. Tenant for life or his personal representatives, and remainderman, rever- sioner, or other subsequent owner of the land ; and c. Other kinds of temporary holders and t,he succeeding owners of the real property. The effects of each of these relationships will be separately considered. § 23. ^l) Fixtures placed upon Land by its Permanent Owner. — In all of those cases in which the attachment to the land has been made by a permanent owner, the general presump- tion of law, in the absence of positive evidence to the con- trary, is that the fixtures have become part of the realty. ^ This is a natural presumption arising from the well known fact that most structures erected upon land by its absolute owners are intended to be permanent. But this conclusion may be readily prevented by direct evidence that such was not the intent of him by whom the article was annexed, or by the stronger adverse presumption which may sometimes arise from the application of one or more of the other criteria above discussed. Thus, by direct agreement with his mortgagee at the time when he annexes fixtures to his land, a mortgagor may retain them as personal property ; ^ and the owner of land may, of course, so place chattels of any kind upon it as to show clearly by their position, method of annexation, or want of adaptability to the premises that he intended to have them remain personalty.* In the light of these general rules, each of the relations under this chief division may be briefly examined. 1 Lawton v. Salmon, 1 H. Bl. 259, Co., 59 Mo. App. 244 ; Christian «.' note a; Elwes v. Maw, 3 East, 38; Dripps, 28 Pa. St. 271 ; Boyd v. Shor- Lawton v. Lawton, 3 Atk. 13 ; Nor- rock, L. R. 5 Eq. 72. See Andrews •>. {on V. Dashwood (1896), 2 Ch. 497 ; Day Button Co., 132 N. Y. 348. Bat Snedeker v. Waring, 12 N. Y. 170 ; Mc- such cases rarely occur ; and ordinarily Fadden w. Allen, 134 N. Y. 489 ; Bain- fixtures placed on land by a mortgagor way V. Cobb, 99 Mass. 457 ; Kinsell v. become part of the security for the Billings, 35 Iowa, 154. mortgagee. See last preceding note. ' Heirkamp v. La Motte Granite ^ ^qj^ on intention, §§ 13, 20, supra. 28 INTRODUCTION AND OUTLINE. § 24. a. Between Vebdor and Vendee. — The presumption is strong, in favor of the vendee, that fixtures are real prop- erty and pass to him under the deed. Public policy and in many instances the doctrine of estoppel in pais preclude the vendor apparently to increase the value of land by annexing chattels to it, and then, having by such means induced a pur- chase, to remove from the land the things thus attached.^ Numerous authorities emphasize this strong presumption in favor of the vendee.^ In order to rebut it, the vendor must produce clear evidence of his contrary intent and his absolute fairness in dealing with the purchaser.^ § 25. h. Between One under Contract to Sell and One under Contract to Buy. — The presumption is also strong that fixtures are embraced within a contract for the purchase and sale of the land. He who is under agreement to buy may ordinarily insist that they shall pass by the deed, or may refuse to com- plete his purchase of the land, though the title to that be good, if the vendor can not give good title to the fixtures.* When one who is in possession of realty undef contract to buy it annexes fixtures thereto and then wrongfully fails to complete his purchase, the articles so attached are presumed to have become a part of the realty and to remain the property of the owner of the land. The proposed vendee may obtain title to the fixtures by completing his contract; and, if he fail to do so, his loss of them is occasioned by his own fault. ^ If, on the other hand, he who is in possession under contract to purchase place fixtures upon the land and then the owner can not or will not convey to him the title, the articles so annexed are presumed to remain the personal property of him who annexed them.® But, of course, in either of these cases such presumption as to the character of the fixtures may be over- 1 Notes on intention, §§ 13, 20, supra. 304 ; Mich. Mut. Life Ins. Co. v. Cronk, 2 Ogden V. Stock, 34 HI. 522; Mc- 93 Mich. 4&; Kingsley v. McFarland, Fadden v. Allen, 134 N. Y. 489, 491 ; 82 Me. 231 ; Seatoff v. Anderson, 28 Leonard ». Clough, 133 N. Y. 292 ; Wis. 212. But a third party, who has Poor u. Oakman, 104 Mass. 309, 318; annexed a fixture as personalty, with Glidden v. Bennett, 43 N. H. 306 ; the acquiescence of the intended vendor Lapham v. Norton, 7 1 Me. 83 ; Ewell and vendee, may remove it even after on Fixtures, p. 274 et seq. the latter has broken his contract to pur- ' Dolliver v. Ela, 128 Mass. 557; chase. Brannon w. Vaughan, 66 Ark. 87. Hare v. Horton, 5 Barn. & Ad. 715; « Goodwin v. Perkins, 134 Cal. 564; Tyler on Fixtures, p. 553. Rush County v. Stubbs, 25 Kan. 322 ; * Authorities in last two preceding Lapham v. Norton, 71 Me. 83. See notes; Tyler on Fixtures, p. 542 e< scj. Carpenter v. Pocasset Mfg. Co., 180 ,te 0. Wixon, 128 Mass. Mass. 130. FIXTURES. 29 come by positive evidence of the contrary intent of the parties, or by the application of any of the other criteria in such manner as to produce a stronger adverse presumption. § 26. c. Between Heirs or Devisees, and Personal Representa- tives of a Deceased Owner of the Land. — In early times the heir was always given the benefit of any doubt, in contests between him and the executors or administrators of his deceased ancestor. ^ While he is not aided so strongly by the modern common law, yet he still has in his favor a presump- tion that the fixtures of his ancestor pass to him with the real property which he inherits and with which they are associ- ated.'* Such presumption may be readily rebutted by evidence that the ancestor intended the articles to remain personalty. And the circumstances attending the latter's annexation or use of them are here given full consideration in determining whether he regarded them as part of his realty or intended that they should remain chattels.' A devisee has in his favor substantially the same rule as that which obtains between the heirs and the personal representatives of a deceased owner of real property. He takes all the fixtures unless the testator is shown to have intended otherwise.* (a) (a) In New York, the rights of heirs and devisees in fixtures are afiected by the following statute : " The following shall be deemed assets and go to the executors or administrators, to be applied and distributed as part of the personal property of the testator or intestate, and be included in the inventory. ... 4. Things annexed to the freehold, or to any building, for the purpose of trade or manufacture, and not fixed into the wall of a house so as to be essential to its support. . . . 9. . . . Things annexed 1 Year Book, 21 Hen. VII. 26 b; House v. House, 10 Paige Ch. (N. Y.) Elwes V. Maw, 3 East, 38, 51 ; Norton 158; Hays v. Doane, 11 N. J. Eq. 84 j V. Dashwood (1896), 2 Ch. 497; Bain- Kinsell v. Billings, 35 Iowa, 154. way V. Cobb, 99 Mass. 457 ; Shepp. ' Effects of clearly expressed intent, Touchst. 470. § 13, supra. It may be said generally * The English courts at one time that an lieir is a favorite of the law. manifested a tendency to relax this In several respects this favor has been rule in favor of the personal repre- somewhat relaxed, or done away with sentatives of a deceased owner of land, by statutes, in modern times. See especially when the fixture had been Bosley v. Bosley, 55 U. S. (14 How.) placed upon the property for the pur- 390, 397, 398 ; Goodwin v. Coddington, poses of trade or manufacture or do- 154 N. Y. 283 ; 2 Jarman on Wills mestic use. But those cases have since (4th Eng. ed.), p. 840, Rules V., VI. been overruled; and the common law * Norton v. Dashwood (1896), 2 Ch. as stated in the text may now be re- 497 ; Dana v. Burke, 62 N. H. 627 j garded as settled on both sides of the Tyler on Fixtures, pp. 701-703. And Atlantic. Fisher v. Dixon, 12 CI. & F. see Batterman v. Albright, 122 N. Y, 312; Tuttle v. Bobinson, 33 N. H. 104; 484, 488. 30 INTRODUCTION AND OUTLINE. § 27. d. Co-tenants, including Tenants in Common, Joint Tenants, Coparceners, Tenants by Entirety, and Partners. — To all of these relationships the general rules as to fixtures, which, apply between vendor and vendee, heir or devisee and per- sonal representatives, etc. , are applicable. The articles are pre- sumed to be a part of the realty, unless the method of their annexation or use, or other evidence of the intention of the parties, show that they remain chattels.^ And this is true whether they be placed upon the land by the act of all of the to the freehold, or to a building, shall not go to the executor, but shall, descend with the freehold to the heirs or devisees, except such fixtures as are mentioned in the fourth subdivision of this section. The right of an heir to any property, not enumerated in this section, which by the common law would descend to him, is not impaired by the general terms of this- section." N. Y. Code Civ. Pro. § 2712, subd. 4 and 9, which statute was originally 2 R. S. 82, § 6, subd. 4 and §§ 7, 8. In their original note to this statute the revisers say : " It has been supposed that the same legal character should be given to an ai'ticle, without reference to the parties in controversy ; and that therefore certain fixtures, which are deemed chattels as between landlord and tenant, should be considered in the same light as between executor and heir.". (3 R. S. 639, 2d ed.). In the case of House- V. House (10 Paige, 158), however, Chancellor Walworth decided that the water-wheels, mill-stones, belting apparatus, and running gear of a grist and flour mill, though clearly not fixed into the wall of the house so as to be essential to its support, were parts of the realty and descended with th& mill to the heir at law. See also Walker v. Sherman, 20 Wend. 636, 645. These decisions were approved and followed in Buckley o. Buckley, 11 Barb. 43, and commended in a dictum of Johnson, C. J., in Murdock v. GifEord, 18 K. Y. 28, 32. And while in Ford v. Cobb, 20 N. Y. 344, Denio, J., expresses himself as not entirely satisfied with the reasoning of the Chancellor in House v. House, yet he adds : " But as the judgment in that case may be said to have become a rule of property, it should not be disturbed without the greatest consideration, and certainly not in a case like the present, which may be satisfactorily disposed of on other grounds." It may be safely said, therefore, that, at least where the decedent owned both the land and the fixture as a complete establishment or business plant,, the heir or devisee takes the fixture the same as at common law ; and that, if any change exist by virtue of the statute, it is in the cases in which the article in question was not owned as a part of the ownership of the realty or was applied and used for a purpose substantially distinct from the main purpose of the other structures, i. e. , it is not an essential part of one com- plete business plant or establishment. See Ewell on Fixtures, pp. 225-227;. Tyler on Fixtures, pp. 691-699. 1 Parsons K. Copeland, 38 Me. 537 ; Aldrich v. Husband, 131 Mass. 480; Walker u. Sherman, 20 Wend. (N. Y.) Crest v. Jack, 3 Watts (Pa.), 238; 636; Baldwin !•. Breed, 16 Conn. 60, Tyler on Fixtures, p. 707. 66 ; Plnmer v. Plumer, 30 N. H. 558 ; FIXTURES. 31 GO-tenants or by that of one or more of them. It is simply an outgrowth of the general principle by which improvements made by one or more of several co-owners of real property prwia facie belong to them all.^ § 28. e. Mortgagor and Mortgagee of the Land. — Several different theories exist in this country as to the nature of a mortgage of real property and the remedies which it affords to the mortgagee.* But the courts of England and of all the United States are agreed that, in determining the rights of parties contending for fixtures, a mortgage is to be treated in the same way as a deed; and the mortgagee is given the same preference over the mortgagor which is accorded to the vendee over the vendor.^ The fixture will be treated as part of the security for the mortgage on the land, unless one or more of the other criteria afford evidence strong enough to rebut the presumption that it is realty. The result is the same, as between these parties, whether the mortgage was delivered before or after the chattel was placed upon the real property, or whether it is a mortgage in fee, or for a term of years, or simply of a leasehold interest owned by the mortgagor.* In annexing fixtures to the land after giving the security, the mortgagor is regarded as looking to the redemption of the property when the debt shall become due, and thus as mak- ing additions for his own benefit.* However expensive the improvements may be, he can save himself from loss by paying the debt and redeeming the entire property from the mortgage. § 29. f. Unpaid Vendor, Mortgagee, or other Lienor of the Fixture, and Vendee, Mortgagee, or other Lienor of the Land. — The questions which are presented under this heading may arise from one or more of a number of diverse transactions ; 1 CosgrifE V. Fobs, 152 N. Y. 104; 17 Vt. 403; Burnside v. Twitchell, 43 Stevens v. Melcher, 152 N. Y. 551, 565 ; N. H. 390 ; Rogers v. Brokaw, 25 N. J. § 698, infra. Of course, by express or Eq. 496. And see Nat. Bk. v. Levy, implied agreement properly made, ad- 127 N. Y. 549, 553; Tyler on Fixtures, ditions made to land so held may be p. 559 et seq. removed as his chattels by or for the * Ibid. ; Southport Banking Co. v. one who annexes theiu. Thompson, L. R. 37 Ch. Div. 64; Joliet " These are explained at §§ 74-80, First Nat. Bk. v. Adams, 138 lU. 483 ; infra. Kruger v. Le Blanc, 75 Mich. 424 ; » Colegrave v. Dias Santos, 2 B. & C. Hunt v. Bay State Iron Co., 97 Mass. 76; Hnddersfield Banking Co. v. Lis- 279; Corliss v. McLagin, 29 Me. 115; ter (1895), 2 Ch. 273 ; Snedeker v. War- Ewell on Fixtures, p. 282. ing, 12 N. Y. 170; Pratt «. Baker, 92 ^ ibid.; McConnell v. Blood, 123 Hun (N. Y.), 331 ; Leland v. Gassett, Mass. 47. 32 INTRODUCTION AND OUTLINE. but each of them presents the case of two innocent claimants of a fixture which is on the land of some third party, generally a wrongdoer. Thus, suppose that A purchases of B on credit an engine and heavy machinery, the agreement being that the title to them shall not pass to A until he has fully paid for them, then A fastens them firmly upon his land, upon which C already holds a mortgage or upon which A subsequently gives a mortgage to C, and A does not pay for the fixtures tiius annexed to the freehold nor satisfy C's mortgage; the question may arise as to whether B, as an unpaid vendor of the engine and machinery, shall be first entitled to them, or whether C, as mortgagee of the property to which they are attached, shall have a prior claim to them as part of the secur- ity for his mortgage debt. So if A, having already annexed fixtures to his land, treat them as chattels and secure a loan to himself from B by a chattel mortgage upon them, and subsequently as security for another loan to himself from C give to C a mortgage purporting to cover the fixtures as well as the land, and neither loan be paid, the question may arise between B and as to which of their claims upon the fixtures shall have preference. Again, one of the adverse claimants may be a chattel mortgagee of the fixture and the other a mechanic's lienor upon the land; or one may be a conditional vendor of the fixture, while the other is a vendee of the real property to which it is annexed. In short, such questions may be presented whenever a fixture is claimed by two parties, either of whom would be entitled to it as between himself and a third person, and that third person is the one who so dealt with the article as to give it the character of a fixture. The solution of such questions depends largely upon the extent to which the expressed intention of the owner of the land, at the time when he so annexed or dealt with the chattel, is to be given effect by the courts. Some courts make this expression of intention the chief controlling element, others give it less weight, while still others refuse to give it any material force in arriving at their decisions. There result three distinct rules for the solution of such controversies. Where treated as Personalty. — In those states in which the greater stress is laid on the landowner's expression of intention at the time when he dealt with the fixture as such, the person who by virtue of such dealing holds a chattel, mortgage against it, or any other right by a contract treating: FIXTUKES. 83 it as personalty, is usually given the preference, when the fix- tare can be removed without injury to the realty, unless the other claimant has the protection of a statute. Such is the law of New York, Alabama, Indiana, Kansas, Michigan, Texas, and perhaps some other states.^ The fact that the owner of the land intended that the article should remain personalty, and at the time of annexing it expressed such intention in his contract with its vendor or chattel mortgagee, is, in the ab- sence of controlling statute and of fraud and bad faith on the part of the latter, conclusive, in his favor, in determining it to be that kind of property .^ But some statutes, such as that of New York, give the prior right to such a fixture to one who becomes an innocent purchaser or encumbrancer of the realty, for value, after it is attached, unless the agreement by which the article is sought to be retained as personalty is so filed, or recorded, and indexed, that a proper examination of the title to the real property would reveal its existence.^(a) The courts, moreover, strive to avoid all injustice in the carrying out of these contracts. And, if the claimant who asserts that the la) The New Tork statute provides that a conditional sale of a chattel attached, or to be attached, to a building, shall be void as against subse- quent bona fide purchasers or encumbrancers of the premises on which the building stands, and as to them the sale of the chattel shall be deemed absolute, unless the contract of conditional sale shall describe such prem- ises sufficiently for their identification, stating the block and section in any city where the block system of recording and indexing conveyances is used, and shall be filed and indexed as prescribed by the statute — so that a proper examination of the title to the premises would reveal the existence of the conditional sale contract. L. 1904, ch. 698, amending Pers. Prop. L. (L. 1909, ch. 45), §§ 62-64 ; Kirk v. Crystal, 118 App. Div. 32, 34. 1 Tifft V. Horton, 53 N. Y. 377 ; real estate rest, as it appears, upon the Sisson 0. Hibbard, 75 N. Y. 542 ; presumptions which the law makes of Davis V. Bliss, 187 N. Y. 77, 82 ; Wash- what their purpose is in the act of an- ington Trust Co. v. Morse Iron Works, nexation. . . . Hence I conclude that the 187 N. Y. 307 ; Brand v. McMahon, 15 agreement of the owner of the land with N. Y. Supp. 39; Warrenn. Liddell, 110 the plaintiffs" (the plaintiffs were the Ala. 232; Thomason v. Lewis, 103 Ala. chattel mortgagees), " as it did fully ex- 426; Binkley v. Forkner, 117 Ind. 182; press their distinct purpose that these Eaves w. Estis, 10 Kan. 314; Burrill u. annexations of boiler and engines should S. N. Wilcox Lumber Co., 65 Mich. not make them a part of the real estate, 571 ; Lansing I. & E. Works v. Walker, was sufficient to that effect without any 91 Mich. 409; San Antonio Brewing concurring intention of the defendants Ass'n 0. Ice Co., 81 Tex. 99 ; In re as prior mortgagees." See Globe Mar- Allen (1907), 1 Ch. 575; Ewell on ble Mills Co. u. Quinn, 76 N. Y. 23 ; Mc- Kxtures, p. 282 et seq. Eadden v. Allen, 134 N. Y. 489, 494. 2 Tifft V. Horton, 53 N. Y. 377, in » N. Y. L. 1904, ch. 698, amending which Eolger, J., says (p. 383) : " The Pers. Prop. L. (L. 1909, ch. 45), §§ 62- general rules governing the rights of 64; Kirk «. Crystal, 118 N. Y. App. Div. parties in chattels thus annexed to the 32, 34 ; 1 Stim. Amer. Stat. L. § 1983. 34 INTRODUCTION AND OUTLINE fixture is personal be shown to have obtained his alleged interest fraudulently, or not in good faith, or to have acted so as to be estopped to demand it, or to have sold it with full knowledge that it was to be placed in a building in such man- ner as to form a part of the realty, the other party, who is an innocent purchaser or encumbrancer of the realty, for value and without notice, prevails.^ Where treated as Realty. — In those jurisdictions in which the expressed intention of the owner of the real property is given but little weight in such controversies, the vendee, mortgagee, or other lienor of the land is generally given the preference over him who demands the fixture as personalty. This is the rule more favored in Massachusetts, Maine, Dela- ware, and possibly one or two other states.^ In such jurisdic- tions, unless the mortgagee or other claimant of the fixture as realty has consented to its being placed or retained on the land as a chattel, or has done some act by which he is estopped to deny that he has so consented, the maxim quiequid planta- tur solo, solo cedit is given full operation in his favor; he is regarded as the one to whom the owner of the land is reason- ably presumed to have intended to pass the fixture, and it goes to him as part of his real-property security. It has been suggested that this rule is adopted in favor of a mortgagee of the land, because in those states and countries where it ob- tains he is regarded as in effect the owner or purchaser.^ But this suggestion, while showing some reason for the differences in result, does not fully account for the divergence of the rule of New York from that of Massachusetts ; for the New York courts give the preference to the claimant of the fix- ture as a chattel, so long as he is innocent of any fraud or unfair dealing, and is unaffected by statute, whether he is con- tending against a mere lienor of the laud, such as a mortgagee who is not there regarded as the owner or purchaser of the land, or against an absolute owner, such as a vendee. The real distinction between the two rules lies in the fact that the 1 See Jermyn v. Hunter, 93 N. Y. Hunt v. Bay State Iron Co., 97 Mass. App. Div. 175; Fitzgibbons Boiler Co. 279 ; Ridgeway Stone Co. u. Way, 141 V. Manhasset Eealty Corp., 125 N. Y. Mass. 557; Meagher «. Hayes, 1 52 Mass. App. Div. 764 ; Excelsior Brewing Co. 228 ; Hawkins v. Hersey, 8? Me. 394 ; V. Smith, 125 N. Y. App. Div. 668; Watertown Steam Engine Co. u. Davis, Ewell on Fixtures, pp. 29, 36, 41 ; In- 5 Houst. (Del.) 192 ; Albert v. Uhrich, tent shown by Contract, § 14, supra. 180 Pa. St. 283. " Clary v. Owen, 15 Gray (Mass.), = Folger, J., in Tifit u. Horton, 53 622; Pierce v. George, 108 Mass. 78; N. Y. 377, at p. 384. FIXTURES. 35 courts of Massachusetts give the more weight to the -presump- tion that the permanent owner of land intended his fixtures to be realty in favor of those who claim interests in the land through him; while the New York courts lay the greater stress upon the expressed intention of the landowner, as found in the contract between him and the party who insists that the fixture is a chattel.^ Where the Time of Annexation is most Material. — A third rule for the solving of such questions is adopted by the United States Supreme Court and the courts of New Jersey, New Hampshire, Vermont, Illinois and the majority of the American states; also, in substance, by the English courts. It loses sight almost entirely of the intention of the owner of the land in annexing the fixture, and works out the equities of the parties to the action by determining whether or not the vendee, mortgagee, or other lienor of the land justifiedly relied upon the fixture as constituting a part of the realty at the time when he made his purchase or acquired his lien. If he did so, then he is given the preference; while if he did not, the article is treated as personal property so far as it is necessary to so treat it in order to satisfy first the claim of the other party. ^ Thus, by this method of deciding between the adverse claims, if a fixture were placed upon the land and a chattel mortgage upon it given to A for money loaned by him to the landowner, and subsequently B without notice of A's rights and for money advanced by him to the landowner were to take a mortgage upon the land with the fixture thus 1 Between the mortgagor and real- Press Co. v. Wormley, 166 111. 383; property mortgagee the presumption is German Sav. & Loan Soc. c. "Weber, 16 practically conclusive that the fixture Wash. 95; Hobson v. Gorringe (1897), belongs to the latter. The argnment 1 Ch. 183. Some of the later English of the Massachusetts courts is that, since authorities favor the real-property mort- the mortgagor himself can not remove gagee, who obtained his lien first, only it as a chattel, he can not give to in case he has entered under his mort- another the right to do so. See cases gage. Gongh v. Wood (1894), 1 Q. B. cited in preceding note, and especially 713. And see Hobson v. Gorringe Clary v. Owen, 15 Gray, 522. (1897), 1 Ch. 183. 2 Posdick V. Schall, 99 U. S. 235, Where the articles have become so 251 ; United States v. New Orleans E. firmly attached as in effect to have lost Co. 79 U. S. (12 Wall.) 362; Porter v. their separate identity and become part Pittsburg Bessemer Steel Co.', 122 U. S. of 'lie realty, the claimant of them aa 267 ; Campbell v. Roddy, 44 N. J. Eq. realty prevails. Porter v. Pittsburg 244; Tibbets v. Home, 65 N. H. 242; Bessemer Steel Co., 122 U. S. 267; Page V. Edwards, 64 Vt. 124 ; Paine v. Binkley v. Forkner, 117 Ind. 176. See McDowell 71 Vt. 28 ; Binkley v. Fork- Falaenaw v. Reliance S. F. Co., 69 Atl. ner 117 twl- 182, 185; Simpson Brick Rep. 1098, 1100 (N. J. Ch.). 36 INTRODUCTION AND OUTLINE. annexed to it, B's claim would have the preference and A could take only so much of the value of the fixture as was not needed in satisfying B's mortgage;^ but if, on the other hand, B were to take his. real-estate mortgage lefore the article was annexed to the land and mortgaged to A as a chattel, then A's claim would have the preference,, and B could take only so much of the value of the fixture as was not needed to satisfy A's chattel mortgage. ^ While this rule discards most of the ordinary criteria for determining whether a fixture is real property or personalty, it seems to be the principle that is most apt to result in substantial justice. It should be added that, whatever be the theory upon which this question is decided in any court, if the entire value of the fixture be not needed to satisfy the demand of him in whose favor the decision turns, the residue of its value is held to belong to the other innocent claimant rather than to the owner of the land who has done the wrong. Thus, in those states where the chattel mortgagee or unpaid vendor of the fixture is given the preference, any remaining value of it after his claim is satisfied belongs to the vendee, or mortgagee or other lienor of the real property.^ § 30. (2) Fixtures placed upon Land by its Temporary Owner. ^ — A fundamental proposition of the common law is that fix- tures annexed by one man to the land of another are to be regarded prima facie as a part of that land.* Contract express or implied, or natural equities between the partifes, • may show, however, that this is not the nature of some such articles. And the development in business enterprise and wealth in personalty and some modifications of the relation of landlord and tenant have engrafted important modern excep- tions upon the original rule. The rise, growth, and results of those exceptions are to be next examined. They appear in 1 Hobson V. Gorringe (1897), 1 Ch. they can uot take fixtures against the 183; Tibbets v. Home, 65 N. H. 242. claims of persons who have sold them See Sowden v. Craig, 26 Iowa, ] 56. to the debtors, or loaned money on them 2 Campbell v. Roddy, 44 N.J. Eq. under agreements that they shall remain 244 ; General Elec. Co. w. Transit Equip. personalty. Manwaring w. Jenison, 61 Co., 57 N. J. Eq. 460; Buzzell v. Cum- Mich. 117; Young v. Baxter, 55 Ind. mings, 61 Vt. 213 ; Dillon v. Barnard, 188 ; Kinsey v. Bailey, 9 Hun (N. Y.), 88 U. S. (21 Wall.) 430, 440. See 452. Phoenix I. W. Co. v. N. Y. Security ^ Preference of real-property mort- Co., 83 Fed. Eep. 757. gagee over mortgagor, § 28, supra; Purchasers of realty at execution especially Snedeker v. Waring, 12 N. Y. sales acquire no more right than that 170; Rogers r. Brokaw, 25 N. J. Eq. 496. held by the judgment debtors. Hence * § 10, supra. FIXTURES. 37 connection with three general classes or divisions of relation- ships to the land ; namely : a. That of landlord and tenant for years; h. That of tenant for life or his personal representa- tives, and reversioner, remainderman, or other owner of the subsequent interest in the land; and c. Other kinds of tem- porary holders or tenants and the succeeding owners of the real property. It is in this general department of its consid- eration that the unfolding and scope of the law of fixtures are most readily traced and understood. § 31. a. Fixtures annexed by Tenant for Years. — The tenant of real property for a term of years, as he is known to- day, did not exist in common-law jurisdictions previous to the reign of Henry VI. Before that time he who held the land of another for such a limited period was a mere agent or • bailiff of the landowner. ^ He could not retain the property against the will of his employer or principal. Everything that he annexed to or placed upon the freehold, in such a manner as to make it a fixture, he so placed there as the agent or representative of the owner of the real property, and thus made it a part of the land.^ As soon as actions for waste were permitted against such an agent or bailiif in possession of the realty, they began to be brought for his acts in remov- ing such annexations ; and the questions thus presented were at first uniformly decided in favor of the owner of the land.^ The maxim guicquid plantatur solo, solo cedit was given full operation in such instances.* And whatever might be the 1 Com. Dig. Landl. & T. 5 ; Smith, tlie civil law the form of solo cedit quod Landl. & T. 8-12 ; Goodtitle v. Tombs, solo inmdificatur, and in our law the form 3 Wils. 118, 120; Campbell v. Loder, of quicquid plantatur solo, solo cedit, it 3 Hurl. & C. 520, 527, n. ; 1 Cruise Dig. followed, in virtue of the relation afore- 258. said subsisting between landlord and 2 Co. Lit. 53 a, 57 a; Gibson v. Ham- tenant, that everything of whatever sort mersmith Railway Co., 32 L. J. Ch. 337. put up upon or put into the soil by the ' Tyler on Fixtures, p. 150; notes tenant became pai-t and parcel of the soil, to Elwes V. Maw, 3 East, 38. and the tenant had no right even during his * " If we call to mind the peculiarity term to remove or to unjix it again. It of the relation subsisting in old times was, in fact, the landlord's fixture from between the lessor and his lessee, — a the first, and the tenant had neither any relation in which status was everything property in it, nor any right nor power and in which contract had no place, the over it, beyond its use, in this the ear- tenant being the mere bailiff or agent liest phase of the agricultural relation, of his landlord, — we can readily under- or so long as this phase of that relation stand how, in that early state of society continued. And it is matter of history and of property, the maxim accessio that the primitive relation subsisted in cedit principali found unobstructed oper- all its unmitigated rudeness for a period ation. From this maxim, which in its sufficient to allow the full development special application to, land assumed in of the law of agricultural fixtures purely 38 INTRODUCTION AND OUTLINE. nature of the articles, or for whatever purpose their annexa- tion to the land might have been made, the presumption was that they belonged to the landlord and could not, against his will, be unfixed or removed by the bailiff-tenant. By virtue of a number of statutes, the first of which was enacted in the time of Edward I. and the last during the reign of Henry VI., the relation between the landowner and his tenant was gradually changed, until the latter came finally to be recognized, as he now is, as the owner of an interest or estate in the land, which he can maintain during his term against his landlord and all other persons, and the possession of which he may regain by action when wrongfully deprived of the same.i Partly as a result of this change in their posi- tion and rights, and largely also for the purpose of encourag- ing such temporary owners carefully to cultivate and improve the realty and to pay good rents, important exceptions have been engrafted one by one upon the ancient rule as to fixtures associated with land by tenants for years. § 32. (a) Trade Fixtures. — The first of those exceptions was made in relation to articles placed upon the land by the tenant /or purposes of trade or 'manufacture. It was, accord- ingly, held by Lord Holt, in Poole's Oase,^ that a soap-boiler might remove, during his term, the soap vats, coppers, kettles, etc., which he had set up upon the demised premises for the purpose of his manufacture and trade and the removal of which would not injure the freehold. Since that decision, in 1704, this exception has been generally recognized. And such articles as temporary sheds or buildings,^ the counters, shelves, and other fixtures in a store,* copper-stills and kettles and simply so called, that is to say, of Nay. & P. Co., 125 N. Y. 341 ; Talbot erections and other things which were v. Cruger, 1.51 N. Y. 117; Smith o. indispensable to the bare or necessary Whitney, 147 Mass. 479 ; Firth v. Rowe, enjoyment or culture of the land as 53 i^^. J. Eq. 520 ; Shellar v. Shivers, such." Brown's Law of Fixtures (4th 171 Pa. St. 569; Macdonough t). Star- ed., 1881), p. 7. See People ex reZ. Int. bird, 105 Cal. 15; Carr v. Georgia B. NaT. Co. c. Barker, 153 N. Y. 98. Co., 74 Ga. 73. ' This change was completed prob- * Tabor «. Robinson, 36 Barb. (N. Y.) ably not later than the year 1458. 1 483, 485 ; Guthrie v. Jones, 108 Mass. Wash. R. P. p. "291, note (6th ed., 191; Hanrahan v. O'Reilly, 102 Mass. § 608); 2 Poll. & Mait. Hist. Eng. 201; Ombony «. Jones, 19 N. Y. 234; L. (2d ed.) p. 106 et se.q. Asheville Woodworking Co. u. South- 2 1 Salk. 368. See Elwes v. Maw, wick, 119 N. C. 611; Cubbins v. Ayres, 3 East, 38, and notes. 4 Lea (Tenn), 329 ; Berger v. Hoeruer, 8 Kissam t. Barclay, 17 Abb. Pr. 36 111. App. 360 ; Felcher v. McMillan, (N. Y.) 360; Devin v. Dougherty, 27 103 Mich. 494; Tyler on Fixtures, p. How. Pr. (N. Y.) 455; Lewis i>. Ocean 230 et seq. PIXTDKES. 39 for distilling,^ engines and machinery,^ and the like have been allowed to be removed by the tenant, if they could be detached without injury to the building or land.^ The expression "trade fixtures" is commonly employed to include all such articles as are embraced within this exception.* And the word " trade " is given a wide meaning in this connection, and includes practically everything annexed to land for the pecuniary advantage of the tenant and not entirely for agri- cultural purposes.* § 33. (b) Domestic Fixtures. — The second exception, which the common law recognized in favor of the tenant for years, relates to articles placed by him upon the land for domestic use and convenience and the necessary enjoyment of the premises. This class of articles is usually denominated domestic fixtures. It includes things employed for ornament or utility or both.^ Thus, stoves,^ portable bath-tubs, ranges and heaters,^ orna- mental chimney-pieces, pier glasses and hangings, and wain- scot fixed only by screws^ are illustrations of such fixtures.^" 1 Reynolds v. Shnler, 5 Cow. (N. Y.) 323; Holmes v. Tremper, 20 Johns. (N. Y.) 29; Moore v. Smith, 24 Ul. 512. 2 Minshall v. Lloyd, 2 M. & "W. 450; Globe Co. V. Qninn, 76 N. Y. 23; Andrews v. Day Button Co., 132 N. Y. 348 ; Heffner v. Lewis, 73 Pa. St. 302 ; Smith V. Whitney, 147 Mass. 479 ; Con- rad V. Saginaw Mining Co., 54 Mich. 249; Hewitt v. General Electric Co., 61 111. App. 168; Merritt v. Judd, 14 Cal. 59 ; Brown v. Reno Electric Co., 55 Fed. Rep. 229. 8 Ibid. ; also Wake v. Hall, L. R. 7 Q. B. DiT. 295 ; Wiggins Ferry Co. v. Ohio, etc. R. Co., 142 U. S. 396 ;" Wall v. Hinds, 4 Gray (Mass.), 256, 271; Con- ner V. Coffin, 22 N. Y. 538 ; Powell v. McAshan, 28 Mo. 70 ; Seeger t'. Pettit, 77 Pa. St. 437 ; Tyler on Fixtures, pp. 148-158 ; Ewell on Fixtures, pp. 80-110. 4 Ibid. ' Van Ness v. Pacard, 27 U. S. (2 Pet.) 137; Holmes v. Tremper, 20 Johns. (N. Y.) 29 ; Young v. Chandler, 102 Me. 251 ; Elwes r. Maw, 3 East, 38 ; Union T. Co. v. W. & S. F. R. Co., 116 Iowa, 392 ; Ewell on Fixtures, pp. 80- 110. 6 Elwes V. Maw, 3 East, 38, 53 ; Bishop «. Elliott, 11 Ex. 113; Law- rence t. Kemp, 1 Duer (N. Y.), 363. ' Roffey V. Henderson, 17 Q. B. 574, 575 ; Lawrence v. Kemp, 1 Duer (N. Y.), 363. 8 Guthrie v. Jones, 108 Mass. 191 ; Lawton v. Lawton, 3 Atk. 13 ; Lawton u. Salmon, 1 H. Bl. 259, 260, note a. ' Ex parte Quincy, 1 Atk. 477 ; Law- ton c. Lawton, 3 Atk. 13 ; Beck v. Rebow, 1 P. Wms. 94 ; Grymes v. Bow- eren, 6 Bing. 437 ; Leigh v. Taylor (1902), App. Cas. 157; Wall v. Hinds, 4 Gray (Mass.), 256; Gaffield u. Hap- good, 17 Pick. (Mass.) 192. w Some cases, as early as those which recognized trade fixtures as belonging to the tenant, had recognized orna- mental fixtures as also the tenant's property. But the authority of these was denied in other decisions. I^ 1 743, Lord Hardwicke regarded the question as settled in faror of the tenant (Law- ton V. Lawton, 3 Atk. 13, 16), and in the leading English case of Elwes v. Maw (3 East, 38, 53), decided in 1803, Lord Ellenborongh, after speaking of the ex- ception of trade fixtures in the tenant's favor, says : " The indulgence in favor of the tenant for years during the term has been carried still further, and he 40 INTRODUCTION AND OUTLINE. The cases under this head are not very numerous ; but they make clear the law that such things may be removed by the tenant, if the severance from the realty will not materially injure it nor destroy the essential character of the fixtures as articles of personalty.^ § 34. (c) Agricultural Fixtures. — A third exception, gen- erally recognized in favor of the tenant for years by the common law of the United States, but not by that of England, relates to articles placed by him upon the land for agricultural purposes. Illustrations of such fixtures are nursery trees, '^ hop-poles,^ fences,* and buildings erected for purposes of husbandry. ^ The ancient common law, which so strongly favored the landlord as against his so-called tenant, — his mere bailiff or agent, — was formulated in this respect chiefly upon questions of waste committed by farmer tenants in removing agricultural appliances from the land. It was attempted in England, in the principal case of Elwes v. Maw,^ to break through the rule of stare decisis, and to extend to agricultural fixtures the same liberal principle in the tenant's favor which had been accorded him in regard to trade fixtures. But the court refused to allow such an extension, and held, on the principle of stare decisis, and also because to hold otherwise would be "to introduce a dangerous innovation into the relative state of rights and interests holden to subsist between landlords and tenants,"' that fixtures placed upon the land for purposes of agriculture should be presumed to be the property of the has been allowed to carry away matters McMath v. Iiffry, 74 Miss. 450 ; Holmes of ornament, as ornamental marble i). Tremper, 20 Johns. (N. Y.) 29; Tyler chimney-pieces, pier glasses, hangings, on fixtures, pp. 271-317; Ewell on wainscot fixed only by screws, and the Fixtures, pp. 110-127. like." See Tyler on Fixtures, pp. 357- ^ 3 East, 38. 369 ; Ewell on Fixtures, pp. 127-137 ; ^ Per Ld. EUenborough, 2 Smith's 2 Taylor, Landl. & T. (8th ed.) p. 153 ; L. C. p. « 188. And he adds : " But the 2 Smith's L. C. p. * 198 et seq. danger or probable mischief is not so 1 Ibid.; Hanrahan v. O'Keilly, 102 properly a consideration for a court of Mass. 201 ; Ambs v. Hill, 13 Mo. App. law, as whether the adoption of such a 585; Wright v. Du Bignon, 114 Ga. doctrine would be an innovation ai aS; 765. and, being of opinion that it would be 2 Brooks V. Galster, 51 Barb. (N. Y.) so, and contrary to the uniform current 196. of legal authorities on the subject, we ' Wing V. Gray, 36 Vt. 261. feel ourselves, in conformity to and in * Mott V. Palmer, 1 N. Y. 564, 572. support of those authorities, obliged to 5 Elwes V. Maw, 3 East, 38 ; Van pronounce that the defendant had no Ness V. Pacard, 27 U. S. (2 Pet.) 137, right to take away the erections stated 145 ; Perkins v. Swank, 43 Miss. 349 ; and described in this case." FIXTURES. 41 landlord. Some exceptions to this rule have since then been made in England by statute, ^ but the common law of that country has remained unchanged. This strict English law was not adapted to the circum- stances and needs of the American colonies and states. All that could be done to encourage the clearing of the soil and thrifty husbandry was here required from the courts. In many of the United States, therefore, agricultural fixtures are allowed to be taken away by the tenant. ^ This exception, however, is not even here so strongly favored nor so univer- sally recognized as are those which relate to trade fixtures and to fixtures for domestic use and convenience and the necessary enjoyment of the premises.^ § 35. Summary of Exceptions in Favor of Tenants for Tears. — It follows from the above discussion that fixtures placed upon land or used in association with it by a tenant for years are presumptively the property of the landlord ; but if they can be removed without injury to the freehold, and are employed for trade, domestic use, or agricultural purposes (though the latter class is not included by the common law of England), they are exceptions to the general rule and may ordinarily be taken away by the tenant as his own property. Since these exceptions are so broad in their scope and include nearly all articles that are ever affixed to real property by temporary owners, the statement is often made by judges and text- writers that the presumption as to articles annexed to the premises by a tenant is in his favor. But this is neither logically nor historically accurate. The tenant can not main- tain his right to an article merely by showing that it is a fixture placed upon the property by himself and removable without injury to the freehold. He must also prove that it is either a trade fixture, or a domestic fixture, or (in this country) an agricultural fixture. If he fail to bring it within one of these classes, it is presumed to be real property and to belong to the landlord. * And it must be repeated here that, 1 14 & 15 Vict. ch. 25, § 3 ; 38 & 39 Gough, 153 Pa. St. 225 ; Davis v. East- Vict. ch. 92; 2 Smith's L. C. pp. » 196, ham, 81 Ky. 116; Ewell on Fixtures, * 197 ; Brown on Fixtures, pp. 26-39. p. 112 et seq. 2 Notes 2-5, p. 40, supra. * Ombony v. Jones, 19 N. Y. 234; 3 See Van Ness v. Pacard, 27 U. S. Kiasam v. Barclay, 17 Abb. Pr. (N. T.) (2 Pet.) 137, 143; Harkness v. Sears, 360; Schlemmer d. North, 32 Mo. 206 ; 26 Ala. 493 ; McCuUough v. Irvine's Madigan v. McCarthy, 108 Mass. 376, Executors, 13 Pa. St. 438; Carver v. 377; Evi'ell on Fixtures, pp. 134-136. 42 INTRODUCTION AND OUTLINE, even when the character of the article itself would bring it within one of these exceptions in favor of the tenant, the appli- cation of one or more of the other criteria may show that it was put upon the land with the intention of making it a part of the realty ; and thus the result may be the retention of it by the landlord as a portion of his property. § 36. Time when Tenant for Teaxa may remove Fixtures. — The landlord and tenant may, of course, vary their rights as to fixtures by any agreement into which they may see fit to enter. 1 And they may thus designate the time within which the articles may be removed by the tenant. ^ When the time of removal is not settled by contract, the law in England and in most of the United States is that the tenant must take away his fixtures Within the term of his lease, or during such further time as he retains possession of the real property in his character as a tenant, or they will become the property of the landlord. When he actully surrenders the premises to the landlord, whether before, or at, or after the expiration of the time designated in the lease, the tenant, in the absence of agreement to the contrary, ordinarily relinquishes his right to all articles thereon which are not unquestionably personal property.^ But in Pennsylvania, Illinois, Missouri and Ken- tucky it has been declared that, within a reasonable time after the expiration of his lease and the concurrent surrender of the premises, the tenant may lawfully take away as his own such fixtures as he might have so removed during his term.* In any jurisdiction, moreover, where the removal during the term has been prevented by the landlord, the tenant has a reasonable time after its expiration in which to take away his fixtures.^ And the same privilege is accorded him when 1 Dubois V. Kelly, 10 Barb. (N. Y.) ring v. Beck, 146 Mich. 706 ; Mueller v. 496: Thorn v. Sutherland, 123 N. Y. C. M. & St. P. R. Co., Ill Wis. 300; 236 ; Torrey v. Burnett, 38 N. J. L. 457 ; Griffin v. Eansdell, 71 Ind. 440. See Mcllver V. Estabrook, 134 Mass. 550. So. Dak. Comp. L. 1887, § 3206. 2 Ibid. 4 Shellar v. Shivers, 171 Pa. St. 569 ° Weeton u. Woodcock, 7 M. & W. Berger v. Hoerner, 36 111. App. 360 14 ; Penton i^. Kobart, 2 East, S8 ; Ex Walsh v. Sichler, 20 Mo. App. 374 paHe Brook, L. R. 10 Ch. Div. 100 ; Caperton v. Stege, 91 Ky. 351 ; Chali- Sainpson v. Camperdown Cotton Mills, foux v. Potter, 113 Ala. 215. 64 Fed. Rep. 939 ; Talbot v. Cruger, 151 6 Mason v. Fen'n, 13 111. 525 ; Bircher N.Y. 120; Lewis !>. Ocean Nav.& P. Co., v. Parker, 40 Mo. 118; Goodman i. 125 N. Y. 341 ; Mcllver v. Estabrook, Hannibal & St. J. R. Co., 45 Mo. 33 ; 134Mass.550;Trask I). Little, 182 Mass. Podleck v. Phelan, 13 Utah, 333. See 8; Sullivan v. Carberry, 67 Me. 531; Lewis i. Ocean Nav. & P. Co., 125 N. Y. Preston v. Briggs, 16 Vt. 124 ; Deh- 341, 345 ; Bnrk i;. Hollis, 98 Mass. 55. FIXTURES. 43 tliQ time at which the term will end depends on a contingency, or is for any reason uncertain, and it may be terminated unexpectedly to the tenant.^ In no case, however, has it been held that, if the lease be terminated by breach of contract by the tenant and the re-entry of the landlord, the tenant can thereafter remove fixtures from the demised premises.^ § 37. Iiffect of Rene^val of Lease on Right to Fistures. — In those cases in which the lessee has erected removable fixtures upon the land, and then, after the expiration of the term dur- ing which he so erected them, has remained continuously in possession under a renewal lease, but without any agreement concerning the fixtures, there is direct conflict of authority as to his right to them during the last term or at its expiration. What may be fairly designated as the New York rule upon this matter is that the tenant thereby loses his title to such fixtures and his right to remove them. The reason stated for this rule, in the leading case of Loughran v. Ross, is that the acceptance of the new lease of the premises, without reserva- tion of right or mention of any claim to the fixtures, and occupation under the new letting are equivalent to a sur- render of the possession of the entire property, including the fixtures, to the landlord at the expiration of the first term. "The tenant is in under a new tenancy, and not under the old; and the rights which existed under the former tenancy, and which were not claimed or exercised, are abandoned as effectually as if the tenant had actually removed from the premises, and after an interval of time, shorter or longer, had taken another lease and returned to the premises."^ While this is admitted to be "quite technical reasoning,"* yet it has been steadily adhered to in the state of New York ; ^ and the same rule has been followed in England, Massachusetts, Pennsylvania, New Jersey, Maryland, Indiana, California, 1 Martin v. Eoe, 7 El. & Bl. 237 ; St. 346 ; Keogh u. .Daniell, 12 Wis. Reynolds v. Shuler, 5 Cow. (N. Y.) 163. 323 ; Loughran v. Boss, 45 N. Y. 792, » 45 N. Y. 792, 794. 794 ; Ellis v. Paige, 1 Pick. (Mass.) 43 ; * Lewis v. Ocean Nav. & P. Co., 125 Watriss v. Cambridge Nat. Bk., 124 N. Y. 341, 350. Mass. 571 ; Nor. Cent. R. Co. v. Canton ^ Talbot v. Cruger, 15] N. Y. 117 ; Co., 30 Md. 347 ; Cromie v. Hoover, 40 Stephens v. Ely, 162 N. Y. 79. See Ind. 49. Bernheimer v. Adams, 70 N. Y. App. 2 Pugh V. Acton, L. R. 8 Eq. 626; Div. 114, 122; Precht v. Howard, 187 Kutter V. Smith, 69 U. S. (2 Wall.) N. Y. 136; liadey v. McCurdy, 209 Pa. 491 ; Mass. Nat. Bk. v. Shinn, 18 N. Y. St. 306; Bergh v. IJerring-Hall-Marvin App. Div. 276 ; Davis v. Moss, 38 Pa. S. Co.. 136 Fed. Rep. 368. 44 INTRODUCTION AND OUTLINE. and probably a majority of the American states in which the question has arisen.^ The opposing rule is that of Michigan, which is followed in Wisconsin, Minnesota, Texas, and perhaps a few other states. ^2 In the leading case of Kerr v. Kingsbury,^ upon this side of the controversy. Judge Cooley severely criticises the argument of the New York courts, and insists on the right of the lessee to remove the fixtures while he remains in posses- sion under his renewal lease, or continuously as lessee after its expiration. He bases his conclusion upon the ground that the reason for usually requiring the lessee to remove fixtures during his term is in order that the subsequent possession of the lessor may not be disturbed by their removal ; and such reason does not operate so long as the lessee himself retains possession of the land. He says, among other things: "A regard for the succeeding interests is the only substantial reason for the rule which requires the tenant to remove his fixtures during the term ; indeed, the law does not in strict- ness require of him that he shall remove them during the term, but only before he surrenders possession, and during the time he has a right to regard himself as occupying in the character of a tenant. " * While the New York rule in such cases may be more logi- cally in accord with the history and development of the law of fixtures and that of landlord and tenant in England, and as a settled law of property should not be disturbed probably in those states in which it has been adopted ; yet the rule of Michigan accords better with the more liberal policy of most of the American courts in regard to fixtures, and seems to be most apt to result in substantial justice to all parties inter- ested in erections on demised premises. § 38. 5. Fixtures annexed by Life Tenant. — Substantially the same principles should control the right to fixtures 1 Thresher v. East London Water 169 111. 184; Leman v. Best, 30 111. Works, 2 B. & C. 608; Watriss v. App. 323. Cambridge First Nat. Bk., 124 Mass. ^ Kerr v. Kingsbury, 39 Mich. 150; 571 ; Darrah v. Baird, 101 Pa. St. 265 ; Bank v. 0. E. Merrill Co., 69 Wis. Gerbert v. Sons of Abraham, 59 N. J. L. 501 ; Wright v. Macdonnell, 88 Tex. 160; Carlin «. Ritter, 68 Md. 478; 140. George Bauernachmidt B. Co. v. Mc- ' 39 Mich. 150; s. c. 33 Amer. Rep. Colgan, 89 Md. 135; Hedderich v. 362. Smith, 103 Ind. 203 ; Marks v. Ryan, * 39 Mich. 150, 152; 33 Amer. Rep. 63 Cal. 107 ; Sanitary Dist. v. Cook, 362, 364. FIXTURES. 45 between a tenant for life and the succeeding owner of the land as those which apply to the relation of landlord and tenant for years. When, therefore, the article is a trade fixture, or is employed for domestic use and convenience, and its removal will not injure the realty, the life tenant who annexed it may take it away during his life ; or, if he fail to do so, then, after his death, it may be removed by his executors or administra- tors.^ This right has been denied as to agricultural fixtures ;^ but there is good authority in favor of treating these also as removable.^ Since the life tenant's interest in the real prop- erty is always of uncertain duration, he is not required to remove his fixtures while it continues.* In this particular, then, his rights in such aimexations differ from those of an ordinary owner for years. But if a tenaiit for life volun- tarily surrender his interest in the premises and give up possession without removing his fixtures, or if his holding terminate by breach of contract on his part and entry by the succeeding owner, he has no right to enter and remove them.^ When his natural death terminates his estate, as is ordinarily the case, it is just and proper that his executors or adminis- trators should have a reasonable time thereafter within which to remove fixtures. Yet it is conceived that no such right should be allowed them, if he committed suicide or otherwise voluntarily terminated his own interest in the land.^ 1 Lawton v. Lawton, 3 Atk. 13 ; Lord ' Overman v. Sasser, 107 N. C. 432 ; Dudley i;. Lord Warde, Ambler, 112, Whiting t^. Brastow, 4 Pick. (Mass.) 113 ; Leigh v. Taylor (1902), App. Cas. 310. 157; Beattie v. Hulse (1905), 1 Ch. * Last three preceding notes, and 406; Lawton i;. Salmon, 1 H. Bl. 259; especially Lawton d, Lawton, 3 Atk. 13. D'Eyncourt v. Gregory, L. E. 3 Eq. ' London Loan Co. v. Drake, 6 0. B. 382; Harkness u. Sears, 26 Ala. 493 ; n. s. 798 ; Ex parte Brook, L. R. 10 Ch. Whiting V. Brastow, 4 Pick. (Mass.) Div. 100; Thropp's App., 70 Pa. St. 310; Johnson's Ex'rs i;. Wiseman's 395; Ex parte Hemenway, 2 Lowell Ex'rs, 4 Mete. (Ky.) 357, 360 ; Buckley (U. S.), 496 ; Tyler on Fixtures, p. 491. r. Buckley, 11 Barb. (N. Y.) 43, 61; <> The questions before the courts as Williams on Executors (7th Am. ed.), to the rights of life tenants and their 862. A lessee of a life tenant has the personal representatives to fixtures have same rights as the life tenant himself. not been very numerous. It has been White V. Arndt, 1 Whart. (Pa.) 91; asserted by some judges and text writers Cannon v. Hare, 1 Tenn. Ch. 22 ; Haf- that the law is not so liberal in their fick V. Stober, 11 Ohio St. 482. favor as it is in favor of tenants for 2 Haffick u. Stober, 11 Ohio St. years. Dudley i). Warde, Ambler, 112, 482; McCuUough u. Irvine, 13 Pa. St. ns; Albert !■. Ullrich, 180 Pa. St. 283; 438 ; Gliddon v. Bennett, 43 N. H. 306. Elwes o. Maw, 3 East, 38 ; Kerr on See Demby v. Parse, 53 Ark. 526 ; Al- R. p. § 133. Yet there seems to be no bert V. XJhrich, 180 Pa. St. 283; Doak tangible distinction pointed out, nor any V. Wiawell, 38 Me. 569. reason for one ; and a careful and ex- 46 INTRODUCTION AND OUTLINE. § 39. C. Fixtures annexed by other Temporary Owners of the Real Property. — The principles above explained, as to the fixtures of the designated temporary owners of realty, apply generally to all tenants, or holders whose interests are not permanent. Those principles may be summarized in three general propositions; namely ; (a) Trade, domestic, or agricul- tural (in the United States) fixtures, which can be detached without injury to the real property, may ordinarily be removed as personalty by the temporary owner who annexed them; (b) When the time during which he is to retain the real prop- erty is fixed and definite, or when such time being in itself uncertain he causes his tenancy to terminate by his own act or fault, then he must remove them within his term or during such further time as he retains possession of the real property in his character as tenant, or he can not remove them at all ; and (c) When the time during which he is to retain the real property is uncertain and he does not cause his tenancy to end by his own act or fault, or when his tenancy which was by its terms definite and certain is prematurely terminated without his act or fault, then he or his personal representa- tives, as the case may be, have a reasonable time after the expiration of the tenancy within which to remove such fix- tures. These propositions are supported by the great weight of authority ; although, as is above pointed out, they are to •some extent qualified or repudiated in a few jurisdictions. Applying them to the less important cases of temporary ownership, which have not yet been considered, they will readily solve, in harmony with the decided cases, most of the questions which arise as to the fixtures of such temporary owners. It follows, for example, that, between a tenant in tail,^ or his personal representatives, and the succeeding owner, since the duration of the estate of such tenant is uncertain, the same rules as to fixtures apply as those which prevail in the relation of a life tenant or his personal representatives and haustive writer has summed the matter case, the determination of which has up as follows; " Lord Hardwicke seems proceeded upon a known or recognized to treat the question of fixtures, as be- distinction between these parties." Ty- 'tween the representatires of tenants for ler on Fixtures, p. 492. life or in tail, and the remainderman, i For definition and explanation of in about the same light as between tenancy in tail, or estates tail, see § 72, landlords and. tenants for years ; and infra. there does not seem to be any reported FIXTURES. 47 the subsequent owner. ^ The tenant at will^ has generally the same rights and privileges as to fixtures as those which belong to a tenant for years ; and, if his holding be suddenly terminated by the landlord, he has a reasonable time after abandoning possession within which he may remove them.* And the same is true of a tenant at sufferance.* .A tenant from year to year or from month to month, etc., ^ is, during the time for which his holding is running, practically the same in this respect as a tenant for years; and the law of fixtures is the same as to him as it is in regard to a tenant for years. ^ §40. Fixtures — Conclusion. — The application of the cn- teria which are discussed in the preceding pages will, in most cases, readily determine to which of the two great classes of property, a fixture belongs. Sometimes some one of the tests alone is decisive of the question, sometimes two or all of them must be applied. But it will always materially aid in the investigation to remember that the reasonably presumable intent of him who annexed the article to the land or used it in association therewith is generally the inquiry of primary importance, and that the other criteria are subordinate means for the determination of that question. And it is to be also steadily borne in mind that, if the fixture be attached so as 1 Tyler on Fixtures, p. 483 ; note which helonged to his assignor, and, to Elwes D. Maw, 2 Smith's L. C. as against third parties, a, vendee has pp. *169, *206. the same rights that were his vendor's. 2 For definition and explanation of Horn i>. Baker, 9 East, 215 ; MiusUall such tenancy, see § 73, infra. v. Lloyd, 2 M. & W. .(,50 ; Gafiield v. 8 Martin v. Roe, 7 El. & Bl. 237; Hapgood, 17 Pick. (Mass) 192; Fitz- Cromie v. Hoover, 40 Ind. 49; Lewis gerald w. Anderson, 81 Wis. 341 ; Tyler V. Ocean Nav. & P. Co., 125 N. Y. on Fixtures, p. 633 et seq. And an 341. execution creditor possesses the same * For definition and explanation of rights which belonged to his debtor, this tenancy, see § 73, infra; Lewis v. Morey u. Hoyt, 62 Conn. 542; Freid- Ocean Nav. & P. Co., 125 N. Y. 341. lander v. Ryder, 30 Neb. 783, 785 ; ^ For definitions and explanations Thropp's App., 70 Pa. St. 395. If, of these tenancies, see § 73, infra. therefore, the execution were one which 8 Martin o. Roe, 7 El. & Bl. 237 ; could reach personal property only, the Sullivan o. Carberry, 67 Me. 531. sheriff could not ordinarily take the Those claiming under any of the fixtures from land of which the debtor parties whose rights to fixtures are was a permanent owner, while he would discussed in the text stand in the be able, in most instances, to reach fix- shoes of those through whom they tures erected by the debtor for trade, claim, and are bound generally by the agricultural, or domestic purposes upon same rules and principles. Thus an land in which such debtor had only a assignee in bankruptcy has the same temporary interest. Ibid. rights as to such articles as those 48 INTRODUCTIplr iiND OUTLINE. to be completory of the building, or so that its removal (no repairs being made) would in itself injure the property, that fact alone is ordinarily conclusive evidence of the intention that it should be a part of the realty. When it can be removed without injury, the criteria are to be applied successively or together, in the light of all the circumstances of each case. CHAPTER III. PKOPERTT, OTHER THAN FIXTURES, THAT IS SOMETIMES REAL AND SOMETIMES PERSONAL. §4S. Buildings erected on one's land with his consent. §49. Rolling-stock of railroads. §50. Water and ice. §51. Vegetable products of the earth. §52. Fructus iniiustriales. §53. Fruclus nalurales. §54. Manure. §55. Pew rights. §56. Burial rights. §57. Heir looms. § 41. What may be sometimes realty and sometimes personalty. § 12. Money. § 43. Stock of a corporation. § 41. Right of action for injury to real property. § 45. Gas and electric light fix- tures and appliances. § 46. Buildings. § 47. Buildings erected on one's land without his consent. § 41. What Things may be sometimes Realty and sometimes Personalty. — The nature and characteristics of a number of. articles, which may readily change from one species of prop- erty to the other but are not usually fixtures, have been from time to time investigated and determined by the courts. They are ordinarily not fixtures, because the questions con- cerning them in the various positions in which they are com- monly found have been decided, and they do not now call for the application of the tests which are required to determine whether fixtures are realty or personalty. Illustrations of such articles are ice, trees, growing crops, buildings, and the like. A brief resumd of the conditions under which they are real property and those under which they are personalty will best complete our inquiry into the inherent nature of the sub- ject-matter, the law of which is dealt with in this treatise. Those things which are most commonly chattels will be first considered ; and the progress of the inquiry will be, in general, towards those that are most frequently real property. § 42. Money. — Money is never treated as real property, except sometimes in equity under the doctrine of equitable 50 INTRODUCTION AND OUTLINE. conversion. By virtue of that doctrine, which rests upon the maxim that " equity regards that as done which ought to be done," real property may be dealt with as personalty, and vice versa.''- If, for example, a testator direct by his will that a certain piece of land be sold and the proceeds paid to a desig- nated person, equity treats that land as personal property from the time of the death of the testator until the sale is' actually made;^ and when a will orders a sum of money to be invested in real property for the benefit of a person named, such money is regarded by equity as realty from the time of the testator's death. '^ So, if real property be sold upon the foreclosure of a mortgage, or by virtue of a judgment, decree, or order of court in a partition suit, or in proceedings for the sale of the lands of infants, lunatics, or other persons inca- pable of managing their own affairs, the proceeds of the sale, or so much thereof as remains after the mortgage or other liens or encumbrances properly payable therefrom are satis- fied, are dealt with in equity as the real property of those whose lands were thus sold.^ A contract for the purchase and sale of land causes equity to deal with it as personalty in the hands of the vendor, or his personal representatives in case of his death, land with the purchase price as real property in the hands of the vendee, or his heirs in case of his death. ^ And when land is taken for public purposes under the exer- cise of the right of eminent domain, the money paid for the same is realty in so far as it must be so regarded in order to work out the equities of those who had interests or rights in the land.® In all such cases the right of dower, and that of curtesy and all other rights and interests which would be 1 Fletcher v. Ashburner, 1 Bro. C. C. * Re Barker, L. R. 17 Ch. Div. 241 ; 497 ; Bridgeport Elec. & Ice Co. i;. Dunning v. Ocean Nat. Bk., 61 N. Y. Header, 30 U. S. App. 581, 588; 497 ; Lockman r. Reilly, 95 N. Y. 64 ; V. Cochran, 144 N. Y. 104, Ford i;. Livingston, 140 N. Y. 162; 112; Thompson v. Hart, 169 N. Y. Oberly «. Lerch, 18 N. J. Eq. 346; 571 ; Ashhurst v. Potter, 29 N. J. Eq. Lloyd v. Hart, 2 Pa. St. 473. 625, 643; Bennett o. Harper, 36 W. « Palmer r. Morrison, 104 N. Y. 132; Va. 546. Williams v. Haddock, 145 N. Y. 144 ; ^ Ibid. ; Taylor v. Benham, 46 U. S. Matter of Davis, 43 N. Y. App. Div. 331 ; (5 How.), 233,268 ; Greenland v. Wad- Benedict v. Luckenbach, 162 Pa. St. 18. dell, 116 N. Y. 234, 239; In re Keim's « Kelland c. Fulford, L. R. 6 Ch. Estate, 201 Pa. St. 609; King v. King, Div. 491 ; In re N. Y. & Brooklyn 13 R. I. 501, 506 ; Ritch v. Talbot, 74 Bridge, 27 N. Y. Supp. 597 ; Flynn v. Conn. 137. Flynn, 167 Mass. 312; Wheelerw. Kirk- 8 Seymonr v. Freer, 75 V. S. land, 27 N. J. Eq. 534. Such award is (8 Wall.) 202, 214; Fletcher v. Ash- usually personal. Matter of Mayoi, burner, 1 Bro. C. C. 497. 116 N. Y. App.Div. 252. 51 incident to the real property attach to its equitable represent- ative, the money. ^ § 43. stock of a Corporation. — The interest of an individual stockholder in the property of a corporation or joint-stock association is now uniformly held on both sides of the Atlantic to be personalty, unless it is declared otherwise by positive statute;^ and this is true even though the property owned by the corporation consist entirely of realty.^ In a few early English cases, and in one or two decisions following them in this country, it was said that, when the property of the corpo- ration was chiefly land, its shares of stock were also realty.* But practically all such utterances have been discredited and overruled. § 44. Right of Action for Injury to Real Property. — A right of action for injury to real property is, as a rule, personalty.^ If the owner of such injured realty devise it by his will, which takes effect after the right of action accrues, the devisee does not thereby acquire the right to sue, but such right passes as personal property to the executors or administrators of the decedent.® So, if the owner of the injured land sell it with- out expressly or impliedly transferring the right of action for the trespass, he retains the right to sue the wrongdoer.'^ But where the trespass is a continuing one, such as that caused by a railroad running over or near the land, the purchaser, devisee, or heir usually acquires the right to sue for the injury occasioned after his acquisition of. title; and frequently the contract or deed is so drawn as to transfer to a purchaser of the land the entire chose in action for all the injury caused 1 Last preceding note. railroad company were held in Ken- 2 Bradley v. Holdsworth, 3 M. & W. tucky to be real property which might 422; Cleveland Trust Co. v. Lander, descend to heirs and in which a widow 184 U. S. Ill ; Matter of Jones, 172 might have dower. Price v. Price, 6 N. Y. 575; Tippets n. Walker, 4 Mass. Dana (Ky.), 107. See Field v. Pierce, 595; Codman v. Winslow, 10 Mass. 102 Mass. 253, 261. 146; Arnold v, Ruggles, 1 It. I. 165; ^ Griswold u. Met. El. R. Co., 122 Toll Bridge u. Osborn, 35 Conn. 7 ; N. Y. 102 ; Mortimer v. Manhattan R. Allen V Pegram, 16 Iowa, 163 ; South- Co., 129 N. Y. 81. we.stern R. Co. v. Thoraason, 40 Ga. <= Griswold ,,.. Met. Kl. R. Co, 122 408. N. Y 102; Sheparil r. Manhattan R. 8 Ibid. Co , 117 N. Y. 442; Gucker c. Met. El. * Drybntter v. Bartholomew, 2 P. R. Co , 3S N. Y. App. l)iv. 47 ; Jones Wms. 127; Weekley v. Weekley, 2 on Easements. §§ 525-52S. Yonnge & C. 281, n; Welles v. Cowle.s, ' Ibid. ; Wardu. Met. El. R. Co., 152 2 Conn. 567; Meason's Est., 4 Watts N. Y. 39; Pegram v. Elevated R. Co., ,r. \ »,. cii f :^^ ^-^^t-nA 117 M V IQ^ 62 INTRODUCTION AND OUTLINE. both before and after the title passed to him.^ If the owner of the land, the value of which is lessened by the existence and operation of a railroad, grant to the railroad company the right to continue the infliction of the injury, which is open and visible, a subsequent purchaser of the land acquires it subject to that right, and cannot sue to restrain its exercise though he has no notice of the grant and the deed is not re- corded. ^ When such a right is sold by the committee of a lunatic, who owns the land, the money obtained for it becomes in equity a part of the real property of the lunatic.^ This results from equitable conversion as above explained.* § 45. Gas and Electric Light Fixtures and Appliances. — The gas pipes which run through the walls and under the floors of a building are a permanent part of the structure. But the brackets and fixtures which appear in the rooms, halls, etc., and can be readily removed from their connections with the pipes without injury to the building, are held by the weight of authority to be mere chattels.^ Their character may, how- ever, bo controlled by agreement.^ And it is held in New Jersey and a few cases in other jurisdictions that, as between vendor and vendee, or mortgagor and mortgagee, but not between landlord and tenant when the tenant made the an- nexation, all the gas fixtures, as well as the gasometers and instruments for generating gas, are to be taken, prima facie at least, as constituting a part of the realty." Manifestly the same general rules apply to electric light fixtures and appli- ances as those wliicli determine the character of fixtures used for burning gas. The wires and attaclimcnts that are in the walls and floors are ordinarily a part of tlie house, while the 1 MitcheU v. Met. El. R. Co., 134 * § 42, supra. N. Y. 11; N. Y. El. B. Co. c. Fifth ' McKeage u. Hanover Fire Ins. Co., Ave. Nat. Bk., 135 U. S, 432; Del. & 81 N. Y. 38; Towne v. Fiske,127 Mass. Ear. Canal Co. v. Wright, 21 N. J. L. 125; Nat. Bk. of Catasauqua v. North, 469; Fowle v. N. H. & N. E. Co., 107 160 Pa. St. 303 ; Copehart v. Foster, 61 Mass. 352; s. c. 112 Mass. 334. See Minn. 132; Eogers v. Crow, 40 Mo. 91. McKenna v. Brooklyn Union EI. E. 6 j-ratt v. Whittier, 58 Cal. 126. Co., 184 N. Y. 391 ; Western Union ' Keeler v. Keeler, 31 N. J. Eq. 181, Tel. Co. u. Shepard, 169 N. Y. 170; 191; Security Trnst Co, v. Temple Schomacker v. Michaels, 189 N. Y.61, Trust Co., 67 N. J. Eq. 514; St. Louis 65; § 179 infra. Eadiator Mfg. Co. v. Corroll, 72 Mo.. ■^ Ward w. Met. El. E. Co., 1.52 N. Y. App. 315; Sewell v. Augerstein, 18 39; Lewis v. N. Y. & H. E. Co., 162 L. T. Eep. N. s. 300; Cent. Trust & N. Y. 202. Safe Dep. Co. v. Cinn. Grand Hotel, 26 » Ford V. Livingston, 140 N. Y. 162, Weekly Law Bull. 149. PROPERTY, REAL OR PERSONAL. 53 articles that appear in the rooms and can be readily removed without injury to the ' building are personal property .^ § -16. Buildings. — The buildings which a permanent owner of land erects upon it are a part of the realty, unless a differ- ent intention is very clearly manifested by him at the time of their erection. This results not only from the maxim quicquid plantatur solo, solo cedit, but also from the further well-recognized principle, cujus est solum ejus est usque ad ccelum in one direction, and usque ad Orcum in the other.^ Hence dwelling-houses, stables and other outbuildings, fences, and hedges are ordinarily a part of the real property to which they are attached.^ And this is true though the house be made from materials which do not belong to the owner of the land. The landowner is obliged to answer to the former owner of the materials for their value; but by annexing them to his land he has made them his own real property.* After a structure is once so placed upon land as to become a part of it, the structure can not be the subject of convey- ance as personalty ; nor can it be orally reserved as the per- sonal property of the grantor when the realty is sold. If the grantor wish to reserve the building to himself but to convey the land, he must make such reservation, either in the deed by which the real property is conveyed or- by some other writing which complieg with the requirements of the statute of frauds relative to the sale of lauds, tenements, and here- ditaments.^ Where, for example, an owner of land upon which stood part of a barn conveyed the land by a deed in which the barn was not mentioned, but it was orally agreed between the parties that it should remain the property of the vendor, it was held that that part of it which stood on the land conveyed passed under the deed to the vendee and con- stituted a portion of the real property of a subsequent pur- 1 See Havens v. West Side Elec. L. 31, 34; Inhab. of Sudbury v. Jones, 62 Co., 17 N. Y. Supp. 580; Harrisburg Mass. 184, 189. Elec. L. Co. V. Goodman, 129 Pa. St. * Mitchell v. Stetson, 61 Mass. 435 ; 206; Keating I. & M. Co. c Marshall 2 Kent's Com. p. *362. See West Shore Elec, L. & P. Co., 74 Tex. 605. Co. v. Wenner, 70 N. J. L. 233. 2 1 Wash. R. P. p. *1 ; Broom's ' Leonard v. Clougli, 133 N. Y. 292 ; Legal Maxims, p. *395 ; Barnes y. Hos- Noble v. Bosworth, 19 Pick. (Mass.) mer, 196 Mass. 323. 314; Hussey u. Heffermau, 143 Mass. 8 Minshall v. Lloyd, 2 M. & W. 450 ; 232 ; Doane v. Hutchinson, 40 N. J. Eq. Wake V. Hall, L. R. 8 App. Cas. 195; 83; Sampson v. Camperdowu Mills, 64 Mott V. Palmer, 1 N. Y. 564, 572 ; Price Fed. Rep. 939 ; Macdonough v. Star- u. Weehawken Ferry Co., 31 N. J. Eq. bird, 105 Cal. 65 ; 63 Alb. Law J. 367. 54 INTRODUCTION AND OUTLINE. chaser of the same land who bought with full notice of the oral agreement.^ Structures that can not be sold, except by contract which complies with the requirements of the statute of frauds relative to transfers of interests in real property, can not be mortgaged or otherwise encumbered by any form of agreement which does not conform to that statute. ^ At the time when a building is placed upon the land, however, the owner, by clearly indicating his intention, may retain it as personal property. Thus, if he expressly agree with some one else who is interested in it that it shall remain person- ;alty, or mortgage it as a chattel, or build it in such a tempo- rary manner or in such a position as clearly to show that it is not meant to remain on the land, it does not become a part of the freehold, nor does it pass to one who purchases the land with notice of the character of the building or of the agree- ment by which it is affected.^ § 47. Buildings erected on One's Land without his Consent. — If one person erect a building on the land of another without the express or implied assent of the latter, it becomes at once a part of the land and the property of the landowner. And this is true even though he who builds the house believes that he himself is the owner of the land.* So where one, during the pendency of an action to try the title to land, erected a building thereon with the permission of the defendant in the action, it was held that he could not remove it against the wish of the plaintiff, who prevailed in the suit.^ The cases are numerous in which persons who supposed themselves to have perfect title to real property, and in that belief made valuable improvements thereon, have lost both the land and the improvements in suits brought by paramount owners.* 1 Leonard v. Clough, 133 N. Y. 292 ; McRoberts, 139 N. Y. 193 ; McAUaster Burk V. Hollis, 98 Mass. 55 ; Webster v. Niagara Fire Ins. Co., 156 N. Y. 80 ; V. Potter, 105 Mass. 414; Deane v. ViUage of St. Johnsville v. Smith, 184 Hutchinson, 40 N. J. Eq. 83; Bonney N. Y. 341, 348; Lelaud v. Gasset, 17 V. Foss, 62 Me. 248. Vt. 403; West v. Stewart, 7 Pa. St. 2 See last two preceding notes. 122. 3 Coleman v. Lewis, 27 Pa. St. 291 ; ^ Hetderson v. Ownby, 56 Tex. 647. Morris o. French, 106 Mass. 326, 329 ; See Madigan u. McCarthy, 108 Mass. Dame ». Dame, 38 N. H. 429 ; Yater v. 376 ; Hubschman v. McHenry, 29 Wis. Mullen, 24 Ind. 277 ; Sheldon v. Ed- 655. wards, 35 N. Y. 279 ; Leonard v. Clough, ' Bohn v. Hatch, 133 N. Y. 64 ; 133 N. Y. 292, 297. Sudbury Pariah v. Jones, 8 Cush. * Poor V. Oakman, 104 Mass. 309, (Mass.) 184; Guernsey v. Wilson, 134 317 ; Meriam v. Brown, 128 Mass. 391 ; Mass, 482, 486 ; Leland v. Gasset, 17 Bonney v. Foss, 62 Me. 248; Spruck v. Vt. 403; Reid v. Kirk, 12 Rich. L. E. PROPERTY, REAL OR PERSONAL. 55 When a structure thus passes to the o^vner of the land because it is placed thereon without his consent, a court of law will not compel him to make any compensation, to. the person who built it, for the materials or labor employed in its erection ; and a court of equity ordinarily follows the same rule.^ Ho takes the risk of such loss when he builds upon land which he does not certainly know to be his own. It seems, however, that he may move a court of equity to grant him compensation from the landowner for the labor and materials employed, if he who erected the building show that in doing so he acted upon the belief that he had title to the land, which belief had some probable basis, and that the real owner of the property, knowing of such acts and belief, suffered him to go on without notice of the true state of the title. ^ ^ 4S. Buildings erected on One's Land -with his Consent. — When one person builds on the land of another with the latter's consent, the former may retain the structure as his personal property._ When the purpose for which he was per- mitted to build has been accomplished, or during the tempo- rary holding which he may have of the land, he may remove the structure as his own.^ The consent of the owner of the freehold may be either express or implied. It is usually express when the builder is not given any interest or estate in the land, but simply a license or easement to erect and maintain the building.* It is more commonly implied when he who builds the structure has some temporary interest or {S. C.) 54 ; Campbell v. Roddy, 44 in cash and once in the Talue of the N. .1. Eq. 244 ; Crest v. Jack, 3 Watts house so rebuilt. (Pa.), 238; West v. Stewart, 7 Pa, St. ^ gohn v. Hatch, 133 N. Y. 64, 68; 122 ; Graham v. Connellsville R. Co., Spruck . Pond, 49 Minn. 412 ; Slocnm (N. Y.) 613 ; Claflin v. Carpenter, 4 Met. V. Seymour, 36 N. J. L. 138 ; White v. (Mass.) 580 ; Kingsley v. Holbrook, 45 Foster, 102 Mass. 375. N. H. 313 ; McClintock's Appeal, 71 64 INTRODUCTION AND OUTLINE. A sale of standing trees or grass, which results in the immediate passing of the title, must be carefully distinguished from a contract for their future sale and delivery. Such a contract may be made orally, when it provides for their severance by the vendor and delivery to the vendee;^ while, if under its provisions they are to be cut by the vendee, the contract is unenforcible unless it is in writing. ^ The latter form of the contract contemplates the passing of the title | while they are still connected with the soil, and therefore is '■ an agreement for the sale of an interest in land. In the| case, however, where the vendor is to sever them from the' ground, the sale is not to be consunamated and the title is not to pass until they have become personal property by reason of such severance, and it is therefore a sale of that kind of property. 3 A sale of standing trees or grass, which results in an immediate passing of the title, must also be carefully distin- guished from a mere license given by the owner to another to come upon the land and cut and remove them. Such a license, though given orally, as it usually is, is a complete justification to him who acts upon it and removes the grass or trees.* But it gives to him no ownership of or enforcible Pa. St. 365. Tde courts of England but often diiBcnlt of application, and and those of some of the United States it has been practically discarded in the have distinguished between a sale of United States. Ibid. ; Liford's Case, trees when the sap is out of them and II Coke, 46 b; White v. Foster, 102 they are to be cut and removed by the Mass. 375 ; last three preceding notes, vendee before it returns (or when they ' Bostwick v. Leach, 3 Day (Conn.), are sold, for their immediate removal 476, 484 ; Killmore v. Howlett, 48 Ni Y.-^ by the vendee, so that they are not to 569 ; St. Regis Paper Co. v. S.'C. Lum- receive any further sustenance from the ber Co., 173 N. Y. 149 ; White o. Foster, soil), and a sale of them to be owned by 102 Mass. 375 ; Marshall v. Green, L. E. the vendee while standing with the sap I C. P. Div. 35. in them and to receive further nourish- ^ P. 62, note 2, supra, ment from the soil before their removal. ' P. 62, note i, supra. They have held that in the former case * See "license," discussed § 240, the purchaser owns them as personal infra, as an excuse when executed for property, and may even buy them as what would otherwise have been a tres- such if he do so when there is no sap in pass. Some courts hold that as soon as them, while in the latter case it is a sale the trees are cut pursuant to a license, of real property, and they remain realty though not yet removed from the land, in his hands or in the hands of those they become the personal property of claiming under him so long as they the licensee, and the license to remove continue to draw sustenance from the them is then irrevoaable. Nettleton u. ground. This distinction, making the Sykes, 8 Met. (Mass.) 34; Leonards, character of the trees depend on whether Medford, 85 Md. 666; Cool u. B. & L. or not they are to receive further nutri- Co., 87 Ind. 531 ; Bostwick v. I^each, ment from the soil, is logically correct 3 Day (Conn.) 476. PROPERTY, REAL OR PERSONAL. 65 interest in them until they have been severed from the ground. Before such severance the landowner may revoke the license and prevent the licensee from going upon the land ; while, if the transaction had resulted in a valid sale of the grass or trees, the vendor would have lost all control over them. ^ Trees cut or blown down and lying upon the land where they grew, or grass severed from the ground but still lying upon it, will pass with a transfer of the land when there are no circumstances to indicate a contrary intent.^ But in these conditions they may also be treated as personal property, in the same manner as fructus industriales.^ And when they have been removed from the land upon which they grew, or the trees have been sawed or hewn into timber or cut or piled up in such a way as to indicate a permanent severance from the soil, they become personalty.* As was above pointed out, trees planted and cultivated as nursery products and designed to be sold and transplanted while yet young are in reality fructus industriales, and are governed by the principles of law applicable to annual crops. Nursery trees are often treated by text-writers as fixtures; but they are uniformly personal property, if the owner choose to so regard them, and it will be found that the courts have constantly applied to them the rules of law which control fruits of yearly cultivation.^ Standing trees being ordinarily real property, it is settled that, if the trunk of a tree be wholly on one man's land while the roots extend into another's soil and the branches over- hang it, the entire tree and all its fruits, if any, belong to the owner of the land on which the trunk stands.^ The ad- jacent owner, however, may lop off the branches and roots at the dividing line between the two lots of land.''' When, on the other hand, the trunk of a tree stands partly on one man's 1 Lwt preceding note. which was given before the planting of 2 Brackett v. Goddard, .^4 Me. 309 ; the trees. Maples v. Millon, 31 Conn. Kittredge v. Woods, 3 N. H. 503; 598; Adams v. Beadle, 47 Iowa, 439; Cook V. Whiting, 16 111. 480. Brooks w. Galster, 51 Barb. (N. Y.) 196 ; 3 Ibid. Miller v. Baker, 1 Met. (Mass.) 27. * Ibid. ^ Masters v. Pollie, 2 Rolle, 141, 5 Batterman v. Albright, 122 N. Y. 144 ; HofEman o. Armstrong, 48 N. Y. 484, 489; Price v. Brayton, 19 Iowa, 201; Lyman v. Hale, 11 Conn. 177; 309. It has been held, however, that Skinner v. Wilder, 38 Vt. 115. nursery trees planted by the owner of ' Ibid. ; Lemmon v. Webb (1894), the land become part of the realty, as 3 Ch. Div. 1 ; Grandona u. Lovdal, 70 security under a mortgage of the land Cal. 161. 66 INTRODUCTION AND ODTLINE. land and partly on another's, the dividing line between the lots passing through the trunk whether at its middle or not, the entire tree and its fruits belong to the two landowners as tenants in common.^ § 54. Manure. — Manure made upon a farm, from the con- sumption of its products and in the ordinary manner, is regarded, either as between vendor and vendee, mortgagor and mortgagee, or landlord and tenant, as a part of the real property. And this is generally true of both the manure itself and of composts formed of its mixture with hay, straw, soil, or other substances, and whether it or they be found where the manure is dropped or gathered into heaps or piles or moved to different parts of the farm.^ It has been ■ held, however, that, when raked into heaps for the purpose of being removed from the farm and sold, manure is to be treated as personalty ; ^ while, if so gathered for the purpose of being carted to another part of the same farm and used there, it remains a part of the land.* The reason for the general rule isthat, since the substance of the land produces the manure, it should remain on the farm for its enrich- ment, and the soil should not be impoverished because of its removal by a vendor or outgoing tenant.^ But this reasoning is repudiated in New Jersey, North Carolina, and New Bruns- wick, in all of which jurisdictions manure is ordinarily held to be personal property.® When the food from which the manure is produced is not raised on the land upon which it is dropped by the animals, the reason for treating it as a part of the realty does not exist, 1 Dubois w. Beaver, 25 N. Y. 123; » Leigh v. Hewitt, 4 East, 154; Griffin c. Bixby, 12 N. H. 454. Aud French v. Freeman, 43 Vt. 93 ; Strong neither owner can legally destroy or b. Doyle, 110 Mass. 92; Middlebrook w. injure the tree without the consent of Corwin, 15 Wend. (N. Y.) 169. And, the other. Ibid. ; Waterman v. Soper, of course, its character as realty or 1 Ld. Kaym. 737 ; Skinner u. Wilder, personalty may be controlled by ens- 38 Vt. 115. See Kobinson v. Clapp, 65 tom or agreement. Webb v. Pluramer, Conn. 365. 2 B. & Aid. 746 ; Fletcher v. Herring, 2 Middlebrook i: Corwin, 15 Wend. 11'2 Mass. 382; Hill v. De Rochemont, (N. Y.) 169; Goodrich i-. Jones, 2 48 N. H. 87. Hill (N. Y.), 142; Elting v. Palen, 60 * Last two preceding notes. Hun (N. Y.), 306; Lewis v. Lyman, 22 6 Jbid. Pick. (Mass.) 437; Kittredge v. Woods, ' Ruckman v. Cutwater, 28 N. J. L. 3 N. H. 503 ; Perry v. Carr, 44 N. H. 581 ; Smithwick v. Ellison, 2 Ired. L. 118; Chase v. Wingate, 68 Me. 204; (N. C.) 326; Staples .;. Emery, 7 Me. Norton v. Craig, 68 Me. 275 ; Wetherbee 201 ; 1 Wash. R. P. p. »6. V. Ellison, 19 Vt. 379 ; Strong v. Doyle, 110 Mass. 92. PROPERTY, REAL OR PERSONAL. 67 and it is accordingly held to be personal property. Thus, where a tenant of a farm fed his cattle upon grain produced from a source foreign to the land, he was entitled during his term to remove it from the farm.^ And where the owner of a stable in which he kept team horses sold it together with the house and small yard around them, it was held that a quantity of manure iu the cellar of the stable did not pass to the vendee, but remained the personal property of the vendor.^ So, manure dropped in the street is the personal property of the first taker. ^ Manure, while still where it was dropped on the land from the products of which it was made, may be treated as person- alty by the landowner and transferred or encumbered as such. He may, accordingly, dispose of it by any contract which complies with the statute of frauds as to sales of personalty, and a subsequent conveyance of the farm will not pass the manure to the vendee under the deed. It is thus capable of being constructively separated from the land by oral contract, in the same manner as ice and annual crops.* § 55. Pew Rights. — In England, the freehold of church property is in the parson for the time being. The pewholder has a right to occupy the pew during divine services, and this is an incorporeal right in the nature of an easement in the lands of another.^ When it is granted to one in perpetuity or for life, his ownership of it is real property ; but when it is simply leased to him for one or more years, his interest in it is personal property, — a chattel real.^ In this country, in the absence of statutory provisions, the same statements apply 1 Gallagher v. Shipley, 24 Md. 418; v. Doyle, 110 Mass. 92; Ewell on Fix- Snow w. Perkins, 68 Md. 48.3 ; Pickering tures, p. 122; Tyler on Fixtures, pp. V. Moore, 33 Atl. Rep. 828 (N. H.). 352-356. But the fact that a tenant famished to ' Brumfitt r. Roberts, 5 C. P. 224, his live-stock some hay and grass not 232; Phillips v, Haliday (1891), App. raised on the premises will not give him Cas. 228 ; Shaw v. Beveridge, 3 Hill any title to the manure made, especially (N. Y.), 26; Daniel v. Wood, 18 Mass. if he fail to specify how much of either 102. he supplied, and what proportion they ^ McNabb v. Pond, 4 Bradf. (N. Y.) bore to the entire amount of food con- 7; Johnson v. Corbett, 11 Paige (N. Y.), sumed by the live-stock. Lewis f. 265, 276. French v. The Old South Jones, 17 Pa. St. 262, 267. Society, 106 Mass. 479. When an iu- 2 Proctor V. Gilson, 48 N. H. 62. terest in any kind of realty is for a ' Ha.slera v. Lockwood, 37 Conn. term of years only, that interest is a 500, mere chattel real, — personalty. See * French v. Freeman, 43 Vt. 93 ; § 73, infra. ' Collier v. Jenks, 19 R. I. 137 ; Strong bo INTRODUCTION AND OUTLINE. as to the nature of the pewholder's rights and ownership;' but the determination of where the title to the church grounds and edifice resides depends on the character and organization of the church society. In some of the states, statutes declare pews in churches to be personal property ; while in other states they are thus made real property.^ In either case, the rights of the owner of the pew do not include the privilege of occupying or using it at any time except during divine ser- vices, or for any other purposes than those connected in some way with public worship. ^ The church society or organization has such a vital inter- est in the character and personnel of its pewholders, in the uses to which the pew is to be put and in the compensation to be paid for the same, that it is generally permitted, without any of the restrictions of technical rules of law, to treat the terms of the deed or contract as the sole criterion of the nature and extent of the estate, rights, and duties of the owner of a pew. Thus, if a deed conveying an acre of land in fee simple should contain a clause purporting to restrict abso- lutely the right of the grantee to alien the same, such clause 1 Freligh v. Pla*t, 5 Cow. (N. Y.) 494 ; Ithaca Church v. Bigelow, 16 Wend. (N. Y.) 28 ; Woodworth ti. Payne, 74 N. Y. 196, 200; Sohier v. Trinity Church, 109 Mass. 1, 21 ; Aylward u. O'Brien, 160 Mass. 118 ; State v. Trinity Church, 45 N. J. L. 230 ; Barnard v. "Whipple, 29 Vt. 401. In Shaw v. Bereridge, 3 Hill {N. Y.), 26, 27, the court said, per Nelson, Ch. J. : " But in this state owners of pews have an ex- clusive right to their possession and occupation for the purposes of public worship ; not as an easement, but by virtue of their individual rights of property therein, derived perhaps, in theory at least, from the corporation represented by the trustees who are seised and possessed of the temporalities of the church." But the right is uni- formly treated as substantially an ease- ment. And its owner may have an action of trespass against any one who wrongfully interferes with the right. Ibid. ; Voorhees v. Presby. Ch., 17 Barb. (N. Y.) 108 ; St. Paul's Ch, <;. Pord, 34 Barb. (N. Y.) 16 ; French v. The Old South Society, 106 Mass. 479. 2 See Jackson u. Koun.seville. 4G Mass. 127; O'Hear v. Ue Goesbriand, 33 Vt. 593 ; Church o. Wells' Execu- tors, 24 Pa. St. 249; Mass. Rev. L. 1902, ch. 36, § 38 ; Aylward v. O'Brien, 160 Mass. 118; Smith v. Blood, 106 N. Y. App. Div. 317, 323. 8 Brumfitt V. Roberts, 5 C. P. 224 Erwin v. Hurd, 13 Abb. N. C. (N. Y.) 91 Pirst Bapt. Soc. v. Grant, 59 Me. 245 Presby. Ch. in Newark v. Andruss, 21 N. J. L. 325. At meetings for tem- poral purposes, but such as have some bearing directly or indirectly upon the management or interests of the church, it would seem that the owner of a pew has the exclusive right to sit therein. Wall V. Lee, 34 N. Y. 141, 149; First Baptist Church of Hartford v. Wether- ell, 3 Paige (N. Y.), 296. But when the use of the edifice for the time being is wholly foreign to the business or affairs of the church, — as when it is leased for purposes not connected with the public worship of the church society, — the pewholder has no such exclusive right. Jackson v. Kounseville, 46 Mass. 127, 132. 69 •would be null and void : ^ but, in the conveyance of a pew, whether in fee simple, for life, or for j'ears, such a restriction is valid and enforcible.^ So the contract is the only thing ordinarily to be consulted in determining the power of the society to tax the holder of the pew and otherwise to demand compensation for its use.^ So long as the church authorities do not act wantonly or maliciously against the holder of a pew, he can not prevent any alterations, repairs, or even removal or taking down of the building by them.* He can not compel the holding of divine services in the structure, nor prevent the society from abandoning it as a place of worship.^ If the building be destroyed by fire or other casualty, or become so dilapidated that it must be taken down, he has no right to compensation for the loss of his pew.^ If, however, a pew be taken away when it is not reasonably necessary to do so, the owner may recover proper compensation.' So, alterations must be made with a just regard to the relative rights of the holders of the pews ; and if in the course of alterations or repairs a pew be placed in a position relatively less advantageous than that which it formerly occupied, the owner may recover compensa- tion for his loss.^ § 56. Burial Rights. — The right of sepulture is governed by substantially the same legal principles as are pew rights, except that the former are rarely granted otherwise than in perpetuity. The cemetery society, or other organization for burial purposes, usually retains the ownership of the soil, while the owner of the burial plot or right has an easement as real property, or a license, to bury there so long as the ground 1 See discussion of the rule which Ch. (N. Y.) 608 ; Aylward v. O'Brien, prevents a grantor in fee simple from 160 Mass. 118. restricting the right of alienation by his ' Freligh v. Piatt, 5 Cow. (N. T.) grantee, §§ 280, 282, infra. 494 ; Matter of Ref. Dutch Church, 2 French >■. The Old South Society, 16 Barb. (N. Y.) 237 ; Van Houten v. 106 Mass. 479. See 22 Lawy. Rep. First Ref. Dutch Church, 17 N. J. Eq. Ann. 206 ; Aylward v. O'Brien, 160 126. Mass. 118. ^ Ibid. ; Voorhees v. Presby. Church, 8 Gifford V. First Presby. Soc. of 8 Barb. (N. Y.) 135; Re Brick Presby. Syracuse, 56 Barb. (N. Y.) 114; Bapt. Church, 3 Edw. Ch. (N. Y.) 155; Kin- Church c. Witherell, 3 Paige (N. Y.), caid's Appeal, 66 Pa. St. 411; Jones v. 296 ; German Ref. Church v. Seibert, Towne, 58 N. H. 462. 3 Pa. St. 282, 291 ; Chase v. Cheney, 58 ^ Voorhees v. Presby. Church, 17 111.509. Barb. (N. Y.) 108; Sohier v. Trinity 4 Howe V. Stevens, 47 Vt. 262; Church, 109 Mass. 1, 21 ; Aylward w. Heeney v. St. Peter's Church, 2 Edw. O'Brien, 160 Mass. 118. 8 Ibid. 70 INTRODUCTION AND OUTLINE. is used for burial purposes. The deed or contract in this case also is treated as practically the sole criterion of the relative rights and duties of the parties.^ The owner of the burial lot or privilege holds it subject" to municipal control and police regulations, and to the right of the society, so long as it acts in good faith, to abandon it as a burial ground. The right granted is also revocable v^'henever such a course is required by public necessity. ^ It is to be added, as a matter of course, that when a cemetery association sells the land to the various purchasers of the lots, each purchaser acquires the corporeal real property by his deed and holds it subject to the rules and regulations of the society. But it is more customary for the society to convey an easement or a license, as above explained, and retain to itself the title to the land. § 57. Heirlooms. — ; In the English law, articles, vrhich in their inherent nature are personal property, sometimes become so associated by custom with ancestral houses or structures as necessarily to descend with them, as part of the real property, to the heir. These are ca^ed heirlooms. They are generally such implements or articles of furniture as can not be removed without practically dismembering the inheritance. Illustra- tions are, old family pictures and jewels, fish in a pond, jewels of the crown, maps, charts, and other evidences of the inher- itance, and the like.^ Heirlooms, in this accurate sense, have never been recog- nized by the law of this country, unless perhaps title deeds passing with the land may be so treated.* But the same term is sometimes used loosely and inaccurately to denote articles which remain personalty but by act of the parties have been retained in the same family for a number of generations. Heirlooms as recognized in England are always real prop- 1 Windt V. German Ref. Church, Lord Chesham, L. E. 31 Ch. Div. 466 ; 4 Sand. Ch. (N. Y.) 471; Craig v. First 2 Blackst. Cora. pp. #18, *428; Shop. Presby. Church, 88 Pa. St. 42 ; Sohier v. Tonchst. p. * 470. See Tollemache v. Trinity Church, 109 Mass. 1, 21. Earl of Coventry, 2 CI. & F. 611 ; Hill 2 Ibid; ; Kincaid's Appeal, 66 Pa. v. Hill (1902), 1 Ch. 807. St. 411; Dwenger v. Geary, 113 Ind. * Title deeds ordinarily pass with the 106,113; Hollmann w. Platteville, 101 land and belong to its owner, and are not V7is. 94; B. L. & I. Co. v. Jenkins, 111 property in and of themselves; but it Ala. 135. , would not be safe to say that they have 8 Liford's Case, 1 1 Co. Kep. 46 b, SO ; been distinctively treated as heirlooms Ford (,-. Tynte, 2 Johns. & H. 150; in this country. See Parrett w. Avery, Shelley v. Shelley, 37 L. J. Ch. 357 ; 1 59 Mass. 594 ; Huse v. Den, 85 Cal. Lord V. Wardle, 3 Bing. N. C. 680; 390; Smith v. McGregor, 10 Ohio St. Pusey 0. Pusey, 1 Vern. 273; In re 461,473; 48 Alb. Law Jour. 514. PROPERTY, REAL OR PERSONAL. 71 erty — hereditaments. As will be explained hereafter, they afford the best illustration of hereditaments which are not tenements.^ The general nature of real property having been explained, and the circumstances under which various classes of articles are to be embraced within it having been examined, the way is now cleared for the discussion of the rules and principles of law that have been built upon and around it by the wisdom of the centuries. 1 See § 62, infra. CHAPTER IV. OUTLINE. I. Kinds. II. Holdings. § 58. The four departments of real-property law. 1. Kinds of Real Property. § 59. Lands — Tenements — Hereditaments. § 60. I. Lands. § 61. II. Tenements. § 62, III. Hereditaments. n. Holdings of Real Property. § 63. Kinds or Holdings. § 64. I. Alodial holding; § 65. II. Tenure. III. Estates in Real Property. § 66. Classes of Estates. § 67. I. Classified as to courts. — (1. Legal. 2. Equitable.) 2. Equitable estates. §68. (1) Uses. § 69. (2) Trusts. § 70. (3) Equities of redemption. § 71. II. Classified as to quantity. § 72. 1. Freehold estates. — (1) Of inheritance, or Fees; (2) Not of inheritance, or Life estates. § 73. 2. Estates less than free- hold. — (1) For years; (2) From year to year; (3) At will; (4) At sufferance. § 74. III. Classified as to number III. Estates. IV. Titles. and connection of owners. — (1. In severalty. 2. Joint estates.) § 75. 1. Estates in severalty. 2. Joint estates. § 76. (1) Joint tenancy. § 77. (2) Coparcenary. § 78. (3) Estates in common. § 79. (4) Estates by entirety. §80. (5) Partnership estates. § 81. (6) Joint mortgages. § 82. IV. Classified as to qualified nature. — (1. Absolute. 2. Qualified.) 2. Qualified estates. § 83. (1) Estates on condition. § 84. (2) Estates on limitation. § 85. (3) Estates on conditional limitation. § 86. (4) Mortgages. § 87. V. Classified as to time for enjoyment to begin. — (1. Present. 2. Future.) §88. 1. Estates in prcEsenti. §89. 2. Estates in futuro. — (1) Reversions; (2) Remainders; (3) Executory estates. IV. Titles to Real Property. § 90. Definition of title — Its elements. § 91. I. Title by descent. § 92. II. Title by purchase. OUTLINE. 73 § 93. 1. Title by purchase other than by alienation. § 94. 2. Title by alienation. § 95. Liens on real property. § 96. Registration of titles and liens. § 58. Four Departments of Real-property Law — Kinds — Holdings — Estates — Titles. — The discussion of real property and the law relating to it naturally divides itself into four leading departments. The first of these is an explanation of the different kinds of real property — lands, tenements, and hereditaments. The second deals with the holdings of real property, and in doing so brings to light many of the historical reasons at the foundation of great legal principles. The third discusses the estates or interests that may be owned in lands, tenements, or hereditaments. And the last explains the titles by which real property may be acquired and held. A preliminary outline of each of these branches of our subject will be of interest and assistance to the student. I. Kinds of Real Property, § 59. Lands — - Tenements — Hereditaments. — The historical consideration of the common-law divisions of property shows that, during the vigorous sway of the feudal system, things which were objects of ownership were either goods and chattels, or lands, tenements, and hereditaments ; and that, after that system had lost most of its pristine vigor, they were either real property or personal property. It thus appears that real property consists of lands, tenements, and hereditaments. § 60. I. Land, which is the least comprehensive of these three terms, embraces all real property that is substantial and tangible. It comprehends the soil of the earth and the permanent productions and erections upon it, as trees, houses, fences, poles, wires, and other structures. It includes all the strata of the soil and the space downward to the centre of the earth, as well as all the space and structures above the surface indefinitely outward. If one own an acre on the surface of the soil, his land is ordinarily embraced within a cone or pyramid, having the centre of the earth as its apex, extending upward and outward indefinitely into space, with its sides passing through the edges of the plot marked out by the acre upon the surface of the soil. The sides or superficies of this cone constitute his close, for the wrongful breaking through of 74 INTRODUCTION AND OUTLINE. which by another the common law gives to the owner of the land an action of trespass quare clausum fregit.^ § 61. II. Tenements is a word of broader signification than land. It denotes all property of which feudal tenure could be predicated, i. e. which one as vassal could hold of another as lord. It includes land and also mere incorporeal rights, such as franchises, rents, ways, and other easements and servi- tudes, — practically every species of real property known to the American law, whether tangible or intangible. It is in the fact that tenement embraces these incorporeal kinds of property that its distinction from land is to be emphasized. Including these and all- lands also, it is frequently and quite accurately used as a generic word to denote real property of every description.^ § 62. III. Hereditament (heir-editament) is any property capable of being inherited — anything that can be transmitted by the law of descent from ancestor to heir. It is said by Coke and Blackstone to be the largest and most comprehen- sive of the three words, land, tenement, hereditament. ^ It embraces lands and substantially all tenements, and also some things which are neither lands nor tenements, such as heirlooms. Since, however, heirlooms are not recognized in this country, and they are the only things which in England are really hereditaments and not tenements,* it follows that the word " hereditament " has no broader scope in the United States than the word "tenement." It is possible, moreover, in 1 See 3 Blackst. Com. ch. xii. if a certain stipulation or restriction ' "Thus liberum tenementum, frank contained in the deed be violated by tenement, or freehold, is applicable not such grantee or any such claimant, only to lands and other solid objects. When the land is conveyed in fee sim- bnt also to offices, rents, commons, and pie, with such restriction, the right to the like : and, as lands and houses are recover it back if the restriction be tenements, so is an advowson a tene- broken is called a possibility of fer- ment ; and a franchise, an office, a right feiture (or possibility of reverter). This of common, a peerage, or other prop- may descend to the heirs of the grantor, erty of the like unsubstantial kind, are but it can not be assigned or devised, all of them, legally speaking, tene- nor held one of another. In the law ments." 2 Blackst. Com. p. * 17. of this country it is the nearest ap- ^ Chase's Blackst. p. 219. proach to a hereditament that is not a * Mr. Blackstone says (2 Blackst. tenement; but it is not, strictly speak- Com. 17):" And so a condition, the bene- ing, either of these, since it is not prop- fit of which may descend to a man from erty. It is a mere chance or possibility, his ancestor, is also an hereditament." which may pass to the heirs of the By a condition he means the right some- grantor, not as heirs, but by way of times reserved by a grantor of land to representation. Upington v. Corrigan, re-enter and take it back from the 151 N. Y. 143. grantee or any one claiming under him, OUTLINE. 75 either country, to create a tenement that shall not be a here- ditament. Thus, if A grant to B a right of way over A's land, to continue during B's life only, such right or easement is a tenement; but it is not a hereditament, since it must terminate at B's death and therefore can not descend to his heirs. There are two kinds of hereditaments: 1. Corporeal; and 2. Incorporeal. 1. Corporeal are such as are tangible or cognizable by the senses and are the same as land as above defined. 2. Incorporeal hereditaments are rights, neither tan- gible nor visible, nor otherwise cognizable by the senses, which arise out of a thing corporeal, or are concerned with, or annexed to, or exercisable within corporeal property. ^ Such are a right of one person to pass over the land of another, or to drain water across another's lot, the right to build or maintain a ferry, bridge, or road, and the right to collect compensation for the use of leased premises. There are four kinds of incorporeal hereditaments, which are important in American law. These are, (1) rent, (2) fran- chise, (3) easement, (4) profit d prendre. Six other kinds are recognized and dealt with by the English law, namely: advowsons, tithes, offices, dignities, corodies or pensions and annuities ; but, with the exception of the last, these things are not known in this country, and the law of annuities belongs rather to a work on wills or contracts than to one on real property. (1) Rent is defined as the right to a certain profit issuing periodically out of lands or tenements. A familiar example is the right which the landlord has to collect from his tenant compensation for the use of the leased premises. (2) A frai^chise is a special right or privilege conferred by the government upon one or more individuals, such as does 1 " In short, as the logicians speak, we must be careful not to confound to- corporeal hereditaments are the sub- gether the profits produced, and the stance, which may be always seen, thing, or hereditament, which produces always handled; incorporeal heredita- them." (2 Blackst. Cora. p. *20). A menta are but a sort of accidents, which rent, for example, is an incorporeal inhere in and are supported by that hereditament, because it is merely the substance ; and may belong, or not right to periodic compensation for the belong to it, without any visible altera- use of leased property. The money, or tion therein. Their existence is merely other valuable compensation which the in idea and abstracted contemplation ; tenant pays, is not, in legal contempla- thongh their effects and profits may be tion, the rent, but merely the proceeds, frequently objects of our bodily senses. profits, or returns which the rent pro- And indeed, if we would fix a clear ducei. See § 100, infra. notion of an incorporeal hereditament. 76 INTRODUCTION AND OUTLINE. not belong generally to the citizens of the country. Thus, a ferry right, a bridge right, or the right to build and operate a railroad or to be a corporation is a franchise. (3) An ease- ment has been well defined as "a privilege without profit" (i. e. without iprofit h prendre, or the right to take anything from the land), " which the owner of one piece of land called the dominant tenement has over another piece of land called the servient tenement." An example of this large and im- portant class of incorporeal hereditaments is a right of way, or the privilege of maintaining a drain, which one owner of land has over the land of another. It is essential to the exist- ence of an easement, as thus defined, that there shall be two distinct tenements — a dominant and a servient. But there are also many similar rights with which the law of real prop- erty has to deal, and in which there is only one tenement in- volved — the servient. Such are rights in streets, wharves, or parks, or privileges which individuals as such may have over land of others. These latter, although frequently called easements, are .perhaps more properly designated by the gen- eral, civil-law term servitudes, which, as commonly employed, embraces all easements as well as all other forms of rights owned by one person over the land of another. (4) A profit d prendre is the right of one individual to take something of value from the land of another. Illustrations are a mining right, a right to cut and remove timber, and the privilege of graz- ing cattle upon the fields of others. These rights are often designated as commons; but the latter word is a narrower old English term, which is not much used in the United States. They are all included within the generic term servitudes. A license, which is an authority to do some act or acts upon the land of another without possessing any estate or interest therein, is so similiar to incorporeal hereditaments, especially to easements, that its treatment logically and properly follows that of those other intangible rights. A mere license, although it is generally a complete justification for any act done pur- suant to its terms and while it remains operative, does not give to its owner any right which is enforcible against the will of the landowner. The latter may generally revoke it, at any time before its execution is complete. It is, moreover, most commonly made by parol, while easements and other servitudes are created by grant, or prescription, or methods equally strong and binding. OUTLINE. 77 II. Holdings of Real Property. § 63. Kinds of Holdings. — The ample control, which the owner of real property may now have over it, is the result of long and gradual development. Absolute ownership of land, except by the king, was unknown to the feudal law. Hedged about originally by the most refined and cumbersome restrictions, the subject who possessed realty has laboriously, and step by step, made his way towards an independent ownership, until, in England to-day, little but the theory of tenure remains. By tenure from some superior lord, however, is still the manner of holding land, in the mother country, by every one except the king. In the United States, the advance towards unrestricted ownership and control has been much greater. There is no tenure of land here ; but the owner is said to have it by an alodial holding; that is, there is no recognition of any superior lord or over-master under whom he retains his possession or control. The two methods of holding real property, then, are, I. Alodial holding in this country ; II. By tenure in England. § 64:. I. Alodial Holding. — Protection by the state must be back of all adequate and satisfactory enjoyment of property of any kind. That protection is reasonably accompanied by some rights and interests in the property, which are reserved to the state. Such are the right of taxation, the right to take property when needed for public purposes, — or eminent domain, — ■ and the right of escheat, which gives the title of property to the state when its owner dies intestate and with- out heirs or without heirs by whom it can be inherited. Real property held alodially is owned subject to such rights of the state, but free and independent of all other domination or control. Its owner has it in substantially the same way in which he has his watch or horse. § 65. II. Tenure. — The feudal system gave birth and nurt- ure to very many of the leading principles, which now help to make up the law of real property on both sides of the Atlantic. Most of these originally clustered around the idea of tenure, or the holding of land by one person, as vassal or tenant, of another as lord. As terse illustrations of this fact, it may be stated that the subtle idea of seisin, the leading distinctions between the kinds of estates or interests which may be owned in real property, the development of the right 78 INTRODUCTION AND OUTLINB. to transfer those interests from one to another, and the methods and forms by which such transfers are made, espe- cially the unfolding of a warranty and its effects on aliena- tion inter vivos, were all directly produced or largely modified by the existence of feudal tenure. These are fully discussed hereafter. But it will conduce to clearness to explain here that the important word " seisin " embraces not only the thought of possession, or right of possession, of real property, but also that of a claim of & freehold estate therein — an estate either for life or that may descend to the owner's heirs. Thus, seisin in fact is the actual possession of realty, coupled with a claim of a freehold estate therein; and seisin in law is the right to the possession of, and the ownership of, a freehold estate in real property which no one else is holding adversely. A life owner, or an owner in fee, of land, who has possession, is seised in fact; an heir, who has inherited vacant land of which he has not yet taken possession, is seised in law; but a tenant for years, since his estate is less than one for life, has only possession and not seisin. The most ancient and honorable English tenure was that by 1, Knight-service. It was purely military in character, and required from the vassal, as compensation fOr his retention of the land, attendance upon the lord and services for him in the wars. These services were regarded as honorable and free (i. e., worthy of a free man) find they were originally uncer- tain in amount. He who held by this species of tenure was said to have 2i proper feud ; and all other kinds of tenure gave rise to so-called improper feuds. As wars became less exacting and the acts of peace more plentiful, tenure by knight-service gradually abated. The most important of those holdings that succeeded it is that which is still the prevailing modern English tenure, — 2, In free and common socage. The services which it requires from the tenant are still regarded as free and honorable ; but they are fixed and definite in amount and consist in the return of • money or its equivalent to the lord, rather than in military exploits. Some of the land in the United States was held by this form of tenure before the revolution.^ There have existed three other more important forms of English tenure. One of these is that in 3, Villein-socage (origi- 1 See Delancey v. Piepgras, 138 N. Y. 26; Gray Rule against Perpetuities, SS 22-28. OUTLINE. 79 nally ancient demesne), in which the services or returns ren- dered by the vassal to the lord are fixed and certain in amount, but base, servile, or menial in character. Another was tenure in 4, Pure villeinage, in which the services were base or servile and unlimited in amount, — measured only by the reasonable ability and endurance of the tenant, — a species of " English serfage " now, of course, no longer employed. And the third is tenure by 5, Copyhold, a form still in exist- ence, which arose out of pure villeinage and in which the tenant, once either in his own person or in that of his ancestor a slave or villein, but subsequently emancipated and thus enabled to contract with his lord and to contend with him in the courts, may prove his interest and rights in the land by a copy of the record or court roll formerly kept in the old manor court, or court baron, of the manor in which the land is situated. A word as to the inferior or subsidiary .species of tenure will be sufficient in this brief outline. They were tenure by 6, Frankalmoin, in which the services were religious in char- acter but not fixed in amount; by 7, Divine service, requiring" certain and prescribed religious duties;- by 8, Grand sergeanty, in which the vassal rendered some special, personal service for the king; by 9, Petty sergeanty, which required the yearly ren- dering to the king of some article for his personal use in war, as a lance or a bow; by 10, Burgage, small holdings in the ancient boroughs by a certain rent; and by 11, Gavelkind by which the Kentish men held their lands under special, favor- able customs. It will be seen, from the fuller discussion here- after, that some of these — and especially frankalmoin — while classed with the lesser tenures, throw much clear light on the growth of feuds and on the abiding principles which feuds matured. III. Estates in Real Property. § 66. Classes of Estates. — An estate is the interest which one has in lands, tenements, or hereditaments. This is to be carefully noted as something entirely distinct, not only from the lands, tenements, or hereditaments themselves, but also from the methods of holding them and from the titles by which they may be acquired or held. Thus, an acre of land may be held by A as vassal of B, the right to thus hold having been conveyed to A by and being expressly made to continue during A'a life only. The interest, or ownership 80 INTRODUCTION AND OUTLINE. which A has in the land, to continue during his life, is his estate in that land; his title or means of acquiring the estate is through C ; he holds it subject to the feudal rights of B ; and thus the four conceptions — land, holding, estate, title — stand out distinct. Again, A, the owner of land, may create over it a perpetual right of way, which he grants to X and Y jointly for twenty years, and after that time to Z and his heirs forever. The right of way is a tenement, X and Y have a joint estate in that tenement for twenty years, Z has an estate to begin in possession after twenty years and last perpetually, and the title, or means of acquiring these different estates or interests in the one tenement, is derived from A, the common grantor.! The law of personal property has comparatively very little to do with estates. This is owing to the fact that, because of the temporary and perishable character of person- alty, the ownership or interest in it is usually absolute and entire, and hence does not call for particular discussion apart from the title. But, since real property is ordinarily perma- nent and has been through all the ages the object of careful study and refined distinctions, estates in it have been made, classified, divided and subdivided until the rules and princi- ples relating to them in their numerous aspects have come to form, perhaps, the most important branch of the law of real property. ' The classifications of estates are from five distinct stand- points ; namely : I. With reference to the courts by which they are recognized — 'their legal or equitable nature; II. With reference to their quantity — the extent or duration of the interest; III. With reference to the number and connection of their owners ; IV. With reference to their conditional or 1 The word estate, as here employed the word property. In the technical in its technical and proper sense, is also sense of the law of real property, estate to be carefully distinguished from the is one's interest in the property or object meaning frequently ascribed to it by of ownership. This distinction between popular usage. In this latter sense it the two senses of the word may be very commonly signifies the property made clearer by the following example : generally which a person owns. Thus, If A own a thousand acres of laud dur- a man is often said to have left a large ing his life and B own one acre of the or a small estate at his death, or to same kind of land in fee simple (i. e., have lost all of his estate in speculation ; for him and his heirs forever), while A and executors, administrators, and has the greater estate, in the loose sense trustees are constantly spoken of as of the greater quantity of property, yet representing the estates of decedents. B has the greater estate, in the accurate, In this loose, special, or popular sense technical sense of real property law. of the word, estate is synonymous with OUTLINE. 81 qualified nature; V. With reference to the time when the enjoyment of them may begin — whether the owner may have the possession or income of the property at present, or must wait for it till some future time. A brief outline here of these classes and divisions will prepare the way for the more exhaustive discussion of subsequent chapters. § 67. I. Estates classified \vith Reference to the Courts by ^vhich they are recognized — Their Legal or Equitable Nature. — Before the court of chancery took any cognizance of real prop- erty, or of rights or interests therein, the only final arbiter as to the creation, transfer and devolution of these was the court of law. Hence, the estates which the latter sanctioned and controlled were called legal estates; and they are still described by the same expression. They comprise, of course, the larger part of the interests that are owned in real prop- erty. But the desire, and in a large sense the necessity, of having a right or ownership in realty distinct from these legal estates — an interest which the law courts long refused to recognize, but which was to be owned and controlled by one person while the legal estate resided in another — afterwards gave rise to a use and a trust, both of which were recognized and fostered by the courts of equity. This was accomplished, for example, by giving land to A for the use of B, or in trust for B! a then held the legal estate and was regarded by the law courts as the absolute owner of the land; while B came. In time, to be treated by the courts of equity as owning the equitable estate and, for all substantial purposes, as the sole owner of the property. When A held thus for B generally, while B was to manage and control the land for himself, A was said to hold for the use of B, and B owned a use. When, on the other hand, A held the property specially, actively to manage and control it for the benefit of B and to hand over to him the net proceeds, he was said to hold in trust for B, and B owned a trust. These two equitable estates — the use and the trust — as viewed from the standpoint of their owner, may be collectively defined as the right to the beneficial enjoyment of property of which the legal estate is in another person. A third form of the equitable estates is the so-called equity of redemption, in those jurisdictions in which a mortgage of real property transfers the legal estate or interest to the mortgagee. In most of the United States, a mortgage of land is now merely a lien upon it, and the mortgagor retains the legal estate. But 6 82 INTRODUCTION AND OUTLINE. in England and a few of our states, such as Massachusetts and New Hampshire, the legal interest passes to the mortgagee, while the right to redeem the land, at and after the maturity of the debt, has been perfected and preserved by equity for the mortgagor and constitutes his equitable estate. In sum- mary, then, from this point of view, all estates are either 1, Legal, or 2, Equitable; and the equitable estates are: (1) uses; (2) trusts; and (3) equities of redemption. § 68. (i) Uses. — After its invention in early feudal times and prior to the twenty-seventh year of the reign of Henry VIII. , the use was the prominent form of equitable ownership. The holder of the legal estate was designated the feoffee to uses, and the owner of the equitable interest (the use) the cestui que use. The former was a mere receptacle for the legal title and estates ; while the latter had all the management, control, and benefit of the property. The cestui que use had these, more- over, divested of most of the duties, responsibilities, and burdens that ordinarily attach to the ownership of property. His interest could not be reached by his creditors, nor for- feited for his crimes, nor made subject to the claims of a wife, husband, or feudal lord. The courts of equity had favored this estate too strongly, in failing to give it such incidents so requisite to the fair and proper employment of land for busi- ness and commercial purposes ; and one result of this failure was a number of attempts to remedy the evils by means of legislation. These culminated in the celebrated " Statute of Uses," 27 Hen. VIII. ch. 10, by which it was enacted, in substance, that, whenever one person was seised of a legal estate for the use of another, the owner of the use (the cestui que use) should have also the legal estate in the same quality, manner, form, and condition in which he had the use. By a strained construction of that statute, however, its purpose was frustrated; and the use, slightly altered in the method of its creation and with most of the ordinary property in- cidents, duties, and burdens now attached to it, has been retained as an equitable estate distinct from the legal, but under the generally employed new appellation of a passive express trust. § 69. (2) Trusts. — Trusts, including their original types which existed as such before the Statute of Uses and the old use with its new name, are now the most important of the equitable estates. It will suffice, in this outline, to explain OUTLINE. 83 briefly the nature of the chief classes into which they are divided. Trusts, in respect to the mode of their creation, are pri- marily divided into two classes : a, Express, and h, Implied. They are express when they are explicitly declared by the instrument or agreement, or appear from a proper construction of its terms; implied when raised by equity, either to effec- tuate what is assumed to be the intention of the parties,^ or to work out justice regardless of what may have been the intent. ^ a. Express trusts, as here defined, include such as are ordinarily c^Aledi precatory, i. e., trusts not declared by direct words of command, but indicated — most commonly in a will — by expressions of hope, request, entreaty, recommendation, and the like, used in such manner as reasonably to evince the testator's intent that the devisee shall hold or dispose of some or all of the property for another. All of the express trusts are subdivided into two classes; viz. (a) active, and (6) pas- sive. (/)) A passive express trust is simply the old use with its new name, as above explained ; while a trust is (a) active when the trustee has some active duties to perform for the cestui que trust, as, for example, to manage the property and pay the net proceeds over to him. Within the general sphere of the express trusts are also included, not only those that are private and for definite beneficiaries, but also those called public or charitable, the distinguishing characteristics of which are that their object is some public utility, their individual beneficiaries are indefinite, and they may be validly made to continue forever. It is to be added that quite similar to an express trust is an arrangement by which a duty to dis- pose of realty is imposed on one to whom the legal estate is not transferred. This creates a power in trust. And such powers are properly to be discussed in connection with the general topic of express trusts. b. Implied trusts are either (a) resulting or (b) construc- tive. A resulting trust is one which equity raises in order to carry out what is assumed to be the intention of the parties. A constructive trust is one implied by equity in order to work out justice, regardless of what may have been the intent of the 1 Unfortunately, the use, by one or in regard to the exact limitations of the two prominent writers, of divisions terms "express trusts" and "implied different from tliese that are commonly trusts.'' See 1 Perry on Trusts, §§ 24- employe.l, lias tended to breed confusion 27, 112 ; § 35, infra. 84 INTRODUCTION AND OUTLINE. parties. A brief statement as to each of these will explain its essential nature and forms. (a) Resulting trusts are of four kinds. One of these com- monly arises when, in one transaction, real property is bought in the name of one person and the purchase price as such is paid by another. He who takes the legal title and estate ordinarily holds the land in trust for him who thus pays the consideration. A second form exists when a holder of trust funds purchases realty with them and takes title in his own name; a third when real property is conveyed "in trust," but the trusts are not wholly declared or partly or entirely fail ; and a fourth, in some instances, though not so readily to-day as in former times, when a conveyance of land is made by a deed which expresses no consideration nor any use or purpose for which the grantee is to hold. In all such instances, the holder of the legal estate is a trustee for the owner of the fund, or the grantor, or those who have succeeded to his interest by descent or otherwise. (b) Constructive trusts arise either from actual fraud — circumstances of imposition — or from fraud presumed by equity though not actually proved, or from transactions in which there is no fraud, but in which the raising and enforc- ing of a trust affords the most adequate and complete remedy. Thus there are three subdivisions of this important branch of trusts. An instance of the first of these exists where one by acts of imposition or unfair dealing obtains a legal estate from another, so that the latter might have an action at law in tort for the wrong. In equity, he may have a constructive trust in the property declared against the wrongdoer, and a reconveyance to himself decreed. Again, when a trustee of real property purchases it from the cestui que trust, equity presumes fraud and, unless the purchaser overcome this pre- sumption by positive evidence of fairness, raises a construc- tive trust against him. In such cases, equity goes far beyond law, which never presumes fraud, and furnishes illustrations of the second class of constructive trusts. And lastly, as illustrating the third class of such trusts, when a valid con- tract is made for the purchase and sale of real property, the intended vendor becomes at once a trustee of the property for the intended vendee, and the latter is treated as holding the purchase money in trust for the former, not because of any fraud either actual or presumed, nor because the parties are OUTLINE. 85 regarded as so intending, but because upon this principle of a irust the best remedy — usually a specific performance suit — is available to either party if the other fail to carry out the contract. § 70. (3) Equities of Redemption. — In the original form of a mortgage the legal estate was always transferred to the mortgagee. If the debt secured by the mortgage were not promptly paid on the day when it was due — the "law day" — the title and estate became absolute in the lender, and the mortgagor could not subsequently regain the land. In the process of ameliorating this hardship on the borrower, equity gave to him the so-called "equity of redemption," — ^the right to redeem the land and regain it for himself, by paying the pi'incipal of the debt, interest, and costs in full after the law day. This right has been so greatly enlarged in most of the states of this country that it has been merged into a legal estate now retained by the mortgagor until foreclosure of the mortgage is complete. But in England and Massachusetts, for examples, the changes have not been so great; and, as was above explained, the equity of redemption remains in the mortgagor or his successors in interest until the mortgage is paid off or otherwise discharged or foreclosure of it ia complete. § 71. H. Estates classified Tvith Reference to their Quantity, or the Extent or Duration of the Interest in them. — In this respect the primary division of estates is into, 1, Estates of freehold and 2, Estates less than freehold. For the purpose of this brief outline, it is sufficient to define a freehold estate as one which is either a life estate or a greater interest. Thus, the following estates, namely: to A for his own life, to A during the life of B, to A and the heirs of his body, to A and his heirs so long as they continue to live upon the land, to A and his heirs forever, are all freehold estates. Such interests were regarded by the courts, in feudal times, as the only ones worthy of a free man's contemplation and accept- ance ; only a free man could hold such estates, and hence the name which was applied to them. An estate less than free- liold is one which, in contemplation of law, is not so great or important as a life estate. Illustrations of them are, an estate to A for ten years (or for . any number of years or other interval measured by a definite period of time), and to A at the will of himself and his landlord or during the will of 86 INTRODUCTION AND OUTLINE. either of them. Such interests were regarded as trivial and unimportant and not worthy of being owned by a free man, § 72. 1. Freehold Estates are either (1} Estates of inher- itance, or (2) Estates not of inheritance. (1) An, estate of inheritance is one capable of descending from ancestor to heir by the law of descent. Such are the estates in fee, these being again subdivided into a. Fee simple, and h, Qualified fees. a. An estate in fee simple is the highest and most com- prehensive interest known to the law — an estate to one and his heirs forever. The owner of it has absolute dominion and control of the property, so that he may sell it in perpetuity, .■devise it away absolutely by his will, or let it descend to his heirs generally upon his death. b. Qualified fees are also estates to one and his heirs, but there is appended some condition, qualification, or restric- tion, such that the owner may not have the absolute, perpetual dominion of the property. The subdivisions of this class are: (a) Fee conditional at common law, which by the statute de donis conditionalihus ^ became the fee tail ; (b) Fee on condition ; (c) Fee on limitation; and (d) Fee on conditional limitation, (a) A fee conditional at common law, which by the ancient statute de donis conditionalihus^ was converted into the fee tail (or estate tail), is an estate to one and the heirs of his body or some part or class of such heirs; i. e., while the conveyance is in a sense to him and his heirs, so that the estate is a fee, yet the words employed restrict the inheritance to his own issue, or some part of them, and exclude other relatives. Illustra- tions are, an estate tb X and the heirs of his tody ; to X and the heirs of his lody by his wife Mary ; to X and the heirs male cr female of his lody. (b) A fee on condition is an estate to one and his heirs, but conveyed to him with words of condi- tional or hypothetical import, such that the estate is to be ' defeated and the property revert to the grantor, devisor, or other person who conveyed it, or his heirs, if the condition be broken by the happening of the contingent event, and he who conveyed the estate or his heirs re-enter. An illustration is an estate to X and his heirs, provided they do not sell intoxicat- ing liquor upon the premises. If they sell such liquor there, 1 See next succeeding note. effects of this famous statute are ex- 2 13 Edw. I. Stat. 1, ch. 1, § 2 (a.d. plained in § 281, infra. 1285). The provisions, operation, and OUTLINE. 87 and he who conveyed the estate or his heirs re-enter upon the property, the estate of X is thereby defeated, (c) A fee on limitation is an estate to one and his heirs, but conveyed to him by the use of words denoting duration of time, as "while," "during," "so long as," etc. (any expression that is a trans- lation of donee); such that, when the limitation thus indicated expires by the happening of the contingent event, the estate will terminate and the property revert to the grantor, or other person who conveyed, or his heirs, without the necessity for their re-entry. An illustration is an estate to X and his heirs, so long as they do not sell intoxieating liquor upon the premises. If they sell such liquor there, the estate of X at once terminates and the property reverts to him who conveyed it, or to his heirs, (d) A fee on conditional limitation is an estate to one and his heirs, but conveyed by the use of words of either condition or limitation, and with the provision that on the happening of the contingent event the estate shall depart from the person to whom it is first conveyed and go over to another. An illustration is either an estate to X and his heirs, hut if they sell intoxicating liquor upon the premises then to Y and his heirs, or an estate to X and his heirs until they sell intoxicating liquor upon the premises and then to Y and his heirs. If X or his heirs or successor in interest sell such liquor there, the estate at once passes to Y or his heirs, without the necessity for any entry upon the premises by the latter. The fee on conditional limitation was not permitted to be made directly by a deed at common law ; but, after wills of real property were authorized by statute, such an estate could be made by will as one of the forms of executory devises ; and, by the employment of a use, it could be made indirectly by deed as a shifting use. These methods of creat- ing and dealing with it are fully explained hei'eafter. (2) Freehold estates not of inheritance are the life estates. These are classified, according to the manner in which they are created, into a. Conventional life estates, or those made by act, contract, or convention of the parties ; and &, Legal life estates, or those made by operation of law. a. The conven- tional life estates comprise: (a) An estate to one for his own life, illustrated by an estate to X so long as he lives ; (b) An estate per autre vie, i. e., to one person during the life of another, illustrated by an estate to X so long as Y lives ; and (c) An estate for an uncertain period, which is not at will 88 INTEODUCTION AND OUTLINE. and may last for life, illustrated by an estate to X so long as a designated tree shall stand or an estate to Y while she remains a widow. Of these three forms, the estate per autre vie is regarded as the smallest; and it has always been treated as the least of all the, freehold interests, b. The legal life estates are : (a) Curtesy, — the life interest of a husband in all the real property of which his wife was beneficially seised of an estate of inheritance during the coverture, provided a child be naturally born of the marriage, born alive and capable of inheriting the property; (b) Dower, — the life interest of a wife in one third of the real property of which her husband was beneficially seised of an estate of inheritance during the coverture ; (c) Jointure, — a provision or settlement of property by or for a husband upon his wife, to be taken by her in lieu of dower ; and (d) Estates by marriage, such as the husband's common-law interest in and right to income from his wife's real property of any kind during the coverture. It will be noted that all of the legal life estates arise from the relation- ship of husband and wife. They have always been favored by the common-law courts. § 73. 2. Estates less than Freehold embrace four classes, namely : (1) Estates for years ; (2) Estates from year to year, including those from month to month, from week to week, from day to day, etc.; (3) Estates at will; (4) Estates at sufferance. (1) An estate for years is one which is measured by some definite period of time, whether it be one hour, ten days, twenty years, or ten millions of years. All estates so measured have precisely the same standing before the com- mon law ; all are governed by the same principles and each of them, whether its period of time be great or small, is of lesser importance and a lesser estate in contemplation of law than a life estate which is the least of the freeholds. Estates for years are chattels real. (2) When a tenant has held real property for a year or more, paying rent according to a yearly reckoning, and after such time has elapsed he remains in possession without further contract, he may ordinarily be treated by the landlord as tenant for another year ; and if he remain after that year he may be treated as tenant for another year, and so on from year to year ; and such a pro- ceeding creates for him by implication of law an estate from year to year. When a tenant pays rent regularly every month, without any contract as to how long he shall remain OUTLINE. 89 as a tenant and without any yearly reckoning in the transac- tion, he becomes by implication of law a tenant from month to month; while, if such payments be weekly, the tenancy becomes from week to week ; and thus estates from month to month, from week to week, from day to day, etc., are caused to arise. (3) An estate at will is oue created by contract, express or implied, whereby landlord and tenant agree that the latter shall hold the real property as tenant, either at the will of both parties (which is the most common form of such tenancy), or at the will of one of them only who is designated in the contract. The party at whose will the estate is so held may terminate it, whenever he elects to do so, without the consent of the other. This is the least of all the estates that rest upon contract either express or implied. (4) An estate at sufferance is one which arises from the wrongful^ holding over and remaining in possession by a tenant who came rightfully upon the land. It is not the result of contract, but merely of the laches or forbearance of the landlord in not ejecting the tenant after the expiration of his rightful ten- ancy. This is the lowest and most insignificant of all the estates. The tenant at sufferance differs from a trespasser merely in the fact that his original coming upon the land was rightful, while a trespasser is a wrongdoer from the beginning. The estates from year to year, at will and at sufferance are chattel interests.^ § 74. III. Estates classified with Reference to the Number and Connection of their Owners. — The classes of estates, which arise from a consideration of the ways in which a number of persons may together own real property, are 1, Estate in sev- eralty, and 2, Joint estates ; and the latter are (1) Estate in joint tenancy ; (2) Estate in coparcenary ; (3) Estate in com- mon ; (4) Estate by the entirety ; (5) Partnership estates, and (6) Estates or interests in joint mortgages. § 75. 1. An Estate (or a Tenancy) in Severalty exists when one has the right to enjoy real property separately and dis- 1 " Wrongful " here means simply (estates for years) and chattel in- without any right founded on contract terests, is that the former may be or other legal act. It does not neces- reached by an execution while the lat- sarily include the thought of any moral ter can not be so reached. See N. Y. turpitude. Any holding over by a ten- L. 1909, ch. 52, § 33; Fowler's Real ant, without legal right, is wrongful. Prop. X. of N. Y. (2d ed.) p. 190; 1 ^ The practical distinction, made in Stimson's Amer. Stat. L. § 1344. some states, between chattels real 90 INTRODUCTION AND OUTLINE. tinct from the interests of others. It is the most naturr.1 and common of all these classes of estates. § 76. 2. Joint Estates. — (l) An Bstate in Joint Tenancy is one held or owned together by two or more persons in equal shares by purchase. The owners are said to be seised jier my et per tout — that is, each owns an undivided share equal to that of each of the others, and also each owns the whole. From this theory or fiction of entire ownership by every joint tenant flows the great distinguishing characteristic of this estate, the right of survivorship; by which is meant .that, whatever be the quantity of estate, and even though it be limited to the owners and their heirs, the survivor or sur- vivors take the entire estate to the exclusion of the heirs or representatives of their deceased co-owners. Joint tenants must acquire their interests by purchase (i. e. any method other than by descent from a deceased ancestor), at the same time, from the same source, and so that their individual inter- ests are the same in amount; and, when one of them is in possession of the property, they are all deemed by the law to be in possession. These requisites are ordinarily expressed by saying that a joint estate has the four unities of time; title, interest, and possession. § 77. (2) An Estate or Tenancy in Coparcenary arises, in England, when, upon the death of an ancestor, his real prop- erty descends to two or more female heirs. There is no sur- vivorship in this kind of tenancy. It has the three unities of title, interest, and possession, but not that of time. It is not now recognized in any of the United States; for in such cases of descent the land is held by the heirs as tenants in common.-' k § 78. (3) An Estate (or a Tenancy) in Common exists when undivided interests are owned by two or more persons with- out the right of survivorship and with no unity annexed to it save that of possession. The interests or quantities of ownership of the co-tenants may be different, and they may acquire them at different times and from different sources or titles. Upon the death of one of them his interest may descend to his heirs or be disposed of by his deed or will. The possession of one, however, is deemed to be that of all, and thus the unity of possession is requisite. The co-tenants may deal with their interests very much in the same way as ^ See tenancy in common explained in the following paragraph. OUTLINE. 91 if they owned them in severalty, except that while the estate continues to be in common no one of them can treat any part of the property as absolutely his own. This is the loosest and, as a rule, the most satisfactory of all the co-ownerships. It is the kind preferred and most frequently employed in this country. § 79. (4) Estate by Entirety. — When real property is con- veyed to husband and wife, and nothing is said as to the quality of their interests, they take in it an estate by the entirety. They are said to be seised 'pe.r tout et non per my. Hence, the right of survivorship attaches the same as in joint estates. But unlike joint tenants, neither husband nor wife, who hold an estate by the entirety, can sell or encumber the property so as to impair the right of survivorship of the other. This kind of estate is the strongest and most compact of all the co-ownerships. It has all the unities of time, title, interest, and possession. It exists in most of the United States ; but in a few of them it has been abolished, directly or indirectly, by statute. § 80. (5) Partnership Estates, — When real property is pur- chased with partnership funds for partnership purposes, the partners are, in some respects, tenants in common thereof, while, in other particulars, they are joint tenants. As a general rule, they are the former as among themselves and the latter as to outside parties. The doctrine that the property is equitably converted into personalty while in their hands is also applied (fully in England, and in this country so far as required for working out the affairs of the firm) to deter- mine the ultimate interests of those who claim rights in the same. § 81. (6) Joint Mortgages. — Where a mortgagee is regarded as the owner of an estate in the mortgaged property, two or more persons, who have each contributed some of the money to secure the re-payment of which the mortgage is given, become co-tenants of that estate; and their interests are sometimes those of joint tenants, while sometimes they are tenants in common. It may be said, as a general rule, that, as to their rights and interests as among themselves and without regard to any remedies which they may pursue for the recovery of the money, they are tenants in common ; while, for the purpose of prosecuting their remedies — such, for instance, as foreclosure of the mortgage — they are joint tenants. 92 INTRODUCTION AND OUTLINE. § 82. IV. Estates classified with Reference to their Qualified Nature. — So classified estates are: 1, Absolute or unqualified, which need only to be mentioned here, and 2, Qualified. In the classification of estates with reference to their quantity, the qualified fees were explained as estates in fee; i.e. con- veyed to one "and his heirs," but with some condition, limi- tation or restriction annexed, so that the owner does not have the fee simple, or unrestricted, perpetual dominion of the property. Such qualifications may be connected with estates of any quantity, as well as with a fee. Thus, property may be conveyed to A for his life, provided he do not sell intoxi- cating liquor upon the premises ; or to A (without mentioning his heirs), so long as he does not sell intoxicating liquor there; or to B for ten years on condition that he live upon the land, etc. The species, of interests found within the classes of which these are examples are, (1) Estates on con- dition, (2) Estates on limitation, (3) Estates on conditional limitation, and (4) Mortgages. § 83. (l) An Estate on Condition is one with some restric- tion or qualification annexed, to the effect that if a specified contingent event occur ^ the estate is to commence, or to be enlarged, diminished, or defeated. When the commencing or enlarging of the estate is made to depend upon the happening of the event, there results an estate on condition precedent ; while in the other two cases, — when it is to be diminished, or defeated because of the occurrence, — there results an estate on condition subsequent. An estate to X for life, to begin when he marries Y and not before, is on condition pre- cedent. Illustrations of estates on condition subsequent are, to X for fifty years, provided he sell no intoxicating liquor on the premises ; to X and his heirs, to be cut down, however, to an estate for his life, or to be wholly defeated, if Z come back from Rome. When any estate whether it be a fee or a lesser interest is on condition subsequent, two things are nec- essary to terminate it; namely, breach of the condition and 1 The expression, " if some con- failure of something to happen, when tingent event occur,'' and those of that is specified as such a cause. Thus, similar meaning, are used here and if real property were conveyed to X for elsewhere, in speaking of this group of life, on condition, however, that he estates, in a general sense, to denote should marry Y within the next ten the coming to pass or occurring of that years, the happening of the contingent which is indicated as tlie cause for event in that case would be the failure the termination or passing over of the of X to marry Y within the specified estate. It, accord&gly, includes the ten years. OUTLINE. 93 re-entry upon the land by him who created the estate, or by his successor in interest. The property then reverts to him ■who so enters. § 8-4. (2) An Estate on Limitation is one created by the use of words denoting duration of time, such as " while," "during the continuance of," " so long as," etc. — any expression that is a translation of donee. Thus, a conveyance to X, so long as he shall live on the premises, creates a life estate on limitation. And an estate to X and the heirs of his body, while they do not sell intoxicating liquor on the land, is a fee tail on limita- tion. The happening of the specified event — the natural ending of the limitation — iu itself terminates such estates as these ; and the property reverts at once to him who created the estate, or to his successor in interest, without the necessity for any re-entry. § 85. (3) An Estate on Conditional Limitation arises from a conveyance of real property to one person, with words of eitlier condition or limitation, and with the further proviso that, upon _the happening of the specified contingent event, it shall depart from him and go over to another person. Such are estates, to X and his heirs until he marries and then to Y and his heirs ; to X for ten years, but if he sell intoxicating liquor on the land, then to Y for the residue of the terra ; to X and the heirs of his body, provided that if Y return from Rome it is to go to Y and his heirs forever. The distinctive feature of such an estate is that the mere happening of the specified event prematurely terminates the interest of the first party and carries it over to the other. The common-law courts disliked this characteristic, and, therefore, were opposed to estates on conditional limitation. § 86. (4) Mortgages. — One of the original forms of estates on condition subsequent has developed, through changes wrought chiefly by courts of equity, into tlie modern mortgage, with its varied forms and remedies. In England and a few of the United States, a mortgage transaction still results in the conveying of a conditional estate to the mortgagee. But, as was heretofore said,i in most of the A.merican states, the mort- gagee now acquires only a lien on the land, before foreclosure ; and all the estate, both legal and equitable, is retained by the mortgagor until foreclosure of the mortgage is complete. The form of the contract remains everywhere that of a sale, on con- dition that the vendor (mortgagor) may recover the property 1 § 81, supra. 9 J: INTRODUCTION AND OUTLINE. il" lie repay the money loaned or do some other prescribed act on or before a designated day, which is called the " law day ; " but its substance and operation have been vastly changed, chiefly through the invention and use of the " equity of redemp- tion." 1 And the generally accepted definition of a modern mortgage is : " Any conveyance of land intended by the parties at the time of making it to be a security for the payment of money or the doing of some prescribed act." ^ The different forms and kinds of mortgages, the diverse theories under which they are dealt with in the several states, and the rights and remedies of the parties to them supply the subject matter for one of the most interesting and important chapters in the law of real property. § 87. V. Estates classified with Reference to the Time whea the Enjoyment of them may begin — whether the owner may have the possession or enjoyment of the property at present, or must wait for it till some future time. The natural and established division of estates, from this standpoint, is into, 1, Estates in prmsenti — in present possession; and 2, Estates infuturo — in expect- ancy, or future estates. For, although a man's interest in property may be very great, it may be so limited that it can not be enjoyed by him until some future time ; and other interests, whether great or small, may be such as to afford -immediate possession and enjoyment. § 88. 1. An Estate in Praesenti, the familiar, ordinary kind of interest which gives actual pernancy of the profits to continue as long as the estate, needs only to be mentioned as a class under this method of viewing estates. It is the kind of interest most frequently owned and most commonly desired. § 89. 2. Estates in Future, or in expectancy, in which the right to possess and enjoy the property is postponed, are classi- fied as (1) Reversions, (2) Remainders, and (3) Executory estates. (1) A reversion is a future estate, created ly operation of law, to take effect in possession, in favor of a grantor or his heirs or the heirs of a testator, after the natural termination of a prior particular estate granted or devised. If, for example, X, the owner of a piece of land in fee simple, convey it to Y for his life, the law at once creates and gives to X the residue 1 See § 70, supra. Appeals, in Burnett v. Wright, 135 2 Quoted and adopted from 2 Wash. N. Y. 543, 547. R. P. p. *43, by the N. Y. Court of OUTLINE. 95 of the estate in fee simple, so that he may again possess the land after Y's death has naturally terminated Y's estate. Y's life interest is then the particular estate, and that which the law has created for or reserved to X is the reversion. If X die at or before the time when the grant to Y takes effect, or if the conveyance to Y be by will, the reversion is reserved for the heirs of X. So when the owner of an estate for life leases out the laud, say for ten years, the law immediately creates and reserves for him a reversion of the residue of the life estate, so that he may again have possession after the particular estate for ten years has elapsed. A reversion is always made by operation of law, and never by act of the parties ; it must always be preceded by a particular estate, upon which it is said to depend, and it must be so created and limited as not to curtail or interrupt that particular estate, but to take, elfect in posses- sion at its natural termination. (2) A remainder is a future estate, made iy act of the par- ties, to take effect in possession after the natural termination of a prior particular estate, which is created by the same trans- action. It differs from a reversion in that it is always made by act of the parties and never by operation of law. Thus, if X, the owner of a piece of land in fee simple, convey it to Y for his life and then to Z and his heirs forever, Y's life interest is the particular estate, and Z has a remainder in fee simple. So, X might make, from his estate, a number of successive remainders, as if he conveyed the land to P for ten years, then to Q for life, then to R and the heirs of his body, and then to S and his heirs forever. Like a reversion, a remainder must always be preceded by a particular estate, upon which it is said to depend, and it must be created to take effect in possession, if ever, at the natural termination of the particular estate, which it must never be made to interrupt or curtail. It is also requisite to a valid remainder that it shall be created by the same transaction as the particular estate upon which it de- pends. The primary division of remainders is into a, vested, and h, contingent, a. A vested remainder is one in which there is a present fixed right to future enjoyment of the prop- erty. An illustration is an estate to X for life, remainder to Y who is a living person. Here, while Y can not possess and enjoy the land until after the death of X, yet his right to such future enjoyment is not affected by any contingency or uncer- tainty. It may be added that a vested estate, generally, whether 96 INTRODUCTION AND OUTLINE. a remainder or not, is defined as a present, fixed right to pres- ent or future enjoyment, b. A contingent remainder is one in which either the person to take it is not in being or not ascertained, or' the event upon which it is to be enjoyed is uncertain, or both ; and so the right to the future enjoyment of the property is not fixed. Illustrations are an estate to X for life, remainder to his unborn son ; an estate to X for ten years, remainder to Y and his heirs forever if he marry Z ; an estate to X for life and, at his death, to the person who is then president of the United States. It is also to be added that a contingent estate, generally, whether a remainder or not, is frequently defined as an uncertain right to future enjoyment. Special forms of contingent remainders are cross remainders and alternate remainders, as to each of which it is enough here to remark that it is made so that it will ultimately go to one or the other of two or more designated persons, as one or another of specified contingent events may occur. Any kind of re- mainder may be made directly in the legal estate, or by the employment of a use. When a contingent remainder is made in a use, it is known as a contingent use. (3) An executory estate is one, created hy act of the parties, to take effect in possession in the future, without any particular estate upon which it depends. Such an estate is illustrated by a devise of land to X and his heirs, to begin in possession when, he marries Y ; or to a minor for life, to commence on his twenty-first birthday ; or to X, for life, and ten days after his death, to Y and his heirs forever. In the first two of these illustrations, no preceding estate whatever is mentioned ; in the last one, while a preceding interest is given to X, yet the estate conveyed to Y, which is the executory one, does not depend upon it, since there is to be a period of ten days be- tween them. It is this fact, of its having no particular estate upon which to rest, that distinguishes an executory estate from both a reversion and a remainder. The same fact also caused the common-law courts to look upon executory estates, when freehold in quantity, with disfavor, and to refuse to permit them to be made directly by deed. This aversion to them was due chiefly to the mode of procedure in the ancient methods of conveyancing, which will be fully explained hereafter. It is sufficient here to add that, at first by means of uses and powers, and subsequently by wills also, freehold executory estates were ultimately permitted to be created and employed. OUTLINE. 97 But it is only by virtue of very modern statutes that they have been allowed to be created directly by deed. Before such recent statutes, the methods resorted to were : a, springing uses, h, shifting uses, e, dispositions of uses by virtue of powers and d, executory devises, a. A use made to arise in the future, without any preceding interest or particular estate on which it depends, is a springing use. Such is a conveyance by deed of land to X and his heirs for the use of Y when he marries. When Y marries, he acquires the use ; and the Statute of Uses then executes it and thus confers on him the legal estate. Had the attempt been made to deed the legal estate directly to Y, but not to be vested in and enjoyed by him until his mar- riage, the deed would have been a nullity, if it were before the modern enabling statutes, b. A shifting use is a conditional {imitation in a use. An illustration is an estate to X and his heirs, for the uses of Y and his heirs, but if Z return from Rome then for the use of Z and his heirs. The Statute of Uses, executing the use, bestows the legal estate upon Y, and shifts it to Z on his returning from Rome and thus acquiring the use. An attempt thus to shift the legal title directly by deed, and without employing the use, since it would curtail the first estate if allowed, would have been abortive before the modern enabling statutes, c. A power in this department of law is the right to dispose of a use. Accordingly, if an owner of land, instead of creating a springing use or a shifting one, con- fer on another person the right to dispose of future uses in the property ; and the latter, who is the donee of a power, appoint the use to spring up in the future or to shift from one ap- pointee to another, the Statute of Uses executes the uses as they come into existence, and thus executory estates emerge. A single illustration, which is enough here, is found in a power conferred by X, the donor, upon Y, the donee, to appoint the use in fee of a specified acre of land, and the appointment of that use by Y to Z and his heirs, to begin when Z marries. The Statute of Uses transfers the legal estate to Z as soon as upon his maiTiage he acquires the use. d. An executory de- vise is a future estate, created by will, such as could not be made directly by deed at common law. Illustrations are devises of the legal estate in land to X and his heirs to begin when he marries ; to X and his heirs until Y returns from Rome, and then to Y and his heirs ; to X for his life, and ten days after his death to Y and his heirs. The legal estate was allowed to 98 INTRODUCTION AND OUTLINE. be thus disposed of by will, after the Statute of Wills, 32 Hen. VIII. eh. 1, as amended and explained by 34 & 35 Hen. VIII. ch. 5.^ Executory freehold estates are favored by modern statutes, which in many of the United States now permit them to be made directly by deed, as freely as by will, and without the necessity of employing either uses or powers. Executory estates less than freehold have never been under the restric- tions placed upon executory freehold estates by the common- law courts. IV. Titles to Beat Property. § 90. Definition of Title — Its Elements — How acquired. — Title is generally defined as the means of acquiring and holding the ownership of property. " Titulus" says Coke, " est justa causa possidendi id quod nostrum est." Its distinction from es- tates in and holdings of realty has been already illustrated.^ A complete title involves three elements ; namely, possession, right of possession, and right of property. These appear, distinct and separate, in the process of acquiring title by adverse possession in one of the more conservative, common-law states, such as New Jersey, where sixty years of adverse holding and occupancy are frequently necessary to a complete transfer of title by this method. If, in that state, A. without any apparent right take B's land from him and hold it adversely, A has at once posses- sion, while B retains the right of possession and the right of property. For twenty years thereafter, B may perfect his title again simply by regaining possession.^ After twenty years of such adverse holding, A acquires both the possession and the right of possession : while B then has left only the right' of property and can not now perfect his title again except by judicial proceedings. After forty years more of such adverse holding, making sixty in all, A acquires the right of property 1 After the feudal system affected interest, either legal or equitable, in all the land in England, and before real property. After the Statute of the Statute of Wills, it was impossible Wills became operative, it was naturally to dispose by devise of any legal, estate construed as allowing executory legal in real property. Testators could will estates to be devised, just as executory away only the use. Even their ability uses had been freely made by will to do this was taken away by the before the Statute of Uses. Digby, Statute of Uses, 27 Hen. VIII. ch. 10. Hist. R. P. (5th ed.) p. 3S2. And so, for five years — from 27 Hen. 2 § 66, supra. VIII., to 32 Hen. VIII. — no valid de- 3 Qen. Stat, of N.J. p. 1977, § 23. Tise was made in England of any OUTLINE. 99 also ; ^ and B's title has thus passed to A, by three successive stages under the statute of limitations, each of which stages carried one of the elements of title. The two chief methods of acquiring title to real property are, I. By descent, and II. By purchase. § 91. I. Title by Descent. — When an owner of real prop- erty leaves it, at his death, undisposed of by any act of his, the law at once casts it upon his heir or heirs ; and this is the only instance, afforded by the common law, of title by descent. The heir or heirs, to whom the law thus transfers the real property of their deceased ancestor, are ascertained by the common-law canons of descent, or by the modifications of or, substitutions for these which are made by the modern statutes of descent. It is to be noted that other methods of acquiring title by law are not treated as descent, but as purchase. Thus, a wife obtains dower, or a husband curtesy, by operation of law ; but both of these interests are acquired by purchase. It is only when the law casts property upon an heir that title passes by descent. § 92. II. Title by Purchase includes all methods of acquiring property, other than that by descent as above explained. He who obtains land by will, or by adverse possession, acquires it by purchase ; as does also the individual who takes it by deed, and the state to which it escheats when its owner dies intes- tate and without heirs. The divisions of this means of obtain- ing realty, which are suggested by convenience, are : 1, Title by purchase other than by alienation ; and, 2, Title by aliena^ tion, which comprises the " four common assurances of the realm ; " namely : (1) alienation by deed, or grant, (2) alien- ation by devise, (3) alienation by matter of record, and (4) alienation by special custom.^ § 93. 1. Title by Purchase, other than by Alienation, includes those forms which may be called subsidiary, and which are not 80 common as the other methods. It is enough here to name and briefly define each species. (1) Title by, escheat is the passing of the property back to the state, as its primary and ultimate receptacle, when the individual owner has died intes- tate and without heirs, or without heirs who are capable of inheriting that particular property. Feudal escheat was the falling back of the estate to the lord, from the deceased vassal 1 Gen. Stat, of N. J. p. 1972, §§ 1, 2. ^2 Blackst. Com. pp. » 293-* 295. 100 INTRODUCTION AND OUTLINE. who had died without heirs capable of inheriting ; this was an incident of tenure, which ceased in this country with that method of holding real property ; but it furnished the model upon which escheat to the state, as it now exists in the United States, was built up by statutes. (2) Title by occupancy results from property, which has been left vacant and unowned, being taken and appropriated as his own by an individual. The only remaining instance of it, at common law, is in the case where a tenant per autre vie dies before the cestui que vie ; as if land be owned by X for the life of Y, and X die before Y. The common law then permits any one, who first obtains posses- sion, to own and hold it for the rest of Y's life. Even this case of title by occupancy is now abolished, in most jurisdic- tions, by statute. (3) Title by accretion is that which results from the gradual increase (so gradual that an observer does not detect its progress as it is going on) along a stream, or lake, or the sea shore, as the action of the water causes addi- tional particles to adhere to and thus become a part of the land. (4) Title by forfeiture is the result of some illegal act, or negligence, on the part of the owner of realty, whereby it passes either to the person injured or to the public. It is little countenanced in this country, and much less than it formerly was in England.- (5) Title by prerogative is sometimes extended to cover such interests in real property as accrue to the crown, or to persons who claim under the title of the crown, by virtue of the position as parens patriae occupied by the king. It does not exist in American law, and needs to be mentioned merely for the sake of completeness. (6) Title by abandonment — result- ing from the former owner's leaving the land unoccupied, under circumstances which indicate that he does not intend to reclaim it, and its being taken and possessed by another — is commonly named as a separate and distinct class under this branch of our subject ; but it will be found, as shown hereafter, that every case placed in this category properly belongs under the head of title by either estoppel, dedication, prescription, or adverse possession. (7) Title by estoppel arises from the fact that he who would otherwise be the owner of lands, tenements, or hereditaments is precluded by his own act or representation to assert, as against another claimant, his right or interest therein. As in the law of contracts generally, the estoppel effecting the passing of title may be either in pais, or of record, or by deed. (8) Title by prescription, by which incor- OUTLINE. \ > / 101 V_;^ ' ' ;.. '' poreal hereditaments only are acquired,^ is suchTas rests upon the presumption, after twenty years (this is the common law and ordinary period, though in some states it is made different by statute) of continuous, peaceable, uninterrupted and adverse enjoyment of such an incorporeal right, that he who has been so enjoying it had at one time a grant of it, which has been lost. The period of time required to perfect such a title and the requisites of the adverse user during that period have been worked out and prescribed by the common law, in analogy to the statutes of limitations, but without much direct statutory assistance. (9) Title by adverse possession, by which corporeal hereditaments only are acquired,^ is M'holly the creature of the statutes of limitations. The title to the laud is passed over to the adverse holder as the result of twenty years (this is the usual period, though the statutes of the different states vary) of continuous, peaceable, uninterrupted occupation thereof with an adverse claim of right. Such occupancy is said, in some cases, simply to cut off the remedy of the rightful owner of the land, while the title is left theoretically at least in him ; but in England and many of the United States it is held to pass the complete title to the adverse holder."* § 94. 2. Title by Alienation. — Alienation is the voluntary resigning or giving over of property by one person and its receipt and acceptance by another. The most common methods of acquiring realty are included within this class. As here- tofore stated, they are the so-called " four common assurances of the realm;" namely: (1) Alienation by deed or grant, (2) Alienation by devise, (3) Alienation by matter of record, and (4) Alienation by special custom. (1) Alienation hy Deed or Grant. — A deed is a writing, containing the elements of a contract, signed, sealed, and delivered by the parties. Its most ordinary employment, of i This is true when the word " pre- interchangeably. See last preceding Bcription " is technically and accurately note. employed. But it is sometimes used in 8344 ^m. IV. ch. 27, § 34 ; Baker a sense broad enough to include the v. Oakwood, 123 N. Y. 16; Simis )'. acquisition of any kind of real property, McElroy, 160 N. Y. 156; Campbell u. whether corporeal or incorporeal, by Holt, 115 U. S. 620; Turner v. New adverse holding or user for the requisite York, 168 U. S. 90; Hampton v. Com- length of time. See United States v. monwealth, 19 Pa. St. 329 ; Welch v. Chavez, 175 U. S. 509, 522 ; Davis v. Wadsworth, 30 Conn. 149 ; Jones u. Coblens, 174 U. S. 719, 724. Jones, 18 Ala. 248; Cooley, Const. 2 But "adverse possession" and Lira. {5th ed.) 449. "prescription" are sometimes used 102 INTRODUCTION AND OtJTLINE. course, is in transferring or otherwise affecting the title to I real property. The forms that it has assumed for these pur- poses are historically divided into three groups; namely: a, the common-law deeds; 6, the forms of conveyancing that arose and operate by virtue of the Statute of Uses; and c, the kinds of deeds or grants at present employed. The word "grant" is here used, in connection with "deed," be- cause it is the term now quite commonly employed by courts and writers to include practically all forms of alienation by deed. a. The common-law deeds, which were the only ones known before the enactment of the Statute of Uses, embraced six forms that were primary and five that were secondary. A deed is said to be primary when it is capable of passing title from one person to another originally and completely, without reference to the previous operation of any other document or form of transfer; it is secondary when its operation depends on a former manipulation of the title through some other instrument or transaction. The six primary common-law deeds were, feoffment, which accompanied the ceremony known as livery of seisin of the land and conveyed corporeal hereditaments ordinarily in fee simple ; gift, which trans- ferred an estate tail; grant (in its original and narrower sense), which conveyed incorporeal hereditaments; lease, which dealt with a smaller estate, usually less than freehold; exchange, by which an estate in one piece of property was traded for the same quantity of estate in another, and parti- tion, which allotted in severalty distinct pieces of property formerly owned by co-tenants. The five secondary deeds were: confirmation, used to validate and make indefeasible a prior voidable transfer; surrender, by which a tenant or temporary holder gave back his estate to the landlord or reversioner; release (the reverse of the surrender), by which a reversioner gave up his interest to the temporary holder of the land ; assignment, which transferred to a third party the whole of a temporary interest, such, for example, as an estate for years, and defeasance, uliich has become a part of the modern mortgage and provides that a previous conveyance shall become null and void on the happening of a specified event. These ancient forms of deeds, with some modifications and occasionally with new names, are still generally retained. But, in some of the states of this country, the feoffment and OUTLINE. 103 gift are no longer used.i The defeasance is now uniformly a mere clause or part of another deed, such as a mortgage, rather than a separate instrument by itself. b. The operation of the Statute of Uses consisted in its taking the legal estate from him, who was seised of property for the use of another, and passing it over to thai; other, — the cestui que use, — thus " executing " the use by uniting it and the legal estate in the same person. While that statute, because of the ways in which it was construed, never accomplished what its framers intended — never destroyed uses — yet it soon came to be employed as a great convenience in secret conveyancing of real property. It was apparent, from the moment of its enactment, that title to real property might be readily passed from A to C by having it conveyed by A to B for the use of C. Thus the parties themselves transmitted'(or transmuted) the title part of the way — from A to B — and the statute then carried it the rest of the way — from B to C. It was then said to be conveyed " by transmutation of posses- sion." But in this process the conveyance from A to B was necessarily open and notorious; for it must take place by feoffment and livery of seisin on the land, when it was called (a) a Feoffment to uses, or by a proceeding in court, when it took the form of either (b) a Fine to uses or (c) a Common recovery to uses. In order to avoid the publicity of such trans- fers and secretly to utilize the statute, three other methods of conveying by its aid, which were said to operate "without transmutation of possession" soon came to be very commonly employed. These were (d) Covenant to stand seised, (e) Bar- gain and sale, and (f) Lease and release, (d) A covenant to stand seised can operate only between husband and wife or persons related by blood, and for a meritorious or good con- sideration as distinguished from one that is valuable. Its simple operation is that, without going on the land and with- out any other act of publicity, A covenants and agrees to hold the property (stand seised of it) for the use of B. By virtue of such covenant, B becomes the owner of the use ; and the Statute of Uses then instantly transfers to him the legal estate, (e) The bargain and sale is for valuable consideration, and does not require, any relationship of blood or marriage. "Without any publicity, A merely agrees to sell the land to B, 1 Digby, Hist. Law R. P. (5th ed.) p. 16; 2 Poll. & Mait. Hist. Eng. L. (2d ed.) pp. 314-321. 104 INTRODUCTION AND OUTLINE. and B bargains to purchase it. This agreement or " bargain " gives the use to B; and tlie Statute of Uses then instantly takes to him the legal title. The parties make the bargain, and the Statute makes the sale, (f) The secrecy of these forms of conveying being objectionable, it was provided by the Statute of Enrolment, 27 Hen. VIII. ch. 16, that any transfer of a freehold estate by bargain and sale should be invalid, unless made by deed and enrolled, within six months after its date, in one of the king's courts of record at West- minster. The conveyance by lease, and release was invented for the purpose of evading that statute ; and it consists of a bargain and sale of an estate less than freehold (usually for one year) from A to B, and then of a release from A to B of the residue of the estate in fee simple. Neither the bargain and sale for a term of years nor the release was required by the statute to be enrolled. These last three methods of dis- posing of and acquiring titles to realty, and also the feoffment to uses, are still permitted in most common-law jurisdictions. But the simpler forms of the deeds of to-day, as well as the better operation of our modern recording acts, have done away with their actual utility and use. c. The modern kinds of deeds are modifications of those already mentioned; but, largely because of the prominence and importance now given to the covenants for title, and espe- cially that of warranty, different names are generally em- ployed. The four species most commonly used are : (a) The quitclaim deed, which was originally a mere release, but has come to be also in most states the lowest form of primary conveyance — a mere naked transfer, without any covenant as to title; (b) The modern bargain and sale deed, which is an outgrowth and condensation of the older deed of the same name — another but preferable form of naked trans- fer, without any covenant as to title ; (c) The bargain and sale with one or more special covenants for title, such as thfe favorite covenant against the grantor's acts ; and (d) The war- ranty deed, sometimes called the full covenant and warranty deed, which, in addition to purporting to convey the property in the strongest and fullest terms, contains all the usual covenants by which the grantor binds himself and his heirs forever to make good" and defend the title of the grantee and his successors in interest. In addition to these chief species of conveyances, there are in use at the present time numerous OUTLINE. 105 subsidiary forms, most of which are in substance modifi- cations of the bargain and sale deed. Such are sheriffs' deeds, executors' deeds, referees' deeds, receivers' deeds, tax deeds, etc. The modern deeds are also classified and discussed with regard to the kinds of grantors or parties by whom they are made and delivered. Thus, (a) the public grant (using grant in its generic sense) by the state or general government is one form ; (b) the office grant, made by some duly authorized public ofiicer, is another ; and (c) the private grant — the most frequently employed form — is the third. The essential requisites of all these forms of conveyances, their execution, delivery, witnessing, acknowledging, proving, and record, and their orderly component parts, as arranged by courts and statutes ancient and modern, present broad fields of inquiry and discussion within the domain of the law of real property. (2) Alienation by Devise. — A devise is a gift of real prop- erty by will. The right thus to transfer landed interests, as it is now enjoyed, is the result of much change and develop- ment, in which famous statutes have played a very important part. Hence, the discussion of title by will embraces in the first instance (a) an explanation of the general nature and operation of devises in the different periods of their history. It next deals with (b) the present methods of executing wills, in order to make them capable of passing real property. And, lastly, it examines (c) the different varieties of devises and the general rules and principles of construction applicable to them. (a) In the Anglo-Saxon period of the common law, and before the feudal system became established in England, wills of realty were quite freely permitted and used, at least by lords and great men. They were ordinarily made in writing, authenticated by the testator's making the sign of the cross upon them, and deposited in monasteries for safe keeping, i ^he introduction of feuds interfered with this system, because it was considered to be a right of the lord to prevent his vassal from willing away the legal estate in the land ; and, until this difficulty was overcome by statute, no holder of land by tenure could devise any interest therein except the use or equitable estate, i) It was decided that the^_tatijte of 1 Digby, Hist. Law R. P. (5th ed.) ch. viii. 106 INTRODUCTION AND OUTLINE. Uses, 27 Hen. VIII. ch. 10, sinceJi„30&Jp.,.takejrtieJegal esl^iEwhereyer. the use was bestowed, had Jorbidden„even the willing away .of. a .use) arid' soJ;he£a.-Wej:g,,nQ,,jgli^ England of any InteresfTTn real property, for .fee., y^rs — f rem 27 "Hen. VlE'to "32 Hen. Tffi:' (fe„jifi_Siatute_pf WiJUa, 32 Hen. VIII. ch. 1, as amended and explained by 34 & 35 Hen. VIII. ch. 5, ni^gi§jLiegaI-ajid.-^ i KINDS OP REAL PROPERTY. [ PART III. Hereditaments. | g" in°or oreal Book n. HOLDINGS OF REAL PROPERTY. ' PART I. Alodial, before feudal system, and after the Bei ' 1. Knight^errice . 2. Free and common aoc( 3. Villein socage — Anoi* 4. Pure villeinage. 5. Copyhold .... 6. Frankalmoin . . 7. Divine service. 8. Grand sergeanty 9. Petty sergeanty. 10. Burgage. ,11. Gavelkind .... 1. Legal. — Recognized W . PART II. Br Tencre PART I. As TO Courts . 2. Equitable Book ni. ESTATES IN REAL PROPERTY. PART II. As TO Quantity. 1. Freehold PART Til. As TO NcMBER & Connection of Ownrrs. PART IV. As TO QtrALiFiED OR Unqdalifikd Nati.re [ PART V. As TO TiMK FOR I Enjoyment to Begin. 1 2. Less than Freehold . , 1. Severalty. — Separate aii 2. Joint Estates . , . , { 1 . Absolute — Not conditiiji II .2. Qualified '[ i[ I 1. Present Estates — In pui [ 2. Future Estates Book IV. TITLE TO REAL PROPERTY. PART I. Bv Descent — P.as.siiig by law from ancestor tot 1. Other than by Alienatiat PART U. Br Pdrchase . . 2. Bv Alienation [ a Reut-service. (1) Kents J 6 Rent-charge. (2) Franchises. (c Rent-seek. (3) Easements and servitudes. (License.) [ (i) Profit ii prendre. dntion in the United States. It demesne. )• Chief forms. Inferior or subsidiary forms. ill courts. fll) Uses, .-j (2) Trusts t (3) Equities of Redemption. a b Implied (1) Of inheritance j I (2) Not of inheritance, or for life . (1) For years (chatteb real). (2) From year to year (3) At will. (4) At sufferance d distinct ownership. ( 1 ) Joint tenancy. (2) Coparcenary. (3) Estates in common. ■ "■ (4) Estates by entirety. (5) Partnership estates. (6) Joint mortgages, nal nor qualified. f ( I ) Estates on condition. J (2) Estates on limitation. ' I (3) Estates on conditional limitation. I (4) Mortgages, session. I (1) Reversions. (2) Remainders (3) Executory Estates . a Fee simple. b Qualified fees a Conventional 6 Legal . . . . ' Chattel interests. a Vested. b Contingent. ■ a Springing uses. 6 Shifting uses, c Powers. d Executory devises. (a) Active. (b) Passive. (a) Resulting. (b) Constructive. (a) Fee conditional — fee tail. (b) Fee on condition. (c) Fee on limitation. (d) Fee on conditional limitation. ■ (a) For one's own life. (b) Per autre vie. (c) For uncertain period which may last for life. (a) Curtesy. (b) Dower. (c) Jointure. (d) Estate by marriage. (1) By escheat. (2) By occupancy. (3) By accretion. (4) By forfeiture. (5) By prerogative. (6) By abandonment. (7) By estoppel (S) By prescription. i (9) By adverse possession. (1) By deed or grant . (2) By devise. (3) By matter of record. (4) Bv special custom. a Common-law kinds. b Kinds operating by Statute of Uses, c Modern kinds (a) Public grant. (b) Oflice grant. (c) Private grant. BOOK I KINDS OF REAL PROPERTY. Part I. — Lands. Part II. — Tenements. Part III. — Hereditaments. PARTS I AND II. CHAPTER V. LANDS AND TENEMENTS. § 97. Lands. § 98. Tenements. § 97. Lands. — The topic of this book is real property, in the sense of things which are objects of ownership. The holdings of such things, the estates or interests in them and the titles to them are the distinct subjects of the other three books. Naturally the first of these things — these objects of ownership — which engaged the attention of men, was land — the real property that is cognizable by the physical senses. Land embraces whatever is parcel of the terrestrial globe, whatever is affixed thereto, whether by nature — as trees, grass, herbs, and water — or by the act of man — as houses, fences, poles, and wires — and all the space beyond them indefinitely outward. When the lawyer thinks of land, he must immeasurably enlarge upon the ordinary, lay conception of it and make it include everything of which his physical senses might give him knowledge, from the centre of the earth upward into unlimited space. Cujus est solum ejus est usque ad ccelum, et ad orcum. I can restrain my neighbor from swinging his shutters out over my roof ; and he who, without permission, digs into my soil a thousand feet below the sur- face, or stretches a telegraph or telephone wire over it, or flies in an air-ship thousands' of feet above it, is guilty of trespass.^ § 98. Tenements. — As things not tangible, nor cognizable in any way by the physical senses, came more and more to 1 See § 62, supra, and note; Lay- 134 N. Y. 355. When an article, bourn v. Gridley (1892), 2 Ch. 53 ; Lem- though very small, such as a wire, is men V. Webb (1895), App. Cas. 1 ; thus retained, so that it maybe taken Chartiers Block Coal Co. v. Mellon, 152 away by the sheriff, an action of eject- Pa. St. 286 ; G. R. & I. R. Co. v. But- ment will lie for its removal. Butler v. ler, 159 U. S. 87, 92 ; Montana Mining Frontier Telephone Co., 186 N. Y. 486, Co. V. St. Louis Mining Co., 204 U. S. 492 ; Jemison v. Bell Telephone Co., 204, 217; Gouverneur v. Nat. Ice Co., 186 N. Y. 493. 8 114 KINDS OP REAL PROPERTY. demand a place in the domain of realty, the necessity arose for a -word that should include these as well as land, and that should embrace practically everything that we now call real property. Tenure was affecting all these things ; and between the twelfth and thirteenth centuries they all came to be de- noted by the word tenements.''- "Unless we are mistaken, that word first came into use for the purpose of comprising meadows, pastures, woods, and wastes, for at an early time the word terra will hardly cover more than the arable land. But tenementum will also comprise any incorporeal thing which can be holden by one man of another. . . . Thus, Tor example, rents charge, rents seek, rights of common, become tenements. Statutes of Edward I. 's day gave the word a sharper edge. " ^ As already explained, the wor4 " tenements " practically embraces all the forms of real property — real things — known to the American law. 1 1 FoU. & Mait. Hist. Eng. L. (2d > 2 PoU. & Mait. Hist. Eng. L. (2d ed.) p. 236, note 3. ed.) p. 148. PART III. HEREDITAMENTS. 1. Corporeal. 2. Incorporeal. CHAPTER VI. HEREDITAMENTS EXPLAINED AND CLASSIFIED — CORPOREAL HEREDITAMENTS. § 99. Hereditaments. — Early local customs, under the name of "principals" or "heirlooms," which gave certain favorite chattels to the heir,i gradually hardened into law and added to the category of real things some articles that are naturally neither lands nor tenements. The heii' inherited them, as he did other real property ; and so they and it came to be called collectively hereditaments. That word is accord- ingly used everywhere to denote every kind of real property. But in this country it is practically no wider in scope than tenements. And, as was explained above, it is possible to create a tenement which is not a hereditament.^ Dividing hereditaments into their two classes — corporeal and incorporeal — as to the first of these, it is only necessary to repeat that all real property that is tangible or in any way cognizable by the physical senses is said tp be corporeal, and that all corporeal hereditaments are lands. All other here- ditaments are incorporeal; i. e., mere rights, which arise out of things corporeal or are connected with or annexed to or exercisable within corporeal property. Comprising as they do some of the most valuable property interests of the present day, and ramifying into important kinds and species, the incorporeal hereditaments call for separate and careful con- 1 2 Poll. & Mait. Hist. Eng. L. (2d ed.) p. 363. ^ § 62, supra. 116 KINDS OF REAL PEOPERTT. sideration. As was heretofore stated, their four kinds, ■which are important in the American law of real property, are (1) Rents, (2) Franchises, (3) Basements and servitudes, and (4) Profit d prendre.^ 1 For the six other forms, which admiration for the daring fancy that exist in England, see § 62, supra. created it, a fancy that was not afraid " We can not leave behind us the law of the grotesque." 2 Poll. & Mait. Hisfc of incorporeal things, the most medieval Eng. L. (2d ed.) p. 149. part of medieval law, without a word of ». INCORPOEEAL HEREDITAMENTS. CHAPTER VII. (1) RENTS. §100. Rent — Definition. §101. Kinds of rent. a. Rent-service. §102. Rent-service — Incident of reversion . § 103. Fealty — Estoppel to deny title. § 104. Distress — Remedies for non-payment, etc. § 105. To whom rent-service re- served — To whom proceeds payable. § 106. Assignment, or transfer. § 107. Discharge — Suspension — Apportionment. § 108. Discharge of rent-service. § 109. Suspension of rent-service. § 110. Apportionment of rent- service. § 111. Effects of destruction of or injury to buildings. b, c. Rent-charge, Rent-seek. § 112. Definitions and distinc- tions. § 113. General characteristics of rent-charge and rent-seek. § 114. Remedies for enforcing and recovering proceeds. § 115. Reservation. Assignment, or transfer. §116. Discharge, suspension, and apportionment. § 117. Discharge of such rents. § 118. Suspension of such rents. § 119. Apportionment of such rents. § 100. Rent — Definition. — The early common-law rent (reditus) was a mere right to services rendered by a tenant to his lord or landlord. This has been styled the old " tenu- rial " rent.i But other cognate rights have been so persis- tently designated by the same word that the rent of to-day must be defined in broader terms. It is a right to a certain profit issuing periodically out of lands or tenements. ^ And the elements of this definition require careful attention. 1 2 Poll. & Mait. Hist. Eng. L. (2d ed.) p. 129. ^ The substance of this definition is from 2 Minor's Inst. 32. It is there added that the right must issue out of lands or tenements corporeal. This re- quirement is undoubtedly correct, as viewed from common-law theory ; and it may well be added that Dr. Minor's exposition of the law of rent is probably the clearest and most scientific one in existence. But, since the practice ig 118 KINDS OF REAL PBOPBRTT. In the first place, then, rent is a mere right. It is not the money, goods, or services, which the tenant renders to his landlord, nor is it the mere privilege of suing for any of these things when due ; but it is a right against the realty to receive from it some compensation or return. Hence it is incorpo- real. ^ The money, or other thing of value, which the rent is the right to receive, is the proceeds, fruits, or profits of the rent. It will prevent much confusion of thought and conduce to clear and accurate results to bear this distinction con- stantly in mind. 2 Rent, as thus understood, is ordinarily real property or a chattel real; while its fruits or proceeds, when received, and the right to sue for them when due and unpaid are personalty. Again, rent is a right to a certain profit. This profit, or the fruits or proceeds of the rent, may consist of money, goods, services, or any other things of value. ^ It was at first commonly paid in services, rendered by the vassal to his lord or the tenant to his landlord, which fact gave the name to the most important kind of rent — the rent-service.* The things thus rendered must be a gain or profit to the owner of the rent, and not anything which he had before the rent was created. Therefore, a return of part of the soil to the grantor of land or of trees or herbage growing upon it at the time of the grant could not be properly treated as the proceeds of rent ; but a reservation of crops yet to be grown or of cattle thereafter to be raised on the premises may be so treated.^ DOW SO common of leasing out incor- quently use the word " rent " to mean poieal rights, such for example as rail- or include these returns or proceeds, road franchises, and having the right to See 2 Blackst. Com. p. * 41 ; 3 Kent's the compensation from the lessee con- Com. p. *460 ; 2 Leake, 373; Standard stantly treated by the courts as rent, it Diet. " Rent ; " Abb. L. Diet. " Rent ; " is thought best to omit from our defini- Priester v. Hohloch, 70 N. Y. App. Div. tion all requirement that the property 256. out of which it issues shall be corporeal. » Lit. §213; Keneage v. Elliott, 9 See Eastman v. Anderson, 119 Mass. Watts (Pa.), 258; Cornell v. Lamb, 2 526. Cow. (N. Y.) 652. It is said by some authorities that ^ 2 Poll. & Mait. Hist. Eng. L. (2d rent may issue also out of "the furni- ed.) p. 129. ture," which is leased together with the 5 ColtneSs Iron Co. v. Black, L. E. real property in which it is located. 6 App. Cas. 315, 335 ; Reg. v. West- Mickle V. Miles, 31 Pa. St. 20. , brook, 10 Q. B. 178; Buckley v. Ken- 1 Van Rensselaer v. Read, 26 N. Y. yon, 10 East, 139 ; Moulton v. Robinson, 558, 564; Pollock v. Earmers' L. & T. 27 N. H. 550; Johnston v. Smith, 3 P. Co., 157 U. S. 429, 580, 158 U. S. & W. (Pa.) 496; Co. Lit. 142 a; 2 €01 ; 2 Min. Inst. 32. Min. Inst. 33. 2 Writers, and even courts, fre- RENTS, 119 And the profit must be certain or ascertained in amount. Hence, the right to labor, or money, generally and without any quantity being fixed or any method being designated for determining how much it shall be, is not rent. But, in con- formity to the maxim id cerium est quod certum reddi potest, it is sufficient if some standard or criterion be fixed upon by which the amount can be ascertained. Thus, the right to receive for the use of leased premises as much a year as X, an outside party, shall decide upon, or the price of one hundred bushels of wheat at a designated market on a day specified, is a good rent.^ The profit or proceeds of the rent, moreover, must issue periodically. This may be yearly, quarterly, monthly, weekly, or as measured by any other definite periods ; but it must be at regular, equal intervals throughout the time during which the rent is to continue.^ Hence, if one purchase land, and, instead of paying a gross amount for the same, agree to pay a fixed sum yearly or monthly, etc., while his estate con- tinues, the right of the grantor to receive such payments 'is rent ; while if the agreement be that the purchase price shall be paid in instalments, lut not at regular intervals during the continuance of the estate, the right to such instalments is not rent.^ The profit must issue out of lands or tenements, i. e., out of tenements of some kind.* It is this requirement that distin- guishes rents from annuities. The latter are rights to peri- odical income or payments, which are fixed and certain ; but they are charged upon the person who is to make the pay- ments, and not upon real property.^ The primitive idea of rent was that it must be attached to corporeal hereditaments ; for the right to distrain upon the property out of which it issued, i. e,, the right to take goods and chattels therefrom ^ Walsh V. Lonsdale, L. R. 21 Ch. tenant . . whether the amount to be Div. 9 ; Smith v. Fyler, 2 Hill (N. Y.), paid has been defined by the agreement 648; Commonwealth w. Contnor, 18 Pa. of the parties, or has been left indefi- St. 439, 447 ; Ocean Grove Camp M. nite." Kites v. Church, 142 Mass. 586, Ass'n w. Sanders, 67 N. J. L. 1 ; Cross 589. V. Tome, 14 Md. 247 ; McFarlane v. ^ 2 Blackst. Com. p. *41. Williams, 107 111. 33 ; Dutcher v. Cul- ^ 2 Min. Inst. 33. ver, 24 Minn. 584; Co. Lit. 96 a; Gil- * Co. Lit. 142a; Watk. Conv. 273; bert, Rents, 9. But it has been said in Eastman v. Anderson, 1 1 9 Mass. 526. Massachusetts that, " the word ' rent ' » 2 PoU. & Mait. Hist. Eng. L. (2d may include the compensation to be ed.) o. 131 j 2 Blackst. Com. p. * 40. ■paid for the occupation of land by a 120 KINDS OF REAL PROPERTY. for arrears of the payments or render to be made, which was always incident to a proper rent, could not be enjoyed out of things intangible and incorporeal.^ But even the early com- mon law recognized some species of rights called rents, to which distress did not belong. ^ And, although perhaps the most numerous authorities still insist that rent must issue out of land, yet practically it is now generally treated as capable of being incident to all kinds of tenements, and even in some cases to the furniture that is leased with them.^ § 101. Kinds of Rent. — The three important classes, into which all rents may be divided, are : a, rent-service, b, rent- charge, and c, rent-seek. Rent-service, in the present practi- cal sense of the term, is a rent reserved upon a grant or lease of real property when a reversion exists in the grantor or lessor.* The relation of landlord and tenant, as it is familiarly known to-day, ordinarily gives rise to this kind of rent. Rent-charge is that for which the land is specially charged or encumbered with a distress,* usually by the terms 1 2 Blackst. Com. p. *41 ; 2 Min. Inst. 33 ; 2 Poll. & Mait. Hist. Eng. L. (2d ed.) p. 133 ; Raby v. Reeves, 112 N. C. 688; Whitaker u. Hawley, 25 Kan. 674. 2 This is rent-seek. See § 112, infra. ' Eastman v. Anderson, 1 19Mass, 526; Mickle V. Miles, 31 Pa. St. 20 ; Tetter's Appeal, 99 Pa. St. 52 ; Newman v. An- derton, 2 Bos. & P. N. R. 224; 5 Co. 16 b; Gilbert, Rents, 187. In those states like New York, in which all dis- tress for rent has been abolished by statute, this use of the word " rent " is wholly logical, as well as customary and convenient. See N. Y. L. 1846, ch. 271 ; Stim. Amer. Stat. L, § 2031. It was also argued, against the possibility of rent issuing out of incorporeal heredita- ments, that, since they were originally allowed for the public good, they were not fit subjects for private profit. Upon this matter, Dr. iMCinor says ; " Hence, if one seised in fee simple, of a way, or common, should lease it for years, reserv- ing a periodical compensation therefor, it is not a rent, because it issues out of an incorporeal, and not a corporeal tenement. (Gilb. Rents, 20, etc. ; 1 Th. Co. Lit. 441 -442. ) The reasons assigned ior this doctrine are that the person en- titled cannot distrain for the amount in arrear where the tenement is incor- poreal ; nor can he have a writ of assize, inasmuch as the recognitors of assize cannot have a view of the subject ; and that incorporeal hereditaments were originally created and allowed for the public good, and therefore were not deemed fit subjects of private profit'. Hence, although a reversion and re- mainder are incorporeal, yet upon a grant of either, reserving a return or compensatioti, such compensation is a proper rent, because the estate was created to make profit of; and although there can be no distress until by the determination of the particular estate the interest in reversion or remainder comes into possession, yet then the grantor of the land may distrain for all arrears. (Gilb. Rents, 21 to 23 ; 1 Th. Co. Lit. 442.) " * This means that the grantor or lessor lets out a smaller interest in the property than he himself owns, and retains the residue, as when an owner in fee leases the land for a term of years, or for one's life. See "rever- sions," § 89, supra. ^ It may conduce to clearness to repeat here that the right of " distress," RENTS. 121 of the grant or reservation, and where the owner of the rent has no reversion or other expectant interest in the land itself. Rent-seek is like rent-charge in the fact that its owner has no reversion in the land or tenement out of which its fruits are to issue ; but it differs from the latter in that its owner has no right of distress. It is, therefore, reditus siccus, or dry or barren rent, because there is no means of enforcing the rendering of its proceeds except by action at law.^ Each of the three forms of rent thus briefly defined will be ex- plained more in detail hereafter. Particular names have also been given to some special sorts of rent, which are not employed in this country and which it will suffice to name and tersely define. Thus, the certain, established rents of the ancient freeholders and copyholders of manors, which can not be departed from or varied, are rents of assize. Such of these as were paid by the freeholders are often called chief-rents, reditus capitales ; and both sorts are indifferently denominated quit-rents, because by the rendering of them the tenant is freed from all other services and returns. Where the pay- ments required were to be made in silver, the rent was often called white-rent, hlanch-farm, reditus alius; and it was thus distinguished from those in which the fruits or returns con- sisted of labor, grain, or other sorts of money, which were designated black-mail. When the sum to be paid is as much as the use of the tenement is worth during the period for which it is to be so paid, or is nearly equal to that amount, it is frequently denominated rack-rent. All of these are simply varieties of the three important classes above outlined.^ a. Bent-service, § 102. Rent-service — Incident of Reversion. — The letting out of lands to be held by tenants, upon their making com- pensation or return to the owners, is doubtless as old as individual proprietorship in real property. And the use of or of " distraining," means the privi- cally created by contract, in order to lege of going on the land and taking attach to any other species of rent. any goods or chattels there, in payment ^ This is Littleton's classification, of any amount due as return or prO; which has been uniformly followed, ceeds of the rent. At common law, it Lit. § 213 ; 2 Blackst. Com. p. *42; belongs, as matter of right, to the owner 3 Kent's Com. p. * 460. of a rent-service ; but it must be specifi- " 2 Blackst. Com. pp. * 42, * 43. 122 KINDS OP EEAL PROPERTY. the word, rent (reditus) or its equivalent is almost as ancient.^ In England, however, the law of rent did not assume special importance, nor call for much care from the courts, until after the villeins, who had cultivated the demesnes of the great lords of manors, began to be emancipated; and then to have par- celled out to them, to cultivate for the support of themselves and their families, the lands to which they had been attached.^ Those to whom the corporeal property was thus given out were required to render to or for its owner (the reversioner), at regular intervals, a designated quantity of corn, wheat, or other provisions, or the performance of a stipulated amount of work and services.^ The uniform result of such an arrange- ment was that the owner or proprietor of the land retained a reversion to himself or to himself and his heirs. He passed to his tenant only a portion of his own interest, whether that portion were for one or more years, or for the life of the tenant or some other person, or in fee of some kind, and retained the residue. And so it has come about that when- ever, for a regular, periodical return of value from the tenant, land is parted with by one who retains the ultimate ownership, his right to the receipt of such value is designated rent-service. Therefore, rent-service may be more comprehensively defined as the riffht to a certain profit out of lands or tenements, be- longing to the owner of a reversion, in return for the property that passes. This most important form of rent is, of course, not tenurial in this country ; it flows from contract — between landlord and tenant. But in practice ifc retains the name of its feudal ancestor, and is governed by substantially the same principles.* 1 See 2 Poll. & Mait. Hist. Eng. L. service could be reserved to the grantor (2d ed.) p. 129. of an estate in fee simple. For, al- ^ Ibid. ; 3 Cruise Dig. p. *271 et seq. though in one sense he parted with all ° In process of time, the lands so let his interest in the land and kept no out were called farms — from the reversion, yet, because of the rights Anglo-Saxon word feorm, which means as lord of the fee which the feudal provisions. The right to the compensa- system enabled him to retain, chief tion was rent ; and, since at first it was among which rights was that of taking commonly in form of services, it was back the land if the grantee — r the vas- distinguished from the other forms of sal — violated any of his feudal obliga- rent by the name rent-service. Gilbert, tions, the grantor could and usually did Eents, 9 ; 3 Cruise Dig. p. * 272. retain for himself and bis heirs a quasi re- < Smith, Landl. & T. 90 ; Com. Dig. version, which was called his " possibility Bent, ch. 1; § 113 infra. Before the of reverter " and which was sufficient to 18th year of Edward I. (1290.), rent- have a rent-service as its incident. But RENTS. 123 § 103. Fealty to Owner of Rent-aenrlce — Estoppel to deny Title of Reversioner. — " When a tenant holds his land by fealty and certain rent," says Cruise, "it is a rent-service; and this was the only kind of rent originally known to the common law. " 1 The mutual bond or obligation of a vassal to his lord, which the feudal law styled fealty, required among other things that the tenant should defend the title of his lord, promptly notify him of any attacks upon it, and never in any way assert any right or interest in the land adverse to his. None of the feudal effects of this relation can operate now in this country; but, whether it be as many have supposed an outgrowth of the ancient fealty, or a principle which has grown up independently thereof, the estoppel of a tenant to deny the title of his landlord is as strong a rule of law to-day as it was in the time of Lord Coke. And so, as a more modern American enunciation of the principle than that above quoted from Cruise, it may be said that whoever holds real property out of which proceeds a rent-service is in general estopped- to deny the title of his landlord, the reversioner. ^ § 104. Distress — Remedies for enforcing Rent-service and recovering its Fruits or Proceeds. — " The characteristics of rent-service ; 1. It arises by reversion, and is always in retri- the statute quia emptores (18 Edw. I. statute of quia emptores is recognized ch. 1 1 provided that, in all conveyances as law in all of the United States, in fee simple except those made directly except Pennsylvania and possibly one by the king or with his waiver of the or two other states. And, therefore, statute, the grantee should not hold his outside of such exceptional states, the land by tenure of the grantor, but should uniform rule both here and iu ling- hold of the same lord of whom the land, is that rent-service can not be grantor had held. This did away with reserved on a grant of land in fee aU feudal obligations and relations be- simple^ Ibid. ; IngersoU v. Sergeant, 1 tween grantor and grantee in fee simple, Whart. (Pa.) 337 ; Gray on Perpetuities, when both were subjects (except where ' §§ 20-51. Stat, quia emptores, § 291, the king, waiving the statute, permitted infra, and note on Manor Lands of New his own tenants to make such a relation York at the end of Ch. XVII, iiifra. between themselves and their grantees), i Greenl. Cruise Dig. tit. xxviii. ch. and thus rendered it impossible to re- i. §§ 2-8. serve a rent-service upon such a trans- ' Delaney v. Fox, 2 C. B. N. s. 768 ; fer. The ordinary grantor in fee simple Rowan v. Lytle, 11 Wend. (N. Y.) 616, has now no reversionary interest of 621 ; Whiting v. Edmonds, 94 N. Y. any kind, to which a rent-service can 309 ; Longfellow v. Longfellow, 54 Me. attach as incident. Lit. §§ 122, 216- 240, 61 Me. 590 ; Gray v. Johnson, 218, 225-228 ; Den d. Farley v. Craig, 14 N. H. 414. This principle, which 15 N. J. L. 191 ; Bradbury v. Wright, simply needs to be stated here to com- 2 Doug. 624 ; Van Rensselaer v. plete our view of rent-service, is dis- Hayes, 19 N. Y. 68; Van Rensselaer cussed more fully in connection with V. Chadwick, 22 N. Y. 32 ; De Lancey estates for years. For its origin and V. Fiepgras, 138 N. Y. 26, 38. The history, see 6 Amer. L. Rev. 1. 124 KINDS OF EEAL PROPERTY. bution for the land out of which it issues ; 2. It supposes a tenure " (holding) " of the grantor and a reversion to him ; 3. The arrears are recoverable hy distress as of common right. " ^ The distinguishing feature of this last-mentioned right, as connected with rent-service, — the right to take goods and chattels of the tenant from the land to an amount sufficient to pay the sum due as fruits or profits (arrears) of the rent, — is that it was given to the lord or landlord by the common law as a matter of common right, and needed not to be reserved or mentioned in the contract of letting the land.^ It was because of the existence of this right to distrain, then inseparably con- nected with rent-service, which was the rent of the early com- mon law, that the early writers laid it down that rent must issue out of land or tenements corporeal ; for such property is, of course, the only kind upon which distress can be made.' In a number of the United States, such as New York, Wis- consin, and Minnesota, the drastic remedy of distress has been abolished by statute.* (a) It is not generally favored in this country, even where not abrogated." In England, it has been extended to all kinds of rent; and it is treated with similar favor in a few of the American states.® The ordinary modern remedy for obtaining the proceeds or fruits of rent-service when due is an action of debt,' or (a) The Revised Statutes of New York (1830) gave preference to a land- lord's claim for arrears of rent, over judgment creditors of the tenant. 1 K. S. 476. By the laws of 1846, ch. 274, which was one of the re- sults of the " Tenants' War," this preference was done away with and all distress for rent of every kind was abolished. See 4 Wilson's Hist. Amer. People, p. 131. 1 2 Min. Inst. 36. 6 gge Crocker v. Mann, 3 Mo. 472 ; 2 3 Cruise Dig. p. *272; Bac. Abr. Harrison v. Ricks, 71 N. C. 7 ; Greenl. Rents (A) 2 ; 2 Blackst. Com. p. *42 ; Cruise Dig. tit. xxviii. ch. i. § 65, n. 1. 2 Poll. & Mait. Hist. Eng. L. (2d « 4 Geo. II, ch. 28, § 5 j Addison ed.) p. 576; Cornell v. Lamb, 2 Cow. v. Shepherd (1908), 2 K. B. 118; 01- (N. Y.) 652. Originally, this right den v. Mather, 67 Atl. Rep. 435 (N. J. merely enabled the reversioner to seize Ch.) ; Manchester H. B. L. Ass'n v. and retain the goods and chattels. Porter, 106 Va. 528 ; Mitchell v. Prank- But by statute it has been made to in- lin, 3 J. J. Marsh. (Ky.) 477, 480; 2 elude the right to sell them and apply Min. Inst. 37. the proceeds to the payment of the '' Co. Lit. 47 b ; Gilbert, Rents, 93, amount due. Stat. 2 Wm. & M. ch. 5 ; 98 ; Walker's Case, 3 Co. 22 a ; 3 Blackst. Com. pp. *13, *14 ; 2 Tay- McKeon v. Whitney, 3 Denio (N. Y.), lor, Landl. & T. § 557; 1 McAdam, 452; Howland u. Coffin, 9 Pick. (Mass.) Landl. & T. p. 200. 52, 12 Pick. 125 ; Ryerson v. Quacken- " 2 Blackst. Com. p. * 41 ; Common- bush, 26 N. J. L. 236 ; 1 McAdam, wealth V. Centner, 18 Pa. St. 439, 447. Landl. & T. p. 349. 1 1 Stim. Amer. Stat. L. § 2031. RENTS. 125 an action on the covenant or special promise contained in the lease. ^ A similar remedy, given by statutes, though not tech- nically based on rent, is the action in assumpsit for use and occupation, in cases where the relation of landlord and tenant exists and a return for the use of the land is implied but no definite amount is agreed upon.^ It seems to be generally recognized, also, that a proceeding by bill or petition in equity may be had, for enforcing rights arising as or from rent or from the use of realty, when for any reason there is no adequate redress at law.* In the liberal methods of procedure permitted by our modern codes, when the reversioner brings an action for the arrears or fruits of the rent, the tenant sometimes defends by denying the existence of any rent ; and the court, if of com- petent jurisdiction, proceeds to try and determine the issue thus raised, which involves both the question of rent and that of the right to its proceeds.* The rent-service per se is thus established in an action purely personal in nature;^ but this should be carefully noted as an outcome of liberal judicial procedure and not allowed to engender any confusion as to the distinction between rent-service and its proceeds or profits. It is also to be carefully noted, however, that the word " rent " is commonly used, in a loose sense, to denote such proceeds or profits ; and that actions are constantly said to be "for the recovery of rent," whether their object be for obtain- ing such fruits or proceeds alone, or for that purpose and also for the establishment of the right. 1 Thursby v. Plant, 1 Saund. 237 ; Nat. Oil Ref. Co. v. Bush, 88 Pa. St. Ellis B. Rowbothara (1900), IQ. B. 740; 335; Goddard v. Hall, 55 Me. 579; Cross V. United States, 81 U. S. (14 Weaver u. Jones, 24 Ala. 420. Wall.) 479; Kiersted v. 0. & A. R. 8 Cockles v. Foley, 1 Vern. 359; Co., 69 N. y. 343; Greeuleaf v. Allen, Hamero v. Hamero (1894), 2 Ch. 564; 127 Mass. 248 ; U. P. R. Co. v. C. R. Pa. R. Co. v. St. L. A. & T. H. R. Co., I. & P. R. Co., 164 111. 88; Brown v. 118 U. S. 290; Borcherling v. Katz, Cairns, 63 Kan. 693. 37 N. J. Eq. 150 ; 2 Taylor, Landl. & T. 2 Stat. 2 Geo. IV. ch. 19, § 14; §656 et seq. These various remedies N. Y. L. 1909, ch. 52, § 220;Greenl. will be more fully discussed in dealing Cruise Dig. tit. xxviii. ch. i. § 77 ; Gib- with the law of landlord and tenant, son K. Kirk, 1 Q. B. 850, 856 ; 'Osgood t). * Mayor v. Sonneborn, 113 N. Y. Uewey, 13 Johns. (N. Y.) 240; CoUyer 423; Bath Gas L. Co. v. Claffy, 151 V. CoUyer, 113 N. Y. 442, 448 ; Codman N. Y. 24 ; Chaplin, Landl. & T. p. 169 V. Jenkins, 14 Mass. 93 ; Kline v. Jacobs, et seq. 68 Pa. St. 57. This form of action will ^ " The appropriate remedy for the not lie where the technical relation of recovery of a rent, before the abolition landlord and tenant does not exist. of real actions, was by Assize of Novel Preston v. Hawley, 139 N. Y. 296 ; Disseisin." Digby, Hist. Law B. P. Lloyd V. Hough, 42 U. S. (1 How.) 153 ; (5th ed.) p. 239, note. 126 KINDS OP REAL PROPERTT. In most of the states of this country, Nummary proceed- ings for quickly dispossessing tenants, who fail to make the payments when due, are given by statute. They are effective against those who are unquestionably tenants and who can not or do not set up an adverse claim of title. ^ They are not, strictly speaking, a form of remedy for the recovery of arrears of rent, since their only result usually is to put the tenant out of possession ; but the practical outcome of the institution of such proceedings is very frequently to bring about a prompt payment or return which else would have been delayed or not made at all. The same results are often obtained, though more slowly, in an action of ejectment or its equivalent pre- scribed by statute, by which title to the rent, or land, or both, is now ordinarily determined. ^ The common law, and that of most of the United States at the present time, requires a clause of re-entry in the lease or grant, in favor of the lessor or grantor, in order that he may retake possession, or eject the tenant from the land for non-payment of rent.^ The com- mon law was also very minute and exacting in its requirements as to demand for the payment, as a prerequisite to such pro- cedure; but those stringent rules are now generally much modified or entirely abrogated by statutes.* (a) (a) In New York the stringent common-law requirements as to demand for payment of arrears of rent were abolished by L. 1805, oh. 95 (based on Eng. Stat. 4 Geo. II. oh. 28), which provided that an action of ejectment " should stand instead of a demand of the rent in arrear." This was found (in 1813) in 1 R. L. ch. 63 (p. 440), § 23, and (in 1830) in 2 R. S. 505, § 30, and is now § 1504, Code Civ. Pro. Again, a very usual clause in common-law leases was that which reserved to the lessor a right of re-entry in default of goods whereon to distrain. By the same act that abolished dis- tress for rent, L. 1846, ch. 247, § 1, it was provided that, where such a clause exists, ejectment may be had for non-payment after fifteen days' notice of intention to begin the action; that statute is now § 1505, Code Civ. Pro. The result of these two sections of the Code of Civil Procedure, — §§ 1504, 1 See N. Y. Code Civ. Pro. §§ 2231- a right of re-entry." Chaplin, Landl. 2265 ; 2 McAdam, Landl, & T. ch. 34 ; & T. § 583. Chaplin, Landl. & T. p. 539 e( seq. ' Ibid. ; Jackson v. McClellan, 8 2 Willison V. Watkins, 28 U. S. (3 Cow. (N. Y.) 295 ; Delaneey v. Ganong, Pet.) 43, 48; Jackson !■, Collins, 11 9 N. Y. 9; Jones v. Reilly, 174 N. Y. Johns. (N. Y.) 1, 5; Bradt v. Church, 97, 103, 104. 110 N. Y. 537; Sand u. Church, 152 * 2 Geo. XL ch. 28; Stim. Amer. N. Y. 174; Hall v. Dewey, 10 Vt. 593; Stat. L. §§2020-2040. These common- Fusaelman v. Worthington, 14 111. 135. law requirements will be explained in " To maintain ejectment for non-pay- discussing the law of landlord and ten- ment of rent, the demise must contain ant. a proviso or condition which wiU afford RENTS. 127 § 105. To whom Rent-service may be reserved — To ^rhom its Proceeds are payable. — Since rent-service is in return for the land that passes, it must be reserved to the grantor or lessor, or to him and his heirs, and not to a stranger. ^ After being thus reserved, it may be sold or assigned by contract, separate from the reversion, as will be more fully explained hereafter. * When such a rent is reserved generally, without specifying to whom, it belongs to the lessor or grantor; and if he fail to dispose of it and it continue after his death, it passes at his death to the person who could then have taken possession of the land as its owner if the lease or grant had not been made.^ Since proceeds or arrears of rent are personal property, while the rent itself is real in nature, if an owner of rent- 1505, — thus arising from different sources and causes, may be summarized as follows. When a right of re-entry for non-payment is reserved in any form in the lease or grant of the land, and is not made dependent on any default of goods whereon to distrain, ejectment may be had without any demand when six months' rent or more is in arrear, but not before (§ 1504). When the lease or grant contains a clause of re-entry dependent on default of goods whereon to distrain, ejectment may be had as soon as any rent is in arrear " provided a written notice of intention to re-enter was given fifteen days before the commencement of the action,'' — (§ 1505). Martin v. Rector, 118 N. Y. 476 ; Bulger v. Coyne, 20 N. Y. App. Div. 225, 227 ; Chaplin, Landl. & T. p. 513 et seq. Of course the remedy under § 1505 is always available, if the instrument contain the clause relative to default of goods whereon to distrain ; for, since no right of distress exists, there always is such default. Hosford v. Ballard, 39 N. Y. 147, 151. These principles and statutes apply in New York to all kinds of rent. But they have been used and discussed most in connection with the per- petual rents reserved on conveyances of the land in fee, because in the more ordinary relation of landlord and tenant summary proceedings afiord a much quicker remedy. Code Civ. Pro. §§ 2231-2265. Such proceedings do not apply to cases of perpetual rents. See notes on New York Manor Lands at the end of Ch. XVII., infra. 1 Lit. § 346; Gilbert, Rents, 61; tors, or assigns, or to any combination Ege V. Ege, 5 Watts (Pa.), 134, 138; of these, the common-law rule is that Ryerson v. Quackenbnsb, 26 N. J. L. tbe rent shall cease at the time of tl}e 236. death of the grantor or lessor. Gilbert, *• § 106, infra. Rents, 65 et seq. ; Bac. Abr. Rent (H) ; ' 3 Cruise Dig. p. • 278. If, in 2 Th. Co. Lit. 413, n. (K). When rent the reservation, the words " during the is reserved otherwise than by deed to term," or their equivalent be used, the joint tenants, it accriies to all, thus fol- rent passes, at the death of the owner lowing the reversion ; but when the of the land, to those who succeed to the lease is by deed of indenture, the par- reversion ; but if no such words be used, ties are estopped from claiming the rent or the reservation be to the lessor or otherwise than according to the deed, grantor and his executors, administra- Gilbert, Rents, 63, 128 KINDS OP REAL PROPERTY. service die after an instalment of the proceeds has become due, it is payable to his personal representatives; but an instalment which is not due at that time is payable, when it does mature, to him who has the reversion at the time of such maturity. Hence, if the lessor owned the land in fee simple, a payment falling due after his death would belong to his heir or devisee, together with the reversion; while if the lessor himself had only an estate for years and sub-let the same reserving a rent-service, such payment so falling due must be made to his personal representatives, since they acquire the reversion in the term of years. ^ § 106. Assignment or Transfer of Rent-service. — Since rent-service is incident to the reversion, it passes upon a sale of the latter, unless a contrary intention is expressed. ^ But the reverse of this is not true; i. e., a sale of the rent alone — . the incident — does not by implication carry with it the rever- sion — the principal.^ Hence, if a landlord sell and convey the demised premises subject to the lease, the purchaser acquires thereby, in the absence of special agreement to the contrary, the right to the periodical payments to be made by the tenant. But when the landlord simply sells the right to those periodical payments, i. e. the rent, he retains the ownership of the reversion. Thus, he may sell the rent and retain the reversion, or sell the reversion and retain the rent ; but in order to do the latter he must clearly express his in- tention to that effect. And, when he sells both rent and reversion, he may either do so in explicit terms, or expressly sell the latter and let the law pass the former with it as inci- dent.* It must be added that, at common law, whenever by any such transactions the rent and the reversion come into different hands, the former ceases to be rent-service (because it ceases to be incident to the reversion) and becomes rent-seek.^ 1 Gilbert, Rents, 66, 67 ; Bac. Abr. * Bennett v. Austin, 81 N. Y. 308 ; Kent (H). MofEatt v. Smith, 4 N. Y. 126 ; Demar- 2 Walker's Case, 3 Co. 22 ; Bntt v. est v. Willard, 8 Cow. (N. Y.) 206 ; Ellett, 86 U. S. (19 Wall.) 544, 547 ; Beal v. Boston Spring Car Co., 125 Van Rensselaer v. Gallup, 5 Denio Mass. 157 ; Daniren v. Amer. L. & P. (N. Y.), 454 ; Stover v. Ghasse, 6 N. Y. Co., 91 Me. 334; Crosby v. Loop, 13 111. Misc. 394 ; Farley ». Craig, 11 N. J. L. 625 ; Co. Lit. 143 a. 262; Dixon i). NiccoUs, 39 111. 372; * Lit. § 225; Co. Lit. 151; 2 Min. Steed V. Hinson, 76 Ala. 298. Inst. 40; Farley v. Craig, 15 N. J. L. 8 Ards V. Watkins, Cro. Eliz. 637; 192; Demarest v. Willard, 8 Cow. Childs V. Clark, 3 Barb. Ch. (N. Y.) 52 ; (N. Y.) 206, 209. Bennett v. Austin, 81 N. Y. 308 ; PfafE - V. Golden, 126 Mass. 402. RENTS. 129 § 107. Discharge, Suspension, and Apportionment of Rent- service. — Rent-service has always been favored by the com- mon law, both because it was a natural, and ordinary incident of tenure between lord and vassal or landlord and tenant and because, by bringing new tenants upon the land, it afforded additional strength and protection to the kingdom. Hence, if any change occur in the number or relation of the parties interested in .the land, the rent may be readily extinguished or suspended, in whole or in part, or apportioned among those who are fairly entitled to participate in its fruits. The causes for its discharge or suspension will be first examined and then its apportionment, both as to persons and as to time, will be considered. § 108. Discharge of Rent-service. — When the tenant has been evicted from all the leased property, that is when he has been put out of possession either by the act of the land- lord or by some one claiming under the landlord or by the owner of a paramount title, the rent is discharged.^ When he has been evicted from a portion only of the property let to him and has retained possession of the residue, the rent is often discharged only pro tanto, while it continues for the part, if any, which he retains. In this case, however, if the partial eviction be due to the wrong or negligence of the land- lord or of those claiming through him, the tenant may stand upon the principle of entirety of contract and insist on a sus- pension of the entire rent so long as he is thus deprived of any portion of the premises.^ In all cases of eviction, the tenant is liable to the payment of the arrears of rent which became due before the eviction, for the obligation continues as long as the consideration.* 1 A3con3;h's Case, 9 Co. Kep. 134, evicted, he need not retake possession, 135; Smith v. Raleigh, 3 Camp. 513; though it become possible for him to Lawrence v. French, 25 Wend. (N. Y.) do so. He may, and generally does, let 443 ; Dyett v. Pendleton, 8 Cow. the eviction extinguish the rent. Ibid. (N. Y.) 727; Presby v. Benjamin, 169 ^ Smith v. Malings, Cro. Jac. 160; N. Y. 377; Sully v. Schmitt, 147 N. Y. Blair v. Claxton, 18 N. Y. 529 ; Chris- 248; Brown v. Holyoke W. P. Co., 152 topher v. Austin, 11 N. Y. 216; Edger- Mass. 463; Hoereler v. Flemming, 91 ton o. Page, 20 N. Y. 281 ; Fillebrown Pa. St. 322; Cheairs v. Coats, 77 JMiss. v. Hoar, 124 Mass 580; Doltont). Sickel, 846; Warren v. Wagner, 75 Ala. 188; 49 Atl. Rep. 679 (N. J. Sup.); Warren Gilbert, Rents, 145. Sometimes this is v. Wagner, 75 Ala. 188; 2 Taylor, ■spoken of as a suspension of the rent. Land!. & T. 649. because, if the tenant regain his posses- ' Ibid. ; Greenl. Cruise Dig. tit. sion during the term, the rent revives xxviii. ch. iii. § 2; O'Brien v. Smith, from that time. But, being once wholly 13 N. Y. Supp. 408 ; Johnson v. Barg, 130 KINDS OP REAL PBOPERTY. Again, the landlord may release the rent-service to the tenant, or purchase the term, and thus do away with the rent; or, by purchasing the property out of which the rent issues, the tenant may unite the two ownerships and thus cause the rent to cease. Whenever the rent and the property out of which it proceeds thus come into the same hands, at the same time and in the same right, the rent is said to be extin- guished; 1 and sometimes this result is loosely but inaccurately styled a merger of the rent.^ § 109. Suspension of Rent-service. — Whenever the com- ing together of the rent and the property which produces it is not absolute, but either conditional or for a portion of the estate only, the rent may be merely suspended for a time and not discharged of extinguished. Thus, if the landlord purchase the tenant's interest on condition and the condi- tion be broken so that the term returns to the tenant, or if having "leased the land for ten years the landlord buy it back for five years, while he so holds it the rent is suspended but revives again upon the return of the land to the tenant.^ § 110. Apportionment of Rent-service. — The common law has always favored the apportionment of rent-service among the different persons who were at the same time fairly entitled to its proceeds. But it never permitted such division of any instalment of its proceeds between two successive owners of the land from which the rent issued.* Accordingly, wTien the owner of the reversion of a piece of land, from which rent is issuing as against the tenant, sells it in distinct .parcels to two or more persons, each purchaser thereby becomes 8 N. Y. Misc. 307. The effects on rent- acre and thus causes the latter to be service, produced by the different forms merged or swallowed up by the former, of eviction, will be more fully discussed Extinguishment is the absorption of in dealing with the law of landlord and one kind of property by another, and tenant. ■ is illustrated by the destruction of rent 1 Greenl. Cruise Dig. tit. xxviii. ch. in this way when the owner of the rent iii. §§ 5, 6 ; 3 Preston, Conv. 201 ; purchase the laud or by the extin- Stephens v. Bridges, 6 Madd. 66 ; Car- guishraent of a mortgage when the roll 7). Ballance, 26 111. 9. But not, if mortgagee buys up the mortgaged, only part of one interest pass to the premises. Bouvier's Law Diet., " Ex- other owner. Martin v. Tobin, 123 tinguishment." Mass 85. ' Gilbert, Rents, 150; Greenl. Cruise- - Technically and accurately speak- Dig. tit. xxviii. ch. iii. § 2, n. ; 2 Leake,, ing, merger applies only to the absorp- 407 ; IngersoU v. Sergeant, 1 Whart.. tion of one estate by another in the (Pa.) 337 ; Martin v. Tobin, 123 Mass. same property ; as when the owner of 85. an estate in fee simple in an acre of * Greenl. Cruise Dig. tit. xxviii. clu land buys up a life estate in the same iii. §§28-43. RENTS. 131 entitled to a share of the rent proportionate to the piece of land that he buys ; ^ and, if the owner of leased property devise it to several persons, or upon his death intestate it descend to two or more individuals as his heirs, each becomes in like manner the owner of his pro rata share of the rent.^ So, when the tenant purchases a part of the land from his land- lord, or otherwise acquires it, or the landlord buys back for his own use a part of the land which he has leased, or such part descends upon or is devised or otherwise passed to him, the rent is in like manner divided and continues to issue ratably only out of that portion of the property which still remains leased.^ A single exception to this principle arises when the services or proceeds of the rent are indivisible, as when, for example, for the use of the land the tenant is to deliver a horse to his landlord on the first day of each and every month. In that case, if the landlord buy back a por- tion of the leased property or distribute his reversion, or let it be distributed by operation of law, among several persons, the rent ceases; while if the tenant sell and assign separate portions of the land to strangers, the rent is multiplied and the landlord may obtain as many horses each month as he thus has tenants.* These anomalous results may, of course, be prevented by express agreements or arrangements among the parties. On the other hand, rent-service is never apportioned as to time, by the common law ; i.e., it is never divided between successive owners of the reversion so that each can claim a share of an entire payment to be made by the tenant.^ There- fore, when one who owns a rent-service for his life dies dur- ing the period for which the rent is running, as during the quarter, month, or week, and before the instalment of income for that period becomes due and payable, the proceeds are 1 Moodle V. Garnance, 3 Bulst. 153; Bliss v. Collins, 8 Barn. & Aid. 876; West V. Lassels, Cro. Eliz. 851 ; Bliss Worthington v. Cooke, 56 Md. 51. V. Collins, 5 Barn. & Aid. 876 ; Rivis v. * Lit. § 222 ; 1 Inst. 149 a, b ; Gil- Watson, 5 M. & W. 255; Ehrman v. bert, Rents, 165-167; Talbot's Case, Mayer, 57 Md. 612 ; Greenl. praise Dig. 8 Co. Rep. 102 b, 104. tit. xxviii.ch. iii. §§ 28-31. See Church ^ Jenner i;. Morgan, 1 P. Wms. (.. Seeley, 110 N. Y. 457 392; Clun's Case, 10 Co. Rep. 127 a. 2 Ards I). Watkins, Cro. Eliz. 637, Unlike interest, such rent is not re- 651 ; Campbell's Case, 1 Roll. Abr. garded as accruing from day to day, 237; Moody v. Garnon, 3 Bulst. 153; but it all accrues and becomes due on Linton v. Hart, 25 Pa. St. 193. the day fixed for payment. 3 Lit. § 222; Gilbert, Rents, 165; 132 KINDS OP REAL PROPERTY. never apportioned by the common law for that period; and neither his heirs nor his personal representatives are entitled to any part thereof.^ If under such circumstances the rent cease at his death — as when the owner of land for life leases it and dies during the time designated for the lease to run, thus terminating both the lease and the rent — the common law does not permit any one to recover the proceeds for any portion of the period then unexpired and the tenant is accord- ingly released to that extent;^ while, if the rent continue notwithstanding the life-tenant's death — as when the lease •was granted by the owner in fee who subsequently conveyed the reversion to such life-tenant for the latter's life — the instalments of proceeds for the period which was running and unexpired when such life-tenant died, is all given by the ■common law to the succeeding owner of the rent.* This defect in the common law has been removed by statutes in England,* and generally in the United States ; ^ so that now rent-service is apportionable, both as to persons and as to time ; and, on the death of a life-owner of a reversion, his personal repre- sentatives are thus made entitled to such proportion of the payment for the period in which he died as the time during •which he lived in that period bears to that entire period, (a) (a) In New York, the statute 2 Geo. II. ch. 19, § 15 was practically copied and enacted in 1788 (2 Jones & Var. 241, § 27), and passed into the Re- vised Laws of 1813 (1 R. L. 143)' and into the Revised Statutes of 1830 (1 R. S. 747, § 22). That act, as it is finally worded in the Revision of 1909 (L. 1909, ch. 52, § 222), provides that: "Where a tenant for life, who shall have demised the real property, dies before the first rent day, or between two rent days, his executor or administrator may recover the proportion of rent which accrued to him before his death." It having been held in Marshall v. Moseley, 21 N. Y. 280, that this act, like that of 2 Geo. II. ch. 19, § 15 from which it came, did not correct the diflScuIty in cases where the leases had been made by persons other than the life- owners, the statute, ch. 542, L. 1875, which is now in substance Code Civ. 1 Last preceding note; Marshall v. sum, and not until the prescribed day Moseley, 21 N. Y. 280 ; Wataon v. Penn, of payment, the common law gives it " 108 Ind. 21, 23; Sohier v. Eldredge, (the income) " to him who is the rever- 103 Mass. 345. sioner at the time, and no case can be ^ Jenner v. Morgan, 1 P. Wms. 392 ; found where a court of equity has -Ex parte Cook, 2 P. 'Wras. 501 ; Wood adopted a different rule." Marshall v. V. Partridge, 11 Mass. 488, 493; Mar- Moseley, 21 N. Y. 280, 282. shall V. Moseley, 21 N. Y. 280, 281. < 2 Geo. II. ch. 19, § 15 ; 4 Wm. IV. 3 Ibid. ; Ex parte Smyth, 1 Swanst. ch. 22 ; 33 & 34 Vict. ch. 35. 337 ; Greenl Cruise Dig. tit. xxviii. ch. ' 1 Stim. Amer. Stat. L. §§ 2027, iii. § 44; Woodfall, Landl. & T. 248. 2028. "'Being recoverable only in a single RENTS. 133 § 111. Effects of DestTuction of Buildings, or Injury to them. — A destruction of the leased premises or an injury to them, by any cause not traceable to wrong or neglect on the part of the landlord, does not, at common law, have any effect on rent-service. ^ This also has been remedied in many states, by statutes which enable the tenant to terminate the rent and lease by removing from the premises after the build- ing or buildings have been destroyed without any fault on his part.^ (a) b, c. Eent-charge, Bent-seek. § 112. Rent-charge — Rent-seek — Definitions and Distinc- tions. — It has always been found convenient, as in the rais- Pro. § 2720, swept away all the objectionable features of the common law and made rents wholly apportionable as to time. See also L. 1909, ch. 52, §§ 221, 223. (a) In New York the statute, which was first enacted as L. 1860, ch. 345, and is now L. 1909, ch. 52, § 227, provides that: "Where any building, which is leased or occupied, is destroyed or so injured by the elements, or any other cause as to be untenantable, and unfit for occupancy, and no express agreement to the contrary has been made in writing, the lessee or occupant may, if the destruction or injury occurred without his fault or neglect, quit and surrender possession of the leasehold premises, and of the land so leased or occupied ; and he is not liable to pay to the lessor or owner rent for the time subsequent to the surrender." The tenancy ceases with such destruction of the premises, unless the tenant elect to remain and retain possession. Such election may be shown by a continued retention of any part of the premises. Decker v. Morton, 31 App. Div. 469. But merely retaining possession for a short time, in order to remove debris and the carcasses of burned animals, as required by the board of health, will not show an election to remain as tenant. Fleisch- man v. Toplitz, 134 N. Y. 349 ; N. Y. R. E. & B. I. Co. v. Motley, 143 N.Y. 156. See Craig y. Butler, 83 Hun, 286. The landlord can recover all rent due at the time of such destruction. Craig v. Butler, 156 N. Y. 672, affirming 83 Hun, 286 ; Werner v. Padula, 49 App. Div. 135. The statute means physical destruction, and does not include such unfitness for occu- pancy as is caused by small-pox in the house. Majestic Hotel v. Eyre, 53 App. Div. 273. See also May v. Gillis, 53 N. Y. App. Div. 393. The tenant may waive this statute, by express terms in the lease ; but unless there is a clear waiver the statute will operate. May v. Gillis, 169 N. Y, 330. See Werner ■;. Padula, 49 N. Y. App. Div. 13o, 138, afi'd 167 N. Y. 611. 1 Paradine v. Jane, Aleyn, 26; Gilli.i, 169 N. Y. 330. Aud thus also Teller v. Boyle, 132 Pa. St. 56 ; Mur- the tenant is enabled to recover back ray v. Albertson, 50 N. J. L. 167; any part of payments in advance due Greenl. Cruise Dig. tit. xxviii. ch. iii. and made before the destruction of the § 9 ; 1 Taylor, Landl. & T. § 372. building. Werner v. Padula, 49 N. T. 2 1 Stlm. Amer. Stat. h. § 2062; App. Div. 135, 138, aflE'd 167 N. T Green v. Redding, 92 Cal. 548; May v. 611. 134 KINDS OF REAL PROPERTY. ing of marriage portions and other settlements, for the owner of real property to grant out of it and charge upon it the right to certain periodical payments, while he himself retained his entire original estate in the land upon which such right was charged. The species of incorporeal property thus created resembled rent-service in many respects, and in process of time came to be also denominated rents. They have been called improper rents, by a careful writer, because they are not in return for any land that passes.^ Such charges of regular payments or returns upon realty may be made, how- ever, either by retaining the land and granting the rent, or by granting the land and creating against it and specifically charging upon it a rent in favor of the grantor.^ But such rent, whether made in conveying the land or on retaining it, is created as a distinct and separate entity and is not incident to any reversion. Rent which is incident to a reversion must be rent-service, either in its ancient feudal form, or its modern contract form ; and when rent is owned independent of any reversionary interest — held as a distinct thing, not connected with any other right or ownership in the land out of which it issues — it is not rent-service.^ When rent is thus specifically charged upon land and not made incident to a reversion, there is never any distress an- nexed to it by the law as of common right.* And, therefore, if the parties desire to have the right to distrain as incident to such rent, they must specifically create and reserve that ' "The important diacrimination to ' Therefore, in this country, wher- be here made is between rents proper — ever the statute of quia emptores ia in that is, rents reserved — on the one force the grantor of an estate in fee side, and rents improper — that is, rents simple can not now reserve a rent-ser- granted — on the other. Kents proper, vice to himself, because he can keep no or rents reserved, are rents reserved reversionary interest to which it can be upon a grant of lands. ... A rent incident ; but where that statute has not improper, or rent granted, is where a been adopted such a grantor may retain certain sum is granted, payable period- for himself a rent-service out of the ically, issuing out of the grantor's land. Van Rensselaer v. Chadwick, 22 lands." ..." This distinction . . . af- N. Y. 32 ; Delancey v. Piepgras, 138 fords a clue which, in general, suffices N. Y. 26, 39 ; IngersoU v. Sergeant, 1 to guide the student through whatever Whart. (Pa.) 337; Wallace v. Harn- intricacies belong to" this subject. 2 stad, 44 Pa St. 49a. See also § 102, Minn. Inst. 35. supra. 2 Langford v. Selmes, 3 Kay & J. * Lit. §§ 218, 225-228; 2 Blackst. 220, 229; v. Cooper, 2 Wils. Com. p. * 42; Cornell u. Lamb, 2 Cow. 375 ; Greenl. Cruise Dig. tit. xxviii, ch. (N. Y.) 652, 659; Farley v. Craig, 15 i. §§ 6, 7. N. J. L. 192. RENTS. 135 right by their own contract or convention. ^ When thia ia done, the rent so charged on the land ia a rent-charge ; other- wise it is a rent-seek.^ Since only corporeal hereditaments can be distrained upon, it ia apparent also that rent-charge must be made to issue out of land. Hence, a rent-charge may be defined as the right to a certain profit issuing periodically out of lands (or tenements corporeal), which is not incident to any reversion and to secure which, usually by the terms of the grant and never as of common right, the land is specially charged with a right of diatress. And a rent-seek may be described as a right to a certain profit issuing periodically out of lands or tenements, which is not incident to any reversion and to secure which there is no right of distress . Since these two classes of rents are so nearly identical — differing only in respect to one kind of remedy, distress — they will be here treated of together. In states like New York, Minnesota, and Wisconsin, where all distress for rent of every kind has been abolished,* there is no difference whatever between them ; or, more accurately speaking, rent-charge no longer exists in such states, and only rent-seek and rent-service remain. Rent-charge and rent-seek are sometimes spoken of together as fee-farm rents. They are substantially such, when made to continue in perpetuity. But the term fee-farm rent was used in a somewhat different sense in the early common law (to denote a rent-service reserved on a conveyance in fee) ; and it is also essentially misleading as intended to embrace all rents-charge and rents-seek, for in these rents interests less than fees may be readily created.* § 113. General Characteristics of Rent-charge and Rent-seek. — These rents are never incident to any reversion. They stand out distinct from the lands or tenements out of which they issue and may be dealt with as separate entities. Hence the statute of guia emptores did not in any way interfere with the granting or reserving of them in fee simple. They do not ^ Last preceding note. By the statute ' 1 Stim. Amer. Stat. L. § 2031; 4 Geo. II. ch. 28, § 5, the right of dis- § 104, supra. tress was given in England for all rents. * " A non-tennrial rent often comes See § 104, supra. into being by virtue of a grant. The ^ 2 Blackst. Com. p * 42 ; Cornell v. holder of land imposes such a rent upon Lamb, 2 Cow. (N. Y.) 652, 659. Kent- his laud in favor of some other persou. seek means dry rent, reditus siccus — It may be a rent for life or a rent in not having the sap of distress. fee." 2 Poll. & Mait. Hist. Eng. L. (2d ed.) p. 130. 136 KINDS OP REAL PROPEETT. presuppose any tenure or fealty between the owner of the land and the owner of the rent ; and so they may exist in the same forms and with the same effects where the feudal system has been abolished as in those countries where the theory or prac- tice of that system still remains.^ (a) They and all their incidents are, in fine, the result of express contract or cove- nant between the parties; and, except in so far as statutes have interfered with them, they always have been and still are just what the parties to the covenants have made them by the words which they have employed. Rents of this character are not very common in the United States ; but the reasons which have caused them to be extensively used in England,* (a) The operation of the feudal system on the manor lands of New York and the general way in which rent was reserved and retained in connection with the manors are explained hereafter. Note at end of Ch. XVII. There has been much discussion, as to the nature of the rents which that manorial system employed, and as to the remedies and rights connected with those rents. The lands were let out in fee, by the owners (many of whom were called patroons) who held under the king, and perpetual rents were reserved to such owners. These were rents-service; because, although the statute of quia emptores has always operated in New York, yet it was impliedly waived by the king in favor of these perpetual leases. Van Rensselaer V. Hayes, 19 N. Y. 68, 71 ; Delancey v. Piepgras, 138 N. Y. 26, 39. The abolition of all tenure between one citizen and another (in 1787) made such rents in substance rents-charge (at least as to all such rents subsequently created) ; and when distress was taken away (in 1846) they became rents- seek. But it has been clearly held, at first by virtue of the statute, L. 180.5, ch. 98, and, after the repeal of that act in so far as it affected such leases in fee (L. 1860, ch. 896), as a principle which had always existed independent of statute, that these perpetual rents run with'the land and bind the heirs and assigns of the original covenantors and can be enforced against them in substantially the same manner as other rents. Van Rens- selaer V. Read, 26 N. Y. 558, 564; Cent. Bk. v. Heydorn, 48 N. Y. 260; Hunter v. Hunter, 17 Barb. 25; Delancey v. Piepgras, 138 N. Y. 26; note at end of Ch. XVII. , infra. The non-payment of rent under any such lease, for twenty years, is now made presumptive evidence of a release of the rents and reversions to the owner of the fee. See L. 1909, ch. 52, § T2, which also provides for a procedure for the establishment of such a release. 1 They are " non-tenurial." "The non-tenurial rent can be exacted by dis- tenurial rent was a redditus : to use a tress, it is a rent-charge ; if not, it is a term which comes into use somewhat rent-seek, redditus siccus, or dry rent." late in the day, it was 'rent-service.' 2 Poll. & Mait. Hist. Eng. L. (2d ed.) But there were other rents; we may p. 129. call them ' non-tennrial,' there being no ^ For recent instances of them in technical term which covers them all. England, see Pertwee v. Townseud These non-tenurial rents fell into two (1896), 2 Q. B. 129; Charity Com'rs d. classes, for each of which in coarse of Green (1896), 2 Ch. 811; Blackburne time lawyers invent a name. If the i>. Hope-Edwardes (1901), 1 Ch. 419. RENTS. 137 such as marriage settlements, settlements in lieu of dower and the raising of portions for children, may operate here; and, with the exception of some restrictions upon the forms of remedy, there is nothing in our law inconsistent with their more general use. (a) § 114. Remedies for enforcing Rent-charge and Rent-seek and recovering their Fruits or Proceeds. — Since the common law connects no distress, as of common right, with these rents, if the owner desire to have this remedy he must ex- pressly reserve it by his contract; and, as has been before said, if he do so, the rent is thereby made rent-charge. In England, this remedy as matter of right, has been extended by several statutes to what were formerly rents-seek and also to rents-charge.^ The same has been done in some of the states of this country; while in others, as was above pointed out, all distress for rent of every kind has been abolished.^ Whether any right of distress exists or not, he to whom the payment of the profits is due may have an action at law to recover the same from the holder of the property out of which they are payable. He may also generally, by virtue of the contract itself, enter upon the premises and either defeat the title of the holder thereof as for breach of condition, or hold the property until its income pays the amount due.^ The latter is the remedy most commonly provided for in the con- tract.* The form of action, when one is brought, and the (a) The Constitution of New York (1894), Art. I. § 13, provides that, " No lease or grant of agricultural land, for a longer period than twelve years, in which shall be reserved any rent or services of any kind, shall be valid." See Mass. Nat. Bk. v. Shinn, 163 N. Y. 360; Stephens v. Rey- nolds, 6 N. Y. 454; Parsell v. Stryker, 41 N. Y. 480; Clark v. Barnes, 76 X. Y. 301 ; Parish v. Rogers, 20 N. Y. App. Div. 279. But there is no prohibition against the making of a perpetual rent-seek, issuing out of other kinds of real property. Hawley v. James, 16 Wend. 61, 154 ; Wood- ruff V. Oswego Starch Factory, 177 N. Y. 23, 26 ; Hunter v. Hunter, 17 Barb. 25 ; Van Rensselaer v. Plainer, 2 Johns. Cas. 24 ; Van Rensselaer V. Dennison, 35 N. Y. 393 ; Cent. Bk. v. Heydorn, 48 N. Y. 260 ; Bradt v. Church, 110 N. Y. 537. 1 32 Hen. VHI. ch. 37 ; 8 Ann. eh. §§ 70-72. If he be unable to enter 14 ; 4 Geo. II. ch. 28 ; 1 1 Geo. II. ch. 19 ; peaceably, he may have ejectment. 57 Geo. III. ch. .52. See Blackburne v. * Ibid. In some of the United States, Hcpe-Edwardes (1901), 1 Ch. ^19. the right of re-entry for-non-paynient of 2 s 104 suwra. '^nt is given by statute, and so exists 8 jemmott o. Cooley, 1 Lev. 170; independent of any agreement by the Greenl. Cruise Dig. tit. xxviii. ch. i. parties. 1 Stim. Amer. Stat. L. § 2054. 138 KINDS OF KEAL PROPERTY. extent of the right of entry and its effects depend upon the terms of the instrument by which the rent was created, and may also be much affected by the forms of procedure pre- scribed by the codes of the states in which the lands are situ- ated. And the methods of procedure are generally made by the codes substantially the same for all kinds of rent.^ § 115. Reservation of Rent-charge and Rent-seek — Assign- ment of them, and Transfer of the Property out of -which they issue. — The reservation of either of these forms of rent must be to one of the parties to the contract by which it is created, and not to a stranger. The payments of the proceeds are to be either to the person designated in the contract as entitled to them or to his assignee. For such rent may be freely assigned, either in whole or in part, as a distinct and inde- pendent form of property; and if the land out of which it issues be sold the purchaser takes it subject to the rent.^ A distinction has been attempted here between a rent re- served and one granted, to the effect that in case of the latter the grantee of the land out of which it was granted should not be charged with the covenant to pay the rent.^ But, in the leading case of Van Rensselaer v. Hayes,* Denio, J. insists that the law was neyer so and quotes with approval the following statement of Sir Edward Sugden: "Covenants ought to be held to run in both directions, with the rent or interest carved out of or charged upon it, " (the land) " in the hands of the assignee, so as to enable him to sue upon them, and with the land itself in the hands of the assignee, so as to render him liable to be sued upon them." And Judge Denio continues: "There seems to be no distinction favorable to the defendant between a perpetual rent-charge granted by the owner of the estate and a like rent reserved in fee by inden- ture, where the grantee covenants for himself and his assigns to pay it." And the law may now safely be said to be that, whether the rent-charge or rent-seek be granted or reserved, the assignee of the rent may recover its propeeds in a proper 1 See these explained, § 104, supra. the English authorities are the other 2 Scott V. Lunt, 32 U. S. (7 Pet.) way. See Milnes v. Branch, 5 M. & S. 596; Van Kensselaer v. Head, 26 N. Y. 411 ; Brewster v. Kidgill, 12 Mod. 166; 558; Van Rensselaer v. Dennisou, 35 Randall v. Rigby, 4 M. & W. 130; N. Y. 393 ; Cook v. Brightly, 46 Pa. St. Spencer's Case, 1 Smith's L. C. p. * 68, 439 ; Hannen v. Ewalt,' 18 Pa. St. 9 ; notes. McMurphy v. Minot, 4 N. H. 251 ; Sag- ' Brewster v. Kitchin, 1 Ld. Baym. den, Vend. & P. (13th ed.) p. 483 ; 1 317, 322. Taylor, Landl. & T. § 261. Some of * 19 N. Y. 68, 90, 91. RENTS. 139 action, and the grantee of the land becomes bound to pay them.^ § 116. Discharge, Suspension, and Apportionment of Rent- charge and Rent-seek. — Changes in tlie relations or interests of the parties concerned are much more apt to cause the dis- charge or extinguishment of rents-charge and rents-seek, than to result merely in their suspension or apportionment. This is because such rents were "against common right," and were looked upon with disfavor by the common law.^ § 117. Bischarge of Rent-charge and Rent-seek. — It is accordingly settled that, if the owner of either of these rents purchase the whole or any part of the land or tenement out of which it issues, the rent is entirely extinguished. It is regarded as an entire thing, issuing out of every part of the land, and so is not apportioned.^ So, if the owner of the rent release any part of the land from its burden, the whole rent is extinct.* But these results may be prevented by express or necessarily implied agreements of the parties, entered into at the time of the conveyance or release. Thus, when the owner of the rent purchases a portion of the land, it may be validly stipulated in the deed that the rent shall remain upon the residue ; and, when he releases a part of the land from the burden, the rest may be expressly charged in the deed of release.* Such new contracts are usually treated, however, as creating new rents, after the discharge of the old, rather than as preserving any of the old or former rents. And the result is that the new burdens thus imposed upon the property are subordinate to all existing encumbrances which have attached to it since the creation of the original rents. ^ 1 Last tfiree preceding notes; Wil- service, which is freely apportionable liams's App., 47 Pa. St. 283, 290; 2 as to persons, or amount. See § 110, Wash. R. P. (6th ed) §§ 1200-1211. supra. In England, the statute 22 & 2-3 2 Greeul. Cruise Dig. tit. xxviii. ch. Viet. ch. 35, § 10, now makes all of these i- §§ 6, 7, ch. iii, §§ 16-19. rents apportionable when the owner of 2 Dennett v. Pass, 1 Biug. N. C. 388 ; the rent releases a part of the laud. Van Rensselaer v. Chadwick, 22 N. Y. 5 And tlie owner of the land may so 32, 33; Horner v. Dellinger, 18 Fed. deal with the other parties as impliedly Rep. 495 ; Ehrman v. Mayer, 57 Md. to show his acquiescence in the appor- 612; 1 Co. Inst. 147 b; Gilbert, Rents, tionment. Church v. Seeley, 110 J^. Y. 152. 457; Farley c.. Craig, 15 N. J. L. 192, * Van Rensselaer v. Chadwick, 22 262; 1 Co. Inst. 147 b. N. Y. 32,34; 1 Co. Inst. 148 a; ISVin. 5 \ Co. Inst. 147 b; Greenl. Cruise Abr. 504; 3 Vin. Abr. 10, 11. Notice Dig. tit. xxviii. ch. iii §§ 20,21; Van the radical difference, in these respects, Rensselaer v. Chadwick, 22 N. Y. 32, between such rents as these and rent- 3G. 140 KINDS OP REAL PBOPERTY. § 118. Suspension of Rent-charge and Rent-seclE, — It fol- lows, from the above discussion, that such rents as these can not be merely suspended, as can rent-service. They must either exist in their entirety or be completely extinguished. If by specific agreement the parties cause a cessation in the lien of the rent for a limited time, they are, in reality, dis- charging the original burden and causing a new one to arise after an interval ; and it is not a suspension of any one con- tinuous rent.^ § 119. Apportionment of Rent-charge and Rent-seek. — While the purchase, by the owner of such a rent, of a portion of the land out of which it issues extinguishes it entirely and so can work no apportionment, such is not the result when a part of the land descends to the owner of the rent. In the latter case, he passively becomes owner of some of the land by operation of law, and so the law apportions the rent and retains the pro rata burden upon the residue of the land." So, it has always been held that, by scire facias or execution, a portion of the rent may be taken from the owner thereof, without affecting his title to the residue.^ Again, when the grantee of rent-charge or rent-seek releases a part of it to the grantor or his alienee of the land, or sells a portion of it to a stranger (to whom the tenant attorned at common law, though attornment is now generally abolished by statutes), an apportionment takes place and the holder of the land must pay the proceeds of the rent ^ro rata to the respective owners.* Objections were at one time strenuously urged against such apportionment of rent of any kind, on the ground that it might result in exposing the tenant to several suits or dis- tresses for a thing which was originally entire. But the obvious answer has always been recognized as suflficient, that he may avoid such inconveniences by promptly making the returns or payments when they become due.^ What is said above, regarding the apportionment of rent- service as to time, applies also to rent-charge and rent-seek. 1 Last preceding note. Gilbert, Rents, 165 ; Cook v. Brightly, 2 Lit. § 224, and Gilbert, Rents, 155, 46 Pa. St. 439, 440. 156, both cited by Deuio, J., in Van « Rives v. Watson, 5 M. & "W. 255 ; Rensselaer v. Chadwick, 22 N. Y. 32, Parley v. Craig, 15 N. J. L. 192, 262; 34, 35 ; Crager v. McLaury, 41 N. Y. Greenl. Cruise Dig. tit. xxyiii. ch. iii. 219. § 23.' s Wotten ... Shirt, Cro. Eliz. 742; 6 Wotten v. Shirt, Cro. Eliz. 742; Gilbert, Rents, 164. RENTS. 141 It was not permitted by the common law ; but now, in Eng- land and most of the United States, rents of all kinds, annui- ties, dividends, and payments of every description becoming due at fixed periods are made, by statutes, apportionable among the various owners according to the times of their respective ownerships in the periods for which the payments are made.^ 1 § 110, supra. CHAPTER VIII. (2) FKANCHISBS.- § 120. Franchise — Definition. § 121. Franchises, general and special. § 122. Purposes for which fran- chises exist. § 123. How franchises may be acquired. § 124. No franchise right ob- tained by implication. § 125. How franchises may be lost or destroyed. §120. Franchise — Definition. — A franchise is a special privilege, which is conferred by the government on an indi- vidual or corporation and which does not belong to the citizens of the country generally by common right. ^ It is treated by tlie English law as a branch of the king's prerogative, sub- sisting in the hands of a subject;^ and in both that country and this it has generally been classed as real property — an incorporeal hereditament.^ On both sides of the Atlantic, however, there are many instances of franchises, which are property but not hereditaments, and which, if partaking of 1 Bank of Augusta v. Earle, 38 U. S. (13 Pet.) 519, 595 ; Ashley v. Ryan, 153 U. S. 436, 441 ; Curtis v. Leavitt, 15 N. y. 9, 170; Retsam i-. Hay, 122 111. 293 ; Bridgeport i.. N. Y. & N. H. R. Co., 36 Conn. 255. 2 Keg. V. County Court Judge (1891), 1 Q. B. 792, 2 Q". B. 263; 2 Blackst. Com. p. *37; Greenl. Cruise Dig. tit. xxvii. § 1. 3 2 Blackst. Com. p. *37; Reg. v. Cambrian R. Co., 6 Q. B. 427 ; Lonis- ville Ferry Co. v. Kentucky, 188 U. S. 385, 394; Smith v. New York, 68 N. Y. .'552, 555 ; Lumberville D. B. Co. v. As- sessors, 55 N. J. L. 529, 537 ; Sellers v. Union L. Co., 39 Wis. 525, 527 ; Spring Val. W. Works v. Schottler, 62 Cal. 69, 110. The historical reason for treating franchises as real property is doubtless in the fact that they were at first uni- formly exercisable only within the limits of lands belonging to their own- ers, and so were readily regarded in very much the same way as the lands. " For the popular mind these things are things. The lawyer's business is not to make them things, but to point out that they are incorporeal. The layman who wishes to convey the advowson of a church will say that he conveys the church ; it is for Bracton to explain to him that what he means to transfer is not that structure of wood and stone which belongs to God and the saints, but a thing incorporeal, as incorporeal as his own soul or the anima mundi." 2 PoU. & Mait. Ilist. Eng. L. (2d ed.). p. 124. FBANCHISES. 143 the nature of real property at all, must be mere chattels real. Such are special privileges granted to corporations, to con- tinue for a term of years only and then to terminate. Such things could not descend from ancestor to heir, even if they were to become the property of a natural person. Upon his death, they must pass to his executors or administrators, to be applied and distributed as personal property. ^ But, of course, the great mass of franchises, which are granted in perpetuity, are real property and incorporeal hereditaments. It is to be added that this legal use of the word " franchise " must not be confounded with its political use, in which it denotes the right to vote at a public election. § 121. Freuicliises, general and special. — With respect to their nature, franchises have been divided into two classes — general and special. A general franchise simply authorizes the carrying on of some kind of business or work, or creates a corporation for such a purpose ; while a special franchise adds to the privileges thus conferred some peculiar or par- ticular right.^ " The general franchise of a corporation is its right to live and do business by the exercise of the corporate powers granted by the state. The general franchise of a street railroad, for instance, is the special privilege conferred by the state upon a certain number of persons known as the cor- porators to become a street railroad corporation and to con- struct and operate a street railroad upon certain conditions. Such a franchise, however, gives the corporation no right to do anything in the public highway without special authority from the state, or some municipal officer or body acting under its authority. When a right of way over a public street is granted to such a corporation, with leave to con- struct and operate a street railroad thereon, the privilege is known as a special franchise, or the right to do something in 1 Lippencott v. AUander, 27 Iowa, corporate being. Thus, the right to be 460; State v. 6a. Med. Soc, 38 Ga. a corporation is always a franchise. 608, 626. See Price v. Price, 6 Dana But a right, conferred upon a corpora- (Ky.), 107; 3 Kent Com. p. *459. tion by its charter, to carry on a busi- 2 Ibid. See People ex rel. Met. St. ness or to do acts which the citizens of R. Co. V. Tax Com'rs, 1 74 N. Y. 4 1 7, 439, the state may do or carry on as of com- which is explained in the next section, mon right, is not a franchise, but § 121, infra; Julian"!). Central Trust merely a corporate power. See State Co., 193 U. S. 93, 106. A franchise w. Minn. Threshing Mfg. Co., 40 Minn, conferred upon an individual or a cor- 213, 225; Peter v. Kendal, 6 B. & C. poration must also be distinguished 703 ; Middlebury Bank v. Edgerton, 30 from a mere power given by law to a Vt. 182, 190. 144 KINDS OP REAL PROPERTY. the public highway, which, except for the grant, would be a trespass."^ § 122. Purposes for which Franchises exist. — Franchises have been held in England for a great variety of purposes, which are not recognized in this country. Such are rights to hold a court, to have waifs, wrecks, estrays, treasure-trove, royal fish, forfeitures and deodands, and many such privileges peculiar to the English system of government.^ In the United States, also, the purpose and objects for which they may be granted are not restricted ; but those of most importance are the rights to build and maintain ferries, bridges, railroads, and turnpike roads and the right to be a corporation. ^ The last-named franchise is, of course, the one most extensively employed; and it is as multifarious in its aspects as the forms which the ingenuity of man is permitted to give to corporations.* 1 People ex rel. Met. St. E. Co. v. Tax Com'rs, 174 N. Y. 417, 435. It was held in that case that both kinds of franchises are taxable by the state as propeHy. But Vann, J., adds, in speak- ing of the special franchises, brought under the tax law by statute : " The new property is real estate in name, but not in reality, for it is a mere privilege to do something in public streets and places not permitted to citizens gener- ally," p. 439. See State v. Minn. Threshing Mfg. Co., 40 Minn. 225; E. L. S. Orphans' Home v. Buffalo Hydraulic Assoc, 64 N. Y. 561. 2 2 Blackst. Com. p. »37. "The realm of medieval law is rich with in- <:orporeal things." 2 Poll. & Mait. Hist. Eng. L. (2d ed.) p. 124. ' The question as to what is a ferry has led to some interesting discussion. , "It is impossible, in a general way," «ays the New York Court of Appeals, " to specify to what distance over inter- Tening waters ferries may be operated. A ferry could not be established be- tween New York and Boston, or New York and Newport or Philadelphia. The distance would be too great, and the business of transporting passengers and freight between such distant places would be that of common carriers upon public waters. But when the interven- ing waters are not wide and can be traversed at regular and brief intervals by boats adapted to a ferry business, there can be no question that ferries may be established and operated." Then the ferry is a continuation of the highway from one side of the stream, arm of the sea, or other body of water, to the other. Mayor, etc. of N. Y. V. N. J. S. N. Co., 106 N. Y. 28, 30. It was held in this case that a company was doing a ferry business, whose boats, running from and returning to New York City, stopped at several places on Staten Island and two places in New Jersey, making a round trip of about twenty-four miles; that it was a ferry between each of those places and New York City, but was not such between the two places on the New Jersey shore, or between two places on the shore of Staten Island, since between such places the boats did not pass over intervening waters; but as between such places alone it was simply doing the business of a common carrier. See also Peter V. Kendal,' 6 B. & C. 703 ; Roberts v. Washburne, 10 Minn. 23, 27; Conway V. Taylor, 1 Black (U. S.), 603; Mid- land F. Co. V. Wilson, 28 N. J. Eq. 537; Collins v. Ewing, 51 Ala. 101. * See Memphis R. Co. v. E. R. Com'rs, 112 U. S. 609; Chesapeake & O. R. Co. V. Miller, 114 U. S. 176, 185; Grady D. Monlton, 61 Minn. 185; FRANCHISES. 145 § 123. How Pranchiaes may be acquired. — In a few in- stances, franchises have been acquired by prescription, and have thus been held by presumed grant from the state. ^ But they are generally granted by express legislative act; and these acts are either general in character, authorizing the acquisition of such rights by any corporations that may be organized and conducted in the manner specified, or they are special statutes, each providing for the giving of particular privileges to designated individuals or corporations. It is now the settled policy of most of the United States to organize corporations and confer upon them their various franchises by means of general statutes, rather than by special legislation. 2 (a) But a franchise, whatever may be its char- acter, must arise from a grant of the sovereign; and it is this fact that distinguishes it from all other kinds of incorporeal property. ^ § 124. No Franchise Rights obtained by Implication. — The grant of a franchise, whether made as the result of a general act or by special legislation, constitutes a contract between the state and the individual or corporation. Hence, the pro- vision of the Federal Constitution, which forbids the states to pass any law impairing the obligation of contracts, prevents it from being abrogated or materially altered by state legis- lation without the consent of the other party, unless the right so to do has been expressly reserved.* (5) The franchise, (a) " This is done in New York, as follows : The Legislature shall not pass a private or local bill in any of the following cases : . . , Grant- ing to any corporation, association, or individual the right to lay down railroad tracks. Granting to any private corporation, association, or in- dividual any exclusive privilege, immunity, or franchise whatever. " Providing for building bridges, and chartering companies for such purposes, except on the Hudson River below Waterford, and on the East Eiver, or over the waters forming a part of the boundaries of the State. " The Legislature shall pass general laws providing for the cases enu- merated in this section, and for all other cases which in its judgment may be provided for by general laws." N. Y. Const. (1894), Art. 3, § 18. (6) " Corporations may be formed under general laws; but shall not be created by special act, except for municipal purposes, and in cases where, Attorney-General v. C. R. Co., 35 Wis. « § 120, supra. 425; Bridgeport v. N. Y. & N. H. R. * Dartmouth College v. Woodward, Co., 36 Conn. 255, 266. 17 U. S. (4 Wheat.) 518. Many states 1 1 Co. Inst. 114a; 9 Co. Rep. 27 b; reserve the right to alter or abolish Greenl. Cruise Dig. tit. xxvii. § 15. franchises created under their general 2 1 Stim. Amer. Stat. L. § 441. laws. 1 Stim. Amer, Stat. L. §§ 442- 10 146 KINDS OP REAL PROPERTY. moreover, constitutes a valuable right of property, which can not be directly taken or destroyed, even for public pur- poses by the exercise of the right of eminent domain, unless just compensation is made.^ Thus, if a railroad or bridge- company be authorized by the legislature to so construct a bridge as to occupy the place of a former ferry, or if one turn- pike privilege be directly appropriated or abolished in order to make way for another, the individual or corporation whose property is thus impaired must be fully reimbursed. ^ But this principle does not prevent the state from indi- rectly and consequentially impairing or wholly destroying the value of a franchise, by granting similar or antagonistic rights to other parties. The settled rule of constitutional law upon this matter is that public grants are to be strictly construed ; and nothing passes by implication against tlie state, or against any of its departments or agencies of government, in dero- gation of the legislative powers which are requisite to accom- plish the end of their creation.^ It was, accordingly, held that the grant by statute of a franchise to the Charles River Bridge Company to construct and maintain a bridge over that river and to receive toll for a limited period for the use of the same contained no implied engagement by the State of Massa- chusetts, forbidding it to confer upon another corporation — The Warren Bridge Company — the right to construct another bridge over the same river, in the same line of traffic and so near to the first as to divert travel from it and thus to diminish its value. * The only way in which the first corpora- in the judgment of the legislature, the objects of the corporation can not be attained under general laws. All general laws and special acts passed pur- suant to this section may be altered from time to time or repealed." N. Y. Const. (1894), Art. 8, § 1; Mayor v. Twenty-third Street R. Co., 123 N. Y. 311; People v. O'Brien, 111 N. Y. 1; People ex rel. W. G. Co. v. Deehan, 153 N. Y. 528. 447. Such reserved rights become in * Fanning v. Gregoire, 57 U. S. (16 substance part of the contract. Kail- How.) 524 ; Williams v. Wingo, 177 road Co. v. Georgia, 98 U. S. 359; Rail- U. S. 601 ; Joplin v. Light, Co., 191 D. road Co. K. Maine, 96 U. S. 499 ; S. W. S. 150; Metropolitan St. R. Co. i-. Mo. Light Co. V. Joplin, 113 Fed. Rep. New York, 199 U. S. 1, 37 ; Brooklyn 817 ; Inhab. of Palmyra v. Pa. R. Co., City R. Co. v. New York, 199 TJ. S. 48; 62 N. J. Eq. 601. Water Co. v. Knoxville, 200 U. S. 22 ; ^ Ibid. Delancey v. Piepgras, 138 N. Y. 26, 38. 2 Ibid. ; Central Bridge Co. v. * Charles River Bridge v. Warren towell,4 Gray (Mass.), 474; Matter of Bridge, 11 Pet. (U. S.) 420; Tuckahoe Kerr, 42 Barb. (N. Y.) 119; N. Y. H. & Canal Co. v. Tuckahoe R. R. Co., 11 N. R. Co. V. Boston & M. R. Co., 36 Leigh (Va.), 42; Fort Plain Bridge Co. Conn. 196; Roberts v. Washburne, 10 v. Smith, 30 N. Y. 44 ; Fall i'. Sutter Minn. 23, 28. _ Co., 21 Cal. 237. FRANCHISES. 147 tion could have protected itself against such subsequent act of the legislature was by obtaining an express statutory provi- sion to that effect. 1 And it is to be emphasized that even such an express statute could not be constitutionally sustained, if it went so far as to amount to a general abrogation by the legislature of powers entrusted to it for the public welfare.'' § 125. How Fraachises may be lost or destroyed. — By surrender, merger, misuser or non-user, franchises may be done away with. If the owner thereof grant or transfer the right back to the state for the purpose of having it cease to exist, the franchise as a piece of property is thereby destroyed by suri-ender. And, when by any means the state acquires for itself the title to such a right, or privilege which it has previously granted, it merges, or is extinguished, into the general right of sovereignty.^ If the holder of a franchise misuse it, as by employing it for an illegal purpose or an object not authorized by his charter or grant, the state may take it from him for such violation of duty. When he employs it for the purposes for which it was created and also for other purposes for which he has no legal authority, and it is reasonably possible to distin- guish the legal user from that which is illegal, he will be deprived of the latter only and his rightful franchise will not * Last preceding note ; Williams v. of private capital, and secnred its reim- Wingo, 177 U. S. 601. Therefore, a, bursement liy the grant of a charter of city's grant of an " exclusive " fran- incorporation, with the right to take chise to a water company can not be tolls for a limited period ; and tlie pub- impaired by an opposing water plant lie necessity should afterwards require sought to be maintained by the city the creation of another way, the open- daring the life of the franchise. "Vicks- ing of wliich would diminish the profits burg V. Waterworlis Co., 202 U. S. of the first, and so prevent the corpora- 453, 469. . tors from receiving the compensation 2 " Any act of the legislature, dis- intended to be secured to them ; the abling itself from the future exercise state, thus sacrificing the private prop- of powers entrusted to it for the public erty of the corporation for public uses, good, must be void, being in effect a would unquestionably be bound, as a covenant to desert its paramount duty sacred moral duty, to make full in- to the whole people. It is therefore demnity therefor, in some other mode." deemed not competent for a legislature Greenl. Cruise Dig. tit xxvii. § 29, to covenant, that it will not, under any note ; Illinois Cent. R. R. v. Illinois, circumstances, open another avenue for 146 U. S. 387 ; Saunders v. N. Y. C. & H. the public travel within certain limits, R. R. Co., 144 N. Y. 75 ; Watuppa B. or a certain term of time; such covenant Co. w. City of Fall River, \hi Mass. 305. being an alienation of sovereign powers ° This is called in England a de- and a violation of public duty. etruction of the franchise " by merger " But if, in order to provide suitable in the crown." Greenl. Cruise Big. tit public ways, the state has availed itself xxvii. § 16 ; 1 Crabb, Real Prop. § 731. 148 KINDS OF BEAL PROPEETT. be forfeited ; but when the two are so related or blended that the unlawful part can not be readily separated from that which is lawful, the misuser results in a forfeiture of the entire privilege.^ So non-user, or failure of the owner to enjoy a franchise, for such a period of time as to raise a presumption that he does not intend again to exercise the right, may result in a forfeiture. Since all franchises in the United States are granted for some public utility, it is in a broad sense true that an unreasonable non-user is also a misuser, and hence, under such circumstances, the state is justified in entirely depriving the wrongdoer of his franchise. ^ The length of time which is sufficient to establish such a non-user must vary, of course, according to the nature of the franchise itself and the circumstances under which it is enjoyed, a very short time sufficing when the public is greatly inconvenienced, and a discontinuance of the enjoyment of the right for even many years being insufficient when the public welfare is but little affected thereby.^ ^ Thus, " where a person has a f ran- since no one can tell on which two of the chise to hold a market every week, on three days he legally holds the fair, the Friday, and he holds it on the Fri- ^ cjty of London u. Vanacre, 12 day and the Monday, in this case nothing Mod. 270, 271; BrowneU v. Old Col. shall be forfeited but that which he hath R. R., 164 Mass. 29; Greenl. Cruise purprised. But he who has a fair to Dig. tit. xxvii. §§ 20-26. hold two days, and holds it three days, ' Brownell v. Old Col. R. R., 164 forfeits the whole." Greenl. Cruise Mass. 29 ; Chadwick v. Haverhill Bridge, Dig. tit. xxvii. § 21 . And the reason 2 Dane Abr. 686 ; Willoughby v. is, manifestly, that, while in the former Horridge, 12 C. B. 742, 747; Ferrel case the good can be separated from the v. Woodward, 20 Wis. 458, 461. bad, in the latter this can not be done. (3) EASEMENTS AND SERVITUDES. CHAPTER IX. EASEMENTS. KINDS. HOW CREATED. § 126. Easements defined. § 127. Analysis of definition. § 128. Servitudes defined. ' § 129. Classes of easements and servitudes. § 130. How easements may be acquired. a. Easements created by Express Grant. § 131. Express grant of ease- ments. §132. Express grant by covenant or condition in deed. § 183. Maps or plans showing in- tended grant. § 134. Express grant of ease- ments appurtenant to land. b. Easements created by Reservation. § 135. Reservation explained. § 136. Reservation distinguished from exception. § 137. Requisites of reservations of easements. c. Easements created by Implied Grant or Implied Reservation. § 138. Implied grant or implied reservation. § 139. (a) From severance of en- tire tract and conveyance of part. § 140. Severance and implied grant. § 141. Severance and implied reservation. § 142. Classes of easements cre- ated by implied reservation. § 143. (b) Ways of necessity. § 144. Founded on necessity. § 145. Termination — S u s p e n- sion. § 146. Location and change. § 147. To what extent they may be used. § 148. (c) Equitable easements. § 149. Their requisites. § 150. Forms of contract from which they arise. § 151. By and against whom they may be enforced. § 152. When they terminate. d. Easements created by Prescription. § 153. Prescription explained. § 154. History of prescription. § 155. Nature of user requisite to prescription. It must be : § 156. (a) Open, visible, and no- torious. § 157. (b) Continuous and uni- form. § 158. (c) Peaceable and unin- terrupted. § 159. (d) With adverse claim of right. § 160. (e) With acquiescence of owner of servient land. 150 KINDS OF REAL PROPERTY. § 161. (f) Against landowner who was seised in fee. § 162. (g) Against one free from disability. § 163. Prescription rests on pre- sumed grant or other legal origin. § 164: No prescription where no grant can be presumed. § 126. Easements — Definition. — In modern law, the word " easement " is frequently employed, in a very loose sense, to denote any right or privilege which one person has over the land of another. In the early common law it was employed, with more care and precision, to describe a class of rights around which definite and logical legal principles have crys- tallized.i Not all of those principles are wholly applicable to many of the privileges and immunities which are now fre- quently styled easements. It, therefore, conduces to clear- ness of conception, and ease in understanding the kinds of incorporeal hereditaments now to be discussed, first to define and explain the strict, technical, common-law easement and then to examine those other similar, but broader and looser rights, which, for want of a better term, may be described by the generic civil-law word, servitudes. We may, in the first place, then, define a common-law eajsement as follows : An easement is a privilege without profit (i. e., without profit h prendre, or the right to take anything from the land), acquired by grant or prescription, which privilege the owner of one piece of land, called the dominarit tenement, has over another piece of land, called the servient tenement. "The essential qualities of easements, " says Mr. Washburn, " are ihese: 1st, they are incorporeal; 2d, they are imposed on corporeal property, and not upon the owner thereof ; 3d, they confer no right to a participation in the profits arising from such property; 4th, they are imposed for the benefit of cor- poreal property; and 5th, there must be two distinct tene- ments, — the dominant, to which the right belongs, and the -servient, upon which the obligation rests. " ^ And he might well have added here, as he does in other connections,^ 6th, they are always acquired, either by some form of grant, or by prescription which presupposes a grant. Illustrations of easements are: a right of way, i. e., a privilege of walking, driving, or otherwise going over another's land; a right to drain water or have it flow over another's soil; a right to 1 Digby, Hist. Law E. P. (5th ed.) pp. 181-191 ; 2 Poll. & Mait. Hist. Eng. Law (2d ed.) p. 145. - " Wash. Ease, and Serv. p. 3. > Wash. Ease, and Serv. pp. * 7, * 20^ *21. EASEMENTS. KINDS. HOW CREATED. 151 light, air, or prospect or view across neighboring property ; a right to foul or pollute the air, or a stream, and many other similar privileges. § 127. Analysis of Definition. — It is to be noted,, in the first place, that an easement is a privilege without profit — without authority to take anything from the soil or land over which the right exists. It is thus distinguished from Si. profit h prendre, or the right to take something of value, such as grass, turf, gravel, or marl from the land itself. An ease- ment may be very valuable and produce much income or profit for its owner. But the value must consist in the mere privi- lege of using the land, as by walking, or driving, or looking across it, and not in the right to abstract anything from the soil of the servient tenement, or its products, or the structures or erections thereon. The right to drive from one's own land over the land of one's neighbor is an easement; but the right to let the horses graze as they go over .such neighboring land, or the right to take sea-weed or ice from another's prop- erty, is a profit ti prendre, and not an easement.^ Again, an easement is a privilege without profit, acquired iy grant or prescription. Since a prescriptive right rests upon the pre- sumption of a grant, it is sometimes said, with accuracy, that all easements are obtained by grant, either express, implied, or presumed. This fact distinguishes them from mere licenses, and from those natural and customary rights which rest upon no express grant and for which no grant can be presumed. A license to one person to do an act or series of acts upon land of another is merely a permission given by parol, confers no interest in or over the land itself and is ordinarily revoc- able by the licensor at any time before it has been wholly executed ; while an easement, being created by grant, always includes an interest in the land over which it is to be enjoyed and can be enforced by its owner even against the will of the holder of the servient tenement. Those natural rights, more- over, such as adjacent riparian proprietors along a stream or the seashore have reciprocally against each other, or adjoin- ing owners of lands have for the lateral or subjacent support of their soil, are not, strictly speaking, easements, since they 1 Hill V. Lord, 48 Me. 83, 99 ; Hnnt- is not an easement, since such a convey- ingdon u. Asher, 96 N. Y. 604 ; Huff v. ance excludes the grantor, and is in McCanley, 53 Pa. St. 206, 209. effect a conveyance of the soil itself. A grant of the exclusive use of land Buszard v. Capel, 8 B. & C. 141. 152 KINDS OF REAL PROPERTY. exist without grant or prescription. ^ It should be added that the grant by which an easement is acquired is ordinarily private and that, even when it is public, it imposes upon the grantee no special duty or obligation to the public or any part of it; and it is this fact that distinguishes easements from franchises. 2 Lastly, an easement is a privilege without profit, acquired by grant or prescription, which privilege the owner of one piece of land, called the dominant tenement, has over another piece of land, called the servient tenement. . Not only must there be two distinct and separate pieces, but the privilege must be wholly in favor of the one and against the other as a burden. Hence, the rights to light, air, and access, which adjoining owners have in streets and highways, and the right of passing over them, which inheres in the general public, are not easements, nor are the rights of access to natural streams and the right to their uninterrupted flow in an unpolluted condition, which are owned by riparian proprietors. Such rights are servi- tudes, as appears hereafter ; but they are not easements, since they do not require for their existence two separate and dis- tinct tenements, the one wholly dominant and the other wholly servient. ^ An easement exists for the benefit of the dominant 1 Speaking of such rights and privi- ^ The distinctions between such leges as these, Earl, J., says, in Scriver rights as these and easements were V. Smith, 100 N. Y. 471, 479: "Such emphasized and applied by the New rights have some semblance to ease- York Court of Appeals in Stevens v. ments, and no harm or inconvenience N. Y. El. R. Co., 130 N. Y. 95. It cfin probably come from classifying is a settled principle of common-law them as such for some purposes. But easements that if, in favor of one lot they are not in fact real easements. of land A have an easement over B's Every easement is supposed to have its land, such, for example, as a right of origin in grant or pre.scription, which way, and A purchase another distinct presupposes a grant, and it is quite ab- lot adjoining that in favor of which the surd to suppose that the owner of land, way exists, he can use the way not for at the head of a stream, has an ease- the benefit of both lots but only for that ment by grant or prescription for its for which it originally existed. Now, flow over all the land of the riparian in the above-cited case, M owned a lot owners for many miles to its mouth. of land fronting on the east side of Would any of the usual covenants in Pearl Street in New York City and ex- it deed be violated because a natural tending from the centre of that street stream of water flowed through the half way through the block to the next land, and the upper owners, therefore, street to the east — Water Street, — and had an easement in such land t Clearly in favor of such lot he enjoyed all the not." Also Huyck v. Andrews, 113 street rights in Pearl Street. Subse- N. Y. 81, 85; Village of Haverstraw v. queutly, he bought the adjoining lot in Eckerson, 1 92 N. Y. 54, 59. the rear, thus obtaining one continuous 2 See § 120, supra. strip from the middle of Pearl Street to EASEMENTS. KINDS. HOW CREATED. 153 owner alone, and the servient tenant acquires thereby no reciprocal rights and has no chose in action for its discon- tinuance. Thus, when the easement consists in the right to discharge water, in an artificial stream, over the land of another, though the water may be advantageous to the ser- vient tenant, yet the latter acquires no right to have the flow continued, nor any right of action because the stream is subse- quently diverted or entirely stopped.^ § 128. Servitudes — defined and explained. — In the civil law, the word servitude is used, in its general significance, to denote the subjection of one person or thing to another person or thing. A personal servitude is the subjection of one person to another; a mixed servitude is the subjection of a thing to a person or vice versa; a real or proedial servitude is a charge or burden laid on one piece of land for the use and utility of other land belonging to another proprietor.^ The last-named form is employed generally to describe any such charge or burden, and its proper use by common-law writers is with the same broad signification. Hence real or prsedial servitudes embrace (1) All common-law easements, as above the middle of Water Street. After he had built a warehouse ou the entire strip between those two streets, the elevated railroad was constructed on Pearl Street, and he sued the railroad company for the damages thus caused to his entire warehouse. It was con- tended, in behalf of the defendant, that his recovery must be limited to com- pensation for the damages caused by the railroad to that half of the ware- house which stood upon the lot origi- nally owned by him and fronting on Pearl Street, and the above-stated prin- ciple as to easements was invoked in favor of this contention. But it was held that he should recover compensa- tion for the damages to the entire struc- ture, since the street rights invaded by the elevated structure were not easements. Pollett, J., writing the opinion, said ; " The characterization of these street rights as easements and the implying that they are governed by the rules and are subject to the limitations of com- mon-law easements tends to obscure the rights of abutting owners on the one hand and of the corporation on the other. They may be easements, in tlio sense that the owner of land is some- times said to have an easement for lat- eral support in adjacent land, or that the owner of land bordering on navi- gable waters having certain private rights to the shore is sometimes said to have an easement, but in neither case are the rights common-law easements. There is no dominant nor servient estate, and the rules applicable to ease- ments have not generally been applied to such rights." These rights, how- ever, are constantly called easements by the New York Court of Appeals, as well as by the other courts generally. See Ely V. Edison Elec. Ilium. Co., 172 N. Y. I ; Story v. N. Y. El. R. Co., 90 N. Y. 122 ; Knoth v. Manhattan R. Co., 187 N. Y. 243, 252; Farrell v. Lock- hart, 210 U. S. 142, 148. But, as in the Stevens case, when the distinction becomes material, they make it in nomenclature. ^ Mason v. Shrewsbury & S. R. Co., 6 Q. B. 578, 587; 10 Eng. Rul. Cas. 22, 30. '^ Bouvier Law Diet., "Servitude." 154 KINDS OP REAL PROPEETT. explained ; (2) All forms of profit h prendre, or rights to take something from the land itself; and (3) All those natural, legal, and customary rights above mentioned, such as the reciprocal rights of proprietors along streams or highways, which are not common-law easements and which do not carry with them the privilege of taking anything from the land itself. For the sake of convenience, this last class of rights will he designated in the following pages simply as servitudes, and they will be treated of in connection with easements. A separate discussion will be devoted to the subject of profit in, prendre. It is to be added that the word servitude, as used in its general sense by the civilians and very frequently by common- law writers, looks more to the burden on the land than to the right or privilege. Thus, an easement is, in a liberal sense, a form of real' or prsedial servitude; but, more strictly, an easement is the privilege or right looked at from the stand- point of the owner of the dominant tenement, while from the point of view of the owner of the servient tenement it "is a servitude. In our discussion, then, of all those rights and privileges, which one person may have in the land of another, and the burdens which the latter must endure, there will be in reality . three topics involved ; namely : First, Easements, as above defined and explained; Second, Those other rights and bur- dens similar to easements, for which somewhat illogically but for the sake of convenience and for want of a better term the generic word " servitudes " will be used ; and Third, Profit b, prendre. The first two of these, being similar in most par- ticulars, will be largely treated of together, but care will be taken to point out the distinctions between them as the discus- sion progresses. It should be said in passing that the second division properly includes a class of rights which are com- monly called easements in gross. These are rights granted to or otherwise acquired over another's land by some individual as such and without regard to his ownership of any land, that is to say there is no dominant tenement, the right being at- tached to the person and not to any land whatever. § 129. Classification of Easements and Servitudes. — Ease- ments are either affirmative or negative; and the same classi- fication may be extended to servitudes generally. They are afiirmative when their owner has a positive right to do some EASEMENTS. KINDS. HOW CREATED. 155 act or series of acts upon the land on which the burden rests, as the right to pass over it, or to let water drip upon it from the eaves of his house. They are negative when they consist in the right to restrain the owner of the servient property from doing or permitting thereon that which might otherwise be lawfully done. Such are rights to prevent one from build- ing on his own land, to restrain him- from digging away his soil so as to endanger the foundations of a house standing on the dominant tenement, and to preclude him from building except in a specified manner, or from carrying on certain designated trades or kinds of business in themselves legal and permissible. 1 Again, easements are either apparent or non-apparent, which distinction practically defines itself, and which applies to other servitudes as well. A right of way, or a right to swing shutters over one's neighbor's land, is an apparent easement, since in the act of enjoying it its owner may be readily seen; while the privilege of using a hidden, under- ground drain through another's soil is, of course, non-appar- ent in character. All easements and servitudes are also classified as con- tinuous and discontinuous, which classes are thus defined : "Continuous are those of which the enjoyment is or may be continued, without the necessity of any actual interference by man, as a waterspout or a right of light or air. Discontinu- ous are those the enjoyment of which can be had only by the interference of man, as rights of way, or a right to draw water. " ^ Easements have been further divided into appurtenant (sometimes called also appendant), and in gross. An ease- ment is appurtenant when it is for the benefit of the property of the grantee. In that case, it is an assignable right and, if it be sufficiently great in quantity, it is inheritable with the dominant tenement. Strictly and accurately speaking, all easements properly so called (i. e., all common-law ease- ments), are appurtenant, since they are for the benefit of the 1 All the forms of equitable ease- ' Lampman v. Milks, 21 N. Y. 505 ; ments, hereafter explained, are negative. Durel v. Boieblanc, I La. An. 407. See § 148, infra ; also Talmadge v. East This classification of servitudes is River Bank, 26 N. Y. 105; Equitable made by the Code of France and is Life Assur. Soc. v. Brennan, 148 N. Y. recognized and applied with important 661 . results by the common-law courts. See §§ 139, 140, infra. 156 KINDS OF REAL PROPERTY. corporeal dominant tenements upon which their existence depends.^ It follows that the expression, "easement in gross " is a misnomer ; but it is, in fact, used by judges, legal writers and the profession generally to describe a right over another's property, not appurtenant to any land, but simply belonging to its owner as an individual, i. e., where there is a servient tenement but no dominant, the right or privilege being attached to the person and not to any land whatever. ^ We may, therefore, employ the expression, but with the understanding that it denotes a servitude and not a common- law easement. ^ An easement appurtenant is preferred to one in gross; and a grant or reservation will not be construed as creating the latter kind when it can reasonably be held to be for the benefit of any land of the grantee. Thus, a right of way, which leads to the grantee's land and is useful in con- nection with it, is appurtenant to such land, and this, al- though the land is not mentioned in the deed by which the way is created or transferred. So, where one conveyed to another a parcel of land; and on the same day granted to him, "his heirs and assigns, and tenants and occupiers," a right of way over a strip of ground adjoining the property already transferred to him, which way led to such property, it was held that the right of way was'appurtenant to the land already conveyed.* Easements and servitudes are sometimes classified as natural, legal, customary, and conventional. But all common- law easements are conventional, that is, they are the result of contract, or convention between the parties from which arises a grant express or implied. On the other hand many servitudes, which are not easements, exist by nature or arise by operation of law or by, custom, without any contract or convention express or implied between the parties interested 1 See Longendyke v. Anderson, 101 of the term it is useless to attempt to N. Y. 625, 629; Parish v. Baird, 160 establish a refinement of definition in- N. Y. 302; analysis of definition of ease- tended to do away with the term." ments, § 127, supra. Jones on Easements, § 33. See Crippen " " It has sometimes been said that v. Morse, 49 N. Y. 63 ; Valentine v. there is no such thing as an easement Schreiber, 3 N. Y. App. Div. 235 ; Met- in gross ; that a privilege not appurte- calf v. Central Brook Park Ass'n, 63 nant to land is not an easement. The N. Y. App. Div. 445. term 'easement in gross' is used be- ' See servitudes, defined and ex- canse it is a term in general use by plained, § 128, supra. legal writers, by judges and by the * Moll v. McCauley, 83 Iowa, 677. profession; and as against such usage EASEMENTS. KINDS. HOW CREATED. 157 in or affected by them. Thus, a natural servitude is illus- trated by the burden to which a lower field is subject, to receive the surface water which flows upon it from higher ground ; ^ the obligation of the owner of the soil of a street or highway to let the public use the same, which obligation arises when the highway is created by public authority, is a sample of a legal servitude ; and the burdening of pieces of land in favor of the rights of the inhabitants of certain locali- ties or villages to dance and play games on the same have afforded a few instances of servitudes arising from custom.^ These various forms of servitudes will be more fully examined in discussing the methods by which such incorporeal rights and obligations are created. § 130. How liasements may be acquired. — Basements have been defined as privileges acquired by grant or prescription. And prescription, or adverse enjoyment of some burden on another's land for the requisite length of time, may bring these rights into existence because it rests upon the presump- tion of a grant, which has been lost or destroyed and therefore can not be directly proved. The grant, then, or transfer of the right or privilege by deed, is actually or presumptively at the foundation of all common-law easements. Parol license, permission, or acquiescence can not ordinarily create or trans- mit them. Thus, ^n oral promise to allow one to send water through a drain on the promisor's land,^ or to take water from his aqueduct,* or to maintain an embankment upon the premises for the benefit of the promisee,^ though founded upon a valuable consideration, does not at law run with the land nor create an easement therein. In some states a parol agreement for an easement is sus- 1 Laumier v. Francis, 23 Mo. 181. ^ Fitch v. Bawling, 2 H. Blackst. "The French law reckons five natural 393; Brakely w. Sharp, 1 Stockt. (N.J.) servitudes ; namely, 1. The flowing of 9 ; Lockwood v. Wood, 6 Q. B. 31, 66 ; water from higher to lower land. 2. The Day w. Savadge, Hob. 85; Gateward's right to a spring or fountain of water Case, 6 Rep. 60 ; Smith v. Gatewood, on the part of the owner on whose Cro. Jac. 152; Mounsey b. Ismay, 3 H. land it rises. 3. The right of a land- & Colt. 486, 492, 498. owner to a watercourse flowing through ' Wiseman v. Lucksinger, 84 N. Y. or forming a boundary of his land. 31. 4. The fixing and maintaining boun- * Cronkhite v. Cronkhite, 94 N. Y. daries between lands of adjacent own- 323 ; Taylor v. Gerrish, 59 N. H. 569, ers; and 5. Building and maintaining 570. fences for separating the lands of dif- ' Banghart v. Flummerfelt, 43 N, J. ferent owners. 1 Lepage Desgodets, L. 28. 15." Wash. Ease, p.* 15. 158 KINDS OF REAL PROPERTY. tained in equity, when it is founded upon a valuable consid- eration and there has been such a part performance of the contract by the promisee as would take the case out of the statute of frauds if it were a contract for the purchase and sale of land.^ And a very few states, such as Pennsylvania and Iowa, go even further than this and hold that a mere executory, parol license, on the faith of which the licensee has done work, incurred expense, or otherwise materially changed his position, can not be revoked at the will of the licensor alone, but becomes enforceable as an interest in the land, and, therefore, is in effect an easement.^ This last doctrine, however, is 'pro tanto a repeal of the statute of frauds by the courts and is discountenanced in England and most of the United States. " A parol license to perform an act on the land of another, while it justifies anything done by the licensee before a revocation, is, nevertheless, revocable at the option of the licensor, and this although the intention was to 1 " The doctrine' that equity will in- terfere in some cases of oral license in order to prevent great damage arising to the licensee from the revocation of the license appears to be gaining ground. . . . The principle is that where two persons have entered into a complete, sufficient, and legal contract, for a license, which contract is not only founded upon a valuable considera- tion, but of which the terms are de- fined by satisfactory proof, and accom- panied by acts of part performance unequivocally referable to the supposed agreement, equity will regard such a contract for a license as creating an easement, and will enforce the ease- ment either by compelling the grantor to give a deed of the easement, or by restraining him from interfering with the grantee in his enjoyment of the right acquired by the contract. The terms of the contract, however, must be plain and definite. If they are indefinite, as if it is doubtful whether the license is to be for life, or at the pleasure of the grantor or otherwise, equity will not enforce the agreement, or if the evidence is too vague to establLih any agreement, or if the acts of part per- formance are not so clear, definite, and certain in their object and design as to point exclusively to a complete and per- fect agreement, of which they are a part execution." Wash. Ease. (4th ed.) p. 29, p. *18, citing Dempsey v. Kipp, 61 N, Y. 462 ; Wiseman v. Lucksinger, 84 N. Y. 31 ; Cronlihite v. Cronkhite, 94 N. Y. 323; Wheeler v. Reynolds, 66 N. Y. 227 ; Huff v. McAulej, 53 Pa. St. 206 ; Thompson v. McElarney, 82 Pa. St. 174; Meek o. Breckenridge, 29 Ohio St. 642 ; Butt v. Napier, 14 Bash (Ky.), 39; Legg ;'. Horn, 45 Conn. 409, 415 ; United States v. Bait. & Ohio R. Co., 1 Hughes C. C. 138. See also Veghte V. Earitan Co!, 19 N. J. Eq. 142 ; Williamston, &c. K. Co. !;. Battle, 66 N. C. 540, 546; Jackson Co. v. Phila. W. & R. Co., 4 Del. Ch. 180. 2 Rerick v. Kern, 14 S. & R. (Pa.) 267; WheatleyK. Chrisman, 24 Pa.' St. 298 ; Strickler v. Todd, 10 S. & R. (Pa.) 63, 74; Lacey v. Arnett, 33 Pa. St, 169; Campbell v'. McCoy, 31 Pa. St. 263; Swartz a. Swartz, 4 Pa. St. 353, 358 ; Lindeman r. Lindsay, 69 Pa. St. 93, 100; Buihiinan c. Logansport, 71 Ind. 265 ; Wickersham o. Orr, 9 Iowa, 253, 260; Baetty;-. Gregory, 17 Iowa, 109, 114; Lee >■. McLeod, 12 Nev. 280; School District v. Lindsay, 47 Mo. App. 134 ; Harlan r. Logansport Co., 32 N. E. Rep. 930; § 239, infra. EASEMENTS. KINDS. HOW CREATED. 159 confer a continuing right and naoney had been expended by the licensee on the faith of the license. " ^ The grant, by which an easement is created or conveyed, may be either express or implied ; and, when express, it may consist, either of a grant of a right or privilege over land which ia^retained by the grantor, or of a reservation by him to himself or his heirs of a right or privilege over the land conveyed, which reservation is made in his deed of conveyance of the land. Adding to the three divisions of the grant of easements thus emerging the method of gaining them by prescription, we have the following four modes by which they may be acquired and transferred ; namely : a. By express grant, where the grantor retains the land over which the right is conferred ; b. By reservation in a deed, where the grantor parts with the land and in the deed of conveyance reserves an ease- ment over it; c. By implied grant; and d. By prescription, which presupposes a grant. Each of these four methods and the varieties of easements to which they give rise and their characteristics and incidents will be separately discussed. a. Easements created hy Express Grant. /\^,^^,>.ji^ § 131. Express Grant of Easements. — The nature of an easement created by express grant is to be chiefly determined, of course, by a proper construction of the language used by the parties to the instrument. The dominant and servient tenements must each be described with sufficient accuracy to be clearly identified as such, and the character and location of the right must in general be made clear by the words of the conveyance. 2 The privilege, being once brought into existence by deed, is presumed to be permanent, unless a contrary intention is expressed. If, for example, it be intended to make it to continue only during the life of a 1 Crosdale v. Lanigan, 129 N. Y. Mass. 146; Tniax v. Gregory, 196 111. 604 ; also, Gaboon v. Bayard, 123 N. Y. 83 ; Smith v. Worn, 93 Gal. 206. An 298 ; Lawrence v. Springer, 49 N. J. Eq. easement granted by the use of vague 289 ; Lake Erie R. Co. v. Kennedy, 132 or indefinite terms may be construed in Ind. 274 ; Babcock v. Utter, 1 Abb. Ct. accordance with the uniform acts of App. Dec. (N. Y.) 27-60. See also the the parties in using and enduring it Bubject of revocation of licenses, § 239, for many years, and so evincing their infra. intent. Hoag v. Place, 93 Mich. 450 ; 2 Brazier i). Glasspool (1901), W. N. Mudge v. Salisbury, 110 N, Y. 413, Gas. 237; Matter of Brookfield, 176 417; Outhank w. L. S. & M. S. R. Go., N. Y. 138; Crocker v. Cotting, 181 71 N. Y. 194. 160 KINDS OF REAL PROPERTY. designated person or for a specified term of years, this fact must be expressed in the deed.^ The grant may be made in connection with the dominant tenement, or separately and as a distinct thing, thereby imposing the easement as a burden upon the estate of the grantor and rendering it servient to land already owned by the grantee.'' Again it maylbe made by a covenant or condition, contained in the deed of the ser- vient tenement, as to the method of using it in connection with another piece of land, though the latter does not belong to the grantor and though the deed is not signed by the grantee. So, in the process of partitioning land among co-tenants, such as tenants in common or joint tenants,^ or in the transfer by one transaction of a number of lots of land to different pur- chasers,* easements may be expressly brought into existence by the agreements and stipulations inserted in the deeds. In short, all that is necessary to the creation of an easement by express grant is the evincing, in the deed,j3f a clear intention on the part of the grantor to make one parcel of land subser- vient to another, whether that other belongs at the time to himself or to a third person.^ § 132. Express Grant of Easements by Covenants or Condi- tions in Deeds. — As was said above, covenants and conditions in deeds of corporeal property frequently impose easements upon the lands conveyed, or retain them on other real estate of the grantor. Prominent among these are those stipulations and agreements in grants, which restrict or regulate the use to be made of the property transferred or reserved.^ Thus, a very common form of covenant, put into deeds by which land 1 Lathrop v. Eisner, 93 Mich. 599. 54 Me. 276 ; Stillwell v. Foster, 80 Me. 2 Holmes v. Seller, 3 Lev. 305 ; Ger- 333. rard v. Cooke, 5 B. & P. 109; Com, Dig., " Cherain," D. 3. 3 Huttenieier v. Albro, 18 N. Y. 48 V. Godfrey, 53 Vt. 219 ; Mason v. Hor- ton, 67 Vt. 266 ; Kilgour v. Ashcom, 5 H. & J. (Md.) 82 ; Burwell v. Hobson, 5 Gibert v. Peteler, 38 Barb. (N. Y.) 488, 514; see also Trastees of Columbia College V. Lynch, 70 N. Y. 440 ; Story Ellis D. Bassett, 128 Ind. 118; Goodall v. N. Y. El. R. Co., 90 N. Y. 122; Barrow v. Richard, 8 Paige (N. Y.), 351 ; Richardson v. Tobey, 121 Mass. 457 ; Norfleet v. Cromwell, 70 N. C. 634. 12 Gratt. (Va.) 322. 6 Joy v. St. Louis, 138 U. S. 1 ; * Johnson f. Jordan, 2 Met. (Mass.) Van Rensselaer v. Albany & S. R. 234, 242 ; Russell u. VVatts, L. R. 25 Co., 62 N. Y. 65 ; Wetmore v. Bruce, Ch. Div. 559 ; Swansborough f. Coven- 118 N. Y. 319; Coudert v. Sayre, 46 try, 9 Bing. 305; Mitchell v. Seipel, 53 N. J. Eq. 386; Ladd v. Boston, 151 Md. 251; Brakely V. Sharp, 10 N. J. Mass. 585; Peck «. Conway, 119 Mass. Eq. 206, 209 ; Randall v. McLaughlin, 546 ; Stephens v. Hockemeyer, 46 N. Y. 10 Allen (Mass.), 366 ; Warren v. Blake, St. Rep. 329, 19 N. Y. Snpp. 666. EASEMENTS. KINDS. HOW CHEATED. 161 is conveyed, or reserved, or partitioned, is one which provides for the kinds of buildings which may be erected thereon, or regulates the character of the trades or business which the purchaser may carry on upon the premises.^ When such agreements are incoi'porated into a number of deeds, by which the owner of a large tract of land splits it up into building lots and conveys them to a number of different purchasers, not only does the grantor thus obtain rights to compel the various lot owners to live up to these agreements, but Ihose owners also ordinarily have reciprocal easements against one another, which will be recognized and enforced in a court of equity.^ Another ordinary way of creating easements or ser- vitudes by covenant is by laying out streets or ways across land, or open spaces such as squares or parks, and selling lots along them, or with reference to them, as places to be always kept open for the use of the purchasers. The vendor and his successors in interest thus become bound to keep such places open and unobstructed for the benefit of those who buy land in reliance upon the representations so made;^ and the various lot purchasers also acquire the right to restrain one another from closing or obstructing them.* § 133. Maps or Plans, shov^ing intended Grant of Easements. — When a map or plan, according to which lots are sold, designates a portion of the grantor's property as intended to be kept open for the benefit of the grantees, each pur- chaser acquires an easement to have that part kept open and unobsti'ucted ; and this, even though there is no ex- press covenant to that effect inserted in his deed, and whether or not the public accepts the designated land for a street or other public place. ^ But, according to the New York Court of Appeals, the only obligation that the law will thus imply from the exhibition of the plan or map and the selling of lots 1 Trustees of Columbia College v. Marshall, 66 Me. 435. See these equi- Lynch, 70 N. Y. 440 ; Stetson v. Curtis, table easements more fully discussed 119 Mass. 266; Coudert v. Sayre, 46 §§ 149-1.52, infra. N. J. Eq. 386 ; Kilpatrick v. Peshine,_ " Dexter v. Beard, 130 N. Y. 549 ; 24 N. J. Eq. 206 ; Gawtry v. Leland, 31 Condert v. Sayre, 46 N. J. Eq. 386 ; N. J. Eq. 385 ; Middletown v. Newport Hogan v. Barry, 143 Mass. 538. Hospital, 16 R. I. 319. * Tinker v. Forbes, 136 111. 221; 2 Trustees of Columbia College v. Herrick v. Marshall, 66 Me. 435 ; Tall- Thacher and Lynch, 70 N. Y. 440, 87 madge v. East River Bank, 26 N. Y. N. Y. 311 ; Equitable Life Assurance 105; Lowenberg v. Brown, 79 N. Y. Soc. of U. S. t. Brennan, 148 N. Y. 661 ; App. Div. 414. Knight V. Simmons (1896), W. N. 22; ^ Ibid.; Swedish E. L. Church v. Aylingt). Kramer, 133 Mass. 12 ; Tinker Jackson, 229 111. 506 ; Grould v. Wagner, V. Forbes, 136 111. 221 ; Herrick v. 196 Mass. 270. 11 162 KINDS OP REAL PROPERTY. with reference to it is the negative one, that prevents the closing of the open places indicated, or their use for any purpose inconsistent with the vendees' enjoyment of their easements in them ; and, in the absence of express covenant that the vendor will use any portion of his land in a particular manner, he will not be required to erect anything upon it or do any affirmative act thereon for the benefit of the lot pur- chasers. In Johnson v. Shelter Island Grove and Camp Meeting Association,^ lithographed maps, according to which lots fx'om a large tract were sold at public auction, were dis- tributed among the bidders. On the maps, a certain large space was indicated as open and public and called "The Ramble. " In the middle of " The Ramble " was marked out a small, rectangular place, upon which was the word " Chapel. " After the lots around " The Ramble " were sold and the deeds given, the association began to build a hotel upon the place marked " Chapel " on the map ; and one of the purchasers, whose lot fronted on "The Ramble," brought an action to enjoin such erection and compel the building of a chapel upon the rectangular space. It was decided that, in the absence of covenant as to the character of the building to be constructed upon that space, the vendees were not entitled to the relief sought; and that the mere existence of the word " Chapel " upon that place on the map did not constitute any such covenant either express or implied. The court said, per Parkei", J. : " It is the policy of the law to encourage the most advantageous use of land; and the courts will not be diligent in searching for pretexts with which to check the enterprise of an owner of the fee at the behest of one who is not actually interfered with in the proper enjoyment of his easement. "2 It is thought that this decision is to be regarded as, at best, a border-line case. Its doctrine is opposed by the New Jersey Court of Errors and Appeals in Dill v. The School Board ;^ and it is safe to assume that, under such conditions, the New York courts would be quick to seize upon any slight additional facts-or representations in order to raise a covenant implied, or created by estoppel, against the grantor.* > 122 N. Y. 330. " 47 N. J. Eq. 421. 2 See Downes v. D. & F. Co., 75 * See Hay v. Kuauth, 36 N. Y. App N. Y. App. Diy. 513 ; Matter of Mayor Div. 612. (Leggett Ave.), 80 N. Y. App. Div. 618, 620. EASEMENTS. KINDS. HOW CREATED. 163 § 134. Express Grant of Basements as Appurtenances to Land. — When an easement has become appurtenant to a parcel of land, it usually passes with a conveyance of that land, whether mentioned in any covenant or condition or other part of the deed or not, and whether or not it is necessary to the enjoyment of the corporeal property by the grantee. ^ If, then, in transferring the land, it be desired to separate and reserve from it an easement which has once become appurte- nant thereto, this must be done by the use of explicit and unmistakable terms. Where one owning a lot fronting on a public street bought other land in the rear adjoining that which he already possessed, which land so purchased had appurtenant to it a right of way over a private alley, he was not bound to relieve the alley from the easement existing on it and impose the burden upon the land already owned by him in the front.^ When a way is appurtenant to land a part of which is conveyed to another, the right of way will exist in favor of each of the parts into which the original parcel is thus divided.^ But, although this is the broad form in which the law is usually stated, the principle must be taken with the modification that the burden on the servient tenement shall not be thereby made any greater than was originally intended. If, for example, the owner of a large field used for agricultural purposes should grant a small piece of it to another and reserve a right of way over the piece so granted, for the benefit of his remaining field, he could not then sell the field off into building lots and thus burden the way so reserved so that the owners of all the lots should be entitled to its enjoyment.* Only incorporeal hereditaments can pass as appurtenant to land. "A thing corporeal can not properly be appurtenant to a thing corporeal, nor a thing incorporeal to a thing in- ^ Newman v. Nellis, 97 N. Y. 285 ; demise, the way goes with the land. Webster v. Stevens, 5 Dner (N. Y.), 682 ; Skull v. Glenister, 16 C. B. n. s. 81, 90. Huntington v. Asher, 96 N. Y. 604 ; Kent ' Underwood v. Carney, 1 Cush. w. "Waite, 10 Pick. (Mass.) 138; Under- (Mass.) 285, 290; Watson r. Bioren, wood V. Carney, 1 Cush. (Mass.) 285; 1 S. & R. (Pa.) 227; Whitney v. Lee, George v. Cox, 114 Mass. 382 ; Dority 1 Allen (Mass.), 198. V. Dunning, 78 Me. 381 ; Pettingill v. * Allan v. Gomme, 11 Ad. & E. 'Porter, 8 Allen (Mass.), 1. 759; South Metr. Cemetery v. Eden, 16 ^ Zell V. First Universalist Society, C. B. 42 ; Henning v. Burnet, 8 Exch. 119 Pa. St. 390. When a right of 187. See Lewis u. Carstairs, 6 Whart. way is appurtenant to a piece of land (Pa.) 193. which is passed to a lessee by an oral 164 KINDS OP REAL PROPERTY. corporeal."^ Whenever one piece of land passes in con- nection with the grant of another, it may be said to pass as ^^ parcel, " but never by the use of the word " appurtenance ; " and it is equally true that land can not pass as appurtenant to an incorporeal right, nor one incorporeal hereditament as appurtenant to another. ^ b. Easements created hy Reservation in Deeds of Land. § 135. Reservation. — In the deed by which land is con- veyed, an easement may be created and reserved for the bene- fit of the grantor. This is illustrated by a case in which a grantor of land, bounded upon a stream of water, reserved to Mmself, by his deed, a- privilege in the stream, for the benefit •of his mill and the land under and around it which he re- tained.^ And where one, conveying a portion of his land, stated in the deed that he retained for himself a bridle path in front of his house and across the piece transferred, this was held to create an easement of a right of way by reservation.* § 136. Reservation distinguished from Exception. — A reser- vation of an easement or other servitude by deed always results in the creation of something new, — i. e. something which did not before exist as an easement or servitude, — and in retaining it as an item of property belonging to the grantor. Being thus brought into existence, as property, by the deed itself, it must always be incorporeal. Thus, if A' -sell the westerly half of his farm to B, and in the deed reserve to himself over that half a right to pass from a highway to the easterly half of the farm, which A retains for himself, the way is a new piece of property, made by A's deed and owned by him as an easement created by reservation; for -while, as owner of the entire farm, A had possessed the right "to go over the westerly half as he pleased, yet he did not own that right as an easement until such westerly half became the 1 Co. Lit. 121 b. 8 Pettee v. Hawes, 13 Pick. (Mass.) 2 Co. Lit. 121 b, 122 a ; Harris v. 323 ; Phoenix Ina. Co. v. Continental Elliott, 10 Pet. (U. S.) 25, 54; Invest- Ina. Co., 87 N. Y. 400. ment Co. v. O. & N. E. Co., 41 Fed. * Bean i^. French, 140 Mass. 229 ; Eep. 378 ; Griffiths v. Morrison, 106 Mayo v. Newhoff, 47 N. J. Eq. 31 ; Tab- N. Y. 165; Jackson v. Hathaway, 15 batt v. Grant, 94 Me. 371 ; Andrews v. Johns. (N. Y.) 447 ; Leonard v. White, Nat. Sugar Ref. fo., 72 N. Y. App. 7 Mass. 6; Donnell v. Humphreys, 1 Div. 551. Mont. 518, 525. EASEMENTS. KINDS. HOW CREATED. 165 property of B, because a man can not have an easement over hia own land. On the other hand, an exception — -or thing excepted — in a deed is something, whether corporeal or incorporeal, not created by the terms of the deed, but already in existence and expressly kept out from the operation of the grant and not allowed to pass uijder the deed. For example, if an owner of a farm convey it all, except the house thereon and the land under it and around it as a garden, or except a right of way, or right of flowage owned by him and appurtenant to the land transferred, such property retained is a proper exception and not a reservation. ^ It follows, as a matter of course, that easements may be created by reservations, but never by exceptions, since excep- tions properly so called deal only with property rights already in existence. But the courts look at the substance and inten- tion of a deed, rather than at its mere form; and so, fre- quently, the words employed are construed as creating an easement by reservation, although the property is spoken of as an exception, because it appears that the intention of the parties is to create something new and retain it for the grantor; while the word "reserving" or "reservation" is often held to refer only to a thing in existence, and not to be intended to raise incorporeal rights by reservation, because from an examination of the entire deed and the surrounding circumstances such appears to be its fair construction. ^ Accordingly, where the grantor of a tract of land stated in the deed that he reserved for himself "the wood and underground produce of the estate," his statement was held to refer to an exception rather than to a reservation. ^ And a deed which conveyed a city lot by metes and bounds, "excepting and reserving therefrom a strip of land ten feet wide . . . across the rear or inner end . . . for an alley," was construed as passing to the grantee all the corporeal property mentioned, and reserving to the grantor an easement of an alleyway over the strip.* 1 Boist V. Empie, 5 N. Y. 33 ; 464 ; Chicago, Rock Isl. & P. R. Co. v. Myers v. Bell Telephoue Co., 83 N. Y. D. & R. G. R. Co., 143 0. S. 596. App. Div. 623 ; Wiuthrop i'. Fairbanks, ^ Doe d. Douglas v. Lock, 4 Nev. & 41 Me. 307 ; Smith v. Ladd, 41 Me. 314. M. 807, where the distinctioDs between ^ Wood !. Boyd, 145 Mass. 176 ; exceptions and reservations are ex- White V. N. Y. & N. E. R. Co., 156 ainined at length by Lord Chief Justice Mass. 181; Whitaker v. Brown, 46 Pa. Deumau. St. 197 ; Haggerty v. Lee, 50 N. J. Eq. * Winston v. Johnson, 42 Minn. 398. 166 KINDS OP REAL PKOPERTY. § 137. Requisites of Reservations of Easements. — A reser- vation of an easement must always be to the grantor, and not to a stranger. If, for example, the grantor of an estate to A reserve a right of way over the land for B, a third person who is not a party to the deed, this gives nothing to B which he did not own before. If B already owned a way over the land, the effect of such a statement in the deed would be simply to save the grantor from any liability which might arise upon the covenants in his deed bocji.ise of the existence of such easement.^ Again, as a general rule, the reservation must be out of the estate granted, and not out of other property. But "in some peculiar cases such a reservation may operate in the nature of a grant from the grantee, to charge upon other premises the burden of contributing the means of enjoying what is thus reserved. " ^ When, however, the grantee makes such a charge upon another estate, — and that other .estate must evidently be other property of his own, — he is simply, in the one deed between him and the grantor, conveying something to the grantor, not strictly by way of reservation, since it is not reserved out of that with which the grantor parts, but as a separate and distinct covenant or contract incorporated into the deed by which the grantor conveys to him the land.^ Lastly, a reservation being equivalent to a grant, and in fact a form of grant, the strict rule of law requires that there shall be proper words of limitation and inheritance — the use of the word "heirs" in some collocation — if the grantor intend the right to extend beyond his own life.* This is simply an application of the common-law principle, which, with a few exceptions, requires the use of the word "heirs" in order to the creation or conveyance of an estate in fee 1 Hill V. Lord, 48 Me. S3, 95 ; Q. B. N. s. 940, 967 ; Claflin v. B. & A. Bridger v. Pierson, 45 N. Y. 601, 603 ; R. Co. 157 Masa. 489 ; Ashcroft v. West Point Iron Co. v. Reymert, 45 Eastern R. Co., 126 Mass. 196 ; Bean v. N. Y. 703. French, 140 Mass. 229 ; Jamaica Pond 2 3 Wash. R. P. p. • 646. Aqueduct Co. v. Chandler, 9 Allen » Holms V. Seller, 3 Lev. 305; Gi- (Mass.), 159; Curtis . Chandler, 134 "N. Y, 385 ; Cur- Warren v. Blake, 54 Me. 276, 289,- tiss V. Ayranlt, 47 N. Y. 73 ; Simmons Burns v. Gallagher, 62 Md. 462. 170 KINUfl OP REAL PROPERTY. an entire tract of land by its owner and the transfer of the dominant portion, an easement arises in favor of the grantee in all those apparent and reasonably necessary appendages with which the land retained by the grantor has been encum- bered in favor of that conveyed. ^ Or, as stated by the New York Court of Appeals, per O'Brien, J., "When the owner of a tract of land conveys a distinct part of it to another, he impliedly grants all. those apparent and visible easements which at the time of the grant were in use by the owner for the benefit of the part so granted, and which are essential to a reasonable use and enjoyment of the estate conveyed. The rule is not limited to continuous easements or to cases where the use is absolutely necessary to the enjoyment of the thing granted. It applies to those artificial arrangements which openly exist at the time of the sale, and materially affect the value of the thing granted. " ^ Nor is it necessary that that which is thus claimed as an easement shall be in actual use at the time when the grant is made. It is sufficient that it is open, visible, and reasonably necessary, and that the grantor has knowledge of its existence. The grantee is then pre- sumed to contract with reference to it and to intend to acquire it as a part of his purchase. In the case of Spencer V. Kilmer,* from which the above-quoted language of the New York Court of Appeals is taken, the lessor of a parcel of land, upon which, pursuant to the requirements of the lease, the lessee had built fish ponds and then had laid conduits from the ponds to springs on adjoining land of the lessor not em- braced in the lease, sold the property upon which tlie fish ponds were thus constructed for him " with the appurten- ances," and retained title to the property where were the springs. At the time of the sale, some of the conduits were not in actual use ; but all of them were there visible and ready to be used at any time, and the springs on the land of the grantor were the only reasonably available source of supply of water for the fish ponds. It was held that the right to 1 Wheeldon v. Burrows, L. R. 12 Miiiot, 158 Mass. 577 ; Janes v. Jenkius, Ch. Div.31 ; Brazier t>.Glasspool(1901), 34 Md. 1 ; Ingals v. Plamondon, 75 111. W. N. Cas. 237; Lampman b. Milks, 118; Smitho. Lockwood, 100 MiDn. 221. 21 N. Y. 505; Spencer v. Kilmer, 151 " Spencer v. Kilmer, 151 N. Y. 390, N. Y. 390. Also Katz v. Kaiser, 154 398. Also Snow v. Pulitzer, 142 N. Y. N. Y. 294,298; Wilson v. VS^ightman, 263; Vi^halen y. Manchester Land Co., 36 N. Y. App. Div. 41 ; Toothe v. 65 N. J. L. 206. Bryce, 50 N. J. Eq. 589 ; Johnson ' 151 N. Y. 390. V. Jordan, 2 Met. (Mass.) 234 ; Case v. EASEMENTS. KINDS. HOW CREATED. 171 conduct the water from the springs to the ponds, through the pipes thus laid, passed with the deed to the grantee. The ponds having been built for the grantpr and with his knowl- edge, he was bound by the same rule as if he had placed them there himself. O'Brien, J., said further: "The thing which the defendant [the grantor] granted was the lot with the fish pond then in use, constituting a very important element in the value of the property. The principal appliances for maintaining it by supplying the water were open and visible, and the defendant knew that there was no reasonable way to maintain it without them. " So, where the owner of two lots of laud built on one of them a house, the cprnice of which projected over the other lot, and then sold the house and the land on which it stood, it was held that neither he nor those who succeeded to his title to the vacant lot could prevent the grantee of the house from maintaining the cornice as thus constructed.' Such easements are not implied, however, when co-owners of land partition it by conveying at the same time separate pieces to each other, ^ nor when one owner of land divides it into separate parcels which he sells to different purchasers by one and the same transaction, unless it appear from the circumstances that such rights already in existence were intended to continue as easements.' In these cases the courts more readily presume that each owner was intended to take his parcel in severalty, free and clear of any rights in the others; and, therefore, if easements are to arise from such a severance of an entire estate, they must be expressly granted or reserved, or their continuance must be a strict necessity, or the intent to bring them into existence must be otherwise clearly manifested.* ^ Grace M. E. Church v. Dobbins, Cotton said: " It really is not a reserva- 153 Pa. St. 294. See Nichols ii. Cham- tion, but in order to make all those berlain, Cro. Jac. 121. grants which are looked upon as one 2 Whyte V. Builders' League, 164 transaction available and effectual, it is N. Y. 429. considered that each of the grantees is ' Russell V. Watts, L. R. 25 Ch. Div. to he looked upon as taking from the 559 ; Johnson v. Jordan, 2 Met. (Mass.) grantor, while he has .still the power to 234; Warren v. Blake, 54 Me. 276; give it, what it is right that he should Huttemeier v. Albro, 18 N. Y. 48, 51 ; get; so that there is an implicit grant Ellis I'. Bassett, 128 Ind. 118; Goodall against all the other grantees of those V. Godfrey, 53 Vt. 219; Mason v. Hor- easements which will be reasonably ton, 67 Vt. 266; Burvvell v. Hobson, 12 necessary for the property which is con- Gratt, (Va.) 322. veyed." Russell v. Watts, L.R. 25 Ch. * Referring to an easement created Div. 659, 573. Also Blakely v. Sharp, by the simultaneous sales of several 10 N. J. Eq. 206; Mitchell u. Seipe), 53 lots by the same grantor, Lord Justice Md. 251. 1,72 KINDS OP REAL PROPERTY. In order that an easement may arise by implied gran!, ii must be of value to the estate conveyed, and the grantee must be presumed to have taken it into consideration and paid for it in connection with his purchase. ^ It must also be " rm- sonaUy " ^ (though not absolutely) " necessary " to the use and enjoyment of that which is expressly granted. By this is said to be meant that, " if without alteration involving labor and expense, the convenience is fit and proper for the use of the property as it exists at the time of the conveyance, or so necessary in that sense, the easement passes. "^ "The law gives a reasonable intendment in all such cases to the grant, and passes with the property all those easements and privi- leges which at the time belong to it and are in use as appur- tenances. " * It must, moreover, be open and apparent, i. e. there must be some visible sign or mai-k, by which a person who was examining the entire property with reasonable care could discover that one portion of it was burdened in favor of another.^ Such are party-wall rights,^ an open ditch or canal,^ visible pipes used for conduits or aqueducts,^ and the like. 9 1 Paine v. Chandler, 134 N. Y. 385; Curtiss V. Ayrault, 47 N. Y. 73 ; Sim- mons V. Cloonan, 81 N. Y. 557, 566; O'Korke v. Smitii, II R. I. 259; Henry v. Koch, 80 N. Y. 391. "On the other hand, the presumption that the parties contract with reference to the visible condition of the property at the time may be repelled by actual knowledge on the part of the contract- ing parties of facta, which negative any deduction to be drawn from the appar- ent condition." Jones, Ease. § 126; Simmons o, Cloonan, 81 N. Y. 557; United States v. Appleton, I Sumn. (U. S.) 492. 2 Not absolutely necessary, but rea- sonably requisite. McElroy n. Mc- Leary,"7I Vt. 396. 8 Howell V. Estes, 71 Tex. 690, 694; Preble v. Reed, 17 Me. 169; Sloat v. McDougall, 30 N. Y. St. Rep. 912; Snow V. Pulitzer, 142 N. Y. 263 ; Spen- cer V. Kilmer, 151 N. Y. 390. * United States v. Appleton, I Sumn. (U. S.) 492, 500. 6 Snffield V. Brown, 4 De G. J. & S. 185 ; United States v. Appleton, 1 Sumn. (U. S.) 492; Butterworth v. Crawford, 46 N. Y. 349 ; Phillips v. Phillips, 48 Pa. St. 178; Ingalls v. Plamondon, 75 111. 118; Providence Tool Co. V. Corliss Steam Engine Co., 9 R. I. 564; Sanderlin v. Baxterj 76 Va. 299. * Rogers v. Sinsheimer, 50 N. Y. 646; Griffiths v. Morrison, 106 N. Y. 165 ; Western Nat. Bank's Appeal, 102 Pa. St. 171. ' Dodd V. Burchell, 1 Hurl. & C. 113; Hair v. Downing, 96 N. C. 172; Munsion v. Reid, 46 Hun (N. Y.), 399. ^ Nicholas v. Chamberlain, Cro. Jac. 121; Wardle v. Bro'cklehurst, 1 El. & El. 1058; Butterworth v. Crawford, 46 N. Y. 349 ; DoUifE v. Boston & M. R. Co., 68 Me. 173. ' The fact that a pipe, aqueduct, etc., is concealed from casual vision does not prevent it from being apparent within the requirement of this rule. If by or- dinary inspection it would be discovered through marks, objects, or indications of any kind, this is sufficient to make, it apparent. Nicholas v. Chamberlain, Cro. Jac. 121 ; Pyer v. Carter, 1 H. & N. 916 ; Watts v. Kelson, L. R. 6 Ch. App. 166; Toothe v. Bryce, 50 N. J. EASEMENTS. KINDS. HOW CREATED. 173 It was formerly declared, also, that no such right or privi- lege could pass by implication, unless, when acquired as an easement, it would be continuous in its nature, i. e. would be enjoyed without the necessity of any act of man. This requirement is prominently dwelt on in the leading case of Lampman v.- Milks, ^ and is mentioned as u, prerequisite in many of the text-books and decided cases. ^ But most of the authorities which dwell on this requirement employ the word " continuous " in the sense of permanent, and not with its technical signification, to denote a continuous easement as above defined;^ and all that is actually required in this respect is that, from the visible and apparent disposition and arrangement of the parts of his property before the severance, it must appear that it was the purpose of the owner to create a permanent and common use and enjoyment of the one part for the benefit of the other.* In the above quotation from the opinion of the New York Court of Appeals in Spencer v. Kilmer^ we find these words: "The rule is not limited to continuous easements or to cases where the use is absolutely necessary to the enjoyment of the thing granted. It applies to those artificial arrangements which openly exist at the time of the sale, and materially affect the value of the thing granted." While this utterance is only a dictum, the ease- ment involved in that case being continuous in the strict, technical sense, yet it seems to be most fully in harmony with the reasons which give rise to easements by implied grant, and to have the support of the most carefully consid- ered decisions With regard to such easements as are discon- tinuous but at the same time open and visible and apparently meant to be permanent.® Eq. 589. And an easement or servi- cially in favor of easements of air and tnde is apparent if the parties hare ac- light, lateral support, partition walls, tual knowledge of its existence, or drains, aqueducts, conduits, and water- knowledge of facts which should put pipes or spouts, all these being conlinu- them as reasonable persons upon in- ous easements technically so called, — <}uiry. Larsen v. Peterson, 53 N. J. Eq. that is to say, easements which are enjoyed 88. And see Tabor v. Bradley, 18 without any active intervention of the N. Y. 109. party entitled to enjoy them." O'Rorke 1 21 N. Y. 505 ; Jones, Ease. §§ 143- v. Smith, 11 R. I. 259, 263. 147. ' § 129, supra. ' See Watts v. Kelson, L. R. 6 Ch. * John Hancock Mut. L. Ins. Co. v. App. 166 ; Sullivan v. Ryan, 130 Mass. Patterson, 103 Ind. 582 ; Francie's Ap- 116; Bolton u. Bolton, L. R. 11 Ch. peal, 96 Pa. St. 200; Elint v. Bacon, Div. 968 ; Parsons v. Johnson, 68 N. Y. 13 Hun (N. Y.), 454. '62, 66. The Supreme Court of Rhode ^ 151 N. Y. 380, 391. Island says: "The rule applies espe- ' Cases cited above in connection 174 KINDS OF REAL PROPERTY. § 141. Easements created by Implied RESERVATION upon Severance of Entire Tract of Land. — There are SOme weighty opinions and decisions, especially among the earlier cases, to the effect that an easement will as readily arise by implied reservation as by implied grant, — that if the owner of an entire tract of land, one piece of which enjoys a right or quasi ease- ment over the other, convey the servient part and retain the dominant, ah easement will be implied in his favor as freely and fully as it would have been implied against him if he had sold the portion which enjoyed the privilege and retained that which sustained the burden. The leading decision in support of this doctrine is the much-discussed and criticised case of Pyer v. Carter, ^ decided in 1857. In that case, the owner of two houses constructed a visible drain under both of them; and then sold, first the lower house, under which the other was drained, to one purchaser, and then the higher house to another purchaser. The vendee of the lower house stopped the drain. In an action against him by the second vendee, judgment was rendered in favor of the latter, although it was not shown that the vendee of the lower house had any actual knowledge of the drain at the time of his purchase. The court said that the defendant took his piece of the property subject to all the existing, apparent signs of servitude, aud that by "apparent signs was to be understood not only those which must necessarily be seen, but those which may be seen or known on a careful inspection by a person ordinarily con- versant with the subject. "2 The purchaser of the upper house bought it with the right to the drain existing as an easement appurtenant. The principle thus enunciated has been adhered to in some of the United States, such as New Hampshire, Vermont, Pennsylvania, Illinois, North and South Carolina, and perhaps some others;^ and it was followed by the earlier decisions in New York and New Jersey.* with this section ; Brazier v. Glasspool Geible v. Smith, 146 Pa. St. 276 ; Liquid (1901), W. N. Cas. 237; Barkshire •). Carbonic Co. w. Wallace, 219 Pa. St. 457 ; Grubb, L. K. 18 Ch. Div. 616 ; Thorn- Cihak v. Klekr, 117 111. 643; Hair v. son u. Waterloiv, 6 Eq. 36; Bolton u. Downing, 96 N. C. 172; Crosland v. Bolton, L. R. 11 Ch. Div. 958; Par- Rogers, 32 S.C. 130; Steinke».Bentley, sons !'. Johnson, 68 N. Y. 62, 66 ; Jones, 6 Ind. App. 663. Ease. § 195. 4 Lampman v. Milks, 21 N. Y. 505; 1 1 H. & N. 916. Outerbridge v. Phelps, 13 Abb. N. C. 2 1 H. & N. 916, 922. (N. Y.) 117 ; Kelly v. Dunning, 43 N. J. 3 Dankles v. Wilton R. Co., 24 N. H. Eq. 62 ; Fetters v. Humphreys, 18 N. J. 489 ; Harwood u. Benton, 32 Vt. 724 ; Eq. 260. See La. Rev. Ciy. Code, art. Ormsby y. Pinkerton, 159 Pa. St. 458; 769. EASEMENTS. KINDS. HOW CREATED. 175 But the case of Pjer v. Carter has been so thoroughly dis- approved in England that it is practically overruled ;i and in this country the decisions of many of the best courts deny that an easement can be as readily reserved for the grantor as implied in favor of the grantee.^ This is upon the principle that a deed is to be most strictly construed against the , grantor, and, further, that a grantor shall not be permitted to derogate from his own grant. The purchaser may have the benefit of all fair implications and intendments; and so the severance of an entire tract may impliedly confer upon him an easement, if it be reasonally necessary to the enjoyment of his property. But, say these later cases, the general rule is that the vendor can not have the ben- efit of any such presumptions, to the impairment of that which he has expressly granted; and, when he is to have an easement over land that he has absolutely conveyed, he must be able to .establish it by express contract or reservation. Such is now the settled law of New York,^ 1 Suffield V. Brown, 4 De G. J. & S. 18.'), 196 (1864); Brown v. Alabas- ter, L. R. 37 Ch. Div. 490; Russell v. Watts, L. R. 25 Ch. Div. 559 ; Ford v. Met. R. Co., L. R. 17 Q. B. Div. 12, 27 ; Pollard V. Gare (1901), 1 Ch. 834. 2 Wells V. Garbutt, 132 N. Y. 430; Sloat V. McDongall, 30 N. Y. St. Rep. 912, 9 N. Y. Sapp. 631; Sullivan v. Ryan, 130 Mass. 116 ; Carbrey «. Willis, 7 AUen (Mass.), 364 ; Warren o. Blake, 54 Me 276; Stevens i>. Orr, 69 Me. 323 ; Toothe v. Bryce, 50 N. J. Eq. 589 ; Larsen i/. Peterson, 53 N. J. Eq. 88 ; Burns v. Gallagher, 62 Md. 462; Mitchel V. Seipel, 53 Md. 251 ; Scott v. Beutel, 23 Gratt. (Va.) 1, 7; Walker u. Clifeord, 29 So. Rep. 588 (Ala.). 8 Wells V. Garbutt, 132 N. Y. 430 ; Paine v. Chandler, 134 N. Y. 385 ; Sloat V. McDougall, 30 N. Y. St. Rep. 912. In WelLs v. Garbutt, Vann, J., said, at p. 435 : " As a grantor cannot derogate from Ms own grant, while a grantee may take the language of the deed most strongly in his favor, the law will imply an easement in favor of a grantee more readily than it will in favor of a grantor, and this distinction explains many of the apparent inconsistencies in the reported cases. Some learned judges, in considering what may be termed an implied graut, as distin- guished from au implied reservation, without, however, mentioning the dis- tinction, have used language apparently applicable to all easements existing by implication, when, in fact, intended to be limited to those existing in favor of a grantee. Others, in deciding that an easement was iinijliedly created by a grant and conveyed to the grantee, have gone farther in their discussion than the point involved required and have broadly declared the i^ule to be reciprocal and applicable alike to bene- fits conferred and burdens imposed, provided the marks of either were open and visible. Such was the case of Lampman v. Milks, 21 N. Y. 505, where the discussion outran the decision, for, while it was decided that, on the facts then appearing, an easement should be implied in favor of the grantee, against the grantor and his remaining lands, it was asserted that under like circum- stances an easement would be implied in favor of the grantor, against the grantee and his lands. The latter proposition was involved neither in the case decided, nor in any of those called upon to support it, except such as have since been overruled, either expressly or impliedly." 176 KINDS OP REAL PROPERTY. New Jersey, Massachusetts, Maine, Maryland, Virginia, and Mississippi.^ While such is the general rule as to creation of easements by implied reservation, there are some important exceptions to it, which are recognized by all courts and which are next to be examined. § 142. Classes of Easements which may be created by Implied Reservation. — The general principle is that a grantor can not derogate from his own grant. Yet, even in those jurisdictions where this maxim is most rigidly enforced, there are two well-recognized classes of cases in which the grantor must be accorded an easement over the property conveyed, although his deed is silent upon the matter. One of these is where there are mutual easements or servitudes required by both parties to the contract; as where the owner of two houses which mutually support each other, or both of which rest upon a wall, — as a party wall, — sells one and retains title to the other. Here, just as an easement in the right to support passes by implication to the grantee, so, as a matter of logical necessity, a similar easement is impliedly reserved to the grantor.2 The other class embraces those rights and privi- leges which are absolutely or for all practical purposes neces- sary to the enjoyment by the grantor of the property retained by him, as where a man continues to own a lot of land entirely surrounded by other land which he sells. He then has a right of way of necessity, although the deed by which he transfers the surrounding property make no mention of any such right. ^ § 143. (b) Ways of Necessity — How they arise. — The creation of easements by implied grant or reservation as thus far discussed, where an entire tract or estate is divided and a portion of it conveyed, ordinarily results from the fact that, before such division, one part of the property was encumbered in favor of the other with a distinct and well-defined ease, burden, or servitude, and the separation of the two pieces caused this to become a complete easement. Thus, if one who has established a drain from his house over his adjacent lot sell the former and retain the latter, the right to the • Last note but one; also Crosland ' The right of way of necessity, V. Rogers, 32 S. C. 130, 133; Bonelli v. which is the illustration of this class, is Blakemore, 66 Miss. 136. more fully explained in the following 2 Richards v. Rose, 9 Exch. 218 ; sections. Snow V. Pulitzer, 142 N. Y. 263 ; Powers V. Heffernan, 233 111. 597. EASEMENTS. KINDS. HOW CREATED. 177 drain as then existing and reasbnably necessary becomes an easement belonging to the purchaser. A way of necessity differs from cases such as this, in that, while it always springs from an implied grant or reservation resulting from some division of land into at least two distinct pieces, it does not require that any defined and known way as such shall have previously existed over the one parcel and in favor of the other. The fact alone that the purchaser of a thing can not use it for any beneficial purpose, without the enjoyment of some right or privilege in connection with other property of the vendor, causes the law to presume that the parties intended that right or privilege to pass with the grant, though it did not before distinctively exist; and in like manner the fact alone that the vendor can not use for any beneficial purpose that which remains to him, unless he enjoy some right or privilege over what he has conveyed, causes the law to pre- sume a reservation of such right or privilege.^ Hence, when a conveyance is made of a lot of land entirely surrounded by other land of the vendor, or surrounded partly by his land and partly by that of other persons through which no available way exists for the grantee; or when, under like conditions, the grantor retains the lot so enclosed and conveys the other portion of his property, a way of necessity is thereby brought into existence for the benefit of the owner of the parcel thus surrounded.^ The circumstances may be such as to cause this way to be located over a road already in existence ; but if there be no such road or none that is suitable, the owner of the servient tenement has the right to designate where one shall exist, provided he makes it reasonably convenient for the enjoyment of the dominant property.^ In accordance with the general principle, however, that no implication runs against the state, a legislative grant or other conveyance by the state has been held not to pass with it a way of necessity.* 1 Warren v. Blake, 54 Me. 276. King, 73 Vt. 375 ; Stewart v. Hartman, 2 Pomfreti!.Rieroft,lSaaud.pp.*320, 46 Ind. 331. *323, No. 6 ; Clark v. Cogge, Cro. Jac. » Pearson v. Spencer, 1 B. & S. 571 ; 170; Howton t. Prearson, 8 T. R. 50 ; Palmer ii. Palmer, 150 N. Y. 139; Gayford u. Moffatt, L. R. 4 Ch. App. Schmidtu.Quinn, 136 Mass. 575 ; Bolton 133 ; Palmer v. Palmer, 150 N. Y. 1.39 ; r. Bolton, L. R. 11 Ch. Div. 968 ; Kripp Bass V. Edwards, 126 Mass. 445; Sey- v. Curtis, 71 Cal. 62 ; Cheney y. O'Brien, mour u. Lewis, 13 N. J. L. 439,444; 69 Cal. 199; Capers u. Wilson, 3 McCord Ogden V. Grove, 38 Pa. St. 487 ; Collins (S. C), 170. V. Prentice, 15 Conn. 39; Woodworth * Pearneu.Cold Creek M. &M. Co., V. Raymond, 51 Conn. 70, 75; Dee v. 90 Tenn. 619. 12 178 KIXD3 OF REAL- PROPEETT. It is not the necessity alone, but the implied grant or reservation that gives rise to a way of this kind. "Such a way is not created by mere necessity, but always originates in some grant or change of ownership, to which it is attached, by construction as a necessary incident, presumed to have been intended by the parties. " ^ Therefore it can not arise over the property of one who is a stranger to the transaction by which land is conveyed and acquired. ^ To bring it into existence one of the parcels or tracts involved must be con- veyed, or its ownership must be changed by operation of law. Such direct transfer, by act of the parties, may be made by deed, or devise, or by a partition among co-owners;^ and a sale of land on execution, or pursuant to the judgment of a competent court, is an illustration of its passing by operation of law.* When a way has sprung up through any such trans- action, it endures, as the property of the owner of the domi- nant estate and the successors to his title, as long as the necessity continues.^ § 144. Pounded on Necessity. — There must be a necessity for its use in connection with the enclosed parcel of land, in order that such a way may come into existence. The fact that it is very convenient, or more convenient than some other means of access, will not suffice.^ Thus, where the 1 Woodworth v. Raymond, 51 Conn. ley Falls Co, v. Dolan, 9 R. I. 489. 70, 75; Stewart v. Hartman, 46 Ind. Butwhereland was taken by condemna- 331 ; Tracy v. Atherton, 35 Vt. 52. tion proceedings for a school, and no 2 Bullard v. Harrison, 4 M. & S. 387 ; attempt was made to condemn any way Proctor V. Hodgson, 10 Exch. 824 ; to it, although it was land-locked, Woodworth V. Raymond, 51 Conn. 70. no way of necessity existed — none " If a man can be supposed to hold land could be implied under such conditions, without any right of access to it, a grant Banks v. School Directors, 194 111. 274. of it would not convey to the grantee ' Logan v. Stogsdale, 123 Ind. 372 ; any right to pass over the adjoining Taylor v. Warnaky, 55 Cal. 350. land, however necessary it might be to « Proctor v. Hodgson, 10 Exch. 824 ; the enjoyment of the thing granted. Holmes v. Goring, 2 Bing. 76 ; London He would acquire nothing more than v. Riggs, L. R. 13 Ch. Div. 798; Union the grantor held." Nichols u. Luce, 24 L. Co. v. London G. D. Co. (1902), 2 Pick. (Mass.) 102, 104. Ch. 557; Palmer v. Palmer, 150 N. Y 8 Palmer v. Palmer, 150 N. Y. 139; 139; Ogden v. Jennings, 62 N. Y. 526 Viall V. Carpenter, 14 Gray (Mass.), Bascom u. Cannon, 158 Pa. St. 225 126; Murphy v. Lincoln, 63 Vt. 278; Stuyvcsant u. Woodruff, 21 N.J. L. 133. Ellis V. Bassett, 128 Ind. 118 ; Blum o. Quimby v. Straw, 71 N. H. 160 ; Dee v. Weston, 102 Cal. 362. , King, 73 Vt. 375. There are some early * Pernam v. Wead, 2 Mass. 203 ; dicta to the effect that the way will Schmidt v. Quinn, 136 Mass. 575; arise if it be reasonably convenient Smith V. Tarbox, 31 Conn. 585 ; White though not strictly.necessary. In one V. Story, 2 Hill (N. Y.), 543, 549; Val- case, Lord Mansfield said: "I know EASEMENTS. KINDS. HOW CREATED. 179 purchased property is surrounded on three sides by land of the vendor and on the other one by the ocean or other navigable body of water, while the approach by land might be much the easier and shorter, yet, since the vendee can reach his lot by using a boat, he has no right by implication to pass over his grantor's adjacent premises.^ So, if the grantee can reach his property over a public highway, though it be long and round about,^ or if he have a steep, narrow, and inconvenient road across land of a third party,* no way of necessity arises in his favor. And the fact that it is much cheaper to float logs from the lot granted, down a non-navigable stream which flows over land of the grantor, does not give a way of necessity down that stream, when there is another way out by railroad.* The older books and cases use language to the effect that the necessity must be absolute, — i. e. that there must be no other means whatever of getting to the land, — in order that a way of necessity shall be brought into existence. But the better statement of the rule, which is sustained by the latest and best decisions, seems to be that such a way will arise when, without it, there could be no practical use of the en- closed property, or it could not be used in the manner or for the purpose manifestly intended by the parties to the convey- ance.* If, for example, the consideration for the enclosed parcel were five thousand dollars, and it would coat five hun- dred thousand dollars to construct any approach to it, other than one over the vendor's adjacent land, a way of necessity would be implied.^ not how it has been expounded, but it Gayetty d. Bethnne, 14 Mass. 49 ; Stuy- wonldnot be a great stretch to call that vesant v. Woodruff, 21 N. J. L. 133. a necessary way without which the most * Dodd v. Burchell, 1 Hurl. & C. convenient and reasonable mode of en- 113; Carey v. Eae, 58 Cal. 159 ; Kripp joying the premises could not be had." u. Curtis, 71 Cal. 62; M'Donald v. Lin- Morris t). Edgington, 3 Taunt. 24,31. dall, 3 Rawle (Pa.), 492; Leonard v. See also Pheysey y. Vicary, 16 M. & W. Leonard, 2 Allen (Mass.), 543. 484; Lawtonr. Rivers, 2 McCord(S.C.), * De Camp v. Thompson, 16 N. Y. 445; Alley v. Carleton, 29 Tex. 74; App. Dir. 528, 531. "Watts i: Kelson, L. R. 6 Oh. App. 166, ' Schmidt v. Quinn, 136 Mass. 575 ; 175. Paine v. Chandler, 134 N. Y. 385; 1 Kingsley v. Goldsborough Land O'Rorke r. Smith, U R. L 259 ; Thomp- Imp. Co., 86 Me. 279; Turnbull v. son y. Miner, 30 Iowa, 386. Rivers, 3 McCord (S. C), 131 ; Lawton ^ Pettingill v. Porter, 8 Allen (Mass.), V. Rivers, 2 McCord (S. C), 445 ; Bnr- 1, 6 ; Paine v. Chandler, 134 N. Y. 385 ; lew V. Hunter, 41 N. Y. App. Div. 148, Smith u. Griffin, 14 Colo. 429 ; Oliver 151. But see Jay v. Michael, 92 Md. v. Pitman, 98 Mass. 46, 50; Goodall u. ) 98. Godfrey, 53 Vt. 219. 2 Vossen v. Dautel, 116 Mo. 379; 180 KINDS OF REAL PROPERTY. § 145. Termination of Ways of Necessity — Their Suspension. — All the ordinary methods of destroying and suspending easements (which methods are fully examined hereafter) ^ apply generally to a way of necessity. By clear, express contract, for example, a man may release and do away with such a privilege, even though the effect be to shut him off from all access to his own land.* But, dependent as it is upon necessity, this sort of a way has, as its own, peculiar, additional cause for ceasing to exist, the ending of the neces- sity. When the necessity no longer continues, the way ter- minates.^ This may be brought about by the opening of a public highway through or along the dominant tenement,* or by the owner of that tenement acquiring another road or path over other land,^ or by his purchase of more land, thus en- abling himself to reach an existing thoroughfare,^ or by the coming of the dominant and servient estates into the same hands at the same time and in the same right,^ or by any other transaction by which is brought to an end the necessity for the way which was impliedly granted.^ While a way of necessity is extinguished by the coming together of the dominant and servient estates in the same hands, at the same time and in the same right — it being often said in such a case that the right is merged, though the technically accurate expression is that it is extinguished — yet it may readily be brought again into existence and pass with the dominant estate upon the subsequent conveyance of that tenement alone to another person.^ So the way of necessity may be suspended for a time, as by the leasing of one tene- ment for a term of years or for life by the owner of the other 1 §§ 187-195, jn/ra. Ch. (N. Y.) 353; Viall v. Carpenter, " Richards v. Attleborough Branch 14 Gray (Mass.), 126. E. E., 153 Mass. 120. See Symmes v. ^ Ballard v. Demmon, 156 Mass. Drew, 21 Pick. (Mass.) 278 ; Goodall v. 449 ; Baker v. Crosby, 9 Gray (Mass.), Godfrey, 53 Vt. 219. 421 ; Carbonic Acid Gas Co. v. Geysers ' Palmer w. Palmer, 150 N. Y. 139 Holmes v. Seeley, 19 Wend. (N. Y.) 507 Fritz V. Tompkins, 41 N. Y. Supp. 985 Eowell V. Doggett, 143 Mass. 483, 489 Whitehouse v. Cumraings, 83 Me. 91 Gas Co., 72 N. Y. A pp. Div. 304. ' Brown «. Berry, 6 Cold. (Tenn.) 98. 8 Morris v. Edgington, 3 Taunt. 24 ; Pierce u. Selleck, 18 Conn. 321 ; Seeley t). Bishop, 19 Conn. 128; Wissler Nichols w. Luce, 24 Pick. (Mass.) 102; V. Hershey, 23 Pa. St, 333. Gayetty v. Bethune, 14 Mass. 49 ; * Palmer v. Palmer, 71 Hun, 30, Alley v. Carleton, 29 Tex. 74 ; VS'oodr. aff'd 150 N. Y. 139; Abbott v. Stew- Ways, 72. artstown, 47 N. H. 228. » Brown v. Berry, 6 Cold. (Tenn.) ' Holmes v. Goring, 2 Bing. 76 ; 98. N. Y. Life Ins. Co. v. Milnor, 1 Barb. EASEMENTS. KINDS. HOW CREATED. 181 tenement; and it will revive when the lease ends and the two parcels of land pass again into the possession of their different owners.^ § 146. Location and Change of Ways of Necessity. — The kind of easement now under discussion is usually, at the out- set, undefined as to place. If before the conveyance of the land a convenient way had been in use for tho benefit of the dominant tenement, it would ordinarily be understood that the same should be continued.^ Otherwise, the parties may agree on the location of the way and may change it as often as both concur.^ But, when, as is ordinarily the case, it is to be designated anew and the parties to the purchase and sale have not agreed as to its location, the right to determine where the route shall lie rests with him over whose lands it is to be, provided that, upon request, he place it so that it shall be reasonably convenient to him by whom it is to be enjoyed.* If, upon being asked to do so, the owner of the servient tenement fail to designate a suitable place for the way, the owner of the dominant tenement may locate it ; but in doing so he must have due regard to the convenience and interests of the servient proprietor.^ As a rule, there can be only one way of necessity. And, therefore, where the grantor had been accustomed to use two different roads to the parcel of land conveyed and they both lay over other property of his own, he had the right to close one of them and leave only the other for the use of the grantee.® 1 Such a right is not lost, extin- Mass. 575 ; Dunham v. Pitkin, 53 Mich, guished, nor auspeuded by mere non- 504 ; Kripp v. Curtis, 7 1 Cal. 62 ; Hart user; but, if the servient owner «. Connor, 25 Conn. 331 ; 2 RoUe Abr. adversely obstruct it for the period of pi. 17. twenty years, it may be thereby de- ^ Palmer ti. Palmer, 150 N. Y. 139; stroyed. Smiles v. Hastings, 24 Barb. Burlaw v. Hunter, 41 N. Y. App. Div. 44, 22 N. Y. 217. See how easements 148, 151 ; Nichols v. Luce, 24 Pick, may be lost, destroyed, or suspended, (Mass.) 102, 104 ; Morris v. Edgington, §§ 187-195, infra. 3 Taunt. 24; Holmes v. Seely, 19 Wend. 2 Barnard «. Lloyd, 85 Cal. 131 ; (N. Y.) 507. Whitehouse v. Cnmmings, 83 Me. 91 ; * Bolton v. Bolton, L. R. 11 Ch. Div. Ellis V. Bassett, 128 Ind. 118; Chase v. 968. But of course distinct parcels Hall, 41 Mo. App. 15. See Bass k. conveyed by the same grant may each Edwards, 126 Mass. 445. give rise to a separate way of necessity. 3 Smith V. Lee, 14 Gray (Mass.), See Nichols v. Luce, 24 Pick. (Mass.) 473; Rumill w. Robbins, 77 Me. 193. 102. In Bolton v. Bolton it is said * Bolton V. Bolton, L. R. 1 1 Ch. Div. that the grantor, if he keep the land- 968 ; Capers i'. Wilson, 3 McCord locked piece, — the dominant tenement, (S. C), 170; Palmer v. Palmer, 150 — may select the way. N. Y. 139; Schmidt v. Quinn, 136 182 KINDS OP REAL PBOPERTT. After a way of necessity has been once designated by express agreement of the parties, or located by one and used by the other in such a manner as to imply his acquiescence, it can not be changed by either without the other's consent. The fact that the owner of such a right uses, for a consider- able length of time without protest, the road or path fixed upon by the other party is usually sufficient to prove his acceptance of that particular way.^ § 147. To what Extent Ways of Necessity may be used. — When a way of necessity manifestly arises for some particular purpose only, the use of it is restricted to the accomplishment of that purpose. Thus, in a case where the land-locked property conveyed was a mill-dam and race, and the only reason for the existence of a way was to enable the grantee to make repairs to them, he was restricted to a reasonable use of the grantor's land for that one purpose, and could not prevent the latter from cultivating the soil over which the right existed,' so long as this did not interfere with such enjoyment of the way.^ When, however, there is no such restriction on the extent to which the owner of such ease- ment may employ it, the law of England and of all the states of this country permits it to be used for all the purposes for which it may be required in order that there may be a full enjoyment of the dominant tenement as it is at the time of the conveyance.^ The parties contract with reference to the enclosed piece of land as it is situated when their agreement is made ; and the condition of that piece at that point of time, or its condition as then clearly contemplated by them, will determine the maximum use to be made of the way of neces- sity to which the transfer gives rise. When, for ekample, the enclosed parcel is used for the carrying on of a particular kind of business, or is purchased with a view on the part of the grantee of conducting such business thereon, which fact is known by the grantor or reasonably presumed to be known by him, an adequate way for that purpose is implied.* And, on the sale of land to one who has notice that the vendor is 1 Pearson v. Spencer, 1 B. & S. 571 ; 798 ; SerfE v, Acton Local Board, L. K. Palmer y. Palmer, 150 N.Y.I 39; Hines 31 Ch. Div. 679; Gayford v. Moffatt, V. Hamburger, 14 N. Y. App. Div. 577 ; L. R. 4 Ch. App. 133 ; Myers v. Dunn, Smith V. Lee, 14 Gray (Mass.), 473. 49 Conn. 71 ; Whittier v. Winkley, 62 See Rumill v. Bobbins, 77 Me. 193 ; N. H. 338. Abbott V. Stewartson, 47 N. H. 228. * SerfE v. Acton Local Board, L. B. 2 M'Tavish v. Carroll, 7 Md. 352. 31 Ch. Div. 679. » London v. Biggs, L. R. 13 Ch. Div. EASEMENTS. KINDS. HOW CREATED. 183 going to divide up adjoining property into building lots in such a manner as to make a road over the property purchased practically indispensable, such road becomes a way of neces- sity reserved for the grantor. ^ When the law upon this topic is stated as above, the limit placed by the English courts upon the implication of the right to use ways of necessity is practically reached. But the pre- Tailing principle in the United States is that the owner of the dominant tenement may enjoy such an easement, not only to the extent and for the purposes demanded by the situation of his property at the time of the grant, or in the way then con- templated by the parties to the transaction, but also in such manner as is requisite to the use of his land at any time for lawful objects.^ "If," says the Supreme Court of New Hamp- shire, "the parties supposed a way passed as a necessary incident of the grant, how can it be inferred that they in- tended only a way for a particular purpose, when they knew the land was capable of being used for many purposes ? " ^ It is, accordingl}', held that the proprietor of such a right, who employs his land for the erection thereon of a dwelling-house, may use the way to walk over, drive over, and haul such articles over as are required for the convenient enjoyment of the. property by himself and his family. So the owner of an npper story of a building, the lower part of which belongs to another person, may use the stairways and halls through the parts below him, so far as is required for the proper enjoy- ment of his property, whether or not such use was contem- plated at the time when the portions of the house passed into the hands of the different proprietors.* A way of necessity, having been once located, can not be subsequently prolonged and increased by its owner, so as to ' Davies v. Sear, 7 Eq. 427. less the two owners concurred in re- ^ Myers v. Dunn, 49 Conn. 71 ; storing it to the same condition in Camp V. Whitman, 51 N. J. Eq. 467. which it had previously existed. Such 3 Whittier v. Winkley, 62 N. H. 338. de.struction would do away with all the * Thompson v. Miner, 30 Iowa, 386 j interest in the house of the owner of Morrison v. King, 62 111. 30 ; Benedict the upper part. But, if the owner of V. Barling, 79 Wis. 551 ; Mayo v. New- the lower part co-operated in restor- hoff, 47 N. J. Eq. 31 ; Pierce v. Cleland, ing the building to its original condition, 133 Pa. St. 189 ; Nat. Exch. Bk. u. this would restore his corporeal prop- Cunningham, 46 Ohio St. 575. It may erty to the former -owner of the upper be noted here, however, that such a way portion, and with it the way through 1;hrough the lower stories of a house the lower stories. Douglas v. Coonley, would terminate upon the destruction 156 N. Y. 521. ■of the house by accident or decay, un- 184 KINDS OF EEAL PROPERTY. become more burdensome. Thus, if a highway to which it at first leads be closed, it can not be extended over land of the grantor to another highway. ^ Nor can it be used for the benefit of land other than that for which it was originally created. If, for example, its owner purchase from a third party a lot of land adjoining that in favor of which the right exists, he must not go over the way for the purpose of- reach- ing the newly acquired parcel, even though he attempt to do so by going first upon the land to which the way belongs.^ When he passes from the latter piece to the former, the ques- tion as to whether or not he went over the way to enable him to do so is one of fact for the jury. "Did he use the way to get to the dominant estate, or was the use of it merely color- able to get to the lot beyond. " If the latter, he was guilty of trespass.^ § 1-18. (c) Equitable Easements — defined and illustrated. — ■ From covenants or conditions in deeds, and even from oral agreements or representations, equity frequently raises or implies easements which are not recognized in a court of law. These are always negative in character. Hence, they are often designated as negative equitable easements. They are brought into existence and enforced by courts of equity, for the purpose of working out justice between owners of neigh- boring lands, and in disregard of the existence or non-exist- ence of privity, or contractual or conventional relationship of any kind between such neighbors. * Their most prominent and frequent illustration is presented by the owner of a tract of land selling it off in separate lots or parcels to different pur- chasers and inserting in the deeds, or otherwise imposing upon the vendees, stipulations as to the kinds of buildings which may be erected upon the property, or the trades or sorts of business which may be there carried on, or the uses in other respects to which it may be put." When such agreements evince a 1 The remedy of the landowner, rych on Ways, p. *34. See § 198,. whose access to his property is thus cut infra. off, is against the public for the dam- 8 Skull v. Glenister, 16 C. B. n. s. ages caused by the closing of the liigh- 81, 102. See London v. Eiggs, L. R. way. Morse v. Benson, 151 Mass. 440. 13 Ch. Div. 798 ; N. Y. L. Ins. & T. Co. 2 Howell V. King, I Mod. 190 ; Law- „. Milnor, 1 Barb. Ch. (N. Y.) 353. ton V. Ward, 1 Ld. Eaym. 75 ; Daven- * See definition and illustrations of port J). Lamson, 21 Pick. (Mass.) 72; privity, p. 168, note 1, sujara. ' Greene v. Canny, 137 Mass. 64, 69 ; 6 Equitable Life Assur. Soc. of U. S. French w. Marstin, 32 N.H. 316; Wool- v. Brennau, 148 N. Y. 661 ; Tobey w. Moore, 130 Mass. 448. EASEMENTS. KINDS. HOW CREATED. 185 uniform, general plan of a common grantor or mutual grantors with respect to the manner of improvement and occupation of the land, and are not exclusively for tlie benefit of the grantor, but are meant to be for the advantage generally of the entire tract, equity will enjoin the breach of them by any of the grantees, upon the suit of any of the other lot owners.^ Equi- table easements may, accordingly, be defined as those rights, which a court of equity alone accords to landowners, to restrain neighboring proprietors from using their land in ways in which it might be freely employed but for the existence of re- strictive covenants, conditions, or stipulations affecting benefi- cially and usually in substantially the same manner all the parcels involved. Thus, where the owner of several lots of land sold them to different purchasers, and it was stipulated in the deeds that no house to be built thereon should be set within ten feet of the line of the street, it was held that there were thereby created, in respect to the various pieces, mutual easements and servitudes, which equity would enforce, by en- joining the violation of their terms, among the grantees and their successors in interest.^ So, in a case in which the covenants in the deeds were that the grantees would not erect or permit to be erected, on the property conveyed, any livery- stable, slaughter-house, etc. (enumerating various trades " of- fensive to the neighboring inhabitants "), each purchaser had an easement against all the other lots, to prevent their owners from establishing or maintaining any of those trades upon them.^ § 149. Requisites of Equitable Easements. — It is to be no- ticed that equitable easements are most commonly mutual or reciprocal riglits, which the landowners have, the one against the other. Each lot is a dominant tenement, as to all the others involved in the general plan, and a servient tenement in favor of each of those others. In order that such rights and duties shall spring into existence, it is necessary, in the first place, that the restrictions placed upon all the parcels involved in a general scheme shall be substantially the same, and im- posed by a common grantor or mutual grantors. A lot affected ^ Last preceding note. of implied grant. They are not legal 2 Winiield v. Hennesy, 6 C. E. Green grants ; yet they are, so to speak, (N. J.), 188, 190; Tallmadge v. The equitably implied grants arising from East Rirer Bank, 26 N. Y. 105. the severance of an entire tract, and so ' Barrowu. Richards, 8 Paige (N.Y.), they are best treated of in the present 351 . It is, in a sense, illogical to dis- connection. cuss equitable easements under the head 186 KINDS OF REAL PROPERTY. by one kind of covenant or stipulation can not enjoy an equita- ble easement over another, the only restrictions on which are materially different, since there is no general scheme of im- provement or development.^ And, if A convey an entire tract of land to B, with- a restrictive covenant which B does not in- sert in the deeds whereby he transfers separate lots therefrom to different purchasers, the latter acquire no equitable ease- ments through that covenant.^ One grantor, or he and his successors in interest, or the purchasers among themselves, must affect the separate lots with substantially uniform re- strictions, in order thus to give rise to such easements. Secondly, there must appear, either in the express terms of the agreement or by necessary implication from all the cir- cumstances, a clear intention to establish the restriction for the benefit of the land generally and that of the person suing. In Badger v. Boardman,^ the first deed, which was of a house and lot, contained a covenant that no shed or outbuilding at the rear of the house should ever be built any higher than the one then existing. Subsequently the same vendor sold his other and adjoining lot to another purchaser, who sought to restrain the first vendee from increasing the height of the shed. But the court of equity refused to grant the relief asked for, because there was nothing in the deeds or circumstances of the case to show that the restriction as to the defendant's building was intended to inure to the benefit of the plaintiff or his land.* " If the covenant is silent ; " says the New York Court of Appeals, " if there is no mutual agreement or under- standing between the various owners creating an easement; if there is nothing in the surrounding circumstances from which mutual rights can be fairly inferred, then no action can be maintained." ® Thirdly, those against whose property the equitable ease- ment is sought to be enforced must have notice that the re- 1 Equitable Life Assur. Soc. of U. S. Land Co. v. Solly, 148 N. Y. 42 ; Sharp V. Brennan, 148 N. Y. 661 ; Everett o. v. Ropes, HO Mass. 381. Hemington (1892), 3 Ch. 148; Beale v. 6 Equitable Life Assur. Soc. of U. S. Case, 138 Mass: 138 ; Boston B. S. U. v. Brennan, 148 N. Y. 661, 672. See V. Trustees of Boston University, 183 Barrow ti. Richards, 8 Paige (N. Y.), Mass. 202. 351 ; Brouwer v. Jones, 23 Barb. (N. Y.) 2 Korn V. Campbell, 192 N. Y. 490. 153 ; Seymour v. McDonald, 4 Sand. " 16 Gray (Mass.), 559. Ch. (N. Y.) 502; Lattimer «. Liver- * See also Woodhaven Junction more, 72 N. Y. 174; Skinner v. Shep- herd, 130 Mass. 180. EASEMENTS. KINDS. HOW CREATED. 187 striction was intended for the benefit of the land of him who is endeavoring to assert the right. " It is not necessary in order to sustain the action that there should be privity either of estate or of contract ; nor is it essential that an action at law should be maintainable on the covenant ; but there must be found somewhere the clear intent to establish the restric- tion for the benefit of the party suing or his grantor, of which right the defendant must have either actual or constructive notice. " ^ And the record of the deed is sufficient notice of the existence of that right. ^ § 150. Forms of Contract from 'which Zlquitable Easements arise. — The most common forms of agreement from which easements are implied by courts of equity are covenants by vendees in deeds of conveyance, i. e. stipulations whereby the purchasers undertake that the property shall or shall not be used in specified ways or for designated purposes. Illustra- tions of these have already been given in those cases in which stand-back covenants, so-called, require any house built upon the land to be a certain distance from the street line,^ and in those restrictions against nuisances, which are so often found in deeds and which prohibit the carrying on, upon the prop- erty, of certain trades or kinds of business.* When the con- tract takes simply the form of a covenant, and no conditional element is annexed, then, upon its breach, the grantor may either sue the grantee at law for damages or enjoin him in equity from any further violation of his agreement ; but the mere infraction of a covenant by the purchaser gives no right to the vendor or those who succeed to his interests to re-enter and take back the property.^ Whenever, then, the stipula- tions in the deeds are covenants, each grantee has an equit- able easement against his neighbors who are restricted in substantially the same manner as himself in conveyances from the same grantor. In the few cases in which the question has been presented to the courts, it has been also held that neighboring land- ^ Equitable Life Assur. Soc. of U. S. ' Winfield v. Heunesj, 6 C. E. Green V. Brennan, 148 N. Y. 661, 671. (N. J.), 188, 190; § 148, supra. '^ Peck V. Conway, 119 Mass. 546. * Trustees of Columbia College v. A covenant against encumbrances iu Lynch, 70 N. Y. 440; Trustees of Col- a deed of conveyance is broken by umbia College v. Thacher, 87 N. Y. 31 1 ; the existence of an equitable easement Rowland v. Miller, 139 N. Y. 93 ; De against the property conveyed. Kramer Gray v. Monmouth, B. C. H. Co., 50 V. Carter, 136 Mass. 504; Jeffries v. N. J. Eq. 340. Jeffries, 117 Mass. 184. * Stuyvesaut i-. Mayor, etc., 11 Paige (N. Y.), 414, 427. 188 KINDS OF REAL PROPERTY. owners, who claim under the same grantor and through his deeds containing similar restrictive conditions — i. e. stipula- tions upon the violation of which the grantor or his heirs may re-enter and take back the property — are entitled to equitable easements against one another and may prevent, by injunction, the breach of the conditions. ^ The principle, upon which rests the class of easements now under discussion, is that, where adjoining and neighbor- ing lot owners are permanently bound in conscience and good morals to abstain from employing their properties in certain ways, equity will compel any one or more of them, at the suit of any other, to abstain from violating such obligation ; and this without regard to any privity either of contract or of estate between the litigating parties. In applying this doctrine, the courts have gone to the full extent of holding that, although the restriction be not entered into in the form of covenant or condition, and even though it be a mere oral contract or representation, it may, nevertheless, create an equitable ease- ment and impose a burden or servitude, provided it appear that the parties meant to establish a permanent restraint upon the use or mode of occupation of the land.^ This is forcibly illustrated by the case of Lewis v. Gollner,* in which the New York Court of Appeals held that an injunction was properly decreed against the erection, in a fine residential section of Brooklyn, of a tenement house, by one who had notice that her grantor had orally agreed with the neighboring lot owners, for a valuable consideration, not to erect any apartment or tenement house in that vicinity. The only limitations upon this principle, so broadly and liberally applied by courts of equity, are that the intention of the parties, however expressed, shall be clear and explicit,* that that intention shall be to impose a permanent uniform I'estriction upon the use or method of occupation or enjoyment of the respective parcels of land, and that he against whom 1 Parker v. Nightingale, 6 Allen " 129 N.Y. 227. (Masa.), 341 ; Clark v. Martin, 49 Pa. * It was the fact that the intention St. 289, 290. of the parties to restrict the rectangular 2 Tallmadge v. East Biver Bank, 26 piece of land to its use for a chapel was N.Y. 105; Hubbell r. Warren, 8 Allen not sufficiently clear that caused the (Mass.), 173; Hodge w. Sloan, 107 N. Y. court to refuse the injunction prayed 244, 250 ; Hayward r. Miller, 6 N. Y. for in Johnson v. Shelter Island 6. & C. Misc. 254; Everett y. Remington (1892), M. Assoc, 122 N. Y. 330, the facts of 3 Ch. 148. which are stated in § 133, supra. EASEMENTS. KINDS. HOW CREATED. 189 ^ such restriction is sought to be enforced shall have had notice of the same at the time of his purchase. § 151. By and against -v^hom Equitable Easements may be enforced. — " There are many cases in this country and Eng- land," says the New York Court of Appeals, "which uphold the doctrine laid down in Tallmadge v. The East River Bank (26 N. Y. 105) to the effect that although the legal title be absolute and unrestricted, yet the owner may, by parol con- tract with the purchasers of successive parcels in respect to the manner of its improvement and occupation, affect the remaining parcels with an equity requiring them also to be occupied in conformity to the general plan which is binding upon a subsequent purchaser with notice."^ This dictum expresses the limitations of the principle upon which is ascertained who may be bound by equitable easements and by whom they may be enforced. All persons who purchase lots from a common grantor with substantially the same cove- nants, conditions, or other restrictions in their deeds, all grantees who are affected by stipulations or representations (even though made orally) as to the use to which their land shall be put, and all those who purchase from any such owners with notice of the limitations affecting the property, are bound by such easements and may enforce them against one another. A grantor, moreover, who has conveyed parcels of land subject to uniform restrictions, which are meant to be for the benefit of an entire tract or neighborhood, impresses an equitable easement or servitude upon his remaining property, so that his vendees within any reasonable distance may restrain him from occupying or improving that which he retains otherwise than in conformity to the general plan. And this equity affects all subsequent purchasers of the remaining portions, who have notice of the prior agreements, even though their legal titles be unrestricted by any express covenants or con- ditions.^ Thus, where the vendor of a large tract of land inserted in the deeds to the purchasers of a number of the lots first sold a covenant restraining them from building any frame houses upon the land, it was held that tlie same re- striction affected in equity the parcels which he retained, and ran witli them against all who subsequently bought with 1 Equitable Life Assnr. Soc. of U. S. bia College v. Lynch, 70 N. Y. 440, V. Brennan, 148 N. Y. 661, 672. 447; Clark v. Martin, 49 Pa. St. 289, 2 Tallmadge v. The East River 290; Parker v. Nightingale, 6 Allen Bank, 26 N. Y. 105 ; Trustees of Colum- (Mass.), 341 ; Pom. Eq, Jur. § 1295. 190 KINDS OF REAL PROPERTY. notice of the facts.^ Where one conveyed a house lot and in- serted in the deed a condition that the grantee should not erect upon the back part of the premises any building above a desig- nated height, the grantof then owning the adjoining lot, and the respective parcels subsequently came into the hands of new owners by grants from the parties to the first deed ; it was held that, since the condition was manifestly for the benefit of the original grantor's lot, if not for both pieces, the land first sold, at least, remained bound by it, and the owner of either lot might have a bill in equity to restrain the erection upon the other of a building above the prescribed height.^ Clearly, in this case, if the benefit were intended for both lots, each owner could enforce it against the other. The basis of such rights is equitable estoppel ; it is held in equity to be unaf- fected by the statutes of frauds, and the extent to -which the principle will be carried and the amount of territory which ■will be brought within its operation in any case depend upon the sound discretion of that court.* § 152. When Equitable Easements terminate. — Equitable easements may be released, abandoned, or otherwise extin- guished, in the same manner as other easements. They are sometimes destroyed, also, by a change in the neighborhood in which the land affected by them is situated. They arc creatures of equity, brought into existence for the purpose of working out justice among the various parties who are bound by them and may enforce them. And, therefore, when a change in the character of the surrounding properties, or in the uses to which they are put, is such that it would no longer be right and just to enforce negative restrictive stipu- lations in favor of those to whom they have not been directly made, they cease to operate except for those who may main- tain actions at law upon them. In other words, they cease to cause equitable easements to exist when it would no longer be equitable to imply such easements.* A covenant, for example, which restrains all the lot owners in a certain prescribed section of a city from erecting upon their lands 1 Bimson i^. Bultman, 3 N. T. App. « Trustees of Columbia College v. Div. 198; Turner v. Howard, 10 N. Y. Lynch and Thacher, 70 N. Y. 440, 87 App. DiT. 555; Silbermanw. Uhrlanb, N.Y. 311; Fourth Presbyterian Church 116 N. Y. App. Div. 869; Trustees of v. Steiner, 79 Huu (N. Y.), 314; B. E. Columbia College v. Lynch, 70 N. Y. & C. R. Co. v. N. Y. L. E. & W. E. Co., 440, 447 ; Pom. Eq. Jur. § 1295. 123 N. Y. 316 ; Holt v. Eleigchman, 75 2 Clark V. Martin, 49 Pa. St. 289, 290. N. Y. App. Div. 593. 3 Bimson v. Bultman, 3 H. Y. App. Diy. 198. EASEMENTS. KINDS. HOW CREATED. 191 any building except three story, brown stone front, private residences, may be enforced by all those for the benefit of whose land it was created, so long as that style of dwelling is suitable and in keeping with the locality. But when manu- facturing or business establishments have so encroached upon this section that it would be a detriment to the property to insist on the observance of the covenant, then equity will not grant an injunction against its breach, on the ground that any easemeut or servitude is to be implied.^ A change in the character of the neighborhood, however, will not do away with equitable easements while they are still useful and important to the various lot owners, though in different ways and for different purposes from those originally intended.^ And it is also to be carefully noted that no change in the character of the neighborhood will destroy the right of a grantor and those who succeed to his interest to sue at law for the breach of an express covenant in his deed, or to re-enter and defeat the estate of the grantee for violation of a condition therein ex- pressed. Thus, if A convey land to B by a deed in which B covenants that certain things shall not be done on the prem- ises, A and all those who succeed to his rights may always maintain an action at law against B and those in privity with liim for any violation of such agreement ; and this regardless of any changes that may occur in the neighborhood.' Among those who succeed to A's rights under such circumstances have been classed subsequent purchasers of lots adjoining B's or reasonably close to the same ; for in favor of such proprietors it has been held at law that the negative easements were directly created. But contiguous owners, who bought their parcels of A before the sale to B, and those whose lots are so situated in relation to B's that it can not be said as a matter of law that the covenant was directly made for their benefit, can have no remedy agai-nst B except in so far as equity affords one because it raises equitable easements ; and- such easements will cease to be when the working out of justice among the respective lot owners no longer requires their existence.* 1 Trustees of Columbia College v. ' McClure v. Leaycraft, 183 N. Y. Lynch and Thacher, 70 N. Y. 440, 87 36. See Deeves v. Constable, 87 N. Y. N. Y. 3U. App. Dir. 352,357; Kitching w. Brown, 2 Zipp V. Barker, 40 N. Y. App. 180 N. Y. 414. Div. 1. * Amerdeu v. Deane, 132 N. Y. 355; 192 KINDS OF REAL PROPEETy. It follows, moreover, from the above-stated principles, and has also been expressly decided, that if he who seeks to enjoin the breach of an equitable easement be shown to have broken the stipulation upon which it rests, or to have know- ingly acquiesced in frequent violations of it by his neighbors, equity will refuse him the relief for which he prays when he asks for an injunction against its breach by others.^ d. Easements created hy Prescription. § 153. Prescription defined and explained. — Prescription is a mode of acquiring the ownership of incorporeal heredita- ments by long-continued user or enjoyment. It originated in the desire of the courts to quiet titles, and to put an end to long and expensive litigation in cases in which the evidence adduced would be vague and unsatisfactory because of the antiquity of the facts and events with which it must attempt to deal. This judicial tendency has been the primary cause of the growth of three methods of obtaining property, which are now well established in our law, namely, by custom, by adverse possession, and by prescription. Custom >is distin- guished from prescription in that the former is a mere local usage, not annexed to any particular person, but belonging to the community rather than to its individuals, while the latter is a personal usage or enjoyment confined to the claimant and his ancestors or those whose estate he has acquired." Thus, a privilege for the inhabitants of a certain town or parish to dance and play games on a particular piece of land may grow out of a custom immemorially continued ; ^ but if the owner of a lot of land has a right of way over his neighbor's field because he, or he and his grantors, have walked across it for many years, he is the owner of an easement founded on JRowland V. Miller, 139 N. Y. 93, 104; must obtaiu releases from all the neigh- People ex rel. Trost v. N. Y. C. & H. boring proprietors who have a right to E. Co., 168 N. Y. 187, 194; Tourth enforcetheeasements, and also from the Presbyterian Church v. Steiner, 79 Hun grantor (or his successors in interest) in (N. Y.), 314. See Woodhaveu June. connection with whose deed or transfer Ii. Co. V. Solly, 148 N. Y. 42. the restrictive stipulations originated. It follows from these principles that, i Moore v. Murphy, 89 Hnu (N. Y.), when the owner of a lot of land which 175; Deeves ». Constable, 87 N. Y. is encumbered by equitable easements -A.pp. Div. 352. See Woodhaven Juno, desires to do anything thereon in viola- L. Co. v. Solly, 148 N. Y. 42. tion of the restrictions, in order in doing ^ Blackst. Com. p *263. so to become secure against subsequent ^ Fitch v. Eawling, 2 H. Blackst. attacks both at law and in equity, he 393. See § 170, infra. EASEMENTS. KINDS. HOW CREATED. 193 prescription. Adverse possession differs from both custom and prescription in that it is, properly speaking, a means of acquiring title to corporeal hereditaments only, and is usually the direct result of statutes of limitations ;i while they are the outgrowth of common-law principles, with but little aid from the legislature, and, properly speaking, have to do with the acquisition of no kind of property except incorporeal hereditaments.'^ § 154. History and Development of Prescription. — In the ancient common law, prescription meant the acquisition of an incorporeal hereditament by enjoying it for so long a time that there was no evidence as to when it began to be used. He who rested his claim to a right upon prescription must show immemorial enjoyment of it by himself or by those under whom he claimed — an exercise of it so long continued that "the memory of man runneth not to the contrary. "^ After the troublous times of Richard I., because of the great difficulty in tracing titles back beyond that period, it became less and less customary to attempt to do so ; and, by the year 1275, the law was settled that a right might be established by prescription if its continued and uninterrupted adverse user could be shown to extend backward as far as the beginning of his reign (1189).* But as this period became unreasonably long, in the lapse of years, the time necessary to raise a strict prescription was limited by a statute in the 32nd year of Hen. VIII. (1541), at sixty years;* and, subsequently, the courts, finding the necessity for proving even that length of user to be inconvenient and burdensome, looked about them for some principle upon which it might be further shortened. This they obtained by inventing the fiction of a grant made and lost in modern times. And when they sought to fix a period, after the lapse of which a grant should be presumed, they found a ready analogy in the twenty years prescribed by 1 The passing of corporeal heredita- quiring intangible rights by long user ments by adverse possession is discussed or enjoyment. Merlin, Repertoire de in dealing with title to real property. Jurisprudence, title Pre'scription, sect. 2 See Boyce v. Mis. Pac. li. Co., 186 1 ; H Law Mag. & Rev. 109. Mo. 583 ; Missouri v. Illinois, 200 U. * Jones, Ease. § 158. S. 496, 520. ' Coolidge v. Learned, 8 Pick. (Mass.) » Lomax, Dig. 6U, 615; Lit. § 170; 503, 508; Ricard v. Williams, 7 Wheat. Co. Lit. 115a; Termes de la Ley, title (U.S.)59; Tyler «. Wilkinson, 4 Mass. Prescription ; Mayor of HuU v. Homer, 402 ; 2 Greenl. Ev. § 539. See Ar- Cowp. 102, 109. buckle v. Ward, 29 Vt. 43 ; Okesoa a. The civil law also uses the word Patterson, 29 Pa. St. 22 ; Crawson v. prescription to denote the means of ac- Primrose, 4 Del. Ch. 643. 13 194 KINDS OF REAL PROPERTY. the Statute of Limitations (21 Jas. I. ch. 16, a. d. 1623) as the time within which one might acquire the title to corporeal hereditaments by adverse enjoyment. This length of enjoy- ment was accordingly settled upon in England as sufficient to establish a prescriptive right. It was adopted as a period adequate to raise a presumption of a grant which had been lost and therefore could not be produced as evidence ; or, as the most modern theory is, to raise a conclusive presumption of a grant, or some other legal origin, at least twenty years old. And such is the English doctrine of to-day, according to which prescriptive easements may be created by twenty years adverse user or enjoyment of the way, drain, water-flow, or other incorporeal thing. ^ In summary, then, the ancient English doctrine, upon this topic, was the resting of title by prescription upon immemorial usage ; while the modern one is based upon the conclusive presumption of a grant or other legal origin, after twenty years of uninterrupted adverse enjoyment. 2 The statute 2 & 3 Will. IV. ch. 71 (1832), which is known as the Prescription Act, has settled a number of questions, about which the English courts found difficulties because of the differences between the ancient theory and the modern one. That statute fixes the exact time of prescrip- tion, for certain classes of easements (the prevailing period being twenty years), and particularly prescribes what must be proved in order to establish the right to them.^ In the United States, the modern English doctrine of a 1 Angus V. Dalton, L. E. 4 Q. B. Div. as a fact, whether there were any evi- 162 ; Bright v. Walker, 1 Cr. M. & R. dence to that effect or not, that there 211; Bass ». Gregory, L. R. 25 Q. B. had been a grant given and lost. But Dir. 481. this method of apparently making the 2 Angus V. Dalton, L. R. 4 Q. B. Div. question purely one of fact to be deter- 162; Bass v. Gregory, L. R. 25 Q. B. mined by the jury was found to be too Div. 481 ; Parker v. Foote, 19 Wend. great a strain on the consciences of (N. Y.) 309. For a series of years, jurors, and was therefore abandoned in during the progress of the changes de- favor of the legal fiction of a grant pre- scribed in the text, judges were in the sumed by the court. Bass v. Gregory, habit of leaving it to juries to presume L. R. 25 Q. B. Div. 481, 484. The mod- a grant, as a matter of fact, from a long ern theory of conclusively presuming exercise of an incorporeal right; and a grant, or some other legal origin, is they usually adopted the period of discussed more at length, § 163, infra. twenty years by analogy to the statute » Bright v. Walker, 1 Cr. M. & R. of limitations. If one jury failed to find 211, 217; Sturges v. Bridgman, L. E. a grant, as a matter of fact, from such 1 1 Ch. Div. 852 ; Dalton v. Angus, period of user, it was dismissed and L. R. 6 App, Cas. 740 ; 1 Greenl. Ev. another empanneled; and this process § 17, note 1 ; Tud. Lead. Cas. 14. was continued until some jury concluded EASEMKNTS. KINDS. HOW CBBATBD. 195 presumed grant or other legal origin is generally adopted ; but the length of time, which must elapse before such presump- tion will be indulged, varies in the different states with the variations in the periods prescribed by the statutes of limita- tions. Thus, in Connecticut it is fifteen years, in analogy to its statute of limitations ;i in Pennsylvania, as the result of a like analogy, it is twenty-one years ;2 while in New York, for a similar reason, it was formerly twenty-five years and is now twenty.^ But in some cases, in this country, the fiction of an implied grant has been repudiated and the prescriptive period made the same as that fixed by the statute of limita- tions, by direct analogy and without regard to any presump- tion as to the origin of the right.* And in a few states there are special statutes dealing with the subject of the acquisition of easements by prescription.^ The nature of the presumption of a grant, or other legal origin, will be more fully discussed after the requisites of prescriptive easements have been examined.^ § 155. Nature of the User requisite to create Easements by Prescription. — The user during the twenty years (or other period determined as is above explained from the statute of limitations of the state in which lies the land affected) is required by the law, in order to give rise to a prescrip- tive easement, to have been (a) open, visible, and notorious, (b) continuous and uniform, (c) peaceable and uninterrupted, (d) with an adverse claim of right, and (e) with the acquies- cence of the owner of the land, (f) who was seised in fee and (g) who, at the time of the beginning of such enjoyment, was 1 Sherwood v. 'Ban, 4 Day (Conn.), mont, and Virginia it is fifteen years; 244, 249 ; Legg v. Horn, 45 Conn. 409, in Ohio and Pennsylvania it is twenty- 415. one years, and in the other states 2 Strickler u. Todd, 10 S. & R. it is twenty years. Jones, Ease. § 160, (Fa.) 63, 69. note and statutes and cases cited. ' Gerard on Titles to Real Estate * Krier's Private Road, 73 Pa. St. (4th ed.), p. 759 ; N. Y. Code Civ. Pro. 109. See Workman v. Curran, 89 Pa. §§ 365, 366. In Arizona Territory, St. 226 ; Atty.-Gen. v. Revere Rubber California, Idaho, and Nevada the Co., 152 Mass. 444 ; Schulenberg u. period is five years ; in Arkansas, Zimmerman, 86 Minn. 70. Florida, and Tennessee it is seven ^ See Ricard v. Williams, 20 V. S. years; in Alabama, Iowa, Mississippi, (7 Wheat.) 59, 110; Hazard v. Robin- Missouri, Montana, Nebraska, New son,3 Mason (U. S. Cir. Ct.), 272. Dis- Mexico, Oregon, Texas, Washington, trict of Col. v. Robinson, 180 U. S. 92 ; West Virginia, and Wyoming it is ten Simpson v. Boston & M. R. Co., 17S years ; in Connecticut, Indiana, Kansas, Mass. 359. Kentucky, Michigan, Oklahoma, Ver- '^ § 163, infra. 196 KINDS OP REAL PROPERTY. free from disability to resist its imposition upon his property. Each of these requisites is to be briefly explained. § 156. (a) The User must be Open, Visible, and Notorious. — By this is meant that it must be of such a nature and fre- quency that the owner of the servient land knows, or must be reasonably presumed to know, of its existence. If, for example, the right had been claimed only once or twice dur- ing the twenty years, or the use had occurred only in the middle of the night or in some other secret manner, this would not be likely to have given any notice to the owner of the land affected, and would not be sufficient for the establish- ment of an easement.^ But if the enjoyment were such that the landowner could reasonably have known of its existence, even though he had no actual knowledge thereof, that would be all in this respect that the law requires.^ § 157. (b) The User must be Continuous and Uniform. — In Bome of the books and cases, the form of expression is 'that the enjoyment must have been " continuous and uninterrupted, " that is, that it must neither have been stopped or suspended by the claimant of the right in such a manner as to indicate an abandonment, nor interfered with by the owner of the land over which the right is exercised so that the substantial continuity of the prescriptive period was broken.^ The inter- ference by the owner of the servient land is discussed in the following section ; and simply the acts and omissions of the •claimant of the right, which may interrupt the running of the period of adverse user, are to be here considered. This involves inquiries as to : f,rst, what is to be regarded as con- tinuous enjoyment; second, how far uniform or similar in character the acts of enjoyment must be ; and, third, how far the acts of one person may ^e united with those of another so as to make a continuity for the period of time required. 1 Gilford V. Wimiepiseogee Lake and the owner of the adjoining land may Co., 52 N. H. 262 ; Deerfield v. Conn. be said to have lost the full benefit of Riv. B. Co., 144 Mass. 325 ; Tread- rights through his laches, it may be a well V. Inslee, 120 N. Y. 458 ; Flora v. fair test of whether the enjoyment was Carbean, .38 N. Y. 1 11 ; Esling v. Wil- open or not to ask whether it was such liams, 10 Pa. St. 126 ; Cleveland v. that the owner of the adjoining land, Ware, 98 Mass. 409 ; Dee v. King, 73 but for his laches, must hare known Vt. 375. what the enjoyment was and how far it ^ O'Brien a. Goodrich, 177 Mass. 32; went." Lord Blackburn, in Dalton v. Lewis V. N. Y. & H. R. Co., 162 N. Y. Angus, L. B. 6 App. Cas. 740, 827. See 202 ; Boyce v. Mis. Pac. B. Co., 168 Ward v. Warren, 82 N. Y. 265. Mo. 583. " And in cases where the en- ^ Wash. Ease. (4th ed.) p. 167, p. joyment was in the beginning wrongful, * 101. EASEMENTS. KINDS. HOW CREATED. 197 First. Generally speaking, a voluntary breach of the continuity of user involves such conduct on the' part of the claimant of the right as to indicate an abandonment — a giv- ing up of the use for a time with intent not to resume the same.i If, because of some accident, or for the benefit or convenience of the claimant of the right, it be not exercised for some time, perhaps even for some of the years during the twenty, this would not defeat the acquisition of the easement, unless it was reasonable to presume from all the circum- stances attending the cessation of the user that it was for the time being intended to be relinquished. ^ Whether or not such intention is to be presumed will depend, to a large extent, upon the character of the right claimed. There must, for example, be a degree of continuity in the use of a mere passageway different from that of flowing land with water, or enjoying light and air over the property of another; and the failure to employ the former for a considerable length of time would be less indicative of an intention to relinquish it than would the stopping of the latter for a much shorter period.* In one case, the easement claimed was the right to carry on in the claimant's building a trade offensive to his neighbors ; and it was held that the suspension of its exercise for two years, there having been no interference by others, was not such an interruption as to affect the right.* This decision is mentioned as a border-line case. It is criticised in Carlisle V. Cooper,^ by the New Jersey court, as allowing too great a voluntary interruption of the enjoyment. And it is certainly in accordance with the weight of authority to state that from long-continued non-user alone, before the prescriptive period is complete, the courts may presume an intent to abandon the claim. Thus, where the person who claimed a right of way had passed over the land in 1819, and then again in 1824, and from then on without further intermission until 1843, it was held not to be a continuous use except from 1824.^ And in 1 Pollard V. Barnes, 2 Cush. (Mass.) (N. J.), 256, 261 ; Winnepiseogee Lake 191. Co. f. Young, 40 N. H. 420. 2 Earl De La Warr v. Miles, L. R. ^ Bodfish v. Bodfish, 105 Mass. 317; 17 Ch. Div. 535 ; Carr v. Foster, 3 Q. B. Cox v. Forrest, 60 Md. 74. 581 ; Hall v. Augsbury, 46 N. Y. 622 ; * Dana v. Valentine, 5 Met. (Mass.) Hesperia Land & Water Co, u. Rogers, 8, 13. 83 Cal. 10 ; Dana v. Valentine, 5 Met. « 4 C. E. Green (N. J.), 256, 261. (Mass.) 8; Wood u. KeUey, 30 Me. 47 ; « Watt v. Trapp, 2 Rich. (S. C.) Haog V. Delorme, 30 Wis. 591. But 136. see Carlisle v. Cooper, 4 C. E. Green 198 KINDS OP REAL PROPERTY. the leading case of Pollard v. Barnes,^ where the right con- tended for was to pile lumber upon another's land, and this had been enjoyed from 1822 to 1846, except between tjie years 1829 and 1834 when no lumber had been piled there, it was held that there had been a voluntary abandonment of the right which destroyed the continuity of its enjoyment, and that the time in favor of the claimant being limited to that from 1834 to 1843 did not constitute the requisite prescriptive period. The conclusion, to be drawn from the somewhat conflicting decisions, appears to ibe that all the circumstances of each case are to be investigated to ascertain the cause of the cessa- tion of the use, and that the continuity of the enjoyment is to be regarded as broken when it is reasonable to presume, either from the length of the non-user alone, or from that element in connection with the other facts, that there was an intention to abandon the claim. ^ It is to be added that the time, from which the running of the period is to be reckoned in deter- mining whether or not there has been a sufficieTit length of continuous enjoyment, is when the injury or invasion of the servient owner's right begins, and not the time when the party producing such injury begins the acts which bring about that result. Thus if one claim a prescriptive right to flow the land of another with a mill-pond, he must show, in order to sustain his contention, that the requisite period has elapsed since the dam was so far completed as to cause the flowage upon that land to begin ; and he can not have the benefit of the time required for the construction of the dam, during which time the water was not raised upon his neighbor's property.^ Second. The nature and character of the acts of enjoy- ment must be substantially uniform and the place where they are performed must be practically the same throughout the entire twenty years, or other prescriptive period. " While the law does not require the use to be, in all respects, identical 1 2 Cush. (Mass.) 191. for twenty years or more under a claim '^ " A ready illustration would pre- of right, it would be sufficient, it is be- sent itself to the mind where, from lieved, to acquire thereby an easement analogy to the above cases, there would of way for that purpose. Nor would seem to be no want of continuity, al- this right be affected by the long inter- though the easement was but rarely vals between the times of the user." used. Suppose a man had been accus- Wash. Ease. {4th ed.) p, 169, p.* 102, tomed to go across another's land to a citing Carr v. Foster, 3 Q. B. 581. meadow, once a year, for the purpose ' Branch u. Doane, 17 Conn. 402, of cutting and bringing away the grass 18 Conn. 233; Crosby v. Bessey, 49 growing thereon, and had continued this Me. .^43 ; Polly v. M'Call, 37 Ala. 20. EASEMENTS. KINDS. HOW CREATED. 199 and the same, both in manner and extent, in order to gain an easement; any material change in these respects, while the right is being gained by prescription, may defeat the same. If it shall have been actually gained, a mere failure to use it to the extent to which the right has been acquired will not affect such right. " ^ It was, accordingly, decided that the New York Elevated Railroad Company had not gained a right, against the owners of lots fronting on the street over which the servitude was claimed, to continue to operate its road upon that street, by virtue of the fact that it had maintained thereon a tentative, experimental structure for eleven years, and had then taken it down and built in a different position and operated in a different manner for nine years its perma- nent elevated road.^ So, in a case in which one flowed his neighbor's land for ten years by using a dam of a certain height, and then increased the height of the dam so that more land was covered by the water, and continued this for ten years longer, it was held that he had thereby acquired an easement over only so much of his neighbor's property as was flowed during the first ten and entire twenty years.^ It is chiefly upon this principle that the law forbids the gaining of an easement by prescription to have the boughs of a tree overhang another's 'and, or its roots remain imbedded therein. The growth of the tree produces a constant change in the burden and inconvenience which it imposes.* But if a right be asserted and enjoyed during the entire prescriptive period, with only slig'it or immaterial alterations, an easement may emerge as the result.^ All that the law requires is that the 1 Ballard ». Dyson, 1 Taunt. 279 ; Norris v. Baker, 1 RoUe, 393 ; Robin- Cowell V. Thayer, 5 Met. (Mass.) 253 ; son v. Clapp, 65 Conn. 365. The owner Homer v. Stillwell, 35 N. J. L. 307 ; of the land, into which the roots extend Wash. Ease. (4th ed.) p. 171, p. *104. and over which the branches hang, may 2 Amer. Bank Note Co. v. N. Y. El. lop them ofE, although they have been R. Co., 129 N. y. 252; Homer v. Still- there for twenty years ; and he may do well, 35 N. J. L. 307. this without the necessity of giving any ' Baldwin v. Calkins, 10 Wend. notice to his neighbor, the owner of the {N. Y.) 167 ; Penrhyn Slate Co. v. tree. Hoffman v. Armstrong, 48 N. Y. Granville Electric I.. & P. Co., 181 N. 201 ; Dubois v. Beaver, 25 N. Y. 123 ; Y. 80, 92; Whittier v. Cocheco Mfg. Lemmon v. Webb (1894), 3 Ch. 1, 17; Co., 9 N. H. 454 ; Morris v. Commander, Pickering v. Rndd, 4 Camp. 219, 1 Stack. Sired. (N. C.) 510; Wright u. Moore, 56; Gale, Ease. (6th ed.) p. 461 ; Jones, 38 Ala. 593, 598. The extent of the Ease. § 177. easement is fixed by the user. Tyler v. ^ Belknap v. Trimble, 3 Paige (N. Y.), Cooper, 47 Hun, 94, aff'd 124 N. Y. 577; Davis v. Brigham, 29 Me. 391; 626 ; Taylor v. Millard, 118 N. Y. 244. Stackpole v. Curtis, 32 Me. 383 ; Whit- * Lemmon v. Webb (1894), 3 Ch. 1 ; tier v. Cocheco Mfg. Co., 9 N. H. 454. 200 KINDS OP EEAL PROPERTY. adverse user shall impose substantially the same burden upon the same land during the whole of the requisite time. ^ Third. It is not necessary to the acquisition of a prescrip- tive easement that the user shall be by the same person during the entire period, provided the possession and enjoyment of the right have been legally continued from one owner of the dominant estate to the other. ^ If, for example, an ancestor use a way over his neighbor's field for twelve years, and, after his death, the heir who inherits his land continue the user for eight years more, the prescription will be complete.^ The same will be true when the successive owners of the land in favor of which the right is claimed are vendor and vendee, devisor and devisee, or otherwise related in privity of estate to each other, so that the title of one is legally derived from the other. And, in like manner, there may be three or more persons, upon each of whom in succession the title to the dominant estate devolves by some legal process, and the sum total of whose periods of enjoying the right contended for is the time necessary to cause an easement to arise.* But when a succeeding holder does not claim in any way through his predecessor, as if, for example, one has disseised the other, or the first occupant has abandoned the land and the enjoy- ment of the right contended for, and the other has then entered and possessed both, the time of the user by one can not be tacked on to that of the other for the purpose of completing the prescriptive period.^ § 158. (c) The User must be Peaceable and Uninterrupted. — Since the creation of an easement by prescription rests upon the presumption of a grant which has been lost and therefore can not be produced as evidence, no easement can arise in that way, if, during the time needed for its acquisi- tion, the owner of the servient estate has interrupted the use or successfully protested against its continuance. An inter- ruption by him consists in his cutting off and preventing the 1 Belknapt>.Trimble,3Palge(N.Y.), Leonard U.Leonard, 7 Allen (Mass.), 577 ; Bullen v. Runnels, 2 N. H. 255 ; 277. Luttrel's Case, 4 Rep. 87 ; Wash. Ease. * Cole v. Bradbury, 86 Me. 380. (4tlied.) p. 172, p. *105. 5 Holzman v. Douglas, 168 U. S. 2 Leonard v. Leonard, 7 Allen 278 ; Watkins v. Peck, 13 N. H. 360 ; (Mass.), 277; Sargent t. Ballard, 9 Melvin v. Whiting, 13 Pick. (Mass.) Pick. (Mass.) 251 ; Williams v. Nelson, 184; McFarlin v. Essex Co., 10 Cash. 23 Pick. (Mass.) 141 ; Cole v. Bradbury, (Mass.) 304 ; Okeson v. Patterson, 29 86 Me. 380, ' Pa. St. 22 ; Tracy v. Atherton, 36 Vt. 3 Cole u. Bradbury, 86 Me. 380; 503. EASEMENTS. KINDS. HOW CREATED. 201 enjoyment for a time. However brief such an interference may be, it will stop the running of the prescriptive period. Thus, the purchaser of a mill property, which was conveyed to him by metes and bounds but at the end of which was an unfenced strip belonging to his grantor, had been accustomed for twenty years to pass regularly over a path across that strip, as the most convenient way of reaching the mill; but his grantor had occasionally piled boards and other lumber upon the path and thus closed the passageway. It was held that the owner of the mill had not obtained a right of way by prescription. 1 So when it has been necessary to employ force in order to continue the enjoyment,''^ or when one path or route has been exchanged for another and neither has been used for the entire requisite period,^ no easement is thereby brought into existence.* The requirement that the enjoyment shall be peaceable means that it must be without any forcible resistance, or legal proceedings against it, on the part of him over whose land the right is claimed; and, in some jurisdictions, that it must be without his verbal protest or remonstrance. His com- mencing an action at law to recover damages for the past user, or a suit in equity to enjoin its continuation, is recog- nized by all the courts as an effectual interruption of the enjoyment.^ In some states, moreover, if he remonstrate with the claimant of the right, or forbid him to come upon the land, and do nothing more, it is held in well considered cases that this is sufficient to break the continuity of the prescriptive period.® But, in the majority of the states of this 1 Plimpton V. Converse, 42 Vt. 712. 441 ; Pollard k. Barnes, 2 Cash. (Mass.) 2 Eaton V. Swansea Water Works 191- Co , 17 Q. B. 267, 275 ; Livett v. Wil- ^ Eaton v. Swansea Water Works son,' 3 Bing. 115; Stillraan v. White Co., 17 Q. B. 267 ; Workman ti. Curran, Ftock Mfg. Co., 3 Woodb. & M. (U. S. 89 Pa. St. 226 ; Postlethwaite v. Payne, Cir. Ct.) 538, 549; Powell v. Bagg, 8 8 Ind. 104; and see Lanford u. Poppe, Grav ( Mass.), 441 ; Lehigh Val. R. Co. 56 Cal. 73. r. McFarlan, 30 N, J. Eq. 180, 43 N. J. ^ In Powell v. Bagg, 8 Gray (Mass.), jj go5. 441, 443, which was an action against The enjoyment must be per patien- one who claimed, by virtue of twenty tiam veri domini qui seivit et non pro- years' use, the right to an aqueduct over hibuU, sed permisit de consensu lactio. his neighbor's land, although within Powell V. Bagg, 8 Gray (Mass.), 441, 443. that time he had been denied the right 8 Totel V. Bonnefoy, 123 111. 653; by such neighbor and ordered off the Peter.s v. Little, 95 6a. 151; Pope v. premises, — Bigelow, .1., said : "It was Ileverenx, 5 Gray (Mass.), 409; Mason not necessary for the plaintiff tocommit 1 Dnvison, 27 Nova Scotia, 84. an assault and battery on the defendant ■• Powell V. Bagg, 8 Gray (Mass.), or his servants, or to use actual force to 202 KINDS OP BEAL PROPERTY, country and the latest decisions both here and in England, such a method of interrupting the right and causing the run- ning of the requisite time to begin de novo is denied ; and it is held that this can be done only by some overt act of inter- ference, other than mere words whether written or spoken. ^ In some of the states, such as Indiana, Iowa, Maine, and Massachusetts, statutes provide for notices which, when given as required by the acts, shall have the effect of interrupting or preventing the acquisition of easements by continuous enjoyment.^ § 159. (d) The User must be -with an Adverse Claim of Right. — It must be in opposition, express or implied, con- scious or unconscious, to the owner of the land over which the right is claimed. The attitude of him who is acquiring an easement by prescription must be such that, if he were eject them from the premises in order to disturb and break the continuity of possession or use, and prevent it from ripening into a title by lapse of time." Also Stillman i-. White Rock Mfg. Co., 3 Woodb. & M. 538 ; Livetti). Wil- son, 3 Bing. 115; Smith v. Miller, 11 Gray (Mass.), 145 ; Workman u. Curran, 89 Pa. St. 226; Chicago & N. W. E. Co. V. Hoag, 90 111. 339 ; Nichols v. Aylor, 7 Leigh (Va.), 546; Field o. Brown, 24 Gratt. (Va.) 74. 1 Angus V. Dalton, L. R. 6 App. Cas. 740 ; Kimball v. Ladd, 42 Vt. 747 ; School District v. Lynch, 33 Conn. 330, 334; Demuth v. Amweg, 90 Pa. St. 181; Lehigh Val. R. Co. v. McFar- lan, 43 N. J. L. 605 ; Morris Canal & B. Co. V. Diamond Mills P. Co., 64 Atl. Rep. 746 (N. J. Ch,). In KimbaU V. Ladd, the decision of Powell v. Bagg, supra, is distinguished ; and in Lehigh Val. R. Co. V. MpFarlan, the argument upon this side of the controrersy is well put by Depue, J., in a passage in which he says : " If the easement has been interrupted by any act which places the owner of it in a position to sue and settle his right, if he chooses to postpone its vindication until witnesses are dead or the facts have faded from recollection, he has only his own folly and snpineness to which to lay the blame. But if by mere protests and denials by his adversary, his right might be defeated, he would be placed at an unconscionable disadvantage. He could neither sue and establish his right, noi; could he have the advantage usually derived from long enjoyment in quiet- ing titles. Protests and remonstrances by the owner of the servient tenement against the use of the easement rather add to the strength of the claim of a prescriptive right; for a holding in defiance of such expostulations is de- monstrative proof that the enjoyment is under a claim of right, hostile and adverse ; and if they be not accompanied by acts amounting to a disturbance of the right in a legal sense, they are no interruptions or obstructions of the en- joyment." Where verbal denials of the right are supported by some acts on the part of the landowner, it should or- dinarily be left to the jury to decide whether or not they are sufficient to prove a want of acquiescence in the user. Connor v. Sullivan, 40 Conn. 26 ; Wash. Ease. (4th ed.) p. 184, p. *113. 2 Ind. 1 K. S. (1894) §§ 5746-5749 ; Parish v. Kaspere, 109 Ind. 586 ; Car- gar V. Fee, 140 Ind. 572; Iowa, R. S. (1888) §§3206-3210; State «. Birming- ham, 74 Iowa, 407 ; Maine, R. S. (1883) ch. 105, §§ 1, 13, 14; Cole v. Bradbury, 86 Me. 380 ; Mass. Pub. St. (1882) ch. 196, § 1 ; Hodgkins ^. Far- rington, 150 Mass. 19 ; Jonea, Ease. § 160, note. EASEMENTS. KINDS. HOW CREATED. 203 asked why he was so acting, his correct answer would be that he was doing so against, or at least without, the license or consent of the owner of the servient estate. ^ When it appears that the enjoyment has been by permission asked for, or for a rent paid, or for some other equivalent rendered,^ or when there is such a legal relation between the parties that the consent of the one to the acts of the other is to be presumed — as when the relation is that of landlord and tenant, or life-tenant and remainderman or reversioner ^ — this ordinarily rebuts the presumption of a grant and thus destroys the foundation for a prescriptive easement. The criterion, upon which the American courts uniformly depend for determining whether or not the user has been adverse and under a claim of right, is well stated by the Supreme Court of South Carolina, as follows: "There must be an adverse possession or assertion of right, so as to expose the party to an action, unless he had a grant; for it is the fact of his being thus exposed to an action, and the neglect of the opposite party to bring suit, that is seized upon as the ground for presuming a grant in favor of long possession and enjoyment, upon the idea that this adverse state of things would not have been submitted to if there had not been a grant. " * When the acts of the one party are thus an invasion of the right of the other, they may lay the foundation for a prescriptive easement, even though they are performed in ignorance of the fact that they constitute in effect a trespass. Thus, if one erect a house on his land so that the cornice extends over his neighbor's lot, or a railroad company so build its iron structure in a street as to injure the abutting property, the requisite continuance of the enjoyment may give an easement though the owner or company acted on the belief of an existing riglit.^ The actual invasion of tlie neighbor's right, and the absence of license or permission ex- 1 Easton v. Isted (1903), 1 Ch. 405 ; ' Gavford o. Moffatt, L. R. 4 Ch. Flora V. Carbean, 38 N. Y. Ill; Bur- App. 133, 135; Phillips v. Phillips, 48 bank v. Fay, 65 N. Y. 57 ; Morse v. Pa. St. 178, 184. Williams, 62 Me. 445; Blanchard v. * Feltoii i;. Simpson, 11 Ired. (N. C.) MouUon, 63 Me. 434 ; Oliver v. Hook, 84 ; Meliane v. Patrick, 1 .Jones (N. C), 47 Md. 301 ; Rose v. City of Farming- 23; Junes, Ease. § 165, note 3; § 163, ham, 196 HI. 226. infra. ^ St. Vincent Asylum v. Troy, 76 ^ Grace M. E. Church v. Dobbins, N. Y. 108 ; Grouse v. Wemple, 29 N, Y. 153 Pa. St. 294 ; Hindley v. Manhattan 540 ; Boyce v. Brown, 7 Barb. (N. Y.) R. Co., 185 N. Y. 335, 355 ; Bremer «. 80; Watkins u. Peck, 13 N. H. 360; Manhattan R. Co., 191 N. Y. 333, Arnold v. Stevens, 24 Pick. (Mass.) 106; Smith u. Miller, 11 Gray (Mass.), 145. 204 KINDS OF REAL PROPEETT. press or implied, together constitute an enjoyment with an adverse claim of right. It follows that the claimant of a prescriptive right is not ordinarily required to prove a negative by directly producing evidence to the effect that his holding was without license. The fact that he has enjoyed it during the entire requisite period is in itself sufficient to raise the presumption that it was adverse.^ If, on the other hand, his enjoyment be shown to have originated in a license, or to have been exercised at any time with the permission of the owner of the servient estate, it will be conclusively presumed to have been con- tinued under such authority until the time at which the claimant unequivocally shows that he abandoned his license and used, the right adversely. ^ "It is well known that a single lisp of acknowledgment by a defendant that he claims no title fastens a character upon his possession which makes it unavailable for ages."^ So, where A gave B permission to construct and use a drain through A's soil, it was held that B's use of the same for twenty years, without more being said or indicated concerning the matter, did not create an easement in B's favor.* But where it was shown that the license to con- struct a drain was intended to be mei-ely temporary, and that, after the expiration of the time specified, the licensee continued to use the drain for the prescriptive period, it was held that an easement was thereby acquired.^ When a grant of an easement by deed is shown, there is, of course, no room for any question as to prescription.^ It is also held that when by parol agreement one party is authorized to enjoy as Ms own a right over the land of another, and does 1 And the burden rests upon him Garrish, 59 N. H. 560, 570; Speir v, ■who alleges that the use has been by Town of New Utrecht, 121 N. Y. 420; virtue of a license or permission, to People ex rel. Cunningham v. Osborn, prove that fact by aifirmative evidence. 84 Hun (N. Y.), 441, 443; Zerbey v, Tyler y. Wilkinson, 4 Mason (U. S. Cir. Allan, 215 Pa. St. 383; Jobling h. Ct.), 397; Parker v. Fiiote, 19 Wend. Tuttle, 75 Kan. 351. (Nf. Y.) 309 ; Nichols r. Wentworth, 100 s Colvin v. Burnet, 17 Wend. (N. Y.) N. Y. 455; Ward .-. Wiirren, 82 N. Y. 564, 568; Stewart v. White, 128 Ala. 2G5, aflSrming 15 Huu, 600; Esliug u. 202. Williams, 10 Pa. St. 126; Stearns v. i Smith u. Miller, 11 Gray (Mass.), Janes, 12 Allen (Mass.i, 582; Olney 145. V. Tenner, 2 R. I. 211 ; Trench u.'Mars- 6 Wiseman v. Lucksinger, 84 N. Y. tin, 24 N. H. 440 ; Jones, Ease. § 186. 31. 2 Jewett V. Hussey, 70 Me. 433 ; e Chamber Collier Co. v. Hopwood, Arbuckle v. Ward, 29 Vt. 43; Legg L. E. 32 Ch. Div. .549 ; Hoyle a. X. Y. & .;. Horn, 45 Conn. 409, 415; Taylor v. N. E. R. Co., 60 Conn. 28. BASEMENTS. KINDS. HOW CREATED. 205 SO, this makes the user adverse, and its continuation for the proper time may create an easement.^ The user by virtue of a mere license, so tliat it may be said to be the enjoyment of the right of the licensor with his permission, will not lay the foundation for a prescriptive easement; but the enjoyment of the right as his own by the claimant of the easement will be available to support hi.s claim, even though it originated in an oral contract with the owner of the servient estate.^ The requirement that the user shall be with an adverse claim of right involves an element sometimes stated as a distinct and independent requisite, namely, that it shall also be exclusive. By this is to be understood that the right must not depend for its exercise upon a similar privilege existing in others, but the claimant must enjoy it, not only adversely to the owner of the servient estate, but also independently of all other persons.^ Therefore a person can not acquire by pre- scription a right of way as an easement over a public high- way.* And when a space around a building is left open so that people generally cross it when convenient, and a neigh- boring proprietor uses it more frequently for that purpose than do other persons, he can not thereby obtain a prescriptive easement, unless he lays out or indicates in some manner a distinct path appropriated to the beneficial use of his own land.^ By the principle under discussion is not meant that a clear right of way or other private easement is to be defeated 1 Ashley v. Ashley, 4 Gray (Mass.), p. 155, p. *89. See also Jones, Ease. 197; Wiseman v. Lucksinger, 84 N. Y. § 179. 31 ; Jewett v. Hussey, 70 Me. 433, 443 ; 3 Wheeler v. Clark, 58 N. Y. 267 ; Arbnckle «. Ward, 29 Vt. 43, .52 ; Sum- Kilburu o. Adams, 7 Met. (Mass.) 33; ner v. Stevens, 6 Met. (Mass.) 337. Thomas v. Marshfield, 13 Pick. (Mass.) 2 "The doctrine of Ashley v. Ash- 240; Ross v. Thompson, 78 Ind. 90. ley" (4 Gray (Mass.), 197) "has been * Hamilton v. White, 1 Seld. (N. Y.) much discussed. The rule seems to be, 9 ; Driggs o. Phillips, 103 N. Y. 77 ; that when the oral agreement which is Glaze v. Western, etc. R. Co., 67 Ga. 76 1 ; followed by user amounts to a grant of Boss y. Thompson, 78 Ind. 90. The the easement claimed and the grantee rights which an individual has over a thereafter uses the easement, claiming public highway are not strictly speaking it as his own, for the period of prescrip- easements, but servitudes enjoyed by tion, such user will give a prescriptive him in common with the rest of the right to the easement ; but if the parol public. But an easement may be gained ■agreement amounts merely to a license across a railroad track by twenty years' or permission to use the easement, the enjoyment. Fisher v. N. Y. & N. E. period of prescription does not begin to R. Co., 135 Mass 107, 108. run till the licensee does some act which 6 Kilburn v. Adams, 7 Met. (Mass.) unequivocally shows that he abandons 33. See Smith v. Hughes, 12 Vt. 113; his license and is using the easement Curtis v, Angier, 4 Gray (Mass ), 547. Adversely." Wash. Ease. (4th ed.) 206 KINDS OP REAL PIlOPERTy. merely because others have used the same road cr enjoyed a similar right; two or more persons may each acquire, by adverse enjoyment, an independent right in the same thing : ^ but it is meant that the user must be distinct and independent, disassociated from the rights of other people and standing out by itself adverse to the rest of the world. ^ Thus, tenants in common of a parcel of land may acquire, in connection with its use, an easement over another lot belonging to one of them in severalty; but in- such a case the proof on which the jury is to find the adverse character of the enjoyment must be very clear and conclusive.^ It need hardly be added that, since one can not use a thing adversely to himself, there can be no creation of an easement by prescription while both tenements are wholly possessed by the same person.* § 160. (e) The User must be vrith. the Acquiescence of the Owner of the Land over which the Right is claimed. — This re- quirement, though frequently stated as distinct, is in reality a mere combination of two of those above discussed ; namely, the enjoyment must be open, visible, and notorious, so that the landowner either knows of its existence or could reasonably do so, — so that the law treats him as having knowledge of it, — and it must be peaceable and uninterrupted. He is proved to have acquiesced when knowledge of the invasion of his right and the absence of effectual resistance of such invasion are established against him.^ And this is done when it is shown that the user was " ita quod, nee per vim,, nee clam, nee precario. " ^ As is above stated, the most recent cases both in England and in this country hold that effectual resistance is not made by mere verbal remonstrances or denials of the right, but requires either forcible opposition or proceedings in law or equity against him who is seeking to acquire the easement.' 1 Bolivar Mfg. Co. v. Neponget Mfg. Worthington v. Gimson, 2 El, & El. Co., 16 Pick. (Mass.) 241 ; Kent w. 618, 624. Waite, 10 Pick. (Mass.) 13S; Pavis v. ^ Wash. Ease. (4th ed.) pp. 180-184, Brigham, 29 Me. 391. pp. * HI-* 113. s Davis V. Brigham, 29 Me. 391 ; 6 Bract, fol. 222, D. 39, 3, 23 ; Co. Curtis V. Angler, 4 Gray (Mass.), 547; Lit. 114 a; Eaton v. Swansea Water Borden v. Vincent, 24 Pick. (Mass.) Works Co., 17 Q. B. 267 ; Solomon v. 301. Vintner's Co., 4 H. & N. .602; Angus » Bradley Eish Co. v. Dudley, 37 v. Dalton, L. E. 6 App. Cas. 740 ; Con- Conn. 136. nor v. Sullivan, 40 Conn. 26; Kane v. * Olney v. Gardiner, 4 M. & W. 496 ; Bolton, 36 N. J. Eq. 21 ; Workman u. Clayton v. Corby, 2 Q. B. 813 ; Lady- Carran, 89 Pa. St. 226. man v. Grave, L. R. 6 Ch. App. 763 ; 7 § 158, sui)ra. EASEMENTS. KINDS. HOW CREATED. 207 § 161. (f) The Adverse User must be against a Landowner who is seised in Fee Simple. — Prescription operates only against one who is "capable of mailing a grant. "^ And since a tenant for years or for life can not grant away the interest of the remainderman or reversioner, it is uniformly held that adverse enjoyment of a right over land in possession of such a tempofary holder does not create an easement that can prevail against the succeeding owner. ^ Where, for example, a right of way was asserted because of adverse use and enjoyment for time out of mind, over land possessed for most of the time by a tenant for ninety-nine years, whose lease had recently expired, it was held that the claim was not effectual against the owner of the inheritance.* It is not settled by the authorities whether or not an easement may be obtained by use against a lessee or other temporary holder, while the land is in his possession. He may undoubtedly grant such a right to last during the con- tinuance of his own estate;* and it would seem that adverse enjoyment against him for twenty years ought to give rise to an easement that would continue during the residue of his term. Likewise, if the servient estate be in the possession of one who has a conditional or determinable fee therein, it is reasonable to assume that an easement might be acquired by prescription that would avail against him so long as his estate lasted, and terminate with his interest in the land.^ In Wallace v. Fletcher,^ it is said by Bell, J., that "the tenant for life or years may grant easements, or permit them to be acquired by user, and they will be valid against himself and those who hold his estate during its continuance, and perhaps not afterwards, where the reversioner had previously neither cause nor right to complain." But in Bright v. Waliser it was decided that the adverse use of a way, with a claim of right, for a period of more than twenty years, over land in the possession of a tenant or lessee for life, gave no right in ' Barker v. Richardson, 4 Barn. & ley v. Commonwealth, 36 Pa. St. 29 ; Aid. .579. Portland v. Keep, 41 Wis. 490. 2 Bradbury v. Grimsel, 2 Sannd. » Wood v. Veal, 5 Barn. & Aid. 454. 175 d; Daniel v. North, 11 East, 372; * Wheaton v. Maple (1893), 3 Ch. Blanchard v. Bridges, 4 Adol. & El. 176 ; 48, 63 ; Wallace v. Fletcher, 30 N. H. Sand V. Church, 152 N. Y. 174 ; Parker 453. V. Framingham, 8 Met. (Mass.) 260; ^ Tonllier, Droit Civil Fran9ais, 419. Pierce v. Fernald, 26 Me. 436 ; Schen- » 30 N. H. 453. See Franz v. Men- donca, Ml Cal. 20".. 208 KINDS OP REAL PROPERTY. the nature of an easement against either the lessor or the lessee.^ § 162. (g) The Adverse XTser must be against an Owner of the Land who, at the Time of the Beginning of such Enjoyment, was free from Disability to resist its Imposition upon his Prop- erty. — A grant can not be presumed to have been made by a person who was legally incapable of making it. If, therefore, the adverse enjoyment begin against one who is at the time insane, or an infant, or otherwise incapacitated to sue in his own name alone for the infraction of his right, the prescriptive period will not begin to run while such disability continues and he remains the owner of the land.^ By the weight of authority it is held that no incapacity to sue, except that which existed when the adverse enjoyment commenced, will interfere with the acquisition of an easement by prescription ; that the prescriptive period will begin to run as soon as that incapacity is removed or the servient estate passes into the hands of another owner in fee, and that no subsequently accruing or superimposed disability will have any effect.* Thus, if A be an infant when B begins to use a path over his lot, a right of way may be obtained by B across the. land in the time of prescription after A becomes of age, though A 1 1 Cr. M. & E. 211. words, when speaking of prescription " On the other hand, though it is under the statute of 2 & 3 William IV. clear that a tenant for life of a domi- ch. 71 : ' Semble, the owner in fee of nant estate may acquire an easement in land demised for a term of years is a servient one by adverse enjoyment, it subject to any right of access and use does not seem to be settled whether it of light over his land which may be would, when acquired, inure in favor of acquired by the owner of an adjoining him who has the inheritance by way of house during the demise,' " (citing Lady- reversion." (Citing Holland v. Long, man v. Grave, L. R. 6 Ch. App. 763). 7 Gray, 487.) "But though in the Wash. Ease. (4th ed.) p. 186, pp. * 115, above-cited case the court avoid the *116. question, it would seem that, if the ten- ^ McGregor n. Wait, 10 Gray (Mass.), ant held by lease from the tenant of 72, 74; Melvin o. Whiting, 13 Pick. the fee of the dominant estate, an ease- (Mass.) 184 ; Watkins v. Peck, 13 N. H. ment gained by such a holding by the 360 ; Schenley v. Commonwealth, etc., tenant would inure tq the landlord's 36 Pa, St. 29 ; Reimer v. Stuber, 20 benefit, in analogy with the doctrine of Pa. St. 458 ; City of Austin v. Hall, a class of cases which hold that, if a 93 Tex. 591. tenant by disseisin extends his holding ' Scallon v. Manhattan R. Co., 185 over a neighboring parcel of land till a N. Y. 359 ; Ballard v. Demmon, 156 prescriptive title is gained, it will inure Mass. 449 ; Tracy v. Atherton, 36 Vt. to the benefit of his landlord " (citing 503 ; Walker v. Fletcher, 30 N. H. 434 ; Andrews w. Hailes, 2 Ellis & B. 349, and Melvin v. Whiting, 13 Pick. (Mass.) cases therein cited). "And the head- 184; Reimer t>. Stuber, 20 Pa. St. 458; note of Ladyman v. Grave is in these Jordeson v. S. S. & D. Gas Co. (1899) 2 Ch. 217. EASEMENTS. KINDS. HOW CREATED. 209 should be imprisoned after the adverse user began, and either before or after he became of age, and should become insane before his release from prison. And if A should die at any time after B began the walking over his property, and the title to the land should thus descend to A's heir or otherwise pass to another owner in fee (he being under no disability), the prescriptive period would at once begin in B's favor.^(a) Some courts insist, however, that no easement can arise by prescription unless he who claims it proves affirmatively that, during the whole of the requisite period, the owners of the ser- vient estate were competent to convey a clear title thereto and to sue in their own names for any violation of their rights.'^ § 163. Fresumption of a Grant or other Legal Origin arising from Proof of the , Requisite User. — There has been much dis- cussion, and some conflict of opinion, as to the nature of the presumption, or principle, upon which rest most of the modern decisions concerning prescriptive easements. Is it a presump- tion of law or of fact ? Is it conclusive or disputable ? Is it confined to the presumption of a grant? The summary of most of the answers of to-day on both sides of the Atlantic is that, when all the requisites of adverse user or enjoyment as described in the preceding sections have been proved, there arises a conclusive presumption of law that the claimant of the easement had at one time a right by grant, or in some other lawful form, over the servient property.^ (a) In New York the statute of limitations expressly provides as fol- lows : " A person can not avail himself of a disability unless it existed when his right of action or of entry accrued." " Where two or more disa- bilities coexist, when the right of action or of entry accrues, the limitation does not attach until all are remo\ ed." N. Y. Code Civ. Pro. §§ 408, 409 ; Scallon V. Manhattan R. Co., 185 N. Y. 359. The forms of disability which stay the running of the statutory period are infancy, insanity, and imprisonment for a term less than for life. N. Y. Code Civ. Pro. § 375; HoweU v. Leavitt, 95 N. Y. 617; Darrow v. Calkins, 154 JST. Y. 503, 512. 1 Ballard «. Demmon, 156 Mass. 449. Fenner, 2 R. I. 211; Boyce v. Mis. 2 Saunders v. Simpson, 37 S. W. Pac. R. Co., 168 Mo. 583. "In this Rep. 195 (Tenn.). country the prevailing doctrine is, that ^ Angus V. Dalton, L. R. 6 App. an exclusive and uninterrupted enjoy- Cas. 740; Campbell v. Wilson, 3 Bast. ment for twenty years creates a pre- 294; Bremer v. Manhattan R. Co., 191 sumption. Juris et de jure, and is con- N. Y. 333, 338 ; Lehigh Val. R. Co. v. elusive of title whenever, by possibility, McFarlan, 43 N. J. L. 605 ; Pierce a right may be acquired by grant." V. Cloud, 42 Pa. St. 102 ; Plimpton ■/. Depue, J., in Lehigh Val. R. Co. v. Converse, 42 Vt. 712 ; Webber v. McFarlan, 43 N. J. L. 605. Chapman, 42 N. H. 326; Olney v. 14 210 KINDS OP REAL PROPERTY. Just as the statutes of limitations were at first treated as rules of disputable presumption, and were subsequently decided to be statutes of repose; so, after the ancient theory of immemorial enjoyment was discarded and the shorter period of prescription adopted, the courts at first made the proper adverse user for such time merely prima facie evidence of a grant, it being regarded by some as a presumption of fact and by others as a disputable presumption of law ; and after- wards the most of them came to deal with it as a conclusive presumption of law.^ It is held, however, in some of the United States, as California, Indiana, and Mississippi, that it is a rebuttable presumption, even after all the requisite facts as to the adverse enjoyment have been established.^ The inquiries in any case as to the length of the enjoy- ment, its nature as adverse, open, peaceable, and uninterrupted or otherwise, and whether or not the owner of the servient land acquiesced in it, or was laboring under any disability to defend his rights, all involve questions of fact, which are usually for the jury. And not until these matters have all been decided in favor of the claimant of the right is the foun- dation laid for a presumption of any kind.' But when the law of a state has once settled upon any number of years — say twenty — as the prescriptive period, and in a given case in that state all those questions of fact involved in the estab- lishment of the requisites of the adverse use have been settled 1 Last preceding note. the evidence thereby resulting in fa- " Union Water Co. v. Crary, 25 Cal. vor of a, title to incorporeal hereditar 504 ; Postlethwalte v. Payne, 8 Ind. ments, may be reconciled, if we bear in 104; Lanier v. Booth, 50 Miss. 410; mind that, to constitute such a use or Watkins v. Peck, 13 N. H. 360. See enjoyment as raises such presumption Hammondu. Zehner, 21 N. Y. 118; Hey of a grant, requires, in addition to the V. Coleman, 78 N. Y. App. Div. 584, requisite length of time, that it should 586. have certain qualities and characteris- ' Angus V. Dalton, L. R. 6 App. Cas. , tics, such as being adverse, continuous, 740; Lehigh Val, R. Co. v. McFarlan, uninterrupted, and by the acquiescence 43 N. J. L. 605; Smith «. Miller, 11 of the owner of the inheritance out of Gray (Mass.), 145, 148; Garrett v. or over which the easement is claimed. Jackson, 20 Pa. St. 331 ; Livett v. Wil- And if we assume that these have been son, 3 Ring. 1 15 ; 1 Greeul. Ev. § 17. established by sufficient proof, it would, Mr. Washburn, in his work on Ease- doubtless, in such a case and after such ments, argues well upon this question. a use and enjoyment, be held to create He says : " Any seeming discrepancy as conclusive a presumption in favor of between the ancient doctrine of pre- him who makes the claim, as if it had scription and the modern notion of a been established by prescription in its presumed grant where the deed has ancient sense." Wash. Ease. (4th ed.) been lost, as to the conclusiveness of p. 129, p.* 70. EASEMENTS. KINDS. HOW CREATED. 211 in the claimant's favor, it is not only in harmony with the results of the most thoroughly considered modern cases, but also in accordance with the reasonable policy which gave rise to prescriptive titles, to insist that a conclusive presumption of the rightfulness of the enjoyment shall at once arise, and that evidence shall not thereafter be admitted to overthrow such conclusion or to prevent the establishment of a prescrip- tive easement.^ A proper way, therefore, in which to sum up the best modern judicial thought as to the basis of prescriptive rights, seems to be to assert that it rests upon the presump- tion of a lost grant, or of some other legal origin. The ques- tions as to the existence, duration, and nature of the user having all been decided in the claimant's favor, the presump- tion that it is founded on right is conclusive — juris ei de jure. ^ § 164. No Prescriptive Easement where no Grant can be presumed. -^ Out of the narrower theory, however, that a pre- scriptive title must rest upon a presumed grant, h&a sprung the well-settled negative rule of law, that no easement which could not be the subject of a grant can be acquired by pre- scription.^ Since, therefore, a common-law grant can transfer incorporeal hereditaments only,* the title to land or any interest in it can not be acquired by prescription.^ Any ad- verse possession or user, which is to pass title to corporeal hereditaments, must ordinarily find its power to do so in some statute. So, in a case in which Parliament had given ^ The questions as to the existence, prescription," §§ 168, 169, infra. See duration, and nature of the user arc, of also Welsh o. Taylor, 134 N. Y. 450; course, for the jury. The logical posi- Valentine v. Schreiber, 3 N. Y. App. tion is that these are to lie settled be- Div. 235. fore any presumption of any sort, as to ^ Lockwood v. Wood, 6 Q. B. 31, 50, the origin of the easement, is to be 64; Smith v. Gatewood, Cro. Jac. 152; indulged. Bat, these being settled in Grimstead v. Marlowe, 4 T. R. 717; favor of the claimant, the presumption Curtis u. Keesler, 14 Barb. (N. Y.) of his right should then be conclusiye. 51 1 ; Perley v. Langley, 7 N. H. 233 ; Lehigh Val. R. Co. v. McFarlan, 43 Lit. §170; Co. Lit. 113 b. N. J. L. 605, 608; Sibley v. Ellis, 11 * 2 Blackst. Com. p. *317. Gray (Mass.), 417 ; Bremer v. Manhat- s Luttrel's Case, 4 Co. 87 ; Potter v. tan R. Co., 191 N. Y. 333, 338 ; Parker North, 1 Ventr. 383, 387 ; Carlyon v. D.Foote, 19 Wend. (N.Y.) 309; Strieker Levering, 1 Hurl. & N. 784; Strickler V. Todd, 10 Serg. & R. (Pa.) 63, 69; v. Todd, 10 S. & E. (Pa.) 63, 69; Cor- Tracy v. Atherton, 36 Vt. 503 ; Angus telyou v. Van Brunt, 2 Johns. (N. Y.) V. Dalton, L. R. 6 App. Cas. 740. 357 ; Gayetty v. Bethune, 14 Mass. 49, 2 See this exemplified in the disciis- 53 ; Tinicum Fishing Co. v. Carter, 61 sion of servitudes acquired by " public Pa. St. 21 ; Hill v. Lord, 48 Me. 83, 96. 212 KINDS OP REAL PROPERTY. to a corporation the right to construct and operate a canal for public use, and an individual who for over twenty years had drawn water from the canal to run a steam-engine placed by him upon its banks pleaded a prescriptive right when sued by the company, it was held that his plea was bad, since the corporation had no power to do anything concerning the water except to use it for a canal.^ And, because the City of New York holds its streets in trust for the public use, and can not legally make a grant that will interfere with that use, a private owner's enjoyment for twenty years of a vault that encroaches on the street does not give him any conclusive right to its continuance.^ It follows also, from the doctrine of an assumed grant or other legal origin, that an easement can not be acquired from the state by adverse enjoyment, for no presumption can run against the state.^ But such rights may be gained against cities, towns, and other public or quasi corporations.* 1 Rockland Canal Co. v. Eadcliffe, 852, 855; Wood on Nuisancea, pp. 40, 18 Q. B. 287; Stafford, etc. Canal v. 105. Birmingham Canal, L. R. 1 Eng. & Ir. ^ Deshong v. City of New York, 176 App. 254, 268, 278 ; Bnrbank v. Fay, 65 N. Y. 475, 483. N. Y. 57. A prescriptive right can * Pa. R. Co. v. Borough of Free- not be obtained to commit a nuisance. port, 138 Pa. St. 91 ; Glaze v. Western Campbell v. Seaman, 2 N. Y. Super. & Atlantic R. Co., 67 Ga. 761 ; Dart- Ct. 231, afe'd 63 N. Y. 568; Common- mouth College v. Woodward, 4 Wheat, wealth V. Upton, 6 Gray (Mass.), 473; (U. S.) 518. Sturges V. Bridgman, L. R. 11 Ch. Div. * Ibid. CHAPTER X. SERVITUDES THAT ARE NOT COMMON-LAW EASEMENTS. § 165. Servitudes — How ac- quired. a. Servitudes arising from Grant. § 166. Directly created by grant. § 167. Easements in gross. b. Servitudes arising from Prescription. § 168. Public prescription. § 169. Requisites of public pre- scription. c. Servitudes arising from Custom. § 170. Creation and nature of such servitudes. d. Servitudes created by Dedication. § 171. General requisites of dedi- cation. § 172. OfEer by landowner. § 173. Revocation of landown- er's offer. § 174. Acceptance of ofier by public. § 175. Statutory dedication. § 176. Effects of dedication. e. Servitudes created by Operation of Law. § 177. Such servitudes explained and distinguished. § 178. Requisites — Public na- ture. § 179. Requisites — ' Compensa- tion. § 180. Kinds of servitudes so created. f . Servitudes existing by Nature. §181. Natural servitudes — Kinds. § 165, Servitudes — How acquired. — It was explained in the last chapter that real or prcedial servitudes, when the term is employed in the broad sense of the early common-law writers, embrace all common-law easements; all those nat- ural, legal, and customary rights in or over land which are not franchises nor common-law easements, and which do not carry with them the privilege of talcing anything from the servient land; and all forma of profit h prendre, or rights to take something from the servient land.^ The preceding chapter was devoted to the acquisition and leading character- istics of the first of those groups, — the common-law easement, 1 §§ 127-129, supra. 214 KINDS OP REAL PROPERTY. which was defined as a privilege without profit (without profit A prendre), created by grant or prescription, which the owner of one piece of land called the dominant tenement has over another piece of land called the servient tenement.^ The present chapter deals with the creation and chief characteristics of the second group of rights above named, which for the sake of clearness and for want of a better dis- tinctive term are here designated simply as servitudes. While commonly called easements even by the highest courts, they are clearly distinguished from common-law easements, prop- erly so called, by the facts that they may come into existence by means other than grant or prescription, and that they do not require the existence of two distinct tenements, the one dominant and the other servient.* Illustrations of them are found in the rights enjoyed by the public in streets and high- ways,^ in the reciprocal privileges and duties belonging to the owners of adjacent riparian lands,* and in the natural right of every owner of land to have it laterally supported by the soil of his neighbor.^ There are six methods by which such servi- tudes may exist or be brought into being; namely: a. By grant, in some of its forms; h. By prescription — public pre- scription; c. By custom; d. By dedication; e. By operation of law ; and /. By nature. These methods are to be dis- cussed in the order here named, and in connection with such discussion the nature and prominent features of the servitudes to which they may respectfully give rise are to be examined. a. Servitudes arising from Grant. § 166. Servitudes directly created by Grant, — In favor of a competent grantee, the owner of a parcel of land may impose 1 § 126, supra. stream, has an easement by grant or s See §§ 127, 128, supra. The word prescription for its flow over the land " servitudes " is thus used, not in a of riparian owners for many miles to new sense, but simply to distinguish its mouth.'' Earl, J., in Scriber v. such rights from common-law ease- Smith, 100 N.Y. 479. And see Archer ments. "Such rights have some sem- v. Archer, 84 Hun (N. Y.), 297, 298; blance to easements, and no harm or Bly v. Edison Electric Ilium. Co., 172 inconvenience can probably come from N. Y. 1. classifying them as such for some pur- ' Iselin v. Starin, 144 N. Y. 453. poses. But they are not in fact real * Brown u. Bowen, .30 N. Y. 519; casements. Every easement is sup- Acqnackanonck Water Co. v. Watson, posed to have its origin in grant, or 29 N. J. Eq. 366 ; Macomber v. God- prescription which presupposes a grant ; frey, 108 Mass. 219. and it is quite absurd to suppose that ' White v. Nassau Trust Co., 168 the owner of land, at the head of a N. Y. 149, 155. SERVITUDES THAT ARE NOT COMMON-LAW BASEMENTS. 215 upon it any legal burden that he may choose to create. In order to make an easement in this way, he must evince a clear intent to make one lot of land subservient to another; but, when by grant a servitude which is not an easement is to arise, it is simply required that the one piece of land shall be encumbered with a burden for the benefit of some designated grantee.^ This may be accomplished by a direct conveyance by the landowner of some right or privilege over his property, or by a direct reservation in a deed of the servient estate, or by a covenant or condition contained in the instrument of conveyance. The contract, however, must usually be express, when a servitude is to come into existence by virtue of a grant alone. When either law or equity fixes by implied grant a burden or obligation upon land, it does so in favor of some other land, to which the right is appurtenant; and thus a common-law easement is brought into existence. ^ § 167. EaaementB in Gross. — The form of servitude (out- side of common-law easements) most commonly made by express grant is the so-called "easement in gross," which, as above explained, though generally called an easement, is in reality a form of servitude, but not strictly an easement, since it requires the existence of only one tenement.* Thus, if a person who owns no land in the neighborhood be granted a right to walk over a certain lot, or a drover be deeded a per- manent privilege of driving his cattle across a strip of land connecting two highways and this purely for his convenience in taking them to market and without regard to any owner- ship of real property by him, a servitude of this character is created.* An easement in gross is so purely personal in its nature that it is not ordinarily assignable, devisable, or inheritable, and the grantee can not even permit another to enjoy it with him against the will of the grantor. In most jurisdictions it can not be made inheritable, devisable, or assignable, by any words in the deed by which it is created.^ But, in New York, Massachusetts, Wisconsin, and perhaps one or two 1 § 165, supra. ' Boatman v. Lasley, 23 Ohio St. 3 §§ 138-152, su/)ro. 614; Moore v. Crose, 43 . Ind. 30; " §§ 127, 128, supra. Hoosier Stone Co. v. Malott, 130 Ind. * Ackroyd v. Smith, 10 C. B. 164; 21, 24; Tinicum Fishing Co. v. Carter, Lathrop v. Elsmer, 93 Mich. 599 ; Gar- 61 Pa. St. 21 ; Whaley v. Stevens, 21 rison v. Eudd, 19 HI. 558 ; City of New S. C. 221. York V. Law, 125 N. Y. 380. 216 KINDS OP REAL PROPERTY. other states, it may be made transferable in these ways, by apt words used in the deed of grant. ^ Easements in gross are not favored by the law ; and a grant of a right over land is presumed to be appurtenant to other land, unless the contrary is shown directly, or by necessary implication from the words of the instrument, or from the surrounding circumstances.* When it is clearly an easement in gross, if there be no explicit declaration as to how long it is to continue, it will be con- strued as lasting only during the life of the grantee, or for such other period as will be sufficient to carry out the pur-, poses of the grant. ^ Thus, where the right was reserved simply for the benefit of the grantor's lessee, it was held that it would end when the lease terminated.* But in those states in which such rights are inheritable they may be made to last in perpetuity, if such an intention be clearly expressed. ^ b. Servitudes arising from Prescription. § 168. Public Prescription. — In discussing the subject of acquiring easements by prescription, it was shown that the most modern theory upon which the courts rest the creation of incorporeal hereditaments through long-continued adverse user or enjoyment is the conclusive presumption of a grant or other legal origin.^ Since there can be no logical presumption of a grant to such an indefinite and constantly changing thing as the general public, the principle at the foundation of "public prescription" for streets and highways must be simply the indisputable assumption, after such rights have been enjoyed in the requisite manner for the necessary period, 1 City of New York v. Law, 125 N. Y. Brook Park Ass'n, 63 N. Y. App. DiT. 380, 392; Bowen v. Conner, 6 Gush. 445. (Mass.) 132, 137 ; Hankey v. Clark, 110 * Eussell v. Heublein, 66 Conn. 486; Mass. 262 ; Engel v. Aver, 85 Me. 448 ; Jamaica Pond Aqueduct Co. ■/. Chand- Paul V. Mockley, 33 Wis. 482; Steren- ler, 9 Allen (Mass.), 159, 170. son a. Wiggin, 55 N. H. 308; Wash. ' Piukum u. Eau Claire, 81 Wis. Ease. (4th ed.) p. 12. See White «. 301; Amidon u. Harris, 113 Mass. 59; Wiley, 36 N. Y. St. Eep. 102. Bank v. Miller, 6 Fed. Rep. 545, 550. 2 Cadwalader v. Bailey, 17 R. I. It is not technically accurate in such 495 ; Dennis v. Wilson, 107 Mass. 591 ; cases to say that the easement In gross Oswald V. Wolf, 1 26 DI. 542 ; Valentine is granted in fee, " because an ease- V. Schreiber, 3 N. Y. App. Dir. 235, ment in fee must be appurtenant to 240; Hopper v. Barnes, 113 Cal. 636. land held in fee." Jones, Ease. § 43; » McDaniel • v. Walker, 24 S. E. Pinkura v. Eau Claire, 81 Wis. 301. Rep. 378 (S. C); Metcalf v. Crystal See Hankey «. Clark, 110 Mass. 262. « § 163, supra. SERVITUDES THAT ARE NOT COMMON-LAW EASEMENTS. 217 that they had a " legal origin " of some kind. They may have commenced as dedicated servitudes, or as rights taken by eminent domain, or otherwise. The precise nature of the origin is immaterial. The fiction is that it was a legal beginning of some sort, and practically all the states of this country recognize and protect the resultant highway rights and privileges.^ Most of the cases in which servitudes have been recognized as established in this manner have dealt with streets, roads, or public ways; but in a few instances prescriptive titles to other rights of convenience or utility to the public have been upheld.* The burdens so imposed upon land are servitudes ; but they are not easements, since they are enjoyed by the general public, who have no dominant estate.^ § 169. Requisites of Public Prescription. — A prescriptive highway, or right to some special use of a street or road, may be established by proof that the enjoyment of it by the general public, for the requisite length of time, has been open and notorious, continuous and uniform, peaceable and uninter- rupted, with an adverse claim of right, and with the acquies- cence of an owner of the land who was seised in fee and who, at the time of the beginning of such enjoyment, was free from disability to resist its imposition upon his property. These essentials are stated in the same form as that in which they were above enumerated in dealing with easements by prescrip- tion. When they are all established, a right is ordinarily as fully and conclusively proved in the one class of cases as in the other.* So, if it be shown that the public use was with 1 Cohoes V. D. & H. Canal Co., 134 warrant a presumption of laying out, N. Y. 397 ; Corning v. Head, 86 Hun dedication, or appropriation, by parties (N. Y.), 12 ; Smith v. State, 23 N. J. L. having authority ao to lay out, or a right 130; Weiss v. South Bethlehem, 136 to so appropriate, like that of prescrip- Pa. St. 294 ; Commonwealth v. Rail- tiou or non-appearing grant in case of road Co., 135 Pa. St. 256 ; Sprow u. individuals. It stands upon the same B. & A. E. Co., 163 Mass. 330; Pome- legal grounds, a presumption that what- roy V. Mills, 3 Vt. 279 ; Hampson v. ever was necessary to give the legal Taylor, 15 R. I. 83; Stevens v. Nashua, effect and operation was rightly done, 46 N. H. 192; Campau v. Detroit, 104 though no evidence of it can be pro- Mich. 560; Wheatfield i^. Gruudmann, duced except the actual enjoyment of 164 111. 250; Shick i/. CarroU Co. the benefits conferred by it." Jennings Comm'rs, 106 Ind. 573 ; Schwerdth v. v. Tisbury, 5 Gray (Mass.), 73, 74. Also Placer Co., 108 Cal. 589. District of Columbia v. Robinson, 180 " Stedman v. Southbridge, 17 Pick. TJ. S. 92, 98 ; Wheatfield v. Grundmann, (Mass.) 162. 164 111. 250; Root v. Commonwealth, Stevens v. N. Y. El. R. Co., 130 98 Pa. St. 170; Thomas n. Pord, 63 N. Y. 95 ; § 165, supra. Md. 346 ; Brownell v. Palmer, 22 Conn. * "In general, it must be such as to 107 ; Howard v. State, 47 Ark. 431. 218 KINDS OF REAL PROPERTY. the license or permission of the landowner, or that it was not under a claim of right, or that it was desultory or not con- tinued in the same manner and to the same extent through- out the entire prescriptive period, or according to the weight of authority if during part of such period the landowner were under a legal disability which existed when the adverse enjoy- ment be^n, the servitude, will not be proved to have arisen.^ But in a few states it has been held that, since prescriptive privileges in favor of the general public are not founded upon the presumption of a grant, the mere disability of the owner of the servient estate to make a grant does not stand in the way of the acquisition of such a right. ^ In a few of the United States, as New York, Indiana, and California, there are statutory provisions regarding such ac- quisition of highways.^ These generally require that the way or street shall be specifically used as a highway ;' and, if the positive provisions of the statute be complied with, it is then generally not fatal to the acquisition of the right that the user was not wholly adverse, or that the landowner was under some legal disability to sue.* (a) (a) The New York statute (Consol. Laws, ch. 25, being L. 1909, ch. 30, § 209) provides that " All lands which have been used by the public as a highway for the period of twenty years or more shall be a highway, with the same force and effect as if it had been duly laid out and recorded as a highway, and the commissioners of highways shall order the overseers of highways to open all such highways to the width of at least two rods." Dealing with a case arising under this act, the Court of Appeals, per Earl, J., says : " The mere fact that a portion of the public travels over a road for twenty years cannot make it a highway ; and the burden of making high- ways and sustaining bridges cannot be imposed upon the public in that way. There must be more. The use must be like that of a highway gen- erally. The road must not only be travelled upon, but it must be kept in 1 Irwin I'. Dixon, 9 How. (U. S.) 10; Elliott on ftoada, 138. And see Speir Borough of Verona t. A. R. R. Co., i-. New Utrecht, 121 N. Y. 420; Freshour 152 Pa. St. 368; Lewis v. N. Y. L. E. & v. Hihn, 99 Cal. 443. W. R. Co., 123 N. Y. 496; McCleary w. » N. Y. Highway Law (Consol. Boston & M. R. Co., 153 Mass. 300; Laws, ch. 25), §209; Strong v. Ma- Morund v. McClintock, 150 111. 129; keever, 102 Ind. 578 ; Freshour w. Hihn, Jones y. Phillips, 59 Ark. 35 ; Lewis v. 99 Cal. 443 ; Stewart v. Frink, 94 N. C. Portland, 25 Oreg. 133 ; Edsou v. Man- 487 ; Commonwealth i;. Kelly, 8 Gratt. sell, 10 Allen (Mass.), 557; Watkins (Va.) 632. V. Peck, 13 N. H. 360; Faukboner v. *■ Ibid.; Speir v. New Utrecht, 121 Corder, 127Ind. 164; Reimerw. Stuber, N. Y. 420; People v. Underhill, 144 20Pa. St. 458. N. Y. 316; Schwerdth v. Placer Co., 2 Webber v. Chapman, 42 N. H. 108 Cal. 589; Elfeit v. Stillwater K. 326 ; Wallace v. Fletcher, 30 N. H. 434 ; Co., 53 Mum. 68, SERVITUDES THAT ARE NOT COMMON-LAW EASEMENTS. 219 c. Servitudes arising from Custom. § 170. Creation and Nature of such Servitudes. — It was stated above that " custom is distinguished from prescription in that the former is a mere local usage, not annexed to any particular person but belonging to the community rather than to its individuals, while the latter is a personal usage or en- joyment confined to the claimant and his ancestors or those whose estate he has acquired. " ^ Custom, moreover, is an outcome of immemorial usage, and will not ordinarily result from proof of twenty years of adverse enjoyment.^ There have been presented to the courts very few cases in which title to incorporeal hereditaments has been held to rest on custom alone. In the rare instances in which it has given rise to servitudes, it has been shown to have continued for time out of mind in favor of a practically definite class of families or persons constituting a town, village, or other com- munity, and to have been reasonable in purpose and scope, so as not to preclude the ordinary use of the land by its owner. ^ Thus, in Fitch v. Rawling* it was held that a custom for the inhabitants of a certain parish to enter upon a designated piece of land, at reasonable times in each and every year, and repair or taken in charge and adopted by the public authorities. ... A private way opened by the owners o£ the land through which it passes for their own use does not become a public highway merely because the public are also permitted for many years to travel over it." Speir v. New Utrecht, 121 N. Y. 420, 429. See also Lewis v. N. Y. L. E. & W. R. Co., 123 N. Y. 496; People o. Underbill, 144 N. Y. 316; People v. Osborn, 84 Hun, 441 ; Harriman v. Howe, 78 Hun, 280; Buffalo o.D. L. & W. R. Co., 39 N. Y. Supp. 4 ; Davenpeck v. Lambert, 44 Barb. 596. 1 § 153, supra. they are holden as a cnatom; if the ' Goodman v. City of Saltash, L. R. same are limited to an individual and 7 App. Cas. 633 ; Edwards v. Jenkins his descendants, to a body politic and (1896), 1 Ch. 308; Co. Lit. 110 b. its successors, or are attached to a par- "The same rights and privileges which ticular estate, and are only exercised by may be claimed as a custom may also those who have the ownership of sach be claimed as a prescription. An ease- estate, they are holden as >v prescrip- ment upon another man's land, snch as tion, which prescription is either per- a right of w^y, a right to turn a plough sonal in its character, or is a prescription upon another man's land, or for a fish- in a que estate." Perley i: Langley, erman to mend his nets there, a right 7 N. H. 233, 235 ; Knowles v. Dow, 22 to have a gateway, or to pass quit of N. H. 387. toll, may be sustained as a custom, or ' Fitch u. Bawling, 2 H. Blackst. as a prescription. If these rights are 393 ; Tyson i>. Smith, 9 Adol. & El common to any manor, hundred, dis- 406 ; Gray on Perpetuities, ch. xvii. trict, parish, or county, as a local right, * 2 H. Blackst. 393. 220 KINDS OF REAL PROPERTY. play at cricket and other games was good, and could be estab- lished, against the landowner by showing that they and their ancestors had enjoyed this privilege for time whereof the memory of man ran not to the contrary. But it was declared that it could not be claimed as a good custom for all the people of England to do this, nor in favor of strangers or other persons, not residents of the parish, who happened to be there at the times when the games were played.^ A custom for all the inhabitants of a town to go upon a certain close on a specified day in each year, for the purpose of horse-racing, was decided to be valid. ^ But the residents of a village could not thus obtain the right to go upon a piece of land, at their pleasure, to exercise horses^ or to play golf,* since this would be unreasonable; nor could they, in this way, gain the privi- lege of walking or riding over a field at times in the year when the owner had corn or other annual crops growing or standing thereon, because this would tend to destroy alto- gether the profits of his land.^ Emphasis is to be laid upon the fact that a customary ser- vitude must be confined to the inhabitants of a local district, town, or parish. Thus, it was decided in New York that the general public could not obtain a right to deposit manure, wood, and other substances on a public landing-place on the bank of a navigable stream.® And in that case Chancellor Walworth says: "The law is well settled that a customary accommodation in the lands of another, to be good, must be confined to the inhabitants of a local district, and cannot be extended to the whole community or people of the State. " ^ In a country like this, where towns and villages are newer and change more rapidly than in England, while the theory of the creation of servitudes by custom may prevail, yet the circumstances which give rise to the above-enumerated requi- ' Also Abbot II. Weekly, 1 Lev. 1 76 ; which last is called prescribing in a Bland v. Lipscombe, 4 El. & B. 713, que estate." Chase's Blackst. p. 418. 714, note. "If one claims a prescriptive right to 2 Mounsey v. Ismay, 3 H. & C. 486. an easement in another's land, by reason ' Sowerby v. Coleman, 2 Ex. 96, 99. of owning or occupying laud to which * Dempster v, Cleghorn, 2 Dow, 40, such right is appurtenant, he is said to 49, 62. claim in a que estate." Wash. Ease. ""■ Bell V. Wardwell, Willes, 202. (4th ed.) p. 18, p. » 10. 6 Pearsall v. Post, 20 Wend. (N. Y.) ' Post v. Pearsall, 22 Wend. (N. Y.) Ill, 118. "All prescription must be 425, 432; State o. Wilson, 42 Me. 9; either in a man and his ancestors, or in Gardiner v. Tisdale, 2 Wis. 153 ; Man- a man and those whose estate he hath : ning v. Wasdale, 5 Adol, & El. 758, SERVITUDES THAT ARE NOT COMMON-LAW EASEMENTS. 221 sites rarely concur ; and in many of the United States such rights have never been held to have been called into exist- ence.^ In a few states, as above shown, customary servitudes have been clearly sustained.^ d. Servitudes created by Dedication. § 171. General Requisites of Dedication. — Dedication is a means by which title to real property may pass from a per- son to the general public (or some part thereof) through an offer made by the former and accepted by the latter. Its most common operation is to impose a servitude upon land, as, for example, to make the soil subject to use for a highway, street, square, park, landing, or wharf.' It is founded wholly on the doctrine of estoppel in pais; a representation being made by the offer of the landowner such as it is reasonable to presume was intended to be acted on by the public, and the latter reasonably acting accordingly in such a manner that injury would result to it if the representation were denied and the offer withdrawn.* The discussion of servitudes created by dedication, therefore, divides itself naturally into two parts — Jirst, the offer of a right over his land, made by the owner thereof to the public, and second, the acceptance of the offer by the public. § 172. The Offer by the Landowner. — First. The offer or representation may be made in any proper manner which indicates a clear intent or willingness on the part of the owner of the land to have it used by the public. A deed of the right to the public authorities, a parol declaration that 1 Post V. Pearsall, 22 Wend. (N. Y.) Rex v. Hudson " (2 Strange, 909), "and 425 ; Rose v. Bonn, 21 N. Y. 275 ; Acker- was next applied in Lade u. Shepherd, man o. Shelp, 8 N. J. L. 125: Wash. in 1735" (2 Strange, 1004). "It then Ease. (4th ed.) pp. 140-144, pp. * 77-*80. slept until 1790, in the case o£ Rugby v. 2 Knowles v. Dow, 22 N. H. 387; Merryweather " (11 East, 375). Wash. TSadi V. Hobbs, 17 N. H. 524. See Ease. (4th ed.) p. 207, p.* 131. Since Hill V. Lord, 48 Me. 83 ; Waters v. the last-named date, a great many Lilley, 4 Pick. (Mass.) 145. cases have been decided upon its prin- * The doctrine of the dedication of ciples; and it is now a settled doctrine servitudes to the public is of com- in both England and America, paratively modern date. "Thus it is * Wilder k. St. Paul, 12 Minn. 192, stated by Gibson, C. J., in Gowen u. 200 ; Thousand Is. Pk. Ass'n r. Tucker, Philadelphia Exchange Co.," 5 Watts 173 N. Y. 203, 209; Uhlefelder v. City & S. (Pa.) 141 "that the doctrine of of Mt, Vernon, 76 N. Y. App. Div. dedication to the public, without the 349. intervention of trustees, began in 1732, 222 KINDS OF REAL PROPERTY. the property is designed for public use, or acts, or circum- stances, though nothing but silent acquiescence, are sufficient , if unequivocal in character to perform that part of the process of dedication which is for the landowner.^ The cases are numerous, for example, in which lots have been sold with reference to a map or plan, showing them to be bounded on strips of land designed for public streets, highways, squares, or other open places ; and it has been held that the offer was thus made to dedicate the land so indicated.^ "It is every day's practice to presume a dedication of land to the public use from an acquiescence of the owner in such use. " ^ The requirement must be emphasized that the overt act or tacit permission must be such that, from it, the design to make the offer to the public can be clearly and fully spelled out or presumed. It was, accordingly, decided that there was no dedication of a way, in a case in which the landowner laid out a street through his premises and graded and paved it, but erected at both ends of it gates, which were, ' however. 1 Trustees, etc. v. Merry weather, 1 1 East, 375 ; McKay v. Hyde Part, 134 TJ. S. 84 ; Flack v. Green Island, 122 N. Y. 107 ; Matter of 160th Street, 48 Hun (N. Y.), 488; Commonwealth v. Railroad Co., 135 Pa. St. 256; Hayden V. Stone, 1 1 2 Mass. 346 ; Commonwealth V. Coupe, 128 Mass. 63; Wheatfield v. Graudmann, 164 111. 250. 2 Haight V. Littlefield, 147 N. Y. 338 ; People f. Dnderhlll, 144 N. Y. 316; Ecker.son t. Village of Haverstraw, 6 N. Y. App. Div. 102; Price r. Plain- field, 40 N. J. L. 608 ; Clark v. Eliza- beth, 40 N. J. L. 172; Quieksall v. Philadelphia, 177 Pa. St. 301; Ruddi- man v. Taylor, 95 Mich. 547 ; Thaxter V. Turner, 17 R. I. 799. But the mak- ing of a plan or map of one's land, on which streets or other open places are indicated, not followed hv any dealing with the land with reference to such places, docs not evince an intent to dedicate them. Whitworth v. McComb, 69 Miss. 882 ; Vanatta v. Jones, 42 N. J. L. 561 ; Birmingham, etc. R. Co. V. Bessemer, 98 Ala. 274. When an owner of land thus sells it off in lots, with reference' to a plan or map show- ing squares, streets, etc., by or along which the parcels are bounded, all the purchasers who buy with reference to such map or plan are held to have the right to have the spaces kept open as indicated, even though the offer or rep- resentation may not be made in such a manner as to lay the foundation for a dedication to the public. Bissell u. N. Y. C. R. Co., 23 N. Y. 61 ; Bridges V. Wyckoff, 67 N. Y. 139'; Matter of Eleventh Ave., 81 N. Y. 436 ; Story d. N. Y. El. R. Co., 90 N. Y. 122 ; Thou- sand Is. Pk. Ass'n V. Tucker, 173 N. Y. 203; Commonwealths. Beaver Borough, 171 Fa. St. 542. But this last-named right is the result of an implied grant to such purchasers of an easement over such streets or places ; and it is to be care- fully distinguished from servitudes upon such places arising from dedication, in favor of the public. The latter rests upon estoppel, the former upon implied grant ; the former requires the exist- ence of two distinct tenements — the lot sold as dominant and the land over which the right exists as servient — while the latter is a burden on the one tenement only — the land over which the public have the right. See §§ 139, 140, supra. 3 Knight u. Heaton, 22 Vt. 480, 483. SERVITUDES THAT ARE NOT COMMON-LAW EASEMENTS. 223 removed for a time while the road was being finished.' The existence of the gates negatived all presumption of an offer to the public, and their removal for a time was explained by the fact that it was done for the purpose of completing the roadway. Thus, very slight acts on the part of him over whose property the right is claimed, such as putting a fence, post, or rock in the road, or by a sign-board forbidding pass- age through it, will readily do away with any assumption that he meant a dedication to ensue, ^ And mere acquiescence by the owner of land in its occasional and varying use for travel by the public is insufficient to establish an intent to dedicate it for a street.^ Yet, since the doctrine upon which rest the principles of dedication of servitudes is estoppel in pais, it is to be added, as of course, that if the landowner so act as to lead the public to believe that he meant to offer it the use of his property, even though in reality he had no such intention, he will be precluded from denying the existence of a dedi- cated right, to the prejudice of those who have in good faith acted upon the representation so made.* § 173. Revocation of Landowner's Offer. — The owner of land, who has offered the use of it to the public, may with- draw the offer at any time before its acceptance, and thus prevent a dedication from ever being effectuated.^ His death before the public has accepted the proffered servitude is in itself a revocation.® The offer, moreover, is deemed to be 1 Carpenter v. Gwynn, 35 Barb. that a dedication has actually occurred. (N. T.) 395, 406. Ottawa u. Yentzer, 1 60 111. 509 ; Getchell 2 "A single act of interruption by v. Benedict, 57 Iowa, 121 ; Elsworth v. the owner is of much more weight upon Grand Kapids, 27 Mich. 250 ; Busch- the question of intention than many man v. St. Louis, 121 Mo. 523 ; Smith acts of enjoyment on the part of the v. Osage, 80 Iowa, 84. public; the use without the intention ' Borough of Verona v. A. R. R. to dedicate it as a public way not being Co., 152 Pa. St. 368. a dedication." Wash. Ease. (4th ed.) * Wilder v. St. Paul, 12 Minn. 192. p. 212, p. * 135 ; Poole v. Huskinson, 11 See Lee c. Lake, 14 Mich. 12, 18. M. & W. 827 ; Roberts v. Carr, 1 Campb. ' Bridges v. Wyckoff, 67 N. Y. 139 ; 262; Barraclough v. Johnson, 8 Adol. & Lee v. Sandy Hill, 40 N. Y. 442; Mark EI. 99 ; Dwinel v. Barnard, 28 Me. 554 ; v. West Troy, 57 N. Y. St. Rep. 323 ; Commonwealth v. Newbury, 2 Pick. Chicagov.Drexel, 141 111. 89; Diamond (Mass.) 51 ; Huffman ./. Hall, 102 Cal. Match Co. v. Ontonagon, 72 Mich. 249; 26; Herhold v. Chicago, 108 111. 467; People v. Dreher, 101 Cal. 271 ; Becker Hall i!. Baltimore, 56 Md. 187; State t>. St. Charles, 37 Mo. 13. See Trustees V. Green, 41 Iowa, 693; Bauman v. v. Hoboken, 33 N. J. L. 13; Atty.- Boeckeler, 119 Mo. 189. So the pay- Gen. v. Morris, etc. R. Co., 4 C. E. ment of taxes on the land, as private Green (N. J.), 386, 391. property, militates against a presumed ^ People v. Kelloqrg, 67 Hun (N. Y.), intent to offer it to the public ; but this 546 ; Bridges v. Wyckoff, 67 N. Y. 130 ; may be readily rebutted by other proof Walker v. Townsend, 43 Ohio St. 537. 224 KINDS OF REAL PROPERTY. kept open only a reasonable time ; and, after that has elapsed without anything having been done on the part of the public to complete the dedication, the landowner may treat his proposi- tion as in effect rejected, and employ his property accordingly, without the necessity for any formal revocation of his offer. ^ § 174. Acceptance of the Offer by the Public. — Second. When the offer, still in force, is accepted by the public, the dedication becomes complete ; and until that time it is merely incipient. 2 As is stated above, the acceptance must be made within a reasonable time after the offer, or the offer will be deemed revoked.^ All that is required to constitute the acceptance is that the public shall, in some unmistakable manner, indicate an intention to avail itself of the right ten- dered by the owner of the land.* This is frequently done in an express contract entered into by the duly authorized public authorities and the proprietor of the servient estate. But it may also be readily accomplished by any direct dealing by- such authorities with the locus in quo, such as grading and paving or sewering the street, fencing in the square, or otherwise improving the place in question, so as to evince the exercise of control over it for the designated object.* And, while in a few cases it has been held that acceptance requires some overt act other than mere user,® yet the weight of authority, in this country at least, is to the effect that mere enjoyment by the public in the manner indicated by the offer of the servitude and so that its discontinuance would be detrimental to the public, or even enjoyment alone for a con- ^ Cook V. Harris, 61 N. Y. 448 ; sometimes impose an onerous burden Derby v. AUing, 40 Conn. 410 ; Crocket upon the public without its consent. V. Boston, 5 Cush. (Mass.) 182 ; Bartlett ^ § 173, supra. V. Bangor, 67 Me. 460 ; Baker v. Johns- * People v. Underhill, 144 N. Y. 316. ton, 21 Mich. 319. What constitutes a ^ King v. Leake, 5 Barn. & Ad. 469; reasonable time is to be determined by Matter of Hunter, 1 64 N. Y. 365 ; Ham- the particular circumstances of each ilton v, Chicago, B. & C. R. Co., 124 case. See Vermont Village v. Miller, 111.235; Koss u. Thompson, 78 Ind. 90; 161 Dl. 210; Grandville v. Jenison, 84 Price v. Breckinridge, 92 Mo. 378; Mich. 54; Bell v. Burlington, 68 Iowa, Hall v. Meriden, 48 Conn. 416; State v. 296. Fisher, 117 N. C. 733. 2 Cubitt V. Mapse, 8 C. P. 704; « See Green u. Canaan, 29 Conn. 157, People V. Underhill, 144 N. Y. 316; 163; Guthrie v. New Haven, 31 Conn. State u. South Amboy, 57 N. J. L. 252 ; 308, 321; Hobokeu Land Co. v. Ho- Hayden v. Stone, 112 Mass. 346; Dor- boken, 36 N. J. L. 540. Thus, in Iowa, man u. Bates Mfg. Co., 82 Me. 438 ; it is expressly provided by statute that Field V. Manchester, 32 Mich. 279. If a public way shall not be established the act of the landowner alone could by user alone. 1 Iowa, R. S. (1888) cause the -servitude to exist, he might § 3206. SERVITUDES THAT ARE NOT COMMON-LAW EASEMENTS. 225 fiiderable length of time, finishes the dedication and makes the right and burden complete.^ When the right is in itself essential to the public convenience, the user alone, without regard to its length, is ordinarily sufficient; but otherwise mere enjoyment is simply an item of evidence of acceptance, which may be easily overcome by counter-proof, unless it has been continued so long and under such circumstances as to make it clear that the public convenience and rights would be materially affected by its cessation. ^ Under such conditions it has been held that proof of user, in one case for five years,* and in another for four years,* was sufficient evidence of acceptance of the servitude. When the public would not be in any way inconvenienced by the termination of the use, "then, in order to establish the right by proof of the enjoyment alone, it must be shown that it has continued for at least twenty years, or during the prescriptive period.^ But in such a case the servitude is in reality created by prescription and not by dedication.^ 1 King V. Leake, 5 Barn. & Ad. 469 ; ■Green v. Canaan, 29 Conn. 157; Atty.- "Sen. 11. Abbott, 154 Mass. 323; Bau- •.lan 1). Boeckeler, U9 Mo. 189 ; Smith 1. Flora, 64 111. 93; Los Angeles •Cemetery Co. v. Los Angeles, 32 Pac. Rep. (Cal.) 240 ; Buchanan v. Cartis, 25 Wis. 99; Kansas City Milling Co. c. Riley, 133 Mo. 574. " Even in case an acceptance by formal adoption by the public authorities be essential, as it is in some states, in order to impose on ■the public the duty of maintaining and Tteeping in repair, yet if in fact there has been a dedication, and in the esti- mation of the authorities the want and •convenience of the public require the land to be used for' the purpose of a highway, they may use it for that pur- pose and thus cut off tlie owner from retraction." Jones, Ease. § 450, citing Hoboken Land Co. v. Hoboken, 36 N. J. L. 540 ; Harrison County v. Seal, •66 Miss. 129. 2 Matter of Beach Avenue, 70 Hun (N. y.), 351 ; Commonwealth v. Rail- road Co., 135 Pa. St. 256; Detroit v. Detroit & M. R. Co., 23 Mich. 173; Ramthun r. Halfman, 58 Tex. 551 ; .Meiners v. St. Louis, 130 Mo. 274. ' J.'irvis I . Deah, 3 Bing. 447. See Post V. Pearsall, 22 Wend. {N. Y.) 425. * Los Angeles Cemetery Co. v. Los Angeles, 32 Pac. Rep. (Cal.) 240. 6 Gould V. Glass, 19 Barb. (N. Y.) 179; Smith v. State, 23 N. J. L. 130; Atty.-Gen. v. Morris, etc. R. Co., 4 C. E. Green (N. Y.), 386, 391 ; Hoole v. Atty.- Gen., 22 Ala. 190; Day v. Allender, 22 Md. 511, 526 ; Hutto v. Tindall, 6 Rich. (S. C.) 396. • " Ways by prescription and ways by dedication rest upon entirely differ- ent principles. The first is established upon evidence of user by the public, adverse and continuous for a period of twenty years or more, from which use arises a presumption of a reservation or grant and the acceptance thereof, or that it has been laid out by the proper authorities, of which no record exists. The second is created by the permission or gift of the owner, and upon the acceptance of such gift by the public autliorities it becomes a way, and the owner cannot withdraw his dedication." Commonwealth v. Coupe, 128 Mass. 63; Commonwealth r. Matthews, 122 Mass. 60 ; Richards v. County Commissioners, 120 Mass. 401 ; State v. Mitehell, 68 Iowa, 567. 226 KINDS OF REAL PROPERTY. § 175. statutory Dedication. — In a number of the United States, most of which are in the West, there are statutes regulating the dedication of property by private persons to the public.^ Some of them are confined to the creation of incorporeal hereditaments in this manner, while others are made broad enough to effect the transfer of corporeal prop- erty.^ The prominent idea in them all is that the making, acknowledging, and filing by the landowner, of a plat or plan, upon which are shown streets, squares, parks, or other open places designed for public use, shall constitute a dedication of those places without further acts or formalities.' Formal acceptance by the public is, under most of such statutes, not necessary to complete the dedication ; but, of course, the right always exists in the local authorities to reject a proffered servitude or other property which would not be for the public convenience or utility. By some of the statutes, moreover, the method of accepting by the public is specifically outlined.* In states where such means of dedication are prescribed, such, for example, as Ohio, Indiana, Illinois, Michigan, Minnesota, and California, it is uniformly held that, if the statute be not properly complied with, but all the requisites of a common-law dedication be shown to exist, a servitude may be thus established. ^ Such special acts, therefore, do not exclude the other methods of acquiring easements and servitudes. § 176. Effects of Dedication. — In the absence of statutory modification, the ordinary results of the dedication of a servi- tude are that the title to the land remains as before, the right over it passes as a servitude, in favor of the publib, for the 1 Railroad Co. o. Schurraeier, 7 Wall. " United States v. Illinois Cent. E. (U. S.) 272 ; Vermont Village v. Miller, Co., 1.54 U. S. 225 ; Elson v. Comstock, 161 111. 210; Marsh v. Village of Fair- 150 111. 303 ; Carpentaria School Dist. bury, 163 111. 401 ; Fulton v. Mehren- v. Heath, 56 Cal. 478. field, 8 Ohio St. 440 ; Ruddiman v. * Beid v. Board of Education, 73 Mo. Taylor, 95 Mich. 547 ; State v. Minne- 295 ; Fulton v. Mehreufield, 8 Ohio St. apolis & M. R. Co., 62 Minn. 4.50; 440; Ehnien v. Guthenberg, 50 Neb. Pillsbury v. Alexander, 40 Neb. 242; 715; Elson u. Comstock, 150 111.303. Giffen v. Olathe, 44 Kan. 342 ; Car- ' Banks v. Ogden, 2 Wall. (tJ. S.) pentaria Scliool District v. Heath, 56 57; Evansville v. Page, 23 Ind. 525, Cal. 478; Evansville v. Page, 23 Ind. 527; Marsh v. Fairbury, 163 111. 401; 525, 527; Callaway Co. v. Nolley, 31 Mason «. Chicago, 163 111. 351 ; State ». Mo. 393 ; Elliott, Roads & Streets, § 1 14. Minneapolis & M. E. Co., 62 Minn. 450 ; " Trustees, etc. v. Haven, 1 1 111. 554 ; Burton v. Marx, 38 Mich. 761 ; Carpen- Moses V. Pittsburg, etc. R. Co., 21 lU. taria School Dist. v. Heath, 56 CaL 516 ; Des Moines v. Hall, 24 Iowa, 234, 478. 244. SERVITUDES THAT ABE NOT COMMON-LAW EASEMENTS. 227 purposes and to the extent indicated by both the offer and the acceptance,^ and the local public authorities thereupon become responsible for the proper care and improvement of the way, square, or other place, and liable in damages to any one rightfully there who may be injured because of its being out of repair. 2 The right and burden, moreover, will keep pace with any extensions or necessary changes in the land. Thus, if it be a way across a piece of land to navigable waters, it will continue to lead to those waters, though the land be extended much farther out into them either by natural causes or by the voluntary act of the owner of the soil.^ e. Servitudes created hy Operation of Law. § 177. Such Servitudes explained and distinguished. — Rights that the public have in streets, parks, wharves, canals, natural streams, and the like, are very largely the results of statutes; and, when they arise in that way, they are servitudes created by operation of law. The. privileges and immunities, which legislative enactments confer upon members of the public in general and, to a limited extent, upon individuals and corporations for special purposes, are as numerous and varied as the requirements and opinions of different communities. But the servitudes to which they give rise are all affected by the constitutional inhibitions against the taking of private property for public purposes without just compensation, and against the taking of such property in opposition to the will of its owner for any pur- poses other than those of a public nature. It is the fact, moreover, that they spring from the exercise of the right of eminent domain, either by the state generally or by some municipality or corporation upon which that right has been conferred, that distinguishes them from all other servitudes and that is to be specially noted as indicating the line of 1 Thus the dedication may be re- N. J. L. 201 ; Pa. R. Co. v. Montgomery Btrictive, as for a foot-path, or for all County P. R. Co., 167 Pa. St. 62; O'NeU purposes except to carry coals, etc., and v. Sherman, 77 Tex. 182 ; Woods, Ways, the public must then confine its use to 13. the purposes and within the limits so " Mayor v. Sheffield, 4 Wall. (XJ. S.) indicated, Stafford v. Coyney, 7 Barn. 189; Savannah, etc. R. Co. v. Shiels, 3.3 & C. 257 ; White v. Bradley, 66 Me. Ga. 599, 619. See Durgin v. Lowell, 3 254 ; Gowen v. Phila. Exchange Co., 5 AUen (Mass.), 398. Watts & S. (Pa.) 141; Hemphill v. » Mark w. Village of West Troy, 151 Boston, 8 Cush. (Mass.) 195; State u. N. Y. 453. Trask, 6 Vt. 355 ; State v. Lererick, 34 228 KINDS OP BEAL PROPEETT. demarkation between them and servitudes created by dedica- tion. The latter are the outcome of an offer, voluntarily and intentionally made by the landowner, ^ while servitudes arising by operation of law are taken in invitum from the proprietor of the servient land.^ § 178. Requisites of Servitudes created by Operation of Law — Public Nature. — The primary requisite of servitudes of this kind is that the use, for which the right is taken shall be public in its nature. By this is not meant that the enjoyment and benefit must be universal, or even extend throughout the entire state ; but it is sufficient if they be such as to contribute in some measure to the progress or general welfare of the ■community or district in which the privilege is exercised.^ Such a use is involved, for example, in the employing of land ior a highway, or a railroad, or a public park, though the chief « or only benefit therefrom accrue to the residents of the town in which it is located.* It is the nature of the use, rather than the extent to which it is applied, that determines its char- acter; and when it is manifestly open to all, or is really for public good under the circumstances, though designed pri- marily for the convenience df only a few individuals, or to accommodate one person more specially than others, it com- plies with the requirement now under discussion.^ It is to be added that, in some rare instances, constitutional provisions authorize the creation of such rights, against the will of the owner of the land, for private uses alone, as in New York for 1 § 172, supra. ' Thus, the demands of public utility ^ Matter of Townsend, 39 N. Y. 171 ; enable riparian owners to use a stream Matter of Union El. R. Co., 112 N. Y. more ftJly in arid sections than in €1 ; In re City of Brooklyn, 143 N. Y. places where water is plentiful. Clark 596; Denham v. County Comm'rs, 108 v. Nash, 198 U. S. 361; p. 300, infra; Mass. 202, 205. Denham v. County Comm'rs, 108 Mass. ^ Beekman v. Saratoga, etc. B. Co., 202, 205. See Wash. Ease. (4th ed.) 3 Paige (N. Y.), 45, 73 ; Matter of p. 454, p. * 327 ; citing Talbot v. Hud- Townsend, 39 N. Y. 171, 174; Dono- son, 16 Gray (Mass.), 417, 421; Beek- hue u. Keystone Gas Co., 181 N. Y. 313; man v. Saratoga, etc. R. Co., 8 Paige Concord R. B. v. Greeley, 17 N. H. 47, (N. Y.), 45, 73; Inhabitants, etc. v. 61 ; Cooley, Const. Lim. 532. County Comm'rs, 2 Met. (Mass.) 185, * Beekman «. Saratoga, etc. R. Co., 188; Tyler v. Beacher, 44 Vt. 648; 3 Paige (N. Y.), 45, 73 ; Boston Water Matter of Townsend, 39 N. Y. 171, 174 ; Power V. B. & W. R. Co., 23 Pick. Allen v. Joy, 60 Me. 124, 139; Bank- (Mass.) 360, 399 ; Talbot v. Hudson, 16 head o. Brown, 25 Iowa, 540, 545; In Gray (Mass.), 417, 421 ; Olmstead v. re Fowler, 53 N. Y. 60, 62. Camp, 33 Conn. 532 ; Bankhead v. Brown, 25 Iowa, 540, 549. SERVITUDES THAT ABE NOT COMMON-LAW EASEMENTS. 229' private roads ; ^ but in England and most of the United States. such an invasion of individual rights is not permitted.^ § 179. Requisites of Servitudes created by Operation of Lavr — Compensation. — The other distinctive requisite of servitudes created by operation of law is that just compensation shall be made to the owner of the land upon which the burden is im- posed. This is to be sufficient to pay him for the value of the servitude taken, including damages for the direct injury which he suffers because of its creation and existence. The general principle is that compensation can not be recovered for indirect and consequential injuries which may be inflicted upon a piece of land by the invasion or taking of other private property for public purposes. Thus, when a state, or city, or town, in chang- ing the grade of a street by proper authority, depreciates the value of an abutter's property, but does not specifically take any of it from him, he has ordinarily no I'ight of action for the resulting injury.3(a) But the precise limitations of this prin- ciple are not easily ascertainable. There has been much diver- gence of opinions and decisions concerning them, especially in relation to street rights, in the different states of this country. An abutting owner has property rights in the use of the street, which his land adjoins, for ingress and egress and for the receiving of light and air. Whether he owns any of the soil of the street or not, he is entitled to compensation in damages for any direct interference with these rights, unless it is occasioned by such uses of the street as were originally contemplated, or are necessary, appropriate, and usual for tlie (a) In New York, statutes provide for payment of damages for injury caused by change of grade of streets in towns and villages, L. 1903, ch. 610 (adding § 11 a to the Highway Law) ; L. 1909, ch. 30, § 59; Matter of Borup, 182 N. Y. 222 ; Comesky v. Village of SufEern, 179 N. Y. 393, 391 ; Matter of Andersoii, 91 App, Div. 563 ; Lawton v. City of Roohelle, 123 App. Div. 832. Otherwise damages for change of grade of streets are not recoverable, except by virtue of special statutes for individual oases. See L. 1893, ch. 537 ; People ex rel. Astor, 124 App. Div. 195. 1 See discussion of private roads laid ' Mead r. Portland, 200 U. S. 148; out by operation of law, § 180, infra. Sauer v. City of New York, 180 N. Y. N. T. Highway Law (L. 1909, ch. 30, 27 ; Smith v. Boston & Albany R. Co., being Con. L. ch. 25), §§ 211-219. 181 N. Y. 1-32; Kadcliff's Executors v. 2 Wilkinson .,. Leland, 2 Pet. (U. S.) Mayor of Brooklyn, 4 N. Y. 195; Cos- 626, 658; Talbot v. Hudson, 16 Gray ter'v. Mayor of Albany, 43 N. Y. 399 ; (Mass.), 417, 421 ; Bankhead v. Brown, Lahr v. Met. El. R. Co., 104 N. Y. 268, 25 Iowa, 540, 548. Such was the rule, 292 ; Lamm v. Chicago, St. P. M. & 0. also, under the constitution of New U. Co., 45 Minn. 71 ; Detroit City York prior to 1 846 Beekraan d. Sarar Railway t). Mills, 85 Mich. 634. See toga, etc. R. Co., 3 Paige (X. Y.), 45, 73 ; Bennett o. Long Is. R Co., 181 N. Y. Matter of Townsend, 39 N. Y. 171, 174. 431. 230 KINDS OP EEAL PROPERTY. proper enjoyment thereof by the public.^ New uses of the street, coming within such contemplation or usage, may be authorized by legislation for the benefit of the public, without the necessity for providing for any remuneration to the abut- ting proprietors. " Such are the cases in respect to changes of grade ; the use of a street for a surface horse railroad ; the laying of sewer, gas, and water pipes beneath the soil ; the erection of street lamps and hitching posts, and of poles for electric lights used for street lighting. " ^ So the uses of a street for a surface, cable, or electric railway, provided they do not interfere with its enjoyment for ordinary street purposes, do not usually create nor take servitudes so as to bestow upon adjoining owners any right to compensation.^ But New York holds otherwise, when the abutting proprietors own the soil (fee) of the street.* The erection and operation of an elevated railroad on a city street, not being an improvement of the street for' the benefit of the public, but rather an additional use by virtue of a right granted to a corporation, is the taking and appropriation of rights of abutting owners in such a way as to render the railroad company liable to them in damages. And this is true, though the structure is erected pursuant to a state statute requiring it; for otherwise the abutters would be deprived of their property (servitudes) without due process of law.^ And the same is true of buildings erected for like purposes on streets by railroad companies, even by order of the state, so as to deprive abutters of light, air, and access. Such interference with the street rights of an adjacent owner is a taking of those rights ipro tanto, and the value 1 Story V. N. Y. El. E. Co., 90 N. Y. Chicago City R. Co., 32 Fed. Eep. 270; 122 ; Drueker v. Manliattan R. Co., 106 Howe v. West End St. R. Co., 167 Mass. N. Y. 157 ; American Bank Note Co. 46 ; Halsey v. Rapid Transit R. Co., 47 W.N. Y.El. R. Co., 129N.Y. 252; Fries N. J. Eq. 380; Hudson R. Tel. Co. u. V. N. Y. & H. R. Co., 169 N. Y. 270; Waterrliet Turn. & R. Co., 135 N. Y. Paterson R. Co. v. Grundy, 51 N. J. Eq. 394, 397 ; Blair v. Chicago, 201 U. S. 213 ; Dill V. Camden Board of Educar 401 ; Grand Rapids St. R. Co. v. West tion, 47 N. J. Eq. 441 ; Onset St. R. Co. Side St. R. Co., 48 Mich. 433 ; Detroit V. County Comm'rs, 154 Mass. 395; City Railway v. Mills, 85 Mich. 634, Lincoln Rapid Transit Co. v. Rnndle, 658. See note (a) as to New York, p. 34 Neb. 559. 232, infra. 2 Lahr v. Met. R. Co., 104 N. Y. * Paige v. Schenectady R. Co., 178 268, 292 ; Folensbee v. City of Amster- N. Y. 102, 109 ; note (a) p. 232, infra, dam, 142 N. Y. 118. 6 Muhlker v. Harlem R. Co., 197 8 Matter of Third Are. R. Co., 121 V. S, 544, reversing S. C. 173 N. Y. N. Y. 536 ; Rafferty v. Central Traction 549. Co., 147 Pa. St. 579; Lorie v. North SERVITUDES THAT AKE NOT COMMON-LAW EASEMENTS. 231 of what is so taken, must be paid for ; and, in connection with this, compensation must be made for the damage done to his land adjoining the street, which is the one great injury. He is paid for a direct taking of property rights — servitudes — from him ; and the right to such payment > is inseparable from his land, and passes with it when it is transferred.^ But owners of land not abutting on tlie street on which is the road can not recover compensation for any injury (for such injury is indirect) occasioned to their properties by its erection, ex- istence, or operation.^ No servitudes are thereby taken from them. There is a conflict in the decisions as to the right of adjacent owners to recover damages for injury occasioned by steam railroads on the surface of streets. In the majority of the United States, it is held that the construction and operation of such roads upon streets and highways, of which the ownership of the soil is in the abutting proprietors, is a perversion of them to a use not ordinary nor originally con- templated, and that, accordingly, such owners may liave com- pensation for the servitudes thus taken and the consequent loss in the value of their property.^ But a few of the courts have maintained that such an employment of a highway is etc. R. Co., 45 Minn. 71. Since this 1 McKenna v. Brooklyn Union El. R. Co., 184 N. Y. 391 and cases cited ; Schomacker v. Michaels, 189 N. Y. 61 ; Osborne v. Auburn Telephone Co., 189 N. Y. 393; Bohn <;. Met. El. K. Co., 129 N. Y. 576 ; Kane v. N. Y. El. R. Co., 125 N. Y. 164; Abendroth v. Manhattan R. Co., 122 N. Y. 1 ; Lahr V. Met. El. R. Co., 104 N. Y. 268; Drucker c. Manhattan R. Co., 106 N. Y. 157 ; Story v. N. Y. El. R. Co., 90 N. Y. 122; Muhlker v. Harlem R. Co., 173 N. Y. 549, 556; Dolan u. N. Y. & H. R. Co., 175 N. Y. 367, 370; Pa. R. Co. V. Duncan, 111 Pa. St. 3.52. The damages, in such cases, include the amount by which the value of the abut- ting property is decreased by the construction and operation of the road, because of the loss to it of access, light, and air and the injury caused to it by noise, loss of privacy, etc. Woolsey v. N. Y. El. R. Co., 134 N. Y. 323 ; Rura- sey V. N. Y. & N. E. R. Co., 133 N. Y. 79, 136 K Y. 543 ; Buffalo v. N. Y. El. R. Co., 138 N. Y. 257 ; Bookman v. N. Y. El. R. Co., 137 N. Y. 302, 147 N. Y. 298; Robinson v. N. Y. El. R. Co., 175 N. Y. 219 ; N. Y. El. R. Co. v. Fifth Nat. Bk., 135 U. S. 432 ; Lamm v. Chicago, right adheres to the land, a purchaser in fee of the abutting property, after the construction of the road, may main- tain an action for the entire injury. The owner for the time being is usu- ally the only one who can successfully sue. When it has been agreed that a prior owner shall have damages, he who thus sues obtains them in trust for him. McKenna v. Brooklyn Union El. R. Co., 184' N. Y. 391 ; Shepard v. Man. El. R. Co., 169 N. Y 160; W. U. Tel. Co. !). Shepard, 169 N. Y. 170. See Schomacker v. Michaels, 189 N. Y. 61 ; Gait V. Chicago & N. W. R. Co., 157 111. 125 ; Beach v. W. & W. B. Co., 120 N. C. 498. 2 Ibid. Especially Story v. N. Y. El. R. Co., 90 N. Y. 122; Reilly u. Man. El. R. Co., 43 N. Y. App. Div. 80. 3 Williams v. N. Y. Cent. R. Co., 16 N. Y. 97 ; Henderson v. N. Y. Cent. R. Co., 78 N. Y. 423 ; People .;. Kerr, 27 N. Y. 188; Kelsey v. King, 33 How. Pr. (N. Y.) 39; Chamberlain v. Eliza- bethport, S. C. Co., 41 N. J. Eq. 43 ; Commonwealth v. Allen, 148 Pa. St. 358 ; Onset R. Co. v. County Comm'rs, 154 Mass. 395 ; Western R. Co. v. Ala, 232 KINDS OF REAL PROPERTY. ordinary and reasonable and does not give rise to any cause of action for damages. ^ The courts of New York, Michigan, Illinois, Tennessee, and a few other states have decided that a steam railroad may be authorized upon the surface of streets, the soil of which the city owns, without the necessity of making compensation to the abutting owners, provided the grade of the street is not changed, and it is left substantially free and unobstructed for the purposes of ordinary travel.^ (a) In some (a) The New York courts have decided, as to steam, electric and horse raih'oads on the surface of a street, and also as to telegraph and tele- phone poles, that they constitute an additional burden (and in that sense take property) for which compensation must be made to the abutter, if he own the soil of the street. Peek v. Schenectady R. Co., 170 N. Y. 298; Paige V. Schenectady R. Co., 178 N. Y. 102, 109; Osborne v. Auburn Telephone Co., 189 N. Y. 393, 396. But if he do not own that soil, the damages are only consequential and call for no compensation, unless the appropriation and use of the street become so great and annoying as to degenerate into a nuisance. The elevated railroad cases, beginning with Story V. N. Y. El. R. Co., 90 N. Y. 122, do not run counter to this dis- tinction; but add an element to it, by holding that the elevated struc- tures, being for the benefit of the railroad companies and not erected " to improve the street for the benefit of the public," result in direct taking of servitudes of light, air, and access, for which compensation must be made to the abutters, even though they own none of the soil of the street. Fobes V. R. W. & O. R. Co., 121 N. Y. 505; Reining v. N. Y. L. E. & W. R. Co., 128 N. Y. 157 ; Kane v. N. Y. El. R. Co., 125 N. Y. 164 ; Fries V. N. Y. & H. E. Co., 169 N. Y. 276; Mulilker v. Harlem R. Co., 173 N. Y. 549, 197 U. S. 544; Dolan v. IS. Y. & H. R. Co., 175 N. Y. 867. G. T. R. Co., 96 Ala. 272; Eeichert R. T. Co., 85 Ky. 640; Hill v. Chicago, V. St. L. & S. F. R. Co., .51 Ark. 491 ; St. L. & N. 0. R. Co., 38 La Ann. 599 ; "Weyl V. S. V. R. Co., 96 Cal. 202 ; Arbenz c W. & H. R. Co., 33 W. Va. Imlay v. Union B. R. Co., 26 Conn. 249 ; 1 ; McLaucUin ?;. C. & S. C. R. Co., F. S. K. Co. V. Brown, 23 Fla. 104 ; S. 5 Rich. L. (S. C.) 583. See Macomber Car. R. Co. u. Steiner, 44 Ga. 546 ; v. Nichols, 34 Mich. 212 ; Montgomery Gait V. Chicago & N. W. R. Co., 157 v. S. A. W. R. Co., 104 Cal. 186, 192; Dl. 125; Bnrkam v. 0. & M. R. Co., Knapp v. St. L. T. R. Co., 126 Mo. 26. 122 Ind. 344 ; Barb Wire Co. v. C. B. & 2 This question has arisen most Q. R. Co., 70 Iowa, 105; Chicago K. prominently in reference to the City & W. R. Co. V. "Woodward, 47 Kan. of New York, which owns iu fee simple 191 ; Phipps V. West Md. R. Co., 66 the soil of many of its streets on Man- Md. 319 ; Taylor o. Bay City St. R. hattan Island. Fobes v. Rome, W. & Co., 101 Mich. 140 ; Gustavson a. 0. R. Co., 121 N. Y. 505 ; Reining v. Hamm, 56 Minn. 334 ; St. Louis Trans- N. Y. L. & W. R. Co., 128 N. Y. 1 57 j fer Co. V. L. M. B. Co., Ill Mo. 666; Bloodgood v. Mohawk & H. E. Co., 18 Omaha & N. P. R. Co. v. Janecek, 30 Wend. (N. Y.) 9 ; People v. Kerr, 27 Neb. 276; Lawrence R. Co. v. Wil- N. Y. 188; Kane v. N. Y. El. R. Co., liams, 35 Ohio St. 168 ; Railroad Co. v. 125 N. Y. 164 ; G. R. & 1. R. Co. v. Bingham, 87 Teun. 522 ; G. C. & S. F. Heisel, 38 Mich. 62 ; Olney v. Wharf, E. Co. V. Eddins, 60 Tex. 656 ; Hodges 115 111. 519 ; Railroad Co. v. Bingham, V. S. R. Co., 88 Va. 653 ; Taylor v. 87 Tenn. 522 ; C. N. & S. W. E. Co. v. Chicago, M. & St. P. E. Co., 83 Wis. Mayor, 36 Iowa, 299 ; Hogan v. Cent. 636. Pac. E. Co., 71 Cal. 83 ; K. N. & D. R. 1 Elizabethtowu & P. R. Co. v. Co. «. Cuykendall, 42 Kan. 234 ; Arbens Thompson, 79 Ky. 52 ; Fulton v. S. E. v. Wheeling & H. E. Co., 33 W. "Va. 1. SERVITUDES THAT ARE NOT COMMON-LAW EASEMENTS. 233 of the states, however, such as Minnesota, Ohio, and Texas, the owners of the adjacent lands are given the same remedies for injury to their properties because of such a railroad, whether or not the city owns the soil of the highway on which it is located.^ There is a similar conflict of authority as to the effect of the placing of telegraph and telephone poles and wires upon streets and highways; it being insisted in some states, such as Illinois and Virginia, that compensation for this use of the way need not be made to abutting proprietors unless their properties are unnecessarily injured,^ while in other juris- dictions, such as New Jersey and Michigan and in New York when the abutter owns the soil of the street, the existence of such poles and wires^erse affords ground for the recovery of damages.^ § 180. Kinds of Servitudes created by Operation of Law, — While the kinds of servitudes which arise by operation of law are numerous and varied, the most important and frequently employed of these are roads and ways acquired by corpora- tions, such as turnpike, canal, and railroad companies ; public highways; private roads laid out by public authority; public rights in non-navigable streams and waters, and special pro- visions as to buildings and walls in large cities. Incorporated companies, such as railroad and turnpike corporations which need the use of large tracts of land for the carrying on of their business, are ordinarily given, by either general or special legislation, the power to exercise the right of eminent domain ; and under that authority they acquire roads and ways, in a quasi-pnhlic capacity and for uses of a public nature.* They take, as a rule, not the ownership of the soil and corporeal hereditaments, but simply servitudes in the form of road and street rights and privileges. The 1 Carli v.Y. D. Co., 32 Minn. 101; Minn. 347; Daily v. State, 51 Ohio Schnrmeir v. St. P. & P. R. Co., 10 St. 34S. Minn. 82 ; L. M. R. Co. v. Hambleton, ' Dean v. Ann Arbor St. Ry. Co., 93 40 Ohio St. 496 ; S. V. R. Co. v. Law- Mich. 330 ; Erwin v. Cent. U. Tel. Co., rence, 38 Ohio St. 41 ; Cincinnati, etc. 148 Ind. 365 ; Eels v. American J'. & R. Co. V. Cnmminsville, 14 Ohio St. T. Co, 143 N. Y. 133; Palmer v. 523, 541 ; G. C. & S. P. B. Co. v. Eddins, Larchmont Electric Co., 158 N. Y. 231 ; 60 Tex. 656 ; B. & M. R. Co. v. Rein- Osborne v. Auburn Telephone Co., 189 hackle, 15 Neb. 279; Dooly Block v. N. Y. 393, 396. In New Jersey, a Rapid Tr. Co., 9 Utah, 31. statute requires compensation to be 2 Pacific P. Tel. Cable Co. v. Irvine, made in such cases. Winter v. N. Y. 49 Fed Rep. 1 1 3 ; Board of Trade Tel. & N. J. Tel. Co , 5 1 N. J. L. 83 ; Broome Co, V. Barnett, 107 111. 507 ; West U. v. N. Y. & N. J. Tel. Co., 49 N. J. L. Tel. Co. f. Williams, 86 Va. 696 ; 624 ; Roake v. Amer. Tel. Co., 41 N. J. Stowers v. Postal T. C. Co., 68 Miss. Eq. 35. 559; Willis v. Erie T. & T. Co., 37 * Stim. Amer. Stat. L. § 1141. 234 KINDS OP REAL PBOPEETT. proceedings for this purpose usually consist of an application to the court, upon due notice to all persons interested in the land to be affected, which, if successful, results in a judgment or decree to the effect that, upon making just compensation to such persons, the corporation shall take the property for the uses and purposes mentioned in its application. Commis- sioners are then appointed by the court, who view the land, receive evidence as to its value, and determine upon the amount of compensation to be paid; and, upon having their report confirmed, and making or providing for the payments thereby required, the applicant becomes entitled to the enjoy- ment of the land. ^ (a) (a) The general provisions of the New York statutes as to the condem- nation and taking of private property for public purposes are found in the N. Y. Code of Civil Procedure, §§ 3357-3384, which inav be sum- marized as follows : The proceeding must be commenced by verified peti- tion to the Supreme Court, presented by the person, corporation, officer, or institution enlitled to take the property, who is called the plaintiff. The petition must describe the plaintiff; give a description, by metes and bounds, with reasonable certainty, of the property to be taken and state its value ; give the names and places of residence of the owners of the prop- erty, who are styled the defendants ; state the public use for which the property is required and give a concise statement of the facts showing the necessity for its acquisition for such use ; aver that the plaintiff has been unable to agree with the owner of the property for its purchase and the reason of such inability ; that it is the intention of the plaintiff, in good faith, to complete the work or improvement for which the property is to be taken, and that the preliminary steps required by law have been taken to entitle him to institute the proceedings, and demand that it be adjudged, that the public use requires the property to be so taken, that the plaintiff is entitled to so take it upon making compensation therefor, and that com- missioners be appointed to appraise and ascertain the amount of such compensation to be paid. There must be annexed to the petition a notice stating the time and place at which the petition will be presented to a Special Term of the Supreme Court held in the judicial district where the property or sortie portion of it is situated, .•^t least eight days before it? presentation to the court, a copy of the petition and notice must be served upon each of the defendants, in the same manner in which a summons is required by the Code to be served. At the time of making such service, or at any time thereafter and before entry of the fitial order in the proceed- iiig, the plaintiff may file in the office of the clerk of each county where any part of the property is situated a notice of the pendency of the pro- ceeding, givins; the names of the parties, the object of the proceeding, and a description of the property; and, after this is properly recorded and , indexed, it is notice of the procepding to all snbseqiient purchasers and 1 Stim. Amer. Stat. L. §§ 1142-1149; Lewis, Eminent Domain, §§ 489-493, 584-587. SERVITUDES THAT ARE NOT COMMON-LAW EASEMENTS. 235 Highways and roads belonging to the public at large, when they are not dedicated nor gained by grant or public prescription, are an outcome of the exercise of the right of eminent domain by or in connection with public officials such as highway commissioners, overseers of highways, street or encumbrancers of the property. The defendants may appear and answer, in the same manner as in an action in the Supreme Court, incapacitated parties appearing by their guardians existing or to be appointed by the court. An answer must be verified ; and it may deny any of the allegations of the petition, or set up new matter con-stituting a defence. When an answer is interposed and issues are thus raised, they may be tried either by the court or by a referee ; and the decision or report must be filed or handed to the attorney for the successful party within twenty days after the final submission of the case. If the decision or report be in favor of the defend- ants, the proceeding is to be dismissed. When it is in favor of the plaintiff, or when there has been no trial, judgment is to be entered, adjudging thai tlif propertv is to be taken for the public purpose specified, and tliat the plaintiff is entitled to take it for that purpose upon making just compensation. After such judgment is entered, the court must appoint three commissioners to take evidence and fix the amount of com- pensation. If a trial has been had, this appointment is made after eight days' notice to all the defeniiants who have appeared. The commissioners must give eight days' notice of their meetings, except when they meet pur- suant to order of the court or an adjournment. They must view the property and examine such witnesses as the parties desire, decide upon the amount of compensation to be made, and report to the court. They are not to make any deductions because of increase in value of other property caused by the improvement. Upon the filing of their report, either party may move, upon notice to the others, for its confirmation; and, if it be confirmed, a final order is entered directing that compensation shall be made accordingly, and that the plaintiff shall be entitled to enter upon the property for the purposes specified. There are also provisions for a writ of assistance, if needed, to enable the plaintiff to obtain possession, for entry of judgment against him for the amount of the compensation fixed upon by the commissioners, for new appraisals when deemed proper by the court, for appeals from the judgment or order, and for the taxing of the costs of the proceeding. See Matter of Rochester Water Comm'rs, 66 N. Y. 413; Matter of Marsh, 71 J\\ Y. 315; Matter of N. Y. Cable Co., 104 N. Y. 1, 43 ; Re Staten Is. R. T. Co , 103 N. Y. 251; Stuart v. Palmer, 74 N. Y. 183; Matter of Brooklyn, etc. R. Co., 72 N. Y. 245; Matter of 34th St. R. Co., 102 N. Y. 343; Colonial City Traction Co. v. Kingston City R. Co., 153 N. Y. 540; Henderson v. N. Y. C, R. Co., 78 N. Y.'423 ; Matter of Mayor, etc. of N. Y., 99 N. Y. 570; Matter of C. & R. R. Co., 67 N. Y. 242; Matter of St. L. & A. R. Co., 133 N. Y. 271; West Ceme- tery V. P. P. & C. R. Co., 68 N. Y. 591 ; Matter of Trustees N. Y. & B'klyn Bridge, 137 N. Y. 95 ; Long Is. R. Co. v. (Jarvey, 159 N. Y. 334; People v. Adirondack Park Ass'n, 160 N. Y. 225 ; Matter of City of B'klyn, 148 N. Y. 107 ; Railroad Co. v. Robinson, 133 N. Y. 271 ; People ex rel. Stewart v. R. Comm'rs, 160 N. Y. 202. 236 KINDS OF REAL PROPERTY. park boards, etc., the names being different in the different states. Under the statutory provisions enacted for this pur- pose, application is usually required to be made to a court for the appointment of commissioners to ascertain whether or not the proposed way is necessary and to assess the damages to be paid to the persons interested in the lands over which they may decide that it should pass. After the confirmation by the court of their report or decision in favor of the road, it becomes the duty of the highway officials of the town or locality to lay out and open the way accordingly.^ (a) The (a) When public streets, highways, or other public places are to be laid out and opened in a city or village of New York, a particular mode of pro- cedure is usually outlined, either in the charter of the city or village, or in some special law enacted for that locality. A sample of such special legis- lation is found in the provisions of the charter of the City of New York, relative to streets and parks. N. Y. L. 1897, eh. 378, §§ 970-1011. And for closing such streets, see L. 1895, ch. 1006. It is provided by the N. Y. Constitution, Art. III. § 18, that, " The legislature shall not pass a pi-ivate or local bill . . . laying out, opening, altering, working, or discontinuing roads, highways, or alleys, or for draining swamps or other low lands." But it is held that this is not applicable to city streets or avenues. Matter of Woolsey, 95 N. Y. 135. Outside of such local enactments, the making of streets is controlled by the general provisions of the Highway Law (N. Y. Con. L. ch. 25, Art. 8 being L. 1909, ch. 30, §§ 190-240), which are in substance as follows. (See amendment by L. 1910, ch. 344.) Any person or corporation assessable for highway labor may make writ- ten application to the commissioners of highways of the town in which he or it resides or is assessable, to alter or discontinue a highway or to lay out a new one. Within thirty days thereafter, upon five days' notice to the commissioners of highways and such notice to interested parties as the county court shall order, he or it must apply, by verified petition, to the County Court for the appointment of commissioners to determine upon the necessity of the work proposed and assess the damages which will result. Thereupon the court appoints as such commissioners three disin- terested freeholders, who must not be named by any person interested in the proceedings and who must be residents of the county, but not of the town, where the highway is or is to be located. They take the constitu- tional oath of office and fix upon a time and place at which they shall meet to hear the highway commissioners of the town where the highway is or is to be located and other interested parties. The applicant must cause at least eight days' previous notice of such meeting to be posted in at least three conspicuous places in the town, and also served upon the interested parties, or mail it to them if they do not reside in the same town or service can not be made upon them there. The commissioners appointed by the court examine the highway or property and, at their meeting (which they may adjourn from time to time), receive such evidence and reasons as may 1 1 Stim. Amer. Stat. L. §§ U40-1149; Lewis, Eminent Domain, §§ 173, 176, 489-493. SERVITUDES THAT ARE NOT COMMON-LAW EASEMENTS. 237 street rights and burdens above discussed, such as those imposed by railways, telegraph and telephone poles and wires, gas or electric light appliances, etc., are simply additional servitudes placed upon streets and highways and more or less affecting as such servitudes the rights and interests of the proprietors of adjoining lands.' In a few states, including New York, Pennsylvania, Iowa, and Missouri, -private roads, when necessary, may be created and laid out by operation of law.^ Where the right to do this exists, it must be derived from a specific constitutional pro- vision; for, since the proceeding consists in the seizure of the property of one private individual for the benefit of another, it is contrary to the fundamental law of the land, except in so far as that law has been directly modified by the people of any state. ^ The proceedings for the laying out of such a way are ordinarily required to be before a jury of freeholders of the town, by whom the questions as to the necessity for the road and the compensation to be paid for it are determined. It is generally provided that the compensation, as thus fixed, shall be paid to the owner or owners of the land over which be adduced, and, having made a decision and assessed the damages, if any, file one copy of the decision in the office of the town clerk and another in that of the county clerk. Within thirty days after their decision is filed with the town clerk, any party interested may apply to the county court for an order confirming, vacating, or modifying such decision. The pro- ceedings thereon are the same as an ordinary, special proceeding before the court. If no such application be made within the thirty days, the decision of the commissioners becomes final. The decision, when it becomes thus final or confirmed, must be carried out by the commissioners of highways of the town, the same as if they had made an order to that effect. The statute contains, also, minute provisions as to laying out roads which may interfere with orchards, gardens, barying-grounds, etc., the making of highways through two or more towns and along division lines, new hearings when necessary and the costs of the proceedings. The order of the County Court or judge confirming the report of the commissioners is not appealable, Matter of De Camp, 77 Hun, 478 ; nor will certiorari lie to review the decision of the commissioners, N. Y. Code Civ. Pro. §21-22; Hanford v. Thayer, 88 Hun, 136. See N. Y. Const, art. 1, § 7; Gerard on Titles to R. E. ch. ii. ' See § 179, supra. '. Ibid. ; Logan v, Stogdale, 123 Ind. 2 N. Y. Const, art. 1, § 7; Con. L. 372; Blackman v. Halves, 72 Ind. 515; ch. 25, §§ 211-219; Palmer's Private Wild w. Deig, 43 Ind. 455; Stewart v. Boad, 16 Pa. Co. Ct. 340; Belk v. Hartman, 46 Ind. 331. Hamilton, 130 Mo. 292 ; Taraldson v. lAme Springs^ 92 Iowa, 187. 238 KINDS OF EEAL PEOPERTT. the private road is to exist before it can be actually laid out and used.^ (a) (a) This New York provision for laying out private roads by operation of law, substantially in its present form, was enacted by L. 1848, ch. 71 ; and see provisions affecting it in L. 1853, ch. 174; L. 1859, ch. 373; L. 1860, ch. 468. It is now found in §§ 211-219 of the highway law (L. 1909, ch. 30, being Con. L. oh. 25), which rest upon the following constitutional provi.siou (Const, art. 1, § 7) : "Private roads may be opened in the manner to be prescribed by law ; but in every case the necessity of the road and the amount of all damage to be sustained by the opening thereof shall be first determined by a jury of freeholders, and such amount, together with the expenses of the proceeding, shall be paid by the person to be benefited." The sections of the highway law above cited provide in substance as follows: The proceedings begin with a written application to the commis- sioners of highways of the town in which the road is proposed to be located, specifying its width and location, courses and distances, and the names of the owners and occupants of the land through which it is sought to have it laid out. One or more of the commissioners then appoints a day, as early as the convenience of the parties interested will allow, when, at a place designated in the town, a jury will be selected to decide upon the necessity of such road and assess any resulting damages. The commissioners deliver to the applicant a copy of his application, to which is attached a notice addressed to the owners and occupants of the land, stating when and where the jury is to be selected. The applicant, on the same day or the next day (excluding Sundays and holidays), must sei've copies of these on the owners or occupants, or mail them to them if they do not reside in the town or can not be served there. At the time and place thus fixed a jury is selected, and the time and place determined at which they are to meet and hear evidence and arguments. The jury view the premises, and, at their meeting so determined upon, hear the allegations of the parties and examine Such witnesses and other evidence as may be produced, and, if they determine that the proposed road is necessary, assess the damages to the person or persons through whose land it is to pass, and deliver their verdict in writing to the commissioners of highways. The commissioners annex to such verdict the application and their certificate that the road is laid out, and the same are filed and recorded in the towh clerk's office. Within thirty days thereafter, any owner of the land may apply to the County Court for an order confirming, vacating, or modifying the verdict, and the proceedings thereon are ordinary special proceedings. If no such application be made, the verdict is deemed final. Before the road is opened, the damages assessed by the jury must be paid by the applicant ; but if the jury certify that the private road was made necessary by the alteration or discontinuance of a public highway, the damages are to be refunded to the applicant by the town. See Satterly v. Winne, 101 N. Y. 218; Matter of De Camp, 79 Hun, 478 ; Hunford v. Thayer, 88 Hun, 136.; Matter of Carpenter, 11 Misc. 690 ; Beveridge u. Schultz, 32 Misc. 444; 2 L. K. (1813) 276; note 2, p. 229, supra. \ ^ Last two preceding notes. SERVITUDES THAT ABB NOT COMMON-LAW EASEMENTS. 239 A state may declare streams and other bodies of water that are not navigable to be public highways; and this is frequently done by statute.^ Such streams or waters thus become burdened with servitudes created by operation of law. So, in large cities, rights, privileges, and burdens in connec- tion with partition walls and other structures, methods of building and supporting houses, regulations as to drains, etc., are more or less determined by statutes; and servitudes are thus brought into existence by operation of law.^ Some of the most important of these rights and burdens are more fully examined hereafter in the discussion of particular clagses of easements and servitudes.^ f. Servitudes existing by Nature. § 181. Natural Servitudes — Kinds. — The maxim sic utere tuo ut alienum non Icedas has its most important illustrations in the operation of those natural rights and burdens which are attached in some degree to all corporeal hereditaments, , and which must be here mentioned in order to complete our examination of the methods of acquiring easements and servi- tudes. Such privileges and obligations as nature establishes over lands are servitudes, but not common-law easements.* They are always strongly appurtenant to the land ; and adhere to and pass with it in its transfer, unless they are prevented from doing so by some positive law or agreement of the parties. Examples of them are found in the servitudes of lateral and subjacent support, which are the rights of a landowner to have his soil supported in its natural condition by that of the other proprietors of lands adjoining his own on the sides of it, and beneath it if any ; * in proper means of access from riparian 1 Shively o. Bowlby, 152 U. S. 1; Hams, 178 Mass. 330; Jones, Ease. Water Power Co. t. Water Coram'rs, §§ 586, 634-640. 168 U. S. 349; Hardin v. Shedd, 190 « Ch. XII., infra. U. S. 508 ; Smith v. City of Rochester, * Stokes v. Singers, 8 E. & B. 31, 36 ; 92 N. Y. 463, 473 ; Lincoln v. Davis, McGuire v. Grant, 25 N. J. L. 356 ; 2 53 Mich. 375 ; Ensmiuger v. The Peo- Fonrnel, Traite' de Voisinage, 400 ; pie, 47 111. 384. The word "highway," § 165, supra, and note. as used in a grant, does not mean a ' Angus v. Dalton, L. K. 6 App. waterway of any kind, unless such is Cas. 740 ; Lasala v. Holbrook, 4 Paige clearly shown to be the intent of the (N. Y.), 169 ; Hay «. Cohoes Co., 2 parties. De Camp y. Dix, 159 N. Y. 436. N. Y. 159; Gilmore v. Driscoll, 122 2 N.Y.L. 1892, ch, 275, § 9;N. Y,L. Mass. 199; White u. Dresser, 1.35 Mass. 1888, ch. 5^3, § 59; N. Y. L. 1897, ch. 150; McGettigan v. Potts, 149 Pa. St. 378, §§ 1608-1620 ; Atty.-Gen. v. Wil- 155 ; McGuire v. Grant, 25 N. J. L. 356. 240 KINDS OP REAL PROPERTY. lands to natural bodies of navigable waters ; ^ in the reciprocal privileges and burdens of owners of lands along the banks of natural streams whether on the surface or underground, such as the right and obligation to have the waters thereof flow over their accustomed bed unpolluted and substantially undimin- ished ; 2 and in the rights to use, ward off, or intercept surface waters flowing in undefined courses,^ or percolating under- ground water, oil, or natural gas.* Each of these forms of natural servitudes has given rise to many important questions and some conflict of opinion. A separate and somewhat detailed discussion of each of them is therefore required, and will be given in the following chapters, and so no further examination of them here is needed.^ 1 Ramsey v. N. Y. & N. E. E. Co., 133 N. Y. 79 ; N. Y. C. & H. R. R. Co. V. Aldridge, 135 N. Y. 83 ; Illinois Cent. R. Co. V. Illinois, 146 U. S. 387 ; Shively V. Bowlby, 1.52 U. S. 1 ; Stevens v. Patter- son & N. R. Co., 34 N. J. L. 532 ; Hedges v. West Shore R. Co., 150 N. Y. 150. 2 Brown v. Bowen, 30 N. Y. 519; Scriver v. Smith, 100 N. Y. 471 ; Ac- quackanonck Water Co. u. Watson, 29 N. J. Eq. 366; Shively v. Bowlby, 152 TJ. S. 1 ; Merrifield v. Worcester, 110 Mass. 216; Drnley v. Adam, 102 111. 177 ; Lord v. Meadville Water Co., 135 Pa. St. 122. » Barkley v. Wilcox, 86 N. Y. 140; Peck V. Goodberlett, 109 N. Y. 180; Bowlsby V. Speer, 31 N. J. L. 351 ; Cas- sidy V. Old Colony R. Co., 141 Mass. 174; Murphy v. Kelley, 68 Me. 521; Wakefield v. Newell, 12 R. I. 75; Pres- ton V. Hall, 77 Iowa, 309. * Acton V. Blundell, 12 M. & W. 324 ; Bradford v. Pickles (1895), App. Cas. 587; Bloodgood v. Ayers, 108 N. Y. 400; Davis u. Spaulding, 157 Mass. 431 ; People's Gas Co. v. Tyne, 131 Ind. 277, 408 ; Westmoreland Gas Co. v. Be Witt, 130 Pa. St. 235 ; McKee v. Del. & H. Canal Co., 125 N. Y. 353 ; Walker v. So. Pac. R. Co., 165 U. S. 593. 6 See §§ 206-210, 220-225, infra. CHAPTER XI. INCIDENTS OF EASEMENTS AND SERVITUDES — THEIB TERMINATION AND SUSPENSION — REMEDIES. § 189. (a) Release. § 190. (b) Disclaimer, or aban- donment and estoppel. § 191. (c) Non-user. § 192. (d) Adverse obstruction, or prescription. § 193. (e) Destruction of that on which the right depends. § 194. (f ) Union of tenements. § 195. (g) Excessive claim or user. § 196. Remedies for obstructions or injuries to easements and ser- vitudes. § 182. Topics of this chapter. a. Incidents of Easements and Servitudes. § 183. Transfer of them. § 184. Use and enjoyment of them. § 185. Repairs of them. § 186. Alterations of them. b. Termination, Destruction, and Sus- pension of Easements and Servi- tudes. § 187. Natural termination. § 188. Methods of destroying and suspending them. § 182. Topics of this Chapter. — The acquisition and gen- eral nature of common-law easements and those of servitudes which are not easements have been separately discussed in the last two preceding chapters. In regard to their important incidents, such as their transfer, use, repairs, and alterations, all of these rights may now be most conveniently and intel- ligibly examined together. Those incidents, the methods by which easements and servitudes may be terminated or sus- pended and the remedies for their obstruction or injury are the topics of this chapter. Some special features of particu- lar, important species of these incorporeal hereditaments will be separately examined in the next succeeding chapter. a. Incidents of Easements and Servitudes, including their Transfer, Use, Repairs, and Alterations. § 183. Transfer of Easements and Servitudes. — The pre- vailing rule as to easements in gross, in both England and 16 242 KINDS OP REAL PROPERTY. America, is that they are not assignable nor inheritable, and can not be made so by any form of words in the deeds or contracts by which they are brought into being. , They are attached to the persons to whom they are granted, and can not exist in any other way.^ So, the other forms of servitudes above discussed, which do not require the existence of any dominant estate, such, for example, as the rights of the public in a street or highway, are commonly of such a character that they must remain the property of the town, parish, or other political body which acquired them, or must cease to exist. ^ In a few of the United States, however, such as Massachusetts and Wisconsin, it is held that easements in gross may be so created as to be readily passed from hand to hand in the same ways in which other species of real property are transferred.^ And there are some forms of the other servitudes having no dominant tenements, such as rights of way acquired by rail- road or turnpike companies, of which valid transfers may unquestionably be made so long as the purposes and ends to which they are applied are not materially changed.* These rights and privileges over land which belong to individuals or corporations as such, and are not appurtenant to other land, may be said, in summary, to be ordinarily independent, proper objects of such agreements, assignments, and transfers as the interested parties choose to make ; with the two quali- fications, however, that the public interests shall not be injuriously affected by such conveyances or agreements, and 1 Ackroyd v. Smith, 10 C. B. 164; rights, not strictly servitudes in fee liOnisville & N. R. Co. v. Koelle, 104 since a fee mnst be appuitenant to land, IlL 455 ; Tinicum Fishing Co. v. Carter, but contract rights in perpetuity which 61 Pa. St. 21 ; Pearson v. Hartman, may be legally transferred from hand 100 Pa. St. 84; Cadwalader v. Bailey, to hand. See also Wilder «. Wheeler, 17 R. I. 495; Wagner i;. Hanna, 38 60 N. H. 351. Cal. Ill ; Boatman v. Lasley, 23 Ohio ^ The intention that the right shall St. 614 ; Post V. Pearsall, 22 Wend. be enjoyed by the grantee, his heirs and (N. Y.) 425, 432; Hall v. Armstrong, assigns, must be clearly manifested, 53 Conn. 554 ; Hoosier Stone Co. v. Ma- Bowen v. Conner, 6 Cnsh. (Mass.) 132; lott, 130 Ind. 21, 24; Fisher v. Fair, 34 French v. Morris, 101 Mass. 68; Owen S. C. 203 ; Wilder ti. Wheeler, 60 N. H. v. Field, 102 Mass. 90 ; Hankey v. Clark, 351; Wash.Ease. (4thed.)p. 13, p.*9. 110 Mass. 262; Poull v. Mockley, 33 " Post V. Pearsall, 22 Wend. (N. Y.) Wis. 482. 425,432. A servitude conveyed to a city, * This occurs, for example, when a "its successors and assigns," has been railroad franchise and all its ways.rights, held to be capable of being assigned, and privileges are sold or leased. See however ; and it seems to be clear that, Eastman v. Anderson, 1 1 9 Mass. 526 ; if the parties use such express words to Barney v. Keokuk, 94 U. S. 324, 340; that effect, they may thus make these 12 Amer. & Eng. Ency. of L. 660. INCIDENTS OF EASEMENTS AND SERVITUDES. 243 that, in most jurisdictions, mere easements in gross are of a purely personal character and are not capable of passing from hand to hand.^ On the other hand, an easement or servitude which is appurtenant to a dominant tenement adheres to that tenement and passes with it in its transfer by descent, devise, or act i7iter vivos.^ It is not even necessai'y that the right or privi- lege shall be mentioned in the deed of the land to which it is appurtenant; though in practice the statement that the instru- ment is meant to convey the lot particularly described, with all its appurtenances, is the form of the express conti-act by which such incorporeal hereditaments are ordinarily granted.* An appurtenant easement, moreover, can not be conveyed by its owner separate from the land. It can not be converted into an easement or right in gross. It inheres in the corpo- real, dominant property, and can not exist in any other form.* In order that it shall be thus appurtenant and adhere thus closely to the land, passing with it and not b'eing severable from it, the easement must be of some benefit to the corporeal property, a valuable adjunct to it, appropriate and reasonably 1 The distinction must be again care- fully noted between an easement and a profit a prendre. The latter means the right to take something from the servi- ent estate, while the former never in- volves that right. While an easement in gross is ordinarily of a purely per- sonal character and not assignable nor transferable in any way, a profit a pren- dre, even though it be the property of an individual as sucli and without any ref- erence to his ownership of any dominant tenement, may be readily made assign- able and inheritable by the use of apt words in the deed or contract by which it is created. Post v. Pearsall, 22 Wend. (N. Y.) 423; Tinicum Fisliiiig Co. v. Carter, 61 Pa. St. 21, 39 ; Ruffum .. Harris, 5 R. I. 243 ; Stevenson v. Wig- gin, 56 X. H. 308; Wash. Ease. (4th ed.) p. 13, D. * 9. And see Pierce v. Keator, 70 N. Y. 419. ^ Staple /•. Heydon, 6 Mod. 1 ; United States i: Appleton, 1 Snmn. (U. S. Cir. Ct.) 492, 503; Newman v Nellis, 97 N. Y. 285 ; Cady w. Springfield Water Works Co., 10 N. V. Supp. 570; .Tack- son V. Hathaway, 15 Johns. (N. Y.) 447 ; Manderbaek v. Orphans' Home, 109 Pa. St. 231 ; Jones v. Adams, 162 Mass. 224 ; Brakely v. Sharp, 9 N. J. Eq. 9 ; Chicago, St. F. & C. R. Co. V. Ward, 128 lU. 349 ; Parish v. Kaspare, 109 lud. 586 ; Cole V. Bradbury, 86 Mo. 380; Cadwalader V. Bailey, 17 R. I. 495 ; Shields v. 'litus, 46 Ohio St. 528 ; Coolidge v. Hagar, 43 Vt. 9. ^ United States v. Appleton, 1 Sumn. (U. S. Cir. Ct.) 492, 502; Spencer v. Kilmer, 151 N. Y. 390, 399; Newman !', Nellis, 97 N. Y. 285 ; Dority li. Dun- ning. 78 Me. 381 ; Alexander v. ToUes- ton Club, 110 111. 65; Kent v. Waite, 10 Pick. (Mass.) LSS: Shields r. Titus, 46 Ohio St. 528. * Hankey r. Clark, 110 Mass. 262; Cadwalader v. Bailey, 17 R. I. 495; Moore v. Crose, 43 Ind. 30 ; Schmidt y. Brown, 226 111. 590 ; Ackroyd v. Smith, 10 C. B. 164; Tinicum Fishing Co. v. Carter, 61 Pa. St. 21 ; Boatman w. Lasley, 23 Ohio St. 614; Newman i-. Nellis, 97 N, Y. 285. By express words an ease- ment may be made appurtenant to any certain portion of the land. Leach v. Hastings, 147 Mass, 515. 244 KINDS OF REAL PROPERTT. requisite to its enjoyment for the purposes for which it is conveyed. ■* But there need be no absolute ^necessity that the easement shall exist in order that the land may be properly enjoyed. Thus, if the owner of a lot of land fronting on a public highway purchase the adjoining lot in the rear, access to which has uniformly been over a private way (not a way of necessity) from another public street, the fact that he may now reach both parcels from the one highway which one of . them adjoins will not interfere with his acquisition of the private way as appurtenant to his newly acquired property. ^ An easement or servitude that is appurtenant to a piece of land adheres to every part of it ; and when the land is divided and parcelled out among a number of different owners, either by act of the parties or by operation of law, each of them may enjoy the right, so long as this does not result in unduly increasing the burden on the servient tenement.^ § 184. ITse and Enjoyment of Easements and Servitudes. — The ways in which easements or servitudes may be used and the extent to which their enjoyment may be carried are to be determined, from a fair construction of the deed or instru- ment by which they are granted or reserved when they are the result of agreement by the parties, from the method of user by which they have been acquired when they arise from prescription or custom, from an ascertainment of the purposes for which the rights were originally contemplated or for which they are appropriate and useful for public enjoyment when they are created by operation of law, and from their requirement for the protection or reasonable employment of the land when they exist by nature. When a right of way is expressly granted for a footpath, the grantee can not use it for a carriage road or horseway.* And where the lessor of a parcel of land reserved over it a way to and from a stable which belonged to him, " on foot, and for horses, oxen, cattle, and sheep," it was held that this did not give him the right to carry manure in a wheelbarrow 1 Ackroyd u. Smith, 10 C. B. 164; v. Valentine, 34 Wis. 154; Dority v. Bailey u. Stephens, 12 0. B. N. s. 91; Dunning, 78 Me. 381., Borst V. Empire, 5 N. Y. 33; Pierce v. 2 pritzw. Tompkins, 39 N.Y.App.Div. Keator, 70 N. Y. 419; McKenna v. 73; Parsons v. Johnson, 68 N. Y. 62; Brooklyn Union El. R. Co., 184 N. Y. Mussey i'. Union Wharf, 41 Me. 34. 391; liennis v. Wilson, 107 Mass. 591; ^ Philbrick v. Ewing, 97 Mass. 133; Boland v. St. John's Schools, 163 Mass. Spanlding v. Abhot^, 55 N. H. 423. 229; Lathrop v. Eisner, 93 Mich. 599; * Kirkham v. Sharp, 1 Whart. (Pa.) Kneeken v. Voltz, 110 111. i!64 ; Spensley 323. INCIDENTS OF EASEMENTS AND SERVITUDES. 245 from the stable across the land.^ So, if there be granted or reserved to A the privilege of passing over B's land simply to reach lot No. 1, A will be a trespasser if he use the road to reach lot No. 2, even though he may pass over the way to lot No. 1 in the first place and thence across the latter to lot No. 2.2 "The grantee of a way is limited to use his way for the purposes and in the manner specified in his grant. He can not go out of his way, nor use it to go to any other place thaui that described, nor to that place for any other purpose than that specified, if the use in this respect is re- stricted. " ^ Whatever is necessary, however, to the reason- able enjoyment of the easement passes with it;* and when the grant or reservation is made generally without any par- ticular specification of the place or method of its use, it may be enjoyed to such an extent and in such a reasonable manner as does not unnecessarily burden the servient tenement.^ Accordingly, when the right is a footpath, it must be high and wide and light enough for the convenient passing of persons and such things as they usually carry.^ When it is a "wagon road," it may be employed for the transportation of any reasonable loads on wagons of any ordinary form and size." And where it was a right of way to a warehouse, it included, as an incident to its proper enjoyment, the right of the tenant of the warehouse to pile goods upon the land and keep them there for a reasonable length of time, in the process of moving them to and from the building.^ 1 Brunton v. Hall, 1 Q. B. 792; George v. Cox, 114 Mass. 382, 388; Furner v. Seabury, 135 N. Y. 50. Parks v. Bishop, 120 Mass. 340 ; Atty.- 2 Davenport v. Lamson, 21 Pick. Gen. v. Williams, 140 Mass. 329. (Mass) 72; Crocker i'. Cotting, 181 ^ Atkins r. Bordman, 2 Met. (Mass) Mass. 146 ; Howell v. King, 1 Mod. 190; 457 ; Tucker v. Howard, 128 Mass. 361 ; Colchester v. Boberts, 4 M. & W. 769; Gerrish v. Shattuck, 132 Mass. 235. Lawton u. Ward, 1 Ld. Raym. 75; 1 ' Atkins i>. Bordman, 2 Met. (Mass.) RoUe Abr. 391, pi. 3; § 147, supa. 457; Richardson v. Pond, 15 Gray ' French .-. Marstin, 24 N. H. 440, (Mass.), 387, 389; Bakeman v. Talbot, 32 N. H. 316; Regina v. Pratt, 4 E. & 31 N. Y. 366. B. 860; Colchester v. Roberts, 4 M. & ^ Appleton v. FuUerton, 1 Gray W. 769, 774; Greene v. Canny, 137 (Mass.), 186; Lyman i. Arnold, 5 Mass. 64, 69; Woolrych on Ways, p. Mason, 195, 198; Sargent v. Hubbard, *34. 102 Mass. 380. It is ordinarily a ques- * Baker v. Frick, 45 Md. 337 ; Bald- tion of fact for the jury as to what win f. Boston & M. R. Co., 181 Mass. things are reasonably necessary or con- 166; Arnold i'. Fee, 148 N. Y. 214; Venient, so as to be included within that Gillespie v. Weinberg, 148 N. Y. 238. which the owner of the easement or ^ Abbott V. Butler, 59 N. H. 317 ; servitude may enjoy; but the jury is Bakeman v. Talbot, 31 N. Y. 366; to act under the instructions of the 246 KINDS OP REAL PROPERTY. A right or privilege acquired by prescription must result from a user of the servient estate in the same place and within definite boundaries during the entire period of limitation. ^ The manner and extent of such user then determine the character and limitations of the easement or servitude thus acquired. It can " never outrun or exceed the user in which it. had its origin.'* ^ Thus, when a railroad company has acquired a right of way by prescription, it is limited to the enjoyment thereof to the width which it has employed dur- ing the period of adverse user.^ So, where the prescriptive roadway is obtained solely for agricultural purposes, and the dominant property subsequently becomes a manufacturing or residential district, the right can not be enjoyed for these new purposes so as to impose a heavier burden upon the ser- vient tenement.* But a fair and reasonable employment of the right gained by prescription will be upheld by the courts; and the owner of the dominant estate will not be restricted in its enjoyment unless his acts substantially change or increase the burden on the other's land. It was accordingly held that the mere fact that the owner of a so-called "nine-acre field," who had acquired by adverse user a general right of way from it to a highway, carried over the road a quantity of hay, of which a small portion had been raised on an adjoining field, did not constitute an excessive use of the easement.^ It may be repeated that the uses to which a way of neces- sity may be applied are determined by its requirements for the reasonable enjoyment of the dominant estate for the pur- poses contemplated by the parties to the conveyance, and that court as to the classes and character of * Parks v. Bishop, 120 Mass. 340; the incidental privileges which they Wimbledon & Putney Commons Con- may include. Baker v. Frick, 45 Md. servators v. Dixon, L. R. 1 Ch. Div. 337 ; Atkinson v. Bordman, 2 Met. 62. (Mass.) 457; Richardson v. Pond, 15 'Williams v. James, 2 C. P. 577; Gray (Mass.), 389. Parks i>. Bishop, 120 Mass.34Q; Bremer 1 Jones V. Perciyal, 5 Pick. (Mass.) v. Manhattan R. Co., 191 N. Y. 333; 485 ; South Branch R. Co. v. Parker, 41 Betjemann «. Brooklyn Union El. R. N. J. Eq. 489; Kurtz v. Hoke, 172 Co., 127 N. Y. App. Div. 83; Cowling Pa. St. 165; § 157, supra. v. Higginson, 4 M. & W. 245. It is to 2 Amer. Bank Note Co. v N. Y. El. be noted that the owner had acquired a R. Co., 129 N. Y. 252, 266; Lewis v. general way in these cases. When by N. Y. & H. R. Co., 40 ;ff. Y. App. Div. grant or fair implication a right is ob- 343 ; Ryan o. M. V. & S. I. R. Co., 62 tained for only one lot, it can not, as Miss. 162 ; Richardson v. Pond, 15 shown above in this section, be used for Gray (Mass.), 387. other land. See also § 147, supra, especi- 8 0. & R. V. E. Co. V, Rickards, 38 ally French v. Marstin, 32 N., H. 316; Neb. 847. Crocker v. Cotting, 181 Mass. 146. INCIDENTS OF EASEMENTS AND SERVITUDES. 247 the way ceases when the necessity terminates.^ Rights which exist in the natural order of things, such as the right to the lateral support of soil, or that to the usual flow of a natural stream, are servitudes which may be enjoyed and must be endured to the extent which the ordinary uses of the land ia its natural condition requires, but do not ordinarily ex- tend to the benefit of artificial erections or improvements. A right, for example, to have one's soil laterally supported by that of his neighbor does not exist naturally in favor of buildings, nor does it include any soil or its products in other than their natural condition. ^ The waters of a natural stream may be used by the owner of the land over which it flows, in any manner and to any extent that he may desire, so long as he does not change the place at which they pass into his neighbor's property, nor pollute them, nor substantially diminish their volume.^ The owner of the servient estate may employ his land for such purposes as he pleases, consistent with the reasonable and proper use of the easement or servitude.* If, for ex- ample, the right be a private way, the servient owner may, as a general rule, maintain a gate or bars across it, provided that this is not contrary to the contract of the parties and does not materially interfere with the use of the way.^ But he must not so place obstructions in the way, nor so remove or destroy the accessories to its use, as to restrict essentially the reasonable enjoyraent of the right. Therefore, where the «asement consisted of a carriage road, the proprietor of the land over which it existed was enjoined from depositing stones in the way, and from hauling heavy loads over it in 1 §§ 145, 147, supra. feet wide, it was held that the servient 2 Angus V. Dalton, L. R. 6 App. Cas. tenant might place obstructions within 740; White v. Dresser, 135 Mass. 150 ; that space, so long as he did not shut out White V. Nassau Trust Co., 168 N. Y. a conTenient way. Johnson v. Kinni- 149, 155 ; §§ 207, 208, infra. cutt, 2 Cush. (Mass.) 153, 156. But the ' Brewster v. Rogers Co., 169 N. Y. express grant or reservation of a well- 73 ; § 222, infra. defined width entitles the grantee to the * Bakeman v. Talbot, 31 N. Y. 366, entire space unobstructed. Tucker i. 371. Howard, 122 Mass. 529, 128 Mass. 361 ; 5 Huiion 1^. Young, 4 Lans. (N. Y.) Nash v. N. E. Ins. Co., 127 ..Mass. 91 ; «3 ; Bean v. Coleman, 44 N. H. 539 ; Bissell v. Grant, 35 Conn. 288, 295. So, Houpes V. Alderson, 22 Iowa, 160, 163 ; the landowner may cultivate the soil, Connerv v. Brooks, 73 Pa. St. 80; At- over which the road exists, in such a kins V. Bordman, 2 Met. (Mass.) 457 ; manner as not to interfere with the use Richardson v. Pond, 15 Gray (Mass.), of the privilege according to the terms ^87, 389. In one case, where the right of the grant or reservation. Wella v. of way was granted over a space twenty Tolman, 156 N. Y. 636. 248 KINDS OF REAL PKOPERTT. such a manner as to cut it up and make it unsuitable for light carriages. ^ In a word, the owner of the easement or servitude shall have the right to use it and all things accessory to its enjoy- ment in the manner contemplated and implied in its original creation or existence ; and the owner of the land shall have the enjoyment of his property in all methods not inconsistent ■with such use and enjoyment of the incorporeal right or privilege. § 185. Repairs of Easements and Servitudes. — • The owner of the servient tenement may be bound, by grant,- reservation, or prescription, to make such repairs as may be necessary to the proper enjoyment of the easement or servitude by its owner.^ But, as a general rule, this obligation does not rest upon him; and the dominant tenant can insist on no repairs or improvements other than those which he himself makes or causes, even though they may be necessary to the enjoyment of his right. ^ The authority, however, to amend, repair, or improve the property, to the extent which may be fairly requisite to the utility to its owner of the right or privilege as reasonably contemplated by the parties, goes with it as an incident tp its ownership. Such incidental rights have been described as " secondary easements. " * Thus, the grant of a way includes the right of its owner to keep it in good condi- tion for the purposes for which it was created. And the right to use a house or any part of it for a particular purpose carries with it the right to repair it to the extent which that purpose requires.^ While the owner of the dominant tenement has authority 1 Herman v. Roberts, 119 N. Y. 37. Liford's Case, 11 Eep. 46 b, 52 a; Wet- 2 Whittenton Mfg. Co. v. Staples, more v. Fisk, 15 E. I. 354; Herman v. 164 Mass. 319, 330; Middleford v. Roberts, 119 N. Y. 37; Huntington ■;. Churcb Mills Knitting Co., 160 Mass. Asher, 96 N. Y. 604 ; Edgett u. Douglas, 267; Bronson v. Coffin, 108 Mass. 175; 144 Pa. St. 95. Nor do words in the Lynn v. Turner, Cowper, 86 ; Kingston- deed of conveyance of a way, declar- npon-Hull v. Horner, Lofft, 576. , ing that no easement shall pass by im- ^ Gerrard v. Cooke, 5 B. & P. 109, plication, nor long user of the way 115; Rider I'. Smith, 3T. R. 766; Doane without actually making any repairs, V. Badger, 1 2 Mass. 65 ; Espencheid v. deprive the owner of a way of the right Bauer, 235 111. 172 ; Joseph v. Ager, 108 to make repairs when necessary. " The Cal. 517; Hargrave o. Cook, 108 Cal. very existence of a right of way pre- 72. eludes the idea that the party who has ^ Nicholas v. Chamberlain, Cro. Jac. the right can not repair or keep the way 121 ; Toothe v. Bryce, 50 N. J. Eq. 589, in order." McMillan v. Cronin, 75 609. N. Y. 474, 477 ; St. Anthony F. W. Co. ^Benham v. Minor, 38 Conn. 252 ; v. Minneapolis, 41 Minn, 270, 274. INCIDENTS OP EASEMENTS AND SERVITUDES. 249 to make such repairs as the proper uses of -his right demand, yet, as between him and the servient tenant, he is under no obligation to repair, unless required to do so by contract or prescription.^ He may let the way, drain, wall, or other subject of the right become useless if he please ; and, except in cases in which this is a violation of his duty to the public or to his neighbor to keep his property in a safe condition, he is not answerable therefor to any one.^ The privilege of making necessary and reasonable repairs includes, of course, the right to go upon and use the servient property to the requisite extent. The owner of a dam and right of flowage may enter upon the soil and take as much of it as is needed to keep the dam in good condition, doing as little injury as possible to the servient land ; and he who has a right of way is entitled to have such use of the adjacent land as is required to make and keep a good road.^ But when the means of enjoying his right are out of repair, he must not pass over or appropriate other portions of the ser- vient tenement, unless the owner of the latter is bound to repair, or has wilfully and wrongfully obstructed or interfered with the proper use of the easement or servitude. The owner of such a privilege can not, by his own act or neglect, let the means of utilizing it become defective, and, in consequence thereof, impose a heavier or different burden upon the servi- ent property.* If, however, the proprietor of the latter, by intentional wrong, impair the means of enjoying the right, the dominant owner may use the adjacent land as long as the unwarrantable interference continues.^ § 186. Alterations of Easements and Servitudes. — The very existence of an easement or servitude, placing as it does the enjoyment of one man's land to some extent in the hands of another, calls for careful, exact, and quite stringent regula- 1 Taylor d. Whitehead, Dong. 744; Roberts, 119 N.Y. 37 ; Doane d. Badger, McMillan v. Cronin, 75 N. T. 474; 12 Mass. 65; E^^mme^n v. Coulson, Jones V. Percival, 5 Pick. (Mass.) 485, L. E. 5 Ch. Dlv. 133; Senhouse c 487 ; "Walker v. Pierce, 38 Vt. 94. Christian, 1 T. R. 560 ; Dand v. Kings- 2 Pomfret v. Ricroft, 1 Wras. Saund. cote, 6 M. & W. 174. 321 ; Duncan v. Louch, 6 Q. B. 904 ; * Rockland W. Co. v. Tillson, 75 Roberts v. Roberts, 55 N. Y. 275; Me. 170; Capers v. McKee, 1 Strobh. Kaler v. Beaman, 49 Me. 207; Doane (S. C.) 164; McMillan v. Cronin, 75 V. Badger, 12 Mass. 65. N. Y. 474. 8 Edgett V. Douglas, 144 Pa. St. 95; ^ Taylor v. Whitehead, Dong. 744; Gorrard u. Cooke, 5 B. & P. 109; Dun- Bnllard c. Harrison, 4 M. & S. 387; can V. Louch, 6 Q. B. 904 ; Huntington Hamilton v. White, 5 N. Y. 9 ; Wash. V. Ashor, 95 N. Y. 604; Herman v. Ease. (4th ed.) p. 293, p. * 196. 250 KINDS OP EBAL PEOPEETT. tions of their reciprocal rights and duties. The property of each must be so used as not to cause any injury to the other, with which it is so intimately associated ; yet the restrictions must ordinarily be no more severe than such as are required by this principle. "The right of the easement owner and the right of the landowner are not absolute, irrelative, and uncontrolled, but are so limited, each by the other, that there may be a due and reasonable enjoyment of both. " ^ It is accordingly held that the owner of the right may make such improvements and alterations as do not substan- tially change its character.'^ But he may be enjoined from adding anything to it, or taking anything from it, or employ- ing it in a manner or place, which may result in his enjoy- ment upon the servient land of something materially different from that to which he is strictly entitled ; and this though the change or improvement might be of no immediate detriment to the servient estate, or might be to it in some sense a bene- fit.* Thus, a slight alteration in a road, made by the owner of the right of way for the purpose of straightening it and rendering it more convenient to all parties, will be permitted.* And a change in the method of using water as it runs over one's own land, whether the stream be natural or artificial, gives no right of action to his neighbors, provided it does not materially affect the character of the water nor the manner in which it flows over their lands. ^ But an open drain can not be changed to a drain through a pipe, or vice versa, against the will of the owner of the land through which it passes.'' Nor will the proprietor of a mill run by water power be per- 1 Olcott i). Thompson, 59 N. H. 154, A benefit bestowed upon it against his 156. will is a legal injury to him. Ibid. " Roberts v. Boberts, 55 N. Y. 275. * Lawton v. Rivers, 2 M'Cord (S. C), " Lutrel's Case, 4 Rep. 84 b ; Tap- 445. And see Burris v. People's Ditch ling ». Jones, 11 H. L. Cas. 290; Dick- Co., 104 Cal. 248; Richardson «. Clem- erson c. Grand Junction Canal Co , 15 ents, 89 Pa. St. 503 ; Blaine r. Hay, 61 Beav. 260 ; Onthank v. L. S. & M. C. R. Vt. 566. Co., 7 IN. Y. 194 ; Evangelical Lutheran ° Luttrel's Case, 4 Rep 84 b: Saun- St. J. & O. Home v. Buffalo Hydraulic ders v. Newman, 1 Barn. & Aid. 258, Ass'n, 64 N. Y. 561 ; Merritt v. Parker, 262 ; Whittier v. Cocheco Mfg. Co., 9 1 N. J. L. 460 ; Johnston o. Hyde, 32 N. H. 454 ; Blanchard v. Baker, 8 Me. N. J. Eq. 446; Allen v. San Jose L. & 253; Bnddington v. Bradley, 10 Conn. W. Co., 92 Cal. 138 ; Dewey w. Bellows, 213. N. H. 282 ; Darlington v. Painter. 7 s Allen r. San Jose L. & W. Co., 92 Pa. Pt. 473 ; Jennison v. Walker, 1 1 Cal. 138 ; Dickerson v. Grand .Tiinctiou Gray (Mass.), 423. The owner of land Canal Co., 15 Beav. 260; Jaqui v. has an arbitrary right to determine Johnson, 2.7 N. J. Eq. 526. whether oi not it shall be improved. INCIDENTS OF EASEMENTS AND SERVITUDES. 251 mitted to alter the machinery therein or its workings in such a manner as to interfere essentially with the operation of other mills below his own.^ On the other hand, the owner of the servient tenement must do nothing to alter materially the servitude to which his land is subjected. Even though the act might result in an improvement of the easement or servitude and increase its usefulness to its owner, the latter may have an injunction against the working of any substantial change in his right or in the mode of its enjoyment." Subject to this limitation, the servient tenant may work and improve his land and put it to any legal use which he may desire. The owner of an ease- ment in the use of an aqueduct, for example, can not restrain the landowner from putting a more ornamental covering over the reservoir and otherwise improving his property, in such a manner as not to materially interfere with the enjoyment of the right. ^ The owner of land over which a way of necessity is to exist may locate it in the first instance, if he make it reasonably convenient ; but, after it is once fixed, he can not change it without the other's consent* In case, however, of the material alteration of any easement or servi- tude by the servient tenant, if it be used in its changed con- dition for so long a time as to show an acquiescence on the part of its owner, he can not thereafter have it restored to its original form without the consent of the servient owner. ^ b. Termination, Destruction, and Suspension of Easements and Servitudes. § 187. Natural Termination. — Incorporeal rights and ob- ligations, of course, may be so limited at the time of their creation that they can not perpetually endure, but must come to a natural end in the lapse of time. Thus, a grant to one of a right of way over his neighbor's field, " for and during his natural life," will terminate at the death of the grantee. 1 Wentworth r. Poor, 38 Me. 243 ; Haslett r. Sheperd, 85 Mich. 165 ; Cowell !•. Thayer, 5 Met. (Mass.) 253; Kelley v. Saltmarsh, 146 Mass. 585. King V. Tiffany, 9 roiin. 162. ' Olcott v. Thompson, 59 N. H. 154. 2 Vinton v. Greene, 158 Mass. 426; * § 146, supra. Roberts v. Roberts, 55 N. Y. 275 ; Allen * Betts i'. Badger, 12 Johns. (N. Y.) V. San Jose L. & W. Co., 92 Cal. 138 ; 223 ; Fitzpatrick v. B. & M. R. Co., 84 Me. 33. 252 KINDS OF REAL PROPERTY. So a privilege of using another's land may be expressly made to conti:;ue only for some definite period of time, as a stated number of years or months; or to last until some contingent event does or does not occur, or until some designated purpose shall be aocomplished. In such cases, it is hardly necessary to say, the easement or servitude terminates naturally when the time for which it was made has elapsed, or the purposes of its creation have been fulfilled.^ Aside from such natural ending, these rights and burdens, ■whether created for some temporary purpose or to continue perpetually, may be terminated or suspended in the various ways which are next to be investigated. § 188. Methods of destroying and suspending Easements and Servitudes. — The means of destroying, and sometimes suspending, these rights are by (a) release, (b) disclaimer, or abandonment and estoppel, (c) non-user, (d) adverse obstruc- tion, or prescription, (e) destruction of that upon which the right depends, (f) union of the dominant and servient estates, and (g) excessive claim or user. In most instances, any of these methods of dealing with the incorporeal right destroys it altogether; but under some conditions, which will be here- after explained, the easement or servitude is only suspended for a time, and revives when such operating cause of its ces- sation is removed. Each of these ways of terminating ease- ments and servitudes, or causing them to cease to operate for a season, will be separately examined. § 189. (a) Release of Easements and Servitudes. — Tech- nical Release under Seal. — Anything of an incorporeal nature may be terminated and destroyed by an express release under seal, from the owner of the right to the owner of the servient property.' It may also be temporarily suspended, to operate again in the future, or partly done away with, set aside, or altered in any manner agreed upon by the parties to the contract. So long as the rights of third persons are not interfered with, those who are interested in the land and the rights and burdens upon or over it may regulate or terminate the latter in any way that is clearly indicated by their deed. It has accordingly been held that an express release of a right of way ends it, although the effect is to cut off the releasor's 1 Hahnu. Baker Lodge, 21 Oreg. 30; 2 Dyer v. Sanford, 9 Met. (Mass.) Shirley «. Crabb, 138 Ind. 200; Thorn 395; Comstock v. Sharp, 106 Mich. V. Wilson, 110 Ind. 325. 176. INCIDENTS OF EASEMENTS AND SERVITUDES. 253 means of access to his land because it is entirely surrounded by land of the releasee and that of other persons.^ Such express contracts, by which interests in real property are affected, are generally required by the statutes of frauds to be in writing ; and, in oi-der to be a common-law release, the writing must be under seal. Release in Form of License. — Using the word " release " for a moment, however, in its broad, general sense, to denote a voluntary relinquishment of a thing in any manner, it may be stated as a well-established principle that by a mere license, which is a permission given orally or by a writing not under seal, the owner of an easement may effectually release it to the servient tenant. Tliis is done by an authority to the owner of the servient land to do something upon it which will ob- struct the enjoyment of the easement ; as when he is expressly permitted to erect upon it a house or wall, in such a way as to shut out from the windows of his neighbor, the licensor, the light and air in the enjoyment of which the latter had in some manner acquired an adverse right.^ While an easement can not be created by parol agreement; yet, when an oral license is thus given to do an act on the land of the licensee, and the effect thereof is to destroy or impair an easement appurtenant to land of the licensor, the latter will not be permitted to revoke the license so as to stop or interfere with any changes, additions, or improvements that have been begun or made upon the servient land in consequence of the authority so given. 3 But a parol license to do an act on the licensor's land can not have such an operation. The licensor may revoke it at any time, and compel the licensee to restore the property to its original condition.* Both of the rules of law above stated — that an easement may be destroyed by a license to do an act on the licensee's land, but that irrevocable privileges can not flow from a license to do an act on the licensor's land — are well illustrated by the decision in Morse v. Copeland.^ The plaintiff in that case 1 Kichards v. Attloborough Branch Ford . Dresser, 135 Mass. 150 ; Our- N. 8. 287 ; Metropolitan Ass'n v. Fetch, sler v. B. & 0. R. Co., 60 Md. 358 ; 5 C. B. N. s. 504 ; Brown ■;. Bowen, 30 Demuth u. Amweg, 90 Pa. St. 181. N. Y. 519; Richardson v. Bigelow, 15 When no actual damages accrue, but the Gray (Mass.), 154; Tinsman v. Belvi- right is invaded by the defendant, the dere, etc. R. Co., 1 Dutch. (N. J.) 255. action at law lies, nevertheless, for The quantity of damages is to be meas- the obstruction ; and nominal damages ured by the extent of the injury actually at least may be recovered. Collins v. done by the wrongful act. Gilmore v. St. Peters, 65 Vt. 618; Chase's Blackst. Driscoll, 122 Mass. 199 ; SchUe v. Brok- p. 717 et seq. hahus, 80 N. Y. 614; Shafer v. Wilson, * Goodhart v. Hyett, L. R. 25 Ch. 44 Md. 268, 280. But it should never Div. 182; Pattison v. Gilford, 18 Eq. include an estimated amount for future 259, 262 ; Jones v. Adams, 162 Mass. injury, for the defendant may stop the 224 ; Earle/s Appeal, 121 Pa. St. 496. wrong-doing at any moment. Bare t>. INCIDENTS OP EASEMENTS AND SERVITUDES. 269 no remedy, or only an inadequate one, then the court of equity will act, by way of injunction, to restrain irreparable mis- chief, or to suppress continued and oppressive litigation, or to prevent a multiplicity of suits. ^ Thus, relief will be inter- posed by injuaction to prevent the diversion of a natural stream and to restore it to its former condition when it has been wrongfully diverted ; for a court of law could only give damages for the injury and could not otherwise stop or pre- vent it. Besides, if the party aggrieved must look to law alone for his redress, he must continue to bring successive actions for damages, and these are obviated by the injunction granted by equity.^ So, for the continuous pollution of a natural stream,^ or the interference with street rights by a permanent elevated railroad or other structure,* and generally for any lasting interruption or interference, equity will grant relief by means of an injunction.^ The injunction so issued is merely prohibitory, when its only object is to put a stop to the unauthorized and wrongful acts ; and it is mandatory when it aims to compel the removal of obstructions and the con- sequent restoration of the easement or servitude to its proper condition.® That court also may, and frequently does, in the one proceeding, award damages in compensation for injuries already sustained because of past obstructions or interferences.^ 1 2 Story, Eq. Jur." §§ 925, 926 ; Is entered, the injunction does not be- Carlisle v. Cooper, 6 C. E. Green (N. J.), come operative. This has become the 576, 591 ; Coe u. Winnipiseogee Mfg. favorite and ordinary method of suing, Co., 37 N. H. 254 ; Webber o. Gage, 39 for the ultimate purpose of simply ob- N. H. 182. taining damages, in the elevated rail- 2 Corning v. Troy I. & N. Factory, road cases and similar injuries. See 40N. Y. 191. also Muhlker v. Harlem R. Co., 173 » Harris v. Mackintosh, 133 Mass. N. Y. 549 ; Itobinsou v. N. Y. El. R. 228; Lyon v. McLaughlin, 32 Vt. 423, Co., 175 N. Y. 219 ; Dolan v. N. Y. & 425. H. R. Co., 175 N. Y. 367 ; N. Y. El. R. * Story V. N. Y. El. R. Co., 90 N. Y. Co. v. Fifth Nat. Bk., 135 U. S. 432. 122 ; Thompson v. Man. R. Co., 130 * Proprietors of Mills v. Braintree N. Y. 360 ; Pegram v. N. Y. El. R. Co., Water Supply Co., 149 Mass. 478 ; 147 N. Y. 135 ; Koehle r. N. Y. El. R. Co., Brooks v. Cedar Brook Imp. Co., 82 159 N. Y. 218; Pa. R. Co. r. Duncan, 111 Me. 17 ; Schmitzins v. Bailey, 48 N. J. Pa. St. 352. These elevated railroad Eq. 409; Pettigrew v. Evansville, 25 tases are a few of the many in which in- Wis. 223 ; Hicks b. Silliman, 93 111. 255. junctions have been obtained against the ' Cases cited in last four preceding defendants, to take effect in case dam- notes; Boland v. St. John's School, 163 ages, also adjudged, were not duly paid Mass. 229 ; Nash v. New Eng. Ins. Co., to the plaintiffs. In such cases, the dam 127 Mass. 91,97. ages being paid or the matters otherwise ' Ibid. ; Pegram v. N. Y. El. R. Co., adjusted by the parties after judgment 147 N. Y. 135, 144. CHAPTER XII. SPECIAL FEATURES OF IMPORTANT KINDS OP EASEMENTS AND SERVITUDES. § 197. Specific easements and ser- vitudes. Rights of Way. § 198. Private ways. § 199. Highways. Rights to Light, Air, and Prospect. § 200. Special features to be ex- amined. § 201 . Express grant of such rights. § 202. Implied grant of such rights. § 203. Ancient lights. § 204. Prescriptive right to air. § 205. Prospect or view. Rights to Lateral and Subjacent Support. § 206. Forms of these rights to be examined. § 207. Lateral support of land or soil. § 208. Lateral support of buildings. § 209. Subjacent support of land or soil. § 210. Subjacent support of build- ings. Party-wall Rights and Similar Ease- ments and Servitudes. §211. Different kinds of wall rights. § 212. a. Independent wall, § 213. 6. Common wall. § 214. c. Right to wall support. § 215. d. Party wall — Definition — Nature. § 216. Creation of party-wall rights. § 217. Use of party walls. § 218. Repairing, removing, and re- building party walls. § 219. Division fences:" Water Rights. § 220. Kinds of rights in water. § 221. a. Natural water rights. (a) Well-defined streams — Rights of access. § 222. Ownership and use of nat- ural streams. § 223. (b) Rights as to surface waters. § 224. (c) Rights as to percolating and subterranean waters. § 225. 6. Artificial water rights. § 197. Specific Easements and Servitudes. — The foregoing discussion completes a general summary of the law of ease- ments and servitudes. It has dealt with their essential natures and form^, the ways in which they may be acquired, and the chief characteristics of the forms of such rights which may be gained by the different methods respectively; the IMPORTANT KINDS OP EASEMIiJNTS AND SERVITUDES. 271 incidents of them in general as incorporeal hereditaments; how they may be lost, destroyed, or suspended, and the differ- ent remedies available to their owners for injuries to them and for the preservation of their rightful use and enjoyment. There yet remains an examination, one by one, of some of the most important specific kinds of easements and servitudes. The forms which will be thus specially considered, in the order here named, are rights of way ; rights to light, air, and prospect ; rights to lateral and subjacent support of soil and buildings; party-wall rights and similar privileges, and water rights. Bights of Way. § 198. Private "Ways. — Ways, as private rights, are the most numerous and ordinary instances of common-law ease- ments. They include all cases in which an individual or class of individuals has a fixed right of passage, by an estab- lished route, over land of the servient owner to and from land of the dominant owner. They may be brought into existence by any of the four methods above discussed by which ease- ments may be acquired ; namely, by express grant, by reserva- tion in a deed of the servient tenement, by implied grant, and by prescription. They have all the characteristics and inci- dents which apply to easements in general ; they may be lost, suspended, or destroyed by any of the methods above outlined, and the extent of the right to use them and the manner in which they may be enjoyed, altered, repaired, and improved have been already fully examined in the foregoing discussion of the general law of easements.^ Private easements of way, therefore, are to be regarded as the typical form of such in- corporeal right, and the principles relating to them embrace practically the entire body of the law of easements. A right of way in gross, which, technically speaking, is not an ease- ment at all but a mere servitude, has been heretofore shown to be unassignable and uninheritable in most jurisdictions ; '^ while in a few of the United States, such as Massachusetts and Wisconsin, it may be readily passed from hand to hand 1 See discussion, supra, as to ques- 111 455 ; Pearson u. Hartman, 100 Pa. St. tions relating to their characteristics 84; Hoosier Stone Co. u. Malott, 130 and principles; Iii. King (1893), 3 Ch. 439. Bradley, 66 Me. 254. » 2 & 3 "Wm. IV. ch. 71. 1 Mitchell ... Reed, 192 N. Y. 255; * Chastey v. Ackland (1895), 2 Ch. Collier v. Pierce, 7 Gray (Mass.), 18; 389; Van Joel v. Homvey (1895), 2 Ch. Lipsky V. Heller, 85 N. E. Rep. 453, 472 774 ; Lord Batterson v. Comm'rs, etc. (Mass.); Turner (-■.Thompson, 58 Ga. 268. of London (1895), 2 Ch. 708; Tapling In some states, this matter is regulated v. Jones, 1 1 H. L. Cas. 290 ; Aynsley v. bystatnte. 1 Stim.Araer. Stat. L.§ 2254; Glover, 18 Eq. 544. 4 Shars. & B. I,ead. Cas. R. P. 246. " Parker v. Foote, 19 Wend. (N. Y.) 2 Doyle V. Lord, 64 N. Y. 432 ; O'Neill 309 ; Myers v. Gemmel, 10 Barb. (N. Y.) V. Breese, 3 N. Y. Misc. 219; Case u. 537 ; Banks u. Amer. Tract Soc, 4 Sand. Minot, 158 Mass. 577, 584 ; Brande v. Ch. (N. Y.) 438, 467 ; Christ Church v. Grace, 154 Mass. 210; Ware v. Chew, Lavezzolo, 156 Mass. 89; Hayden ■;. 276 KINDS OP EEAL PROPERTY. laid down by our courts, either one of which is amply suffi- cient ground for their refusal to follow the lead of the English tribunals in this matter. One is that it is incompatible with the condition and needs of our country, which is undergoing such rapid changes in the progress of its growth and derelop- ment.^ And the other is that the English doctrine of ancient lights is illogical and inconsistent with the principles upon which other prescriptive rights are founded, because there is no adverse character in the enjoyment of light through the windows of one's house over the land of his neighbor. ^ " The actual enjoyment of the air and light by the owner of the house is on his own land only. He makes no tangible or visible use of the adjoining lands, nor, indeed, any use of them which can be made the subject of an action by their owner, or which in any way interferes with the latter's enjoyment with the light and air upon his own lands, or with any use of those lands in their existing condition."^ The outcome of the American theory and practice upon this subject is that owners of land, overlooking which win- dows have been built by others, are not required, as is the proprietor of land in England under similar conditions, to shut out the light by erections upon their own properties before there has been a twenty years' enjoyment of it through the windows, or take the risk of being deprived, at the end of the prescriptive period, of much of the utility and value of their vacant lots. It also follows, as a logical and generally recognized consequence in this country, that, in the absence of restrictive legislation, a landowner may at any time, by fences, houses, or other erections upon his own premises, darken his neighbor's house or other structure, no matter how long it has been enjoying the unobstructed light. And, in most cases, it has been held that the courts will not inter- Dutcher, 31 N. J. Eq. 217; Eenny- Hulley v. Security Trust Co., 5 Del. son's Appeal, 94 Pa. St. 147 ; Keating Ch. .578. V. Springer, 146 111. 481; Mullen i-. 1 Parker d. Foote, 19 Wend. (N. Y.) Strieker, 19 Ohio St. 135; White v. 309; Doyle v. Lord, 64 N. Y. 432; Bradley, 66 Me. 254 ; Hubbard v. Town, Sutphen v. Therkelson, 38 N. J. Eq. 318, 33 Vt. 295 ; Tunstall v. Christian, 80 323 ; Pierre v. Fernald, 26 Me. 436. Va. 1. In Delaware it has been de- ^ Keats v. Hugo, 115 Mass. 204; clared that the doctrine of "ancient Parker r. Foote, 19 Wend. (N. Y.), 309; lights" was adopted as a part of the Hayden v. Dutcher, 31 N. J. Eq 217. common law. See Clawson v. Prim- ' Keats v. Hugo, 115 Mass. 204, rose, 4 Del. Ch. 643, which is discussed 215. and questioned but not overruled by IMPORTANT KINDS OF EASEMENTS AND SERVITUDES. 277 fere with the exercise of this legal right, even though the motive in making the erection be purely malicious.^ § 204. Prescriptive Right to Air. — The uniform rule in the United States, with the exception of Delaware, is that a pre- scriptive right to the flow of air, whether generally or in a defined channel or flue, can no more be acquired than can such an easement in a continuous flow of light. ^ The reasons are the same as to both light and air; and the two are generally treated together, as governed by precisely the same principles. ^ The English courts, however, while adhering broadly to their doctrine of "ancient lights," and now being held to it by the statute above quoted, refuse to. sustain prescriptive easements in the access and flow of air, except in cases where its enjoy- ment has been continued for twenty years or more through a definite flue or channel. They have sustained such an ease- ment, for example, in the right of plaintiff to ventilate a cellar through a hole bored through the rock so as to connect with a well in defendant's land;* but have denied that a pre- scriptive right could be acquired to have the air flow generally into one's back yard," or over neighboring land so as to pre- vent a chimney from smoking,^ or for the purpose of running a windmill.^ § 205. Prospect or View. — Although they differ so radi- cally in regard to the methods of creating easements in light and air, yet the courts on both sides of the Atlantic agree that the only way in which can be acquired merely the right to an unobstructed view or prospect, — being as it is only a matter of pleasure or delight as distinguished from the enjoy- ment of light, or air, or both, which are so often necessaries, 1 Tinker v. Forbes, 136 111. 221 ; 309 ; Tnnstall !'. Christian, 80 Va. 1 ; Snt- Levy II. Brothers, 4 N. Y. Misc. 48 ; Letts phen v. Therkelson, 38 N. J. Eq. 318. v. Kessler, 7 Ohio Cir. Ct. 108. But « Parker y. Foote, 19 Wend. (N. Y.) it has been held, in a few cases, that 309; Keats v. Hugo, 115 Mass. 204, where a high board fence or other 215. obstruction is erected solely fromma^ * Bass v. Gregory, L. R" 25, Q. B. licious motives, and with no purpose Div. 481 ; Dent v. Auction Mart Co., other than to injure one's neighbor, an 2 Eq. 238. injunction against it will be granted by ^ Chastey v. Ackland (1895), 2 Ch. a court of equity. Kirkwood v. Fine- 389 ; Harris r. DePinna, L. R. 33 Ch. gan, 95 Mich. 543; Peck v. Roe, 110 Div. 238. Mich. 52; Flaherty v. Moran, 81 Mich. " Bryant v. Lefever, L. R. 4 C. P. 52; Kessler U.Letts, 7 Ohio Cir. Ct. 108. Div. 172. 179, 181. 2 Keats V. Hugo, 115 Mass. 204; ' Webb v. Bird, 10 C. B. N. s. 268, Christ Church v., Lavezzolo, 156 Mass. 13 C. B. N. s. 841. 89; Parker v. Foote, 19 Wend. (N. Y.) 278 KINDS OP REAL PROPERTY. — is by express grant or covenant. ^ It can not be gained by implied grant or prescription. It follows that, in the absence of such express contract to the contrary, one may build upon his own land, so as to obstruct his neighbor's view of a high- way, the sea, or a landscape ; or so as to partially shut off his signs or wares from public view.^ But when an express cove- nant prohibiting such an interference has been entered into in the deed between the vendor and vendee of a parcel of land, it will be enforced by injunction in equity in favor of him for whose benefit it was made, even though he was not a party to the contract; ^ Rights to Lateral arid Subjacent Support of Soil and Buildings. § 206, Forms of these Rights to be examined. — Those servi- tudes which exist by nature, and therefore do not require ^ny act or convention of the parties for their creation, have been heretofore frequently illustrated by rights to the support of land in its natural condition and to the flow of water in its customary channels. Similar privileges are frequently created by agreement or conduct of the parties, and then usually come into being as common-law easements. Such are rights to lateral or subjacent support of buildings or walls, and to the constant or peculiar flow of artificial streams. These matters are also regulated, to quite an extent, by statutes; and thus servitudes of this character are brought into existence by operation of law. The rights, immunities, and duties pecu- liar to the support of lands and buildings are the first group of such easements and servitudes to be examined. And they will be discussed in the following order, namely : lateral sup- port of land or soil, lateral support of buildings (exclusive of special questions of wall rights, which will be the subject of a subsequent section), subjacent support of land or soil, sub- jacent support of buildings. § 207. Lateral Support of Land or Soil. — Upon the prin- ciple sic utere tuo ut alienum non Icedas, there exists by nature 1 Aldred's Case, 9 Coke, 57 b ; Atty.- Bowden o. Lewis, 13 R. I. 189; Tud. Gen. V. Doughty, 2 Ves. Sr. 453 ; Dal- Lead. Cas. R. P. 123. ton V. Angus, L. R. 6 App. Cas. 740, ^ Ibid. ; Butt v. Imperial Gas Co., 824; Parker «. Foote, 19 Wend. (N. Y.) L. B. 2 Ch. 158; Smith v. Owen, 35 309 ; Harwood v. Tompkins, 24 N. J. L. N. J. Eq. 317. 425 ; Lyon v. McDonald, 78 Tex. 71 ; = Gibert v. Peteler, 38 N. T. 165. IMPORTANT KINDS OP EASEMENTS AND SERVITUDES. 279 the right of every landowner to have his soil supported lat- erally, in its natural state, by the soil or structure of the neighboring proprietor. ^ When, therefore, one makes an excavation upon his own land, in such a manner that the sand, clay, or other material of the adjoining land will fall into the pit or be disturbed if not artiiicially supported, and there is no special contract or statute authorizing him to so dig, he must shore up or otherwise support the other's soil, so as to retain it in its natural condition ; or he will be liable in damages for the resulting injury.^ And this is true regard- less of the location, contour, or constituent materials of the neighboring land, in so far as these exist in a state of nature. Thus, the lower owner upon a hillside must support the soil of the upper owner, to as great an extent as is necessary to retain it in its natural and undisturbed condition. And, whether the properties be on a hill or a plain, the amount of such support required will depend, of course, upon the quality of the soil, — grading from nothing or almost nothing in rocky sections to a heavy burden in places where the soil is sandy or from any other cause readily movable. This right to the lateral support of natural soil is absolute, unless restricted by contract or statute; and when it is interfered with, all that its owner needs to prove, in order to establish a cause of action, is that he has suffered damage because of such disturbance. He need not show that the excavation which caused his soil to cave in was done in any careless, negligent, or unskilful manner. ^ There is a conflict of authority as to whether or not this right to lateral support of soil exists against a city, town, or other municipality, in favor of land abutting upon a public street or highway. While in some of the United States it is held to exist against such public entities as well as against private owners,* yet in England, and probably by the weight 1 Humphries v. Brogden, 12 Q. B. ^ Transportation Company v. Chi- 739, 743 ; Lasala v. Holbrook, 4 Paige cago, 99 U. S. 635 ; Gilmore v. Driscoll, (N. Y.), 169; Hay v. Colioes, 2 N. Y. 122 Mass. 199; McGuire w. Grant, 25 159 ; Radcliff v. Mayor, 4 N. Y. 195 ; N. J. L. 356 ; Green v. Berge, 105 Cal. McGettigan v. Potts, 149 Pa. St. 155; 52; Richardson v. Vermont Cent. E. Schultz V. Byers, 53 N. J. L. 442; Gil- Co., 25 Vt. 465. more w. Driscoll, 122 Mass. 199 ; Moody * Dyer v. St. Panl, 27 Minn. 457; c. McClelland, 39 Ala. 45; Moellering Burr v. lieieester, 121 Mass. 241 ; Cabot V. Evans, 121 Ind. 195; Stearns r. i). Kingman, 165 Mass. 403 ; Stearns j). Richmond, 88 Va. 992. Richmond, 88 Va. 992; Keating v. Ciu- 2 Ibid. ; Article in 1 Amer. Law cinnati, 38 Ohio St. 141. Eev. 1. 280 KINDS OP REAL PROPERTY. of authority in this country, the principle is maintained that a municipality, acting under due authority, is not liable to a landowner for the falling away of his soil because of proper grading or alteration of a street.^ But an adjacent landowner must support the street in its permanent and natural condition for public use.2 § 208. Lateral Support of Buildings. — The natural right to lateral support does not extend to any buildings or artificial structures which may be erected on the land. And, there- fore, if one place his house upon the verge of his lot, he does not thereby have the right to insist that it also shall have the support of his neighbor's soil.^ If in digging upon his own property the adjacent proprietor do nothing that would inter- fere with the land in question in its natural state, i. e., if he excavate so that such land would remain intact if it were not loaded with the additional weight of the building, then any in- jury thus occasioned is ordinarily damnum absque injuria.* The process of excavating must, of course, be carried on with suffi- cient care and skill so as not to injure the adjoining structure by the manner in which it is done, even though the mere existence of the hole thus dug would have occasioned no damage to the neighboring land in its natural state.* But this requirement emerges, not from the mere right of lateral support, but from the fact that negligent,unskilful, or improper digging or blasting may in itself result in a nuisance or a trespass upon the adjacent land. 1 Boulton V. Crowther, 2 B. & C. 703 ; U. S. 635 ; Dorrity v. Eapp, 72 N. Y. Transportation Company v. Chicago, 307; White v. Nassau Trust Co., 168 99 CJ. S. 635 ; BadclifE v. Mayor, 4 N. N. Y. 149; Finegan v. Eckerson, 32 N. Y. Y. 195; Folmsbee v. City of Amster- App. Div. 233, 235; Schultz u. Byers, dam, 142 N. Y. 118; White v. Nassau 53 N. J. L. 442; McGettigan v. Potts,- Trust Co., 168 N. Y. 149; Callender v. 149 Pa. St. 155; Gilmore v. DriscoU, Marsh, 1 Pick. (Mass.) 418; Fellowes 122 Mass. 199; Gildersleeve v. Ham- V. New Haven, 44 Conn. 240; O'Connor mond, 109 Mich. 408 ; Quiucy v. Jones, V. Pittsburgh, 18 Pa. St. 187 ; Quincy v. 76 111. 231. Jones, 76 111. 231 ; Aurora v. Fox, 78 * Thurston u. Hancock, 12 Mass. Ind. 1; § 179, supra. In some of the 220; Gilmore v. DriscoU, 122 Mass. United States there are statutes which 199; Lasala v. Holbrook, 4 Paige require compensation for injuries caused (N. Y.), 169; Austin v. H. R. E. Co., to abutting land by the grading, or al- 25 N. Y. 334, 346 ; Smith v. Thfickerah, tering, of highways. See § 1 79, note (a) 1 C. P. 564; Backhouse u. Bonomi, 9 supra; O'Brien v. Philadelphia, 150 Pa. H. L. Cas. 503. St. 589 ; Elgin v. Eaton, 83 HI. 535. « Austin j,. H. R. R. Co., 25 N. Y. " Village of Hayerstraw v. Eckerson, 334, 346 ; EadclifE v. Mayor, 4 N. Y. 192 N. Y. 54, 59. 195; McGuire v. Grant, 25 N. J. L. ' Angus 0. Dalton, L. R. 6 App. 356; Gilmore v. DriscoU, 122 Mass. Cas. 740 ; Partridge v. Scott, 3 M. & W. 1 99, 201 ; Tuustall v. Christian, 80 Va. 220 ; Wyatt v. Harrison, 3 Barn. & Ad. 1 ; Charless v. Rankin, 22 Mo. 566 ; 871 ; Transportation Co. v. Chicago, 99 Winn v. Abeles, 35 Kan. 85. IMPORTANT KINDS OF EASEMENTS AND SERVITUDES. 281 It is now held by many courts, also, that the exercise of proper care and diligence, on the part of him who' intends to dig in such a manner that a building on the land of another may be thereby damaged, requires him to notify the owner of such building, or to see to it that he has knowledge of the proposed excavation. i "It is more than a neighborly act," says a New Jersey court, "to give such notice, because it involves the right of one man to assert his right, regardless of the injury he may cause his neighbor without such warning. " ^ But some leading tribunals have denied that, in the absence of statutory requirement, there exists any such duty on the part of a careful excavator.^ And, as already indicated, it is nowhere required that formal notice be given to a neighbor- ing owner who already has knowledge or reasonable notice of the intended improvement.* A right to the lateral support of a house or other artificial structure may be acquired, as an easement, by any of the forms of grant.^ Thus, it may be directly created and conveyed by deed, or reserved in the conveyance of the contiguous land. And when the owner of two houses so built togetlier as to require mutual support conveys one of them, or otherwise separates the ownerships of tliem, the right of each house to continue to be supported by the other may readily arise by implied grant.® It is thoroughly settled law in England that a properly con- structed ancient building, i. e., a building which has stood in the same position for twenty years or more, may acquire by pre- scription the right to continuous support by the land of the adja- cent proprietor in its natural condition, or if that be removed, an adequate lateral support supplied by such adjacent owner.^ 1 Massey v. Goyder, 4 Carr. & P. Borrity v. Rapp, 72 N. Y. 307 ; Gilder- 161; Doddu. Holme, 1 Adol.& El. 493; sleeve v. Hammond, 109 Mich. 408; Schultz V. Byers, 53 N. J. L. 442 ; Lar- Leavenworth Lodge v. Byers, 54 Kan. Bon V. Met. St. R. Co., 110 Mo. 234; 323; Moody t). McClelland, 39 Ala. 45. Shafer v. Wilson, 44 Md. 268 ; Clemens * North Eastern R. Co. u. Elliott, II. Speed, 93 Ky. 284 ; First Nat. Bk. u. 1 J. & H. 145 ; Siddons v. Short, VJUegra, 92 Cal. 96. L. R. 2 C. P. Div. 572 ; Richards 2 Schultz V. Byers, 53 N. J. L. 442, w.Rose, 9 Exch. 218; Lampraan v. 446. Milks, 21 N. Y. 505, 514; Tunstall r. 2 See Dorrity v. Rapp, 72 N. Y. 307 ; Christian, 80 Va. 1. White V. Nassau Trust Co., 168 N. Y. « Richards v. Rose, 9 Exch. 218; 149; Gildersleeve v. Hammond, 109 Leraaitre v. Davis, L. R. 19 Ch. Div. Mich. 408 ; Obert v. Dunn, 140 Mo. 476. 281 ; Fox >■. Clarke, 9 Q. B. 565. See < Dodd V. Holme, 1 Adol. & El. 493 ; Snow v. Pulitzer, 142 N. Y. 263. Schultz V. Byers, 53 N. J. L. 442; ' Angus y. Dalton, 6 App. Cas. 740; 282 KINDS OP REAL PROPERTY. It is also held in that country that contiguous buildings belong- ing to different owners have by prescription a right of support from each other, after twenty years of uninterrupted, adverse enjoyment.^ These rules exist there in analogy to the English doctrine of " ancient lights." There are some strong dicta in this country also, and a few early decisions, which uphold the principle that rights of lateral support may be^ gained by prescription.^ Thus, in the early New York case of Lasala v. Holbrook,^ Chancellor "Wal- worth said : " There is another class of cases, however, where the owner of a building on the adjacent lot is entitled to full protection against the consequences of any new excavation or alteration of the premises intended to be improved, by which he may be in any way prejudiced. These are ancient build- ings, or those which have been erected upon ancient founda- tions, and which, by prescription, are entitled to the special privilege of being exempted from the consequences of the spirit of reform operating upon the owners of the adjacent lots, and also those which have been granted in their present situation by the owners of such adjacent lots, or by those under whom they have derived their title." But, in harmony with tlie gen- eral American doctrine that a prescriptive title must rest upon an adverse user of such a nature Tis to give a cause of action in favor of the person against whom the acts of enjoyment are performed, in several important and carefully considered cases of more recent date the English rule upon this matter has been repudiated ; and it has been held that, when there is no actual adverse use or occupancy of any part of the land of the contig- uous owner, the right to lateral support of a building or other artificial erection can not be acquired by prescription.* And it is safe to say that this is now the generally accepted rule on this side of the Atlantic.^ Dodd V. Holme, 1 Adol. & El. 493, 505; Watts (Pa.), 460; Aston v. Nolan, 63 Solomon v. "Vintner's Co., 4 H. & N. Cal. 269; City of Quincy u. Jones, 76 585; Backhouse v. Bonomi, 9 H. L. 111.231. Cas. 503. 3 4 Paige, 169, 173. 1 Lemaitre v. Davis, L. R. 19 Ch. * Gilmore v. Driscoll, 122 Mass. 199, Div. 281 ; Solomon . Gilbert, 15 N. Y. 601 ; estates owns half of the wall in separate Mittnacht v. Slevin, 142 N. Y. 638 ; ownership, subject to no easement in Myers v. Becker, 143 N. Y. 303; Carl- favor of the other." Jones, Ease. § 644, ton v. Bkke, 152 Mass. 176; Lukens v. citing Cubitt v. Porter, 8 B. & C. 257 ; Lasker, 202 Pa. St. 327 ; Graves v. Mat,t V. Hawkins, 5 Taunt. 20; Watson Smith, 87 Ala. 450; Tate v. Fratt, 112 v. Gray, L. R. 14 Ch Div. 192; Schile Cal. 613 ; Andrae v. Haseltine, 58 Wis. «. Brokhahus, 80 N. Y. 614 ; Campbell u. 395; Jones v. Pritchard (1908), 1 Ch, Mesier, 4 Johns. Ch. (N. Y.) 334 ; Wey- 630. man v. Ringold, 1 Brad. (N. Y.) 40 ; * Standard Bank ■.. Stokes, L. R, 9 Weill .«. Baker, 39 La. Ann. 1102; Ch. Div. 68; Eno v. Del Vecchio, 4 Warner v. / Southworth, 6 Conn. 471 ; Duer fN. Y.j, 53; Brooks v. Curtis, 50 Murly V. McDermott, 8 Adol. & El. N. Y. 639 ; Negus v. Becker, 143 N. Y. 138. 303; Carlton v. Blake, 152 Mass. 17G; 1 Schiler. Brokhahus, SON. Y. 614; Everett v. Edwards, 149 Mass. 588; Lewis I'. Gollner, 129 N. Y. 227 ; Eno Matthews v. Dixey, 149 Mass. 595 ; V. Del Vecchio, 4 Duer (N. Y.), 63; Barry v. Edlavitch, 84 Md. 95; Dauen- McVey c. Durkin, 136 Pa. St. 418; hauer . Brown, 12 Ohio St. Co., L. K. 5 Ch. Div. 769 ; Jackman v. 294. And see Stone v. State, 1.38 N. Y. Arlington Mills, 137 Mass. 277; Dwight VU. Printing Co. v. Boston, 122 Mass. 583; * Stowell r. Lincoln, 11 Gray ( JIa.ss.), Warren v. Parkhnrst, 186 N. Y. 45; 434; Fletcher v. Smith, L. R. 2 App. Prentice v. Geiger, 74 N. Y. 341 ; Ac- Cas. 781 ; Pierson v. Speyer, 178 N. Y. quackanonck Water Co. v. Watsou, 270, 273; Hartshorn v. Chaddock, 135 29 N. X Eq. 366 ; Lion w. McLaughlin, N. Y. 116; Covert v. Cranford, 141 32 Vt. 423 ; Canfield v. Andrews, 54 Vt. N. Y. 521 ; N. Y. Rubber Co. v. Roth- 1; Silver Spring B. & D. Co. v. Wan- ery, 132 N. Y. 293, 296; Kensit v. Gt. Bcuck Co., 13 R. I. 611; Lockwood Eastern R. Co., L. R. 27 Ch, Piv. 122 ; Co. V. Lawrence, 77 Me. 297 ; Bar- St. Anthony F. W. P. v. Minneapolis, rett V. Greenwood Cem. Ass'n, 159 111. 41 Minn. 270. 385. ^ It is said that he -may exhaust the ^Tenn. Coal. & I. R. v. Hamilton, water, if necessary, for culinary and 100 Ala. 252, 260; Sanderson v. Pa. other domestic purposes of his family. Coal Co., 86 Pa. St. 401 ; Miss. Mills or for watering his cattle. Swindon Co: V. Smith, 69 Miss. 299. Water Works v. Wilts Canal, 7 H. L. «Pa. Coal Co. v. Sanderson, 113 Pa. Cas. 697; Wadsworth v. Tillotson, 15 St. 126. The discharge into a stream Conn. 366 ; Anthony v. Lapham, 5 of the usual impurities from streets does Pick. (Mass.) 175; Swift v. Goodrich, not give a cause of action against the 70 Cal. 103 ; Kaler v. Campbell, 1 3 city or town. Chatfield «. Wilson, 28 Oreg. 596. 300 KINDS OP EEAL PBOPERTT. rial detriment of the other owners along the stream.^ Any abstraction of the water, which is unreasonable under the cir- cumstances, will give rise to a cause of action, whether it be done by directly pumping or dipping it from the stream or by indirectly removing it in some other manner. It was accord- ingly held, in Smith v. City of Brooklyn,? tliat the city was liable in damages to the riparian owners, for greatly diminish- ing the volume of the flow of a natural stream by pumping large quantities of water from artesian wells sunk by it in its own lands at and near the sources of the water supply. But where the waters directly taken are only percolating to the stream and are not in a definite channel, as was true in the Smith case in New York, the opposite rule remains clearly the law of England.^ These rights and obligations in natural streams may, of course, be modified by contracts express or implied, or by prescriptive titles or privileges.* In some of the United States, also, especially in those along the Pacific Coast and Rocky Mountains having important mining interests, prior appropria- tion of water facilities is made to give superior rights." And the so-called mill acts of several states give special facilities for milling operations to certain riparian owners, particularly to those who are the first to take advantage of the provisions of such statutes.® The right of irrigation, moreover, in some instances even to the extent of practically exhausting such currents, is authorized by legislative enactments in some of the arid and hotter sections of this country.^ These rights, 1 Bailey & Co. v. Clark (1902), 1 Ch. * Manning v. Wasdale, 5 Adol. & El. 649 ; N. Y. Rubber Co. v. Rothery, 132 7.58 ; Wiley v. Hunter, 2 Eastern, 228. N. Y. 293 ; Clark v. Pa. R. Co., 145 Pa. No easement can be acquired as a right St. 438 ; Gould v. Boston Duck Co., 1 3 to pollute a stream against a statutory Gray (Mass.), 442 ; Dyer u. Cranston prohibition. Brookline v. Mackintosh, Print- Works Co., 22 R. I. 506; Woodin 133 Mass. 215. Nor by prescription to )-•. Weiitworth, 57 Mich. 278 ; City of create a public nuisance. Common- Canton r. Shock, 66 Ohio St, 19; Fisher wealth v. Upton, 6 Gray (Mass.), 473 ; f. Fiege, 137 Cal. 39. North Salem v. Eagle Co., 138 Mass. 8. 2 160 N. Y. 357. See also Stillwater » Stim. Anier. Stat. Xj. §§ 418, 1171. Water Co. v. Farmer, 93 N. W. Reji. « Angel Wat. Cour. § 483 ; Lincoln (Minn.) 907 ; Ilaujjt's Appeal, 125 Pa. r. Chacibourne, 50 Me. 197 ; Smith v. St. 211 ; Higginsw. Flemington W. Co, Agawam Canal Co., 2 Allen (Mass.), 36 N. J. Eq. 533 ; Moulton v. Newbury- 355 ; Lo.well v. Boston, 111 Mass. 454, port W. Co., 137 Mass, 163. 467. 8 Popplewell w. Modkinson, 4 Exch. 'Stim. Amer. Stat. L. § 1179; 248 ; Bradford Corp. r. Ferrand (1902), United States v. Rio Grande IrrigatioD 2 Ch, 655; Chasemore v. Richards, 2 Co., 174 U.S. 690 ; Kansas a. Colorado, H. & N. 163, 7 H. L. Cas. 349. 206 U. S. 46 ; p. 228, note 5, supra. IMPORTANT KINDS OP EASEMENTS AND SERVITUDES. 301 beyond what the common law permits, and their accompanying obligations depend on the special form of the statutes in each state where such an enactment exists. § 223. (b) Rights as to Surface Waters. — The rule of the civil law is that every owner of land has a right against his neighbors to have surface water (i. e., not in a fixed stream) flow according to the natural contour of the sur- face of the land. The upper proprietor has a servitude to let the rain and other surface waters pass naturally from his property upon the field of the lower owner ; and the latter has a reciprocal servitude against the former to insist that they shall continue to flow in that manner.^ But the common-law principle, in this regard, is that " surface water is a common enemy," whicli every one may get rid of as best , he can, provided he does not directly use it for the injury of his neighbor. The owner of the higher land may retain it on his property, or let it flow to the lower level ; and the lower proprietor may either receive it upon his land, or ward it off, by filling in and making liis land higher, or by means of embankments or other obstructions.^ A few of the states of this country, such as Illinois, Louisiana, and Pennsylvania, have adopted the civil-law doctrine upon this matter ; * while, in England and the rest of the United States, the rule of the common law prevails.* The common-law right of every landowner to ward off and 1 Walker v. So. Pac. R. Co., 165 * Broadbent v. Ramsbotham, U U. S. 593, 602 ; Foley v. Godchaux, 48 Exch. 602, 614 ; Walker v So. Pac. R. La. Ann. 466; La. Code, Art. 656; Co., 165 U. S. 593, 602; Barkley r. Rhoads v. Davidheiser, 133 Pa. St. 226. Wilcox, 86 N. Y. 140 ; Peck v. Good- 2 Broadbent v. Ramsbotham, 11 berlett, 109 N. Y. 180; Bowlsby v. Exch. 602, 614 ; Walker v. So. Pac. R. Speer, 31 N. J. L. 351 ; Jessup v. Bam- Co., 165 D. S, 593, 602 ; Barkley v. ford B. Co., 66 N. J. L. 641 ; Cassidy Wilcox, 86 N. Y. 140; Peck v. Good- v. Old Colony R. Co., 141 Mass. 174; berlett, 109 N.Y. 180; Bowlsby K. Speer, Byrne v. Farmlngton, 64 Conn. 367; 31 N. J. L. 351 ; Cassidy v. Old Colony Chicago K. & N. W. R. Go. v. Steck, R. Co., 141 Mass. 174; City of Franklin 51 Kan. 737; Murphy v. Kelley, 68 V. Durgee, 71 N. H. 186; Sangninetti v. Me. 521 ; Rowe v. St. P. M. & M. R. Peck, 136 Cal. 466. Co., 41 Minn. 384 ; Wakefield v. Newell, 8 Peck u. Herrington, 109 III. 611 ; 12 R. I. 75 ; Gross v. Lamposas, 74 Anderson v. Henderson, 124 111. 164; Tex. 195; Beard v. Mnrphy, 37 Vt. Livingston v. McDonald, 21 Iowa, 160; 99; Cass t'. Dicks, 14 Wash. 75 ; Les- Prestonu. Hull, 77 Iowa, 309; La. Code, sard v. Stram, 62 Wis. 112. See Art. 656 ; Foley v. Godchaux, 48 La. Waverly v. Page, 105 Iowa, 225 ; San- Ann. 466 ; Miller v. Laubach, 47 Pa. St. guinetti v. Pock, 136 Cal. 466. 154 ; Rhoads v. Davidheiser, 133 Pa. St. 226. 302 KINDS OF REAL PROPERTY. get rid of, in the best way he can, the surface water which he does not want on his property, is qualified by the require- ment that he shall not converge it into a stream and pour it in a flood upon the land of the adjoining proprietor. And a fortiori this same requirement is insisted on by the civil law. The lower land may be filled up, or obstructions may be erected, and thus the natural flow of the water reversed ; but to do this in such a manner as to create an artificial channel or current upon the adjacent land would be to impose upon it an unnecessary burden.^ And, therefore, if a raih'oad com- pany, in the construction of its road, erect a long embankment, through an aperture in which it allows rain water to pour from the higher ground on one side upon the lower land on the other, it is liable in damages to the owner of the lower property for the resulting injury.^ But a municipality is not liable for damage caused by the discharge of surface water as the result of its lawful grading of streets.^ § 224. (c) Sights as to Percolating and Subterranean Waters. — Resting on the maxim cujus est solum ejus est us^ue ad ccelum et ad orcum, is the well-established rule of both the civil and the common law that one may take, use, and dispose at will of the waters that are in or percolating tiirough his soil and are not in any natural stream.* The water mixed in with one's soil, and not flowing regularly or definitely, is, while there, a part of his land ; and he has ordinarily the same do- minion over it that he has over the sand, clay, or loam of which his soil is more permanently composed. The decision' which established this' principle in England was Acton v. Blundell;* and the rule itself is often named from that case. It has been 1 Hurdman v. Nor. East. R. Co., L. R. per Beasley, J., cited in Walker v. So. 3 C. P. Div. 168 ; Walker v. So. Pac. Pac. R. R. Co., 165 U. S. 593, 602. R. Co., 165 U. S. 593, 602; McKee r. » Prime v. City of Yonkers, 192 N. D. & H. Canal Co., 125 N. Y. 353; Y. 105, 110; Wakefield o. Newell, 12 Kelly V. Dunning, 39 N. J. Eq. 482 ; R. I. 75. Bates ... Westborough, 151 Mass. 174; * Acton k. Blundell, 12 M. &W. 324 ; Osten V. Jerome, 93 Mich. ]96; Dayton Chasemore v. Richards, 2 H. & N. 168; V. Drainage Comm'rs, 128 111. 271; Wilson k. New Bedford, 108 Mass. 261 ; Rice V. Norfolk, 130 N. C. 375. Bloodgood v. Ayers, 108 N. Y. 400; 2 Illinois Cent. R. Co. v. Miller, 68 Bliss r. Greeley, 45 N.Y. 671, 674; Roath Miss. 760 ; Kansas City M. & B. R. v. DriscoU, 20 Conn. 533 ; Haldeman v. Co. V. Lackey, 72 Miss. 881; Deigle- Bruckhart, 45 Pa. St. 514; BufEum v. man v. N. Y. L. E, & W. R. Co., 12 N. Harris, 5 R. I. 243 ; Miller v. Black Y. Supp. 83 ; Bedell u. Village of Sea Rock Spring Co., 99 Va. 747. Cliff, 18 N. Y. App. Div. 261. See 5 i2 M & W. 324. Bowlsby V. Speer, 31 N. L. J. 351, 35.3, IMPORTANT KINDS OP EASEMENTS AND SERVITUDES. 303 followed by many adjudications in that country ; and by none more fully than by several well-considered recent decisions.^ In the United States the same principle was recognized and settled as law, even before the decision of Acton v. Blundell.^ It is here held to include, not only water, but also percolating oil and natural gas.^ Where the owner of a tract of land sold to A the right to draw water from a spring on it, and then sold the land to B, and B dug a well twenty feet from the spring, which cut off A's supply of water from the spring, it was held that A was without remedy.* And, in a case in which A dug in his own land a well for the obtaining of natural gas, and exploded therein nitro-glycerine and thus drew away all the supply of gas from a similar well on B's adjacent property, it was decided that this was damnum absque injuria against B and gave him no cause of action.* While there is some conflict of opinions and decisions as to the effects of a malicious intent in so operating in or upon one's own land as to deprive one's neighbors of water, oil, or gas, which they could otherwise enjoy, some states holding that this must not be maliciously done,^ yet the view of a majority of the best courts, as declared in the recent and most fully considered cases, is well expressed in Bradford v. Pickles '' by Lord Halsbury, L. C, who says : " This is not a case in which the state of mind of the person doing the act can affect the right to do it. If it was a lawful act, however ill the motive might be, he had a right to do it. If it was an unlawful act, however good his motive might be, he would have no right to do it. Motives and intentions in such a question as is now before ^ Broadbent v. Ramsbotham, II ' People's Gas Co. «. Tyner, 131 Ind. Exch. 602; Kawstron v. Taylor, 11 277, 280. In this case, it is said: Exch. 369 ; Bradford v. Pickles (1895), " Water, oil, and still more strongly App. Cas. 587 ; Bradford v. Ferrand gas, may be classed by themselves, if (1902), 2 Ch. 655. the analogy be not too strong, as min- ^ Greenleaf v. Francis, 18 Pick. erals ferce natures. . . . They belong to (Mass.) 117; Chatfield v. Wilson, 28 the owner of the land, and are a part Vt. 49, 54 ; Saddler v. Lee, 66 Ga. 45. of it, so long as they are on or in it, ' Westmoreland Gas Co. v. DeWitt, and are subject to his control ; but when . 130 Pa. St. 235 ; People's Gas Co. v. they escape and go into another's land Tyner, 131 Ind. 277 ; Wagner v. Mai- or come under another's control, the lory, 169 N. Y. 501, 505. See Amster- title of the former owner is gone." dam Knitting Co. v. Dean, 162 N. Y. 278. " Chesley v. King, 74 Me. 164 ; Roath * Bliss V. Greeley, 45 N. Y. 671,674; v. DriscoU, 20 Conn. 533 ; Haldeman v. Ballacorkish Mining Co. v. Harrison, Bruckhart, 45 Pa. St. 514 ; Redman v. 5 P. C. 49 ; Trout v. McDonald, 83 Pa. Forman, 83 Ky 214 ; Springfield Water St. 144 ; Coleman v. Chadwiek, 80 Pa. Works v. Jenkins, 62 Mo. App. 74. St. 81. 7 (1895), App. Cas. 587. 304 KINDS OF EEAL PROPERTY. your lordships seem to me to be absolutely irrelevant." And it was held in that case that the defendant might bore many large wells in his own land, and thus draw the supply of water from plaintiff's wells, although defendant's motive in so acting was evidently to compel the plaintiff, if possible, to purchase his land at a high price, and although the defendant was puinp- ing the water /or- the purpose of taking it away from hoth prop- erties and selling it as merchandised The motive — the mental attitude whether benevolent or malevolent — of him who takes percolating water from his own land is, then, as a rule, quite immaterial. But it is now settled in New York that he is liable in damages to his neighbor, whom he injures by so taking it and leading it away from the land for the purpose of disposing of it as merchandise, and so preventing it from returning to the soil. It was so decided in Porbell V. City of New York,^ in which the defendant, by pumping large quantities of water from artesian wells in its own land and taking it by pipes to supply tlie Borough of Brooklyn with water, greatly decreased the fertility of lands of other owners near the wells. The Court of Appeals says in that case : " In the absence of contract or enactment, what- ever it is reasonable for the owner to do with his sub-surface water, regard being had to the definite rights of others, he may do. He may make the most of it that he reasonably can. It is not unreasonable, so far as it is now apparent to us, that he should dig wells and take therefrom all the water that he needs in order to the fullest enjoyment and usefulness of his land as land, either for purposes of pleasure, abode, productiveness of soil, trade, manufacture, or for whatever else the land as land may serve. He may consume it, but must not discharge it to the injury of others. But to fit it up with wells and pumps of such pervasive and potential reach that from their base the defendant can tap the water stored in the plaintiff's land, and in all the region thereabout, and lead it to his own land, and by merchandising it prevent its return, is, however reasonable it may appear to the defendant and its customers, unreasona- ble as to the plaintiff and the others whose lands are thus clandestinely sapped, and their value impaired." The reason- 1 See also Phelps v. Nolen, 72 N. Y, 39; Clinton ;;. Myers, 46 N. Y. 511 Ocean Groye Camp M. Ass'n v. Commis- sioners of Asbury Park, 40 N. J. Eq. 447 ; Chatfield v. Wilson, 28 Vt. 49 ; Walker v. Cronin, 1 07 Mags. 555, 564 ; 14 Alb. L. Jour. 61; Cooley, Torts, 688, 691. 2 164 N. y. 522. IMPORTANT KINDS OP EASEMENTS AND SERVITUDES. 305 ing of this case and also that of Smith v. City of Brooklyn, which held the city liable for reducing the flow of a natural stream by pumping water in the same manner and for the same purpose, are affirmed in the later adjudication of Reisert v. City of New York.^ And, similarly, the Supreme Court of Minnesota has held that a landowner must not collect from his own land, and waste, percolating waters, which would otherwise be used for the benefit of the public.^ A landowner must not foul or poison the water percolating through his property, so as to render such water dangerous or deleterious in quality when it reaches the land of a neighboring owner.' § 225. h. Artificial 'Water Rights. — The water rights and their attendant obligations thus far discussed are chiefly nat- ural servitudes. The privileges and immunities are reciprocal. They do not present one tenement as wholly dominant, and the other as distinctly and only servient ; but they afford cases in which each of the neighboring owners has rights incident to the natural location of their lands. If the owner of two par- cels of land, through which a natural stream flows, sell one of them, neither he nor his purchaser will have the right to stop or divert the waters of the stream, against the will of the other.* And, if one of them should change it on his own land and thus keep it flowing for twenty years in a different channel over the other's property, and the latter sliould during that time use it in its new location for the running of a mill, neither could again change it without the consent of the other.^y Since they are deahng with a natural stream, their rights and duties re- main reciprocal. wA broad and important distinction exists be- tween rights and burdens such as these and the easements which may exist in connection with artificial streams and bodies of water, created for temporary purposes, although the latter may have been enjoyed for more than twenty years. The rights whicli one man may have against another, in con- nection with artificial ponds or streams, are, then, common-law \ easements, as distinguished from mere natural servitudes. One landowner has the right and the other must endure the bur- 1 174 N. Y. 196, 200, s. 0. 101 N. Y. * Tad. Lead. Cas. R. P. 111. See App. Div. 93. See Westphal v. City of Miller «. Lapham, 44 Vt. 416 ; Hap good New York, 177 N. Y. 140; § 222, supra. v. Brown, 102 Mass. 451. ' Stillwater Water Co. u. Farmer, ' Belknap i'. Trimble, 3 Paige 93 N. W. Rep. 907 ; Barclay v. Abra- (N. Y.), 577, 605 ; Delaney v. Boston, 2 ham, 121 Iowa, 619. Harr. (Del.) 489, 491. » Hodgkinsou v. Enner, 4 B. & S. 229. 20 306 KINDS OF REAL PROPERTY. den; and there is no corresponding privilege or advantage operating in the other direction.^ Thus, if one pump or other- wise draw subterranean waters from his own land, or gather the surface waters into streams, and after making tise of them for mining, manufacturing, or other purposes, cause them to flow in a current unto his neighbor's land, he will thus com- mit a trespass upon that land, unless he has acquired by grant or prescription the privilege of so dealing with the waters. When, however, he has obtained such privilege by one of those methods, there arises thereby no corresponding right, in favor of the lower proprietor, to have the flow of the water continued, no matter how beneficial it may have become to him. I He is simply the servient tenant, who must endure the burden of the artificial stream without thereby acquiring for himself an^ special correlative rights.^ \y Easements in artificially produced streams or bodies of water are ordinary forms of that species of incorporeal hereditaments, ^ and are governed by the laws of easements generally, heretofore discussed in full. They may be acquired by either of the forms of grant, or by prescription. One of the most familiar illustra- tions of them is the easement of drainage, created by implied grant upon the severance of an entire tract of land and sale of one piece, when one of the lots is enjoying the ease or accom- modation of being drained over or through the other.^ An- other instance is the right of eaves' drip, where a houseowner has acquired the right to let rain water flow from his roof upon his neighbor's lot.* And still another is the easement which one who is mining in his own land may have to get rid of the waste waters by letting them run over the lands of contiguous owners.^ 1 There are a few rare cases, in Wash. Ease. (4th ed.) 418-427; Tud. which this is denied. Thus, where one Lead. Cas. R. P. 120. acquired a right to pour water in an » Simmons v. Cloonan, 47 N. Y. 3 ; artificial channel upon a lower owner's Paine v. Chandler, 134 N. Y. 385 ; land, it was held, in two cases, that the Wright o. Williams, I M. & W. 77 ; latter had thereby gained a right on his White v. Chapin, 12 Allen (Mass.), . part to have the stream continue to fllow. 516; Leidlein v. Meyer, 95 Mich. 586; Shepardson v. Perlcins, 58 N. H. 354 ; § 139, supra. Reading r. Althonse, 93 Pa. St. 400. < Harvey v. Walters, 8 C. P. 162 ; And see Bowne ». Deacon, 32 N. J. Eq. Keats v. Hugo, 115 Mass. 204, 216; *59. Grace M. E. Church v. Dobbins, 153 ' Arkwright v. Gell, 5 M. & W. 203 ; Pa. St. 294 ; Rose v. Bunn, 21 N. Y. 275 ; Wood 1-. Wand,' 3 Exch. 748; Greatrex Neale v. Seeley, 47 Barb. (N. Y.) 314. V. Hayward, 8 Exch. 291; Mayor w. ^ Arkwright «. Gell, 5 M. & W. 203 ; Chadwick, 11 Adol. & El. 571 ; Samp- Pa. Coal Co, v. Sanderson, 113 Pa. St. son V. Hoddiuott, 1 C. B. n. s. 590; 126. CHAPTER XIII. (4) PROFIT 1 PRENDRE. § 226. Definition and illustrar tions. § 227. Profit a prendre in gross, or as appurtenant to land. § 228. How a profit a prendre may be acquired. § 229. Kinds of profit a prendre. §230. §231. country. § 232. §233. §234. mines. Mining rights. Mining laws of this (a) Discovery of mines. (b) Location of mines. (c) Annual labor on § 226; Definition and Illustrations. — A profit d prendre is a right to take something of value from the land of another. It is an incorporeal hereditament, since it is a mere right ; and it differs from an easement, as was above pointed out, in the fact that the latter, which is also a mere right, does not authorize the taking of anything valuable from the servient tenement. The right to reach a highway from my land, by drivii\g with my horse and carriage across the land of my neighbor, is an easement. The right to let my horse pasture on my neigh- bor's field, and thus to take something from it, is a profit d prendre} The term servitude, in its civil-law sense and as ordinarily employed, includes both easement and profit d pren- dre. The latter is that special form of servitude, or right in alieno solo, which authorizes the taking of some part of an- other's soil or its contents, or some of its valuable products.'' Other illustrations of it are the right to take marl, loam, peat, gravel, coal, or other minerals;^ the privilege of fishing and 1 Rose !).Bnnn,21 N.Y. 275; Smith V. Floyd, 18 Barb. (N. Y.) 522 ; Living- stou V. Ten Broeck, 16 Johns. (N. Y.) 14; Van Rensselaer v. Radcliff, 10 Wend. ( N. Y. ) 639 ; Worcester v. Green, 2 Pick. (Mass.) 425, 429. ^ Some authorities, however, define the word easern-ent in a sense broad enough to include profit a prendre. Post V. Pearsall, 22 Wend. (N. Y.) 425 ; Owen V. Pield, 102 Mass. 90, 103; Ritger v. Parker, 8 Cush. (Mass.) 145; Hufi v. McCauley, 53 Pa. St. 206, 209. ' Manning v. Wasdale, 5 Adol. & El. 758; Chetham v. Williamson, 4 East, 469 ; Gruhb v. Grnbb, 74 Pa. St. 25 ; Worcester v. Green, 2 Pick. (Mass.) 425, 429. 308 KINDS OF KEAL PEOPEETY. taking away the fish caught,^ or of shooting and taking away game;^ the right to cut and remove wood, and tlie authority to gather and appropriate the seaweed from the shore of an- other's land.^ But, since water in its natural conditions is so movable and wandering a thing, it is" not treated in this con- nection as a part of the land or its products ; and an established right, which one man may have to take from the land of an- other either surface water or water percolating or flowing in a natural stream, is usually an easement or form of servitude that is not a profit a prendre^ § 227. Profit ^ Prendre, in Gross or as an Appurtenance to Land. — This form of incorporeal hereditament may be, and frequently is, owned in connection with land (as a dominant estate) and as an appurtenance to the same ; or it may bo owned as a right in gross. It is probably most commonly found in the latter form. When it is an appurtenance to a dominant estate, it readily passes with a conveyance of the land ; and it can not ordinarily be used for any purpose other than for the benefit or convenience of such land. It carries with it practically all the incidents of a common-law easement, with the addition of the right to take something from the ser- vient estate.^ 1 Peers v. Lucy, 4 Mod. 354, 366; ii. Saleme, 15 Oreg. 208; Tinicnm Fish- Turner V. Hebron, 61 Conn. 175; Hooker ing Co. v. Carter, 61 Pa. St. 21, 37. V, Cummings, 20 Johns. (N. Y.) 90 ; s uju „. Lord, 48 Me. 83 ; Emans v. Baylor w. Decker, 133 Pa. St. 168. The TurnbuU, 2 Johns. (N. Y.) 314; Sale v. right to fish in navigable waters is com- Pratt, 19 Pick. (Mass.) 191; Church mon to all, unless some exclusive privi- v. Meeker, 34 Conn. 421. See St. Regis lege or franchise has been obtained by Paper Co. v. Santa Clara Lumber Co., grant or prescription. Carters. Alurcot, 173 N. Y. 149, 162. 4 Burr. 2162 ; Hooker v. Cummings, 20 * Manning v. Wasdale, 5 Adol. & El. Johns. (N. Y.) 90; Weston v. Sampson, 758, 763; Wickham v. Hawker, 7 M. & 8 Cush. (Mass.) 347 ; Chalker r. Dickin- W. 63; Borst v. Empie, 5 N, Y. 33; son, 1 Conn. 382; Phipps v. State, 22 Goodrich v. Burbank, 12 Allen (Mass.), Md. 380. The right to fish in non- 459, 461 ; Hill v. Lord, 48 Me. 83 ; navigable waters belongs ;5Wma _/ac?'e to Spensley v. Valentine, 34 Wis. 154. the owner of the land under the water. But the right to take water from a But, if one own the water distinct from closed and retaining receptacle, such as the land beneath it, the right of taking a cistern, may be treated as a ■profit the fish is his, rather than the propert)* d prendre. Hill v. Lord, 48 Me. 83, 99. of the owner of the land. Turner v. 5 Douglass v. Kendal, Cro. Jac. 256 ; Hebron, 61 Conn. 175; Waters w.Lilley, Bailey v. Stephens, 12 C. B. N. s. 91, 4 Pick. (Mass.) 145; Hooker v. Cum- 109; Huntington v. Asher, 96 N. Y. mings, 20 Johns. (N. Y.) 90. 604 ; Taylor v. Millard, 118 N. Y, 244; 2 Wickham v. Hawker, 7 M. & W. Post v. Pearsall, 22 Wend. (N. Y.) 425 ; 63 ; Year Book, 1 2 Hen. VIL 25 ; Year Grubb v. Grubb, 74 Pa. St. 25, 33. Book, 1 3 Hen. VII. 13, pi. 2. Bingham PROFIT X PRENDRE. 309 When on the other hand a profit a prendre is in gross, it is a personal privilege which does not pass with the transfer of any land, but is in the fiature of an individual interest or ownership in the land in which the right exists.^ As was explained above, an easement in gross is treated, in most jurisdictions, as a spe- cial, individual privilege, which belongs to the grantee alone .and can not be assigned or transferred to another.^ But a profit a prendre in gross is a distinct, independent object of ownersliip, which is in its nature assignable, devisable, and in- heritable.^ If, for example. A, as an individual and not as the owner of any land, have the right to dig and talce coal from the laud of B, he does not thereby own any of the coal before he . has dug it, but he has an incorporeal right to which attaches all the ordinary incidents of real-property ownership. § 228. Ho-w a Profit k Prendre may be acquired. — A profit d prendre may be brought into existence by any of the methods by wliich common-law easements may be acquired ; i. e., by ex- press grant, reservation in a deed of the servient land (which is in reality a form of express grant), implied grant, and pre- scription.* Such a right may also be dedicated or created by operation of law ; but it never exists by nature, nor arises by custom.^ When gained by prescription, it is most commonly, though not necessarily, not a riglit in gross,- but an incident to land as a dominant estate ; ^ but, when acquired by any of the other methods, it is most frequently a profit a prendre in gross. § 229. Kinds of Profit k Prendre. — In discussing under the term " common " the chief forms of profit a prendre as they existed when he wrote, Blackstone says : "^ " And hence common is chiefly of four sorts ; common of pasture, of piscary, of turbary, and of estovers. 1 Pierce iJ. Keator, 70 N. T. 419. ^ Gateward's Case, 6 Coke, 59 b ^ §167, SM/jra. Grimstead v. Marlowe, 4 T. K. 717 8 Palmer's Case, f> Coke, 24 b ; Wick- Post i: Pearsall, 22 Wend. (N. Y.) 425 ham V. Hawker, 7 M. & W. 63; Post v. Waters v. Liliey, 4 Pick. (Mass.) 145 Pearsall, 22 Wend. (N. Y.) 425, 432 ; Perley v. Langley, 7 N. H. 233 ; Moor Taylor v. Millard, 118 N. Y. 244 ; Good- v. Gary, 42 Me. 29 ; Cobb v. Davenport, rich V. Burbank, 12 Allen (Mass.), 459, 83 N. J. L. 223. 461 ; Hill V. Lord, 48 Me. 83, 96. Tini- ^ Merwin v. Wheeler, 41 Conn. 14 ; cum Fishing Co. v. Carter, 61 Pa. St. Littlefield !•. Maxwell, 31 Me. 134; 21,39; Cadwalader v. Bailey, 17 R.I. Waters v. Liliey, 4 Pick. (Mass.) 145; 495, 500. Hinckel v. Stevens, 35 N. Y. App. * Brady v. Smith, 181 N. Y. 178; Div.' 5. Merwin v. Wheeler, 41 Conn. 14, 25 ; '2 Blackst. Com. pp. *32-*35. Waters ti. Liliey, 4 Pick. (.Vlass.) 145; Littlefield v. Maxwell, 31 Me. 134. 310 KINDS OF EEAL PROPERTY. " 1. Common of pasture is a right of feeding one's beasts ou another's land : for in those waste grounds, which are usu- ally called commons, the property of the soil is generally in the lord of the manor ; as in common fields it is in the par- ticular tenants. This kind of common is either appendant, appurtenant, because of vicinage, or in gross. Common ap- pendant is a right belonging to the owners or occupiers of arable land, to put commonable beasts upon the lord's waste, and upon the lands of other persons within the same manor. Commonable beasts are either beasts of the plough, or such as manure the ground. . . . Common appurtenant ariseth from no connection of tenure, nor from any absolute necessity : but may be annexed to lands in pther lordships, or extend to •other beasts, besides such as are generally commonable ; as hogs, goats, or the like, which neither plough nor manure the ground. . , . Common because of vicinage, or neighborhood, is where the inhabitants of two townships, which lie contiguous to each other, have usually intercommoned with one another ; the beasts of the one straying mutually into the other's fields, without any molestation from either. . . . Common in gross, or at large, is such as is neither appendant nor appurtenant to land, but is annexed to a man's person ; being granted to him and his heirs by- deed ; or it may be claimed by prescriptive right, as by a parson of a church, or the like corporation sole. This is a separate inheritance, entirely distinct from any landed property, and may be vested in one who has not a foot of ground in the manor. . . . " 2, 3. Common of piscary is a liberty, of fishing in another man's water ; as common of turhary is a liberty of digging turf upon another's ground. There is also a common of digging for coals, minerals, stones, and the like. All these bear a resem- blance to common of pasture in many respects : though in one point they go much further ; common of pasture being only a right of feeding on the herbage and vesture of the soil, which renews annually ; but common of turbary, and those aforemen- tioned, are a right of carrying away the very soil itself. " 4. Common of estovers or estouviers, that is, necessaries (from estoffer, to furnish), is a liberty of taking necessary wood, for the use of furniture or a house or farm, from off another's estate. The Saxon word, bote, is used by us as synonymous to the French estovers : and therefore house-bote is a sufficient allowance of wood, to repair, or to burn in, the PROFIT A. PRENDRE. 311 house : which latter is sometimes called fire-bote : plough-bote and cart-bote are wood to be employed in making and repair- ing all instruments of husbandry ; and liay-bote, or hedge- bote, is wood for repairing of hay, hedges, or fences. These botes or estovers must be reasonable ones ; and such any ten- ant or lessee may take off the land let or devised to him, with- out waiting for any leave, assignment, or appointment of the lessor, unless he be restricted by special covenant to the contrary." " Of all these rights," says Digby, " by far the most impor- tant is the right of common of pasture." ^ But here the form of profit a prendre which Mr. Blackstone refers to in the words, " There is also a common of digging for coals, min- erals, stones, and the like," is tliat which needs special dis- cussion, as dealing with the important mining interests of this country. § 230. Mining Rights and Ownerships, in General. — Since the substances of which the earth is composed may be owned in layers, or strata, by different people, so that the property of one in its natural position may be vertically above that of an- other,^ it is often a difficult question whether the sale and con- veyance of a so-called mining right gives to the grantee the title to one of these strata — a corporeal hereditament — or only an incorporeal right to take minerals from the land of the grantor. When it is the latter, the grantee acquires simply a profit a. prendre ; he does not own any of the coals or other miinerals in their natural place in the ground, before he has dug and removed them ; and, when he has taken them by virtue of his right to do so, they are not realty, but personal property in his hands — i^^e proceeds of his profit a prendre;^ whereas, . if by the contract he obtain title to a stratum 1 Digby, Hist. Law R. P. (5th ed.) .or uncultivated land itself.which was still p. 192. Mr. Digby shows how the un- usually called common land, as if the cultivated land of the township, from commoners had rights of property in being the common property of all the common over the soil itself, instead of tOTjnsfolk, came, in the process of having simply rights t'n a/i'eno soZo." See growth of manors, to he "regarded as also 1 PolL & Mait. Hist. Eng. L. (2d thesoleproperty of the lord of the manor ed.) pp. 620-622; Williams, Eights of and was called the lord's waste, and the Common, 37 et seq. old customary rights of the villagers ^ § 209, supra. came, as notions of strict legal rights of ' Shep. Touchst. 96 ; Caldwell v. property were more exactly defined, to be Fulton, 31 Pa. St. 475, 478; Hanley v. regarded as rights of user on tlie lord's Wood, 2 Barn. & Aid. 724. See Vogel soil — aajura inrealiena. Still the name v. Webber, 159 Pa. St. 235. remained, and attached ... to the waste 312 KINDS OP REAL PROPERTY. of soil, he at once owns the minerals in it, as corporeal real property, while they are in their natural location in the ground.^ The solution of the question usually turns on the language of the instrument employed, the guiding principle of construction being that, if the words used import an exclu- sive right to take all the coal or other minerals in certain described land, it is a conveyance of the minerals themselves as corporeal real property in place, but otherwise it is merely a grant of an incorporeal hereditament — a profit d prendre in the form of a privilege of taking minerals from another's land.^ Thus, in Huntington and Mountjoy's Case, the grant was of a right to dig ore in the waste of a manor and to take turfs there sufficient to make alum and copperas ; and it was held to convey only an incorporeal hereditament.^ But, where the transfer was of the right to dig coal under the grantor's land, " to any extent," it conveyed the ownership of the coal before it was mined.* And a like result followed where the deed con- veyed the exclusive right to search for, dig, and carry away the iron ore and limestone in a certain described parcel of land.^ In accordance with the rule that a deed between individuals is to be construed most strongly against the grantor, the later cases, especially in this country, have tended to resolve close questions of this character in favor of the grantee and decide that the ownership of the unmined or unquarried minerals or other substances passes to him.^ Such corporeal property is susceptible of subdivision of its ownership ; but a profit d prendre in minerals — the mere right to take them from the land of another, and then own them as personal property — is at common law an entire, indivisible thing, and an attempt by its owner to convey only a part of it extinguishes it alto- gether.'^ Some of the most important principles of these forms of profit d prendre, as mining rights in the United States, re- quire a further brief discussion. 1 Caldwell v. Fulton, 31 Pa. St. 475, 5 Stockbridge Iron Co. v. Hudson 478. Iron Co., 107 Mass. 290. 2 Shep. Touchst. 96 ; Hanley v, ^ Ibid. ; East Jersey Iron Co. v. "Wood, 2 Barn. & Aid. 724 ; Caldwell v. "Wright, 32 N. J. Eq. 248 ; Clement Eultou, 31 Pa, 475, 478 ; Clement v. v. Youngman, 40 Pa. St. 341 ; Grubb Youngman, 40 Pa. St. 341 ; Stockbridge v. Bayard, 2 Wall. Jr. (U. S. Cir. Ct.) Iron Co. V. Hudson Iron Co., 107 Mass. 81 ; Bainbridge on Mines, etc., 254, 255 290 ; Silsby o. Trotter, 29 N. J. Eq, 228. (4tli ed.), 369. " Godbolt, 17. ' Huntington and Mountjoy's Case, • Caldwell v. Fulton, 31 Pa. St. 475, Godb. 17 ; "Van Rensselaer v. Radcliff, 478. 10 Wend. (N. Y.) 639; Caldwell v. Fulton, 31 Pa. St. 475, 478. PROFIT A. PRENDRE. 313 § 231. Mining Laws of this Country. — By the common lavf of England, all mines of gold and silver belong to the crown, as an incident or flower of the royal prerogative.* In New York, the people, as successors to the rights of the king of Great Britain, became the owners of such mines ; (a) and it may (a) The New York statutes upon this topic have always been similar to those of England. See stat. Feb. 6, 1789 j Sesa. L. 12, ch. 18; R. S. pt. 1, ch. 9, tit. 11. They are now found in L. 1909, ch. 50, Art. 7, as including Laws 1894, ch. 745, and L. 19li2, ch. 503. They declare that, " The fol- lowing mines are the property of the people of this state in their right of sovereignty: 1. All mines of gold and silver discovered, or hereafter to be discovered, within this state. 2. All mines of other metals, and of talc, mica or graphite, discovered, or hereafter to be discovered, upon any lands owned by persons not being citizens of the United States. 3. All mines of other metals, and of talc, mica or graphite, discovered, or hereafter to be discovered, upon lands owned by a citizen of the United States, the ore of which, on an average, shall contain less than two equal third parts in value of copper, tin, iron and lead, or any of those metals. 4. All mines and all minerals and fossils discovered, or hereafter to be discovered, upon any lands belonging to the people of this state. But all mines, of whatever description, other than mines of gold and silver, discovered upon any lands owned by a citizen of any of the United States, the ore of which upon an average, shall contain two equal third parts or more in value of copper, tin, iron and lead, or any of those metals, shall belong to the owner of such land." The act authorizes any citizen of the state, who discovers a valuable mine upon the state's land, to work the same for twenty-one years, after giving the proper notice to the Secretary of State, and upon paying a royalty to the state of two per cent of the value of the products when ready for market. It also provides for corporations to be formed for mining purposes and to exercise the right of emiuent domain in connection therewith; and ' Co. Lit. 4 a; 1 Inst. 4 a; 2 Inst. or iron, the whole belonged to the crown, 572 ; Case of Mines, Plowd. 313. In because the nobler metal attracted to it the noted ease last cited it was said : the less valuable ; and, since the king " The common law, which is founded could not hold property jointly with a upon reason, appropriates everything subject, he therefore took the whole, to the person whom it best suits ; as This latter doctrine, to which a minority common and trivial things to the com- of the judges including Plowden himself mon people ; things of more worth to dissented, was corrected by the statutes persons of a higher and superior class, 1 Wm. & Mary, ch. 30, and 5 Wm. & and things most excellent to the person Mary, ch. 6, which, however, allowed the who excels all others : and because gold king to take the proceeds of such mines and silver are the most excellent things provided he reimbursed the landowner which the soil contains, the law has ap- at specified rates. Lord Coke says that pointed them, as in reason it ought, to the crown has no right, by virtue of its the person most excellent, and that is prerogative, to any other metals than the King." In that case, also, it was de- gold and silver, for those are the only cided, by a majority of the twelve judges, metals required for the coining of money that, if any admixture of gold or silver for the use of the subjects. 2 Inst. 577. were found in mines of copper, tin, lead, 578. 314 KINDS OF REAL PROPERTY. be safely assumed, in the absence of controlling statutes in any state, that mines of gold and silver are the property of the state in its sovereign capacity.^ The United States government, however, is the owner of mines of those metals, as well as of all other mines, in its own lands, even though such lands be within the boundaries of one or more of the states. The right to take minerals from this public domain is now fully regulated by the United States statutes, passed May 10, 1872.2 ^jj^ ^jjg result of operating under those enactments is that the miner, be- fore obtaining a complete title to the land itself (which he is authorized to go on and do if he wish, but which in many if not most cases he does not do), has a so-called mining claim, which in its legal analysis consists of & profit a prendre, including the right to exclusive possession and enjoyment of all the surface embraced within the lines of the land located by him as his claim.^ But, long before there was any national legislation on this subject, systems of local mining regulations, growing out of the necessities of the miners, had been established in the states and territories of the Rocky Mountains and the Pacific Slope, where discoveries of rich mineral deposits had brought together large bodies of prospectors. At a meeting of the miners themselves called for that purpose, the district rules and regulations were framed to fit the needs of each particular locality ; and these soon became recognized as a part of the law of the community for which they were made.* They were first it provides that property shall not be interfered with for this purpose, un- less so taken, or except by written consent of the owner, or of the commis- sioners of the land office when the land belongs to the state. As to the rights in general of grantees of mining privileges, see Marvin v. Brewster Co., 55 N. Y. 538. 1 In most of the charters from the homa, and Wisconsin. U. S. E. S. British crown to the colonies, "all § 2345; 19 Stat. L. 529; 22 Stat. L. mines " were expressly included. In 487 ; 26 Stat. L. 1026. some of them, as in those of New Eng- ' Manuel v. Wulff, 152 U. S. 505 ; land, there was a reservation of a fifth, Sullivan v. I. S. M. Co., 143 XJ. S. 431 ; or a fourth, of the gold and silver ore ; Noyes v. Mantle, 127 U. S. 348 ; Gwil- and, subject to this reservation, mines lim v, DonneUan, 115 U. S. 45; Belk were leased by the colonial governors v. Meagher, 104 XJ. S. 279; Forbes v. to those who discovered them. 3 Dane, Gracey, 94 U. S. 7Q2. Abr. 137 ; 2 Wash. R. P. 5th ed. p. 407 * " The land department of the gov- (6th ed. § 1318), p. *87. ernment, and this court also, have al- 2 IT. S. R. S. §§ 2318-2346; 23 Stat. ways acted upon the rule that all L. 24 ; 26 Stat. L. 321, 1095. But from mineral locations were to be governed the operation of these statutes are ex- by the local rules and customs in force pressly exempted Alabama, Kansas, at the time of the location, when such Missouri, Minnesota, Michigan, Okla- location was made prior to the passage PROFIT 1 PRENDRE. 315 developed in California ; and its system, which was itself largely borrowed from the Spanish law, furnished the model upon which the systems of other sections were chiefly based.^ In most of the states and territories, moreover, in which these public lands are situated, there are special legislative enactments, affecting to some extent their mining rights and interests. So that, in many mining districts, there are the provisions of the statutes of the United States, which as far as they go are paramount, the state or territorial legislation, which is second in order of authority, and the local rules and regu- lations enacted by the miners themselves, wliich are valid in so f^r as they are reasonable and do not conflict with the laws of congress, or of the state or territory .^ Many mining district organizations, with their special codes of rules, were in exist- ence at the time of the enactment of the national mining law of May 10, 1872, and that law expressly recognized them and authorized their continuance.^ The Federal law and the special miner's regulations apply only to operations for minerals on the public lands of the United States.* The ordinary rules of the common law and the statutes of the respective states and territories define and ascertain the rights and duties of the proprietors of mineral lands which belong to individuals or corporations as private property.^ Under the United States statutes, the right beyond the acquisition of which most miners do not go is that of exclusive possession and a profit a prendre to take and appropriate the minerals. In acquiring these, the steps are : (a) discovery, (b) location, and (c) the performance of annual labor, commonly called " assessment work." If he desire to acquire complete title to the land itself, the claimant may make entry and pur- chase of it and then procure a patent from the United States. But there is no requirement that he shall take this last step.^ A few words as to each of these steps will suffice. of any mineral law by congress.'' ^ U. S. R. S. § 2324; Min. Man. Glacier Mt. S. M. Co. v. Willis, 127 Clark, Heltman & Consaul, p. 19. U. S. 471. See Miner's Manual, by * U. S. R. S. § 2319; Henshaw v. Clark, Heltman & Consaul, pp. 18, 19; Clark, 14 Cal. 460, 464. Morrison's Mining Rights, pp. 1-9. ^ Henshaw v. Clark, 14 Cal. 460, 1 Henshaww. Clark, 14 Cal. 460,464; 464; 2 Wash. R. P. (6th ed. § 1319) Desloge v. Pearce, 38 Mo. 588. p. * 87. 2 North Noonday M. Co. v. Orient ^ U. S. R. S. §§ 2.318-2346; Min. M. Co,, 1 Fed. Rep. 522; Forbes v. Man. Clark, Heltman & Consaul, p. 14. Oracey, 94 U. S. 762 ; Upton v. Larkin, Por summary of state requirements, 7 Most. 449; Territory v. Lee, 2 Mont. see Morrison's Mining Rights (9th ed.), 124 ; Rosenthal v. Ives, 2 Idaho, 244. pp. 64-69. 316 KINDS OP REAL PROPERTY. § 232. (a) Discovery of Mines. — The statute of the United States requires that, before the location of a mining claim, a discovery of valuable minerals in the land shall be made.^ Many of the state and territorial enactments requii'e the discoverer to sink a discovery shaft to indicate generally where his claim is to be located. And, if there be no posi- tive requirement by statute, he must then proceed within a reasonable time to complete the location.^ As a matter of practice, though the statutes are silent regarding it, the pro- spector should indicate his discovery by erecting a stake, or other convenient article, and posting a notice upon it, briefly describing his claim, demanding the time, if any, allowed by the state statute or the local mining rule for perfecting the location, and stating his name and the date.^ § 233. (b) Location of Mines. — There are two distinct species of mines, with the location and claiming of which the statutes deal. One of these is the ordinary lode mine. A lode, in the geological sense, is " a fissure in the earth's crust, an opening in its rocks and strata made by some force of nature, in which the mineral is deposited ; " but, as used by the acts of congress, the term " is applicable to any zone or belt of mineralized rock lying within boundaries clearly separat- ing it from the neighboring rock." * The other form is 1 Jackson v. Roby, 109 XJ. S. 440 Jupiter M. Co. v. Bodie Const. M. Co., 11 Fed. Kep. 666; Xoulumne C. M. Co. V. Maier, 134 Cal. 583 ; Bryau v. McCaig, 10 Col. 309. " All valuable mineral de posits in lands belonging to the United States, both surveyed and nnsurveyed, are hereby declared to be free and open to exploration and purchase, and the lands in which they are found to occu- pation and purchase, by citizens of the United States and those who have de- clared their intention to become such, umler regulations prescribed by law, and according to the local customs or rules of miners in the several mining districts, so far as the same are appli- cable and not inconsistent with the laws of the United States." U. S. R. S. § 2319. The miner has a right, under this statute, to enter and prospect on public land of the United States, even though it is claimed by another as agri- cultural property, provided the final agricultural entry has not been made and he does not interfere with it for legitimate agricultural purposes nor damage the improvements of such other claimant. Lentz u. Victor, 17 Cal. 271; Clark v. Duval, 15 Cal. 85; Atwood V. Pricot, 17 Cal. 37, 43. But his discovery must be clearly indicated. Chrisman v. Miller, 197 U. S. 313. 2 Electro-Magnetic Co. v. Van Auken, 11 Pac. Rep. 80; Erhardt u. Boaro, 113 U. S. 527; Patterson v. Hitchcock, 3 Col. 533 ; Mnrley v. Ennis, 2 Col. 300 ; Gleeson v, Martin White M. Co., 13 Nev. 442. s Min. Man. Clark, Heltman & Con- saul, p. 27, q. v. This little book con- tains much practical and easily accessible information for miners. * I. S. M. Co. V. Cheesman, 116 U.S. 529 ; North Noonday M. Co. v. Orient M. Co., 1 Fed. Rep. 522; Buffalo Z. & C, Co. V. Crump, 70 Ark. 525 ; Bainbridge on Mines, p. 2. PROFIT A. PRENDRE. 317 the placer mine. By the term placer claim is meant " ground within defined boundaries which contains mineral in its earth, sand, or gravel ; ground that includes valuable de- posits not in place, that is, not fixed in rock but which are in a loose state, and may in some cases be collected by washing or amalgamation without milling ,"" such as " superficial de- posits which occupy the beds of ancient rivers or valleys ; " also "deposits of valuable mineral, found in particles in alluvium or diluvium, or in the beds of streams." ^ When it is a lode (or vein) claim, the United States statutes permit each claimant to complete his location, when he is not limited by any prior, adverse rights, by staking off, or otherwise plainly marking out, a tract fifteen hundred feet long by six hundred feet wide.^ Any markings upon the ground claimed, by which the boundaries may be readily traced, are sufficient.^ Each locator of a placer claim is restricted, by the United States statutes, to a plot of land not exceeding twenty acres in area, with the qualification that an association may locate twenty acres for each individual therein and that the maximum area of any one location shall be one hundred and sixty acres ; and it is required that the lines of any placer claim shall correspond, as nearly as possible with the lines of the official government surveys, by which its public lands are laid out Into townships and sections ; * and it is sufficiently definite to indicate the claim by describing it as some legal subdivision of such a section. In other respects (and, when the placer mine is not on land already surveyed, practically in all respects), the re- quirements as to locating both species of mines are the same.^ In locating either form of mine, a designation of more ground than is allowed by law is void only as to the excess.® § 234. (c) Annual Labor on Mines. — The United States statutes further provide that, on each claim located after May 1 United States u. I. S. M. Co., 128 ing Eights (9th ed.), pp. 64-69. See TJ. S. 673; Reynolds v. I. S. M. Co., 116 Mining Co. v. Tunnel Co., 196 U. S. U. S. 687 ; Moxon v. Wilkinson, 2 Mont. 337. 421 ; Min. Man. Clark, Heltmau & Con- * U. S. R. S. §§ 2329-2331. saul, p. 33. ^ See McKinley Creek M. Co. v. 2 U. S. R. S. § 2320. Alaska U. M. Co., 183 U. S. 563; ' Jupiter M. Co. v. Bodie Const. M. Crane's Gulch M. Co. v. Scherrer, 134 Co., 11 Fed. Eep. 666 ; Walsh v. Erwin, Cal. 350. 115 Fed. Rep. 531 ; Warnock v. DeWitt, " Min. Man. Clark, Heltman & Con- 11 Utah, 324; Emerson v. McWhirter, saul, pp. .S3-37, and cases cited. See 133 Cal. 510 ; Union M. & M. Co. v. Clmper Mining Co. v. Eli Mining & L. Leitch, 24 Wash. 585 ; Min. Man. Clark, Co\l94 U. S. 220; St. Louis M. Co. v. Heltman & Consaul, p. 28. Summary MontWa M. Co., 194 U. S. 2,35. of states' requirements, Morrison's Min- ^^^^^ 318 KINDS OF REAL PKOPERTY. 10, 1872, not less than one hundred dollars' worth of labor shall be performed, or improvements made, during each year ; and, on all claims located before that time, ten dollars' worth per year for each one hundred feet in length along the vein.^ Failure to perform such labor, or make such improvements, does not per se cause a forfeiture of the claim. But it makes it subject to relocation by others, if work be not resumed ; and, if such relocation be made, forfeiture of the mining rights of the former claimant then results. The construction of the statute, in this respect, is that the rights of one locator are not divested by his failure to comply with this requirement of the act, unless there is some other locator for whose bene- fit the forfeiture occurs. ^ The statute also authorizes the record of tlie locator's claim and interest, but does not require it for the preservation of his rights.^ It requires the locator to be a citizen of the United States, or one who has duly declared his intention to become a citizen, and outlines in detail the manner of establishing citi- zenship.* When he has complied with all the requirements of the statute, and with the state and local laws and rules whose more minute provisions may be superadded, the locator of a min- ing claim has a profit d prendre in the privilege, and the exclu- sive right to the possession of the land. These rights combined, which constitute his claim, afford him more of the ordinary incidents of property than does the mere common-law privilege of taking minerals from the land of another, in that his mining claim is alienable, inheritable, devisable, and may be reached and taken from him by an execution. The title to the land remains in the United States, unless he takes the further steps which bring him a patent; but his right and interest constitute " property in the fullest sense of the word," and have incident 1 U. S. R. S. § 2324. See Morrison's Elkhorn M. Co., 153 U. S. 445 ; Wright Mining Rights (9th ed.), pp. 72-87. v. Killiam, 132 Cal. 56. 2 Belk ti. Meagher, 104 U. S. 279 ; » Buffalo Z. & C. Co. v. Crump, 70 Calhoun Gold M. Co. v. Ajax Gold M. Ark.. 525; Payton o. Burns, 41 Oreg. Co., 182 U. S. 499; Clipper M. Co. v. 430. Eli M. & L. Co., 29 Col. 377; North * U. S. R. S. §§ 2319, 2324; Min. Noonday M. Co. v. Orient M. Co., 1 Fed. Man. Clark, Heltman & Consaul, pp. Rep. 522 ; Jupiter M. Co. v. Bodie Const. 29-32. But the fact that the locator is M. Co., 1 1 Fed. Rep. 666 ; Pharis v. an alien makes his claim not void, but Mnldoon, 75 Cal. 284 ; DuPrat v. only voidable ; and no one but the gov- James, 65 Cal. 555 ; McGinnis v. Eg- ernment can successfully attack it on bert. 8 Col. 41 ; Lacey v. Woodward, that ground. McKinley Creek M. Co. 25 Pac. Rep. 785 ; Ileischler v. McKen- v. Alaska U. M. Co., 183 TI. S. 563. dricks, 16 Mont. 211. See Black v. PROFIT X PRENDRE. 319 to them all the ordinary rights and duties of property owner- ship.^ Thus, he may sue in ejectment or trespass, for a viola- tion of his privileges,^ and his interest requires a deed for its transfer.^ His rights carry with them the fullest and most important instance of a profit a prendre in this country. If the locator go on and purchase the land itself in which the mine is located, the mining rights, of course, usually become extinguished or merged in the ownership of the corporeal property. 1 Mannel v. Wulfl, 152 U. S. 505 ; Eureka M. Co., 204 U. S. 266; Farrell SuUivau V. I. S. M. Co., 143 U. S. 431 ; v. Lockart, 210 U. S. 142. Forbes .. Gracey, 94 U. S. 762; State ^ Merced M. Co. v. Fremont, 7 Cal. I). Moore, 12 Cal. 56, 71; McKeon u. 317,326. Bisbee, 9 Cal. 137. See, also. Patter- " McCarron v. O'Connell, 7 Cal. 152. eon V. Hewitt, 195 U. S. 309; East But see Black v. Elkhoru M. Co., 153 Central Eureka M. Co. v. Central U. S. 445. CHAPTER XIV. LICENSES. § 235. Definition and distinctions. § 236. Express and implied li- censes. § 237. Licenses naked, and cou- pled with an interest. § 238. Licenses executed, execu- tory, continuously or repeatedly executed. § 289. a. Licenses ■wholly execu- tory — Revocation. § 240. b. Licenses wholly exe- cuted — Irrevocable. § 241. c. Licenses continuously or repeatedly executed. § 242. (a) On licensor's land. § 243. (b) On licensee's land. § 244. How licenses may be re- voked. § 235. Definition and Distinctions. — It has been shown how each of the incorporeal hereditaments discussed in the pre- ceding chapters is a species of real property — an intangible interest, connected or associated with land or corporeal here- ditaments. A license, on the other hand, is not property at all. It is a mere privilege or permission, which confers no interest in the land over which it exists. Ifc is simply an excuse or justification for doing upon or in connection with another's land something which would otherwise constitute a trespass. Hence the ordinary definition of a license, in this sense, is " an authority to do a particular act or series of acts upon another's land, without possessing any estate therein." ^ " This distinction," says Chancellor Kent, " between a privilege or easement, carrying an interest in land, and requiring a writing within the statute of frauds to support it, and a license which may be by parol, is quite subtle, and it becomes difficult in some of the cases to discern a substantial difference between 1 Bouvier's L. Diet. "License"; 3 Kent's Com. p. *452 ; De Haro v. TJnited States, 5 Wall. (U. S.) 599; Wolfe ,,■. Frost, 4 Sand. Ch. (N. Y.) 72; Mumford o. Whitney, 15 Wend. (N. Y.) 380. A license is generally created by parol, but occasionally arises by deed. But a privilege in land, when made in the latter way, is more com- monly an easement, an enforcible right. To be a license, it must ordi- narily be so formed that while executory ■it may be freely revoked at the option of the licensor. LICENSES. 321 them." ^ The difficulty is in the application of a legal distinc- tion which is in itself clear and unmistakable. An easement, & profit a prendre, or a servitude of any kind is an interest, a property right, owned and enforcible against the land. "A license properly passeth no interest, nor alters or transfers property in anything, but only makes an action lawful which without it had been unlawful." ^ An ownership of a right of way over another's field is an easement; and an enforcible right to dig and take away coal from his mine is a profit a prendre : but an oral permission to hunt on the land of one's neighbor, or to prospect upon it for gold, which permission may be revoked at any time, is a license which while unrevoked justifies the act of prospecting or hunting. A license is a privi- lege which is personal to the licensee and can not be assigned.^ Not being property, its discussion here is logically out of place. But it is, at first sight, so similar to easements and servitudes, that it is generally treated of in connection with them. And the demand for completeness requires a brief examination of it at this point. § 236. Express and Implied Licenses. — One classification of licenses is into express and implied. The cliaracter and opera- tion of the former kind depend, of course, upon the language employed in their creation. Implied licenses to go upon the property of others frequently arise from business or social re- lationships. People generally have a license to enter a post- office or other public building.* Familiar intercourse between families may establish an implied permission for members of "the one to pass over the lands of the other.^ " The publican, 1 3 Kent's Com. p. *452. v. Fisk, 6 Me. 200; Cowles <;. Kidder, ^ Thomas v. Sorrell, Vaughan's Rep. 24 N. H. 364 ; Nunnelly v. Southern 351. For further discussions of the Iron Co., 94 Tenn. 397 ; Thoerake i\ nature of a license, see Greenwood Lake Fiedler, 91 Wis. 386. It has been said & Port Jervis R. Co. o. N. Y. & G. L. that a license may be made assignable R. Co., 134 N. Y. 435 ; Cronkhite v. by express permission, as wheie it was Cronkhite, 94 N. Y. 323 ; Mendenhall expressly declared by the parties that a ». Klinck, 51 N. Y. 246 ; Hodgkins v. license to mine might be transferred by Farrington, 150 Mass. 19 ; Batchelder deed. Muskett v. Hill, 5 Bing. N. C. V. Hibbard, 58 N. H. 269 ; Motes v. 694. But such a right appears to have Bates, 74 Ala. 374; Forbes v. Balen- sufficient permanency to become in seifer, 74 111. 183; Parish u. Kaspare, reaXity a profit a prendre. 109 Ind. 586 ; Cook v. Chicago, B. & Q. * Sterling v. Warden, 51 N. H. 217, R. Co., 40 Iowa, 451, 455 ; Wheeler v. 231. West, 71 Cal. 126. ' Martin i;. Houghton, 45 Barb. ' Priucer. Case, 10 Conn. 375; Dark (N. Y.) 258; Adams v. Freeman, 12 V. Johnston, 55 Pa. St. 164 ; Menden- Johns. (N. Y.) 408. hall l: Klinck, 51 N. Y. 246 ; Emerson 21 322 KINDS OP REAL PROPERTY. the miller, the broker, the banker, the wharfinger, the artisan, or any professional man whatever licenses the public to enter his place of business, in order to attract custom ; but when the business is discontinued the license is at an end." ^ So, if any one sell personal property upon his land to another, he im- pliedly licenses the latter to enter and remove that which he has bought.^ § 237. Licenses naked, and coupled with an Interest. — An- other and distinct classification of licenses is into those that are naked, or " mere licenses" and those that are coupled with an interest, that is, coupled with an ownership of some interest in the land or of sometliing that is in or on the land. The importance of this distinction arises from the fact that the latter kind of license, whether it be executory or executed, is irrevocable by the licensor alone ; while the former kind may often be revoked merely at his option.^ The following and chief portion of this chapter is devoted to a discussion of the revocability of naked licenses. But it is to be here emphasized that any license is irrevocable, except with the concurrence of the licensee, when it is annexed to a valid ownership of prop- erty on the land in connection with which it exists.* And a familiar illustration of this general rule emerges when one sells personal chattels on his own land, and the purchaser thereby acquires an enforcible license to enter upon it and remove them within a reasonable time after the sale.^ § 288. Licenses wholly executory, 'wholly executed, and con- tinuously or repeatedly executed. — The most prominent and important classification commonly made of licenses is into ex- ecutory and executed. In connection with the forms of them, 1 Gowen v. Phila. Exch. Co., 5 Watts Co. v. Durham & N. R. Co., 104 N. 0. & S. (Pa.) 141, 143 ; Root v. The Com- 658. monwealth, 98 Pa. St. 170; Kay v. Pa. * Ibid. R. Co., 65 Pa. St. 273. ' Whitmarsh v. "Walker, 1 Met. 2 Wood V. Leadbitter, 13 M. & W. (Mass.) 313, 316 ; Nettletoa v. Siker, 838, 856 ; Whitemarsh «. Walker, 1 Met. 8 Met. (Mass.) 34; Hill v. Hill, 113 (Mass.) 313, 316; Parsons v. Camp, 11 Mass. 103; Parsons v. Camp, H Conn. Conn. 525. 525 ; Thomas v. Sorrell, Vaughan, 330, "Wood V. Leadbitter, 13 M. & W. 351 ; Marshall v. Green, L. R. 1 .C. P. 838,856; Wood t). Manley, 11 Adol. & Div. 35. See Williams v. Morris, 8 El. 34 ; Hunt o. Rousmanier, 8 Wheat. M. & W. 488 ; Town v. Hazen, 51 N. H. (U. S.) 174, 203 ; United States v. Bait. 596 ; Giles v. Simouds, 15 Gray (Mass.), &0. R. Co., 1 Hughes (Ky.), 138; Met- 441; Pierrepont v. Barnard, 6 N. Y. calf V. Hart, 3 Wyo. 513,- Karaphouse 279; Cool v. Peters B. & L. Co , 87 V. Gaffner, 73 111. 453, 461 ; Miller v. Ind. 531. The State, 39 Ind. 267 ; Richmond R. LICENSES. • 323 which thus emerge, arise the most difficult questions as to their revocability by the licensor alone.^ It is apparent, also, upon a moment's reflection, that, when licenses are considered from this standpoint, an intermediate class must exist in which the controversies have arisen when the licenses were partly exe- cuted and partly executory. An illustration of this class is presented by the above-cited case of Giles v. Simonds,* in which permission to cut down and take away a designated number of trees orally sold to the licensee was sought to be revoked by the licensor after a portion of them had been felled and removed and the residue still remained standing. Another illustration would be an orally given privilege of erecting and living in a- house upon another's land.^ It will be found to conduce to clearness of thought and exposition to consider such instances as these as a group by themselves, and, accordingly, to discuss the revocability of licenses, a, wholly executory, b, wholly exe- cuted, and, c, continuously or repeatedly executed. § 289. a. Iiicenses wholly Executory — Revocation. — A license is wholly executory as long as nothing of that which it authorizes has been done upon or affecting the land with refer- ence to which it was given.* A license to cut certain trees is executory while none of them has been cut; and a license to flow a designated piece of land is executory until, pursuant to such authority, water has been actually flowed upon that specific land. And this is true although the licensee may have performed much labor elsewhere and expended large sums of money in preparing to act on the license ; as if, for example, he has erected a dam on his own adjoining property, for the purpose of flowing the water back upon the land of the licensor.^ The law is thoroughly settled everywhere, that a license of this, kind, — wholly executory, — whether it authorize the act or acts to be performed upon the land of the licensor or upon that of the licensee, may be revoked at the pleasure of the licensor, if the licensee has not expended money nor otherwise mate- 1 The licensee alone may, at any Johna. (N. Y.) 418; Prince «. Case, 10 time, release or abandon his privilege. Conn. 375, .378. Dark v. Johnston, 5.5 I'a. St. 164. * Hill v. Hill, 113 Mass. 103 ; Dodge 2 15 Gray (Mass.), 441. See Wood v. McCliutock, 47 N. H. 383 ; Houston- V. Leadbitter, 13 M. & W. 838 ; CoUister v. LafCee, 46 N. H. 505. V. Hayman, 183 N. Y. 250; note on * Thompson v. Gregory, 4 Johns. licenses, 49 Lawy. Rep. Ann. 497. / (N. Y.) 81; Hazleton v. Putnam, 4 * Jamieson v. Milleraann, 3 Duer Chand. (Wis.) 117; Carleton v. Eed- (N. Y.), 255; Jackson v. Babcock, 4 ington, 21 N. H. 291, 293; Woodward V. Seeley, 11 111. 157, 165. 324 KINDS OP BBAL PROPERTY. rially changed his position upon the faith of such license ; i. e., if its abolition will leave the licensee in statu quo.^ And a large majority of the best courts go far beyond this, and hold that such a license is freely revocable by the licensor alone, although the other party may have paid value for it, or, in reliance upon it, may have expended large sums of money or in other ways substantially altered his position.^ In the states in which this view prevails, both the courts of law and those of equity sustain it, and refuse to fasten any liability upon the licensor for his act of revocation, on the clear, just principle that to hold otherwise would be, as was said in New York, to allow a mere parol license or oral privilege to create a valid •easement or other incorporeal hereditament, thus not only in effect repealing the statute of frauds, but also abolishing the Tule of the common law that such an interest in or over land <5an only be conveyed by a deed.^ In the New Jersey Court of Errors and Appeals, the true and forcible argument for the rule was stated by Chief Justice Beasley as follows : " If a parol license, inefficacious by force of the act, should be ren- dered efficacious by reason of a losing performance on the side of the licensee, it would be difficult to refuse, on a like ground, to apply a similar quality to a sale of goods equally within the statutory condemnation. . . . The fact- is, that a statute which renders legal the revocation of certain classes of contracts is founded on the theory that while, by its force, great losses will 1 Wood V. Leadbitter, 13 M. & W. Md. 20; Wood v. M. A. L. E. Co., 90 «38; Sampson v. Burnside, 13 N. H. Mich. 334; Lake Erie R. R. v. Ken- 264; Huff w. McCauley, 53 Pa. St. 206 ; nersly, 132 Ind. 274; St. Louis Nat. Root V. Wadhams, 107 N. Y.384 ; Law- Stock Yards v. Wiggins Ferry Co., 112 Tence v. Springer, 49 N. J. Eq. 289 ; 111. 384 ; Minneapolis Mill Co. v. Minn. Parish v. Kaspare, 109 Ind. 586. & St. Louis R. Co., 51 Minn. 304 ; 2 Poot u. New Haven & North Co., Pitzzmau v. Boyce, 111 Mo. 387; ■23 Conn. 214, 223 ; Thompson v. Greg- Thoemke v. Fiedler, 91 Wis. 386; Beck ory, 4 Johns. (N. Y.) 81 ; Babcock v. v. L. N. O. & T. R. Co., 65 Miss. 172; Utter, 1 Abb. Ct. App. Dec. (N. Y.) 27, Stewart v. Stevens, 10 Colo. 440; Duke 60 ; Crosdale v. Lanigan, 129 N. Y. 604 ; of Sutherland v. Heathcote (1892), 1 Ch. White V. Manhattan R. Co., 139 N. Y. 475. In some of these cases, the license 1 9 ; Lawrence u. Springer, 49 N. J. had been partly executed ; but the de- Eq. 289 ; Morse v. Copeland, 2 Gray cision was that, in so far as it was (Mass.), 302; Cook w. Stearns, 11 Mass. executory it was revocable, and hence 533 ; Seidensparger t>. Spear, 17 Me. they are authority for the proposition 123; Poster v. Browning, 4 R. I. 47, for which they are cited. i 53 ; Batchelder ... Hibbard, 58 N. H. » Wolfe «. Frost, 4 Sand. Ch. (N. Y.) 269 ; Prince v. Case, 10 Conn. 375 ; Col- 72, 90 ; White v. Manhattan B. Co., 139 lins Co. ■». Marcy, 25 Conn, 239; Jack- N. Y. 19; Cronkhite v. Cronkhite, 94 son & S. Co. V. Phila. W. & B. R. Co., N. Y. 323. 4 Del. Ch. 180; Carter u. Harlan, 6 LICENSES. 325 many times fall upon promisees, nevertheless such losses must be endured by such sufferers in order that the mass of the community shall be protected against worse disaster." ^ With the statute of frauds before him, it is the licensee's own folly that he performs labor or incurs expense on the strength of a parol agreement for a right or interest in the land of his neighbor. He is not justified, as a reasonable person, in rely- ing on such a contract ; and, therefore, he is not in legal con- templation defrauded when the permission is annulled by the other party .2 But, when the licensor has been guilty of con- duct such that the revocation of the license would otherwise act as a fraud on the promisee, as when he has made false statements or misrepresentations, other than the promise of the license, which have induced the licensee substantially to change his position, then all the courts are agreed that the license can not be revoked, or at least that it can not be done away with imless the licensee is fully reimbursed or placed in statu quo? In other words, the principle of the revocability of executory licenses is a rule, not to shield fraud, but in favor of the statute of frauds.* It was early decided in Pennsylvania, however, and the principle has been steadily adhered to there and followed in a few other states, such as Georgia, Iowa, Nevada, Tennessee, and Texas, that an executory license becomes irrevocable and in effect transfers an interest in or over the land, by the fact that, in reliance upon the parol promise, the licensee has ex- pended money, or performed labor, and will suffer conse- quential injury if the license be abrogated.^ This is the extreme, so-called equitable view, which subordinates the re- quirements of the statute of frauds to the apparent demands of the individual case. It is defended by the argument that the 1 Lawrence i'. Springer, 49 N. J. Eq. ^ Le Ferre v. Le Fevre, 4 Serg. & R. 289, 296. (Pa.) 241 , 267 ; Dark v. Johnston, .55 Pa. 2 "Wood V. Leadbitter, 13 M. & W- St. 164 ; Cleland's App., 133 Pa. St. 189 ; 838; Crosdale v. Lanigan, 129 N. Y. Wiuham v. McGuire, 51 Ga. 578; Hiers 604, 610; Desloge i. Pearce, 38 Mo. t. Mill Haven Co.. 113 Ga. 1002 ; Hark- 588, 599; ness n. Burton, 39 Iowa, 101 ; Lee v. 2 Minneapolis Mill Co. v. Minn. & St. McLeod, 12 Nev. 280 ; Moses v. Sanford, L. R. Co., 51 Minn. 304, 313; Eckerson 2 Lea (Tenn.), 655; Thomas v. Juuc- V. Crippen, 110 N. Y. 585; Cronkhite v. tion City Irrigation Co., 80 Tex. 5.50; Cronkhite, 94 N. Y. 323, 327 ; Wiseman Clark v. Glidden, 60 Vt. 702 ; Gilmore V. Lucksinger, 84 N. Y. 31. v. Armstrong, 48 Neb. 92 ; Flickinger * Crosdale o. Lanigan, 129 N. Y. v. Shaw, 87 Cal. 126. 604, 610; Lawrence v. Springer, 49 N. J. Eq. 289, 296. 326 KINDS OP REAL PROPERTY. licensee, by so changing his position, becomes pi*actically a pur- chaser of the license for a valuable consideration, " and it would be against all conscience to annul it, as soon as the benefit expected from the expenditure is beginning to be per- ceived." ^ Thus, where the owner of a lot of land had made expensive improvements upon it, on the faith of a mutual un- derstanding that he might use an alley on his neighbor's lot, it was held that he had an irrevocable license for the enjoyment of a way over the alley .^ And where two owners had agreed in erecting their houses, on their respective lots, so that one could not reach the upper stories of his house except through a por- tion of the other's building, it was decided that an irrevocable right of access was thus created.* In a few of the states this Tiew is adopted by the courts of equity, while rejected by the <;ommon-law courts.* But the New York Court of Appeals effectually answers the arguments in favor of making such licenses, merely as such, irrevocable, either in law or in equity, and sustains the opposite rule of England and most of the United States, as follows : " This is plainly the rule of the statute. It is also, we believe, the rule required by public policy. It prevents the burdening of lands with restrictions founded upon oral agreements easily misunderstood. It gives security and certainty to titles, which are most important to be preserved against defects and qualifications not founded upon solemn instruments. The jurisdiction of courts to enforce oral contracts for the sale of land is clearly defined and well under- stood, and is indisputable. But to change what commenced in a license into an irrevocable right, on the ground of equit- able estoppel, is another and quite a different matter." ^ § 240. b. Licenses •wholly executed — Irrevocable. — The statute of frauds does not apply to a license which has been completely carried out and performed. Whether it was given by deed or by oral contract, the execution of it before it is revoked makes it an accomplished act, performed with the valid consent of both parties, to which no statutory prohibition 1 Rerick v. Kern, 14 Serg. & R. (Pa.) man v. Poor, 38 Me. 237 j Cook v. 267,271; LeFevrey.LeFevre, 4 Serg. Prigden, 45 Ga. 331. See Babcock & R. (Pa.) 241. V. Utter, 1 Abb. Ct. App. Dec. (N. Y.) 2 Ebner v. Stickler, 19 Pa. St. 19. 27-60 ; Wiseman v. Lucksinger, 84 » Cleland's App., 133 Pa. St. 189. N. Y. 31. * Kamphouse v. Gaffner, 73 111. 453, ^ Cro8dale v. Lanigan, 129 N. Y. 461 ; Tanner v. Valentine, 75 HI. 624 ; 604, 610. Johnson o. Skillman, 29 Ind. 95; Pit- LICENSES. 327 can thereafter apply .^ It is, moreover, a complete excuse and justification to the licensee for what he has done by virtue of its authority. And that is what is meant by the settled rule of law that a wholly executed license is irrevocable ; having per- mitted the act or acts to be done without objection, the licensor can not annul or recall his parol permission so as to hold the licensee as a trespasser.^ Thus, if one by license of another, pull down an existing building on the latter's land, or dig and lay an aqueduct in his lot, or cut down and i-emoye trees from his forest, no action will lie for such proceedings, no matter how much the licensor may have been injured thereby.^ § 241. C. Licenses continuously or repeatedly executed. — Many questions have been presented to the courts as to licenses partly executed and partly executory ; such, for example, as a permission to flow water unto another's land and to retain it there, or to build a house upon his property and to continue to live in it indefinitely. The same kind of question is presented also by an authority to do several distinct acts on land of another, when some of them have been performed and others are still unexecuted. Unfortunately, some of the highest courts and best writers have spoken of such licenses as these as " executed," * while others have dealt with them under the simple designation " executory." ^ They are not entirely within either of those classes. They can be most intelligibly explained, as a class or group by themselves, as contimbously or repeatedly executed licenses. Our discussion of them falls naturally and logically into two divisions, namely : (a) those continuously or repeatedly executed licenses the performance of which is to take place on the licensor's land, and (b) those continuously or repeatedly executed licenses the performance of which is to take place on the licensee's land. 1 Taylor v. Waters, ?■ Taunt. 374; Kent, 18 Pick. (Mass.) 509; Fentiman Woodbury v. Parsley, 7 N. H. 237 ; Wal- t>. Smith, 4 East, 107 ; Bridges v. Pur- ter V. Post, 6 Duer (N. Y.), 363. ceU, I Dev. & B. (N. C.) 492, 496. 2 Selden v. Del. Canal Co., 29 N. Y. • Crosdale v. Lanigan, 129 N. Y. 634, 639; Pratt v. Ogden, 34 N. Y. 20; 604, 610; Wolfe v. Frost, 4 Sand. Ch. Cook w. Stearns, 1 1 Mass. 533 ; Foot u. (N. Y.) 72, 90; Cleland's App., 133 New Haven & North Co., 23 Conn. 214 ; Pa. St. 189; 2 Wash. E. P. (5th ed.) Barnes v. Barnes, 6 Vt. 388 ; Sampson p. 667 (6th ed. § 844), p. *400; Jones, V. Burnside, 13 N. H. 264 ; Wood v. Ease. § 77, et seq. Leadbitter, 13 M. & W. 838 ; Smith v. ^ Dodge v. McClintock, 47 N. H. Goulding, 6 Cnsh. (Mass.) 154. 383; Hill v. Hill, 113 Mass. 103 ; Het- 8 Prince v. Case, 10 Conn. 375, 378; field v. Cent. li. Co., 29 N. J. L. 571 ; Pratt V. Ogden, 34 N. Y. 20 ; Sampson Lawrence v. Springer, 49 N, J. Eq. ». Bnrnside, 13 N. H. 264 ; Kent v. 289. 328 KINDS OP REAL PROPERTY. § 242 (a) Licenses to be continuously or repeatedly executed on the Licensor's Land. — The first of these — the license to be continuously or repeatedly executed on the licensor's land — may be easily and fully treated by being considered as in effect two licenses ; the one wholly executed, embracing that part which has been already performed and therefore governed by the principles discussed in section 240 above ; the other executory, embracing the other portion and governed by the principles discussed in section 239 above. It follows that such a license is a complete excuse and justification for what has been done pursuant to it before its revocation ; ^ that, by the great weight of authority the licensor who has not been guilty of fraud or unfair dealing respecting it may at any time revoke it as to the future and stop further operations under it, no matter how much injury such revocation may cause the licensee,^ and that, according to the Pennyslvania doctrine, it has become entirely irrevocable after the licensee has so altered his posi- tion upon the faith of it as not to be left substantially in statu quo upon the abrogation of the license.^ Thus, under the majority rule, it lias been held that a verbal license given to an adjacent proprietor to erect and use a retaining wall upon the licensor's land might be revoked after the wall was erected, and the licensee might be compelled to remove the wall.* But the latter was not liable in damages for having placed it there. And in another case, where the permission was to build a dam on the licensor's land, it was decided that the landowner might at any time compel the removal of the dam from his property, and that its owner was not liable in damages for hav- ing built and retained it there nor for "its affecting the land during the reasonable time required for its removal after the license was revoked.^ But, in applying the Pennsylvania doc- trine, it was adjudged that an oral authority to cast sawdust into a stream was wholly irrevocable after the licensee had been led thereby to build his mill in a location different from that which he had originally intended ; ® and a license to sink 1 % 240, supra. 154. Also Cook v. Stearns, 11 Mass. » I 239, supra; Hicks «. Swift Creek 533; Mumford w. Whitney, 15 Wend. Mill Co., 133 Ala. 411; Emerson v. (N. Y.) 380; White v. Manhattan R. Shores, 95 Me. 237. Co., 139 N. Y. 19 ; Lawrence v. Springer, ^ Ibid. 49 N. J. Bq. 289 ; Batchelder v. Hibbard, * Crosdale v. Lanigan, 129 N. Y. 58 N. H. 269 ; Wood i?. Mich. Air Line 604; St. Louis Nat. Stock Yards ii. R. Co., 90 Mich. 334. Wiggins Ferry Co., 112 111. 384. ' « Thompson v. McElarney, 82 Pa. * Smith V. Goulding, 6 Cush. (Mass.) St. 174. LICENSES. 329 and retain a shaft for mines in the licensor's land was held to be irrevocable after the shaft had been made.^ It was in decid- ing a case similar to these last two, that the New York Court of Appeals said : " It is better, we think, that the law requiring interests in land to be evidenced by deed should be observed, than to leave it to the chancellor to construe an executed license " (the license was partly executed) " as a grant depend- ing upon what, in his view, may be equity in the special case." ^ § 243. (b) Licenses to be continuously or repeatedly executed on the Licensee's Land. — A license to be executed upon the licensee's land can exist only in those cases in which its perform- ance will destroy or impair some right owned by tiie licensor over that land. For, in the absence of such an adverse right, one may do what he pleases on his property without the neces- sity for any license. Thus, if one have an easement to enjoy for his house light and air over the adjacent lot, such a license may arise in the form of a permission to his neighbor to so build as to shut out such light and air and retain his building in that position. As soon as a license of this nature is either wholly executed, or partly executed by a material change of position on the part of the licensee, it becomes entirely irrevo- cable.^ For the effect of enforcing it is not to create or convey 1 Beatty v. Gregory, 17 Iowa, 114. maintain the wall, for at least a reason- Also Wickersham v. Orr, 9 Iowa, 253, able time after it was finished ; for 260; Lee v. McLeod, 12 Ney. 280; otherwise it would he of no use to the § 239, supra. Under either of the op- licensee- It was this last named part, posing rules, a license may be revoked this distinctly implied part of the license, by the licensor after practically all the that was in reality revoked. The right beneficial purposes of its creation have to build was not revoked ; for, if that been enjoyed by the licensee. Allen v. could have been done, the licensor might Fiske, 42 Vt. 462 ; Clark v. Gliddeu, 60 have sued the licensee and recovered Vt. 702, 710. against him in an action for trespass. ^ Crosdale v. Lanigan, 129 N. Y. 604, The prioilege of keeping the wall there in 610. The word " executed," as used in the future, and that alone, was revoked, the passage quoted, is explained by the It was, in a sense, an " executed " context. It is not meant here to criti- license ; but there was a distinct part of cise the high tribunal from whose Ian- it that was executory, and the executory gnage the quotation is taken ; but rather part alone was revocable. It is believed to make the text of this treatise plain. that a correct understanding of the sense The license, in that case, was an oral in which the courts have used the terms permission to build a retaining wall on " executed " and " executory," in treat- another's land, and, before the license ing of the law of licenses, would clarify was attempted to be revoked, the waE many opinions and do away with many had been entirely erected. In a true apparent discrepancies, and literal sense, therefore, the license ' Winter v. Brockwell, 8 Bast, 308 ; was executed. It is perfectly clear, Hewline v. Shippam, 5 B. & C. 221 ; however, that the parties to the agree- Moore v. Bawson, 3 B. & C. 332 ; Morse meut meant it to include the right to v. Copeland, 2 Gray (Mass.), 302; Pope 330 KINDS OP HEAL PROPBETY. any right or interest in real property, but to destroy an existing easement or servitude : and, therefore, the doctrine of equitable estoppel may be applied without in any way contravening the statute of frauds. The impairment or destruction of incor- poreal hereditaments is not affected by the statute of frauds, nor by the common-law rule which requires certain interests in real property to be conveyed by deed.^ § 244. How Licenses may be revoked. — A revocable license may be revoked and terminated by any act of the licensor which prevents, or is inconsistent with, its exercise.^ It is re- voked by his death, or by his conveyance of the land without excepting or preserving the right, or by the death of the licensee.^ So an action by the landowner against the licensee, for the recovery of damages for its exercise, brings it to an end.* V. O'Hara, 48 N. Y. 446 ; Jamieson v. 32 N. J. Eq. 248 ; Winne v. Ulster Co Millimann, 3 Duer (N. Y.), 255 ; Veghte Sav. Inst., 37 Hun (N. Y.), 349. I). Raritan Co., 19 N. J. Eq. 142, 153; ' Wood v. Leadbitter, 13 M. & W. Foot ti. New Haven & North Co., 23 838 ; De Haro v. United States, 5 Wall. Conn. 214, 223 ; Addison v. Hack, 2 Gill (U. S.) 599 ; Emerson v. Shores, 95 Me. (Md.), 221 ; Hazleton v. Putnam, 3 237 ; Eckert v. Peters, 55 N. J. Eq. 379 ; Chand. (Wis.) 117, 124, Vandenburgh v. Van Burgen, 13 Johns. 1 Ibid. ; Wolfe v. Frost, 4 Sand. Ch. (N. Y.) 212. (N.Y.) 72,90; Wood w. Leadbitter, 13 * Mumford v. Whitney, 15 Wend. M. & W. 838. (N. Y.) 380 ; Branch v. Doane, 17 Conn. 2 Hodgkins w. Farrington, 150 Mass. 412. 19, 21 ; East Jersey Iron Co. v. Wright, BOOK II. HOLDINGS OP REAL PROPERTY. Part I. — Alodial Holding before Feudal Ststem, and AFTER Revolution in United States. Part IL — Tenure — Feudal System. PART I. ALODIAL HOLDING. CHAPTER XV. OUTLINE OP THIS BOOK — ANGLO-SAXON HOLDINGS. § 245. Introduction — Divisions. § 246. Anglo-Saxon and Ameri- can holdings. § 247. Forms of Anglo-Saxon holdings. § 248. Feudal germs in Anglo- Saxon law. § 245. Introduction — Divisions. — The forms or kinds of real property having been examined and explained, the next department of our subject is a discussion of the different methods by which they may be held or owned. This will in- volve historical matter, which is sometimes said to be of little or no importance to the American lawyer. But, in addition to its lending the satisfaction, and utility alike, which thor- oughness merely for its own sake brings with the work of every student, a knowledge of the ancient tenures and holdings affords a constant source of enlightenment and assistance in the study of the subsequent and more directly practical por- tions of real-property law. There are many statutes and forms of modern law that may be largely understood and often ap- plied by him who has no knowledge whence they came. Those who are to know them fully, however, and desire to be able to use them to the best advantage, must frequently go to their beginnings and trace them from their sources. To observe the salient elements of real-property law, as they arose and grew in England during the Anglo-Saxon period ; to investigate the important changes and additions, which came about as the result of the Norman Conquest and the vigorous sway of ■the feudal system ; to note the decline of that system, its re- jection in America and the restoration here of land holding 334 HOLDINGS OF REAL PROPERTY. to substantially its primitive form, and ultimately to find scattered along through it all the mainsprings of hundreds of leading principles, whicli are at the basis of this and other great departments of jurisprudence on both sides of the Atlantic, is not merely the work of an antiquarian ; it is an absolute neces- sity to the thorough equipment of a practical American lawyer. The effort is made in this book to present, in as terse a form as is compatible with clearness, the historical matter which explains our holdings of real property and shows the origin and nature of important rules and principles of other branches of the subject. This will be attempted in three chapters, the first, or present one, of which deals with Anglo-Saxon holdings, the second with the feudal system, and the third with holdings in the United States. How the tenure of the county of Kent supplied a natural connection between the holdings to be discussed in the first and third of these chapters is hereafter explained.^ With that link — or rather chain five centuries long — between them, those holdings are, nevertheless, largely identical; and the chapters which deal with them, though separated by that on the feudal system (which is Part II.), are logically to be thought of together as constituting Part I. of this Book. § 246. Anglo-Saxon and American Holdings. — There is very little actual knowledge, at the present time, of the system, if there were anything at all that could be called a system, under which land was held by the Teutonic invaders — the Angles, the Saxons, and the Jutes — who wrested England from tlie Celtic and British tribes and founded the kingdom of Great Britain. There is a similar lack of information as to many of their laws and institutions, which prevailed even down to the Norman Conquest. It is certain, however, that, during the Anglo-Saxon period of Englisli history, much real property was owned and held alodially, that is, " held in absolute ownership, not in dependence upon any other body or person in whom the proprietary rights were supposed to reside, or to whom the possessor of the land was bound to render service." ^ An ordi- nary kind of landed interest was that of such absolute domin- ion and control, each owner being the entire master of his property, independent of all obligations to render services or 1 § 246, infra. Kent's Com. p. * 488 ; Freeman, Noiv 2 Digby, Hist. Law B. P. (5th ed.) man Conq. (2d ed.) i. 84. p. 12; 2 Blackst. Com. p. » 105; 3 ' ANGLO-SAXON HOLDINGS. 335 money payments to any one, except only the three requirements, the trinoda neoessitas, to which all lands were subject. These were the obligations to render military services for the king (expeditio), and to repair bridges, and fortresses (pontis arcisve constructio), and were of a political rather than of a proprietary nature.^ After the Norman Conquest and the general burden- ing of lands in England with feudal requirements, the Kent- ishmen struggled persistently, and with a large amount of success (though their lands were brought imder the feudal system), for the preservation of this alodial characteristic of their real-property holdings.^ And, in the royal charters to most of the American colonies, in after times, reference was made to the holding of lands in the county of Kent, and the same immunities that those lands enjoyed from many of the feudal burdens were assured for the realty here.^ Thus, the county of Kent formed, as it were, a bridge, over feudal eras, between the alodial holdings of our Anglo-Saxon ancestors and the same form of real-property ownership now almost uni- versally prevalent in the United States.* § 247. Forms of Anglo-Saxon Holdings. The alodial lands of the Saxons were practically co-extensive with their book- lands (hoc-land}, or those which had originally been " booked," or granted, by the king and his council of wise men (witenage- mot or witan), from the common property of the community, to individuals or religious bodies.^ .The characteristics of such grants depended largely, of course, upon the terms of the charters, or " hooka" by which they were made ; but these lands were generally, not only held alodially, but also with the right of the owners to will them away, or transfer them to others by act inter vivos. They were also inheritable, and, in the absence of special local custom, passed, on the death of the owner intestate, to all of his sons in equal shares.^ Another 1 1 Stubb's Const. Hist. Eng. pp. 76, socage, and not in capite or by knight- 190; Digbv, Hist. Law R. P. (5th ed.) service." p. 13 ; 1 Blackst. Com., p. * 263. * § 288, infra. 2 1 Poll. &Mait. Hist. Eng. Law (2d ' Digby, Hist. Law U. P. (5th ed.) ed.), p. 186 ; 1 Wash. R. P. p. * 17, 6th p. 12. ed., § 55. « Digbv, Hist. Law R. P. (5th ed.) ' 1 Spence, Eq. Jur. 105, u. ; 1 Story, p. 26 ; 1 Poll. & Mait. Hist. Eng. Law Const. 159. An ordinary expression in (2d ed.), p. 60, where it is also said : " It those charters, describing the tenure, is important to remember that book-land was: "to be holden of our sovereign was a clerkly and exotic institution, and lord the king as of his manor of East that grants of it owe their existence Greenwich in the county of Kent in the directly or indirectly to royal favor, and realm of England, in free and common throw nci light, save incidentally, on the old customary rules of laud-holding." 336 HOLDINGS OP EEAL PROPERTY. large portion of the land was called folk-land, which was held by virtue of the customary law of the realm, without any written title. It is probable that this kind of property, coming down as it did by custom from ancestor to heir, could not be aliened from the family (or folks) without much difficulty, and there seems to be no evidence that it could be disposed of by will.^ Large tracts of territory, called terra regis, were also held by the king individually. These came, in process of time, to be known as the king's folk-land ; and it was, without doubt, the great extent and importance of this domain, with the fre- quent additions to it from forfeiture and other causes, that ultimately gave emphasis, if not origin, to the fundamental conception of the English feudal system, that all real property was originally vested in the crown.^ In the latter part of the Anglo-Saxon period, land was sometimes let out by the owner, to be held of him by another ; and it was then styled laen-land. It is probable that this arrangement was most frequently made to continue during the life of the holder, though it may some- times have been for one or more years or even a shorter period.^ Here was the precursor, if not the original, of the relation of landlord and tenant of subsequent centuries.* § 248. Feudal Germs in Anglo-Saxon Law. — It is said by the most recent and careful historians that, toward the close of the Anglo-Saxon era, there are discernible in these forms of land holding the germs and some of the growth of that which was hastened by the Norman Conquest into the fully developed feudal system. There was present the relation of lord and man (closely corresponding originally to the Roman princeps and comes), and this had in some instances developed into the relation of lord and tenant. Large districts of land were held by great men, such as the kings thegns, or by religious institu- tions, and divided, parcelled out, and controlled by a system similar to that which characterized the manors of tlie succeed- ing centuries.^ And, at the time of the arrival of William the Conqueror, there were many tillers of the soil, who owed and rendered to superior owners of the land services substantially the same as those which were afterwards incident to the rela- 1 1 Poll. & Malt. Hist. Eng. Law p. 310; Digby, Hist. Law R. P. (5th ed.) (2d ed.), pp. 61, 62. p. 16. 2 Digby, Hist. Law R. P. (5th ed.) * Digby, Hist. Law R. P. (5th ed.) pp. 17, 18. pp. 49, 50. 8 1 Poll. & Mait. Hist. Eng. Law (2d « Digby, Hist. Law R. P. (5th ed.) ed.), p. 61; 1 Kemble, Saxous in Eng. pp. 19-25. ANGLO-SAXON HOLDINGS. 337 tion of lord and vassal.^ " After the Norman Conquest book- land preserved its name for a time in some cases, but was finally merged in the feudal tenures in the course of the twelfth century. The relations of a grantee of book-land to those who held under him were doubtless tending for some considerable time before the Conquest to be practically very like those of a feudal superior ; but Anglo-Saxon law had not reached the point of expressing the fact in any formal way. The Anglo^ Saxon and the continental modes of conveyance and classifica- tion of tenures must have coalesced sooner or later. But the Conquest suddenly bridged a gap which at the time was still well marked. After its work is done we find several new lines of division introduced and some old ones obliterated, while all those that are recognized are deeper and stronger than before. The king's lordship and the hands that gather the king's dues are everywhere ; and where they have come the king's law will soon follow." 2 1 1 Poll. & Malt. Hist. Eng. Law ^ i pgn. ^ Malt. Hist. Eng. Law (5d (2d ed.), p. 61. ed.), pp. 62, 63. PART IL TENURE. CHAPTER XVI. THE FEUDAL SYSTEM AND ITS FRUITS. The Feudal System. §249. Its rise and growth in England . §250. Its nature. §251. Creation of feudal rela- tionship — Terms used. §252. Fealty — Homage — War- ranty. , Tenure. §253. Definition of tenure — Classifioation. §254. 1. Tenure by knight-ser- §255. Aids. §256. Relief. §257. Primer seisin. §258. Wardship. §259. Marriage. §260. Fines for alienation. §261. Escheat. §262. Decline and destruction of tenure by knight-service. § 263. Grand serjeanty. § 264. Frankalmoiu. § 265. Divine service. § 266. 2. Socage — Free and com- mon socage. § 267. Incidents of tenure by free and common socage. § 268. Petty serjeanty — Bur- gage — Gavelkind. § 269. 3. Villein socage — Un- free tenures. § 270. Origin and incidents of tenure by villein socage. § 271. 4. Pure villeinage. §272. 5. Copyhold tenure — Its development and nature. § 273. Survival of copyhold ten- ures. § 274. Manors. Descent and Alienation of Realty, as affected by Feuds. Duration of vassal's hold- (a) Descent of feuds. (b) Alienation by will, (o) Alienation by act inter §275, ing. §276, §277 §278, vivos. § 279. Effects of Magna Charta on alienation inter vivos. § 280. EfEects of Statute Quia Emplores on alienation inter vivos. § 2Sl. Statute Be Bonis. Sum- mary as to alienation inter vivos. § 282. Restrictions on alienation removed by Statute 12 Car. IL ch. 24 — Present results. THE FEUDAL SYSTEM AND ITS FKUITS. 33& Seisin. § 283. Seisia defined abd classi- fied. § 284. Seisin not allowed to be in abeyance. § 285. Only one seisin at a time. § 286. Disseisin. § 287. Livery of seisin — Grant — Attornment. 2%e Feudal System. § 249. Rise and Growth of the Feudal System in England. — ' Feudalism would have conquered England, even if the Normans had never come. With William I. both conquests were com- pleted quickly. In forms widely divergent in the different countries, the feudal system, which Maine says created a great interruption in the history of jurisprudence,! had grown and matured upon the continent much earlier than in the British Isles, — probably because, in all of its phases, it resulted from a coalescence of Teutonic customs and Roman practices, which went on most rapidly where the more cultured and civilized peoples of the remnants of the Western Empire had the great- est influence upon their ruder but stronger northern conquer- ors.2 For at least a century before their taking of England in 1066, the Normans had practised the system of military tenure of lands and enjoyed the services of a body of trained lawyers, skilled in all the subtle reasoning and finesse of the feudal polity .** These they naturally brought with them to their new dominion. And the full-grown system of the victorious race, converging with the then incipient feudal land tenure of the vanquished, rapidly produced the Anglo-feudalism which has played such a tremendous part in the development of the common law of real property. It would no doubt be erroneous to assume that feudal tenure and its numerous burdens were imposed at any one time upon all the land in England by the fiat of William the Conqueror, powerful ruler though he was, who would brook no imperium in imperio ; or that it was only by the combination of the two forms of landed proprietorship, existing apart before the battle of Hastings, that there was brought into being, in those troublous times, the English char- acteristics of the holdings of land from and under a superior owner or lord. Numerous forces, personal, economical, and ' Maine's Ancient Law (1st Amer. ed.), p. 15. '^ Maine's Anc. Law (1st Amer. ed.), pp. 286-294 ; Digby, Hist. Law E. P. ch. i. § ii. (pp. 30, 31). 8 Cruise Dig. ch. i. §§ 8-1 2; 1 Poll & Malt. Hist. Eng. Law, ch. iii. 340 HOLDINGS OP REAL PEOPEBTT. political, were there working to make history and institutions rapidly, yet with a permanency which shows the absence of haste.i Early in the twclftli century the 'task had been sub- stantially performed, and practically all the land of England was under the dominion of feudal masters and overlords.^ Even earlier than this, during the twentieth year of the reign of William I., he had succeeded in having the domains of many of the Saxon ■ proprietors, who had escaped the sword and the forfeiture of their lands, surrendered to him as feudal lord and then handed back to their owners to be held of him ; and when to these acquisitions were added the vast estates which had come to him as the direct result of conquest and the numerous forfeitures which had followed the allegiance of the Saxon noblemen to Harold and his cause, the infeudation of very much of the real property of the kingdom was com- plete.'' The occasion of this large handing over of their laud to the Conqueror by the English landholders was the meeting of the king and his barons and great men at Sarum, in the year 1086, soon after a threatened invasion of the country by the Danes had called for extensive warlike preparations and shown the necessity of a compact military organization ready for quick and compulsory service. The invasion did not take place. But, after the danger which had been imminent was over, it afforded a powerful argument by which William in- duced the great Saxon proprietors to bring tlieir lands, in form at least (for at first it was probably only meant by them to be a form), under feudal bondage and obligations.* It was upon the heels of the compilation of the great survey of the . ' See 1 Poll. & Mait. Hist. Eng. come the ' man ' of the conqueror, and Law (2d ed.), pp. 79, 80, where the should be bound to military service. various elements which produced Eng- Moreover, in those troubled times it lish feudalism are summarized. often became a necessity for the poor 2 Digby, Hist. Law R. P. (5th ed.) alodial holder to enter into the train of pp. 37-43 ; 1 Poll. & Mait. Hist. Eng. retainers of a powerful lord in order to Law (2d ed.), p. 62. obtain protection; hence the practice ' 2 Blackst. Com. pp. *49, *50. of 'commendation,' of becoming the " The principal agents by which alodial man or vassal of the lord, receiving in owners of land were turned into feudal return the protection without which the tenants were probably conquest, and need preservation of life and property was of protection. The lot of the conquered ' impossible. An element in this process is always hard, and doubtless the alodial was the surrendering of the alodial holder of land was glad to retain the lands, to be received back under the enjoyment of a portion of his property condition of rendering military or other on such terms as the conqueror chose to service." Digby, Hist. Law R. P. ch. i. impose. The usual conditions were § ii. (p. 32). that the old free proprietor should be- * 2 Blackst. Com. p. * 49. THE FEUDAL SYSTEM AND ITS FRUITS. 341 realm, called Domesday Book, that this meeting at Sarum was convened. " This," says Blackstone, " may possibly have been the era of formally introducing the feudal tenures by law; and perhaps the very law thus made at the council of Sarum is that which is still extant, and couched in these remarkable words : ' Statuimus, ut omnes, liberi homines faedere et sacramento affir- ment quod intra et extra universimi regnum Anylice Wilhelmo regi domino suo fideles esse volunt ; terras et honores illius omne fidelitate ubique servare cum eo, et contra inimicos et alienigenas defendere.' The terms of this law (as Sir Martin Wright has observed) are plainly feudal : for, first, it requires the oath of fealty, which made, in the sense of the feudists, every man that took it a tenant or vassal ; and, secondly, the tenants obliged themselves to defend their lord's territories and titles against all enemies foreign and domestic. But what clearly evinces the legal establishment of this system, is another law of the same collection, which exacts the performance of the military feudal services, as ordained by the general council. ' Omnes comites, et harones, et milites, et servientes, et universi liberi homines totius regni nostri prcedicti, haheant et teneant se semper bene in armis et in equis, ut decet et oportet : et sint semper prompti et bene parati, ad servitium suum integrum vobis ex- plendum et peragendum, cum opus fuerit : secundum quod nobis debent de fcedis et tenementis suis de Jure facere, et sicut illis statuimus concilium totius regni nostri prcedicti.' " ^ Whether Blackstone be right or wrong in attaching so much importance to this meeting and the statutes which he quotes, it is certain that he was writing of a time when Norman customs and insti- tutions were being pushed with vigor to the front, that England as a nation was then feudal, and that, at least within a very few years thereafter, tenure was a practically universal law of the land. § 250. Nature of the Feudal System. — The primary object of the feudal system, as it was elaborated in England, was to have all of the king's subjects who could carry arms bound by ties of the strongest self-interest to be ready, at a moment's notice, to form or provide an army for any and all sorts of military service. It did this by making the landowner's hold- ing of his property dependent upon his obligation and readiness to render services to a superior lord. Its fundamental principle was that the king was the owner of all the lands within his 1 2 Blackst. Com. pp. * 49, * 50. 342 HOLDINGS OP BEAL PROPERTY. realm. He parcelled out large tracts of this property to indi- viduals, or religious bodies, to hold as the vassals or ten- ants of the crown. These holders in their turn subparcelled, or subinfeudated, their respective portions to others below them- selves, to hold as their vassals or tenants ; and the latter, again, often brought in others as holders under themselves. And so the process of causing one man to be an owner in subordination to another, and the lower of these two to have a tenant under him, and so on down in a series, might be, and frequently was, carried on till between the king, who was the primary and only alodial owner of a tract of land, down to the person who actually held and cultivated or otherwise used it, "there was a long chain of persons interested in it, each feudally ibound by that interest to those above him and thus ultimately •obligated to the crown. At the top of this series is the king, who is designated the lord paramount. Those who hold im- mediately of him, as his tenants, or vassals, are called tenants in oapite, or in chief. Those at the bottom of the scale, who cultivate or otherwise make actual use of the land, hold in demesne as the tenants paravail, — the tenants who make the avail or profits out of the land itself. And those standing between these last and the king, or lord paramount, are the vassals of those above and the lords of those below themselves. Looked at in the latter light, they are mesne or intermediate lords. Thus, if A, the king, grant a piece of land to B, and B parcel out some of it to C who subinfeudates it to D, A is lord paramount ; B is his tenant in capite and he is also a mesne lord, being the immediate lord of C, and C is tenant of B and mesne lord of D, who, being as we suppose the cultivator of the land, is the tenant paravail. Or, to take an actual case, during the reign of Edward I., Roger of St. German made the proceeds of land at Paxton in Huntingtonshire which he held of Robert of Bedford ; the latter held it of Richard of Ilchester, who held of Alan of Chartres, who held of William Le Boteler, who held of Gilbert Neville, who held of Devorguil Balliol, who held of the king of Scotland, who held of the king of England. Roger of St. German, who held the land in demesne as tenant paravail, looked up to Robert of Bedford as the lord to whom he was immediately responsible, and through him and the other mesne lords to the king of England as lord paramount ; while the king of Scotland, as tenant in capite, looked upward to the king of England, as his only lord, THE FEUDAL SYSTEM AND ITS FRUITS. 343 and downward to Devorguil Balliol as his tenant or vassal.^ Every such ladder of ownerships — and there was not an acre of land in the kingdom that did not have one of them, with at least two rungs, and often, as in the above illustration, with many more — had connected with it bonds of honor, self- interest, and even self-preservation, which bound the dif- ferent parts almost indissolubly together.^ For the vassal's retention of his land, and therefore in most cases the means of subsistence for himself and his family, depended on his loyalty to his lord and the faithful performance of the services incident to his tenure ; while the lord was obligated, by the strongest ties of honor, self-respect, and feudal custom, carefully to look out for the welfare of his tenants. When, therefore, it was determined that the nation should go to war, the king called upon his tenants in capite to bring their forces to his .service. They made the same demand upon their vassals ; and the latter in turn did the same as to the immediate holders under themselves, until every Icnight and soldier had been reached by the call. Failure of a tenant to obey the summons meant consequent forfeiture of his land ; but he knew that faithful performance of that wliich was properly demanded would result in the continuation of his holding and such pro- tection for himself and his property as his lord could reason- ably give. It is readily apparent how such a system, which was the plan of military organization throughout Christendom during five or six of the darkest centuries of the world's his- tory, would provide just such a compact, quickly reached, and easily controlled body of warriors as was demanded in those troubled times for a nation's preservation and welfare. § 251. Creation of Feudal Relationship — Terms used. — The manner of conveying real property, to be thus held of a superior lord, was by words of pure donation, dedi et coneessi ; and these are still retained as operative words of conveyance in many forms of modern deeds.^ In its original use, before feudalism properly so called had developed, the gift was to be held at the "will of the donor, and as found on the continent was called a precarium. In process of time, the grant came to be made for a certain and determined period, as for one or more years, and , 1 This illustration is given in 1 Poll. ^ 1 Poll. & Mait. Hist. Eng.Law (2d & Mait. Hist. Eng. Law (2d ed.),p. 233, ed.), p. 233. citing Rot. Hand. ii. 673. See also » Blackst, Com. p. *53. 2 Blackat, Com. pp. * 59, * 60 ; 1 Spence Eq.Jur. 135. 344 HOLDINGS OP REAL PKOPERTT. later on for the life of the grantor or grantee. In these forms it was ordinarily styled a benefioium, or benefice. But, after passing through these transitional stages, and still another period in which it was the well-recognized custom for the land to be granted after the death of the vassal to his son or sons, these interests became inheritable and were so created and transferred that, when the first taker died his heir should have the property in his stead, and upon the death of such heir it should pass to his heir, and so on ad infinitum. It then, with this descendible characteristic, came to be denominated a feud, feod, fief, or fee} It was through the weakness of Charlemagne's successors that the benefioium, which by his time had largely supplanted the precarium of the Romans, gradually transformed itself into the hereditary fief, or fee. The process was probably completed on the continent before the Normans invaded England.^ But it is safe to say that, in view of this growth of ownership from precarium to fee, stress was always laid upon the inheritable quality of the fee or feud ; and, therefore, in later centuries when the strength of feudalism was waning, the transition was natural to the meaning of the word fee which it still retains — an estate or interest which may descend from ancestor to heir. To own " in fee " is now to have real property in such manner that the law will cast the title upon the heir of the owner who dies intestate. The process of bestowing a feud or fee upon a vassal was called a feoffment. The physical act of putting him into pos- session and enjoyment of the property was frequently spoken of as an investiture, which was an open and notorious ceremony in the presence of the other vassals of the same lord as wit- nesses, consisting often of the lord's taking off" his coat and putting it upon the incoming tenant as a symbol of placing on him the ownership of the land. The lord also, in this cere- mony, made livery of seisin to the feudatory, which was the act of handing him something connected with the land, such as a stone, or twig, or clod of earth, and stating that he gave it to him in the name of seisin. The other vassals were called upon to observe and take mental note of these performances : and thus " the evidence of property was reposed in the memory 1 Termes de la Ley, "Fend;" A. D. 1000, they began to be granted in Wright, Ten. 19, 4; Dalrymp. Fend, perpetuity, and then took the name of 199; 1 Spence, Eq. Jur. 34; 1 Poll. & "fueds" or "fees." Irving, Civ. Law, Mait. Hist. Eng. Law (2d ed), p. 67. 200 ; note to 1 Wash. R. P. (5th ed.) pp. 'It seems that, about the year 45, *19. THE FEUDAL SYSTEM AND ITS FRUITS. 345 of the neighborhood ; who, in case of a disputed title, were afterwards called upon to decide the difference, not only ac- cording to external proofs adduced by the parties litigant, but also by the internal testimony of their own private .knowledge." ^ § 252. Fealty — Homage — Warranty. — The feudal bond always carried with it the duty of the vassal to take and live up to the oath of fealty (or fidelity, fidelitas) to his lord. This oath might be taken, in any ordinary form of solemn swearing, either before the lord in person or before his agent or bailiff.^ The tenant stood, with his hands on the Gospels, and said : " Hear this, my lord : I will bear faith to you of life and member, goods, chattels, and earthly worship, so help me God and these holy gospels of God." ^ The spirit of this oath pervaded all the relations of lord and vassal, and exerted a powerful in- fluence in the legal determination of their reciprocal rights and duties. A similar modern principle, though not a formal asseveration and perhaps not a direct outgrowth of the ancient obligation, is the stringent doctrine, in the law of landlord and tenant, that the tenant is estopped to deny his landlord's title to the demised property.* Although the ancient writers do not so state, there was doubtless added to the form of oath above quoted a saving of the tenant's duty to the king. And certain it is that we find a growing and finally dominant requirement that the king is to be treated as the only liege or primary lord, and the ultimate necessity that every male of the age of twelve years and upwards shall swear to him and his heirs, " to bear faith and loyalty of life and limb, of body and chattels and of earthly honor." ^ Thus arose the oath of ligeance or allegiance, which still may be required by the sovereign of every citizen and in theory is taken by all, and which, when thus finally evolved, differs from its progenitor, the oath of fealty, chiefly in the fact that the latter was only required to be taken by a tenant to his immediate lord.^ When the property granted to the vassal was a fee or feud 1 2 Blackst. Com. p. *53. See 2 (U. S.) 535, 548; Tilon v. Reynolds, Poll. & Mait. Hist. Eng. Law, bk. ii. 108 N. Y. 558; Bigelow, Estoppel (5th ch. ir. § 2. ed.), 506, 510 ; Smith, Landl. & Ten. ^ Wright, Ten. 35. Stnbbs, Const. 234 note a; 6 Amer. L. Rev. 1, et seq. Hist. § 462 n. * Britton, i. 185 ; Hale, P. C. i. 62- 3 1 Poll. & Mait. Hist. Eng. Law (2d 76 ; Co. Lit. 65 a. ed.), p. 298, quoting Bracton, f. 80 ; ^^ 1 Blackst. Com. pp. *366-*368; Termes de la Ley, " Pealty." 1 Poll. & Mait. Hist. Eng. Law (2d ed.), * Blight V. Rochester, 7 Wheat. pp. 298-300. 346, HOLDINGS OP REAL PROPERTY. of inheritance, the more stringent oath of homage was also usually required. The vassal, kneeling on both knees, ungirt and with his head uncovered, placed his hands between those of the lord, who sat before him, and said : " I become your man " {devenio vester homo) " of the tenement that I hold of you, and faith to you will bear of life and member and earthly worship, and faith to you shall bear against all folk who can live and die, saving the faith that I owe to our lord the king." He then received a kiss from the lord. ^ This solemn ceremony, called homagiiim, or manhood, as the oath states, made the vassal the " man " of his lord. It seems to have carried with it more of religious sanctity than did the oath of fealty. Homage was never taken, or " done," by any but free men ; for the doing of it by a villein or unfree tenant might imply his enfranchisement.^ Homage was purely a feudal matter, which has no representative in American law. One of the most important duties, which the lord, from his position as such even without any formal declaration, owed to his vassal, was that of defending him in . possession of the land " against all men who can live and die." ^ This protection was what, from the standpoint of the vassal, gave incentive and efficacy to the feudal relationship. It was the quid pro quo, which, in " commending" himself to a powerful earl or abbot, he received in exchange for his submission, fealty, homage, and services.* It carried with it the obligation of his superior to give him another tenement of equal value, if he were evicted from the property assigned to him. If a suit affecting the title to the land were brought against the vassal, he vouched in, or called in, his lord to defend ; the latter, if he did his duty, defended the action ; and, if he failed to do so or his efforts in the matter were unavailing, he must compensate the tenant by giving him other real property of equal value. Thus the 1 2 Blackst. Com. pp. * 53, * 54 ; for a certain service {per cerium servi- Britton, ii. 37 ; Littleton, § 85. tium), named and expressed in the gift ' 1 Poll. & Mait. Hist. Eng. Law (2d and vice versa whereby the tenant is ed.), pp. 296, 297, 305. ' really ' bound {re oUigatur) to keep 3 1 Poll. & Mait. Hist. Eng. Law (2d faith to his lord and do the due seryice ; ed.), p. 306 ; 2 Blackst. Com. p. * 57 ; and such is the connection by homage Wright, Ten. 38. between lord and tenant that the lord * " Bracton defines homage thus : owes as much to the tenant as the ten- Homage is a bond of law {vinculum ant to the lord, save only reverence." juris) by which one is holden and bound 1 Poll. & Mait. Hist. Eng. Law (2d ed.), to warrant, defend, and acquit the tenant p. 301. in his seisin against all men, in return THE FEUDAL STSTEM AND ITS FRUITS. 347 lord warranted his vassals' title.^ The covenants express or implied, which bear the same name in om- modern deeds of conveyance, are the representatives of the ancient warranty. It originated as an incident of feudalism and developed into a contractual obligation of a vendor to his purchaser.^ The other rights, obligations, and burdens, which attended the relationship of lord and vassal, are best understood in con- nection with the different forms of tenure discussed in the following pages. Tenure. § 253. Definition of Tenure — Classification. — It has already been shown that, between the lord and his vassal, the feudal constitution prescribed a tenure of some kind for every acre of land in England. In its general sense, tenure may be defined as the holding and manner of holding of lands, tenements, or hereditaments by one person of another.^ It would be idle to attempt to describe all the minor forms of such holdings, which are mentioned by the different authorities, ancient and modern, and to endeavor to harmonize their statements as to the charac- teristics of the various species of tenure. The truth seems to be that the rights, privileges, duties, and burdens incident to feudalism changed so materially, from century to century and even from generation to generation, that a designated form of tenure often had essentially different characteristics in one age from those which it possessed in another; and the natural tendency of writers to generalize and systematize has often stood in the way of careful observance of these mutations. Tor examples, knight-service in the reign of Henry II. was taaterially different from knight-service in the time of Edward I. ; and the word socage, about the derivation of which there has been so much heated controversy, was employed during the dark ages to describe many and largely divergent forms of feudal tenure. It is, therefore, sufficient hei'e to explain the fundamental characteristics of the chief classes of tenure of real property that have existed in England. A primary division to be made for this purpose is into free tenures and those that were not free. The former were such as demanded no services 1 Wright, Ten. 38; 2 Blackst. Com. « Wright, Ten. 19-21; 2 Blackst. p.- * 57. Com. p. * 59. 2 Wright, Ten. 38 ; 1 Poll. & Mait. Hist. Eng. Law {2d ed.), p. 306. 348 HOLDINGS OF REAL PROPERTY. from the vassal except those which were honorable or worthy of a free man, as the obligation to serve the lord in war, or to pay him money or other things of value ; while the latter required menial labor, such as would be performed only by persons of servile rank, as to plough the lord's field, or to take care of his cattle. Another natural division had regard to the amount and character of the services demanded — whether they were certain or uncertain. Thus, in each kind of tenure, its incident services were either free or base and also either certain or uncertain. In the following discussion, it will more fully appear that these are the true bases of differentiation. Taking them as such, the five chief forms of tenure — chief in the order of their historic and economic importance — are: 1. Knight-service, in which the services were originally free and uncertain ; 2. Free and common socage, in which they are free and certain ; 3. Villein socage, in which they are base and certain ; 4. Pure villeinage, in which they are base and uncertain ; and 5. Copyhold, the outgrowth and modern suc- cessor of pure villeinage. The historical importance of some of the inferior or subsidiary forms of tenure and their simi- larity to or outgrowth from the others require them to be discussed in connection with the more important kinds to which they are most nearly related. Therefore, in this chapter, grand serjeanty, frankalmoin, and divine service tenure will be explained immediately after knight-service ; and petty ser- jeanty, burgage, and gavelkind will be discussed in connection with free and common socage. § 254. 1. Tenure by Knight-service. — Tenure in chivalry, or by knight-service — military tenure (per servitium militare) — was the oldest, noblest, most universal and most highly esteemed of all the free lay tenures. The services incident to it were military in character (and, therefore, in those times the most honorable of all forms of secular labor) ; and, while the number of days per year during which the tenant could be re- quired to perform the warlike duties for his lord soon became limited, the original and fundamental conception of such a holding was that the services were not only free in nature but also uncertain as to their extent.^ He who had property under this form of tenure, his holding being as it was entirely military and the general outcome of the feudal establishment in Eng- land, was said to have & proper feud (feoda propria). His in- 1 2 Blackst. Com. pp. * 61 , * 62 ; 1 Poll. Mail. Hist. Eng. Law (2d ed.), pp. 252, 253. THE FEUDAL SYSTEM AND ITS FRUITS. 349 terest was thus distinguished from the kinds of improper feuds {feodcB improprice), in which the services were of a peaceful character, such as cultivating the lord's private lands, render- ing to him an annual payment in money or in agricultural products, and the like.^ During the different eras of feudal supremacy, the extent of the required attendance hy the vassal upon his lord in the wars varied considerably. Within a century after the conquest, moreover, the system of paying scutage to the lord, which was a pecuniary return made by the tenants to enable the lords to hire soldiers in the place of the tenants, became quite preva- lent, especially in favor of the king as lord paramount.''' But, in its most settled and stable form, tenure by military service called for a knight's fee, or twelve ploughlands,^ for each vas- sal's use, from the lord ; and, in return for the same the vassal's personal service upon the lord in military operations for not more than forty days in each year. The value of the land, which should constitute a knight's fee, and probably its terri- torial extent also, varied greatly from time to time. If any one tenant held more or less than the quantity, which was re- quired at the time to make such a fee, the number of days dur- ing which he could be called upon to render military services for his lord was greater or less in proportion.* It was in the working out of the theory of tenure by knight- service in practical military operations, and in supplying the demand of the superiors for complete support and maintenance by their inferiors and dependants, that its inherent weakness and inadequacy, as it was viewed from the lord's standpoint, became apparent, and that stringent measures for the remedy- 1 Wright, Ten. 32, 33 ; 2 Blackst. amounts." 1 Poll. & Mait. Hist. Eng. Com. p. * 58. Law (2d ed.), p. 252. ^ " Speaking roughly, we may say ' A ploughland was probably un- that there is one century (1066-1166) certain in extent, being measured rather in which the military tenures are really by value than by quantity of territory, military, though as yet there is little Some, however, have contended that it law about them ; that there is another was a fixed number of acres, the amount century (1166-1266) during which these being placed by some as low as twenty tenures will supply an army, though acres, and by others as high as one hun- chiefly by supplying its pay ; and that dred and twenty acres. Co. Lit. 69 a. when Edward I. is on the throne, the Blackstone tells us that in the reigns military organization which we call of Edward I. and Edward II., the value feudal has already broken down and of a knight's fee was placed at £20 per will no longer provide either soldiers annum. 2 Blackst. Com. p. * 62. or money, save in very inadequate < Lit. § 95; 2 Blackst. Com. pp.* 62, *63. 350 HOLDINGS OF REAL PROPERTY. ing of its defects appeared in the form of numerous exactions of pecuniary returns and services.' Few wars could be carried to successful issues with soldiers who would not fight more than forty days in a year. Hence the system of demanding scutage, and its gradual increase to the exclusion of the original plan of the vassal's personal military attendance. No superior lord, who was conversant only with warlike affairs and whose time was wholly spent in matters of arms and chivalry, could ill this way provide the necessaries and luxuries demanded by himself and his family. Hence the harsh and intricate laws, which imposed other pecuniary burdens upon the vassals, as incidental appendages and consequences of their holdings, gradually taking definite form and finally becoming inseparably connected with military tenure. These onerous fruits or inci- dents of knight-service were aids, relief, primer seisin, wardship, marriage, lines for alienation, and escheat. A few words are needed as to each of them. § 255. Aids. — The fealty and other feudal obligations always due from the vassal would require his purse, as well as his person, to be at the lord's service whenever necessary for the latter's safety or prosperity; and the original conception of aids was simply that this duty of the inferior to the superior should be faithfully and conscientiously performed.^ But the unjust exactions, which the lords sought to make, upon the basis of this loose and vague principle, caused the number and forms of these pecuniary returns to be settled by numerous contests and finally to be definitely fixed by statutes. The aids thus determined were money contributions by the tenants for three purposes : (a) to ransom the lord's body if he were taken prisoner ; (b) to defray the expenses of conferring the order of knighthood upon his oldest son, and (c) to supply a suitable marriage portion or dowry for his oldest daughter. It was declared by Magna Charta that none but these three aids should be taken by any inferior lord, and that the king would demand no aids without the consent of parliament.* But in the subsequent charters this provision was omitted. Aids for various other purposes were then exacted, such as to pay the lord's debts, to stock his farm, to enable him to pay a fine to the king,* etc. But the statute entitled Confirmatio Ohartarum 1 1 Poll. & Mait. Hist. Eng.Law(2d « MagnaCharta (1215), ch. 12. ed.), pp. 2.^2-25.5. 4 1 Poll. & Mait. Hist. Eng. Law 2 Glanv. ix. 8. (2d ed.), p. 350. THE FEUDAL SYSTEM AND ITS FEUITS. 351 (1297) again restricted them to the ancient three, and again required that the amount in each case should be reasonable.^ The statute 1 Westminster (1275) ^ had already restricted the amount which each tenant should pay to any mesne lord, as a marriage portion for his oldest daughter or for the knighting of his oldest son, at twenty shillings ; and in 1342 the tenants in capite obtained the same statutory restriction against the king.* The amount of the third ordinary aid, that for the ransoming of the lord from captivity, was left of necessity to be determined from the circumstances of each case. § 256. Relief. — The original conception of feudal relation- ship was that its continuance depended on the volition of both parties to the compact and that, therefore, it would termi- nate upon the death of either of them.* If the heir of the decedent desired it to be restored, the other party could dictate the terms upon which this might be done. It was also a well- settled custom, while fiefs or feuds were usually voluntary gifts, for the vassal, upon entering into possession of tliy land, to make a donation of some kind to his lord.^ From these sources sprang the relief, or return in money or products of the land, when the tenant of an inheritable fief died, and his heir succeeded as vassal to the position of his ancestor. Be- cause of his death, the property was regarded as falling away from the family of the tenant, and this payment was demanded in order to raise it up again (relevare — relief) to the possession and enjoyment of the heir. It was always justly regarded by English tenants as one of the most onerous and oppressive of feudal burdens.* Numerous statutes were enacted to restrict the lords from demanding as a right too much of that which the vassals properly thought should be only a matter of bounty or gracious gift.'^ And the amount of relief thus at length fixed upon, and generally although not always adhered to, was one hundred shillings for every knight's fee.* This was re- 1 25 Edw. I. ; 2 Blackst, Com. p. * 64. to that of Henry II., sach acts were re- ' 3 Ed%v. I. ch. 36. peatedly passed and subsequently disre- ' 25 Edw. III. Stat. 5, ch. 11 ; 2 garded by the more powerful lords. Stnbbs, Const. Hist. 521. William Rufus refused to be bound by * 1 Poll. & Mait. Hist. Eng. Law such a statute of his father, and it was (2d ed.), 317. not until 27 Hen. II. that relief be- ' 2 Sulliv. Lect. 1 24 ; 2 Blackst. Com. came definitely fixed and acquiesced in p. • 56 ; Wright, Ten. 15. by the tenants. 2 Blackst. Com. pp. *65, 6 1 Poll. & Mait. Hist. Eng. Law (2d * 66. ed.), 308 ; 2 Blackst. Com. p. *65. 8 2 Blackst. Com. p. • 66. ' From the time of the Conqueror 352 HOLDINGS OP REAL PROPERTY. garded as equivalent to the first year's income, and was payable within that year, if, at the time of the death of the vassal, his heir were twenty-one years of age. § 257. Primer Seisin. — This was, in substance, an addi- tional relief which early in English feudal law became re- stricted to the tenants in capite. When such a tenant died leaving an heir who was then of age, the latter must pay to the lord paramount, for the privilege of taking up the inheritance, one year's income of the land, in addition to the ordinary relief, if the land were in possession of the heir, and if it were not, but the heir must wait for possession until the expiration of a preceding life-estate, then one-half a year's income in addition to relief.^ The history of the development of relief shows that theoretically the intermediate lords had as much, right to primer seisin aS'had the king. It was all a matter of gradual adjust- ment, in the process of which the lord paramount succeeded in acquiring a source of income which the mesne lords were obliged to forego.^ § 258. Wardship. — If the feud descended, upon the death of the vassal, to an heir who was under twenty-one years of age if a male, or under fourteen years of age if a female, the lord had the custody of the person of such heir during his or her minority, and the control of and income from the land, without any duty to account for the income to any one.^ He must use the property reasonably, however, and not commit waste upon it ; and out of the proceeds thereof he must support and educate the heir, his ward, in accordance with his or her station in life.* The male heir became of age, and the wardship ceased, when he became twenty-one ; and he could then recover his land by paying one-half a year's income thereof to the lord. The female heir became of age, and had the same right to recover her land, when slie was sixteen. No wardship of a female heir occurred, if she were fourteen or over when her ancestor died. But, if slie were under that age at the time of her ancestor's death, the wardship then commenced, and continued until she was sixteen.^ T)ie principle on which this right of wardship reposed was that, during the time when the vassal could not in person render military services for the lord, the latter was 1 Last preceding note. ' 2 Dalrymp. Fead, 44, 45 ; 2 Blackst. ■■^ 1 Poll. & Mait. Hist. Eng. Law Com. p. * 67. (2d ed.), 307-318; 2 Blackst. Com. pp. * 2 Blackst. Com. pp. *68, *69. *66, *67. 6 2 Blackst. Com. p. *67; Wright, Tan. 90-92. THE FEUDAL SYSTEM AND ITS FRUITS. 353 entitled to the proceeds of the land with which to supply a substitute. The male tenant became fully capable of rendering those services at the age of twenty-one. The female tenant was capable of marrying at fourteen, and her husband could then perform the services due to the lord.^ • § 259. Marriage. — Growing out of wardship and incident to it was the lord's right to select a proper spouse for his ward, whether male or female. This was designated the right of marriage (maritagium, as distinguished from matrimony'). It continued as long as the wardship, and practically authorized tlie lord to sell his infant vassal in marriage, with the single condition that there should be no disparagement in the match.'^ If tiie ward refused to marry the person thus selected, he or she forfeited to the lord tiie value of the marriage, or what such selected person was willing to pay ; and, if the ward married without or against the lord's consent, the forfeiture was double such value.^ This incident of tenure was often a very fruitful source of income to the lords. It and the ward- ship to which it was incident were regarded by the English tenants as the most unjust and grievous of all the burdens of feudalism.* § 260. Fines for Alienation. — Tlie primal theory of the feudal connection being that of personal obligation, it followed as a logical consequence that neither tlie lord nor the vassal, without the consent of the other, could alienate his interest and thus bring in a new party to the relation. In order to transfer his rights and duties to another, the lord must have the acquiescence, or attornment, of his tenant ; and the vassal should not substitute another in his place without the consent of the lord. Whether this theoretical view of the situation 1 1 Poll. & Mait. Hist. Eng. Law ^ 2 Blackst. Com. p. * 70 ; Wright, (2d ed.), 318-329; Wright, Ten. 90- Ten. 97; 1 Poll. & Mait. Hist. Eng. «2; 2 Blackst. Com. pp. *67-*70. Law (2d ed,), 318. Wardship was regarded by the feudal ^ 2 Blackst. Com. p. * 70 ; Wright, tenants as one of the greatest hardships Ten. 97. -which they were obliged to endure. * 1 Poll. & Mait. Hist. Eng. Law It was an interest for the benefit of the (2d ed.), 318-328. In one case the Earl guardian, rather than a trust for the of Warwick obtained £10,000 for his protection and benefit of the ward. It consent to the marriage of his female was, therefore, assignable by the lord, ward ; and for the custody of the lands and on his death it might be transferred and person of the heir of Gilbert de to his personal representatives. (Co. UnfranriUe and his marriage, Simon Lit. 86, ii. 11.) It remained, as an de Montford gave the king 10,000 incident of tenure, until abolished by marks. SuUiv. Lect. 248; Lord Little- the statute 12 Car. II. ch. 24. ton's Hist. Hen. II. 2 vol. 296. 20 354 HOLDINGS OF REAL PROPERTY. produced the results which finally emerged, as is thought by some, or whether feuds originally alienable gradually came to be clogged with restrictions in this respect growing out of the power and greed of the lords, as is thought by others, it is certain that the lord was rarely if ever called upon to pay his vassals for an attornment, and that, by the time of the reign of King John, the tenants were ordinarily required to make payments, called fines, to their lords for the privilege of alienat- ing their feuds. By one of the provisions of Magna Oharta and by the important statute of Quia Emptores^ (18 Edw. I.), all tenants except those in capite were relieved of this burden ; but since neither of those enactments applied to the vassals who lield immediately of the king, fines for the privilege of dispos- ing of their lands were still enforced against them. While, therefore, the lower tenants were thus permitted to alien the whole of their estates, to be held of the same lord of whom they themselves had held, the king's tenants in capite must continue to pay fines for this privilege, or take the risk of an absolute forfeiture of their lands. The subsequent statute of 1 Edw. III. ch. 12, forbade forfeiture, even in such instances, and provided that, in case of his tenant's alienation of his feud, the king should only be entitled to a reasonable fine. The construction of this last statute settled it that, for a license to alien, tiie tenants in capite should pay one-third of the yearly value of the land ; and, if they presumed to alien without first procuring the king's license, the fine should be a full year's value. While fines, as such, remained as feudal burdens, these continued to be the rules by which they were assessed upon the king's tenant's, while the inferior vassals were permitted after 18 Edward I. to dispose of all their interests without making any such payments. The effects of fines in the gradual development of the right to freely dispose of real property will be noticed hereafter in the discussion of that general topic.2 § 261. Escheat. — Back of the ownership of the vassal was always that of his lord. If the former violated his obligation to the latter, the goods and chattels on his land might be distrained and held by the lord as a pledge for the proper rendering of services by the tenant, and the due performance of his feudal duties. By statutes in the first year of Edward I., the lord was also entitled to seize and hold the land until the 1 18 Edw. I. ch. i. 2 § 282, infra. THE FEUDAL SYSTEM AND ITS FRUITS. 355 tenant's breach of the feudal bond was repaired.^ And this superiority, which the lord always had over the land, might become a full and complete ownership at any time, if the tenant died without heirs, or if his blood were corrupted by outlawry or felony, so that no one could inherit from him. The land was then said to escheat (excadere), or fall back to the lord. If the crime by which the inheritable quality of his blood was extinguished were treason, the property was for- feited to the king ; but, when the tenant was only outlawed or convicted of felony, the king had the ancient right of wasting his lands for a year and a day, and, subject to this right, they escheated to the immediate lord of the felon or outlaw.^ Escheat is the feudal incident of real-property ownership which is most nearly reproduced in American law. Each of the United States retains the original and ultimate property of all lands within its jurisdiction, and takes back to itself all lands the title to which fails because of defect of heirs. While, however, such a passing of title back to the state is here called escheat, it is not a surviving element of an otherwise obsolete system; but it is a principle inherent in the state's right of sovereignty, which is similar to the feudal doctrine of the same name, and which has been established as a positive and prac- tically necessary part of modern jurisprudence.^ § 262. Decline and Destruction of Tenure by Knight-service. — As already explained, the theory upon which this ancient and honorable form of tenure was based was that each holder of land should personally attend and serve his lord in the wars> and be ready, at a moment's notice, to fight, and to continue fighting for at least forty days in each, year for every knight's; fee, and also to pay, when occasion properly required, the above; described pecuniary returns which were incident to his tenure. There was thus to be formed " a national militia composed of barons, knights, and gentlemen, bound by their interest, their honor, and their oaths, to defend their king and country," and. for this purpose to rally at the trumpet-call around their re- spective immediate lords.* But the practice rapidly diverged from the theory. There soon came to be many smaller tenants by knight-service, who did not each own a knight's fee, and 1 Statute of Gloucester, 6 Edw. I. ' See § 290, infra, and notes, eh. 4 ; Statute of Westra. II. ch. 21. * 2 Blackst. Com. p. • 75. 2 2 Blackst. Com. p. «72; Glanv. vii. 17; Bract, f. 297, b. 356 HOLDINGS OF REAL PROPERTY. who were required to contribute ratably to a sum of money sufficient to hire a soldier or knight to represent in the army the entire knight's fee. There were other tenants who could not personally bear arms, such as females and aged or dis- abled males ; and the line between those who could not fight and those who would not do so was often very hard to draw. The vassal who held an entire knight's fee, readily concluded that, if his neighbor who owned only one-fortieth of a fee went quit of personal service in the field by the payment of one shil- ling, he himself should avoid actual warfare by the payment of forty shillings ; and the able-bodied tenant, who could fight if he would, naturally considered that he had done his whole duty to his lord if he paid to him as much money as was paid by another holder of an amount of land equal to his own, who was aged or infirm.^ At first these payments, which were called scutage, or escuage, in the Norman French, (Latin, seutagium), were fixed at such amounts as would actually supply a soldier for each knight's fee, the principle being that, instead of per- sonally supplying one to serve for him as he had formerly some- times done, the vassal enabled the lord himself to fill his place in the ranks. From this, the step was natural and easy to the mere levying of scutage, at a uniform rate for each levy, upon the vassals, and the taking of the product by the lord for the raising, equipping, and maintaining of such an army as he could therewith procure. The vassal was then often said to hold hy scutage, to distinguish his tenure from the original form of knight-service ; but the only difference between him and the warrior-vassal consisted in their different methods of filling the ranks of the army of their lord.^ It is doubtful if scutage could ever be legally levied by any but the king, or (if for a mesne lord), by aid of the king's writ ; and, after much friction and numerous pledges by the sovereign, and violations of the same, it was settled by statute 25 Edw. I. ch. 5, 6, as indeed it had also been provided by Magna Charta with but short-lived 1 1 Poll. & Mait. Hist. Eng. Law (2d happen to them, than to be compelled ed.),p. 272. to pay a scutage at the rate fixed ^ This is the meaning of Littleton's by royal decree, a sum much less than statement, to the effect that tenures by they would have spent had they hired homage, fealty, and escuage_ were ten- substitutes to fill their places. In short, ores by knight-service Lit. §§ 95-97. ' tenure by knights ' service of a mesne "It would seem that the tenants as lord, became first in fact, and then in a body got the better in the struggle, law,' tenure by escuage." 1 Poll. & and established the rule that if they Mait. Hist. Eng. Law (2d ed.), p. 272. did not choose to serve, no worse could THE FEUDAL SYSTEM AND ITS FBUITS. 357 benefit, that the king should take no such payments without the consent of parliament. The scutage, or escuage, thus levied or permitted by the king, with the consent of parliament, was the ground-work of all succeeding subsidies, and of the land tax of later ages. But it differed from a mere pecuniary rent, in that it never was a settled, invariable sum, but depended for its amount and the occasions of its assessment on the exigencies of the times and the special consent of parliament to each levy. As soon as a vassal came to have his land by paying a determined yearly rent, he no longer held by knight- service, but became a socage tenant of some kind. Tlie consequences of the gradual change of the original form of knight-service, with its close personal bond between lord and vassal, into the hard, unsocial holding by scutage with the other numerous pecuniary burdens, which tended always to increase ratlier tlian to diminish, proved to be far more detrimental to the tenant than to his lord. The onerous incidents of his holding were all preserved and often augmented against the vassal, while all the benefits of knightly standing and prestige were swept away. The result was continued and persistent clamor for abolishment or diminution of the burdens under which the landholders were made to groan. And, finally, after numerous palliatives and ineffectual measures, tenure by knight-service, with all its objectional incidents, was entirely abolished by the statute 12 Car. II. ch. 24. During the Commonwealth, all military tenures had been discontinued ; and, immediately after the Restoration, this enactment, which Blackstone declares was a greater acquisition to the civil property of the kingdom than even Magna Charta itself, turned all tenures into free and common socage, " save only tenures in frankalmoign, copyholds, and the honorary services (without the slavish part) of grand serjeanty." It also did away entirely with scutage, aids, primer seisin, tenancy in capite, forfeitures and payments for marriage, and fines for alienation, and retained only those forms of wardship and relief whicli, as modified and ameliorated, were applicable, as hereafter ex- plained, to tenure by free and common socage. The net result, then, of this sweeping destruction of tenures and their append- ages was the preservation of tenui'es by free and common socage, frankalmoin, copyhold, and grand serjeanty, with esclieat and improved and beneficial forms of relief and ward- ship as their only feudal incidents. 358 HOLDINGS OF REAL PEOPERTY. § 263. Grand Serjeanty. — As history advanced, the servientea of Domesday Book — those who were connected with the land as personal servants of its owner — became the tenants by ser- jeanty in the completed feudal system. The services, which such vassals rendered to their lords, had their foundation in the idea of " servantship" to an immediate master.^ jind, as the grades of the personal attendance came to diverge, some becoming occasional performance of high and honorable offices about the person of tlie king, and others degenerating into fixed and more humble duties to him personally, or to the person of a mesne lord, serjeanties were divided into grand ser- jeanty (magnum servitiuni) and petit serjeanty (parvum servi- tium}.^ Since the services of the latter class were fixed and certain, it was in substance a species of socage tenure, and will be more fully noticed hereafter.^ Tenure by grand serjeanty was the holding of land of the iing (or possibly sometimes of a powerful intermediate lord), with the duty to render to him in person, whenever occasion might require, some special honorary service, as to carry his sword or banner in battle, to act as his special chamberlain, forester, or messenger, or to be the king's butler or champion at his coronation.^ Such holdings were very similar to those by knight-service ; but, being of a closer personal nature, no scutage ever took the place of the actual services, the tenant could not alien, nor even subinfeudate his land without the lord's consent, and the pecuniary returns became fixed and determinate much less slowly and definitely than in the case of knight-service.^ One of the special forms of grand serjeanty, which is mentioned by Blackstone, was to warn the king's subjects, by winding a horn, when the Scots or other enemies entered the land. As shown above, the honorary services of grand serjeanty were retained by the statute 12 Car. II. ch. 24. §264. Prankalmoin. — Frankalmoin, as a species of free tenure, was one of the most ancient and long-lived of all of these methods of holding property.^ It was often spoken of as tenure 1 1 Poll. & Mait. Hist. Eng. Law 6 Bract, f. 84 b, f. 39.5 ; 1 Poll. & <2d ed.), pp. 288-290. Mait. Hist. Eng. Law (2d ed.), p. 290. 2 2 Blackst. Com. pp. *73, *81; * "It was an old Saxon tenure, and 1 Poll. & Mait. Hist. Eng. Law (2d ed. ), continued under the Norman revolution, p. 290. through the great respect that was ' § 268, irifi-a. shown to religion and religious men in * 2 Blackst. Com. p. * 73 ; 1 Poll. & ancient times." 2 Blackst. Com. Mait. Hist. Eng. Law (2d ed.), p. 287. p. * 102. And, in the third report of THE FEUDAL SYSTEM AND ITS FRUITS. 359 in free alms (libera eleemosyna), and was the holding from and of a donor by an abbot, prior, church, or other religious corpora- tions, aggregate or sole, and their successors forever, under the obligation of making orisons, prayers, mafees, and the like, for the soul of the donor and for the souls of his heirs, dead or alive.^ These religious ceremonies were indefinite in extent, and in no way enforcible except as the ryles or discipline of the church might require their observance. They were of the most honorable and holy nature, and superseded and precluded all requirements .for fealty or homage. Gifts in frankalmoin were regarded as made to God. They were, therefore, largely outside of the sphere of merely human justice.^ The tenants were bound by the trinoda necessitas of repelling invasions and repairing bridges and castles ; ^ but, if they failed to perform the religious services for the donor or his heirs, there was no remedy except a complaint to the ordinary, or to the visitor of the corporation, for the correction of tlie wrong. Hence the feature of this soi"t of honorable tenure, which most attracted the notice of lawyers, was its negative characteristic, — the absence of all services that could be enforced by the secular courts.* § 265. Divine Service. — Frankalmoin tenure, then, may be summarized by saying that the services which it implied were (a) spiritual and (b) indefinite; and therefore they were unen- forcible except by the tribunals of the church. When, as in some instances it occurred, the religious personage or institu- tion as tenant was obligated to do some special and certain service of a spiritual nature, as to sing a specified number of masses, or to distribute in alms a designated sura of money, it was called a tenure by divine service. This was still a free hold- ing, but less honorable and dignified than frankalmoin. The lord might distrain, without any complaint to the visitor, if the tenant in divine service failed to duly perform the stipu- lated services.^ Prom the beginning of the feudal period to the time of Henry VIII. large quantities of the land of England were held the English Real Property Commission- * 1 Poll. & Mait. Hist. Eng. Law ers (1833), it and tenure by dli-ine (2d ed.), pp. 240-244. service were said to be then still in ex- * 2 Blackst. Oom. p. » 102 ; 1 Poll. & istence. RealProp. Comm'rs,3dRep. 7. Mait. Hist. Eng. Law (2d ed.), p. 240. 1 Bract. 207 ; Lit. §§ 133-135 ; 2 Some instances of tenure by divine ser- Blackst. Com. p. * 101. ^''ce are mentioned in Domesday Book, 2 Bract, f. 12; 1 Poll. & Mait. Hist. e. g. ii. 133, 133 b; and it was said to Eng. Law (2d ed.), pp. 243, 244. be a still subsisting form of tenure in 2 2 Blackst. Com. p. * 102. 1833. Real Prop. Comm'rs, 3d Rep. 7. 360 HOLDINGS OP REAL PROPERTY. by these religious tenures, and especially by the more dignified one of frankalmoin. § 266. 2. Socage — Free and Common Socage. — Thesokeraen (soohemanni) were a class of landholders who are mentioned in Domesday Book as rendering definite agricultural services (services of the plough) for the use of their lands. Their con- dition was probably described, in a general way, by the word socage. After the conquest, these holders, probably at first in large part because of their insignificance, were the most successful in retaining alodial incidents to their tenures, and preserving them most nearly exempt from feudal burdens. The negative characteristics of their tenures, the features which em- bodied this comparative freedom from feudal bondage, thus came gradually to give the meaning to the word socage. And hence that word was used to include all holdings, for fixed and certain returns, which were " not spiritual, nor military, nor ' servien- tial."'i As a class, with these chiefly negative characteristics, they were the successors of the alodial proprietorships of Anglo- Saxon times. The fixedness of services, making the return to the lord in effect rent, and thus distinguishing it from the irregular exactions of scutage and the indefinite duties asso- ciated with spiritual holdings, constituted the most prominent feature of all these socage tenures.^ When this rent, or render, was of an honorable character, such as the paying of a fixed sum of money every year, or the annual giving of a determined quantity of the fruits and produce of the land, the tenure was by free and common socage ; when the return to the lord was of a baser nature, as the ploughing of so much land each year, or the personal doing of some other prescribed servile labor, the holding was by villein socage, which was one of the unfree tenures.^ § 267. Incidents of Tenure by Free and Common Socage. — Free and common socage, or free socage merely, as it is often called, with its services to the lord fixed in amount and free and honorable in character, and on its pfrominent negative side excluding most of the oppressive and objectionable in- cidents of ieuds, grew in favor and extent and, gradually at first, but quickly after the enactment of the statute 12 Car. II. ch. 24, absorbed or superseded almost every other species of 1 1 Poll. & Mait. Hist. Eng. Law ^ 2 Blackst. Com. pp. * 75, » 78, * 79 ; (2d ed.), pp. 291-295. Digby, Hist. Law R. P. (5th ed.) p. 45. » 2 Blackst. Com. pp. * 79, * 98. THE FEUDAL SYSTEM AND ITS FRUITS. 361 tenure. Relieved of practically all the burdens of medieval feudalism, it exists to-day as the almost universal method of holding land in England. Before the statute 12 Car. II. ch. 24, it was subject to aids, primer seisin, and relief; but was free from the oppressive incidents of feudal wardship and marriage, and probably from that of fines, except in cases of tenure in capite} The guardian in socage was the oldest male relative, wlio could not inherit the ward's land; and he was accountable for its profits at the termination of the wardship.'^ The oath of fealty was always attached to this species of tenure, and sometimes constituted the only service due (for the returns to the lord ranged from such as were merely nominal to such as constituted practically rack-rent), but the oath of homage could not always be required by the lord.^ The effects of the statute 12 Car. II. ch. 24, on this kind of holding were the leaving of the oath of fealty demandable at any time, preserving the fixed rents, escheat, and guardianship in socage as they had formerly existed, and sweeping away all other feudal incidents.* And such is substantially the form in which tenure by free and common socage exists in England at the present time. § 268. Petit Serjeanty — Burgage — .Gavelkind. — Within the sphere of free-socage tenure were included all methods of holding land by lionorable and certain rents and duties ; among v\\\c\\ petit serjeanty, burgage, and gavelkind tenures are to be specially noted. The first of these resembled grand serjeanty, in assuming a close personal relationship to exist between lord and vassal, and making its return or renders to be done for the lord's use about his person ; but it became a form of free socage because these returns were a fixed rent, such as the periodical giving to the lord of a sword, a lance, an arrow, or some other implement of war. Such holdings were, as a rule, directly of the king, and were styled paroum servitium regis.^ Tenure in burgage exists where the lands of an ancient borough are held by an established rent payable to the lord. Through all the mutations of feudalism, such holdings of borough houses and lands, being usually small and compar- 1 2 Blackst. Com. pp. *86-»89; » 1 Poll. & Mait. Hist. Bng. Law Digby, Hist. Law R. P. (.5th ed.) p. 47. (2d ed.), p. 291. '■' Ibid. And such is the nature of * 2 Blackst. Com. pp. *86-*89. guardianship in socage, at the present ' 2 Blackst. Com. pp. *81,*82. time. 362 HOLDINGS OP REAL PROPERTY. atively insignificant, continued to exist ; and they are still a feature of English tenure. Besides having the ordinary char- acteristics of socage holding, they were distinctly marked by their subjection to local customs, especially as to dower, the descent of lands, and the disposing of them by will. In some of the boroughs, for example, a widow was dowable of all her husband's tenements, and not merely of one-third of them; and the legal title to most of these borough holdings could be devised by will, even before the Statute of Wills, in the 32d year of Henry VIII. made it possible for nearly all real prop- erty to be willed away.^ One of the most remarkable of these local customs was the inheritance of a father's land by his youngest son, rather than by his oldest.^ G-avelhind tenure, as a species of free socage, was a con- spicuous remnant of Anglo-Saxon liberty, enjoyed chiefly in the country of Kent. The boast, that every child born in Kent was born free, was probably made possible by the per- sistent early struggles for liberty on the part of its inhabitants, and by its subsequent unrivalled prosperity as a gateway of commerce, which naturally favored the owners and tillers of its soil. And the results of these struggles and influences were that the gavelkind holdings in Kent came the nearest of all tenures to alodial ownership.^ The name of this holding came from its Anglo-Saxon form, in which the payment of gafol, or rent, distinguished it from the military tenures. The special customs which belonged to it were that the lands, (a) descended equally to all the sons, (b) could usually be disposed of by will, even before the Statute of Wills, (c) did not escheat in ^ 1 Poll. & Mait. Hist. Eng. Law paratire independence of the Kentish (2d ed.), p. 295; Digby, Hist. Law men have been numerous and varied. R. P. (5th ed.) p. 47. But the suggestion in the text seems to '^ Lit. § 165. Littleton tells us that harmonize most nearly with their known the reason for this custom was be- characteristics and position, and with cause the youngest son, on account of the results of the most recent and thor- his tender age, is not as capable of tak- ough historical research. See 2 Poll. & ing care of himself as are his brothers. Mait. Hist, Eng. Law, p. 272. " Possi- Other writers have ascribed it to the bly," says Digby, in summing up an- ancient right of concubinage by the other theory, "the very fact that the lord with his vassal's wife on her wed- hand of the conqueror fell so heavily ding night, and the consequent doubt as and at so early a date on the great men to the oldest child being the child of of the country operated to preserve the her husband. For a discussion of this old customs amongst the poorest free- custom, see Elton, Origins of English holders, whose insignificance was their History, ch viii. p. 183. best protection." Digby, Hist. Law ' The attempts to explain the com- R. P. (5th ed.) p. 47, a. 2. THE FEUDAL SYSTEM AND ITS FRUITS. 363 case of attainder and execution for felony, the maxim being " tlie father to the bough, the son to the plough," and (d) could be aliened by the tenant at the age of fifteen.^ The first of these characteristics is still a feature of gavelkind lands, as distinguished from other tenures in England.^ § 269. 3. Villein Socage — Unfree Tenures. — Many species of tenure, which were doubtless marked with sufficient clearness in the times when they flourished in full vigor, have greatly puzzled the lawyers of later ages. Of the different forms of unfree tenures, this is particularly noticeable. They were all included within the general term villeinage^ and were readily distinguished from the military holdings, in that their services had nothing to do with warlike operations, but were always humble and base in character, such as personally ploughing the lord's land, doing his chores, or carrying out the dung from his stables. It seems safe to say, also, that the service or return of every unfree holding was uncertain in its nature, in the sense that it depended to some material extent upon the will of the lord. Custom, or contract, or both, might fix, — and usually did fix, — the amount of work which the vassal must perform ; but if when he went to bed at night he knew that he must spend the morrow in working for his lord, but did not know to what kind of work he might be put, his hold- ing was by villeinage of some kind.* When this uncertainty was so great that the holder of the soil was practically a "serf," an- nexed to the land and passing with it, and having his services limited in amount by nothing but the customs of the manor, of which customs the lord himself was the ultimate though usually equitable arbiter, the holding was by pure villeinage. And when the services were thus uncertain from day to day, but of an amount beyond which the lord could be prevented from ' 2 Blackst.'Com. p. * 84. men ; on the other hand, the villein ' Digby, Hist. Law E. P. (5th ed.) usually has a villein tenement. Then p. 47, n. 2. As to the effects of Kent- again, the villanus gets his name from ish tenures on holdings of land in the villa, and this may well lead us to America, see § 246, supra. expect that his condition cannot be ade- ' "The name 'villeinage' at once qnately described if we isolate him tells us that we are approaching a region from his fellows ; he is a member of in which the law of tenure is, as matter a community, a villein community," — a of fact, intertwined vvith the law of per- villa. 1 Poll. & Mait. Hist. Eng. Law sonal status ; ' villeinage ' is a tenure, it (2d ed.), p. 358 ; id. p. 413 ; § 272, infra. is also a status. On the one hand the * Bract, lib. iv. cap. 28, fol. 208; tenant in villeinage is normally a villein ; 1 Poll. & Mait. Hist, Eng. Law (2d ed.), the unfree tenements are held by unfree pp. 369-375. 364 HOLDINGS OF REAL PBOPERTT. exacting, — and as to such holdings this was true only^ of lands which had been held of the king, in ancient demesne, so- called, since the Conquest, — the tenure was by privileged villeinage, or villein socage. The latter of these will be first more fully described. § 270. Origin and Incidents of Tenure by Villein Socage. — " There is also another kind of villein tenure, which has been held of our lord the king ever since the conquest of England. Tliis is called villein socage, and it is a villein tenure but of a privileged kind. Thus the tenants of the demesne of our lord the king have this privilege, that they cannot be removed from the land as long as they are willing and able to render the services which they owe, and villein socmen of this kind are properly said to be bound to the land. Moreover, they render villein services, but the services are fixed and ascertained. Nor can they be compelled contrary to their desire to hold tenements of this kind, and therefore they are called free. Further, they cannot make a gift of their tenements, or transfer them to others by title of gift, any more than pure villeins can, and therefore if the tenements have to be transferred, the tenant surrenders them to the lord or his bailiff, and the lord transfers them to other persons to be held in villeinage." ^ Tenants of the character thus described by Bracton were those who held in ancient dem,esne, so called, the lands which were actually in the hands of the crown in the times of Edward the Confessor, or William the Conqueror,^ and possibly other lands which, subsequently being acquired by the king, were treated in the same way in dealing with this favored class of villein holders.^ It was a general principle of feuds that their sale or transfer from one lord to another should not affect the nature of the vassals' holdings. And, therefore, when the king parted with ancient demesne lands thus held of him by villein socage, the same kind of tenure continued under the new lord.* But it was only of such lands that this species of holding existed. If we repeat tliat, when Bracton says the services were fixed and ascertained, this is to be taken to mean simply tliat there was always a very reasonable limit to their 1 Bract, lib iv. cap. 28, fol. 208. * 1 Poll. & Mait. Hist. Eng. Law (2d 2 2 Hlackst. Com. p. * 99. ed.), p. 385. 3 1 Poll. & Mait. Hist. Eng. Law (2d ed.), pp. 383, 38+. THE FEUDAL SYSTEM AND ITS FRUITS. 365 amount, but the tenant must work at the lord's bidding up to that amount; and if we emphasize the fact that such tenants were given a peculiar process, called the " little writ of right close," by which they could prevent the lord from removing them from the land against their will,^ we summarize the most notable features which distinguished this tenure from that in pure villeinage. On the ancient demesne, then, there were freeholders, villein sokemen, and pure villeins ; while on all other lands the tenants were all embraced within the two general classes, freeholders and pure villeins. The tenure of the latter and its important development are to be next examined. § 271. 4. Pure Villeinage. — The pure villein who was ordi- narily in status au English " serf," was permitted, like other vassals, to take the oath of fealty, and the customs of the manor always regulated, to some extent, the quantity of services which the lord could require him, as such liolder, to perform.^ But, if those customs were violated to his injury, the pure villein tenant had practically no remedy ; for the only court in which he could be heard was the manor court of his own lord, who had done or permitted the wrong.^ In the last analysis, therefore, his services were not only base in character, but also uncertain as to both time and quantity. It was a rare circum- stance, however, for the lord to break through the manorial customs and exact from his villein more burdensome services than they fairly required.* These lowest holders of land were in early ages either villeins regardant, that is, annexed to the land and passing with it, or villeins in gross or at large, that is, attached to the person of the lord and transferable by deed from him to another owner.* They were, in a word, the lord's property, recoverable in an action at law if they ran away or were stolen, and unable to leave the land without his permission. Tlie villein's children (called nativi) belonged in like manner to the lord ; and if a 1 For a description of this peculinr 2 i poU. & Mait. Hist. Eng. Law (2d writ, see 1 Poll. & Mait. Hist. Eng. Law ml.), p. 356 et seq., p. 412 et seq.; § 272, (2d ed.), p. 386. It was a quickly oper- infra. ating writ ; and Britton tells us that the '^ 1 Poll. & Mait. Hist. Eng. Law (2d reasons for its existence for the benefit ed.), pp. 3.59, 360. of villein sokemen was that thev were * 2 Blackst. Com. p. * 93 ; I PoU. & the tillers of the king's soil, and dis- Mait. Hist. Eng. Law (2d ed.), pp. 361, putes about that soil should be settled 362. by rapid and simple processes. Britton, ^ 2 Blackst. Com. p. * 93. ii. p. 13. 366 HOLDINGS OP REAL PEOPERTY. female villein (who was called a neife) were married without his consent, he had the right to a fine from her father, ^ and an action for damages against her husband for thus taking away his property.^ The lord might beat or chastise his villeins with impunity; yet, as the king's subjects, they were given redress for atrocious injuries by him, such as mahem or rape ; and he was liable criminally for killing or violently injuring a villein.^ It sometimes happened, even with such servile vassals as these, that their services were all commuted for a fixed rent, while they still remained thus attached to the land.* This was usually among the first steps in the development of their hold- ings into copyhold tenure, — the species of tenure next and last to be examined. § 272. 5. Copyhold, Tenure — Development and Nature. — When tenure in pure villeinage is said to be unfree, this must be understood as referring distinctively to the tenure, and not necessarily describing the personal status of the tenant. For, as a matter of fact, throughout all the feudal ages, villein tene- ments were frequently held, and the "services for them were rendered or supplied, by men who were not villeins, but in their persons were free. In process of time, moreover, many of those who themselves had been villeins were emancipated ; and yet they and their descendants continued to hold the land in the same manner in which they had held it before obtaining their freedom.^ While all these vassals undoubtedly held at first merely at the will of the lord, yet, by the customs wliich gradually grew up around such holdings, in the manors where those customs ultimately became matter of record upon the rolls of the various manor courts or courts baron, the will of 1 This obligation to pay for the priv- pear-tree growing in his court, he must ilege of giving his daughter in marriage not fell it, except for the repair of his was called merchet, and it affords an in- house, without the lord's leave. When Btructive instance of the practical slav- he dies, his widow shall pay a heriot of ery of the pure villein. Speaking of thirty shillings and be quit of work for this and similar burdens, Pollock and thirty days. These are common feat- Maitland say, in their history of Eng- ures, and the merchet is of peculiar iin- lish law (2d ed.), vol. i. p. 368 : " Our portance, as will be seen hereafter." Stukeley yirgater pays 'merchet,' as 2 2 Blackst. Com. p. *9.3. best he may, that is to say, if he wishes » 2 Blackst. Com. p. * 94 ; 1 Poll. & to give his daughter in marriage he Mait. Hist. Eng. Law (2d ed.), p. 412, must pay money to the lord, and the et seq. amount that he has to pay is not fixed. * l Poll. & Mait. Hist. Eng. Law (2d If he has a foal or calf born of his mare ed.), p. 375. or cow, he must not sell it without the 6 2 Blackst. Com. pp. * 94, * 95. lord's leave. If he has an oak, ash, or THE FEUDAL SYSTEM AND ITS FRUITS. 367 the lords came to be largely controlled and regulated; and, although there was for a long time no means of enforcing these customs by judicial action against the lord, yet they were deeply rooted in the usages and habits of the people, and any lord who ventured to set them aside and deprive the land- holder of their benefit must have been exceptionally grasping and regardless of public opinion.^ Gradually the king's courts of common law came to recognize and enforce these customs, which had thus grown up within the different manoi's and were evidenced by the entries on the rolls of the manor courts. And the tenant, who being now free could contend with his lord in any of the king's courts, became thereby enabled, by proving his right by means of a copy of the rolls of the manor court, to retain his land even against the will of his lord.^ The copy of those rolls was, therefore, his only muniment of title ; and he was accordingly said to have his land by copyhold tenure. In brief, then, a copyhold estate may be defined as one which, being originally held in pure villeinage at the will of the lord, came in process of time, by virtue of long con- tinued possession according to fixed customs, to be held by the tenant in spite of any determination of the lord's will, but upon the same services as before and in conformity to the established customs of the manor ; the customs being usually proved in the higher court by copy of the rolls of the respective courts baron (manor courts) in which they were entered.^ § 273. Survival of Copyhold Tenures. — Except as they were affected by their special local customs, copyhold tenures came by degrees to have the same characteristics as the free tenures. There is, at the present time, a large though gradually decreas- ing amount of land in England which is subject to tenure by copyhold. But, of course, villein socage and pure villeinage have long ago disappeared. " It might have been expected," says a recent writer,* " that so anomalous a class of rights as that which constitutes copyhold tenure would before the pres- 1 2 Blackst. Com. pp. * 9.5-* 98; Edw. IV. p. 19, that this was the ap- Digby, Hist. Law R. P. (5th ed.) p. 288, propriate remedy, and not a writ of et seq. subpoena, i. e. an application to the ^ " The great step seems to have been jnrisdli.tion of tlie chancellor." the recognition of the right of the ten- ' See Bouvier's Law Diet. " Copy- ant in villeinage to maintain an action of hold;" Burrill's Law Diet. "Copy- trespass against his lord." Digby, Hist. hold." Law P. E. (5th ed.) p. 291. And Digby * Digby, Hist. Law R. P. (5th ed.) adds, in a footnote : " It was held in p. 294. a ease reported in the Year Book, 7 368 HOLDINGS OP REAL PROPERTY. €nt time have been assimilated to the other forms of property la land. This, however, has not been done. Copyholds might at any period have been enfranchised (or converted into free- holds) by the conveyance of the freehold by the lord to the copyholder, or extinguished by surrender of the copyhold by the tenant to the lord.^ Various acts have in recent times created facilities for this process by providing means for the assessment and commutation of the lord's rights and other- wise; and at the present day either lord or copyholder may compel enfranchisement by taking the proper steps through the action of the Board of Agriculture." § 274. Manors. — The different forms of tenure have been above described as separate and distinct. And so they were in theory, and largely so in practice. But the finer distinctions between them varied much in different ages and are often hard to catch even at any given time. One vassal, moreover, might hold various pieces of land by different tenures and of different lords. He could have one parcel of A by free and common socage, another of B by knight-service, another of C by a form of serjeanty ; and, even as a free man, he might render or supply servile labor to one of these or to some other lord for land held by an unfree tenure.^ The system of feuds was thus more complicated than a discussion of the few forms of tenure which it produced might at first thought indicate. But it was largely saved from intricacy by the division of most of the land into manors, the orderly distribution of the domain within 1 It IS to be again carefully noted Reading at a money rent ; he held lands that the enfranchisement here men- at Crofton in Buckinghamshire of Wil- tioned refers to the tenure and not to liam de Say by some service that the jury the tenant. The tenants or holders of did not know ; he held a manor in Nor- to-day are all free men ; but their copy- folk of the bishop of Norwich by the hold lands are held by a tenure which service of a sixth part of a knight's fee is designated unfree, because it is the and by castle-guard ; he held a manor representative of the base tenures of in Sussex of the Earl of Warenne by medieval times. To enfranchise it now the service of one knight ; he held a would be to make the holding of the manor in Hertfordshire of the king in land tenure by free and common socage. chief by the serjeanty of finding a foot- See Wappett V. Kobinson (1903), 1 Ch. soldier for forty days; he held tene- 135. ments in London of the king in chief by '•^ Pollock & Maitland [Hist. Eng. socage, and could bequeath them as Law (2d ed.), p. 296] thus describe the chattels. So we must not think that holdings of Sir Robert de Aguilon, at each man fills but one place in the legal the time of his death in 1287: "He structure of feudalism. In a remote held lands in Greatham in Hampshire past this may have been so ; but it is of the king at a rent of 18.s. ; he held not so in the age that defines the vari- lands at Hoo in Kent of the abbat of ons tenures." THE FEUDAL SYSTEM AND ITS FRUITS. 369 each of these among the various classes of tenants and the primitive yet systematic administration of their affairs by the manorial courts or courts baron. A manor was a large tract of land, originally granted by the king to a person of rank, portions of which {terrce, tenementales) were let out by the grantee or mesne lord to his vassals.^ No exact quantity of territory marked the extent of all manors : some were larger, some smaller, but all were extensive and important tracts ; each was a unit in the system of agriculture and the management of property, and in each its lord held a court which was called the court baron or manor court.^ A greater lord was often the proprietor of more than one of these tracts ; and, in addition to a court for each of his manors, he would sometimes have a central court for the principal free- holders of them all.^ Bach manor was divided roughly into four parts, (a) The lord kept in his own hands as much land as was reasonably required for the use of himself and his family, his bailiffs and servants. This was his demesne land, and on it was located his house or homestead, (b) Another portion was assigned to the freeholders within the manor ; i. e. those who held by free tenure, such as knight-service, free socage, etc. (c) Still another part was held and cultivated by the unfree vassals ; and, when the land was held by the lord in ancient demesne, some of such vassals' were free sokemen, while others were pure villeins, (d) Lastly, there was uni- formly a fourth part of the manor which was left waste or uncultivated and used for public roads and pasture lands or commons for the lord and all his tenants.* Doubtless the various tenements of these four distinct legal portions lay inter- mingled, as convenience or order of distribution might dictate ; different portions of the manor would remain waste or unculti- vated in different years, and the tenure of a given piece of the land would sometimes change from one kind to another. But, at any point of time, the complete manor had these four clearly distinguished species of tenements.^ And, for settling property disputes among his tenants and for redressing misdemeanors and nuisances, the lord's court baron had jurisdiction througli- 1 Bonvier, Law Diet. " Manor." Lect. 62, 63 ; Wms. R. P. p. * 1 19 ; 1 Poll. ' 2 Blackst. Com. p. *90. & Mait. Hist. Eng. Law (2d ed.), p. 364. ' 1 Poll. & Mait. Hist. Eng. Law (2d ^ i PoU. & Mait. Hist. Eng. Law (2d ed), p. 597. ed.), p. 364. * 2 Blackst. Com, p. * 90 ; 2 Sulliv. 24 370 HOLDINGS OP EEAL PROPBRTr. out the manor. It is from the records of the manorial customs and rights, inscribed upon the rolls of this court, that the copy w^s obtained, which, as above shown, constitutes the only available evidence of his title for the copyhold owner of land.^ Not all the lands in England were thus included within manors ; but the manor constituted the property and jurisdic- tional unit of most of the holdings. Manors existed before the conquest. They were then, and for some time during feudal supremacy, largely coincident in extent with the rils {villas) ; and, as time advanced, a process is discernible by which some of them developed ultimately into boroughs of modern times.^ Descent and Alienation of Realty, as affected hy Feuds. § 275. Duration of the Vassal's Holding. — There can be little doubt that in Anglo-Saxon times, when the holdings of land were chiefly alodial, men generally owned them in such a way that they could at pleasure dispose of them by will, or by deed or other act inter vivos, and upon the death of their owner intestate they could descend to his heirs at law.^ But the entire theory and structure of the feudal system were opposed to such absolute power of disposition. The lord selected his Tassals with special reference to their personal characteristics. He wanted them to be always ready and able to fight for him in the wars, or promptly and faithfully to render the other ser- vices which were his due. He therefore naturally objected to the tenant's alienation of his land, without his consent, to a stranger ; and he hedged about the right of inheritance with such incidents as relief, primer seisin, wardship and marriage, as a compensation to himself for accepting as tenant a minor heir, who was a female or too young for warfare, in place of the deceased ancestor, who had been a brave and capable knight. 1 § ' 272, supra. The existence of consequences. In particular, it seems the manor court was, perhaps, the cru- to us that the men of the time would cial test of the actual existence of a generally have argued from the court manor. If there ceased, at any time, to to the manor, rather than from the be enough freeholders (at least two) to manor to the court, and would have hold this court, the manor ceased to be. said, ' A single court is held for it, 2 Blackst. Com. p. * 90. " We are in- therefore it is a manor,' rather than clined to think," say Pollock & Mait- 'It is a manor and therefore it has land [Hist. Eng. Law (2d ed.), p. 605], a court.'" " that the mere fact that a certain tract ^ gee i Poll. & Mait. Hist. Eng. Law, of land or a certain complex of rights ch. 3, §§ 7, 8. was a manorium had no immediate legjil ' § 247, supra. THE FEUDAL SYSTEM AND ITS FKDITS. 371 Hence the completion of our outline of feudal holdings requires a brief discussion of their effects upon (a) the descent of real property from ancestor to heir, (b) its alienation by will, and (c) its alienation by deed or other act inter vivos. And, in connection with these, seisin and disseisin of real property must be explained. § 276. (a) Descent of Feuds. — Although we can not state the exact times when the changes occurred, yet it is certain that, from being in their original form mere precarious hold- ings (or henefices') retained purely at the will of the lord,^ feudal lands came gradually to be let out for a short fixed period, as for a year at a time ; then by degrees they were given over to the tenants for life ; and finally, as stress was laid on the hardship of depriving children of that which their father had held as his own, feuds bepame hereditary and were ordinarily bestowed upon the vassals for themselves and their heirs.^ The transfer of tenements thus to a man " and his heirs," when first employed, was regarded as giving them to him while he lived and then to his heirs ; and the relief which the heir must pay upon taking up the land after tiie death of his ancestor was a natural and direct outgrowth of this theory .^ But the later and permanent construction of those words was that they were simply the technical, legal means of indicating that the vassal himself, the first taker to whom the lord gave the land, was to have the perpetual ownership of it, so that, upon his death still owning it, it might descend by operation of law from him to his heirs.* This result emerged in England not long after the Conquest. And there quickly followed upon it the rule of primogeniture, by which in most parts of that country, even down to the present time, the oldest son is the sole heir; while, if there be daughters but no son, they share the property equally, as together constituting the heir of their father.^ § 277. (b) Alienation by "WUl. — The disposition of real property by will, in common-law jurisdictions, and the effects of feudalism upon it may be outlined in six distinct historical periods as follows : Anglo-Saxon Period. — Before the Norman Conquest, owners of lands could will them away at death ; and, although 1 § 251, supra. * See 2 Poll. & Mail. Hist. Eng. Law, « 2 Blackst. Com. p. * 55. ch. i, §§ 1, 2. • § 256, supra. ' 2 Blackst. Com. pp. » 21 1-* 216 ; Digby, Hist. Law R. P. (5th ed.) p. 421. 372 HOLDINGS OP REAL PROPERTY. there were doubtless some restrictions placed upon their right to do so, such for example as the payment of a heriot to the king for his consent, yet it is now quite well established, especially as to such owners who had large means and high rank, that they more often died testate than intestate as to their property both real and personal.^ Feudal Period. — Even after feuds came to be heritable, it was thought to be an injustice to the lord that the tenant should devise them to persons who might be wanting in those personal qualities for which he had been chosen as vassal. The heir, the blood relative of the deceased tenant, would probably have some or all of the same characteristics wiiich had commended the tenant himself to the lord. But a devisee of the land might be an entire stranger, possibly an enemy of the lord, or one whom for other reasons he would not willingly accept as vassal. The result was that, except in some favored localities, as in Kent with its gavelkind customs, feudalism soon destroyed the power of every one but the king to will away tlie complete legal title to lands in England.^ But, during the fourteentli century, the system, which was fos- tered and developed by the courts of equity, of having the legal title to lands and tenements held by one person for the use or benefit of another who thus got all the utility and enjoyment of the property, did away with the difficulties which otherwise would have arisen. Equity treated this owner of the use as the real owner of the land, and compelled the holder of the legal title to recognize the use in favor of liim to whom it was given and any one to whom lie might will it away. And, by the beginning of the fifteenth century, the system was complete whereby an owner of land, who desired to devise it, deeded it away to some one else to hold to his own use, or to the use of any one whom he might designate, and then willed away the use which he had thus put at his own dis- posal. It thus came about that, from the time of the complete introduction of feuds into England to the 27th year of Henry VIII. (1535), when the famous Statute of Uses (hereafter ex- plained) was enacted, the one important method of disposing of interests in real property by will was by the devising of 1 See 2 Poll. & Mait. Hist. Eng. But an interest in real property for Law (2(1 ed.), pp. 320-322; Digby, merely a term of years, such interest Hist. Law R. V. (.5th ed.) pp. 13, 1.5. being a. chattel real, could still be dis- ^ Glanv. vli. 1 ; 2 Poll. & Mait. posed of by will the same as other per- Hist, Eng. Law (2d ed.), pp. 325-332. sonal property. THE FEUDAL SYSTEM AND ITS FRUITS. 373 uses in lands which were held for the benefit of the testators and their devisees.^ Period under Statute of Uses. — The statute of uses, en- acted in 1535 (27 Hen. VIII. oh. 10), provided that the legal title should follow the use — that a grant or transfer to A for the use of B should give to B all the ownership includ- ing the legal title. And, since under the feudal theory this legal title could not ordinarily be the subject matter of a devise, and it must now follow the use, it was decided that this statute had destroyed all possibility of merely devising the use.^ There were practically no wills of realty in England for live years thereafter^ — until the enactment of the Statute of Wills in the thirty -second year of Henry VIII. Period under Statute of Wills. — By the statute 32 Hen. VIII. ch. 32, § 1, which was interpreted and explained by that of 34 and 35 Hen. VIII. ch. 5,^ all persons except married women, infants, idiots, and persons of unsound mind were enabled to devise, by will in writing, all their lands held by socage tenure and two-thirds of those held by knight-service. And, by virtue of those acts, testators disposed of such lands by wills — the only requisite of which was that they should be in writing — until the enactment of the Statute of Frauds, 29 Car. II. ch. 3 (1677). Period tender Statute of Frauds. — By the last- mentioned act, it was made a necessary condition of a will of real prop- erty that it should be signed by the testator, or by some other person in his presence and with his knowledge and consent, and be attested and subscribed by at least three credible wit- nesses.* Under this famous statute, real-property wills were made in England and the various states of this country, until modern legislation in each jurisdiction respectively prescribed the requisites of such dispositions of realty. 1 2 Blackst. Com. pp. * 374, *375 ; 2 title must follow the use, to devise the Poll. & Mait. Hist. Eng. Law (2d ed.), use was in effect to devise the legal title, pp. 233-239. and, since this latter was forbidden by 2 This was not a necessary decision the law of feuds, the statute had doue (if it were even logical) from the word- away with all wills of interests in ing of the statute and its operation. realty. The courts might logically have held ' The first act was loosely and in- that a testator's will of the use in itself artificially drawn, and needed the later passed nothing but the use, and that statute, which was full and explanatory, then the statute carried the legal title * The statute said " three or four to the devisee. But, as a matter of credible witnesses," which, of course, fact, they decided that, since the legal meant .three or more. S74 HOLDINGS OP REAL PEOPBRTT. Period under Modern Statutes. — The English statute which now regulates wills of property, both real and personal, went into operation January 1, 1838 (Act of 1 Vict. ch. 26, as modified and explained by 15 & 16 Vict. ch. 24). ^ That of New York took effect January 1, 1830. (a) And so in each state the modern wills legislation particularly prescribes the method by which real property may be devised. § 278. (c) Alienation by Act Inter Vivos. — It was explained above that, during the Anglo-Saxon period, book-lands were probably freely alienable by deed as well as by will, while the folk-lands were clogged with important restrictions in tliis respect. It was also shown that the book-lands, with their alodial characteristics, continued to be held as such for some little time after the Conquest ; and then came, like all other real property, under the absolute control of the feudal system.^ It is now impossible accurately to determine the restrictions which the feudal polity imposed upon the power of the tenants or vassals voluntarily to transfer their holdings and put other owners in the places which they themselves had occupied. But it is certain that, even after the heir's power to obstruct his ancestor's disposition of land was lost,^ the lord could pre- vent direct alienation which would ,, operate to his detriment.* Being thus hampered in regard to so important an incident of property ownership — the right to dispose of it as they might wish —the vassals early resorted to subinfeudation of their (a) The requirements of the New York Statute as to the execution of wills are quoted p. 106, note (a), supra. 1 The principal requirements of this already to the heir ; and the ancestor statute are that the will shall be in could not dispose of it. But when it writing, signed at the end by the testa- became settled, as it did even before tor, or by some other person in his Magna Charta, that a conveyance to A presence and by his direction, that his " and his heirs " gave the entire and signature shall be acknowledged by the absolute ownership to A and nothing testator in the presence of two or more to his heirs, it followed that they could witnesses present at the same time, and not place any restrictions upon his that the witnesses shall attest and sub- alienation of every estate and interest scribe the will in the presence of the in the land. If he died without having testator. disposed of it, they could inherit it from ^ §§ 247-249, supra. him ; but they could not insist on his ' As long as the transfer of real keeping it till he died, or for any other property to one " and his heirs " was period. Bracton, lib. ii. cap. 19, fol. regarded as in itself bestowing an inter- 45 ; Digby, Hist. Law R. P. (5th ed.) est upon the heirs, they could prevent p. 162. the ancestor from alienating against ' 1 Poll. & Mait. Hist. Eng. Law their will. The inheritance belonged (2d ed.), pp. 329-340. THE FEUDAL SYSTEM AND ITS FRUITS. 375 tenements ; that is they handed them over to others to hold of themselves, while they retained the position of tenants to their original lords. Thus, if A were the lord and B the vassal, and B, desiring to sell his feud, met with objections or restrictions emanating from A, B transferred the property to C to hold of B ; and thus C became the vassal of B and not of A, while B, instead of ceasing to have any interest in the land as he would have done if he could have sold it outriglit, retained his posi- tion and obligations in regard to it as the vassal of A.^ B might treat his entire feud, or any portion or portions of it, in this manner.^ Even upon this method of subinfeudating, how- ever, there seem to have arisen by custom some restrictions in favor of the lord. And the statutes hereafter described, which curtailed and ultimately destroyed subinfeudation, at first merely defined and then amplified pre-existing restraints.^ § 279. Effects of Magna Charta on Alienation Inter Vivos. — The difficulty, which subinfeudation was constantly producing or tlireatening for the lords, was that, while it still- left tlieni against their own tenants the rights incident to tenure, such as aids, relief, marriage, wardship, and escheat, it might seriously diminish the value of those rights. If, for example, a tenant by knight-service subinfeudated the tenement to another to hold at a yearly rent of a pound of pepper, and then died leaving an infant heir, his lord, instead of being entitled to enjoy the land itself till such heir became of age, could merely recover from the sub-feudatory a pound of pepper annually during that time. And, if the vassal who had thus subinfeudated died without heirs, his lord, instead of obtaining by escheat the absolute use of the land, received only the rent paid by the subtenant.* The first attempt to obviate such difficulties by statute was made in the Magna Charta of 1217, which enacts that " No free man shall henceforth give or sell so much of his land as that out of the residue he may not sufficiently do to the lord of the. fee the service which pertains to that fee." If the tenant presumed to convey more than was thus permitted, the excessive gift or sale could be avoided by his lord.^ 1 2 Blackst. Com. pp. * 91, * 92; =1 Poll. & Mait. Hist. Eng. Law Digby, Hist. Law K. P. (5th ed.) pp. (2d ed.), p. 343. 234, 235. * 1 Poll. & Mait. Hist. Eng. Law 2 1 Poll. & Mait. Hist. Eng. Law (2d ed.), p. 330. <2d ed.), p. 330. ^ Charter 1217, ch. 39 ; Coke, 2d inst. 65. 376 HOLDINGS OP REAL PROPERTY. § 280. Effects of the Statute of Quia Emptores on Alienation Inter Vivos. — But this restriction of Magna Qharta proving to be vague and unsatisfactory, the entire system of subinfeudation was swept away by the statute of Westminster III., or Quia Umptores [18 Edw. I. ch. 1 (1290)], which is a very important landmark of real-property law. It declared that every free man might sell at his own pleasure his lands and tenements, or any part of them, but so that the transferee should hold of the same lord and by the same services and customs, of whom and by which the transferor had held. The services were to be ratably apportioned if only a part of such lands or tenements was sold by the tenant.^ The statute applied only to the alienation of the entire fee simple — the entire interest or estate — of the land sold ; and did not prevent a tenant from creating a species of subtenure by letting out the land for life or any other period shorter than his own interest, retain- ing for himself the residue of interest, called the " reversion," and having the person to whom he thus sublet as his own tenant.^ Neither did the act apply to the tenants in capite ; but it, and the subsequent enactments called Prerogativa Regis [17 Edw. II. ch. 6 (1324), and 34 Edw. III. ch. 15 (1361) ], left it as a part of the king's prerogative to permit or prevent at will direct alienation or subinfeudation by those who held immediately of him.^ The net result was the effectual check- ing of all subinfeudation, except such as the king allowed his own tenants to make, and the enabling of all free landholders but those who held directly of the crown absolutely to alienate their entire estates and interests in all or any parts of the tenements which they held in fee simple. The king could still collect fines from his vassals for granting to them the privilege of selling ; but the mesne lords had ho control over alienation of the fee simple by their tenants, except the power to require 1 See the statute in full in Digby, 1 Poll. & Mait. Hist. Eng. Law (2d ed.), Hist. Law R. P. (5th ed.) pp. 236-239. p. 337. "The statute is a compromise; the ^ xhe words of the statute are : "And great lords had to concede to their it is to wit that this statute extendeth tenants a full liberty of alienation by but only to lands holden in fee simple." way of substitution — substitution even See Digby, Hist. Law B. P. (5th ed.) of many tenants for one tenant — and p. 238; 1 Leake, 19,317 ; Challis, E. P. thus incur a danger of losing their ser- ] 8, 20, 30. vices by the process of apportionment ; s 2 Blackst. Com. pp. *91,*92; 1 on the other hand, subinfeudation with Poll. &Mait. Hist. Eng. Law (2d ed.), its consequent depreciation of escheats, p. 337. wardships and marriages was stopped." THE FEUDAL SYSTEM AND ITS PBUIT8. 377 that when they sold they should sell outright. This meant that permanent new subtenurcs could not be made without the king's license : and consequently all manors existing in Eng- land at the present time, with the possible exception of a few expressly authorized by the crown, and all holdings in fee simple of any lord other than the king must have been created before the Statute of Quia Umptores went into operation.^ § 281. statute De Donis — Summary as to Alienation Inter Vivos. — It is to be added that, five years before the enactment of the last-named statute, estates tail, i. e., interests in land conveyed to one and the heirs of his hody as distinguished from his heirs generally, were rendered wholly inalienable by the Statute de Donis Conditionalihus.^ The exact nature of such estates or interests in land, and the operation of the Statute de Bonis Conditionalibus upon them will be explained hereafter ; and how tiiey have since become alienable will be described. But the general effect of that statute is here noted for the sake of completeness in dealing with the question of alienation of real property. And, if now we look at all possible interests in such property immediately after the Statute of Quia Emptores took effect, we arrive at the following summary ; namely, (1) subinfeudation of tenements held in fee simple was impossible, except by the king's tenants pursuant to his license ; (2) all tenements held in fee simple of any one but the king could be freely aliened outright ; (3) estates tail could not be aliened at all ; (4) all lesser interests in real property, such as estates for life or for terms of years, could be clogged with any reason- able restrictions as to alienation which the parties saw fit to impose. § 282. Restrictions on Alienation removed by Statute 12, Car. II. ch. 24 — Present Results. — Since the Statute of Quia Emptores became a law, and as one of the logical and necessary consequences flowing from it, it has been impossible in both England and America for any one (except the king), who con- veys real property in fee simple, to place any material restric- tion upon the power of the alienee himself to sell. Thus, the notion, so common to us, that we may dispose when and how we please of lands or tenements which are wholly and abso- 1 2 Blackst. Cora. p. *92 ; Wms. R. license from the crown since 1290. P. 119, 127; Digby, Hist. Law R. P. Challis, R. P. 19. (5th ed.) p. 235. There have been a ^ Statute of We.stm. II. 13 Edw. I. few new manors created by special ch. 1 (1285), which see in full in Digby, Hist. Law R. P. (5th ed.) pp. 226-230. 378 HOLDINGS OP REAL PROPERTY. lutely ours, is not an inherent common-law principle that has always operated ; but it has its roots in that famous statute made practically necessary by the development of feudalism. By the death of intermediate lords without heirs, the occa- sional surrender of their ownership to their superiors, etc., the ladders of feudal tenures gradually lost their rungs and were thus shortened, after the Statute of Quia Emptores, until most of the holders of real property came to be the king's tenants in chief.i That statute did not operate in favor of these latter ; and thus the difficulties of tenure, especially as to those who held by knight-service, were constantly affecting more and more vassals. As soon as he lost the mesne lord between him- self and the crown and so became a holder in capite, tlie tenant became subject to primer seisin, or fines for alienation, or both, in addition to all the other burdens incident to his ten- ure. Hence it was that the statute 12 Car. II. ch. 24 (1660), above explained more in detail,^ was enacted to abolish prac- tically all of those onerous appendages of the feudal holdings. Since that time alienation in fee simple, by all holders of land, lias been substantially unrestricted, except as to the manner ill which it must be accomplished. And tiie uniform method of transfer to-day, in botli England and America, as prescribed by the statutes of frauds [based on that of 29 Car. II. ch. 3 (1677)], is by a deed in writing.^ (a) § 283. Seisin defined and classified. — The feudal idea of seisin is so inwrought into the entire structure of the law of (a) In New York, the statute, which was formerly 2 R. S. 134, § 6, 135, § 7, and 137, § 2, and is now Real Prop. Law (L. 1909, ch. 52), § 242, provides that, " An estate or interest in real property, other than a lease for a term not exceeding one year, or any trust or power, over or concern- ing real property, or in any manner relating thereto, can not be created, granted, assigned, surrendered, or declared, unless by act or operation of law, or by a deed or conveyance in writing, subscribed by the person cre- ating, granting, assigning, surrendering, or declaring the same, or by his lawful agent, thereunto authorized by writing. But this section does not affect the power of a testator in the disposition of his real property by will; nor prevent any trust from arising or being extinguished by implication or operation of law, nor any declaration of trust from being proved by a writing subscribed by the person declaring the same." 1 Digby, Hist. Law R. P. (5th ed.) " § 262, supra. p. 235. > 1 Stim. Amer. Stat. L. §§ 4140, 4148. THE FEUDAL SYSTEM AND ITS FRUITS. 379 real property that it is very difficult to understand and apply the reasoning of the courts, either ancient or modern, upon the subject, without a clear understanding of the unfolding and nature of that idea.^ When first used in the common law, seisin meant simply and only possession. Before the end of the thirteenth cen- tury, it applied to the possession of chattels as well as land. Subsequently its meaning was restricted to the possession of lands and tenements. And finally, as its settled meaning, it came to involve the thought of dt, freehold interest in real prop- erty and either the possession or the right to the possession of the same.^ When estates in real property are hereafter discussed, the nature of a freehold interest, or " freehold estate," will be fully explained. It will suffice here to say that it is an interest in realty for life or of inheritance. If A have a piece of land to hold during his own life or during the life of B, or for him and his lieirs forever, or for him and the heirs of his body, he has a freehold estate in the same. Now, no one can be seised of realty without having either the possession or the unobstructed right to the possession of land, together with the claim therein of a fyeehold estate. When it involves actual possession it is seisin in fact ; when there is no actual possession, but an unobstructed right to take pos- session exists, it is seisin in law. It is best, therefore, if a set definition be required, to say that seisin is a compound idea, involving seisin in fact and seisin in law : seisin in fact is the actual possession of real property together with the claim of a freehold estate in the same ; ^ seisin in law is the claim of a freehold estate in, and the present right to the possession of real property, which is not being held adversely by another.* Thus-, when one is actually occupying an acre of land, which he claims for his life or for himself and his heirs, he is seised in fact of that land. And when one owns an acre of land, the title to which has descended or been devised to him, 1 " In the history of our law there is ' Lit. 324 ; Co. Lit. 200 b, 201 a ; no idea more cardinal than that of 2 Poll. & Mait. Hist. Eng. Law (2d ed.), seisin. Even in the law of the present pp. 29-39. day it plays a part which must be '^ Co. Lit. 266 b, n. 217; Com. Dig. studied by every lawyer; but in the Seisin, A; 2 Poll. & Mait. Hist. Eng. past it was so important that we may Law (2d ed.), p. 40. almost say that the whole system of * Ibid. ; 1 Cruise Dig. tit. ii. ch. iil oar land law was law about sei.iin and § 34. its consequences." 2 Poll. & Mait. Hist. Eng. Law (2d ed.), p. 29. 380 HOLDINGS OF EEAL PROPERTY. and he. claims a freehold estate in it, but he has not yet taken possession of it, and no one is in possession holding adversely to him, he is seised in law of that land. It is thus apparent that seisin is quite different from mere possession. A tres- passer, a licensee upon land, or a tenant for years or at will may have possession, and generally does so ; but as such a holder he is not seised.^ The possession of a tenant for years or at will, however, is ordinarily for the benefit of his land- lord, the owner of the freehold estate ; so that then the latter has the seisin in fact, because he both claims a freehold estate in the property and has possession of it through his tenant.^ Incorporeal hereditaments, of course, can not be possessed, or manually held, in the same way as corporeal ones. But the right to receive the income, the rents and profits, from them is treated as equivalent to possession ; and he who has this right at present and claims a freehold estate in the easement, fran- chise, or other kind of incorporeal hereditament, has the seisin thereof.-' 1 " We may say that the animus re- quired of the person who is ' seised of free tenement ' is the intent to hold that land as though he were tenant for life or tenant in fee, holding by some free tenure." 2 PoU. & Mait. Hist. Eng. Law (2d ed.), p. 40. 2 Bract, book ii. ch. ix. fol. 27. ' 2 Poll. & Mait. Hist. Eng. Law (2d ed.), pp. 34, 39. It may be noted here that future interests in real property, such as remainders and reversions, are incorporeal in their nature, and that owners of them are sometimes said to be seised. There is no difficulty in understanding this when the preceding estate is only a term of years. Thus, if land be held by A for ten years, then to go to B for life or in fee, A takes possession for B ; B has, therefore, tlie possession and the freehold estate, and is seised in fact. But when the first estate is a freehold, there is apt to be ambiguity created by speaking of the owner of the next or future estate as being seised. For, when A owns a piece of land for life, and it is then to go to B and his heirs, if A have posses- sion, it is for himself, and he and nut B has the seisin in fact. Yet B is ofteu spoken of, under such circumstances, as being seised of his future, estate in reversion or in remainder. When the word seisin is thus used, it must be understood as employed in a broad, general sense which is closely synony- mous with ownership. And such a use of the word must not be allowed to caase confusion as to its accurate and technical meaning above explained. Also, in dealing with estates and interests which were developed under the Statute of Uses, those who have legal estates, either in possession, or in remainder or reversion, provided no one has wrongfully taken the land from them and reduced their iuterest to a mere right of entry, are often said by the courts and writers to be seised of the property, even though they have no possession. This, again, is a broader and looser meaning of the word than that given in the text ; and this general use of it must not be allowed to cause confusion ; 2 Prest. Abr. 282 ; Co. Lit. 266 b; Cook u. Hammond, 4 Mason (U. S. Cir. Ct.), 467, 489 ; 12 Law Quart. Rev. 239, 247. It has proved in some respects unfortunate that these loose and general meanings have been applied by the best writers to the word seisin. But the student will ordinarily avoid THE FEUDAL SYSTEM AND ITS PRUITf. 381 § 284. Seisin not allowed to be in Abeyance. — The com- mon law, unaffected by statute, will never permit the seisin of real property to be lost or in abeyance, for an instant. There must always be some one in being, in whom the seisin resides.^ This is a very stringent rule, which has often defeated estates and interests that otherwise would have been valid. If, for example, land were conveyed by deed to A for ten years, and then to a child not in being and his heirs forever, the common law would not allow that any interest be thus created for the child : and the reason was that, since A had only an estate for years, he had no seisin ; tliere could be no seisin, of course, in a child not in being ; and, therefore, such an arrangement, if allowed to be good, would put the seisin in abeyance until the child came into being.^ § 285. Only One Seisin at a Time — Adverse Claimants. — There can be only one seisin at a time of a piece of real prop- erty. When two or more persons are in possession, holding it jointly or in common, the seisin is in all of them considered in law as a unit. When two or more are in possession, claiming freehold estates adversely to one another, the seisin resides in the one of them, if any, who has the right to the possession ; ^ and, if no one of them have any right, in the one wlio first ac- quired the possession.* When seisin by any person or class of uncertainty by regarding the word as upon whom this writ could be served, used in its strict, technical sense, unless the court would have lost jurisdiction the context shows that it is being of the land during that time. And the employed with a broader and more requirement that there should always general signification. It is such a fun- be such an owner and holder was tersely damental idea in real -property law that expressed by saying there must always it must be frequently employed ; and by be some one who was '" seised to the most courts and text-writers it is gener- praecipe " of the land. 1 Prest. Est. ally used in its original and narrower pp. * 208, * 255; 1 Atk. Conv. 11. See sense. Wallach v. Van Riswick, 92 U. S. 202, 1 This was because there must 212. always be some one, who was a free- ^ This example illustrates one of holder, to render the services due to the important common-law rules relat- the lord; and also because there must ing to coutingent remainders, which always be a freeholder to answer in will be fully discussed hereafter. See any real action which might be brought also 1 Prest. Est. 255. for the recovery of the property. Such ' Barr v. Gratz, 4 Wheat. (U. S.) an action had to be brought against the 213; Slater u. Rawson, 6 Met. (Mass.) immediate freehold owner of the land, 439; Means v. Wells, 12 Met. (Mass.) and the court writ served upon him 356 ; Look v. Norton, 55 Me. 103 ; was called the praecipe, this being the Monroe v. Luke, 1 Met. (Mass.) 459, first word of the mandatory part of the 466. writ, — precipe qitnd reddat, etc. If * But if a person have possession there could have been any time during without title, an intent to assert a free- wMch there was no freehold owner hold estate in the land must be proved, 382 HOLDINGS OF REAL PROPERTY. persons is once proved or admitted, it is presumed to continue till the contrary is shown.^ And, by virtue of modern statutes in most jurisdictions, the rightful owner of land which is un- occupied is deemed to have the possession and seisin thereof^ until it is proved that he has been deprived of them by the actual possession and adverse claim of another person.^ {a) § 286. Disseisin. — The act of ousting a pei'son from land and depriving him of seisin is a disseisin. It involves not only dispossession, but also the claim (whether well founded or not) by the disseisor of a freehold estate in the land. . It is the act which lays the foundation for the acquisition of title by adverse possession under modern statutes. In the common law, the disseisor, the wrongdoer, while he may be turned out by the rightful owner, either by actual re-entry by the latter or by process of law, has a defeasible title, and for many pur- poses acts done by him are as effectual as if he were the true owner. The person wrongfully ousted, the disseisee, has only the right to regain his possession and make his title again com- plete by an action at law or by I'e-entry. And one of these remedies — that by re-entry, or regaining his possession — is lost by his failure to exercise it in the proper way and within the proper time, or before the seisin passes from the disseisor to his heir by descent, or to any other person by feoffment and livery of seisin.^ The last-named method of transfer will be (a) The New York statute says : " In an action to recover real property . or the possession thereof, the person who establishes a legal title to the premises is presumed to have been possessed thereof, within the time re- quired by law ; and the occupation of the premises, by another person, is deemed to have been under and in subordination to the legal title, unless the premises have been held and possessed adversely to the legal title, for twenty years before the commencement of the action." N. Y. Code Civ. Pro. § 368. See Deering v. Reilly, 167 N". Y 184, 192; LevrisB. N Y. & H. II. Co., 162 N. Y. 220; Archibald v. N. Y. C. & H. R. R. Co., 157 N. Y. 574, 579; Arents o. L. I. R Co., 156 N, Y. 1, 9; Doherty v. Matsell, 119 N. Y. 640 ; Yates v. Van De Bogert, 56 N. Y. 526, 532. in order to show tliat he has the seisin. 108-115. At common law, the disseisee Bradstreet w. Iluntiugton, 5 Pet. (U. S.) could exercise his right of entry by 402 ; Ewing v. Burnett, 11 Pet. (U. S.) actually re-entering upon the land ; or, 41, 52. if he were prevented from doing this 1 Brown n. King, 5 Met. (Mass.) peaceably, by going yearly near the land 173. and asserting his claim. This latter 2 1 Stim. Amer. Stat. L. §§ 1400, was designated a "continual cl.iim." If 1401. he faileil to assert his right iu either of 5 Lit. §§ 38.5, 414, 41 7, 422, 593 ; these ways, he might lose the ]iciiver of Digby, Hist. Law R. P. (5th ed.) pp. doing so by the death of the disseisor in THE FEUDAL SYSTEM AND ITS FRUITS. 383 explained in the following section. But it is to be added here that the common-law rules and principles as to disseisin and its effects are now largelj^ modified by statutes, which will b<«, explained in treating of titles to real propert}'.^ § 287. Livery of Seisin — Grant — Attornment. — The com- mon-law voluntary transfer of seisin of land from one to another was effected by a foi'mal proceeding called " livery of seisin." The parties went upon the land to be conveyed, and in the presence of the other freeholders (Spares curiae) of the manor or of the same lord, the transferor delivered to the transferee, "in the name of seisin of the land," a twig, stone, piece of turf, or other article taken from the land ; or sometimes he took off his coat and placed it upon the purchaser, as a symbol of a clothing of him (investiture) with the seisin and ownership of the property. ^ If for any reason they could not go upon the land, they went within sight of it, and the owner gave the other authority to enter ; and this was effectual to pass the seisin and ownership, provided the transferee actually entered upon the land during the lifetime of the transferor.^ This latter method was designated " livery in law," while the former method, the proceeding upon the land itself, was " livery in fact." * Either ceremony was ordinarily accompanied by a deed or charter of " feoffment," as it was called, which attested tlie livery of possession or his alienation of his in- pp. *3I5, *316 ; Thoroughgood's Case, terest; and the disseisee would then be 9 Coke, 136 b. "Great importance was compelled to resort to legal proceedings attached to the notoriety of the trans- to regain a complete title. By the action. That all the neighbors might death of the disseisor in possession, and know that A was tenant to B, from the the taking of his place by his heir, there fact that open livery of seisin had been was said to be a " descent-cast," which made to him, was of the utmost impor- " tolled" (or barred) "the entry" by tance to B in order to protect and to the . rightful owner. These technical enable him to assert his right as lord, principles, which are explained in full For in case of dispute as to the title to in the 1 0th chapter of 3 Blackstone's the lands, or the right to services, aids. Commentaries, gave rise to much litiga- or reliefs, the fact of this open and tion and subtle refinement. Most of notorious livery of seisin enabled the them were abolished in England by the lord to appeal to the tribunal before statute 3 & 4 Wm. IV. ch. 27 ; and they which, since the reforms of Henry II., have been done away with or modified suits relating to land were commonly by statutes in this country, so that title decided, — the verdict of twelve legaJes is now regained from a disseisor either homines de vicineto, who would know by actually getting him out and retaking themselves or have heard from their complete possession in a peaceable man- fq,thers the truth of the matter." ner, or by the aid of the court through l^igby, Hist. LawR. P. (5th ed ) p. H7. an action of ejectment. '2 Blackst. Com. p. *316; also 1 See preceding note. authorities cited in preceding note. 2 Bract, lib. ii. ch. xviii. fol. 39 ; Lit. * 2 Blackst. Com. pp. * 315, * 316. § 59 ; Co. Lit. 48, 49 ; 2 Blackst. Com. 384 HOLDINGS OP REAL PROPERTY. seisin and stated the purpose, nature, and extent of the trans- fer. "When a deed was thus employed, the entire transaction was known as a feoffment with livery of seisin.'' And such a transfer, though now almost wholly obsolete, would still be effectual in passing title, in any jurisdiction where it has not been abolished by statute.^ (a) Since a feoffment with livery of seisin operated merely by transfer of possession, it might be wrongfully made by one who had rightful temporary pos- session in behalf of the permanent owner of the land. Hence it was that a tenant for life or for a term of years could, dis- seise the landlord, or succeeding owner of the freehold, by so disposing of the property. His act was known as a tortious feoffment or alienation, which was (and, where statute has not affected it, still is) a cause of forfeiture of the wrongdoer's interest in the pi'operty.^ There can be no livery of seisin of things of which there can be no actual manual possession. Therefore incorporeal hereditaments and future interests in corporeal property which the owner can not yet possess have always been incapable of transfer by feoffment and livery. A deed, wiiich is called a " grant," has always been required for their conveyance. Hence the distinction, on which the common law laid much emphasis, between those tilings which " lie in livery " and those which " lie in grant." ^ (5) A grant, not involving livery of (a) In New York, feoffment with livery of seisin was abolished by the Eevised Statutes, Jan. 1, 1830. 1 R. S. 7o8, § 136, which is now Real Property Law (L. 1909, ch. 52), § 241. For an illustration of such a transfer here before that date, see McGregor v. Comstock, 17 N. Y. 162, 164, 171. See also Sparrow v. Kingman, 1 N. Y. 242, 250, 251 ; Varick n. Jackson, 2 Wend. 158, 203. (b) The New York statutes have made the grant the broad general form of deed for conveying both corporeal and incorporeal hereditaments ; and, where other kinds of instruments are authorized for the transfer of free- hold estates, it is declared that they shall be construed as grants. N. Y. Real Property Law (L. 1909, ch. &2), §§ 242-246. i2]'oll. & Mait. Hist. Eng. Law Touchst. 228; Digby, Hist. Law R. P. (2d ed.), pp. 83-90 ; Digby, Hist. Law (5th ed.) pp. 252-262. Tlie grant of , R, P. (5th ed.) pp. 144, 145. iucurporeal liereditaments is a form of 2 In some of the United States, feoff- contract which was required to be in ment with livery of seisin is expressly writing even liclore any statute of abolished ; and in many of them it is . frauds was enacted. The grant has declared by statute to be unnecessary. grown in favor in modern law, and, in 1 Stim. Amer. Stat. L. § 1470. many juri.sdictions, has been made cap- 8 Lit. §§ 415, 416, 611; Co. Lit. able of transferring hereditaments, both 223 b, 330 b ; Challis, 11. P. 68, 110. corporeal and incorporeal, without any ♦ Co. Lit. 9 a, 49 a, 172 a; Shep. livery of seisin. THE FEUDAL SYSTEM AND ITS FRUITS. 385 seisin, could not affect any interest in the property except that of the grantor ; and, therefore, it could never take effect as a tortious conveyance.^ When it was a transfer of the grantor's future interest in land, moreover, it was ineffectual at common law without the consent of the tenant who had the present pos- session. Thus, if a life tenant, or a holder for a term of years, were in possession of the land, the landlord or owner of the subsequent interest must obtain liis consent to a grant of the future or permanent interest in the land. This was called tech- nically an " attornment." ^ The necessity for it was done away with in England by the statutes 4 Anne, ch. 16, §§ 9, 10 (1706) and 2 Geo. II. ch. 19 (1729), and in most if not all of the states of this country it is likewise abolished by positive legislation.^ (a) (a) In New York, " An attornment to a grantee is not requisite to the validity of a conveyance of real property occupied by a tenant, or of the rents or profits thereof, or any other interest therein. But the payment of rent to a grantor, by his tenant, before notice of the conveyance, binds the grantee ; and the tenant is not liable to such grantee, before such notice, for the breach of any condition of the lease. . . . The attornment of a tenant to a stranger is absolutely void, and does not in any way affect the possession of the landlord unless made either : 1. With the consent of the landlord; or, 2. Pursuant to or in consequence of a judgment, order, or decree of a court of competent jurisdiction ; or, 3. To a mortgagee after the mortgage has become forfeited." N. Y. L. 1909, ch. 52, §§ 248, 224. AvA see O'Donnell v. Mclntyre, 118 N. Y. 156; Austin v. Ahearne, 61 if. Y. 6; Fowler's R. P. Law of State of N. Y., pp. 496, 458. ' Lit. §§609, 610; 4 Kent Com. dispossession of the landlord, and there- p. * 490. fore often caused much difficulty. But ^ Lit §§ 551, 567, 568 ; 2 Blackst. it is now uniformly provided by the Com. pp. * 71, * 72; 1 Poll. & Mait. above-cited statute that such an attorn- Hist. Eng. Law (2d ed.), pp. 346-349. ment shall be void, unless it is made ' 1 Stim. Amer. Stat. L. §§ 2008, with the express or implied consent of 2009. The attornment by a tenant to a the landlord or reversioner, stranger might result in a disseisin or 25 CHAPTEE XVII. HOLDINGS OF REAL PROPERTY IN THE UNITED STATES. § 288. Tenure before the Revolu- tion. § 289. Alodial holdings since the Kevolution. §290. §291. lores. The state's rights. The Statute of Quia Emp- § 288. Tenure before the Revolution. — Lands in this coun- try, which were granted by the crown of Great Britain, were held by feudal tenure before the Revolution. They were granted to the colonial proprietors to hold in free and com- mon socage ; ^ but, as stated above, in most of the charters reference was made to the tenure that prevailed in the county of Kent ; and thus the military and slavish part of feudalism was prevented from ever affecting the lands of the thirteen colonies.'^ (a) Little but the theory of that system ever oper- ated here. The services reserved consisted for the most part of merely nominal rents, and sometimes there was nothing but the incident of fealty to mark the feudal relation. The bur- dens of feudalism, therefore, never materially affected real property in America.^ (a) Thus, the habendum clause of such a grant in New York provided that, " the lands shall be held by Palmer, in free and common socage, as of the manor of East Greenwich, in the County of Kent," etc. Delancey V. Piepgras, 138 N. Y. 26, 35. 1 Story, Const. 1.59; Sulliv. Land. Tit. 35 ; 2 Sharsw. Blackst. Com. p. 77. ^ 1 Spence, Eq. Jur. 105, n. See § 246, supra. ' 1 Story, Const. Law, § 172; 1 Gray's Cas. K, P. 407, note. There has been some discnssion as to the nature of the king's title to lands which were in possession of the Indian tribes, and as to where the seisin resided before the extinguishment of their pos- pesBory right. This has but little bear- ing, however, on the growth of our law; for it was held that the Indians had no element of title save that of occupancy, and when that was divested the entire system of English tenure was left free to operate. See Clark ». Williams, 19 Pick. (Mass.) 499 ; Martin v. Waddell, 16 Pet. (U. S.) 367, 409 ; Fellows i;. Lee, 5 Denio (N. Y.), 628 ; Johnson «. Mcintosh, 8 Wheat. (U. S.) 543 ; Wor- cester V. Georgia, 6 Pet. (U. S.J 515. HOLDINGS IN THE UNITED STATES. 387 § 289. Alodial Holdings in most States since the Revolution. - The effects which the Revolution and the consequent change of sovereignty from the crown to the people of the state pro- duced upon holdings of land have been the subject of much learned discussion. Professor Gray undoubtedly stated a cor- rect logical conclusion concerning this matter, when he wrote ; "It does not seem that so fundamental an alteration in the theory of property as the abolition of tenure would be w^orked by a change of political sovereignty." ^ And it is certain that in three of the most conservative of the thirteen original states, — New Jersey, South Carolina, and Georgia, — at least the theory of tenure always was retained and still prevails.^ But it must bo remembered that the feudal system mingled and confused property rights with political authority and responsi- bilities,* and that the charters from the king to the colonial pi'oprietors conveyed together, without making any very clear distinctions between them, both governmental jurisdiction and territorial proprietorship. Political sovereignty and over- lordship of all their lands were thus confused in the minds of the colonists. They made no clear distinction between the king as a feudal lord and the king as a hated despot. And when the despotism had been thrown off, it was natural for them to assume that the feudalism had been done away with. Tliey had brought with them, it is true, and retained in their systems of jurisprudence, most of the common and statute law of the mother country ; but this they would inevitably modify as the nature of the times and the condition of the country re- quired.* And feudalism as a system was out of harmony with the American spirit. We should have expected, therefore, a priori, the result that followed, namely, that most of the old states and all of the new ones would declare by positive statute or * Gray, Perpetuities, § 22, citing all realty is held in this state is under Sharswood, Law Lect. viii. 207-232 ; the state as original owner. It is with- United States v. Repentigny, 5 Wall. out service of any kind, and limited 211,267; 2 Blackst. Com. (Sharswood 'a only by the right of eminent domain ed.) p. 77, note, etc. remaining in the state." 2 1 N. J. Gen. Stat. (189.5) p. 879 ; ^ Maine Anc. Law (Ist Am. from Eev. Stat. S. C. (1873) p. 416 ; Georgia 5d London ed.), pp. 102, 103. Code (1895), §'3051. In New Jersey, * Commonwealth v. Charleston, 1 while by the above-cited statute tenure Pick. (Mass.) 180; Commonwealth v, is retained in theory as to most land, Alger, 7 Cush. (Mass.) 53-82; De yet grants from the state are declared Lancey v. Piepgras, 138 N. Y. 26, 36. to be alodial. The code of Georgia See Luhrz v, Hancock, 181 U. S. 567; (§ 3051) says: " The tenure by which 22 Lawy. Rep. Ann. 501. 388 HOLDINGS OP REAL PROPERTY. judicial determination, or would tacitly assume, that all lands within their jurisdictions should be held and owned alodially. In Connecticut, New York, (a) Virginia, West Virginia, Ken- tucky, Ohio, Minnesota, Wisconsin, and California, and probably in some other states, statutory enactments, some in the form of constitutional provisions and others as ordinary legislative acts, have done away with all feudal incidents and made the lands alodial.i In Maryland and Pennsylvania the courts have declared, without the aid of statute, that no tenure exists.^ And it seems to be perfectly safe to assert that, in tlie other states and territories where no affirmative law upon the subject is to be found, it has been assumed, and will always be main- tained, that no real property within their jurisdiction is held under any feudal tenure or incidents.^ In a few of the states, however, where all traces of feu- dalism have long since disappeared, that system continued to (a) The first constitution of New York (1777), Art. I. §35, adopted for this state all applicable English statutes and colonial enactments down to April 19, 1775, the date of the battle of Lexington. Const. 1846, Art. I. § 17, Const. 1894, Art. I. § 17. By statute passed Oct. 22, 1779, which was made to relate back to July 9, 1776, all rights formerly held by the king in lands in this state were declared to be vested in the people of the state. The act in relation to tenures, which was passed Feb. 20, 1787, and made to relate back generally to July 4, 1776, abolished all tenures by one citizen or subject of another, and thus left tenure possible only by a subject holding immediately of the state. And the Revised Statutes (Part II. ch. i. tit. 1, § 3) which took effect Jan. 1, 1830, did away with all feudal tenures and made all real property within the state alodial. The constitution of 1846 embodied the results of these enactments in Art. I. §§ 12, 13 ; and that of 1894, in Art. I. §§ 11, 12, as follows : " All feudal tenures of every description, with all their incidents, are declared to be abolished, saving, however, all rents and services certain which at any time heretofore have been lawfully created or reserved." " All lands within this state are declared to be allodial, so that, subject ■only to the liability to escheat, the entire and absolute property is vested in the owners, according to the nature of their respective estates." See also note on New York manor lands, p. 389, note (a), infra. 1 Conn. Rev. Sts. tit. 18, ch. 6, pt. 1, (Md.) 443, 451 ; Wallace i\ Harmstad, I 1 ; N. Y. Const. (1894) Art. I. §§ 10, 44 Pa. St. 492. See IngersoU v. Ser- 11, 12; Va. 10 Hen. St. 50, 64, 65; 1 geaut, 1 Whart. (Pa.) 337. Lomax, Dig. 5.39; Ohio, 1 Chase St. » Matthews v. Ward, 10 Gill. & J. 512, 528; Walker, Amer. Law, § 124; (Md.) 443, 451 ; 4 Kent's Com. pp. *24, Wis. Const. (1848) Art. L §14; Mhin. *25. But see Sharswood, Law Lect. viii. Const. (1857) Art. I. § 15; Cal. Civ. 207-232; 2 Blackst. Com. ( Sharswood's Code, § 762 ; 1 Stim. Amer. Stat. L. ed.) p. 77, note ; Smith, Landl. & Ten. §§ 400, 401. (Amer. ed.) 6, note; Gray, Perpetuities, 2 Matthews v. Ward, 10 Gill & J. § 22. HOLDINGS IN THE UNITED STATES. 389 affect some of the real property until a number of years after independence. Thus, in New York, large tracts of land were held as manors, by proprietors under the king, who became mesne lords by parcelling out the land as feudal holdings to inferior tenants. The state took the place of the king after the Revolution ; but it was not until January 1, 1830, that the last vestige of feudalism was removed from those properties and their tenants or owners came to hold them alodially. (a) So, the (a) New York Manor Lands. — Large tracts of land in New York, especially in the Hudson and Mohawk valleys, were formerly held as manors, subject to manorial rights and duties. Not only agricultural property, but also sections upon which cities and towns have been erected, were embraced within these tracts. Thus, the county of Albany was incluied within the manor of Rensselaerwyck, which had an area of over 1100 square miles. It is necessary for the examiner of titles in such dis- tricts to comprehend that part of the law of New York which has had to deal with these considerable portions of its territory. These manors were patented by the King of Great Britain, to propri- etors, to hold of him by perpetual rent in money or in kind, or they were acquired, to be so held; by the king's confirmations of grants made by the States-General of Holland, while the colony was under their control. Many of the patentees or proprietors were called patroons ; and for convenience they will all be described by that word in this note. They were tenants in capite, and had the ordinary manorial privileges, such as the right to hold a court, award fines, and have waifs, estrays, and deodands. The patroons subinfeudated their lauds in fee simple ; and their tenants or vassals, to whom they had thus let the lands to hold of themselves, became the tenants paravail. For there is no record of any attempt at further subinfeudation by any of those who held under the patroons. A perpetual rent, in money or in kind, was reserved in these subleases in fee. The rents due from the patroons to the crown, and subsequently to its successor the state, have in general been commuted or released for a gross sum ; and the same is true of some of the rents due from the tenants par- avail to the mesne lords, or patroons. But others of the latter kind are still in existence as charges upon the lands. This system of dealing with real property in New York was attacked, both on behalf of the state claiming title to the lands by escheat, and by those who sought to avoid the rents and services due to tlie patroons. The chief grounds upon which the attacks were made were that the king had no power to issue such grants, that they had never been confirmed by the colony or state, and tliat the subinfeudations by the patroons were forbidden and nullified by the Statute of Quia Emptores. The first two of these positions were decided to be untenable (People v. Van Rensselaer, 9 N. Y. 291) ; and, while the last objection was at first obviated by hold- ing that the Statute of Quia Emptores was never in force in New York (De Peyster v. Michael, 6 N. Y. 467, 501), it was ultimately settled that that statute has always operated in this state, but that, since it was enacted for the king's benefit, he might waive it, and had in fact waived it in allow- 390 HOLDINGS OF REAL PROPERTY. Virginia statute, which abolished feudal tenures, was not passed until 1779,^ and that of Connecticut was first enacted in 1793.* ing the patroons to subliifeudate. But the patroons,' who were mesne lords, were bound by the statute ; and therefore their tenants did not and could not subiiifeudate. Van Rensselaer c. Hays, 19 N. Y. 68. The outcome, then, of a long line of cases upon these questions is the deter- mination that, before the Revolution, there were three yalid interests or ownerships in these manor lands, namely, (1) that of the King of Great Britain, as lord paramount, {S) that of the patroons, as mesne lords, and (3) that of the tenants paravail, who held under the patroons. The first change iu this system was brought about by the Revolutionary War, which substituted the people of the state as lord paramount iu the place of the king. This was expressly declared to be the result by the statute of Oct. 22, 1779, § 14, which was made to relate back to the ninth day of July, 1776. 1 Jones & Varick, 44; De Peyster v. Michael, 6 N. Y. 467, 503. The next change was that the Statute of Tenures, so called, which was enacted Feb. 20, 1787, abolished military tenures and all their incidents from August 30, 1664, changed all tenures of estates of inheritance into free and common socage from July 9, 1776, put an end to all feudal tenure between one citizen and another, and substituted in its place a tenure between each landholder and the people of the state in their sovereign capacity. This did away with the patroons, as mesne lords, and caused those who had been their tenants to hold immediately of the state. 1 Rev. Laws, 70 ; De Peyster v. Michael, 6 N. Y. 467, 503. And, finally, the Revised Statutes, which went into operation Jan. 1, 1830, took away the position of the state as lord paramount, abolished all man- orial rights as such, swept away all feudal tenures, and made every piece of land within the state alodial, " so that, subject only to the liability to escheat, the entire and absolute property is vested in the owners, according to the nature of their respective estates." Rev. Stat. Part II. ch. i. tit. 1, § 3 ; N. Y. Const. 1846, Art. I. § 13 ; N. Y. Const. 1894, Art. I. § 2. In summary, there was never any time in. the history of New York when conveyances between individuals could create a tenure, except in this special case of grants, from the crown, of power to erect and maintain manors. As to such manor lands, the crown was superseded by the state on the ninth day of July, 1776, the intermediate lords as such disappeared on the twentieth day of February, 1787, and the state ceased to be the lord, and the lands that had been manorial and feudal became alodial on the first day of January, 1830. The grants in fee of these manor lands, by the patroons to their tenants, were ordinarily made on two kinds of conditions, namely, (i) restraints on alienation, which provided that the tenants should not sell their lands without paying a fine, or a certain portion of the price, as one-quarter, one- tenth, etc., to the patroons, which latter were called quarter-sales, tenth-sales, etc., and (S) the reservation of perpetual rents, payable in money or in kind. For breach of either of these, the patroon, as grantor, or feoffor, usually reserved the right to re-enter and enforce a forfeiture. The first 1 Va. Stat. 1779, ch. 13. 2 Conn. Stat. Oct. 1793, Stat. 1821, tit. 56, ch. 1, § 1, note. HOLDINGS IN THE UNITED STATES. 391 § 290. The State's Rights. — The word " alodial " means free from tenure ; but it does not imply exemption from govern - class, " (1)," of these forms of restrictions has been repeatedly held to have been invalid. And the constitutions of the state have explicitly declared that, " All fines, quarter-sales, or other like restraints upon alienation, re- served in any grant of land hereafter to be made, shall be void." Const. 1846, Art. I. § 15 ; Const. 1894, Art. I. § 14 ; De Peyster o. Michael, 6 N. Y. 467, 504. But the second class, " (2)," of conditions — the reserva- tion of rents and services certain — was excepted from the operation of the statutes which destroyed the feudal tenures of the lauds (being vested prop- erty interests, they must be so excepted under the United States Constitu- tion), and such perpetual rents and conditions, giving rights of re-entry and forfeiture for their non-payment, may still be legally created as to all lands which are not agricultural in character. They could also be legally made as to agricultural lands until 1846, when the constitution of that year pro- vided that, " No lease or grant of agricultural land, for a longer period than twelve years, hereafter made, in which shall be reserved any rent or service of any kind, shall be valid." Const. 1846, Art. I. § 14 ; Const. 1894, Art. I. § 13. A brief statement is here required, as to the nature of those perpetual rents. Such of the rents as were reserved by the crown in granting the manors to the patroons were rents-service. The king, becoming as he did the feudal lord, retained the possibility of re-acquiring the lands, if any of the conditions upon which they were granted were broken (this reversionary right in him being called technically a possibility of reverter), and the rents reserved by him became incident to this reversionary inter- est, and were therefore rents-service. See § 102, supra. The rights to dis- train and to re-enter and take back the property for non-payment, being both implied as incidents to rent-service, passed with these rents to the people of the state, when they acquired the rights and property of the crown on the ninth day of July, 1776. And, for default of payment, and by virtue of the rights so implied and acquired, some of the manor lands were subsequently taken away from their owners and disposed of by the state. Laws, 1819, ch. 222; Laws, 1824, ch. 225; Laws, 1825, ch.251; De Lancey V. Piepgras, 138 N. Y. 26, 88-43. The rents which the patroons reserved, in granting lands in fee to their tenants, were, theoretically at least, of the same character as those reserved by the king — rent-service — if they were created before Feb. 20, 1787, J. e., before the time when the patroons could no longer subinfeudate or stand as mesne feudal lords to their tenants. The statute of that date made it impossible for one citizen or subject to reserve for himself any reversionary interest whatever when he conveyed real property in fee simple to another, and, therefore, upon such a conveyance, no rent-service could be reserved. But the rents and services certain, then in existence and owned by the patroons, and those whioh were subsequently created in conveyances of realty in fee were all recognized and preserved as charges upon the lands, and as practically rents-charge they have been sustained and made collectible and enforcible according to the terms of the cove- nants by which they were created. In a mere rent-charge, as distinguished from a rent-service, no right of distress, or of re-entry, is ever implied by 392 HOLDINGS OP REAL PROPERTY. mental rights and control. Every man holds his real property, however absolute his interest therein, subject to the state's the law. But, in all cases of the perpetual rents which were created by the patroons, and which have come before the courts, these rights were reserved by express covenants and conditions,- if the rents should not be duly paid, or the services duly rendered. And, after some vacillation, the courts decided that such express stipulations were enforcible against the delinquent landowners by the patroons or by their heirs or assigns. There has been much discussion and difference of opinion as to whether the assignees of these rents — the devisees, purchasers, etc., of the oiigiual ownei's — could enforce these covenants and conditions, especially the con- dition for re-entry upon the land in case the rents were not paid. The diffi- culty grew out of the ordinary common-law rule that a condition annexed to a conveyance in fee can not be enforced, nor can re-entry be made for its breach, by any one but the grantor or his heirs. Upington v. Corrigaii, 151 N. y. 143. It wcis also strenuously contended that, even as covenants, stipulations for paying such rents, for distress, etc., could not run with the land or with the rent, nor be available to the assignees of either, or enforcible by them. But it has been definitely and wisely decided that such rents, charged upon the land, are incorporeal hereditaments, issuing out of and binding the land, and that, without the aid of any statute, the covenants and conditions affecting them run in both directions, — with the rent in the hands of the assignee, so as to enable him to sue on and enforce the cove- nants and conditions, and with the land itself in the hands of its pur- chaser, so as to render him liable to have them enforced against him. Van Rensselaer v. Hays, 19 N. Y. 68, 86 j Van Rensselaer v. Read, 26 N. Y. 558, 570 ; Cruger i-. McLaury, 41 N. Y. 219 ; Upington v. Corrigan, 151 N. Y. 143, 150. All remedy by distress was abolished for the future by statute enacted May 13, 1846 (L. 1846, ch. 274); but the other remedies reserved by the terms of the gi-ant of the rent still rernain for the grantee and his heirs and assigns. This statute practically changed these per- petual rents into rents-seek. These results have been arrived at chiefly as common-law principles affecting the perpetual rents reserved in New York upon grants (or so-called leases) of lands in fee. Statutes have also had much to do with them. And, although it is now settled that legislation was not required for the benefit of the assignees of such rents, yet much law has clustered around these statutes, and they should be briefly examined. In 1774 (L. 1774, ch. 14), the colonial legislature passed an act making these rents, arrears of which had not been paid for three years within the twenty years preced- ing, collectible as were rents reserved on leases for years. This act was a repetition of the English statute 4 Geo. II. ch. 28. By statute, ch. 7, Law of 1783, entitled, " An act to enable grantees of reversions to take ad- vantage of conditions to be performed by lessees," which statute followed the terms of that of 32 Hen. VIII. ch. 34, it was provided that the grantees and assignees of either the lease or the reversion, when the lease was less than in fee, should have the same remedies, by entry, action, distress, or other- wise, as their grantors or lessors had or might have had. And, by ch. 98, Laws of 1805 (April 9, 1805), these provisions were extended as well to grants or leases in fee, reserving rent, as to leases for life or for years. HOLDINGS IN THE UNITED STATES. 393 right of eminent domain, and to the right of the government to regulate the use of it by such rules and limitations as the public This law of 1805 was repealed by Act of April 14, 1860 (L. 1860, oh. 396), as to all conveyances or leases in fee made before April 9, 1805, or after April 14, 1860 ; but, since the rights of the assignee of a rent-charge did not really depend on that statute (though some early decisions rested upon it, i. e., Van Rensselaer v. Ball, 19 N. Y. 100, and see Van Rensse- laer V. Hays, 19 N. Y. 68 ; Cornell v. Lamb, 2 Cow. 652), but on the common law, the repeal of the statute did not affect those rights. And, even if it could have done so, they have been held to be preserved by section 3 of chapter 274, Laws of 1846, which expressly recognizes the assignees' interests in connection with such leases and rents. AH of this legislation, affecting assignees of rents, and of the lands out of which the rents accrue, is now summarized in § 223 of the New York real property law (oh. 52, L. 1909), which is as follows : " The grantee of leased real property, or of a reversion thereof, or of any rent, the devisee or assignee of the lessor of such a lease, or the heir or personal representative of either of them, has the same remedies, by entry, action, or otherwise, for the non-perfovmanoe of any agreement contained in the assigned lease for the recovery of rent, for the doing of any waste, or for other cause of forfeitm-e, as his grantor or lessor had, or would have had, if the reversion had remained in him. A lessee of real property, his assignee or personal representative, has the same remedy against the lessor, his grantee or assignee, or the representative of either, for the breach of an agreement contained in the lease, that the lessee might have had against his immediate lessor, except a covenant against encumbrances or relating to the title or possession of the premises leased. This section applies as well to a grant or a lease in fee, reserving rent, as to a lease for life or for years ; but not to a deed of conveyance in fee, made before the ninth day of April, eighteen hun- dred and five, or after the fourteenth day of April, eighteen hundred and sixty." Since, as was above explained, it has been held that without the aid of this statute the assignees of both parties to perpetual rents have all the rights and remedies of their assignors, the sentence of the statute which is here printed in italics was not required, and has in fact no operation ; and the last clause of that sentence does not interfere in any way with the reme- dies for the non-performance of the covenants or conditions affecting such rents. The remedies incident to such rents as these, including the recovery of their fruits or proceeds, are fully discussed in §§ 104, 114, supra, and the New York notes thereto. It simply needs to be added here that §§ 2231- 2265, N. Y. Code Civ. Pro., which provide summary proceedings for the removal of tenants for years, tenants at will, etc., for non-payment of rent, do not affect these perpetual rents, nor afford any remedy because of non- performance of their accompanying conditions or covenants. The general results, as to these perpetual rents, may be summarized as follows: As reserved in conveyances of the manor lands, they were valid as rents-service before Feb. 20, 1787, and after that date and until 1846 as rents-charge ; the statute of 1846 (oh. 274), which removed the right to distrain for their proceeds, changed them into rents-seek; they may still be reserved as rents-seek in conveyances in fee of land which is not 394 HOLDINGS OF REAL PROPERTY. good may require; and, if the owner of an inheritable interest die without heirs and without disposing of it, it passes by escheat to the state. Escheat here, however, has no feudal character, but is a right established in modern jurisprudence, which is similar to the feudal principle of the same name. Each state, hy virtue of its sovereignty, is deemed to have the original and ultimate property in ail the lands within its juris- diction.^ (a) So the duty of allegiance to the state, which in feudal times was often confused with fealty, is obligatory upon every citizen ; but this has now no necessary connection with the ownership of land.'' § 291. The Statute of Quia Emptores. — While feudal ten- ures continued to exist in this country, the Statute of Quia Umptores, which forbade subinfeudation by any but the king's agricultural; they may be enforced and dealt with by and against the heirs and assignees of the original parties to the contracts or conventions by which they were created ; the remedies available to such parties and their heirs and assignees are fully regulated by statutes, which change and ameliorate the common-law rules relating to rent. The study of the decisions upon the manor lands of New York, and the rents and sei'vices associated with them, throws much light on the feudal system, especially in its operation upon the law of real property in this country. Some of such decisions are : People v. Van Rensselaer, 9 N. Y. 291; Van Rensselaer v. Hays, 19 N. Y. 68; Van Rensselaer v. Ball, 19 N. Y. 100; De Peyster v. Michael, 6 N. Y. 467; Van Rensselaer V. Dennison, 35 N. Y. 393; Van Rensselaer v. Jewett, 2 N. Y. 135, 141 ; Van Rensselaer v. Read, 26 N. Y. 558; Van Rensselaer v. Slingerland, 26 N. Y. 580 ; Van Rensselaer v. Snyder, 13 N. Y. 299 ; Van Rensselaer V. Barringer, 39 N. Y. 9 ; Hosford v. Ballard, 39 N. Y. 147 ; Cruger v. MoLaury, 41 N. Y. 219 ; Plumb v. Tubbs, 41 N. Y. 442 ; De Lancey v. Piepgras, 138 N. Y. 26; Upington v. Corrigan, 151 N. Y. 143; Livingston V. Miller, 11 N. Y. 80; Cornell v. Lamb, 2 Cow. 652; Van Rensselaer v. Jones, 5 Denio, 449 ; Van Rensselaer's Executors v. Gallup, 5 Denio, 454 ; Van Rensselaer v. Bouton, 3 Keyes, 260 ; Van Rensselaer v. Jones, 2 Barb. 643 ; Tyler v. Heidorn, 46 Barb. 439, 48 N. Y. 671 ; Cagger v. Lansing, 4 Hun, 812, 64 N. Y. 417; Main v. Davis, 32 Barb. 461 ; Van Rensselaer V. Bonesteel, 24 Barb. 865. (a) The New York Constitution, Art. I. § 10 (Const, of 1894), declares that, " The people of this state, in their right of sovereignty, are deemed to possess the original and ultimate property in and to all the land within the jurisdiction of the state ; and all lands, the title to which shall fail from a defect of heii-s, shall revert or escheat to the people." In the former constitutions this was Art. I. § 11. 1 3 Kent's Com. pp. *512-*514; 1150; Chase's Blackst. pp. 286, 287, 1 Stim. Amer. Stat. L. §§ 400, 401, note. 2 2 Kent's Com. pp. »44-»50. HOLDINGS IN THE UNITED STATES. 395 tenants in chief with his permission, was in operation in all the states except South Carolina and probably Pennsylvania.^ The abolition of feudal tenures, of course, made feudal sub- infeudation an impossibility. And hence it has been cogently argued that it is idle to assert that that famous statute still operates in any state but the three in which the theory of feu- dalism is retained.^ So far as the mere letter of the statute and its direct destruction of subinfeudation are concerned, this is unquestionably correct. But, in allowing " every freeman to sell at his own pleasure his lands and tenements, or part of them," the statute, by necessary implication, removed practi- cally all power from a grantor of an estate in fee simple to restrain the right of alienation by his grantee. " The grantor's right to restrain alienation immediately ceased, when the statute put an end to the feudal relation between him and his grantee ; and no instance of the exercise of that right, in England, since the statute was passed, has been shown, or can be found, except in the case of the king, whose tenure was not affected by the statute, and to whom, therefore, it did not apply." ^ That landmark of legislation, therefore, must be understood to have put two leading negative principles into the law of real property, namely, (a) the forbidding of subinfeudation by any but the king's tenants, and (b) the prohibition of restraints upon alienation in conveyances in fee simple. While the former of these necessarily disappeared with feudal tenures, the latter has remained operative as a powerful factor in the development of American jurisprudence. In some of the states, it has been put into modern statutory form.* (a) In a word, then, in all of the states of this country except Pennsylvania and South Carolina, the Statute of Quia Umptores has always been in force, restraining subinfeudation wliile feudalism continued, and continually maintaining freedom of alienation of estates in fee simple. But it is to be carefully noted here, that it does not affect in this manner any convey- (a) The Statute of Quia Emptores has always operated as a principle in New York, and is still a part of its -law. Const. 1894, Art. I. § 14; Van Rensselaer v. Hays, 19 N. Y. 68; De Lancey v. Piepgras, 138 N. Y. 26, 39 ; note on Manor Lands of New York, p. 889, note a, supra. 1 Gray, Perpetuities, §§ 26-28. ' N. Y. Const. (1894) Art. I. § U; 2 Gray, Perpetuities, §§ 24, 25. 1 N. J. Gen. Stat. (1895) p. 879; Gray « De Peyster v. Michael, 6 N. Y. 467, Perpetuities, §§ 20-28. 600. 396 HOLDINGS OP SEAL PROPERTY. ances but those in fee simple. He who owns an interest in realty, and carves out of it and conveys away a lesser estate than his own, as one for life or for years, has a reversion left In himself, and, as the owner of such reversion, may curtail or preclude the right of the alienee to dispose of the interest thus conveyed to him.^ 1 The Statute of Quia £m/)torcs itself time coining." Digby, Hist. Law R. P. says: " And it is, to wit, that this statute (5th ed.) p. 23S; De Lancey v. Fiep- exteudeth but only to lands holden in gras, 138 N. Y. 26 ; Upington v. Corn- fee simple, and that it extendeth to the gan, 151 N. Y. 143. BOOK III. ESTATES IN REAL PROPERTY. Treated in Part I. — As to Courts. Part II. — As to Quantity. Part III. — As to Number and Connection op Owners. Part IV. — As- to Qualified ok Unqualified Nature. Part V. — As to Time for Enjoyment to Begin. CHAPTER XVIII. ESTATES. — EXPLAINED AND CLASSIFIED. § 292. Estates defined and il- I § 293. Classification of estates, lustrated. I § 292. Estates defined ana illustrated. — The interest that one has in lands, tenements, or hereditaments is his estate therein. If we use the word "property" here to denote the object of ownership, — the piece of corporeal or incorporeal realty, — the interests which one has in it is his estate, his status, condition or circumstances in which he stands with regard to that property.^ The acre of land, the house and lot, the right of way, or the ferry right is the ultimate real thing, which may be the object of various different interests and ownerships ; and in this one thing one man may have an estate for a term of years, another for life, and another in fee simple. It may be owned by a number of people, as joint tenants or tenants in common ; one person may have tlie right to present enjoyment of it, while the interest of another is such that he must wait for his enjoyment of it till some time in the future ; the estate of this owner may be certain and absolute, while 1 The deyelopment of "estates" is with regard to the land, and so had explained in Maine's Anct. L. ch. viii. acquired the power, which is still his, of In West's Symboliography, §31, it is regaining the possession of the specific said : " An estate, status, dominium, pro- land leased if he were evicted during prietas, is that right and power whereby the term, he was then, for the first time, we have the property or possession of said to have an estate for years in the things, that is, whereby we be owners land. He had become the owner of or possessors thereof." The right of something more than a mere contractual one who held land for a term of years right. He had become the owner of an gradually strengthened, in the common interest in the land itself, a dominium, a law, from a mere possession, which the proprietas, which the law recognizes as landowner might legally terminate at such and enables him to retain. The any moment, to a fixed interest, which study of this matter may aid the student the termor could retain for the period in acquiring a precise idea of this term designated in the lease, even against " estate." See Digby, Hist. Law R. P. the will of the landlord. When the (5th ed.) pp. 176-181. tenant had attained to this last position 400 ESTATES IN REAL PROPERTY. that of the other is conditional or defeasible ; one man may have in it an interest which is recognized and protected by a court of law, and the right or estate of another may be such that no cognizance or enforcement of it can be had save in a court of equity. These various interests or estates in the prop- erty are at once seen to be different from the holdings of it, and from the titles to it, or the modes by which it may be acquired. A man may be known as owning a certain farm for life, or for himself and his heirs, without regard to how he obtained it, the validity of his title, or whether his holding is alodial or by tenure under a superior lord. His estate in the land is a dis- tinct thing, with which the law deals as such. And it is around estates that the greatest part of the law of real property has clustered.^ The existence of estates in real property is the most im- portant distinguishing feature between it and personalty. While there may be created several separate and distinct interests in one chattel, whether personal or real, this is not commonly done, because the article is only temporary and in a short time will cease to exist. The owner of it is ordinarily thought of and treated as owning absolutely the article, such as his watch, or horse, or plough, and not merely as having an estate therein.^ But the law contemplates a parcel of land, or usually a rent-charge issuing out of it, as something which will continue in existence forever, and therefore recog- nizes the probability as well as the possibility of many and 1 Originally, and probably as late as of the word must be disregarded, in the middle of the thirteenth century, most instances, and its meaning must the word " estate " was used in England be confined to the interest which one lias to describe the personal condition uf the in lauds, tenements, or hereditaments, feudal tenant — his status. But, under ' Distinct aud separate interests in the feudal system, this personal position a personal chattel are sometimes cre- was so closely connected with his pro- ated by a bailment of it ; and, by means prietary rights that the transition to the of subleases, the ownership of chattels use of the word to denote his interest in real is frequently divided into different real property was natural and easy. 2 parts for different owners. There is Poll. & Mait. Hist. Eng. Law (2d ed.), no legal prohibition against the crea- pp. 10-13; 2 Blackst. Com. p. *163. tion of many different estates in the The same word is often popularly em- same chattel of any kind. 1 Leake, 4 ; ployed to denote generally the property Gray, Perpetuities, §§71-97. But the which one owns. Thus, a dece.ised per- important fact for the lawyer is that, son is said to have left a " large estate," because of the temporary character of or a " complicated estate ; " and execu- personal property, this is not done to tors, administrators, and trustees are any large extent, and rarely causes any said to manage or settle the " estates " of the complicated questions which arise entrusted to them. But, in dealing with from the existence of numerous estates the law of real property, these meanings in real property. ESTATES. — EXPLAINED AND CLASSIFIED. 401 varied estates connected with it and belonging to different owners. The subtle reasoning of feudal and scholastic ages, in dealing with these possibilities, brought into the law of real property many niceties and technical refinements which have never had any material influence upon personalty. The fine distinctions and technical results, however, which are involved in the present law of real property, are always logical ; and, as a result of modern statutes, most of them which remain are of practical importance and utility. § 293. Classifications of Estates. — The vast influence of courts of equity in the moulding of English jurisprudence is most conspicuously manifested in the new species of interests in real property which they have created and preserved. By the operation of the maxim, " Equity follows the law," these new and important interests have generally been made subject to the same incidents and principles that govern the older estates of purely common-law cognizance. It is because those incidents and principles can be most satisfactorily studied as now generally applicable to all estates alike, wliether legal or equitable, and because in dealing with tlie other classifications of estates the equitable interests must be frequently referred to, that it has been decided to depart, in this treatise, from the time-honored custom of discussing estates first with reference to their quantity .^ Therefore they will be examined in Part Z, of this book as divided, with regard to the courts in which they are dealt with, into 1. legal estates and 2. equitable estates. The second basis of classification {Part U.') will be with refer- ence to their quantity, or the extent of their owners' interest ; the third {Part ZZZ), with regard to the number and connec- tion of their owners ; the fourth {Part IV.), with regard to their qualified or unqualified nature, and the fifth {Part V.), with regard to the time when tlieir owners may begin to occupy and enjoy the property or object of ownership. It is believed that this order of discussion will both conduce to clearness and avoid the necessity for repetition to any material extent. ^ The suggestion is also ventured They can be intelligibly studied alone, that, of all the different interests in without regard to the other forms or lands, tenements, and hereditaments, classes of estates, the same as can a equitable estates, so called, come the rent, a franchise, or an easement in nearest to being a distinct species of gross ; and a thorough knowledge of property, — the nearest to being in and them is of great assistance to the under- of themselves objects of ownership, as standing of the other interests in real distinguished from the ownership itself. property. 26 PART I. ESTATES CLASSIFIED AS TO THE COURTS THAT RECOGNIZED THEM. 1. Legal Estates. 2. Equitable Estates. 2. EQUITABLE ESTATES. CHAPTER XIX. (1) USES. § 294. Legal estates distinguished § 299. Definition of use and trust, from equitable estates. . § 300. The requisites of a use. § 295. Prototypes of the use. § 301. Characteristics of the use § 296. Growth of the use in the before the Statute of Uses. common law. § 302. The Statute of Uses. § 297. Development of the use § 303. How the Statute of Uses into an equitable estate. was interpreted and construed. § 298. Early distinctions between § 804. How the use was retained a use and a trust. under the name of a trust. § 294. Legal Estates distinguished from Equitable Estates. — The earliest cognizance and control of estates in lands, tene- ments and hereditaments were, of course, in the courts of common law. Those courts first dealt with interests in realty in a plain, direct manner, suited to the simplicity of the times. And the legal estates, which they knew and protected, are, in the main, the strictly legal estates which are recognized by the courts of law of to-day. They were and are the ordinary, well- known interests in realty, for which the owners have, by and for themselves and without looking to any trustees or other holders for them, their remedies at law for any wrongful taking of or injury to the lands, tenements, or hereditaments. At first such estates answered all the requirements of business and commerce. Before the reign of Edward III., and possibly down to a somewhat later date, they were the only forma EQUITABLE ESTATES. — USES. 403 of estates in realty, which had been known to any system of law.^ But the rigidity of procedure of the common-law courts, their strict and inflexible adherence to precedents, the strin- gency of feudal exactions and the restraining force of a number of acts of parliament gradually impeded the full enjoyment of these legal estates, especially by restricting their alienability and thus impairing their utility as articles to be employed in the growing business of the realm. It was to get rid of these burdens, and in particular to enable the ecclesiastical corpora- tions to evade the Statutes of Mortmain, which forbade them to take title to land, that the system of uses and trusts grew into prominence and became the most important forms of equitable estates.^ And it was to mitigate the hardships, which the inelasticity of common-law procedure placed upon mort- gagors of real property, that the so-called equity of redemption was invented and enforced for their benefit, by the Court of Chancery, and grew into the other important form of equitable estates. Each of these species of equitable estates will be separately considered. It will thus appear that the equitable estates are (1) uses, (2) trusts, and (3) equities of redemption, and that all other estates — the more ordinary ones, which have not been developed by a court of equity, — are legal. ^ 295. Prototypes of the Use. — The origin of the use in real property has been the subject of much historical research and many learned discussions. Probably it can not be distinctively traced to any one system of early jurisprudence, nor precisely assimilated to any law or custom of any people or peoples other than the Anglo-Saxon race. Rooted in practices which are common to all civilized communities, it grew up in England as a product peculiar to that island. Those practices are the natural and almost necessary employment of agents, confidants, or fidu- ciary persons of some kind, in holding and managing property. And that product is the vast system of uses and trusts which now involves so important a part of English and American law. It is because every system of jurisprudence, as soon as it becomes at all complex, will employ agents, third parties and intermediaries of varying types and orders, that so many things M Leake, 7; Digby, Hist. Law Digby, Hist. LawR. P. (.^tUed.) p. 316; R. P. (5th ed.) pp. 43, 60, 315-326. 2 Poll & Mait. Hist. Eng. Law (2d ed.), '2 Blackst. Com. pp. * 268-* 272; pp. 228-239. 404 ESTATES IN BEAL PROPERTY. analogous to the English use are to be found in other bodies of law. A few of those things, which may have supplied sug- gestions for the originals of our uses and trusts may profitably be noted. One of them was the usus of the Roman law, from which it was long thought that the English use took its name. But it is now known that our word is derived from the Latin opus, which in old French is os or oes, and that the earliest transfers of this kind were to one person " ad opus " (to the use) of another.^ The Roman usus was simply the right to the natural use of something, owned by another, which right belonged to some definite individual and his family and was as a rule not transferable. The owner held the article so tliat he who had the usus and his family personally might take only so much of the fruits or products as was necessary for their daily consumption. They had no title, either legal or equitable, but only this restricted privilege of enjoying the products of another's property.^ Another suggestion for the originators of the English use may have been found in the Roman idea of usus-fructus, which- was a right broader than tlie mere usus in that it gave the right to the temporary enjoyment of a thing, without restricting the amount to daily needs, and could be sold or otherwise transferred to another. But tlie civil law never created any binding obligation in such a case, whereby the owner of the article could be compelled to hold it in trust for the benefit of the usufructuary; and so it did not produce the beneficial results which are caused by our uses and trusts. It made the relation between the parties more like that of a temporary owner — such for example as a life tenant — and the rever- sioner in fee. ^ Probably the most pertinent suggestion and closest analogy • furnished by the civil law were found in its fidei-commissa. In that law there were many restrictions on successions and lega- cies. For example, a testator could not will property to one who was not a Roman citizen ; nor, after duly devising property to one person, could he ordinarily name another devisee to succeed the one first named ; i. e., the first beneficiary must take the absolute legal and beneficial ownership of the property and the testator could control it no further. To avoid such difficul- 1 2 Poll. & Mail. Hist. Eng. Law « Ibid. ; Tompkins & Jenkyn's Mod- (ad ed.), p. 228. em Roman Law, 173, 174. * Just. Inst. Lib. ii. tit. iv and t. EQUITABLE ESTATES. — USES. 405 ties, there arose the practice, in the later period of the Repub- lic, of a testator "instituting an heir" and at the same time directing him to dispose of all or some of the property in a particular manner. The trust or confidence thus reposed in the designated heir was called fidei-commissum?- For a long time there was no means of enforcing the performance of these commissions. In the early part of the reign of Augustus, how- ever, that monarch directed the consuls to compel the carrying out of the otherwise imperfect duties thus imposed; and finally a praetor fidei-commi&sarius was appointed to take charge of such trusts and enforce the proper obligations which they had created.^ But this system of controlling property by will never resulted, as did the English use, in the creation and control of an equitable estate separate and distinct from the legal title and ownership. It was simply a means of compelling the transfer of the only known estate — the legal one — ■ to the person to whom it justly belonged.^ It was a successful de- vice, however, for avoiding obstacles which the jus civile had interposed ; and as such it probably afforded an important hint to those who were called upon to surmount the difficulties whereby the common law and statutes impeded certain trans- fers of lands, tenements and hereditaments.* It is to be added that, in regard to their res mancipi, the Romans, before the time of Justinian, made a distinction be- tween legal and beneficial ownership. If such an article were sold, but the ceremony called mancipatio did not accompany the transfer, the purchaser obtained only the beneficial interest in it, while the legal title remained in the vendor.^ This dis- tinction never affected any interest in land, and it was abolished by Justinian ; ^ but it may have been one of the analogies upon which our uses and trusts depend. By a method similar to the Roman fidei-commissum, the 1 Just. Inst. Lib. ii. tit. xxiii. erty to one person in trust to convey or ^ Grains, Lib. ii. § 278 ; Just. Inst. transfer to another. " There can be no Lib. ii. tit. xxiii. §§ 1, 2. doubt of the general proposition that ' The distinctions between the Jidei- where money is placed in the hands of commissa of the civil law and the uses one person to be delivered to another, a and trusts of the common law are clearly trust arises in favor of the latter, which pointed out in McDonough's Executors he may enforce by bill in equity, if not V. Murdoch, 15 How. (U. S.) 367, 407- by action at law." McKee o. Lamon, 409. 159 U. S. 317, 322. * Amos on the Science of Jurispru- ' Gaius, ii. 40. dence, 91. The form of our trusts, " Cod. Lib. vii. tit. 25, De nudo jure which has the closest resemblance to quiritium tollendo; Digby, Hist. Law the Jidei commissa is the giving of prop- R. P. (5th ed.) pp. 316, 317. 4(J6 ESTATES IN REAL PEOPERTY. Franks of the lex salica, who were " one family of our legal ancestors," employed temporary trustees for the purpose of passing property to heirs who could not otherwise be appointed or adopted. The third party, to whom the title was thus passed, was called the " saleman ; " and it was his duty, though probably as an imperfect and unenforcible obligation, to hand it over to the purchaser or other rightful owner.^ But here again there is no evidence of any separation of the title or estate into two distinct parts, the one legal and the other equitable. There was only a means of compelling one holder of property to transfer its title to another person. In all of these schemes and arrangements, and in all others an which historians have sought for the prototype of the , Eng- lish use, one or both of two characteristics of the latter in its final stage of development are lacking. Those characteristics are (a) that the owner of the use has an estate, an interest in the realty held for him, which is something more than a mere right against the person of the holder of the legal title, and which a court of equity will recognize and protect as a distinct and separate ownership ; and (b) that he has a complete and adequate means of compelling the exact fulfillment of all the ■duties and obligations which are imposed upon the holder of the legal title because of the existence of this equitable estate. If these two elements have ever co-existed in any species of real estate other than the English use and trust, it has been for so short a time or in so unimportant a manner that history has lost sight of the fact. It is safe to conclude that uses and trusts, as we know them, are, in the main, original productions of the equity side of our common law. How they were created a,nd developed is next to be examined. § 296. Growth of the Use in the Common Law. — "A slight but unbroken thread of cases," say Pollock & Maitland,^ " beginning while the conquest is yet recent, shows us that a man will from time to time convey his land to another ' to the ■use ' of a third. For example, lie is going on a crusade and wishes that his land shall be held to the use of his children, or he wishes that his wife or his sister sliall enjoy the land, but doubts, it may be, whether a woman can hold a ttiilitary fee, or whether a husband can enfeoff his wife." And they proceed 1 Lex Salica,titi6,Deadfathamire; & Mait. Hist. Eng. Law (2d ed.), p. Heusler, Institutionem, i. 215; 2 Poll. 230. 2 2 Hist. Eng. Law (2ded.), p. 231. EQUITABLE ESTATES. — USES. 407 to show how, to such private arrangements, were soon added cases in which lands were given to convents or other religious houses, for special purposes or uses, as " ' to the use ' of the library or ' to the use ' of the infirmary ; " and how, after the coming to England, in the early part of the thirteenth century, of the Franciscan friars, who could own nothing, much land, as well as other property, was conveyed to the borough com- munities for the use of the friars. And they add : " It is an old doctrine that the inventors of ' the use ' were ' the clergy ' or ' the monks.' We should be nearer the truth if we said that to all seeming the first persons who in England employed * the use ' on a large scale, were not the clergy, nor the monks, but the friars of St. Francis." Thus the employment of an intermediary, to hold the legal title to realty for one who could not personally take and hold it as was desired, came gradually into our law as the require- ments for it arose. And when the statutes of mortmain, first as chapter 36 of Magna Charta (1217), and afterwards as the statute de religiosis, 7 Bdw. I. (1279), and the statute 13 Edw. I. ch. 32 (1285),^ had practically prohibited the taking of real property by the great religious houses, the lawyers who were employed by those institutions resorted naturally to this means of serving their clients, and had property conveyed to individ- uals " for the use " of the ecclesiastical institutions. The re- ligious bodies were thus enabled practically to evade the statutes, a.nd to obtain all the enjoyment of and benefits from the land of which they could not take the legal title.^ Although the statute 15 Rich. II. ch. 5, which required all lands held " to the use of religious people or other spiritual persons " to be amortized by license from the king or to be disposed of for some other use, practically deprived the ecclesiastical houses of the benefit of this invention ; yet their dealings with it natur- ally led to its employment for many other purposes. Especially during the civil wars between the house of York and that of Lancaster, when the triumph of the wearers of the red rose was followed by attainder of the persons and confiscation of the estates of those who wore the white, and vice versa, the use, which was not forfeitable because of treason, became the most common form of property owned by the combatants, while the legal titles to their lands were carefully vested in 1 See also stat. 3i Edw. I. ch. 3 ; '^2 Blackst, Com. pp. *271-»272; 2 Blackst. Com. pp. * 268-* 273. 1 Spence's Eq. Jiir. 440. 408 ESTATES IN REAL PROPERTY. other persons.^ And, after those wars were over, the use re- mained and continued to spread, as a favorite species of prop- erty, to avoid curtesy or dower, to evade creditors, to impair the remedies of the lord of the fee, etc., until the legal titles to and estates in practically all the real property in England were in one set of persons, while the uses or rights to the beneficial enjoyment of the same were in other individuals or institu- tions.^ Since it had such an origin, and since it was carefully fostered and preserved by the Court of Equity alone — the court of the chancellor who was the "keeper of the king's con- science " — it has been well said that the parents of the use " were fraud and fear, and a court of conscience was the nurse." ^ § 297. Development of the Use into an Equitable Estate. — When the use is first noticed in legal records, it appears as a mere personal confidence in the one who holds the legal estate and who is called the feoffee to use. The beneficiary, the person for whom the property is held and who is called the cestui que use, has no legal means of compelling him to carry out the merely conscientious obligation. If, therefore, A were en- feoffed of land, to the use of B, or in trust or confidence that B might occupy the property and receive the fruits and profits, no court of that time would prevent A from ignoring B's rights and appropriating all the land and its products to his own use and enjoyment. Without doubt, such obligations were special favorites of the Church, and were frequently enforced by the authority of the Confessor ; but the cestui que use was without remedy in any other tribunal.* There was an ancient practice in England for persons aggrieved, when the wrongdoers were too powerful for them, or the common-law courts afforded them no redress or no ade- quate remedy, to appeal directly to the council or the king for relief.^ In the twenty-second year of Edward III., it was or- dered that all suclr applications, which were of grace, should be made directly to the chancellor, or to the keeper of the 1 1 Spence's Eq. Jur. 441. courts at one time enforced conscien- ^ Sand. Uses, 17; Burgess u.Wheate, tioas obligations, entertaining suits de 1 Wm. Blackst. 123, 135. Jidei IcBsione, but tbis jurisdiction is said 8 Atty.-Gen. v. Sands, Hard. 488, to have been taken away from them in 491 ; Chudleigh's Case, 1 Rep. 114, 123 ; cases arising between laymen as to civil Bacon, Readings upon Statute of Uses, matters in the reign of Henry -III." vol. xiv. pp. 301, 302 (Boston ed. 1861). Digby, Hist. Law R. P. (5th ed.) p. 315. * " It is true that the ecclesiastical ^ 1 Spence's Eq. Jur. p. 335. EQUITABLE ESTATES. — USES. 409 privy seal.^ From the practice of receiving such petitions and making decrees upon them grew the "extraordinary jurisdic- tion " of the chancellor, as distinguished from his pre-existing ordinary jurisdiction, at law ; and thus arose and grew the Equity side of the Court of Chancery .2 Unhampered by the precedents and technicalities of the older tribunals, this court had power to compel the specific performance of a purely con- scientious duty ; and it found the use ready for the exercise of that power. During the reign of Richard II., and " at some date later than 1393," it began to take cognizance of these interests in realty ; 2 and, bringing the feoffees to uses before the court by means of its writ of subpoena, it compelled them to carry out the obligations resting upon their consciences, as by allowing the beneficiaries to hold and enjoy the land, con- veying it to them, or doing or permitting such other acts as were expressly or impliedly required by the terms of the creation of the uses.* But when the court of equity thus came forward, as the tribunal in which the cestui que use could find redress, it at first refused to issue its subpoena, in such a case, against any one but the feoffee to uses personally.^ And, while it would intervene to prevent him from wrongfully selling the property, or otherwise disposing of it to the injury of the beneficiary, yet, if before such interposition of the court he sold the land, or gave it away, or it descended to his heir, the cestui que use, during this period in the development of his interest, could not follow the realty ; nor could he enforce his rights in any way against the third party into whose hands the legal estate had thus passed. The last step in the advancement of the use to an equitable estate was the enlarging of the operation of the subpoena, in such cases, so as to reach and control the heir or purchaser of the feoffee to uses and, generally, to compel the observance of the rights of the cestui que use and the performance of the obligations in conscience owed to him by the heir, donee, or purchaser of the feoffee to uses, and by all other persons into whose hands the legal estate might come, except those who were disseissors or other adverse holders (i. e., not in privity with the feoffee to uses), or innocent purchasers of the land without f 1 Spence's Eq. Jur. p. 337. * 1 Spence, Eq. Jnr. pp. 338, 369 ; 2 Select Cases in Chancery (Selden Digby, Hist. Law R. P. (5th ed.) p. Soc), pp. xvi. et seq. ; Kerly, Eq. p. 49. 325. 8 Select Cases in Chancery (Seldeu ^ year Book, 8 Edw. IV. 6 ; Digby, Soc), p 48. Hist. Law K. P. (5th ed.) p. 326, 410 ESTATES IN BEAL PEOPEBTT. notice of the use.^ This change probably occurred dnring the reign of Edward IV., or possibly a little earlier. And it was this addition to his remedies that first gave to cestui que use an equitable estate in the land — a status or position with reference to the land itself, as distinguished from a mere personal confi- dence in the feoffee to use — the power to follow the property itself along from hand to hand and to enforce his rights against its legal holder for the time being, unless or until it comes into the possession and ownership of one who is an adverse liolder or has purchased it for value and without notice of the use. But it was then decided, and has ever since that time been held, that a purchaser of the legal estate, for a valuable con- sideration and without notice of ihe use, holds the land free from the obligation to the cestui que use? In summary, when uses first appeared in England the cestui que use had nothing but a personal confidence in the feoffee to uses ; later he acquired the power by subpasna in equity to compel the feoffee personally while he kept the legal estate to live up to the requirements of that confidence ; finally he became enabled to follow the land itself and to comjjel any one into whose hands it came to live up to the requirements of that confidence, unless or until the legal estate was acquired by one who held it adversely (not in privity with the feoffee to uses) or purchased it in good faith for value and without notice of the use. The courts have uniformly called his in- terest thus finally evolved an equitable estate. § 298. Early Distinctioiis betw^een a Use and a Trust. — In the early times of which we have been speaking, there was a clear distinction recognized between a "its«" and what was then designated a " trust." Both of these grew up at about the same time into equitable estates.^ The foundation prin- ciple was the same in each ; namely, that the legal estate must be held by one person for the benefit of another who owned the equitable estate. When this holder of the legal estate was nothing but a receptacle for it, and simply retained it generally 1 Gonld V. Petit, temp. Hen. VL National Bank v. National Broadway Chancery Calendar, iL p. xxviii ; Saon- Bank, 156 N. T. 459, 468 ; Bochester dress v. Gaynesford, temp. Hen. VL & C. Tnmpike Co. r. Parrioni, 162 Chancery Calendar, iL p. xxxriii. ; N. Y. 281 ; Otis v. Otis, 1 67 Mass. 245. Spence's Eq. Jur. pp. 445, et seq. ; » Bnt strictly in point of time the Bacon's Law Tracts, 318 ; Burgess v. special " tmst " seems to hare first ap- Wheate, 1 Wm. Blackst. 123, 156. peared in English law. Sand. Uses, 7. 2 Year Book, 5 Edw. IV. 7 b ; First EQUITABLE ESTATES. — USES. 411 and permanently, so that the other might have all the control, management, and benefit of the property, the interest of the latter was called a use.^ But when the recipient of the legal estate had some special duty to perform, as for example to care for and manage the property and pay the net proceeds to the beneficiary, the interest of the latter was denominated a trust? Thus the use was permanent and general, the trust temporary and special. Or, as Lord Bacon expressed it: "When a trust is not special nor transitory, but general and permanent, there it is a use." ^ The use, as thus differentiated, was the most prevalent form of these interests, and the one most commonly spoken of and dealt with by the Court of Chancery before the enactment of the Statute of Uses in the twenty-seventh year of Henry VIII.* § 299. Definition of Use and Trust. — From the foregoing discussion it appears that a use or trust, as viewed from the standpoint of its owner — the owner of the equitable estate — is the right to the beneficial enjoyment of property of which the legal title and estate are in another person ;^ and that, as regarded more especially from the standpoint of the holder of the legal estate — the feoffee to uses or trustee — it is " an obligation upon a person arising out of a confidence reposed in him to apply property faithfully and according to such confi- dence." ® Lord Coke defined it as, " a confidence reposed in some other, not issuing out of the land, but as a thing col- lateral, annexed in privity to the estate of the land, and to the person touching the land, for which cestui que trust has no remedy but by subpoena in chancery."" Bearing constantly in mind the fact that, as soon as the " remedy by subpoena in chancery " became available against all persons who took the legal estate from, through, or under the original trustee of feoffee to uses with notice of the use or trust, or without paying a valuable consideration, the courts of 1 Sand. Uses, 3 ; Bacon, Law Tracts, ^ Bispham's Principles Eq. § 49 ; 306 ; Delamere's Case, Plowden, 346 ; Warner v. McMullin, 131 Pa. St. 370, Co. Lit. 272 b. 381. 2 Sand. Uses, 6 ; Cornish, Uses, 14 ; ° Stair's Institutions of the Laws of Tnd. Lead. Cas. E. P. 255. Scotland, B. iv. tit. yi. § 2, p. 591, § 3, ' Bacon's Essay on Uses, 9 ; 1 pp. 592-594. Spence, Eq. Jur. 448 ; 1 Lewin on ' Co. Lit. 272 b. For other defini- Trusts, p. *7; Hutchins v. Heywood, tions of uses and trusts, and criticisms 50 N. H. 491, 497. of the same, see 1 Perry on Trusts, * As to this statute and its operation §§1,2; Underbill on Trusts and Trus- and efEects, see §§ 302-304, infra. tees (Am. ed.), pp. 1-6. 412 ESTATES IN REAL PEOPEETT. equity called the interest of the beneficiary an equitable estate, and have continuously done so ever since, the elements of this famous definition formulated by Coke may be profitably ex- amined, as revealing the essential characteristics of these forms of equitable interests. The expression, " a confidence reposed in some other" means, in the light of modern adjudications, that the holder of the legal estate and the beneficiary can not be identical. A may hold land for the use of B, or for the use of A and B ; or A and B may hold it for the use of A or B. But if A undertake to hold it for the use of himself alone, the equitable estate is ordinarily merged in the legal.^ The phrase, " not issuing out of the land, but as a thing col- lateral," distinguishes the use and trust from such interests as mortgages, judgments, terms of years and other liens, claims, and rights, which issue out of the land itself, and are binding in law upon every person into whose hands it may come.^ This is further explained by the statement, " annexed in privity to the estate in the land, and to the person touching the land," i. e., to the person of the holder of the legal title because he is such holder. A mortgage, or other legal lien or claim, is at- tached to the land per se, regardless of who may be the owner. A use or trust is attaclied primarily to the legal owner of the land, and through him, collaterally, to the land.^ And, if the title leave him and pass to one who does not claim under him, or to one who purchases for value and without notice of the confidence, the use or trust is thereby destroyed.* So, if the trustee be disseised, or if he be turned out of possession by a person having a paramount title, the disseisor or adverse holder is not bound by the trust or confidence because there is no 1 Goodright v. "Wells, Doug. 771; 808; Woodward v. James, 115 N. Y. Hamwood v. Oglander, 8 Ves. 106, 127 ; 346, 357. It has been said hy the New "Wade V. Paget, 1 Bro. Ch. 363 ; "Wood- York Court of Appeals that " the ap- ward V. James, 115 N. Y. 346 ; Carr v. pointment of the beneficiary as trustee Richardson, 156 Mass. 576; Greene v. by the court, on the death or resignation Greene, 125 N. Y. 506; Robertson of the testamentary trustee, does not ex- V. Brulatour, 188 N. Y. 301 , 317 ; Matter tinguish the trust." Losey e. Stanley, of Radam M. K. Co., 110 N. Y. App. 147 N. Y. 560, 568. Div. 329, 330; Merrill v. Hayden, 86 ' Lewin on Trusts, p. * 15. Me. 133. It has been held in some cases, ^ Finch's Case, 4 Inst. 85 ; Gilbert and may safely be taken as generally ac- on Uses, 429 ; Reeves u. Evans, 34 Atl. cepted law, that where one of the bene- Rep. 477 (N. J. Eq.). ficiaries is sole trustee — as where A is * Finch's Case, 4 Inst. 85 ; Bassett trustee for A and B, his own beneficial v. Nosworthy, 2 Lead. Cas. Eq. 1 ; 1 interest merges in his legal ownersliip. Perry on Trusts,! 218, and cases cited; Bolles v. State Trust Co., 27 N. J. Eq. § 247, supra. EQUITABLE ESTATES. — USES. 413 privity of estate between him and the ousted trustee.^ In a word, the creation of a use or trust separates the estate into two parts — legal and equitable — and gives to the owner of the equi- table estate thus formed the right to enforce his claim against the trustee, or feoffee to uses, and against all persons into whose hands the legal estate may come, except adverse or paramount owners and innocent purchasers for value with- out notice of the use or trust. The last clause of Lord Coke's definition — " for which cestui que trust has no remedy but by subpoena in chancery " — was, at the time when it was written, an accurate statement of the means by which the owner of the use or trust could enforce his rights and protect his interest, and it clearly ex- presses the reason for calling such an interest an equitable estate; but, as will be more fully explained hereafter, the result of statutes and of the tendency of all judicial tribunals to follow the correct lead of equity has been to give to other courts considerable cognizance of uses and trusts and impor- tant forms of remedies for the owners of these equitable estates.^ Having thus ascertained the nature of a use, as it arose and flourished in early English law, we have next to examine its requisites and chief characteristics, before it was affected by the Statute of Uses, 27 Hen. VIII. ch. 10, and the rules and constructions based on that famous enactment. § 300. The Three Requisites of a Use. — Three things were ' 1 Perry on Trusts, § 14 ; 1 Spence, all branches of the High Court take Eq. Jur. 445. "All those persons who cognizance of equitable rights and rem- take under the trustee by operation of edies. A similar result is produced in law are privies, both in estate and in per- most of the states of this country by son, to the trustee. Thus those who take the amalgamation of the courts by the as heirs under the trustee, or as tenants codes of procedure. But, in England, in dower or curtesy, or by extent of an the Chancery Division is still the proper execution, or by an assignment in insol- branch of the court in which to enforce vency or bankruptcy, are bound bj' the express trusts ; and all of the amalga- trnst. It has been thought that a lord, mated courts in the United States have who takes by an escheat, or by a title equity sides, or " terms," to which the paramount, would not be bound by the cognizance of uses and trusts . more trust; but the point has not been ad- especially belongs. See " Supreme judged." 1 Perry on Trusts, §15, citing Court of Judicature Act," 36 & 37 Leake I'. Leake, 5 Ired. Eq. (N. C.) 361, Vict. ch. 66; 44 & 45 Vict. ch. 68; 366; Burgess v. Wheate, 1 Eden, 177, N. Y. Code Civ. Pro. §§ 217, 484, 2988, 203. See also Otis v. Otis, 167 Mass. 3339 ; McCartney v. Bostwick, 32 N. Y. 245 ; 1 Lewin on Trusts, pp. * 15, * 16. 53, 57 ; Kennedy v. Fury, 1 Call. (U. S.) ^ The old court of chancery, as 72; 1 Perry on Trusts, § 17. See such, no longer exists in England, and TJnderhill, Trusts & Trustees (Amer. «d.) pp. 2, 3. 414 ESTATES IN REAL PROPERTY. necessary to the existence of a use, namely, (a) a subject-matter, or as it was frequently styled a use, in being, (b) a feoffee to uses in being, and (c) a cestui que use in being. (a) No real property, corporeal or incorporeal, except such as was in esse at the time and capable of having the seisin thereof, or what answered to the seisin, transferred at once to the feoffee to uses, could be the subject-matter held or con- veyed to use.^ Nothing could be so conveyed or held, whereof the use or enjoyment is inseparable from the possession, such as annuities, commons and ways in gross.^ And, while one who was seised of land might grant it to another for the use of a third person for a term of years, yet he who had no interest for himself other than a leasehold for years, since he had no seisin, could not so deal with the property.^ But all realty, of which one could have the present seisin whether in possession, reversion, or remainder, and which was not property quce ipso usu consumantur, could be made by him the subject- matter of a use.* (b) All natural persons, who could be feoffees of land at common law, could be feoffees to uses. Even infants and married women, being capable of taking and holding the legal title to realty, were compellable by chancery to hold it as feoffees to the use of other persons.* Corporations were de- clared to be incapable of holding such a position, chiefly because there were no means of compelling them to recognize the rights of the beneficiary ; ^ and the king was also beyond the reach of such obligations, for " the arms of equity are very short against the prerogative." ' But it is now uniformly held that any corporation may be seised to uses, provided that they and their objects are not foreign to the purposes of its own existence.^ (c) All persons, whether natural or artificial, who could ' Lord Willonghby's Case, W. Jo. « Plowd. 102; Bacon on Uses, 57; 127. • Sugden, V. & P. p. 417. 2 2 Blackst. Com. p. *331 ; Beaudely ' Pawlett v. Atty.-Gen., Hard. 465, V. Brooks, Cro. Jac. 189. 467 ; Burgess o. Wheate, 1 Eden, 255; 8 Lord Willonghby's Case, W. Jo. Briggs w. Light-Boats, 11 Allen (Mass.), 127; Yelverton v. Yelverton, Cro. Eliz. 157. 401. 8 Atty.-Gen. i>. St. John's Hospital, < Crabb, E. P. §§ 1610, 1611; 2 2 DeG. J. & Sm. 621; Trustees of Blackst. Com. p. * 331 ; 2 Wash. R. Phillips Academy v. King, 12 Mass. 546 ; P. p. *98 ; Bispham's Prin. Eq. § 52. Matter of Howe, 1 Paige (N. Y.), 214; 6 Bac. Read. 58 ; Crabb, R. P. § 1607 ; Jackson v. Hartwell, 8 Johns. (N. Y.) Hill on Trustees, 48 ; Comm'rs v. Walker, 422 ; Perry on Trusts, §§ 42, 43. 6 How. (Miss.)"U3, 146. EQUITABLE ESTATES. — USES. 41S hold property at common law, could be cestuis que use} But an alien was uniformly forbidden to become cestui que use of property of which he was not capable of holding the legal title.^ It frequently occurred that real property was conveyed to a feoffee " for the use " of one who was not in being or not yet ascertainable, as for the use of the oldest child of one who had no child, or to the use of the woman who might subsequently become the wife of a designated single man. Tn such a case, the feoffee took the legal title at once ; but, since one of the requisites of a use was wanting, no use existed until the desig- nated beneficiary was in being and definitely ascertained. When the cestui que use thus came in esse, the use sprang up in his or her favor.^ § 301. Characteristics of the TTse before the Statute of Uses. — In those early times the cognizance and control of uses was solely in the Court of Cliancery (or Equity). In dealing with them, that tribunal in some respects followed the rules of law, in others departed widely from them. And it was because of the many instances in which it refused to apply those rules to the use that that equitable estate came to be a species of valuable interest, divested of most of the burdens and responsibilities which ordinarily accompany the ownership of property. The maxim " Equity follows the law " was then not at all fully applied to these interests ; and, when it was applied this was done chiefly in holding them subject to the same prin- ciples as legal estates in regard to their duration and dev- olution. Thus, they were descendible in the same manner as legal interests.* And, if A were enfeoffed of a lot of land to the use of B and his heirs, B would thereby acquire an estate in fee simple in the use ; if it were to the use of B while lie lived, he would take a life estate, and so of an estate for years etc., the words denoting the extent or duration of the interest being given prima facie the same effect when applied to a use which they had at law when applied to the legal estate.^ It 1 Sand. Uses, 370 ; 1 Lewin on came into being, and the " shifting use," Trusts, p. *43; 1 Perry on Trusts, which was similar to it, are explained § 60. hereafter as forms of future estates. 2 Tnd. Lead. Cas. K. P. 254 ; Du « 2 Blackst. Com. p. * 330 ; 1 Hourmelin v. Sheldon, 1 Beav. 79 ; 1 Spence, Eq. Jur. 454. Perry on Trusts, § 64. See Marx v. ' Sugden's Gilbert on Uses, ch. 1, McGlynn, 88 N. Y. 357. § 2 ; Year Book, 5 Edw. IV. 7 b. ° The "springing use," which thus 416 ESTATES IN REAL PROPERTY. was not necessary, however, that any technical words of in- heritance or limitation, such as " heirs," or " heirs of his body," should be employed to create estates of inheritance in a use,^ although such words were required in a deed in order to create legal estates of inheritance. In dealing with the use, equity carried out the intention of the parties, when it was clearly expressed by any form of words which they chose to employ. And, while technical words would ordinarily be given their technical meaning, this would not be done if a different intent were clearly expressed by the parties to the transaction.^ Equity also allowed uses to be disposed of by will,^ although the feudal principles at that time (and until the Statute of Wills, 32 Hen. VIII. ch. 1) forbade devises of the legal estates. Thus, if A held land to the use of B and his heirs, while the legal title could not be willed away, yet at B's death B might devise the use to C, and thereafter A would be compelled by the Court of Chancery to hold the land for the use of C or his grantees or devisees. It was by willing away uses in this manner that the prohibition imposed by the feudal system upon devises of real property was largely overcome.* By act inter vivos, also, the cestui que use could freely sell or otherwise dis- pose of the use ; and he might do this by deed, or writing not under seal, or mere oral instructions to the feoffee to uses.^ But, though often in possession of tlie land, the cestui que use could not alien the legal estate without the consent of the feoffee to uses, because he had no ownership thereof.^ In most other respects, the Court of Chancery departed 1 1 Cruise, Dig. tit. xi. ch. ii. §§ 26, power of disposing of their property by 27 ; Tud. Lead. Cas. E. P. 253 ; 1 will ; which enabled them to make a Spence, Eq. Jur. 452 ; Cornish, Uses, much better provision for their families 19. than they could otherwise have done." 2 2 Blackst. Com. p. *331 ; 1 Cruise, I Cruise, Dig. tit. xi. ch. ii. § 36 ; Sir Dig. tit. xi. ch. ii. §§ 20, 21. Edward Clere's Case, 6 Eep. 17 b ; Tud. 8 Co. Lit. 271 b, Butler's note, 231 ; Lead. Cas. R. P. 268. Crabb, R. P. § 1616. 6 i Cruise, Dig. tit. xi. ch. ii. §§ 25- * Thus A, owning land of which he 27; Crabb, R. P. § 1614; Cornish, wished to dispose by will, would convey Uses, 19; 1 Spence, Eq. Jur. 454. It it to B to the use of A and to tlie use was not until the enactment of the also of such persons as A might name Statute of Frauds, 29 Car. II. ch. 3, in his will as cestuis que use. Then A that a writing was required by law, in would will away the use, and after A's disposing of a use or trust inter vivos. death B would hold the legal title for By § 7 of that chapter, all declarations the devisees. " Lord Bacon observes of trusts or confidences in real property that one of the reasons why so much were required to be "manifested and land was conveyed to uses was, because proved " by some writing, persons acquired by that means the * 2 Blackst. Com. p. * 331. EQUITABLE KSTATES. — USES. 417 from the rules of law in dealing with uses. The use, being a mere impalpable abstraction, could not be affected by the common-law property incidents which grew out of the doc- trines of feudal seisin and tenure. Therefore a cestui que use could not be disseised or dispossessed of his use by an adverse claimant.^ Therefore, also, there arose novel and important methods of creating and transferring uses, which will be ex- plained hereafter.2 So it was decided that there should be neither curtesy nor dower in a use.^ The lord was not en- titled to an escheat on failure of heirs of the cestui que use ; * nor, except for certain changes introduced by legislation, was the liing entitled to any forfeiture of the use for crime,® or the creditor of its owner to reach it for the payment of his debt.® Thus the use was divested of most of the plain and ordin- ary incidents .of real property ; and, while it was owned sub- ject to the legal estate resting in the feoffee to uses and affected by legal incidents as against him,^ yet its owner could incur ■debts, commit crimes, secretly sell or encumber his property, or otherwise act in ways unfair or unjust towards others, with- out fear of any loss or diminution of his use, except by his own voluntary act or the crime, covin, or marriage of the feoffee to uses.^ Some of the results of this state of affairs, as ex- pressed by Lord Bacon, wei-e that " A man, that had cause to sue for land, knew not against whom to bring his action, or who was the owner of it. The wife was defrauded of her thirds ; the husband of his curtesy ; the lord of his vvardship, 1 2 Wash. E. P. p. * 106, par. 26. Lead. Cas. R. P. 253 ; Jackson d. Gratz 2 See Digby, Hist. Law R. P. (5th u. Catlin, 2 Johns. (N. Y.) 248, 261. €d.) pp. 328-343. « Cruise, Dig. tit. xi. ch. ii. § 35. For s "And therefore it became cnstom- the law court had no process that could ary, when most estates were put in use, reach it. 2 Blackst. Com. p. *331. to settle before marriage some joint Most of these incidents of owner- estate to the use of the husband and ship — curtesy, liability for debts, etc. — wife for their lives ; wllich was the were annexed to the use, or trust, after ■original of modem jointures." 2 Blackst. the Statute of Uses was enacted. See Com. * p. 331. pp. 425, 426, m/ro. * 2Blackst. Com. p. *330; Sngden's 'The use, in this period before Gilbert on Uses, ch. i, §§ 2, 5, 6. the Statute of Uses, was subject to the ' This was remedied by early legis- feudal duties and obligations of the lation, such as the statute 21, Rich. II. feoffee to uses — to the dower of his ch. 3, and the later statute 33 Hen. VIII. wife or to the curtesy of her husband — ch'. 20, § 2, which made uses forfeitable and to the danger of being forfeited for upon attainder for treason. Cruise, his treason or felony. Sand. Uses, 67 ; Dig. tit. xi. ch. ii. § 31 ; 3 Inst. 19; 1 Spence, Eq. Jur. 445. €hndleigh's Case, 1 Rep. 114, 121 ; Tud. ' Ibid. 27 418 ESTATES IN REAL PROPERTY. relief, heriot,^ and escheat ; the creditor of his extent for debt ; and the poor tenant of his lease." ^ Through a series of years, many attempts were made to cure or prevent by statute these mischiefs and hardships. Instances of such attempts were the statutes 50 Edw. III. oh. 6, 1 Rich. II. ch. 9, and 19 Hen. VII. ch. 15, which aimed to enable creditors to take lands held to the use of their debtors ; 4 Hen. VII. ch. 17, which sought to restore to the lord his wardships and reliefs in respect to realty held by one for the use of another ; and 1 Rich. III. ch, 1, whereby the cestui que use ^as authorized to alien the legal estate in the land without the concurrence or consent of the feoffee to uses.^ But the subtlety of those who were endeavoring to perpetuate secret uses and their fruits was enabled to evade practically all of such enactments. The last one here mentioned — 1 Rich. III. ch. 1 — became of itself a fruitful source of perplexity and confusion. For it enabled the cestui que use to sell the legal estate, without depriving the feoffee to uses of the same power which the common law gave to him ; * and the result was that they both sometimes sold the land, at about the same time, one to one purchaser and the other to another, and both ven- dees apparently had perfect titles while claiming adversely to each other.^ Finally, such inconsistencies and evasions were sought to be done away with, and the objects of all the prior enactments merged, in the famous " Statute of Uses," 27 Hen, VIII. ch. 10, which will be next discussed. § 302. The statute of Uses, 27 Hen. VIII. oh. 10 (l53S). — After reciting the numerous evils which it was intended to abolish,^ the Statute of Uses enacted, in substance, that when- 1 A heriot was "a cnstomary tribute * The preamble is long and recites a of goods and chattels, payable to the great variety of abuses which resulted lord of the fee on the decease of the from secret uses, trusts and confidences, owner of the land." Bouvier, Law Especially it declares that the objects Diet. of the enactment were " for the extirp- ^ 2 Blackst. Com. pp. *331, *332. ing and extinguishment of all -such These difficulties are stated in detail in subtle practiced feoffments, fines, re- the preamble to the Statute of Uses, 27 coveries, abuses, and errors heretofore Hen. VIII. ch. 10. used and accustomed in this realm . . . 8 See such acts as these more fully and to the intent that the king's high- set forth and explained in Cruise, Dig. ness, or any other his subject of this tit. xi. ch. ii. §§ 41-45. realm, shall not in any wise hereafter, * Digby, Hist. Law R. P. (5th ed.) by any means or inventions be deceived, p. 345, note. damaged, or hurt by reason of such; ' See Sispham's Prin. Eq. Jur. trusts, uses and confidences." 5 53. EQUITABLE ESTATES. — USES. 419 ever any person should be seised of real property to the use of another, the cestui que use should have the legal estate and pos- session in thi same quality, manner , form and, condition in which he had the use.^ Its object was to do away with uses, by unit- ing the legal and equitable estates in the cestui que use and thus merging the latter estate in the former. The feoffee to uses ■was made a mere figure-head, from whom the legal estate and possession should pass as soon as the use vested in another person.^ In the language of conveyancing, the statute was said to execute the use ; i. e., it destroyed the use by merging it in the legal estate brought over to its owner from the feoffee to uses.^ It did this when the feoffee to uses, or holder of tlie legal estate, had the seisin of the property. And this process of execution was the investing of the cestui que use with the legal estate, in the same quality, manner, form and condition in which he had the use. Thus, if A were seised of one piece of land for the use of B in fee simple, of a second piece for the use of C for his life, of a third for the use of D as long as he should live on the land, and of a fourth for the use of E for ten years provided he did not attempt to assign his interest, the statute would execute all of these uses, and thereby confer the legal estate in the one piece of land upon B in fee simple, in the second piece upon C for his life, in the third upon D as long as he should live on the land, and in the fourth upon E for ten years provided he did not attempt to assign his in- terest. The statute consisted of tliirteen sections, dealt care- fully with several important interests much affected by uses, such as the jointure of a wife in lieu of her dower, and> among other consequences, was held to have done away en- tirely with the power of disposing of interests in realty by will, which power had been theretofore one of the most important results of the employment of uses.* But the main and essen- 1 Sections 1-3 of the statute ; Digby, ship, to make the ostensible tenant in Hist. Law R. P. (5th ed.) pp. 347-351 ; every case also the legal tenant, liable Cruise, Dig. tit. xi. eh. iii. § 4. to his lord for feudal dues and services * " The object of the statute was, by — wardship, marriage, and the rest." joining the possession or seisin to the Digby, Hist. Law R. P. (5th ed ) p. use and interest (or, in other words by 346 ; Bac. Law Tracts, 322 ; Sand, providing that all the estate which would Uses, 86, 87; Wms. E. P. p.* 159; by the common law have passed to the Chudleigh's Case, 1 Rep. 114, 124. grantee to uses should instantly be taken ' 2 Blackst. Com. p. * 333 ; Bisp- out of him and vested in cestui que itse), ham's Prin. Eq. § 53. to annihilate altogether the distinction * The courts held that, since under between the legal and beneficial owner- the statute the person to whom a use 420 ESTATES IN REAL PROPERTY. tial change, which it proposed and of which its other features were incidents or results, was the execution of uses as above explained. § 303. How the Statute of Uses was interpreted and con- strued. — " The Statute of Uses," said Lord Bacon, " is the most perfectly and exactly conceived and penned of any law' in the books." ^ But it opposed the current of general opin- ion and popular demand as to the ownership of real property ; and the curious result was that its effects were directly the re- verse of its purpose as conceived by its framers and enactors.^ By means of it, unexpected forms of secret conveyances were introduced and have continued to be employed down to the present time. These will be hereafter discussed, in the por- tion of this work which deals with titles and conveyancing. By a strict and almost strained construction of the language of the statute, the old distinction between legal and equitable ownership and estates was also revived ; and the use continued to flourish, though under the new name of a trust.^ After the enactment of the statute-, the courts of common law, following out its intent, began to take cognizance of uses. Its interpretation and construction were mainly the work of those courts.* Some of the results, at which they arrived, were undoubtedly correct and necessary. Thus, they held that, since the legal estate must leave the feoffee to use the instant he received it, the land could no longer escheat or be forfeited by bis act or defect, nor be liable to dower or curtesy because of the seisin of such feoffee, nor be aliened by him discharged of the use. So the interest of the cestui que use, since it now included the legal estate, was held to be liable was devised would acquire the legal of uses. But it was not adopted ; and estate as soon as he acquired the use, the result was that there were no wills to will away the use was in effect to of realty in England for five years — will away the legal estate. And, as a from the Statute of Uses, 27 Hen. VIII. disposition of the latter by will was for- ch. 10 (1.535), to the Statute of Wills, bidden by the feudal law, it was decided 32 Hen. VIII. ch. 1 (1540). This fact that the statute of uses wholly did. away is said to have been among the causes with 'the possibility of devising realty, which led to the insurrection of 1536. It would have been equally as logical, 3 Frond's Hist. Eng. 91 ; Digby, Hist, if not more so, for the courts to have Law R. P. (5th ed.) p. 346, n. argued that the will dealt with the use l Law Tracts, 324. only and the fact that the statute then ^ Digby, Hist. Law R. P. (5th ed.) annexed the legal estate to the use pp^ 346, 347. was a result with which the will had ' 1 Perry on Trusts, § 6. nothing to do. The latter conrse of * 2 Blackst. Com. p. * 333. reasoning would have retained devises EQUITABLE ESTATES. — USES. 421 to ordinary common-law incidents, such as curtesy, forfeiture for crime, escheat, etc.^ But the facts that the statute did not produce the results for which it was enacted and that uses continued to flourish, even with renewed vigor, were due to several strict and technical decisions of those same courts of law. Before discussing the three most important of those de- cisions — the three constructions which decided the destiny of uses and trusts — it is to be noted that it was held that the statute did not execute uses limited of copyhold lands,^ nor uses of mere chattels,^ nor contingent uses as long as the events had not happened upon which the vesting of the uses depended.* The first of the three most important decisions related to uses in estates for years. Since the statute was to operate only where one person was seised to the use of another, it was held by the courts of common law that it did not execute any use where the holder of the legal title had no greater interest than an estate for years." Tiius, if land were conveyed to A for ten years, for the use of B for ten years, this use would not be executed, since A had no seisin and the case was clearly not within the letter of the statute. But it is to be carefully noted that, when the conveyance was to A and his heirs for the use of B for ten years, or to A for life for the use of B for ten years, since in such cases A had tiie seisin, the statute did operate and transfer the legal estate to B, to continue during the same term of years for which he was given the use.^ Second. It was further determined, by the common-law courts, that, when the feoffee to uses was required to convey the land, or to receive the rents and profits and pay them over to the beneficiary, or to perform any other active duties in regard to the property, the use, or trust, was not executed by the statute.'' Such a settlement made an active trust. And it has been uniformly and correctly held that such a trust was not within the spirit of the statute.^ To have concluded otherwise would often have resulted in taking the manage- ment of property from a competent trustee and placing it in 1 Last preceding note. Cas. B. P. 265 ; Wms. R. P. pp. * 184- 2 Gilbert, Ten. 170 ; Co. Lit. 272 a. * 188. ' 1 Perry on Trusts, § 6. ''2 Blackst. Com. p. "sae; 1 Perry * Sanders, Uses, 240 et seq. on Trusts, § 6 ; Kay v. Scates, 37 Pa. St. 6 2 Blackst. Com. p. *336; 1 Perry 31, 37; Hart v. Seymour, 147 111. 598, on Trusts, §6. 611. »2 Prest. Cony. 219; Tnd. Lead. ' Pughw. Hayes, 113 Mo. 424; N.Y. L. 1909, ch. 52, § 96. 422 ESTATES IN BEAL PROPERTY. the hands of an infant, a lunatic, or some other incapacitated cestui que trust. Third. The farthest reaching and most strictly technical of these three important adjudications was the decision in TyrreVs Case, to the effect that the statute would not execute a use ".limited on a use;" i. e., if a use were created upon a use, the statute would execute only the first use, and would thus vest and retain the legal estate in the first named cestui que use} Thus, upon the conveyance of land to A, for the use of B, for the use of C (or in trust or confidence for C), it was decided in this case, by the common-law court, that the statute would immediately transfer the legal estate from A to B and would then cease to operate upon it and leave it in B. And the same result must follow, no matter how many successive uses were declared in the instrument of conveyance. Accord- ingly, if realty were granted to A for the use of B, for the use of C, in trust for D, in confidence for E, the statute would simply take the legal estate to B, the first-named beneficiary, and there it must remain so far as the statute was concerned. Having operated once, in executing the first use, the force of the statute upon that conveyance was declared to be wholly ex- pended ; and it could not affect the other uses or trusts declared. " About the time of passing the Statute of Uses," says Mr. Watkins, " some wise man, in the plenitude of legal learning, declared there could not be a use upon a use. This wise dec- ^ Dyer, 155. Divested of its techni- aivay. It treated the abstract use as a calities, the effect of the conveyance of real thing, which must have injected the land, by Jane Tyrrel in this case, into it a substantial seisin before it was that she was to have the legal estate, could be transformed into a legal estate, for the nse of her son, for the use of And the argument was that, when herself during her life, and, upon her livery of seisin was made to A, for the death, for the use of her son and the use of B, for the use of C, there was no heirs of his body, but if he had no heirs seisin given to B by the act of the par- of his body then for the use of his heirs ties. Nothing but a use was given to generally. In an opinion of three lines, him. He held a use for C, but no the court declared that the statute exe- seisin. When the statute took the cuted the u!ie in the son, that it then seisin and legal estate from A, it took ceased to affect the title, and that the them for B and not for C. This was legal estate would not be taken from the same kind of reasoning which led him by any further operation of the to the doctrine of scintilla jusis, here- statute. " Use ne puit estre engendre de after explained in connection with shift- use," etc. At no point does English ing uses. Also 36 Hen. VIII. B. N. C. law bear stronger traces of the realistic 284; Doe detn, Lloyd v. Passingham, doctrines of the Schoolmen than in 6 Bam. & Ores. 305 ; Beid v. Gordon, such decisions as that of Tyrrel's Case. 35 Md. 174, 183; Croxall i. Shererd, The mode of thought, which gave rise to 72 U. S. 268; Sanders, Uses, 276; 1 such adjudications, has entirely passed Perry on Trusts, § 6. EQUITABLE ESTATES. — USES. 423 laration, which must have surprised every one who was not sufficiently learned to have lost his common sense, was adopted and still is adopted, and upon it (at least chiefly) has been built up the present system of uses and trusts."^ For the courts of equity proceeded at once to declare that, in instances like those above stated, B was bound in good conscience to hold the property in trust for C, and likewise must hold his equitable interest upon the further confidence or trust, if any, declared in the Instrument of conveyance. And those courts proceeded by subpoena, as before the statute, to compel the owner of the legal estate (the one to whom the statute had transferred it — the first-named cestui que use — B, in the illus- trations above given) and all the other designated beneficiaries to recognize and perform the trusts, duties, and confidences imposed upon them by the terms of the conveyance or settle- ment.2 The use was thus restored, in full vigor, notwithstand- ing the Statute of Uses ; but, in order to retain it, it was now usually necessary to convey the legal estate to one in whom it was not meant to remain, for the use of him in whom it was intended that it should remain, for the use of (or in trust for) the intended beneficiary. For example, if before the statute was enacted it were desired that A should hold a piece of land for the use of B, it was only necessary to convey it " to A for the use of ^," and thereupon A would hold the legal estate and B the equitable. If it were desired to bring about the same result after the statute went into operation, and Tyrrel's Case had been decided, it could be done by conveying the property " to X for the use of A, for the use of B." The statute then instantly vested the legal estate in A, and equity compelled him, as before, to hold it for the use of B. The desired effect was directly produced, before the statute was enacted ; and afterwards it was produced indirectly by introducing a mere " dummy " as the first feoffee, and saying " to the use " twice. Hence the language of Lord Hardwicke as to the effects of the decision in Tyrrel's Case : " By this means, a statute made 1 Watkins, Conv. Introd. xx. "It use was void — that, if land were con- had been settled before the statute, as a veyed to A for the use of B, for the use rule of property, that a use could not of C, C got no use, and therefore he be raised upon a use." 1 Perry on had nothing to which the statute could Trusts, § 6. The fundamental princi- carry the legal title. See citations of pie, therefore, upon which was rested preceding note. the rule in Tyrrel's Case, was that a ^ Hopkins v. Hopkins, 1 Atk. 581 ; use coM not exist upon a use, and if Wms. E. P. p.* 161; 1 Perry on Trusts, such a thing were attempted the second § 6. 424 ESTATES IN REAL PBOPEBTY. upon great consideration, introduced in a solemn and pompous manner, by this strict construction, has had no other effect than to add, at most, three words," to the use,'' to a conveyance." ^ The doctrine of Tyrrel's Case is elementary law in those states of this country in which it has not been changed by statute.^ (a) § 304. HoMV the Court of Chancery retained the Use, under the Name of a Trust. — By the above-explained constructions of the Statutes of Uses, — chiefly by that in Tyrrel's Case, — and by the advantage taken of them by the courts of equity, the use, as such, continued to exist. But if it had been retained with all its objectionable features, which had caused the enactment of the Statute of Uses, there can be no doubt but that legislation would ultimately have swept it entirely out of existence. Therefore it behooved the court of chancery, or equity, which was endeavoring to preserve the use, to so deal with it as to remove the incentives for the enactment of another and possibly a more stringent statute of uses. This was done by giving to the old use a new name, and new and more equitable incidents and characteristics. The original distinction between a use and a trust has been heretofore explained.^ After the decision iu Tyrrel's Case, and the consequent revival of the use, this distinction in nomenclat- (a) In New York, the rule of Tyrrel's Case has been abrogated since Jan. 1, 1830. The statute, which was formerly 1 R. S. 737, §§ 47, 48, is now § 92 of ch. 52, L. 1909 (Real Prop. Law), and reads as follows: "Every person who, by virtue of any grant, assignment, or devise, is entitled both to the actual possession of real property, and to the receipt of the rents and profits thereof, in law or equity, shall be deemed to have a legal estate therein, of the same quality and duration, and subject to the same condi- tions as his beneficial interest; but this section does not divest the estate of the trustee in any trust existing on the first day of January, eighteen hundred and tliirty, where the title of such trustee is not merely nominal, but is connected with some power of actual disposition or management in relation to the real property which is the subject of the trust." Wendfc v. Walsh, 164 N. Y. 154. See also note on New York express trusts, at the end of Ch. XXI. infra. 1 Hopkins v. Hopkins, 1 Atk. 581 ; ^^^ """le in Tyrrel's Case is abolished by Wms. R. P. p. *160; Digby, Hist. Law statute; and where the holder of the R. P. (5th ed.) p. 372. legal estate is not given any active duty 2 See, for example, Martling v. Mart- *° perform, that estate passes to the ulti- ling, 55 N. J. Eq. 771, 750; Cushing v. ™''te beneficiary named in the grant or Blake, 30 N. J. Eq. 689. In many of devise. I Stim.Amer. Stat. L. §§ 1701, the United States, such as Georgia, ^"^^^^ Michigan, New York, and Wisconsin, ' § 298, supra. EQUITABLE ESTATES. — USES. 425 nre was discarded ; and both of these forms of equitable estates were called trusts} When, therefore, real property was con- veyed to A, for the use of B, for the use of C, B became trustee for C, and C, to whom the " second use " was given, was the cestui qiie trust. It then became necessary to make the division, which is still retained, of all express trusts into two classes, namely, active and passive. The passive express trust of to-day is the old use with its new name ; and the active express trust is practically the trust so called before the Statute of Uses. . The incidents and characteristics of the use, now called a passive express trust, were also materially changed, by the application to it of the maxim that " equity follows the law." ^ By this is meant that, as far as their inherent nature will per- mit, equity applies to these equitable estates those rules of law by which legal titles and interests are regulated.^ Thus, they are descendible, devisable, and alienable in the same man- ner as legal estates.* They may be reached in equity by creditors for the satisfaction of debts ; ^ in England by virtue of statutes,^ and in this country by judicial decisions, they may escheat on the death of their owners without heirs who can inherit them,^ and they are forfeitable for treason.* In apply- ing the maxim that equity follows the law, it was soon decided, also, that a -husband may have curtesy in the equitable estates owned by his wife, unless on there being conveyed to her for her sole and separate use his marital rights in them are expressly 1 Digby, Hist. Law E. P. (5th ed.) por's Case, 1 Smith's Lead. Cas. 119, p. 372. " Judge Hare's note ; Nichols v. Levy, 2 Burgess K.Wheate,! Win. Blackst. 5 Wall. (U. S.) 4.33, 441; Hallett v. 123, 155; Croxall u. Sbererd, 72 U. S. Thompson, 5 Paige (N. Y.), 583; 268, 281. Blackstone Bank v. Davis, 21 Pick. ' Bispham's Prin. Eq. § 38. See (Mass.) 42; Easterly d. Keney, 36 Conn. Magniac i. Thomson, 15 How. (U. S.) 18, 22; Taylor o. Harwell, 65 Ala. 1. 281; Hedges v. Dixon Co., 150 U. S. 6 47 & 48 Vict. ch. 71, § 4. 182-192. ' Johnston v. Spicer, 107 N. Y. 185; * Burgess !-. Wheate, 1 Wm Blaekst. Matthews v. Ward, 10 Gill & J. (Md.) 155, 161 ; Price i-. Sisson, 13 N. J. Eq. 443, 454. 168, 174; Cornwell v. Ortou, 126 Mo. * This is the result of statute in 355; Faries' Appeal, 23 Pa. St. 29; England. 33 Hen. VIII. ch. 20. Fearne, Cont. Rem. p. 284 ; 2 Lewin on Before this, in all cases of forfeiture, Trusts, p. * 823. the trustee took the property freed from ' The cestui que trust can not hold the trust. Burgess v. Wheate, 1 Eden, and enjoy the property freed from the 199. In this country, practically the duty of having it applied to the satis- only forfeiture of property is for trea- faction of his debts. And this has been son, during the life of the person at- the rule of equity, practically ever since tainted, and this applies to all kinds of _ the decision in Tyrrel's Case. Dum- property alike. 426 ESTATES IN REAL PROPERTT. ^ excluded.^ But, when the question arose as the wife's dower in property held in trust for her husband, it was decided that she should not be endowed of such estates, because presumably she was already provided for by a jointure or marriage settlement, and titles would be disarranged by giving her dower.^ And such was the law of England, until by the Dower Act of 1834 (3 & 4 Wm. IV. ch. 105) this anomaly was removed, and dower was added as an incident to equitable estates. In most of the states of this country, a widow has always been dowable out of equitable estates of her husband.^ It is to be added that, in dealing with executory trusts, which will be more fully explained hereafter,* and which are trusts in an inchoate con- dition, with their full quality or duration yet to be determined by the trustee, equity will often refuse to apply the strict rules by which legal estates are governed.^ In a general summary, it may be said that, after the deci- sion in Tyrrel's Case, the courts of equity retained the old use with the new appellation of a trust, and applied to it the same principles which courts of law apply to legal estates, except that, for a long time they recognized no dower in it, in many instances they refused to follow the law in dealing with execu- tory trusts, and they would not follow the law in cases in which such a course would be inconsistent with the nature of the equitable estate itself, as in the instance of the exclusion of curtesy from a trust for the sole and separate use of a mar- ried woman. By these methods, equity retained, moulded, and perfected the different forms of trusts, which now consti- tute so large and important a 'part of our real property, and which are next to be classified and discussed. 1 Roberts v. Dixwell, 1 Atk. 607; Ind. 179. See Phelps v. Phelps, U3 Morgan «. Morgan, 5 Madd. 408; Coch- N. Y. 197; Nichols v. Park, 78 N. Y. ran D. O'Hern, 4 W. & S. (Pa.) 95, 99; App. Div. 95. But in Maine and Rigler v. Cloud, 14 Pa. St. 361,363; Alassachnsetts a wife is not dowable of Lewin on Trusts, pp. * 11, * 221,* 733; her husband's equitable estates. Hara- 1 Perry on Trusts, § 323. lin v. Hamlin, 19 Me. 141; Reed v. ^ Co. Lit. 208 a (n. 105); D'Arey Whitney, 7 Gray (Mass.), 533; Lobdell 11. Blake, 2 Sch. & Lef. 387; Mayburry v. Hayes, 4 Allen (Mass.), 187. V. Brien, 15 Pet. (U. S.) 21, 38; 1 * § 309, w/ra. Perry on Trusts, § 323. ^ Wood !•. Burnbam, 6 Paige 8 Shoemaker !•. Walker, 2 Serg. & (N. Y.), 513; Pillot v. Landon,46 N. J. R. (Pa.) 554; Hawley u. James, 5 Paige Ijlq. 310, 313; Bartlett v. Remington, (N. Y.), 318; Mershon v. Duer, 40 59 N. H. 364; 4 Kent's Com. p. * 219. N. J. Eq. 333 ; Stroup v. Stroup, 140 (2) TRUSTS. CHAPTER XX. KINDS OF TRUSTS. § 305. Classification of trusts. j §,309. Executed and executory § 306. Trusts, lawful and unlaw- j trusts, ful. i § 310. Trusts, a. Express [(a) §307. Trusts, active or special, j Active, (b) passive], and b. Inl- and passive, simple, or general. | plied [(a) resulting, (b) construe- §308. Trusts, private and public, j tive]. or charitable. i § 305. ciaBsifioations of Trusts. — The different methods of classifying trusts, which have been adopted by courts and text-writers, may often lead to confusion, unless the reader is constantly alert as to the meaning which is to be attached in each case to the terms employed. This is specially true as to the expression "implied trusts." It is, therefore, necessary, in approaching the discussion of trusts, to explain carefully the meanings of the various kinds of them which are to be described and examined. The divisions and mean- ings here adopted are believed to be those which are most natural and most commonly accepted and used by the best judges and writers. § 306. Trusts, Lawful and Unlawful. — One division of all trusts, which practically defines itself, is into lawful and unlawful. Most trusts are, of course, lawful ; that is, they exist for some fair and honest purpose recognized and upheld by law. An illustration of an unlawful trust would be one for some vicious or immoral purpose, or otherwise in viola- tion of public policy or statutes; as a trust to encourage crime, or to violate the excise laws, or the statutes of mort- main, or those in regard to aliens,^ or the rules hereafter cx- 1 Bacon on Uses, 9 ; Servis y. Nelson, Masi. 9; Dunham v. Presby, 120 Mass, 14 N.J. Eq. 94; Snell u. Dwight, 120 285. 428 LoTATES IN REAL PilOPERTY. plained against perpetuities or accumulations.^ Equity brought the trust into existence, as a new estate ; but no court will up- hold it for any illegal purpose. § 307. Trusts, Active or Special, and Passive, Simple, or General. — As already explained, an active or special trust is one in which something is required to be done by the trustee, in order to cavi-y out the intention of the settler, as to keep the property in repair, to sell or mortgage it^ to receive the rents and profits, and to pay them over to the cestui que trust, and the like ; while a passive trust — or, as it is sometimes called, a simple or general trust — merely vests the legal title in the trustee as a kind of re- ceptacle, but imposes no active duty upon him.^ Most of the implied trusts (as the word " implied " is used in tliis treatise) are passive; while some express trusts are active and others passive. Therefore trusts as active and passive are more fully discussed hereafter, as subdivisions of e.xpicts trusts. § 308. Trusts, Private and Public, or Charitable. — Private trusts are those in which the beneficial interests are vested in one or more individuals, or families, who are definitely as- certained, or may be so within a certain time. They must not only be for the benefit of certain and determined indi- viduals; but they are also generally limited in their duration,, being restricted in time, by the so-called rule against perpe- tuities, to a period of not more than a life or lives in being and twenty-one years, and the period of gestation of a child in addition.^ Public or charitable trusts are not thus restricted, but have three leading and distinguishing features, namely: first, their purpose must be some public utility, and, there- fore, they must exist for the benefit of the public generally, or of some considerable portion of it which answers to a par- ticular description;* second, their beneficiaries must be in- definite as to the individuals * and third, they are not restricted, as to time, by the rule against perpetuities, but 1 Central Trust Co. v. Bgleston, 185 * Doyle v Whalen, 87 Me. 414, 425; N.Y. 23. The rules against perpetuities Lewin on Trusts, p. *20; 2 Perry on and accumulations, ch. Ixx, infra ; Gray, Trusts, § 697. Perpetuities, ch. ir; Chaplin, Suspen- ^ Philadelphia r. Fox 64Pa. St. 169, sion of Power of Alienation, ch. ii. 182; Jackson v. Phillips, 14 Allen 3 % 298, supra. (Mass.), 539, 5,50; Hopkins u. Grim- » Rice V. Barrett, 102 N. Y, 161 ; ehaw, 165 U. S. 342, 352. Manice v. Manice, 43 N. Y. 303. EQUITABLE ESTATES. — KINDS OF TRUSTS. 429 may be made to continue indefinitely.^ Cliaritable trusts will be more fully discussed hereafter, as one of the forms of express trusts. § 309. Executed and Executory Trusts. — In a broad, gen- eral sense, all trusts are executory ; that is, there is some duty, either active or passive, for the trustee to perform, or execute. But such is not the meaning of the courts when they speak of an " executory trust. " The distinction between such a trust and one which is executed has to do rather with the completeness and perfection of their creation by the settler, than with the conduct of the trustee in performing the duties of his office.^ An executed trust is one so clear and definite, in the terms by which it is created, that the trustee has' noth- ing to do but to carry out literally the requirements and pro- visions of the instrument.^ The settler, or creator, of such a trust has become "his own conveyancer;" and has made the trustee merely a medium for carrying out his puipose as ex- pressed in the making of the trust.* An executory trust, on the other hand, is one in which property is conveyed to a trustee, to be by him settled or conveyed upon other trusts, on the happening of designated events or contingencies ; and those other trusts are only outlined, or imperfectly stated, so that the trustee is given a discretion in filling out the details and completing the scheme of the trust. The settler has not become his own conveyancer; but has left it to the trustee and the court to make out his intention from general expres- sions. It is called executory, not because the work of the trustee in carrying out the trust is to be performed in the future, but because the trust instrument is to be filled out and perfected in accordance with the general instructions of the settler.^ Thus, if land be conveyed to A, in trust to manage and pay the net income to B during his life, and at B's death to divide the corpus equally among his children then living, the trust is executed. But if real property be given to A, in trust to settle the same upon B and C and their issue, in case ' Hopkins v. Grimshaw, 165 U. S. La Fayette, 115 Ind. 423; Martling v. 342; Andrews ». Andrews, 110111.223; Martling, 55 N.J. Eq. 771, 780; Till- Mills V. Davison, 54 N. J. Eq. 659. inghast v. Coggeshall, 7 K. I. 383. 2 I Perry on Trusts, § 359. ^ Austen v. Taylor, 1 Edeu, 361, ' Wright 0. Pearson, 1 Eden, 119, 366; Neves v. Scott, 9 How. (U. S.) 125; 4 Kent's Com. p. * 220. 196, 211; Wood v. Burnham, 6 Paige * Edgerton v. Brownlaw, 4 H. L. (N. Y.), 518, 26 Weud. (N. Y.) 9; Cush- Cas. 1, 210; Glenorchy v. Bosville, 1 man d. Colemau, 92 Ga. 772. Lead. Cas. Eq. 1, note; Gay lord v. 430 ESTATES IN BEAL PROPERTY. they intermarry, and nothing more be expressed as to the terms and conditions of such settlement, the trust is exec- utory.^ In both of these illustrations, the work of the trustee is to be done in the future. But, in the former, he has only to carry out the provisions of a fully declared trust; while, -in the latter, he is to participate in moulding and perfecting the trust scheme itself. The most important practical distinction between executed trusts and those that are executory is that -equity strictly follows the law in dealing with the former, but frequently fails to do so in carrying out the latter.^ In the one, the rules of law prevail, even though the settler's intention may be thereby defeated; in the other, his intention is sought to be effectuated, even though technical rules of law may be thereby sometimes disregarded.^ If, for example, a lot of land were deeded to A, in trust to manage for B during his life, and at B's death for his children equally, the children would obtain only life estates, since the ultimate gift was not to them and .their heirs, and the technical rule of the common law requires the use of the word "heirs," in order to thus convey an interest greater than one for life.* But if the grant or devise were to A in trust to manage for B during his life, and at his death to settle upon his children, the terms of the settlement being left indefinite and not fully prescribed; when the formal instrument, by which this general scheme was to be carried out, came to be drawn, the ultimate settlement would be made upon B's children and their heirs, thus giving them absolute estates in fee simple, if this could fairly be regarded as the intention of the grantor or testator.^ In dealing with an executory trust, a court of equity is constantly seeking to ascertain and carry out the intention of 1 Austen v. Taylor, 1 Eden, 361, settlement which will best give effect 366 ; Cashing v. Blake, 30 N. J. Eq. to the settler's intention, and for this 689 ; Carney v. Cain, 40 W. Va. 758. purpose may even, disregard the con- ^ Wright V. Pearson, 1 Eden, 119; struction the instrument would receive Jones V. Morgan, 1 Brown, C. C. 206 ; at law." Pilot v. Landon, 46 N. J. Eq. Price u. Sisson, 13 N. J. Eq. 168; 310,313. Smith's Estate, 144 Pa. St. 428. 4 HoUiday v. Overton, UBeav. 467 ; 3 Ibid. " In practice the chief dis- Lucas v. Brandreth, 28 Beav. 274 ; tinction between au executed and an Nelson v. Davis, 35 Ind. 474. executory trust lies in the fact that the 6 Moore v. Cleghorn, 10 Beav. 423 ; former executes itself by converting its Watkins «. Weston, 32 Beav. 238 ; Doe limitations into the corresponding legal «. Cafe, 7 Exch. 675. See Pitman v. estates, whereas in the latter, the court Pitman, 1 1 Lawy. Rep. Ann. 456, and may direct that form of conveyance or note. EQUITABLE ESTATES. — KINDS OP TRUSTS. 431 the settler, even at the expense of hard and rigid principles of law. The evidence of intention is to be gathered, of course, primarily from the entire instrument by which the general scheme is outlined. When, for example, the scheme or gen- eral plan is contained in a will, the whole document — includ- ing the parts which do not bear directly upon the trust — is to be studied, in the light of the testator's condition and sur- roundings ; and the trust is to be moulded in accordance with the clear intent thus ascertained.^ But, in shaping an execu- tory trust outlined by a marriage settlement, the court is aided also by the presumption that the intention of the settler was to benefit the issue of the marriage.^ No such presumption exists in the construction of wills ; but the intent must plainly appear from the words of the testator. ^ There is, indeed, no difference between the rules of interpretation and construction of wills, and those which apply to marriage settlements ; the intention alone is sought in both; but in dealing with the latter documents res ipsa loquitur, the occasions which give rise to them evince what may be presumed to have been the paramount object of the settlers.* This presumption will readily yield, of course, to a contrary intent clearly expressed in the marriage articles. When it is said that equity in dealing with an executory trust may disregard technical rules of law, it must not be understood that that court may thereby produce any result that is in itself illegal. It simply chooses among possible legal constructions that which most nearly conforms to the expressed or presumed intention of the settler, rather than that which follows hard and fast principles of interpretation. This is apparent from the illustrations already given. And, it is to be added, that in striving to effectuate the wishes of the creator of the trust, even where he has outlined a scheme that is partly illegal, equity will construe the instrument cy pres, — as nearly as possible to, — his expressed intention, and will give effect to the legal parts of his plan, if they can 1 Blackburn v. Stables, 2 Ves. & R. 4 H. L. 543, 565 ; 1 Perry on Trusts, Bea. 367, 369 ; Sweetapple v. Bindon, 2 §§ 360-366. Vern. 536; Roe i,. Viugut, 117 N. Y. '^ Sweetapple v. Bindon, 2 Vern. 202, 204 ; Clark v. Cammann, 160 N. Y. 536 ; 1 Perry on Trusts, § 366. 315, 324; In re Hammer's Est., 158 Pa. * Sackville-Westy. Holmesdale, L. R. St. 632; Adams v. Cowen, 177 U. S. 4 H. L. 543, 565 ; Bispham's Prin. Eq. 471. § 57. ^ Sackville-West v, Holmesdale, L. 432 ESTATES IN KEAL PROPERTY. be properly and fairly separated from the portions which are illegal.^ Thus, where a devise was made to a trustee, to settle the property upon A for life, and then to his first son for life, and then to that son's son for life, and so on for many generations yet to come into being, it was held that the attempt thus to create life estates for persons not in being was void, because it violated the rule against perpetu- ities, but that the general scheme of the testator should be effectuated as nearly as.,possible, by giving trust interests for life to the sons in being, and the ultimate ownership abso- lutely or in fee simple to their children.^ But, when the gift is such that it can not legally be carried out in any form approximating the intention of the settler without contra- vening some positive statute or rule of law, the entire trust, whether executed or executory, is void.^ § 310. Trusts : a. Express ; and b. Implied. — The most im- portant division of trusts is that made in reference to the mode of their creation, into a. Express and b. Implied. a. Express trusts are such as are created by the language of the parties. They may arise from explicit statements, whereby the relation of trustee and cestui que trust is plainly established, or from expressions of a less certain character, which the courts have uniformly construed as evincing an intent to create a trust. ^ Some writers, among whom Mr. Perry is prominent, call those trusts implied, which are not unequivocally expressed in direct terms, but are to be spelled out by the court " from the whole transaction and the words iised."^ But this style of nomenclature is opposed by the best courts and the majority of careful writei's.^ If the maker of the instrument declare the trust by any form of words, it should be called an express trust; and it will be so named in this treatise. Confusion is avoided and a system in harmony with the great weight of authority is produced by classifying as express all trusts which are declared by the words of the parties, whether in explicit terms, or by the employment of such language as will not reveal a trust unless it is carefully 1 Hnmbertson v. Humbertson, 2 * Bispham's Priu. Eq. § 63. Veru. 737 ; 1 Perry on Trusts, § 376. ^ j perry ou Trusts, § 112. 2 Humbertson v. Humbertson, 2 " Neal v. Clark, 95 U. S. 704, 709 ; Vern. 737; Bailey v. Bailey, 28 Hun Mulock v. Byrnes, 127N. Y. 23; Cronon (N. y.), 603. V. Cotting, 104 Mass. 245 J Bispham's " Blagrave v. Hancock, 16 Sim. 371 ; Prin. Eq. § 78. Manlee v. Manice, 43 N. Y. 303. EQUITABLE ESTATES. — KINDS OF TRUSTS. 433 read in the light of established rules of interpretation and construction. As thus understood, express trusts include those which are precatory ; that is, those created, not by direct words of command, but by expressions of hope, request, ex- pectation, entreaty, and the like.^ Charitable trusts, and several other special forms of these equitable estates ai-e also to be examined as species of express trusts. An ex- press trust Euay be either (a) active or (b) passive. h. Implied trusts, as the term is generally and more prop- erly employed, are those which arise by implication of equity, either for the purpose of carrying out the presumed intention of the parties, or to work out justice between them regardless of what their intention may have been. They rest, not upon the wording or construction of any contract or instrument, but upon the acts and transactions of the interested parties. Those which are implied for the purpose of carrying out the presumed intention of the parties are (a) resulting trusts. And those which are implied to work out justice, regardless of what the parties to the transactions may have intended, are (b) constructive trusts.^ The ultimate analysis of these various forms of trusts, classified with respect to the mode of their creation, leads to their discussion under two chief divisions and four sub- divisions, namely: a. Express trusts, which are, (a) active and (b) passive ; I. Implied trusts, which are, (a) resulting and (b) constructive. 1 Knight V. Knight, 3 Beav. 148, ^ Bisphara's Prin. Eq. § 78; 1 Perry 173; Hill V. Hill (1897), 1 Q. B. 483 ; on Trusts, §§ 26, 27. Clay 0. Wood, 153 N. Y. 134 ; Colton v. Colton, 127 U. S. 300. 28 CHAPTER XXI. EXPRESS TRUSTS. — THEIR CREATION, REVOCATION, REQUISITES, AND FORMS. — POWERS IN TRUST. Creation of Express Trusts. § 311. Creation of express trusts at common law. § 312. Proof required by Statute of Frauds. § 313. The statute a rule of evi- dence. § 314. Forms and operation of the statute in the United States. § 315. The writing required. § 316. Language to be used in creating express trusts. Direct Words of Trust. § 317. Direct words of contract, command, or declaration. § 318. First. Trusts created on transfer of legal estate. § 319. Second. By settler mak- ing himself trustee. § 320. Third. Executory agree- ment or promise to settle property in trust. § 321. Revocation of trusts created by direct words. Precatory/ Words. § 322. Precatory trusts. § 323. Intention the chief expo- nent of precatory trusts. § 324. Certainty of beneficiaries. § 325. Certainty of subject- matter. § 326. Other tests as to preca- tory trusts. § 327. Requisites trusts generally. of express Kinds of Express Trusts and Trust Interests. § 328. Express trusts, active and passive. § 329. (a) Active express trusts. § 330. (b) Passive express trusts — or uses — when executed. § 331. Effects of active trusts be- coming passive. § 332. Powers in trust. § 333. Execution of powers in trust. Specific Kinds of Express Trusts. § 334. Purposes for which ex- press trusts may exist. § 335. Spendthrift trusts. § 336. Separate use trusts — for married women. § 337. Trusts for charities. § 338. Definitions and essentials of charitable trusts. § 339. First. They are for pub- lie utility — Purposes included.- §340. Religious purposes — Su- perstitious uses. § 341. Educational purposes. § 342. Eleemosynary purposes. § 343. Governmental purposes. § 344. Other charities. Criterion as to charitable purpose. EQUITABLE ESTATES. — EXPRESS TRUSTS. 436- § 345. Second. Indefinite bene- ficiaries of charitable trust. § 346. Degree of uncertainty. § 347. The cy pres doctrine — Judicial cy pres. § 848. Prerogative cy pres. § 349. Approval of judicial cy- pres in this country. § 350. Third. Charitable trusts- generally unaffected by rules against perpetuities and accumulations. Creation of Express Trusts. § 311. Creation of Express Trusts at Common Law. — At common law the most ordinarj- method of conve)'ing corporeal hereditaments was by means of livery of seisin, frequently accompanied by a deed of feoffment. But the deed, although customarily used, was not necessary. The livery of seisin, in the presence of the witnesses, — the handing over, by the one party to the other, of a stone, twig, clod of earth, or other symbol, either on the land itself, or within sight of it, — was a sufficient ceremony to accompany the oral statement that this was done in the name of seisin and for the purpose of transferring the property.^ Practically, all authorities are now agreed that any property of which the legal estate could be thus conveyed could be settled to use or in trust by oral state- ment. Technically, trusts were said to be "averrable;" that is, they could be declared and created by word of mouth. ^ But the better opinion is that, when a deed was needed for the conveyance of the legal estate, a deed was also requisite to the proper declaration of a trust. Thus, a transfer by covenant to stand seised to uses, which method of conveying the legal estate will be hereafter explained, required a deed for the raising of a use or trust. ^ And it seems to be safe to assert, though upon no direct authority, that a writing was necessary to the declaration of a trust in incorporeal heredit- aments, because the creation and transfer of legal estates in them must be by deed of grant. And so the law remained until the Statute of Frauds' went into operation, in 1677. § 312. Proof required by the Statute of Frauds. — By the seventh section of the English Statute of Frauds, it was enacted that "all declarations or creations of trusts, or confidences of any lands, tenements, or hereditaments, shall be manifested 1 2 Sand. Uses and Trusts, 1-8 ; § 287, " Gilbert on Uses, 270 ; Adlington v. supra. Cann, 3 Atk. 141 ; Fordyce v. Willis, 3 = Fordyce i-. Willis, 3 Bro. Ch. 577, Bro. Ch. 577, 687. 587; Adlington i. Cann, 3 Atk. 141; 1 Perry on Trusts, § 75. 436 ESTATES IN REAL PROPERTY. and proved by some writing signed by the party who is by law entitled to declare such trust, or by his last will in writing; or else they shall be utterly void and of none effect. " The eighth section excepted from the operation of the statute all trusts which arise or result by implication or construction of law ; that is, it left all implied trusts unaffected by the statute. And the ninth section provided that "all grants or assign- ments of any trust or confidence shall likewise be in writing, signed by the party granting or assigning the same, or by such last will or devise, or else shall likewise be utterly void and of none effect. "^ Those three sections of the act, then, were made, to regulate the proof and transfer of express trusts of real property. All estates for years and leasehold interests, as well as freehold estates, are within the statute; but not mere personal interests or claims in land.^ The statute does not affect trusts of personalty ; ^ and where real property is transferred to a trustee under an oral trust in itself unenforc- ible because of the statute, if the terms of the agreement be so far performed that the property is converted into person- alty, the oral declaration of trust then becomes sufficient, and the trustee can be compelled to carry out its provisions.* § 313. The Statute a Rule of Evidence. — The Statute of Frauds, in this seventh section, as well as in most of its other departments, prescribes a rule of evidence, rather than a re- quirement as to manipulating property.^ It does not demand that trusts of real property shall be created by a writing; but enacts that they "shall be manifested and proved by some writing." The evidence of the existence of the trust must be written, or the cestui que trust is without remedy against the trustee. But, whatever may have been the actual mean- ing intended by its framers, the uniform construction of this section has been that it does not forbid the making of a real property trust by parol. ^ Such a trust may be brought into 1 29 Car. II. ch. 3, §§ 7, 8, 9. Iowa, 397 ; Owens v. Williams, 130 N. 2 Benbow v. Townsend, 1 Myl. & K. C. 165. 506; Skett v. Whitmore, Freem. 280; 5 Hutchins w. Van Vechten, 140 N. Y. Hutching v. Lee, 1 Atk. 447 ; BeUasis v. 115, 118; Crane v. Powell, 139 N. Y. Compton, 2 Vern. 294. 379 ; Forster v. Hale, 3 Ves. 696, 707. 3 Hirsh tf. Aner, 146 N. Y. 13, 19; « Forster v. Hale, 3 Ves. 696, 707; 1 Perry on Trusts, §86. Randall v. Morgan, 12 Ves. 67, 74; * Bork V. Martin, 132 N. Y. 280; Steere v. Steere, 5 .Johns. Ch. (N. Y.) 1 ; In re Siraond's Estate, 201 Pa St. 413 ; Barrell v. Joy, 16 Mass. 227 ; Hutchinsw. State I). Rondebush, 114 Ind. 347; Van Vechten, 140 N. Y. 115; Martin w. McCormick H. M. Co. v. Griffin, 116 Baird, 175 Pa. St. 540; 1 Perry on Trusts, § 79. EQUITABLE ESTATES. — EXPRESS TRUSTS. 437 being by oral contract or settlement, and exist for a time as an unenforcible but otherwise valid arrangement; and a writ- ing may then be executed which will relate back and make the trust eni'orcible ab initio by the cestui que trust. Accord- ingly, in an early case, a testator was held capable of devis- ing by his will, which could not pass real property acquired by him after its execution, his interest as cestui (jue trust in a tract of land, the trust in which was orally created in his favor before the will was executed, although the written acknowl- edgment of the trust was not made until some time after the will.i § 314. Forms and Operation of the Statute in the United States. — lu most of the United States, this seventh section of the old English Statute of Frauds has been re-enacted or tacitly adopted. Its phraseology has been changed in a few of the states, so as apparently to require that trusts of real property must be made, or brought into being, by a writing. Thus, in Maine, ^ Massachusetts, ^ Vermont,* Indiana, ^ and Wisconsin,^ the form of the statutes is, in substance, that such trusts shall bo " created and declared " in writing ; while in Illinois, ''''declarations or creations of trusts must be mani- fested and proved" in writing.' But the view is now gen- erally accepted that such changes of words have not altered the general rule, as settled with reference to the Statute of 29 Car. II. ch. 3, and that, under all of these enactments, a writing will be sufficient to establish a trust in real prop- erty, although it is not executed until after the trust is orally created.* The Court of Appeals of New York has declared, however, that, between 1829 and 1860 the statute of frauds of that state did not permit such a trust to " be created or estab- lished except by a deed or conveyance in writing." Before January 1, 1830, the form of the New York statute was sub- stantially the same as that of England; and by chapter 322 of 1 Ambrose v. Ambrose, 1 P. Wms. * Pinnock v. Clough, 16 Vt. 500, 321. "There is a distinction between an 508. agreement and a trust under the Statute ' Rev. Stats. (1881) § 2969. of Frauds, and a trust need not, like an ° Begole v. Hazzard, 81 Wis. 274. agreement, be constituted or created by 'Rev. Stats. (1877) § 9, p. 522; writing." Kent, Ch. in Moran r. Hays, Home v. Ingraham, 125 111. 198. 1 Johns Ch. (N. Y. ) 339, 342. 8 Sheet's Est. 52 Pa. St 257 : .T.-Kjues ^ Rev. Stats. (1857) ch. 73, § 11. v. Hall, 3 Gray (Mass.), 194 ; Browne, ' Jenkins y. Eldridge, 3 Story (U. S. Stat, of Frauds, § 109; 1 Perry On Cir. Ct.), 181, 294 ; Blodgett v. Hildreth, Trusts, § 81. 103 Mass. 484, 486. 438 ESTATES IN REAL PEOPERTT. its laws of 1860, that form was practically restored in New- York, and since that time has been continuously retained. ^ (a) § 315. The Writing required by the Statute. — The 'Writing, required by the statute to "manifest and prove" a trust of real property, must clearly indicate the objects and nature of the trust, the parties to it, the relations which they sustain to one another, and the proportions in which they are to take, (a) The history of the statute in New York is as follows : " The English statute on this subject (29 Car. IT. oh. 3), in its essential features was enacted in this state by the act of Feb. 26, 1787, the 12th- section of which provides that ' all declarations or creations of trusts of any lauds shall be manifested and proved by some writing signed by the party en- titled by law to declare the trust.' Thus the law stood for about forty years, until the general revision of the statutes, when it was changed and 3uade to read as follows : ' No estate or interest in lands, other than leases ior a term not to exceed one year, nor any trust or power over or concern- ing lands, or in any manner relating thereto, shall hereafter be created, granted, assigned, surrendered, or declared, unless by act or operation of law, or by a deed or conveyance in writing subscribed by the party creating, granting, assigning, surrendering, or declaring the same, or by his lawful agent thereunto authorized by writing.' (2 R. S. 135, § 6.) After the revision, a trust of the character claimed by the plaintiff in this case," {an express trust of realty), " could not be created or established, except by a deed or conveyance in writing. But, by chapter 322 of the laws of 1860, the legislature restored the law to its original condition, by an amendment to the seventh section, substantially providing that a declar- ation of trust in lands might be proved by any writing subscribed by the party declaring the same. It is not now necessary to produce a deed or formal writing intended for the purpose, in order to prove the trust, but letters or informal memoranda signed by the party, and even admissions in a pleading in another action between other parties, if signed by the party with knowledge of its contents, will satisfy the requirements of the statute, if they contain enough to show the nature, character, and extent of the trust interest." O'Brien, J., in Hutchinst). Van Vechten, 140 N. Y. 115, 118. See also Crane v. Powell, 139 N. Y. 379 ; Bates v. Lidgerwood Mfg. Co., 130 N. Y. 200; Mc Arthur v. Gordon, 126 N. Y. 597. It was .«aid in Cook v. Barr, 44 N. Y. 157, that the change in the wording of the statute between 1830 and 1860 did not change the meaning, and that it has always been sufiBcient in New York to manifest and prove a trust in writ- ing. But it is to be noted that both this statement and that quoted above from Hutchins v. Van Vechten are merely dicta, and that there is no actual adjudication upon the question in New York. But the dictum of Hutchins V. Vechten is to be taken as the stronger, as well as the later, and as prob- ably expressing the law to be hereafter followed. The statute, substantially in the form quoted by Judge O'Brien in the last-mentioned case, is now § 242 of the Real Property Law, L. 1909, ch. 52. 1 Hutchins v. Van Vechten, 140 N. Y. 115. EQUITABLE ESTATES. — EXPRESS TRUSTS. 439 and, in general, all the material elements of the contract or settlement.^ But no particular form of the writing is re- quired. A mere memorandum, an affidavit, ^ a note at the end of a deed,^ or even a letter, though addressed to some third party, if properly signed and adequately expressing what the trust is, will comply with the requirements of the statute.* When the writing consists of several distinct papers or sheets, and one is properly signed, or subscribed, as the statute may require, the generally adopted rule is that there must be in the signed sheet a reference sufficient to identify and connect with it the sheets or portions which are not signed.^ In cases in which certain formalities are requisite to the transfer of the legal estate, if a trust be declared by the same instrument, or in the same transaction, those formalities must also be observed in the writing by which the trust is mani- fested and proved. Thus, in those jurisdictions which require a married woman's deed of real property to be acknowledged separately and apart from her husband, her declaration of a trust in such property must be acknowledged in the same manner.^ And when it is sought to convey realty by will, to one person in trust for another, the trust thus originating in the will, the instrument must be executed as required by the Statute of Wills of the state in which the land is situated.^ But if the trust were created by contract or declaration out- side of the so-called will, so that the latter is simply employed I Forster v. Hale, 3 Ves. 696, 708; 227; Larrabee v. Hascall, 88 Me. 511 ; Steere v. Steere, 5 Johns. Ch. (N. Y.) 1 ; Cathcart v. Nelson, 70 Vt. 317 ; Eipper Finleyu. Isett, 154 U. S. 561; Cook b. v. Benner, 113 Mich. 75; 1 Perry on Barr, 44 N. Y. 157, 161; Hutchins v. Trusts, § 82. Van Vechten, 140 N. Y. 115, 118; ' Denton u. Davis, 18 Ves. 499, 503 ; Emerson v. Gallonpe, 158 Mass. 146; Champ v. Marshallsay, 64 L. T. 13; Taft B. Dimond, 16 R.I. 584; Leslie Knowlton v. Atkins, 134 N. Y. 313; V. Leslie, 53 N. J. Eq. 275; Martin v. McAuley's Est., 184 Pa. St. 124; Eipper Baird, 175 Pa. St. 540; Salisbury v. v. Benner, 113 Mich. 75; Banning u. Clarke, 61 Vt. 453, 459 ; Renz v. StoU, Mueller, 82 Wis. 235 ; Atwater v. Rus- 94 Mich. 377; 1 Perry on Trusts, § 83. sell, 49 Minn. 57. " Barkworth v. Young, 4 Drew, 1 ; " Graham v. Long, 65 Pa. St. 383, Pinney v. Fellows, 15 Vt. 525. 387 ; Tatge v. Tatge, 34 Minn, 272. ' Ivory V. Burns, 56 Pa. St. 300. ' Adlington v. Cann, 3 Atk. 141 And see Preston u. Preston, 202 Pa. St. Stickland v. Aldridge, 9 Ves. .'ilG 515. Champ V. Marshallsay, 64 L. T. 13 ^Plymouth v. Hickman, 2 Vern. Thayer b. Wellington, 9 Allen (Mass.) 167; Dalew. Hamilton, 2 Phillips, 266; 283 ; Davis v. Stambaugh, 163 111. 557 Bntchins « Van Vechten, 140 N. Y. Chase v. Stockett, 72 Md. 235 ; 1 Lewin 115; Tusch b. German Sav. Bk., 46 on Trusts, ch. v. § 3 ; 1 Perry on Truatsi N. Y. Supp. 422; Roberta's Appeal, 92 §§ 89, 90. -Pa. St. 407; Barrel! u. Joy, 16 Mass. 440 ESTATES IN REAL PROPERTY. as written proof of a trust already in existence, it may satisfy the requirements of the Statute of Frauds, although it fail to comply with all the formalities prescribed by the Statute of Wills. If, for example, A deed land to B, who orally agrees that he will hold it in trust for C, B may subsequently mani- fest and prove this trust by his declaration properly signed, in a writing which he calls his will, but which is invalid as a will, because not executed with the proper statutory formali ties.^ But if A, by his will, attempt to devise land to B, ir trust for C, thus seeking to create the trust in the will, the entire scheme must fail if the document he not executed in the manner required by the statute of the state in which the land lies.^ An answer in chancery may be a writing sufficient to comply with the statute. ^ The courts at one time tended to hold that, if the defendant in a suit in chancery admitted by his answer the existence of the trust, he thereby supplied the statutory requisite, and thus became bound by his admis= sion, even though there was no other written evidence of the trust.* But it is now settled that he may have the benefit of the statute, if he choose to set it up in his answer. Being sued with regard to an alleged trust of which there is no suf- ficient declaration in writing, he may simply deny its ex- istence by his answer, and at the trial of the case prove his denial by showing that the agreement was by parol; or he may follow the truth of the matter in his answer, by admit- ting that the agreement or settlement was made, and then successfully claiming that he is not bound by it, because there is no writing which complies with the requirement of the Statute of Frauds.^ The construction of the seventh section of the statute has been controlling upon that of the ninth; and it is accordingl' 1 Leslie ». Leslie, 53 N. J. Eq. 275, 111. 56 ; McVay c. McVay, 43 N. . 281 ; Keith v. Miller, 174 111. 64 ; Hiss Eq. 47 ; Warren v. Tyraan, 54 N V. Hiss, 228 111. 414 ; Hill on Trustees, Eq. 402 ; Patton v. Chamberlain, • 61 ; 1 Perry on Trusts, § 91. Mich. 5. 2 Anding v. Davis, 38 Miss. 574 ; * Story's Eq. Plead. §§ 765-75' Davis V. Stamhaugh, 163 111. 557. And Hampton v. Spencer, 2 Vern. 288. see Kopp v. Gunther, 95 Cal. 63 ; Chase 5 Dean i. Dean. 9 N. J. Eq. 425 ; V. Stockett, 72 Md. 235 ; 1 Perry on Bank u. Root, 3 Paige (N. Y.), 478; Trusts, §§ 91-94. Davis v. Stambaugh, 163 111. 557 ; Myers 3 Nab u. Nab, 10 Mod. 404; Cozine r. Myers, 167 111. 52; Billingslea v. t'. Graham, 2 Paige (N. Y.), 177; Ward, 33 Md. 48, 51 ; 1 Perry on Trusts, Maccubbin v. Cromwell, 7 GiU & J. § 85. (Md.) 157, 164; White i;. Ross, 160 EQUITABLE ESTATES. — EXPRESS TRUSTS. 441 held that the same requirements as to writing apply to an assignment of his interest by the cestui que trust as those which govern the evidencing of the trust in the lirst instance.^ § 316. Language to be used in creating Express Trusts. — The important requirement as to the use of language in the creation of an express trust is that the intent shall be made plain. =* The words trust, trustee, etc., are not necessary.^ Neither are any technical words required. If the settler make his meaning clear, by the use of any form of expres- sion, he accomplishes his purpose. But, when technical words are employed, they are to be given their technical meaning, unless the contrary clearly appears from the con- text, or unless it is one of the cases of executory trusts here- tofore explained.* The declaration of trust may be contained in another instrument than that by which the legal estate is conveyed to the trustee;^ or the document by which such declaration is made may consist of several distinct papers, with proper internal reference from the one which is signed to the others.^ But the conveyance of the legal estate and the creation of the trust (whether or not the latter is then manifested and proved by a writing) must be simultaneous, or at least in the same transaction. For, if an absolute legal estate be conveyed to one upon whom no fiduciary obligation is imposed at the time, the grantor can not subsequently in- terfere with the beneficial interest of the grantee by impress- ing a trust upon the property.'' When it is said that any words which clearly indicate an intent to create a trust may he effective in so doing, it must nevertheless be understood that the expression employed must indicate a final, definite purpose, and not merely an inchoate 1 Wright V. Wright, 1 Ves. Sr. (N. Y.) 495; Selrton's Appeal, 31 Conn. 409 ; Brydges v. Brydges, 3 Ves. 120 ; 548 ; Freedley's Appeal, 60 Pa. St. 1 Spence, Eq. Jur. 506 ; 2 Prest. Conv. 344. 368. * Wright «. Pearson, 1 Eden, 119, 2 Fisher v. Fields, 10 Johns. Ch. 125 ; § 309, supra. (N. Y.) 495; Carpenter v. Cushman, ' Wood u. Cox, 2 Myl. & Cr. 684; 105 Mass. 417, 419; Brown v. Combs, Inchiqnin v. French, 1 Cox, 1; Smith 5 Dutch. (N. J.) 36 ; Porter v. Bk. of v. AttersoU, 1 Russ. 266. Rutland, 19 Vt. 410; McAuley's Est., « See § 315, supra. 184 Pa. St. 124 ; Lnco v. De Tore, 91 • Adlington v. Cann, 3 Atk. 141, Cal. 405. 145 ; Crabb v. Crabb, 1 Myl. & K. 511 ; ' ShamplessD. Welch,4Dall. (U. S.) Ivory v. Burns, 56 Pa. St. 300, 303; 279 ; Mee v. Gordon, 187 N. Y. 400, 407 ; Brown v. Brown, 12 Md. 87 ; 1 Perry Packard v. Old Colony R. R„ 168 Mass. on Trusts, § 77. 92, 96; Fisher v. Fields, 10 Johns. Ch. 442 ESTATES IN REAL PROPERTY. design, or only an expectation. ^ A purpose or wish to give property, or settle it in trust, in the future, may be very clearly expressed without creating any trust. Thus, where one, at the time when he purchased a parcel of land, made and executed an instrument in which he declared that the purchase was " intended " for another person, it was held that no trust was thereby brought into being. The expression was nothing but the declaration of an incomplete design. The intent was not carried out.^ A declaration of an intent to give is not an assertion that the owner holds in trust; but rather the contrary. To raise a trust, he must intend now to hold in trust, or now to convey on a trust to begin at once or in the future.^ There are two chief methods, by which expressions of completed intent to raise trusts may be made; namely, by direct words, of contract, command or declaration, and by precatory words. These will be discussed in the order named. And in the former is included the subject of vol- untary declarations of trusts. Direct Words of Trust. § 317. Trusts created by Direct Words of Contract, Command, or Declaration. — By clear and explicit statement of intention, whatever may be the form of language employed, trusts may be brought into being, either by will, or by contract or dec- laration inter vivos. The cases of creation and attempted creation of them in this manner may be most readily and logically examined by considering, first, those in which the legal estate is fully transferred from the settler or creator of the trust to another person, second, those in which the settler makes himself trustee by an unequivocal declaration of trust,- and third, those in which there is an imperfect or executory agreement or promise to transfer the property, or to hold it in future in trust for another. The last of these classes, includ- ing as it does the voluntary executory agreements to settle property in trust, has given rise to much divergence of de- cisions and opinions. 1 Cunningham v. Davenport, 147 ' Beaver v. Beaver, 137 N. Y. 59; N.Y. 43; Sheffield v. Parker, 158 Mass. Wadd v. Hazelton, 137 N. Y. 215; 330 ; Providence Inst, for Savings u. Young «. Young, 80 N. Y. 422 ; Girard Carpenter, 18 K. I. 287 ; Chaplin on Trust «. Mellor, Appellant, 156 Pa. St. Express Trusts and Powers, §§ 52, 106. 579, 590. 2 Hays V. Quay, 68 Pa. St. 263. EQUITABLE ESTATES. — EXPRESS TRUSTS. 443 § 318. First, Trusts Created on Transfer of Legal Estate. — When the owner of property, complying with all the requisites prescribed by common law and statutes, transfers the legal estate therein to another person to hold in trust for a third, the trust will be recognized and enforced by a court of equity, whether or not the grantor or settler received any considera- tion. The fact of the completed transfer is sufficient. The instrument being duly executed and delivered and nothing further remaining to be done by the grantor, devisor, or other settler, the trust is created. ^ The only material questions, which can thereafter arise, are such as relate to the nature and operation of the trust thus created. And such questions must be decided by application of the ordi- nary rules for the interpretation and construction of the language employed. When the legal estate is such that it can not be effectually transferred, as when it is a mere pos- sibility or reversionary interest, the same principle applies, according to the weight of the more recent important authori- ties; and the trust is created when the owner has done all that he can do under the circumstances of the case, by perfect- ing the transaction of assigning as far as the law permits. ^ So, if the assignor have only the equitable estate, the legal interest being vested in another who is holding it for him, if he fully assign his own interest in equity for the benefit of a designated beneficiary, a sub-trust is thereby brought into existence in favor of such beneficiary.^ But, in all instances in which the legal estate is not transferred, but the existence of the trust is intended to rest upon the passing over of some other interest, the author of the intended trust must have made as complete an assignment as possible under the cir- cumstances of the case.* Where, for example, the document might have assigned in equity the so-called settler's rever- 1 Massey v. Huntington, 118 111. 80; 226; Meek v. Hattlewell, 1 Hare, 464; Boardman v. Willard, 73 Iowa, 20 ; Beech o. Keep, 18 Bear. 285 ; 1 Perry Westlake v. Wheat, 43 Hun (N. Y.), 77; on Trusts, § 101. 1 Perry on Trusts, § 99. ' Collinson v. Patrick, 2 Keen, 123; " Kekewich i'. Manning, 1 DeG. M. Tierney v. Wood, 19 Beav. 330. & G. 176, 187 J Fortescue v. Barnett, 3 ^ In re Earl of Lucan, L. R. 45 Ch. Myl. & K. 36 ; Roberts v. Lloyd, 2 Bear. Div. 470 ; Kekewich v. Manning, 1 DeG. 376; Gilbert v. Overton, 33 L. J. Ch. M. & G. 176; Wilcocks u. Hannyngton, «83; Appeal of Elliott's Ex'rs, 50 Pa. 5 Ir. Eq. (N. C.) 38, 45; Morgan v. St. 75; 1 Perry on Trusts, § 101; 1 Malleson, 10 Eq. 475 ; Girard Trust Co. Lewin on Trusts, 58. See earlier cases v. Mellor, 156 Pa. St. 579 ; Hill on contra, Edwards v. Jones, 1 Myl. & Cr. Trustees, 140, 141. 444 ESTATES IN REAL PROPERTY. sionary interest, but it only purported to create a charge thereon, no trust was thereby brought into existence.^ § 319. Second, Trust created by Settler making Himself Trustee. — When the settler takes his own property and makes himself trustee of it by an unequivocal declaration of trust, it is equally well settled that an express trust is thereby brought into being, whether or not he receives any consideration for his act.^ Such a transaction involves no transfer of the legal estate, except the theoretical transfer which the owner makes from himself as an individual to himself as a trustee. But the matter for careful inquiry here is as to the passing over of the equitable estate. Was an unequivocal declaration made and delivered for that pur- pose ? The intent of the declarant, in such a case, is again to be ascertained from a proper interpretation and construc- tion of his language. The question as to the delivery of the- document, however, is often perplexing.^ For example, A makes and duly executes a deed", in which he declares that he will thereafter hold a designated lot of land in trust for B. How and to whom must it be delivered, in order to become operative? "In no case," says the Supreme Court of New York, " has it ever been held as yet that a party may, by transferring his property from one pocket to another, make himself trustee. In every case where a trust has been estab- lished, the party creating it has placed the evidence thereof in the custody of another, and has thereby shown that it was intended to be a completed act."* This is certainly a clear statement of the safer rule of practice — that the declarant must deliver the document, either to the cestui que trust him- self, or to some third party for him. But, as is suggested by a recent careful writer, it would seem to be a sufficient delivery for him to indicate, in any other clear manner, his intention to make the instrument become operative in his own hands, as by acknowledging it before a notary public, or by placing and retaining it among other valuable and frequently in- 1 In re Earl of Lucan, L. R. 45 Ch. ' If the instrument be not prop- Div. 470 ; Bispham's Prin. Eq. § 67. erly delivered it can not be upheld as 2 Donaldson v. Donaldson, Kay, 711 ; a declaration of trust. Wadd v, Hazel- Milroy u. Lord, 4 DeG. P. & J. 264; ton, 137 N. Y. 215; Smith's Est., 144 Ellison V. Ellison, 6 Ves. 656, 662 ; Cul- Pa. St. 428 ; Soulard's Est., 141 Mo. bertsonw. Witbeck, 127U. S.326; Stone 642; "Wylie v. Charlton, 43 Neb. 840; V. Hackett, 12 Gray (Mass.), 227 ; Janes Koberts v. Mullinder, 94 Ga. 493. V. Falk, 50 N. J. Eq. 468 ; Lane v. Ew- * Govin v. De Miranda, 76 Hun ing, 31 Mo. 75 ; 1 Perry on Trusts, § 98. (N. Y.), 414, 419 EQUITABLE ESTATES. — EXPRESS TRUSTS. 445 spected papers, or by stating to witnesses that he had de- livered it from himself as an individual to himself as trustee, etc.^ And there is abundant authority to the effect that he need not part with possession of the instrument.^ § 320. Third, Executory Agreement or Promise to settle Property in Trust. — ■ In the third class of cases — those in which there is an imperfect or executory agreement or promise to transfer tlie property or to hold it in future in trust for another — the element of consideration becomes controlling. For when the promise rests upon a valuable consideration a contract arises, which will be enforced by the courts; but when the declaration or promise is purely volun- tary — not based on any valuable consideration — and rests in fieri, there is ordinarily nothing to move a court of either law or equity to grant relief. Therefore, where the promise or stipulation is executory or incomplete, the two essentially different groups of cases are those in which valuable consid- erations exist and those in which such consideration is want- ing. The distinction here found, as it is applied to trusts or other equitable interests, is the same as that between gifts and executory contracts at common law. The gift must be perfected by delivery of possession of the subject-matter; while the contract, based on a promise to pay value, can be enforced though no such delivery has been made.^ The instances are, of course, plentiful in which the owner of property has entered into an agreement, in consideration of money or money's worth paid or promised, or of a mar- riage to be consummated,* to hold such property in trust for another, or to convey it to him in trust for a third party. And in no such a case has a court of equity refused, as be- tween the parties themselves, to declare and enforce a trust 1 Chaplin on Express Trusts and Kulp v. March, 181 Pa. St. 627; West- Powers, § 78. See Govin u. Be Mi- lake w. Wheat, 43 Hun (N. Y.), 77. randa, 140 N. Y. 474; Martin v. Funk, * In speaking of marriage as a val- 75 N. Y. 134, 142; Wadd v. Hazelton, uable consideration, the distinction must 137 N. Y. 215. always be borne in mind between an ex- 2 Clarering v. Clarering, 2 Vern. 473 ; isting married relation and the contract- Souverbye v. Arden, 1 Johns. Ch. {N. Y.) ing of a marriage as an inducement to 240, 2.^6 ; Bunn u. Winthrop, 1 Johns. some other act or promise. The latter Ch. (N Y.) 329 ; Adams v. Adams, 21 is a valuable consideration, but not the Wall. (U.S.) 185; Johnson u. Smith, former. Johnston v. Spicer, 107 N. Y. 1 Ves. Sr. 314. 185 ; DeBarante v. Gott, 6 Barb. (N. Y.) ' 2 Blackst. Com. p. * 441. See 492; Chilvers v. Race, 194 111. 71 ; 18 Sherk v. Endress, 3 W. & S. (Pa.) 255 ; Amer. Law Rev. 379. Zimmerman v. Streeper, 75 Pa. St. 147 ; 446 ESTATES IN EEAL PEOPEETY. in favor of the promissee or designated beneficiary, upon application being properly made to it for that purpose. ^ Be- tween the parties to the agreement, equitable interests flowing therefrom are as fully protected as are legal rights. But, as will more fully appear hereafter, creditors of the promissor and persons having in the property equitable interests, of which the other parties to the contract have notice, may sometimes prevent the cari-ying out of such an attempted trust. When an intended trust is not perfectly created, but the incomplete or defective instrument is delivered for value actually ad- vanced or promised, the court will enforce the trust, if enough appear from the document to show what are its terms and who are the parties to be benefited. ^ "In such cases, effect is given to the consideration to carry out the intention of the parties, though informally expressed. " ^ It is hardly necessary to add that the court will not move to carry out a trust, even where a valuable consideration appears, if its terms and conditions can not be ascertained with sufiicient clearness, or the cestuis que trustenf are not definitely indicated or known. * After some vacillation by the courts, it is now settled in most jurisdictions that an imperfect or executory conveyance or declaration of trust, vrhich is also purely voluntary, will never be aided or enforced in equity.^ " I take the distinction to be," said Lord Eldon, "that if you want the assistance of the court to constitute you cestui que trust, and the instrument is voluntary, you shall not have that assistance for the purpose of constituting you cestui que trust ; . . . but if the party has completely transferred stock, etc., though it is voluntary, yet, the legal conveyance being effectually made, the equitable in- 1 Baldwin v. Humphrey, 44 N. Y. '1 Perry on Trusts, § 95. 609 ; Young v. Young, 80 N. Y. 422, ' Dillaye v. Greenough, 45 N. Y. 437 ; Merrill o. Peaslee, 146 Mass. 460 ; 438 ; Ham v. Van Orden, 84 N. Y. 257 ; Whitehouse v. Whitehouse, 90 Me. 468 ; Ownes v. Ownes, 23 N. J. Eq. 60. Benscotter v. Green, 60 Md. 327 ; Taylor <• Matter of James, 146 N. Y. 78 ; 1-. Pownal, 10 Leigh (Va.), 172, 183; Martin r. Funk, 75 N. Y. 1.S4 ; Minturn 1 Perry on Trusts, § 95. The consider- b. Seymour, 4 Johns. Ch. (N. Y.) 497, ation mush be legal and the contract 498 ; Hayes r. Kershaw, 1 Sand. Ch. otherwise valid. Merrill v. Peaslee, 146 (N. Y.) 253 ; Acker i). Phoenix, 4 Paige Mass. 460. (N, Y.) SO.^i ; Matthews w. Hoagland, 48 2 Livingston w. Livingston, 2 Johns. N. J. Eq. 455 ; Moore v. Moore, 43 L.J. Ch. (N. Y.) 537; Huntley v. Huntley, Ch. 617, 623; 1 Perry on Trusts, §97; 8 Ired. Eq. (N. C.) 2.50; Young v. Pomeroy, Eq. Jur. § 1148; Story, Eq. Young, 80 N. Y. 422, 437. Jur. § 987. EQUITABLE ESTATES. — EXPRESS TRUSTS. 447 terest will be enforced by this court." ^ That is, in a voluntary declaration or settlement in trust, if everything is not done, nothing is done. The court will not compel one, who has merely promised without consideration that he would settle property in trust, to go on and perform that promise against his will. To do so would be to take his property fi"om him by force and give it to another.^ And, when a person has pi-om- ised to settle property by his will in favor of mere volunteers, but has died without doing so, equity will afford no assistance to the promissees against the heirs or personal representa- tives of the deceased promissor.^ So, although the technical rule of law is that a seal imports a consideration, yet it is settled in England that the mere fact that an executory promise to convey property in trust is under seal will not alter the rule as here stated, if as a matter of fact there be no consideration for the promise.* And, while in some of the early cases in this country it was said that the courts would not execute a voluntary executory agreement " unless it is under seal," it is nevertheless safe to say that, at tlie present time, the rule of America in this regard is in harmony with that of England.^ There has been considerable discussion of the question whether or not a contract or promise founded on the meritorious consid- eration of blood, or on that of an existing relation of marriage, is voluntary, so as to come within the above-stated rule of equity. While Sugden was Lord Chancellor of Ireland, he decided, in the case of Ellis v. Nimmo, that a blood relationship was suffi- cient to move a coui't of equity to enforce an executory contract to settle property in trust.^ He subsequently allowed this de- cision to be overruled in England.'^ And the doctrine is now 1 Ellison V. Ellison, 6 Ves. 656 ; its importance because of statutes, that Young i: Young, 80 N. Y. 422 j Wadd it would be a construction out of har- e. Hazelton, 137 N. Y. 215. mony with the present tendency of ^ Young V. Young, 80 N. Y. 422, equity tribunals, which should carry 437. ' out a voluntary executory agreement 3 Waniner v. Bogers, L. R. 16 Eq. simply because it was under seal. But 340; Morgan v. Malleson, L. R. 10 Eq. see 1 Perry on Trusts, § 111 ; Dennison 475. V. Goehring, 7 Barr (Pa.), 175 ; Cald- * Hale V. Lamb, 2 Eden, 292, 294 ; well v. Williams, 1 Bailey Eq. (S. 0.) Evelyn v. Templar, 2 Bro. Ch. 148; 175; Mahan u. Mahan, 7 B. Mon. (Ky.) Meek v. Eettlewell, 1 Hare, 464; Dil- 579 ; Leeper v. Taylor, 111 Mo. 312. lin V. Coppin, 4 Myl. & Cr. 647 ; Dening « Lloyd & Gould, 333. V. Ware, 22 Beav. 184. ' ' Moore v. Crofton, 3 Jones & La T. 5 So little attention is now paid by 438, 442. But, even in this case, he onr courts to mere formalities, and the still expressed his belief in the sound- formality of a seal has lost so much of ness of Ellis v. Nimmo. 448 ESTATES IN REAL PROPERTY. firmly established in that country that not even in favor of a wife or child will the court carry out an executory agreement resting on no valuable consideration ; and this is true, whether the at- tempt be made to have it enforced against the settler himself, or against his heirs or devisees, or against other volunteers who claim under an executed agreement with liim.^ "While the authorities in the United States are- not entirely harmonious upon this point, yet the stiongly prevailing view is in favor of the English rule.^ Thus, in New York, the Court of Appeals has recently said : " The general principle is established that in no case whatever will courts of equity interfere in favor of mere volunteers, whether it be upon a voluntary contract or a settlement, however meritorious may be the consideration, and although they stand in the relation of a wife or child." ^ In a few of the states, however, such as New Jersey,* Soutli Caro- lina,^ Missouri,^ and Kentucky,'^ the decisions are the other way. Yet, even in the few jurisdictions where a wife or child is thus favored, the rule is said to be confined to those two relationships ; and it will not extend its advantages to more" remote relatives of the voluntary promissor, such as brothers, sisters, parents, or grandchildren,^ nor to illegitimate children.' § 321. Revocation of Trusts, ■which have been created by Direct Words. — Much diversity of opinion has arisen as to the revocability of a voluntary trust by the settler, after it has once been completely declared or settled. When a valuable consid- eration exists, no such question can practically arise, because in such a case, a contract having been brought into existence 1 Moore v. Crofton, 3 Jones & La T. * Leeper v. Taylor, 111 Mo. 312. 438, 442; Price u. Price, 14 Beav. 598 ; ' Bright !■. Bright, 8 B, Mon. (ICy.) Holloway v. Headington, 8 Sim. 324 ; 194, 197 ; Mahan v. Mahan, 7 B. Mon. Jefferys v. Jefferys, 1 Cr. & Phil. 138 ; (Ky.) 579 ; Mclntire v. Hughes, 4 Bibb Eyelyn <;. Templar, 2 Bro. Ch. 148 ; (Ky.), 186. Bnt in most of the cases, Dillon V Coppin, 4 Myl. & Cr. 647. in Missouri, South Carolina, and Ken- 2 Matter of James, 146 N. Y. 78, 93 ; tneky, stress lias also been laid on the Wadd V. Hazelton, 137 N. Y. 215; existence of a seal as indicating a con- Campbell's Est. 7 Pa. St. 100; Water- sideration. man v. Morgan, 114 Ind. 237 ; McHugh s Downing '■. Townsend, Amb, 592; V. O'Connor, 91 Ala. 243. See 1 Perry Buford's Heirs v. McKee, 1 Dana (Ky.), on Trusts, § 109 ; Pom. Eq. Jur. § 1148. 107 ; Tarbox v. Grant, 56 N. J. Eq. 199j s Matter of James, 146 N. Y. 78, 93. Hayes i>. Kershaw, 1 Sand. Ch. (N. Y.) * Tarbox v. Grant, 56 N. J. Eq. 199 ; 258. Landon v. Hutton, 50 N. J. Eq. 500. ^ Fursaker v. Robinson, Pr. Ch. 475. These cases contain valuable discussions See Bunn v. Winthrop, 1 Johns. Ch. of the question. (N. Y.) 329; Matter of James, 146 ^ Caldwell v. Williams, 1 Bailey Eq. N. Y. 78. (S. C.) 175. EQUITABLE ESTATES. — EXPRESS TRUSTS. 449 by the meeting of at least two minds, it can not be done away with by the act of one of them alone. When a debtor has made a voluntary assignment of his property in trust for his creditors, a valuable consideration, although a past one, is supplied by the existence of the debts ; and, if the creditors have assented to such transfer thereby making it a contract, it has become iri-evocable by the assignor.^ In this country, from the fact of the assignment alone, and in the absence of statutory regulation the assent of tlie creditors is presumed (unless tlie contrai-y is clearly proved 2) and thus a contract is held to exist.^ In England it is a question of the intent of the assignor to make a completed assignment. If the language used and circumstances of the case show that he intended the transfer to be final, or if it be proved that the creditors expressly or tacitly consented to the assignment, a contract emerges, irrevocable by the assignor.* When, on the other hand, an executed voluntary settlement in trust has been made, may the donor revoke it at pleasure, or in order to reserve that privilege must he have inserted in the settlement an express power of revocation ? The correct answer to this much mooted question appears to depend on the intention and motives which gave rise to the settlement. Tlie absence of an express power of revocation, in other words, is not conclusive, but only makes a prima facie case of a trust ir- revocable by its maker.^ When, from all the other circum- stances of the case, it does not appear that there was any intent to make an irrevocable settlement, and there was apparently 1 Siggera v. Evans, 32 Eng. L. & Mer. 707; Harland v. Binks, 15 Q. B. Eq. 139; Walwyn u. Coutts, 3 Sim. 14, 713 ; Acton v. Woodgate, 2 Myl. & K. 3 Mer. 707. 492, 495; New v. Hunting (1897), 1 2 See Gibson v. Rees, 50 111. 383. Q. B. 607, 615 ; Synnott v. Simpson, 5 ' Nicoll V. Mumford, 4 Johns. Ch. H. L. Cas. 121, 133. It was said in (N. Y.) 522; Cunningham v. Freeborn, Garrard v. Lord Lauderdale, 3 Sim. 1, 11 Wend. (N. Y.) 240 ; Pingree v. Com- that, even after the assignment had stocis, 18 Pick. (Mass.) 46; Fellows v. been communicated to the creditors, it Greenleaf, 43 N. H. 421 ; Read v. Rob- might be revoked by the debtor. But inson, 6 "Watts & S. (Pa. ) 329 ; Ten- this is manifestly not now the law of nant v. Stoney, 1 Rich. Eq. (S. C.) 223 ; England. See also Bill v. Cureton, 2 England v. Reynolds, 38 Ala. 370, 1 Myl. & K. 503, 511; Johns v. Jam^s, Lead. Cas. iEq. 327. This presumption L. R. 8 Ch. Div. 744. may be rebutted by the fact that the ° See this clearly explained in Gam- assignment is not for fihe benefit of the sey v. Mundy, 24 N. J. Eq. 243, 13 creditors, or is in an objectionable or Amer. Law Reg. (n. s.) 345, with note; unusual form. See 2 Perry on Trusts, also in 1 Perry on Trusts, § 104 and 5 593. note. 4 Walwyn v. Coutts, 3 Sim. 14, 3 29 450 ESTATES IN REAL PROPERTY. no motive for making such a binding arrangement, the court may permit the grantor to annul the trust, although no right to do so was expressly reserved.^ Whereas, if there existed a manifest design to dispose permanently and definitely of the property in trust, or if there appear a clear and sufficient reason for doing so, such, for example, as to provide for an indigent family or to guard against the effects of extravagance or in- temperance on the part of the settler, the arrangement will be declared complete and irrevocable, unless there exist an express power of revocation.^ In the former case, the absence of both motive and intent to make the trust permanent is 'prima fade evidence of mistake in not reserving the power to revoke ; while in the latter no such evidence exists, (a) Precatory Words. § 322. Trusts created by Precatory Words — Precatory Trusts. — Precatory trusts are those created by word^ of prayer, entreaty, request, hope, desire, expectation, and the like, and not of direct command or explicit declaration. They occur almost exclusively in wills, because testators, in preparing their last wills and testaments, are apt to have in mind the times and circumstances under which the documents will be read and put into operation, and to soften their language, accordingly, from that of harsh command to that of request or expectation. Such forms of trusts may occur, however, and (a) In New York, when the settler reserves for his own benefit an abso- lute power to revoke the trust, "he is to be still deemed the absolute owner of the estate conveyed, so far as the rights of creditors and pur- chasers are concerned." Real Prop. Law (L. 1909, ch. 52), § 145; Conk- ling V. Davies, 14 Abb. N. C. 499, 501; Von Hesse v. MaoKaye, 136 N. Y. 114; Van Cott v. Preutice, 104 N. Y. 45. ' Garnsey v. Mundy, 24 N. J. Eq. Div. 1, 17 ; Von Hesse v. MacKaye, 136 243 ; Doran v. McConlogue, 150 Pa. St. N. Y. 1 14 ; Conkling v. Davies, 14 Abb. 98, 115; Barnard v. Gautz, 140 N. Y. N. C. (N. Y.) 499 ; Culrose v. Gibbons, 249, 255; Farleigh v. Cadmann, 159 130 N. Y. 447,452; Wilson n. Anderson, N. Y. 169, 172; In re Thurston, 1154 186 Pa. St. 531 ; Eeidy «. Small, 154 Pa, Mass. 596 ; Cooke v. Lamotte, 15 Beav. St. 505 ; Neal v. Black, 177 Pa. St. 83 ; 234; Brannin v. Shirley, 91 Ky. 450; New v. Hunting (1897), 2 Q. B. 19; Ewing V. Wilson, 19 Lawy. Rep. Ann. The maker of the trust may also ex- 767. But see Howard v. Howard, 60 pressly reserve a power to modify the Vt. 362; Sargent v. Baldwin, 60 Vt. same. Locke v. F. L. & T. Co., 140 17. N. Y. 146. 2 Tucker i>. Bennett, L. R. 38 Ch. EQUITABLE ESTATES. — EXPRESS TRUSTS. 451 are occasionally found, in other instruments.^ The principle, upon which courts proceed in spelling out trusts froni such lan- guage, is that, while the form of expression is modified and softened by the testator, his meaning is the same as if he used more explicit and unequivocal words in ordering and directing the disposition of his property.^ In every day life, commands of tlie most emphatic nature are frequently issued in the form, of requests. And it is natural that testators sliould often adopt the same method of giving instructions which are intended to be imperative. The finding by equity of precatory trusts in such instruments is, therefore, simply an application of the fundamental rule of construction of wills — the rule which re- quires the intention of the testator to be ascertained and carried out — whereby forms of express trusts are shown to be created by the testamentary language employed.^ For example, a tes- tator gives property to his wife, with a " request " that out of its proceeds she shall maintain his niece, who has been brought up by him and taught to depend upon him for support ; and a court of equity finds, from such language and circumstances, that a trust was meant to_ be impressed upon the property in the hands of the donee.* § 323. Intent the Chief Ezponent of Precatory Trusts. — Some writers have laboriously collected long lists of expressions, which have been held in some cases to have created precatory trusts, and other lists of those which have been decided to be insufficient for that purpose.^ But, in the light of the most recent adjudications, these are of but little assistance. The question presented, in each case, is that of the interpretation and construction of a will, which is probably different in some respects from every other will. And this requires that the entire document shall be studied and the intention of the tes- tator ascertained, as expressed by the words he has used, ac- cording to their ordinary and natural meaning, but possibly 1 See Liddaid v. Liddard, 28 Bear. Young v. Martin, 2 You. & Coll. 582 ; 266; Verzier v. Convard, 75 Conn. 1; Clay v. Wood, 153 N. Y. 134; Aldrich Bispham's Prin. Eq. § 76. v. Aldrich, 172 Mass. 101 ; Eberhardt v. 2 Knight V. Bonghton, 11 CI. & Fin. Perolin, 49 N. J. Eq. 570; Boyle v. 513, 548; Knight v. Knight, 3 Beav. Boyle, 152 Pa. St. 108. 148,173; Mason u. Limbury, cited in * Collister,t;. Fassitt, 163 N. Y. 281. Vernon o. Vernon, Arab. 4; Hill on ' See 1 Perry on Trusts, §§ 112, 113; Trustees (4th Amer. ed.), p. 73. 1 Ames, Cases on Trusts, p. 82 et seq. « Eaton!). Watts, L.R. 4 Eq. 151, 155; 452 ESTATES IN EEAL PROPERTY. modified by the context and his situation and circumstances at the time when he used them.^ As a rule or principle of construction subsidiary to that which requires the testamentary intent to be sought, it was at one time held by the English courts, in conformity to the old Roman law, that precatory words in a will were to be taken as prima facie imperative, and would raise a trust, unless a contrary intent appeared from the context or circumstances.^ But this doctrine has been abolished by recent decisions in Eng- land ; and it is now firmly established there that such expressions alone do not import a command.^ In the case of Hill v. Hill,* decided in 1897, a summary of the rule of construction, which is now controlling, is thus stated by Lord Esher, M.R. : " Words of request in their ordinary meaning convey a mere request, and do not convey a legal obligation of any kind either at law or in equity. But in any particular case there may be circum- stances which would oblige the court to say that such words have a meaning beyond their ordinary meaning and import a legal obligation." This is a clear expression of a principle for which some of the English judges had long contended,^ but which may be said to have been first thoroughly crystallized into law in the leading case of In re Adams & Kensington Vestry.^ In the United States, the best decisions of recent years are fully in harmony with the present English rule.^ In the Su- 1 Colton V. Colton, 127 U. S. 300, L. R. Ir. 311; Atkinson v. Atkinson, 312; Clay v. Wood, 153 N. Y. 134; 62 L. T. 735. Aldrlch V. Aldrich, 172 Mass. 101 ; * (1897), 1 Q. B. 483. Dexter v. Evans, 63 Conn. 58; Eber- * See Hanbnry v. Fisher (1904), 1 hardt v. Perolin, 49 N. J. Eq. 570; Ch. 415; Lambe w. Eames, L. R. 6 Ch. Boyle W.Boyle, 152 Pa. St. 108; Mur- App. 597; Mussoorie BanR v. Raynor, Tihy u. Carlin, 113 Mo. 112; 1 Ames, L. R. 7 App. Cas. 321 ; Reeves ». Baker, •Cases on Trusts, 96, 97; 1 Jarman on 18 Beav. 372; In re Hutchinson & Wills, p. *356. Tenant, L. R. 8 Ch. Div. 540; Briggs 2 Knight u. Knight, 3 Beav. 148, d. Penny, 3 MacN. & G. 546; McCor- 173 ; Knight v. Boughton, 11 CI. & Fin. mick v. Grogan, L. R. 4 H. L. 82 ; Par- 513 ; Hill on Trustees (4th Amer. ed.), nail v. Parnall, L. R. 9 Ch. Div. 96. 73. " The wish of a testator," it was « L. R. 27 Ch. Div. 394 ; Brett's said, "like, the request of a sovereign, is Lead. Cas. Eq. 13. equivalent to a command." 'Colton e. Colton, 127 IT. S. 300; 8 In re Hamilton (1895), 2 Ch. 370; CoUister v. Fassitt, 163 N. Y. 281 ; Clay Hill V. Hill (1897), 1 Q. B. 483; Booth v. Wood, 153 N. Y. 134; Post v. Moore, V. Booth (1894), 2 Ch. 282; In re Dig- 181 N. Y. 15, 19; Matter of Ingersoll, gles, L. R. 39 Ch. Div. 253; In re 131 N. Y. 573; Phillips v. Phillips, 112 Adams & Kensington Vestry, L. R. 27 N. Y. 197 ; Brown v. Perry, 51 N. Y. ■Ch. Div. 394; Adams v. Lopdell, 25 App. Div. 11, 12; Aldrich v. Aldrich, EQUITABLE ESTATES. EXPRESS TRUSTS. 453 preme Court of the United States, the subject was exhaust- ively discussed, in 1888, in the case of Colton v. Colton.^ The testator there gave a large estate to his wife, and said in con- nection with the gift : " I recommend to her the care and pro- tection of my mother and sister, and request her to make such gift and provision for them as in her judgment will be best." It was held that a trust was thereby created. But the decision was not based alone on the words above quoted, but rather on the conclusion of the court that, in view of the largeness of the estate and the added fact, which was proved, that the tes- tator's mother and sister had only a meagre income of their own, he could not have intended to confide solely in his wife's affection for his relatives to determine what she should do for them, but must have meant that his language should carry a command.^ The same principle of construction has been uni- formly recognized in Pennsylvania and Connecticut.^ And in New York,* New Jersey,^ Massachusetts,® Indiana,^ Iowa,* Missouri,^ Virginia,^" South Carolina," and Maryland,^^ gygij jg 172 Mass. 101 ; Durant v. Smith, 159 Mass. 229 ; Boyle v. Boyle, 152 Pa. St. 108; Good u. Fichthorn, 144 Pa. St. 287 ; Eberhardt v. Peroliu, 49 N. J. Eq. 570; Dexter v. Evans, 63 Conn. 58; Pratt V. Trustees, 88 Md. 610; Orth V. Orth, 145 Ind. 184; Stivers v. Gard- ner, 88 Iowa, 307 ; Murphy v. Carlin, 113 Mo. 112; Sale v. Thornberry, 86 Ky. 266 ; Arnold v. Arnold, 41 S. C. 291 ; Harrison u. Harrison, 44 Amer. Dec. (Va.) 365. 1 127 U. S. 300. ^ It is intimated, in this case, that, if the testator, in giving the same estate to his wife, had made a similar request in favor of their children, there would have been no trust ; but the wife would have taken the property absolutely, as in the English case of In re Adams & Kensington Vestry. It could then have been safely assumed that the testator meant to rely on the mother's natural affection for her children, and therefore did not intend to give her a command by the precatory words employed. But such an intent could not be assumed as to his blood relatives who were not hers, 'This distinction well illustrates the nice discrimination with which the intention of a testator is sought, when he has made use of precatory words. 8 Peunock's Est., 20 Pa. St. 268, 280; Paisley's Appeal, 70 Pa. St. 153; Boyle f. Boyle, 152 Pa. St. 108; Mur- phy's Est., 184 Pa. St. 310, 314; Gilbert v. Chapin, 19 Conn. 342 ; Dex- ter V. Evans, 63 Conn. 58. * Clay V. Wood, 153 N. Y. 134; Collister v. Fassitt, 163 N. Y. 281 ; Matter of Ingersoll, 131 N. Y. 573; Matter of Keleman, 126 N. Y. 73 ; Phil- lips V. Phillips, 112 N. Y. 197 ; Lawrence V. Cooke, 104. N. Y. 632 ; Willets „. Willets, 103 N. Y. 650, 656 ; Foose V. Whitmore, 82 N. Y. 405 ; Brown v. Perry, 51 N. Y. App. Div. 11, 12. 6 Eberhardt v. Perolin, 49 N. J. Eq. 570. 6 Aldrich v. Aldrich, 1 72 Mass. 101 ; Durant v. Smith, 159 Mass. 229 ; Bacon I/. Ransom, 139 Mass. 117. ' Orth I'. Orth, 145 Ind. 184. 8 Stivers a. Gardner, 88 Iowa, 307. " Murphy v. Carlin, 113 Mo. 112. 1" Harrison v. Harrison, 44 Amer. Dec. (Va.) 365. " Arnold v. Arnold, 41 S. C. 291 ; Le.sesne v. Witte, 5 S. C. 450. 12 Pratt V. Trustees, 88 Md. 610; Nunn V. O'Brien, 83 Md. 198. 454 ESTATES IN REAL PROPERTY. undoubtedly the present rule. In a number of the American states, however, such as Maine,^ Alabama,^ and Florida,^ thts old Roman rule has been early adopted and never modified. In summary for this country, then, it may be said that, in some of the states, such as those last mentioned, precatory words are words of technical import and without more iimply prima facie an intent to create a trust ; while in the United States Supreme Court and the courts of most of the states, such as those first above mentioned, they are words, not of technical, but of com- mon parlance, and do not raise a trust, unless from the context and the situation and circumstances of the testator it is to be fairly concluded that such was his intention. The intention of the testator, then, the " pole star " for the construction of wills, is the one thing commonly sought for, in determining whether or not a precatory trust has been created. His wish, when clearly ascertained, is to be takeh as a command. * But, by the weight of authority, especially as ex- pressed by the most recent decisions on both sides of the At- lantic, a design to raise such a trust shall not be found prima facie from tlie mere use of precatory words, but must be spelled out of the entire document read in the light of the circum- stances of the case.^ There are several subordinate principles, which are commonly employed in this connection in the effort to ascertain intention. Chief among these is the requirement that there must be certainty as to botli the objects and the subject-matter of the trust; that is, the parties who are to take as beneficiaries must be definitely indicated, and the prop- erty which they are to take must be clearly specified.^ § 324. Certainty of Beneficiaries as indicative of Precatory Trusts. — As to the first of these requirements, it will be here- after fully explained that certainty in the beneficiary is one of the prime requisites of every private trust.'^ But if a trust be created by direct, technical words, thereby making it plain be- 1 Cole V. Littlefield, 35 Me. 439. v. Hill (1897), 1 Q. B. 4g3 ; In re Adams '•^ McEee's Adm'rs v. Means, 34 Ala. & Kensington Vestry, L. B. 27 Ch. Div. 349. 394; Colton v. Colton, 127 U. S. 300; * Lines v. Darden, 5 Ma. 51. Clay v. Wood, 153 N. Y. 134; Aldrich * Perhaps the three typical cases in v. Aldrich, 172 Mass. 101. America may be said to be Colton v. ^ Stead v. Mellor, L. li. 5 Ch. Div. Colton, 127 U. S. 300; Clay v. Wood, 225, 227; Briggs v. Penny, 3 MacN. & 153 N. Y. 134; and Aldrich u. Aldrich, G. 546; Harding v. Glyn, 1 Atk. 46&; 172 Mass. 101. And all of these are in 2 Lead. Cas. Eq. 1833, and notes, harmony with the English rule. J § 327, infra. * Cases cited above, especially Hill EQUITABLE ESTATES. — EXPRESS TRUSTS. 455 yond question that the trustee is not to take beneficially, and the cestui que trust be not clearly pointed out, or, because of his death or inability to take, the primary objects of the settlement fail, the property is held for the benefit of the settler, or, if he be dead, of his heirs or personal representatives ; and a, resulting trust is thus brought into existence.^ Whereas, in case of un- certainty of the beneficiary indicated by precatory words, the courts will more readily conclude that no trust whatever was intended, and permit the donee to take the property freed from all fiduciary obligation.^ Thus, suppose one lot of land is de- vised to A, " in trust nevertheless for such persons as are hereafter in this will designated," and no beneficiaries are clearly pointed out by the will ; and another lot is devised to A, " hoping and requesting, however, that he will use as much of the income as is necessary for the support of such of his rela- tives as may be hereinafter named," and no such relatives are definitely named in the will. If these testamentary statements be all the evidence available as to the intended dispositions of the two lots, A will take the former in trust for the heirs of the testator, but will own the latter absolutely for his own benefit. In the one case, it is clear that A is not to take bene- ficially, and so he is required to hold the property in trust ; in the other, the want of certainty is evidence indicating that the testator did not really intend to create any trust.^ The distinc- tion thus pointed out is the most important practical one be- tween a precatory trust and a trust made by direct words of command or declaration. Intlie former, in case of its failure, the donee of the legal estate is the more apt to acquire the property for his own benefit. But, of course, if the creator of 1 Resulting trusts are such as arise 528 ; Mussoorie Bank v. Eaynor, L. R. by implication of law, in favor of the 7 App. Cas. 321; Giles v. Anslow, 128 grantor or his heirs, or the heirs of a 111. 187 ; Harper v. Phelps, 21 Conn, testator, when property has been con- 256. veyed to a trustee with the manifest s Cases cited in last note. In the intention that he shall not hold it bene- first of those cases, the Lord Chancel- ficially, and the purpose for which he lor said : " Wherever the subject to be is to hold is not fully expressed, or administered is trust property, and the for some reason can not be carried objects for whose benefit it is to be ad- ont. Such trusts are implied to carry ministered are to be found in a will not out the presumed intent of the settler. expressly creating a trust, the indefinite See discussion of them hereafter, Ch. nature and quantum of the subject, and XXII. infra. the indefinite nature of the object are ^ Morice v. Bishop of Durham, 10 always used by the court as evidence Ves. 521, 536; Meredith v. Heneage, 1 that the mind of the testator was not Sim. 542 ; Harland v. Trigg, 1 Bro. C. C. to create a trust." U2; Hood V. Oglander, 34 L. J. Ch. 456 ESTATES IN REAL PEOPEETY. a trust make it clear, even by the use of precatory words, that he wishes the trustee to hold the property for some one other than himself, and nut to have any beneficial interest therein, this design will in some way be carried out by the court, even though the primary purpose of the settlement fail, for want of certainty, or for other cause.-^ § 325. Certainty of Subject-Matter as indicative of Preca- tory Trusts. — Another matter for inquiry, in this connection, to aid in ascertaining the settler's intent, is the certainty with which the property or subject-matter is pointed out. When the identity or amount of this is left at all in doubt, and prec- atory language is employed, the conclusion most naturally and commonly drawn, in the absence of other evidence to the contrary, is that no trust was meant to be created .^ Cases of this sort arise, and no trust comes into existence, where the donee is authorized to select the particular piece of land, or the amount of it, and it is fair to conclude from the context that such choice is left entirely to his discretion ; ^ or where he is to use up as much of it as he may need or desire and any " surplus," or " residue," is requested to be held for others, or to be divided among them.* § 326. other Tests as to 'whether or not Precatory Trusts exist. — A few other principles, upon which courts have laid stress as helping to determine whether or not a precatory trust was designed, may be briefly mentioned. Thus, when the gift is in the first instance absolute and apparently for the donee's own benefit, it will not be cut down to a trust by subsequent precatory words in the will ; and especially is this true when other provisions of the will intervene between the gift and the precatory language relating thereto.^ So the courts will not 1 Ingram v. Fraley; 29 Ga. 553 ; Hill * Knight v. Boughton, 11 CI. & Fin. on Trustees (4th Amer. ed.), 110, and 513; Clancarty v. Clancarty, 31 L. R. notes ; Hawkins on Wills, 160. Ir. 530, 549 ; Pennock's Est., 20 Pa. 2 Knight!). Boughton, 11 CI. & Fin. St. 268; Willets v. Willets, 103 N. Y. 513; Coumanu. Harrison, 10 Hare, 234; 650, 656; Durant v. Smith, 159 Mass. Durantu. Smith, 159 Mass. 229; Coul- 229; Nunn v. O'Brien, 83 Md. 198; son V. Alpaugh, 163 111. 298; Nunn v. Coulson w. Alpangh, 163 111. 298; 1 O'Brien, 83 Md. 198. Perry on Trusts, § 114, and note, and 8 Williams v. Williams, 1 Sim. n. s. § 116. 358; Reeves v. Baker, 18 Beav. 372; ^ Webbs. Wools, 2 Sim. n. s. 267 Hood y. Oglander, 34 Beav. 513; Foose Bardswell w. Bardswell, 9 Sim. 319 V. Whitmore, 82 N. Y. 405 ; Matter of Wilde «, Smith, 2 Dam. (N. Y.) 93 Keleman, 126 N. Y. 73; Wyman v. Lawrence v. Cooke, 104 N. Y. 632 Woodbury, 86 Hun (N. Y.), 277, 282 ; Clarke v. Leupp, 88 N. Y. 228 ; Brown Gilljert v. Chapin, 19 Conn. 342. u. Perry, 51 N. Y. App. Div. 11, 12; EQUITABLE ESTATES, — EXPRESS TKUSTS. 457 raise such a trust for a purpose, the carrying out of which they cau not compel ; as where a devise was to the testator's wife, with a request that out of the proceeds of the property she should support his sister, as long as tlie two women would live together, the court declared it could not undertake to make them live together, and therefore would not hold that there was any trust.^ Again, if the words used indicate merely a 'purpose or motive in making the gift, rather than a direction as to its use, there will not be any trust. Thus a gift of property to a person, " to purchase a ring," or " to enable him to maintain the children," does not bring into being a trust of any kind.^ There must be, as prerequisites to the existence of a preca- tory trust, a reasonably clear intent that definitely described property shall be held for the benefit of cestuis que trustent who are pointed out with common certainty. § 327. Requisites of Express Trusts generally. — It has been said that " Three things must concur to raise a trust, — suffi- cient words to create it, a definite subject, and a certain or ascertained object." ^ That is, there must be a sufficient declaration of the trust, in terms either precatory or directly mandatory, the subject-matter must be clearly indicated, and the object or beneficiary must be definitely pointed out. These things must coexist, in order that a trust may come into being. When it has once been created and exists as an inter- est in real property, its -essential features are seen to be the same as those which were heretofore enumerated as belonging to a use ; namely, a trustee in being, a cestui que trust in being and ascertained, or so described as to be readily ascertainable, and a determined subject-matter in esse, to which the trust interest is attached.* The word "certain" is very important, in regard to all of these requisites. While uncertainty as to the individuals who are to be the beneficiaries is one of the elements of a charitable Van Dayne ». Van Duyne, 14 N. J. Eq. 412; Burt v. Herron, 66 Pa. St. 400; 397; Second, etc. Church v. Desbrow, Barrett c. Marsh, 126 Mass. 213; 1 52 Pa. St. 219; 1 Perry on Trusts, Perry on Trusts, § 119. § 112, and note. * Knight v. Boughton, 11 CI. & Fin. 1 Gravest!. Graves, 13 Ir. Ch. 182; 513; Cruw^s u. Colman, 9 Ves. 319, Hood V. Oglander, 34 Beav. 513 ; Harper 323. V. Phelps, 21 Conn. 256. See Phillips ■• Phelps' Executor v. Pond, 23 N. Y. u. Phillips, 112 N. Y. 197, 204. 69, 77 ; Rose v. Hatch, 125 N. Y. 427, '' Apreece v. Apreece, 1 Ves. & Bea. 431 ; Greene v Greene, l?^ N. Y. 506, 354; Benson v. Whittam, 5 Sim. 22; 510; Sherwood ■. Amer. Bible Soc , 4 Burke v. Valentine, 52 Barb. (N. Y.^ Abb. Ct. App. Dec. (N. Y.) 227. 458 ESTATES IN REAL PROPERTY. trust,^ yet if in any other form of express trust, as to any of its requisites, or if in a charitable trust as to any requisite except the objects, there be such uncertaijity that the court can not surely know who or what is meant, the settlement attempted", or apparently attempted, can not be carried into effect. Either the entire scheme will fail, and there will be no trust at all,^ or, if the legal estate pass to one who clearly ought not to hold it for his own advantage, some form of implied trust will arise, either to comply with the presumed intent of the parties or to work out justice regardless of such intent.^ It has already been shown that trusts are more apt to exist by implication, or to result, when explicit mandatory statements are used by the settler but uncertainty arises as to the objects to be benefited, tlian in cases of like ambiguity where the expressions used to create the trusts are precatory.* When doubt springs from the latter source, it frequently causes the court to hold, in its quest for the intent, that there is not enough evidence to raise a trust — or rather that the doubt is such as in itself to be evidence against the existence of any trust at all — and that the donee takes the property absolutely for his own benefit.^ It is a rule which has no exception that, if a trust be once properly created, equity will not allow it to fail for want of a trustee.^ When no trustee is properly named, or one who is duly appointed dies, is removed, or becomes incapacitated, the court either ascertains or appoints another, or regards itself as such and executes the trust.^ Therefore, a trust rarely fails on account of any difficulty as to the trustee. There is ordi- narily a trustee of some kind in esse. But, when the coming of the trust into existence depends on the appointment of a trustee, as is true of some forms of charitable trusts hereafter explained,^ then the failure to name one, or an attempted 1 See § 308, supra, and §§ 345, 346, Jaques, 3 Edw. Ch. (N. Y.) 207 ; Story, infra. Eq. Jar. §§ 9S, 976. 2 Campbell v. Brown, 129 Mass. 23 ; ' Bennet v. Davis, 2 P. Wms. 31 6 Hill on Trustees (4th Amer. ed.), 73, 74. Cross v. V. S. Trust Co., 131 N. Y. 330, 8 See § 310, supra, and § 351, infra. 350; Kirk i: Kirk, 137 N; Y. 510, 515 * § 324, supra; Morice v. Bishop of Cushney u. Henry, 4 Paige (N. Y.), 345 Durham, 10 Ves. 521, 536; Bispham'a King ■;. Donnelly, 5 Paige (N. Y.), 46 Prin. Eq. §§ 75, 76. Malin :;. Malin, 1 Wend. (N. Y.) 625 6 § 324, supra. Piatt v. Vattier, 9 Pet. (U. S.) 405 « Co. Lit. 290 b, 113 a; Dodkin v. Kerr v. Day, 14 Pa. St. 114; Treat's Brunt, L. R. 6 Eq. 580 ; Bundy v. Bundy, Appeal, 30 Conn. 113. 28 N.Y. 410; McCartee v. Orphan Asy. ' § 346, infra. Soc, 9 Cow. (N. Y.) 437 ; Crocherou v. EQUITABLE ESTATES. — EXPRESS TRUSTS. 459 nomination by words so ambiguous tliat the court can not' ascertain certainly who is meant, will defeat the entire scheme.^ The court will not let an existing trust terminate for want of a trustee ; nor will it bring into being a trust that would other- wise not exist, by creating a trustee, or identifying one from loose, ambiguous, or uncertain expressions. Any kind of valuable property may be the subject-matter of a trust.2 Real property of every sort is that dealt with by the trusts here discussed. The simple requirement is that it shall be definitely pointed out, so that it can be ascertained with certainty by the court. And when this is done, even though the land itself is not within the jurisdiction of the court, a. trust thereof can be taken cognizance of and administered, if the court have jurisdiction over the parties. " Equity acts in perso7iam." ^ And therefore, in the absence of statutoi'y restriction, if it have the parties properly before it, it may administer trusts and fiduciary matters as to property which is situated in a state or country outside of its own jurisdiction.^ Kinds of Express Trusts and Trust Interests. § 328. Express Trusts, Active and Passive. — The distinction between (a) active (or special) and (b) passive (or simple) trusts has been already pointed out.^ When the trustee has certain duties to perform, such, for example, as to manage the property for the benefit of other persons, which renders it necessary that the legal estate shall remain in him, the trust is active. Otherwise it is passive ; that is, the trustee is merely the receptacle of the legal title ; the cestui que trust has both the jus habendi, or the right to possess and enjoy the property, and the Jus disponendi, or the right, as he may direct, to compel the trustee to convey the legal estate.® This division ^ Last preceding note ; Grimes o. * Penn v. Lord Baltimore, 1 Ves. Sr. Harmon, 35 Ind. 198 ; 2 Perry on Trusts, 444, 2 Lead. Cas. Eq. 767 ; Vaughan v. § 713. Barclay, 6 Whart. (Pa.) 392 ; Mitchell v. 2 1 Perry on Trusts, § 67. Bunch!| 2 Paige (N. Y.), 606 ; Chase ' The jurisdiction of the Court of v. Chase, 2 Allen (Mass.), 101 ; Liudley Chancei:y was acquired originally v. O'Reilly, 50 N. J. L. 636 ; Clad v. against the person; and an attachment Paist, 181 Pa. St. 148; 1 Perry on again.st the person has always heen its Trusts, §§ 71, 72. ordinary method of proceeding. Great ^ § 307, supra. Palls Mfg. Co. u. Worster, 23 N. H. ^ Mills v. Johnston (1894), 3 Ch. 462; Hart u. Sansom, 110 U. S. 151, 204; McOune w. Baker, 155 Pa. St. 503; 154. 1 Lewin on Trusts, p. * 18. 460 ESTATES IN REAL PROPERTY. of trusts into those that are active and those that are passive assumes its chief importance as a subdivision of express trusts, because implied trusts are uniformly passive. § 329. (a) Active Express Trusts. — The purposes for vhich active express trusts may exist at common law are many and varied, and are discussed hereafter. Such trusts simply need to be mentioned here as a class. And the material and often difficult question is next in order, when and under what con- ditions do trusts, wliich are created as active ones, cease to exist because of the fact that they become passive by a change of circumstances and are then executed by the Statute of Uses ? If, for example, land be devised to A as an active trustee to manage and pay the net income to B during his life and then to convey the land to C, D, and E, when if ever will the legal estate depart from A (although he fail to convey it), and vest in the beneficiaries, C, D, and E ? Before the discussion of such questions, however, a few words are required as to trusts which are passive in their inception. § 330. (b) Passive Express Trusts — or Uses — : When Ex- ecuted. — A passive express trust is simply and only the old use with a new name — the legal estate is vested in one who has nothing to do but to hold it, for another who has all the management and benefit of the property.^ When a trust is thus expressly created in the first instance as passive, and there is in its inception no resort to the principle in Tyrrel's Case — ;no making of it in the form of a use upon a use — in the absence of direct, modern statutory prohibition, it will ordinarily be at once executed by the Statute of Uses.^ Tlie mere employment of the word " trust," instead of " use," will make no difference. It is the use such as existed in the times of and before the Statute of Uses ; and is dealt with as such. In many of the United States, as New York, Indiana, Delaware, Massachusetts, Pennsylvania, Maine, New Hamp- shire, Vermont, and Virginia, the rule in Tyrrel's Case has been entirely abrogated, either by positive statute or judicial determination.^ (a) Indeed, it has been doubted by high (a) For the New York statute abolishing the nile of Tyrrel's Case, see note (a) to § 331, infra. 1 §§ 303, 304, supra. 8 N. y. Real Prop. Law (L. 1909, " Austen v. Taylor, 1 Eden, 361 ; ch. 52), §§ 92, 93 ; Downing i>. Mar- Wendt 17. Walsh, 164 N. Y. 154; 1 shall, 23 N. Y. 366, 379 ; Townshend w. Lewiu on Trusts, p. *209. Froramer, 125 N. Y. 446, 456; Wendt EQUITABLE ESTATES. — EXPRESS TRUSTS. 461 authority whether that rule is in force at all in this country.^ And the general American principle may be stated to be that, whenever the legal estate is expressly given to a trustee, to whom no active duties are assigned, it immediately goes past him and vests in the cestui que trust for whose benefit the settlement was ultimately intended. In Missouri, however, and probably in New Jersey, and possibly in a few other states, Tyrrel's Case has been adhered to ; and there, if a passive ex- press trust be made in the form of a use upon a use, as to A in trust for B in trust for C, the legal estate will not be carried further than to the first-named beneficiary — ^in the example given, to B — and he will hold as a passive trustee for the other — for C.2 § 331. Effects of Active Ezpress Trusts becoming Passive. — The moi'e difiicult question, as above stated,** is usually pre- sented when a trust which has been once active becomes pas- sive, or when by any means the trustee once active becomes the holder of a mere dry legal estate. Does the trust then cease and the legal estate vest immediately in the beneficiary ? It does so in New York and in the few states, such as Wisconsin and Michigan, which have followed New York's advanced form of legislation upon this subject.* In those states a passive ex- press trust can not exist ; for, as soon as a trust becomes of that nature, the equitable estate of the ultimate beneficiary is merged in the legal estate which passes to him.'' The same position was at one time held by the courts of Pennsylvania, without the aid of any statute.^ But they subsequently placed themselves again in line with the English courts and those of the majority of the states of this country.^ V. Walsh, 164 N. Y. 154; Ind. Rev. St. mer, 125 N. Y. 446, 456; Hopkins v. (1843) ch. 28; Del. Rev. St. (1829) Kent, 145 N. Y. 363; Wendt i. Walsh, p. 89, § 1; Thatcher w. Omans, 3 Pick. 164 N. Y. 154; Wis. Rev. St. (1858) p. (Mass.) 521, 528; Tucker's Appeal, 75 529; Goodrick v. Milwaukee, 24 Wis. Pa. St. 354 ; Greenl. Cruise, Dig. tit. 422, 429 ; Backhaus v. Backhaus, 70 xii. ch. 1, § 4, note. Wis. 518; 2 Mich. Comp. L. (1857) p. 1 Greenl. Cruise, Dig. tit. xii. ch. 1 824; Ready v. Kearsley, 14 Mich. 215, § i, note. 228. See also Murphey v. Cook, 75 2 Guest V. Farley, 19 Mo. 147. And N. W. Rep. (S. D.) 387. see CroxaU v. Shererd, 5 Wall. (U. S.) " ^ Ibid. 268, 282 ; Martling o. Martling, 55 N. 6 Kuhn v. Newman, 26 Pa. St. 227 ; J. Eq. 771, 780 ; Price v. Sisson, 13 N. J. Bush's Appeal, 33 Pa. St. 85 ; Nagee's Eq. 168, 173 ; Jackson v. Gary, 16 Johns. Appeal, 33 Pa. St. 89. Ch. (N. Y.) 302. ' Barnett's Appeal, 46 Pa. St. 392; ' § 329, supra. ■ Bacon's Appeal, 57 Pa. St. 504 ; Tucker's *N. Y. Real Prop. Law (L. 1909, Appeal, 75 Pa. St. 354 ; Ogden's Appeal, ch. 52), §§ 92, 93 ; Townshend u.'From- 70 Pa. St. 501. 462 ESTATES IN EEAL PROPERTY. These latter tribunals likewise hold that the trust is ex- ecuted as soon as it becomes wholly passive, when the only, reason for the existence of the trustee in the first place was that he might hold the property for the purpose of actively performing some prescribed duty in reference thereto, and no ultimate conveyance or transfer is expressly or impliedly directed.^ Thus, where land was conveyed to the grantor's wife, in trust to hold and manage for the benefit of their children until the youngest child should become twenty-one years of age, it was held that at the majority of such child the trust terminated and the legal estate vested absolutely in all the beneficiaries.^ But when the failure of the statute to execute the trust in the first instance is not due entirely to the active character of the trust, — as, for example, when the trustee is directly ordered to make a conveyance of the legal title after his work of managing for a period is accomplished, — then it is held by the courts of England and most of our states that the fact alone that the trust has ceased to be active does not cause it to be executed by the Statute of Uses.^ In such cases, how- ever, after his active labors are at an end, it is generally the duty of the trustee, upon demand of the cestui que trust, to convey the legal title to the latter, or to such person or persons as he shall appoint.* And, a sufficient reason therefore thus appearing, after a great lapse of time and long-continued pos- session by the equitable owner, and in favor of a just title, equity will presume that the trustee has performed his duty by making such a conveyance.^ Thus, where the trustee is ex- pressly ordered to convey upon the happening of a specified event, as when a minor becomes of age, and the beneficiary has been exclusively enjoying the property for a number of years after that time — in one case only about four years — the court presumes a conveyance, though there may be nothing to lead it to suppose that one was ever actually made.^ So, 1 1 Perry on Trusts, §§ 349-351. 381. And see Hopkins w. Kent, 145 N.Y. ■^ Sherman v. Dodge, 28 Vt. 26, 30; 363; 1 Perry on Trusts, §§ 351-355. Leonard's Lessee v. Diamond, 31 Md. * Dunn v. Wheeler, 80 Mo. 238. 536, 541 ; Hill on Trustees (4th Amer. 5 England v. Slade, 4 T. K. 682 ; ed.), 316; 1 Perry on Trusts, § 351. Angier v. Stannard, 3 Myl. & K. 566, 8 England v. Slade, 4 T. R. 682; 571; Langleyu. Sneyd, 1 Sim. & St. 45. Obert 0. Bordine, 20 N. J. L. 394; « England «. Slade, 4 T. R. 682; Welles V. Castles, 3 Gray (Mass.), Wilson v. Allen, 1 Jac. & W. 591, 611 ; 323 ; Hooper v. Feigner, 80 Md. 262, Hillary v. Waller, 12 Ves. 239 ; Doe v. 271; Aikin v. Smith, 1 Sneed (Tenn.), Sybourn, 7 T. K. 2; Marr t. Gilliam, 304; Liptrot !;. Holmes, 1 Kelley (Ga.), 1 Cold. (Temi.) 488. EQUITABLE ESTATES. — EXPRESS TRUSTS. 463 where land was deeded to trustees, for the purpose of having them partition it and transfer separate pieces to the individual grantors, it was presumed, after long occupation of distinct parcels by the latter, that the trustees had duly made the con- templated conveyances.^ The three requisites to such a pre- sumption are : first, that it shall be supported by some sufficient reason — ^and long and exclusive possession by the beneficiary, when aided by any other slight circumstances, is one of the best and most common reasons ; second, that it was the duty of the trustee to make the conveyance ; and third, that the presumption is in favor of, and not against, a just and proper title.^ One can not have the benefit of such a presumption for gaining an unfair or inequitable advantage over an adverse claimant.^ It need hardly be added that, while the trust remains active, in whole or in part, the statute will not execute it, and the courts will ordinarily refuse to presume or order a conveyance from the trustee. Yet, even if some of the pur- poses of the trust have not been accomplished, or the trust may not have run its full prescribed course, if the cestuis que trustent are all in being and under no legal disability, the court, with their consent, may order the trust to be terminated and the legal estate transferred to the rightful owner or owners.* This can not be done, however, in derogation of the wish or intent of the settler of the trust.^ The rules above stated, by which the English and most of the American courts determine whether or not a trust that has become passive is to be held to have terminated, or a convey- ance of the legal estate to the beneficiaries is to be presumed, are necessarily somewhat vague and indefinite. Tiie time involved in raising such presumptions of conveyances is not necessarily nor usually the same as that of the Statute of Limi- tations. Sometimes it is shorter, sometimes longer, according as there are or are not other important facts to aid in raising 1 Jackson v. Moore, 13 Johns. Ch. * Bowditch v. Andrew, 8 Allen (N. Y.) 513, a case decided before the (Mass.), 339; Culbertson's Appeal, 76 present form of statute on this matter Pa. St. 145, 148 ; Cuthbert v. Chauvet, was adopted, — before Jan. 1, 1830; 136 N. Y. 326; Perry on Trusts, §§ 274, Kimball v. Blanchard, 101 Me. 383; 922. Guild V. Allen, 28 R. I. 430. * Hogan v. Karanogh, 138 N. Y. 41 7 ; , 2 1 Perry on Trusts, §§ 351-355. Cuthbert v. Chauvet, 136 N. Y. 326 ; ' Doe V. Wrighte, 2 Barn. & Al. 710 ; Lent v. Howard, 89 N. Y. 169 ; Douglas Doe w. Cook, 6 Bing. 174,179; 1 Perry v. Crager, 80 N. Y. 15; Chaplin on on Trusts, § 355. Express Trusts and Powers, § 526. 464 ESTATES IN REAL PROPERTY. the presumption.! All the circumstances of each case are care- fully examined ; and, in the light of these and by the applica- tion of the rules above stated, the trusts are declared to have terminated when such conclusions are just and equitable and aid in the quieting and perfecting of titles. A statutory rule, like that of New York, which instantly terminates an express trust when it ceases to be active, is much more definite and satisfactory, (a) (a) The New York statute, which is now Real Prop. Law (L. 1909, oh. 52), §§ 90-93, is as follows : — •' § 90. Every estate which is now " (Jan. 1, 1830) " held as a use, executed under any former statute of the state, is confirmed as a legal estate." " § 91. Uses and trusts concerning real property, except as authorized or modified by this article, have been abolished ; every estate or interest in real property is deemed a legal right, cognizable as such in the courts, except as otherwise prescribed in this chapter." "§92. Every person, who, by virtue of any grant, assignment, or devise, is entitled both to the actual possession of real property, and to the receipt of the rents and profits thereof, in law or equity, shall be deemed to have a legal estate therein, of the same quality and duration, and sub- ject to the same conditions, as his beneficial interest; but this section does not divest the estate of the trustee in any trust existing on the first day of January, eighteen hundred and thirty, where the title of such trustee is not merely nominal, but is connected with some power of actual disposi- tion or management in relation to the real property which is the subject of the trust." " § 93. Every disposition of real property, whether by deed or by devise, shall be made directly to the person in whom the right to the possession and profits is intended to be vested, and not to another to the use of, or in trust for, such person ; and if made to any person to the use of, or in trust for another, no estate or interest, legal or equitable, vests in the trustee. But neither this section nor the preceding section of this article shall extend to the trusts arising, or resulting by implication of law, nor pre- vent or affect the creation of such express trusts as are authorized and defined in this chapter." No express trusts, except such as are active, are "authorized and defined " in the chapter which contains these sections, or in any other law of New York. The sections here quoted are the present form of the same statute in substance, which went into operation as a part of the New York Revised Statutes, Jan. 1, 1880 (1 R. S. 727, §§ 45-50). See Fowler's R. P. Law, pp. 232-248. The results of these enactments are that (1) no passive express trust 1 1 Perry on Trusts, § 349. In some trust instrument, or is specially pre- instances this time is regulated by special scribed by law, "shall cease at the ex- statutes of limitation. Thus, in New York, piration of twenty-five years from the a trust for the benefit of creditors, except time when the trust was created." See where a diEEerent period is fixed by the last paragraph to note (a), p. 465, infia. EQUITABLE ESTATES. — EXPRESS TRUSTS. 465 § 332. Powers in Trust. — In order that a trust may exist, the trustee must have the legal estate in the property. If tliere be no legal estate and title for a trustee, there can be no trust.^ Thus, if land be devised to A to hold and manage for the benefit of B, the legal estate vests in A ; and, if anything sub- sequently occur by which that interest is taken to B, the trust can exist in New York, but an attempt to create one, which is otherwise legal, vests the legal estate at once in the person who is designated as ultimate beneficiary, Hopkins v. Kent, 145 N. Y. 363 ; Syracuse Sav. Bk. V. Holden, 105 N. Y. 415, 418; Wendt v. Walsh, 164 N. Y. 154; Seidel- bach V. Knaggs, 44 N. Y. App. Div. 169; Ring v. McCoun, 10 N. Y. 268; ami {2) when a trust once active ceases to be so and becomes passive, the legal estate passes instantly to the beneficiary, or person entitled thereto, without any conveyance by the trustee ; and this is true whether or not the trustee was ordered by the trust instrument to make a conveyance. Deni- son I. Denison, 185 N. Y. 438, 443; Ring v. McCoun, 10 N. Y. 268; Matter of Brown, 154 N. Y. 313; Matter of Tompkins, 154 N. Y. 634. And see Matter of Baer, 147 N. Y. 348. If, for example, property be de- vised to A, in trust to manage and pay the net rents and profits to B, and on B's death to divide and convey the corpus among B's children, as soon as B is dead the children then living have the legal estate absolutely vested in them, without the necessity for any conveyance by A. Matter of Brown, 154 N. Y. 313; Matter of Crane, 164 N. Y. 71 ; Paget v. Melcher, 156 N. Y. 399. And it seems to be clear in such a case that, since no conveyance by the trustee is necessary to perfect the title, he can not be compelled to convey. Ring v. McCoun, 10 N. Y. 268. But see Ander- son V. Mather, 44 N. Y. 249 ; King v. Whaley, 59 Barb. 71. These statutes do not vest an estate in the proposed beneficiary, how- ever, if he be incapable of taking a direct grant or devise of the legal title, as, e. g., if he be an alien who could not so take directly. Beekraan v. Bonson, 23 N. Y. 298, 316. So these statutes do not apply to take the legal estate from the trustee, when he himself has a beneficial interest in the property, either alone or with others. King v. Townshend, 141 N. Y. 358, 364; New York Dry Dock Co. u. Stillman, 30 N. Y. 174. In connection with the matter of the termination of a New York express trust by virtue of statute, § 110 of the real property law (L. 1909, ch. 52) is also to be noted. It is as follows: " Where an estate or interest in real property has heretofore vested or shall hereafter vest in the assignee or other trustee for the benefit of creditors, it shall cease at the expiration of twenty-five years from the time when the trust was created, except where a different limitation is contained in the instrument creating the trust, or is especially prescribed by Jaw. The estate or interest remain- ing in the trustee or trustees shall thereon revert to the assignor, his heirs, devisee, or assignee, as if the trust had not been created." Kip ik Hirsh, 103 N. Y. 565, 572 ; Hoag v. Hoag, 35 N. Y. 469 ; New York Steam Co. v. Stern, 46 Hun, 206. 1 GovinK De Miranda, 140 N.Y. 474, N. Y. 146; Requisites of Trusts, § 327, 477; Locke . Brewer, 136 N. Y. 126; Cross v. U. S. Trust Co., 131 N. Y. 339. See St. John v. Andrews Institute, 191 N. Y. 254. When a corporation has all the property that it is author- ized to hold, so that it can not hold any more, it can not take any more, even for the purpose of passing it at once to other beneficiaries. Matter of McGraw, 111 N. Y. 66, 136 U. S. 152. 1 Bullard v. Chandler, 149 Mass. 532, to be benefited must be vague, uncer- 540; Holland y. Alcock, 108 N. Y. 312, tain, and indefinite, until they are 330; Burke u. Eoper, 79 Ala. 138, 142; selected or appointed to be the par- State V. Griffith, 2 Del. Ch. 392. "In ticular beneficiaries of the trust for order that there may be a good trust for the time being." 2 Perry on Trusts, a charitable use, there must always be § 710. some public benefit open to an indefinite ^ Blandford v. Fackerell, 4 Bro. Ch. and vague number ; that is, the persons 394. 484 ESTATES IN REAL PROPERTY. raised by an association by payment of subscriptions or dues for the exclusive use of its own members, hovyever many they may be, is not charitable in its nature.^ But a settlement of property for the perpetual use of a designated church, school, or hospital, is to be carried out as a public trust, because the members, scholars, or inmates, who are to be thereby assisted, are unascertainable as to who they are to be in the future.^ This is the fundamental and logical distinction, as applied to some extent in this country, between the cases which have sus- tained gifts for uses of the kind called superstitious in England, and those in which such gifts have been overthrown. For it is held by some, probably the majority of our courts, including those of New York, Massachusetts, Pennsylvania, and Illinois, that trusts for the purpose of having masses or prayers said for the souls of the dead, keeping obit lamps burning, etc., are charitable, because they are to be regarded as beneficial to all who may take part in the ceremonies, or hear or see them ; ^ while in a few other states, among which Alabama is promi- nent, it is decided that such uses are private, being, it is there said, designed in substance for the benefit of the specified dead persons alone, and that, therefore, when they are attempted to be made to run on perpetually or for a time longer than that permitted by the rule against perpetuities, which a private trust can not legally do, they must be declared void.* § 346. Degree of the Uncertainty. — As to the degree of un- certainty which may legally characterize charitable uses, there is much confusion in the cases.* But the principle deducible from the large majority and weightier of them, which is also supported by the better reasoning, is that, while the individual 1 Coe i;. Washington Mills, 149 Mass. " Festorazzi «. St. Joseph's Catholic 543; Stratton u. Physio-Medical College, Church, 104 Ala. 327; McHugh w. Mc- 149 Mass. .505; Babb v. Reed, 5 Rawle Cole, 97 Wis. 166; Harrisons. Brophy, (Pa.), 151. Compare Union Pac. B. Co. 59 Kan. 1 ; Moran v. Moran, 104 Iowa, V. Artist, 60 Fed. Eep. 365. 216. ^ Last two preceding notes ; 2 Perry ^ This will appear from the reading on Trusts, § 732. of a few such cases as White v. Fish, 22 8 Hoeffer v. Clogan, 171 111. 462; Conn. 31 ; Grimes i). Harmond, 35 Ind. Holland v. Alcock, 108 N. Y. 312 ; In 198 ; Green v. Allen, 5, Humph. (Tenn.) re Zimmerman's Will, 50 N. Y. Supp. 170, and Holland v. Peck, 2 Ired. Ch. 395; Teele v. Bishop of Derry, 168 (N. C.) 255, which dealt with gifts to Mass. 341 ; Schouler, Petitioner, 134 known charities such as it would seem Mass. 426 ; Kerrigan v. Tabb, 39 Atl. ought 'to have been sustained ; but in Rep. 701 (N. J. Ch.) ; Sherman v. Baker, all of which it was held that the at- 40 Atl. Rep. 11 (R. I.); Seibert's Ap- tempted donations failed because of peal, 19 Fa. St. 49. ragueness and uncertainty. EQUITABLE ESTATES. — EXPRESS TRUSTS. 485 beneficiaries must be indefinite, either the institution or class to which they are to belong, either in being or to come into being, must be pointed out with sufficient certainty, so that it can come into court and move for the administration of the trust,! or there must be a general charitable purpose manifested, and a trustee or trustees appointed, ready and willing to act and authorized to select the specific charitable object or objects to which the property shall be applied.^ Thus, it is settled that, if a donor give property in trust to establish and main- tain a specified school or hospital, but appoint no competent trustee, the settlement being in other respects valid, upon the application of the designated school or hospital the court will appoint a trustee and compel the employment , of the property in the manner intended.^ So, by the weight of the authorities, though here the cases diverge,* when property is conveyed to competent and willing trustees, simply " for char- itable purposes," or for such charitable purposes as they may select, and no institution is indicated as the recipient and as the alma mater, refuge, or home of the indefinite individ- uals to be helped, the court of equity will see that the gift is properly administered.^ And it need hardly be added that when a willing and capable trustee is named, and also the specific church, school, or other institution is pointed out, the court will take cognizance of the trust.^ But when neither of these ' Atty.-Gen. v. Garrison, 101 Mass. * See next preceding note but one. 223 ; Burrill v. Boarclmau, 43 N. Y, 254; ^ Hayes v. Pratt, 147 U. S. 557, 567. Tilden v. Green, 130 N. Y. 29 ; Parker v. In Livesey v. Jones, 55 N. J. Eq. 204, May, 5 Gush. (Mass.) 326,341 ; Cottman 56 N. J. Eq. 453, a gi£t to " humanity's t. Grace, 41 Hun (N. Y.), 345; Ireland friend . . B, to use and expend the 1). Gerahty, 11 Biss. (U. S. Cir. Ct.) 465 ; same for the promotion of the religious, Lewin on Trusts, p. * 665 ; 2 Perry on moral, and social welfare of the people Trusts, § 732. in any locality, whenever and wherever 2 Saltonstall v. Sanders, 1 1 Allen he may think most needful and necea- (Mass.), 446 ; Hayes v. Pratt, 147 U. S. sary," failed, not because of the trustee's 557 ; Everett v. Carr, 59 Me. 325, 334 ; power to select, but because " social " Derby v. Derby, 4 K. I. 414 ; Miller v. objects might not be charitable. Pul- Atkiuson, 63 N. C. 537; 2 Perry on press w. African Church, 48 Pa. St. 204 ; Trusts, § 720. Saltonstall w. Sanders, 11 Allen (Mass.), 5 Here it does not need the appoint- 446 ; Everett v. Carr, 59 Me. 325. 334 ; ment of a trustee to bring the trust into" Derby i'. Derby, 4 R. I. 414 ; Treat's existence ; and equity will not allow the Appeal, 30 Conn. 113 ; Moore v. Moore, valid trust to fail for want of a trustee. 4 Dana (Ky.), 354, 366. See Matter of Sears v. Chapman, 158 Mass. 400 ; Reeve Shattuck, 193 N. Y. V. Atty.-Gen., 3 Hare, 191 ; Inglis v. ^ Authorities cited in preceding sec- Sailors' Snug Harbor, 3 Pet. (U. S.) 99 ; tion, as to purposes of charitable trusts; Williams v. Pearson, 38 Ala. 299. 2 Perry on Trusts, §§ 698-705. 486 ESTATES IN REAL PROPERTY. exists — no trustee, or none who is capable and willing to act, is appointed, and, while a charitable purpose is expressed, no specific organization or organizations are selected from the world of charity, — the attempted trust must fail, unless it can be supported by some local statute, or by some power which does not reside in any court as a judicial tribunal.^ In Eng- land the Chancery Court's prerogative cy pres jurisdiction, which does not exist in this country, and which is explained hereafter,^ may avail for the administration of this vague form of gift for charity generally. And it seems to be evident that chapter 701 of the Laws of 1893 of New York (now § 113 of Eeal Prop. Law, L. 1909, ch. 52), is an illustration of a local statute by virtue of which it could be sustained and adminis- tered by equity .3 For that act provides tliat no conveyance or devise for such purpose, which is valid in other respects, is " to be deemed invalid by reason of the indefiniteness or uncer- tainty of the persons designated as the beneficiaries ; " and that, when no trustee is named, the attorney-general shall represent the beneficiaries and enforce the trusts by* proper proceedings. There 'are perhaps intimations opposed to the view of this statute here expressed.* But when the act is looked at in the light of the litigation which led up to it, especially the contest over the Tilden will,^ the conclusion appears to be clear that the legislative intent was to do away entirely with all difficulties of that character in connection with charitable trusts,^ This New York statute is more fully examined hereafter.'^ It re- stored charitable uses in New York after they had been dis- carded for upwards of a centuiy. § 347. The Cy Pres Doctrine. Judicial Cy Pres. — As an 1 Moggridge v. Thackwell, 7 Ves. ^ The statute is very liberally con- 36; Paice v. Canterbury, 14 Ves. 370; strued in Allen v. Stevens, 161 N. Y. The Late Corp. of the Church of Jesus 122. And the decision in Eothschild Christ of Latter Day Saints v. United v. SchifE, 188 N. Y. 321, 327, points States, 136 U. S. 1 ; Everett v. Carr, 59 strongly to the conclusion here ven- Me. 325, 334 ; Boyle on Charities, 241 ; tured. " Where a trust fund is by a Bisphara's Prin. Eq. § 128. will dedicated to the purposes contem- ^ § 348, infra. plated by the act,;then the act by express 3 The treatment of gifts for charity terms gives to the Supreme Court con- in New York has been unique. It is trol over it and the attorney-general, explained in the note on New York representing the beneficiaries, can en- express trusts, at the end of this chapter. force the trust by proper proceedings * Dammert v. Osborn, 140 N. Y. before the court. " Chase, J., in Matter 30, 43. See Fowler, Charitable Uses, of Shattuck, 193 N. Y. Trusts & Donations, pp. 104-106. ' Note at end of this chapter. 6 Tilden v. Green, 130 N. Y. 29. EQUITABLE ESTATES. — EXPRESS TRUSTS. 487 emphatic illustration of the maxim, ut res magis valeat quam pereat, the peculiar principle known as the cy pres doctrine sometimes operates to aid in determining the class or classes of the beneficiaries of a charitable use. That doctrine, with the limitation placed upon it in this country, which makes it merely a rule of construction, is as follows : when a gift is made for a charitable use, which is lawful and valid at the time of the execution of the instrument creating it, and, while indicating the general nature and purpose of the trust, the donor has not expressed any intention to restrict it to any particular institution or object alone ; and afterwards the scheme outlined by him becomes illegal or impracticable be- cause of a change of the law or circumstances, a court of equity, looking at his general charitable design, and seeking to ascertain and accomplish what he would have done had he lived to know of the change of law or circumstances, does not allow the trust to fail, or result to his heirs, but applies the property as nearly as possible {cy pres) in the manner and for the particular objects mentioned in the instrument. Such instruments are ordinarily wills; and the change of law or circumstances usually occurs after the death of the testator.^ For example, in Jackson v. Phillips,^ a case which did much to elucidate this doctrine and the principles generally of charitable uses, a gift was made by the will of Francis Jackson to trustees, for the purpose of having books and papers circulated, speeches and lectures delivered, and such other means employed "as in their judgment will create a public sentiment that will put an end to negro slavery in this country," and also for "the benefit of fugitive slaves escaping from the slave-holding states." Slavery in this country was abolished after the testator's death, but before the litigation over his will had terminated. The trust could not be carried out precisely as directed. But what the testator really wanted, under the changed condition of affairs, could be practically effectuated by the court; the people in ^Jackson v. Phillips, 14 Allen v. Atty.-Gen., 179 Mass. 89; Women's (Mass.), 539, 586; The Late Corp. of Church Ass'n. u. Campbell, 147 Mo.l63; The Church of Jesus Christ of Latter Hannen o. Hillyer (1902), 1 Ch. 876; Day Saints v. United States, 136 TJ. S. N. Y. Laws, 1893, ch. 701, as amended 1, 140 U. S. 665, 150 U. S. 145; Hop- by N. T. L. 1909, ch. 52, § 113; Bis- kins V. Grimshaw, 165 U. S. 342, 353; pham's Prin. Eq. § 128. Minot V. Baker, 147 Mass. 348 ; Atty.- ^ 14 Allen (Mass.) 539. Gen. V. BriggB, 164 Mass. 561 ; Amory 488 ESTATES IN REAL PROPEETY. America for whom his bounty was designed could still be thereby benefited. The matter was referred to a master in chancery to devise a scheme cy pres for the application of the property ; with the result that it was ultimately settled in trust for the New England Branch of the Freedmen's Union Com- mission. A similar case in England is that of the Attorney- General V. Ironmongers' Co.,^ which is generally mentioned as the "Ironmongers' Case." There the gift in question was to trustees to apply to the redemption of British slaves in Turkey and Barbary. After some years there ceased to be any British slaves in those countries to redeem. The fund having then accumulated for a long time, the court, upon the application of the attorney-general, ordered the income to be applied cy pres to a number of other charities as nearly as possible like those mentioned in the will. As stated above, the doctrine invoked in such cases is a rule of construction of wills, applied by courts of equity in favor of charitable dona- tions. The judgments are judicial acts, determining what is the intention or probable intention of the testator. ^ There- fore, if, from the language employed, and all the circumstances of the case, it seem probable that the donor -had no ulterior purpose in case of the failure of his directly expressed intent, the charity must fail if that intent can not be strictly carried out.^ "If the construction shows that the fund was to be em- ployed in the way pointed out forever, and in no other way, then all cy pres construction must fail."* 1 2 Beav. 313, Cr. & Ph. 308. See den v. Conn. Hospital, 64 Conn. 320; also the Baliol College Case, Atty.-Gen. Kelly v. Nichols, 18 R. I.. 62 ; Campbell K. Baliol Coll., 9 Mod. 407 ; Atty.-Gen. v. Kansas City, 102 Mo. 326 ; Women's V. Glasgow Coll., 2 Collyer, 665, 1 H. L. Church Ass'n v. Campbell, 147 Mo. 163 ; Cas. 800; Atty.-Gen. v. Glyn, 12 Sim. Duke on Uses, 624; 8 Harvard Law 84. Rev. 69. 2 In re St. Stephens, L, R. 39 Ch. » Teele?). Bishop of Derby, 168 Mass. Div. 492 ; In re Villers- Wilkes, 72 L.T. 341 ; MacKenzie v. Trustees of Presby- Rep. 323; White v. White (1893), 2 tery of Jersey City, 67 N. J. Eq. 652, Ch. 41; Lorings v. Marsh, 6 Wall. 671; Atty.-Gen. v. Hnrst, 2 Cox, 364; (U. S.) 337; The Late Corp. of The Carter B.'Salfour, 19 Ala. 814 ; 2 Perry Church of Jesus Christ of Latter Day on Trusts, § 726. So if special con- Saints V. United States, 136 U. S. 1 ; fidence be placed in trustees named, and 140 U. S. 665 ; Young o. Comrais- they die or become incapacitated with- sioners, 51 Fed. Rep. 585 ; Barnard v. out executing the trust, it must fail. Adams, 58 Fed. Rep. 313; Darcy v. Fontain v. Ravenel, 17 How. (U. S.) Kelley, 153 Mass. 433; Atty.-Gen. 369, 382; Zeisweiss v. James, 63 Pa. V. Briggs, 164 Mass. 561 ; Doyle v. St. 465. Whalen, 87 Me. 414; Adams Female * Per Lord Brougham, in Atty.-Gen. Academy v. Adams, 65 N. il. 225 ; Hay- u. Ironmongers' Co., 2 Myl. & K. 576. EQUITABLE ESTATES, — EXPBES8 TRUSTS. 489 § 348. The Cy Pres Doctrine. Prerogative Cy Pres. — Ap- plied thus as merely a liberal rule of construction — and in this country such only is its application — the cy pres doctrine is a beneficent and commendable principle. It is well that equity thus sees to it " that property devoted to a charitable and worthy object, promotive of the public good, shall be applied to the purposes of its dedication, and protected from spoliation and from diversion to other objects. " ^ But a practice, which is unfortunately called by the same name and is at first sight similar to this, has prevailed in Eng- land in such a manner as to cause some adverse criticism of the cy pres doctrine on both sides of the Atlantic. That prac- tice is the application of what has been called the prerogative cy pres doctrine, to distinguish it from the judicial cy pres above described.^ Much of the prerogative power of the king, as parens patrice was delegated, under the sign manual of the crown, to the Court of Chancery ; and included within this is the authority to regulate and administer a charitable use, even for a purpose entirely different from that contemplated by the settler, or when the attempted gift is in itself incomplete, impracticable, or even illegal. Under this sweeping author- ity, for example, the court took a gift declared to be for a Jews' synagogue, which under the law of England was illegal, and applied it to the benefit of a foundling hospital. ^ This was not an attempt to carry out testamentary intent, though it professed to be such, but an exercise of arbitrary administrative power such as no court in this country could ever possess. "From a few grotesque cases like this," says Mr. Perry, " discredit has been thrown upon the whole doc- trine of cy pres. " * The clear distinction, however, between the English prerogative cy pres, as an administrative power 1 Per Justice Bradley, in the Mor- conversed with many persons upon it," mon Church Case, The Latter Day said Lord Eldon, "and I have found Corp., etc. V. United States, 136 U. S. great difficultjr in the mind of every 1, 51. person I have consulted; but the gen- 2 2 Perry on Trusts, §§ 718, 727; eral principle thought most reconcil- Story's Eq. Jur. § 1168; Bispham's' able to the cases is, that when there is Prin. Eq. § 128. a general indefinite purpose not fixing 2 Story's Eq. Jar. § 1 1 68 ; 1 Amer. itself upon any object, the disposition is Law Eeg. (n. s.) 400, 401. in the liing by sign-manual; but where * 2 Perry on Trusts, § 728. The fact the execution is to be by a trustee with that Ijoth forms of cy pres were admin- general or some objects pointed out, istered bv the same court — the Court then the court will take the arlminis- of Chancery — led to confusion, which tration of the trust." Moggridge v. it took some time to remove. " I have Thackwell, 7 Ves. 36. 490 ESTATES IN KEAL PROPERTY. there delegated to the Court of Chancery, and the judicial cy pres, as a rule of construction applied by courts of equity both there and here, has come tobe generally understood; and the former criticisms of the latter kind of cy pres, which resulted chiefly from a failure to apprehend that distinction, have con- sequently lost most of their force. ^ When the gift, as origi- nally made, is legal and feasible, and no intent is manifested to restrict it to the one special charity named, and yet it can not be literally applied to that particular charity, it is well that our courts of equity can save the property for some kindred public beneficence. And this will be done, even when there is in the will a residuary clause which might otherwise include the property in question, unless the testator has made clear his wish that on failure of the particular charity it shall fall into the residuum.^ § 349. Approval of Judicial Cy Pres in this Cquntry. — The judicial cy pres doctrine has met with general, though not uni- versal, favor in the United States. It was at one time appar- ently repudiated by the Supreme Court of the United States,* but is now adopted by that tribunal.* The courts of Massa- chusetts have upheld and most lucidly explained it ;^ and those of the other New England states and New Jersey have generally followed in their lead.^ In Maryland, Virginia, West Virginia, South Carolina, Tennessee, Alabama, Texas, and Wisconsin, it has been expressly repudiated.' Before 1893, it could not 1 Jackson v. Phillips, 14 Allen 561. Compare Teele t>. Bishop of Derry, (Mass.), 539; Mormon Church Case, 168 Mass. 341. 136U.S. 1,51; White u. White (1893), 6 Doyle v. Whalen, 87 Me. 414; 2 Ch. 41 ; 2 Perry on Trusts, §§ 723- Howard u. Amer. Peace Soc, 49 Me. 728; Bispham's Prin. Eq. §§ 128, 129. 288, 302; Adams Female Academy v. 2 Mayor of Lyons v. Advocate Gen- Adams, 65 N. H. 225 ; Brown v. Con- eral of Bengal, L. R. 1 App. Cas. 91 ; cord, 33 N. H. 285, 296 ; Burr w. Smith, Ironmongers' Co. v. Atty.-Gen., 10 CI. 7 Vt, 241 ; Hayden v. Conn. Hospital, & Fin. 908. 64 Conn. 320 ; Kelly v. Nichols, 18 B. I. 8 Fontain u. Eavenel, 17 How. 62; MacKenzie u. Trustees of Prcsby- (U. S.) 369. ■ tery of Jersey City, 67 N. J. Eq. 652, * The Late Corp. of The Church of 671, 677. Jesus Christ of Latter Day Saints v. ' ' Trustees y. Jackson Square Church, United States, 136 U. S. 1, 150 U. S. 84 Md. 173; Halsey v. Convent P. E 145 ; Lorings v. Marsh, 6 Wall. (U. S.) Church, 75 Md. 275 ; Provost of Dum- 337; Hopkins v. Grimshaw, 165 U. S. fries «. Abercrombie, 46 Md. 172; B 342, 353. tist Ass'n v. Hart's Ex'rs, 4 Wheat. ^Jackson v. Phillip.s, 14 Allen (U. S.) 1 ; Gallego's Ex'rs «. Atty.-Gen (Mass.), 539; Cary Library v. Bliss, 151 3 Leiirh (Va.), 450; Mong v. Ronsh, 29 Mass. 364; Darcy v. Kelley, 153 Mass- W. Va. 119; Johnson v. Johnson, 92. 433; Atty.-Gen. v. Briggs, 164 Mass. Tenn, 559; Fesfcorazzi v. St. Joseph's EQUITABLE ESTATES. — EXPRESS TRUSTS. 491 operate as a principle of construction in New York, because charitable uses were not permitted.^ But it probably returned with the restoratioH of that form of trust in 1893 ; and it was specifically recognized and regulated by statute in 1901. ^ (a) Some doubts have been expressed by the courts of New Jersey as to its existence in that state. ^ But it seems to be safe to conclude that it is an operative rule there,* and in the other states of the Union, except as above specified.^ Similar to the cy pres doctrine is another principle for the disposition of charitable funds, that, unless the testator's in- tention is clearly to the contrary, if the fund from any cause produce more income than is specifically devoted to the desig- nated charity, the surplus will not result to the settler's heirs, but will also be devoted to the same or a similar charitable object.® But the context and circumstances must always be first carefully weighed, to make sure that the testator has not expressed a contrary intention.'^ § 350. Third. Charitable Trusts generally unaCTected by Rules against Perpetuities and Accumulations. — The rule against per- petuities, which at common law forbids the tying up of prop- erty or taking it out of the market for more than any number of lives in being, and twenty -one years and a fraction over (the (a) After being disallowed in New York at least after 1829, and proba- bly after 1788, the cy pres docti-ine was explicitly restored by L. 1901, ch. 291, amending the act which restored charitable uses (L. 1893, ch, 701, now L. 1909, ch. 52, § 113). The cy pres principle is thus authorized to be applied by order of the Supreme Court, " provided, however, that no such order shall be made without the consent of the donor or grantor of the property, if he be living." The statute was amended and put into its pres- ent form by chapter 144 of the laws of 1909. See also note on New York express trusts, at the end of this chapter. Catholic Church, 104 Ala. 327 ; Heiden- the cypres doctrine; Perry on Trusts, heimer v. Bauman, 84 Tex. 174; §§ 728, 729, and notes; Bispham's Prin. McHugh V. McCole, 97 Wis. 166 ; Eq. § 130. Fuller's WiU, 75 Wis. 431 ; In re Hof- « Thetford School Case, 8 Rep. 130 b, fen's Estate, 70 Wis. 522. by the name of which this principle is ^ Baseom v. Albertson, 34 N. Y. 584 ; generally known. Atty.-Gen. < . Dean Holmes v. Mead, 52 N. Y. 332. of Winsor, 8 H. L. Cas. 369 ; Atty.-Gen. 2 N. Y. L. 1901, ch. 291. v. Wax Chandlers' Co., L. R. 8 Eq. 452 ; ^ Thomson's Ex'rs v. Norris, 20 N. J. Mayor of Beverly v. Atty.-Gen., 6 H. L. Eq. 489, 522; Atty.-Gen. v. Moore's Cas. 310; Girard v. Philadelphia, 7 Ex'rs, 19 N. J. Eq. 503. Wall. (U. S.) 1 ; Hill on Trustees, 129; * Livesey v. Jones, 55 N. J. Eq. 204, 2 Redfield on Wills, 796. 56 N. J. Eq. 453. ' Coe v. Mills, 149 Mass. 543 ; 2 ' Cases cited in preceding notes on Perry on Trusts, § 725. 492 ESTATES IN REAL PROPERTY. fraction being limited by the period of gestation of a child), has been already mentioned as restricting the operation of private trusts.^ The discussion of that rule in detail is best postponed to a subsequent chapter. It will suffice here to emphasize the fact that charitable trusts are not ordinarily affected by that rule. Where no statute prevents, they may continue perpetually for the raising of income and disbursing it for public utility, or for accumulating income for any length of time and then applying the accumulations to charitable objects.^ This is a very essential feature, which gives much of their effectiveness to most charitable donations. In Now York, the statute forbids accumulations for charity.^ If, however, a charitable devise be made to precede or fol- low a private trust or other private gift, the rule against per- petuities may interfere with the working out of the scheme in whole or in part.* Thus, when a private trust is attempted to be made for longer than the legal period, and provision is added for a charitable use to follow it, since the first part is invalid, and the other depends upon it, the entire scheme must fail.^ Again, if a trust for charity be made, to con- tinue during lives not yet in being, and a private gift follow, although the charity may be sustained, since there is nothing illegal ahead of it, the rest of the attempted settlement will be inoperative.® But a charitable donation, with no other gift preceding it, may be made to begin at any time in the distant future.'' And a fund may be made to shift from one charity to another in the future, no matter how remote.^ 1 §308, supra; Duke of Norfolk's St. Peter's Parish, 158 111. 631; Web- Case, 3 Ch. Cas. 20 ; 1 Perry on Trusts, ster v. Morris, 66 "Wis. 366 ; Duggan v. § 384. Sloeum, 92 Fed. Rep. 806, 808. 2 Hopkins v. Grimshaw, 165 V. S. <> Company of Pewterers v. Clirist's 342, 355; St. Paul's Church v. Atty.- Hospital, 1 Vern. 161; Atty.-Gen. u. Gen., 164 Mass. 188; Abend v. End Downing, Ambler, 550; Post v. Rohr- Fund. Commission, 174 111. 96; An- bach, 142 111. 600; Hopkins v. Grim- drews «. Andrews, 110 111. 222; Sellers shaw, 165 U. S. 342, 355. Church's Petition, 139 Pa. St. 61, 67; » Hopkins v. Grimshaw, 165 U. S. Mills -v. Davison, 54 N. J. Eq. 659 ; 342, 355 ; Mills v. Davison, 54 N. J. Eq. Brown v. Meeting St. Baptist Soc, 9 659; Alden v. St. Peter's Parish, 158 R. I. 177; 1 Perry on Trusts, § 384; 111.631. 2 Perry on Trusts, §§ 736, 737. ' Hopkins v. Grimshaw, 165 U. S. 8 St. John V. Andrews Institute, 191 342, 355; Atty.-Geu. o. Downing, Am- N. Y. 254, 278 ; pp. 498, 501, infra. bier, 550 ; Inglis v. Sailors' Snug Har- * Hopkins v. Grimshaw, 165 U. S. bor, 3 Pet. (U. S.) 99; Sanderson a. 342, 355 ; In re Tyler ( 1891), 3 Ch. 252 ; White, 18 Pick. (Mass.) 328, 336. In re Bowen (1893), 2 Ch. 491; In re ^ Leming's Estate, 154 Pa. St. 209; Notfcage (1895), 2 Ch. 649; Mills v. McDonogh's Ex'rsi). Murdock, 15 How. Davison, 54 N. J. Eq. 659; Alden v. EQUITABLE ESTATKS. — EXPRESS TRUSTS. . Tattle, 183 N. Y. 358; Fralick u. Lyford, 107 App. Div. 543, afl'd 187 N. Y. 524; Catt v. Catt, 118 App. Div. 742. Contra, American Bible Society v. American Tract Society, 62 N. J. Eq. 219; MaoKenzie v. Trustees of Presbytery of Jersey City, 67 N. J. E,q. 652, 677, 685; Yard's Appeal, 64 Pa. St. 98. See Rine v. Wagner, 135 Iowa, 626 ; Guild v. Allen, 28 R. I. 430) ; yet, as to donations in trust for unincorporated institutions, this difficulty was removed by ch. 701, L. 1893, and they may now be beneficiaries of such gifts. Murray ;;. Miller, 178 N. Y. 316, 321 ; Down- ing y. Marshall, 23 N. Y. 366; Shipman v. Rollins, 98 N. Y. 311, 326, 327; White V. Howard, 46 N. Y. 144;' Vander Volgen v. Yates, 3 Barb. Ch. 242, 9 N. Y. 219 ; Congregational Unitarian Soc. v. Hale, 29 N. Y. App. Div. 396. For the restrictions as to the amount of property which a testator may give to charity by will, see § 344, note (a), supra. b. IMPLIED TRUSTS. CHAPTER XXII. (a) RESULTING TRUSTS. § 351. Nature and classification of implied trusts. § 352. Resulting trusts. Groups. a. Trusts resulting from Payment of Purchase Money. § 353. Reasons for and requi- sites of such trusts. § 354. Purchase money paid as such. § 355. Trust must result when purchase money is paid. § 356. All or aliquot part of pur- chase price must be paid. § 357. Proof of such trusts. § 358. Title taken in name of child or wife. § 359. Circumstances which may rebut these ordinary presumptions. § 360. Statutory abolition of this resulting trust. /3. Following Trust Funds. § 361. Trusts resulting from pur- chase of property with trust funds. § 362. Property held in fiduciary capacity. § 363. Property traced and iden- tified. § 364. Rights of innocent pur- chasers for value. y. Trusts resulting from Failure of Declaration or Object. § 365. Essentials and evidence of such trusts. §366. Effects of residuary clauses in wills. § 367. Gifts for charity not apt to cause such resulting trusts. § 368. General gift, or gift for specific purpose, as causing such a trust. 8. Trusts resulting from Conveyances not expressing any Consideration or Use. § 369. Reasons for such trusts. § 370. They arose only from ab- solute common-law conveyances. §371. Such trusts not now favored. § 372. Execution of resulting trusts. § 351. Nature and Classification of Implied Trusts. — Trusts which arise by implication of law are expressly excepted from the operation of the statutes of frauds of England ^ and the various states of this country. ^ They are raised and carried into effect, when they are necessary to the production of the 1 Stat. 29 Car. II. ch. 3, § 8. eh. 52), § 242 " N. T. Real Prop. Law (L. 1909, § 1710. Stim. Amer. Stat. Ii< EQUITABLE ESTATES. — RESULTING TRUSTS. 505 best and most equitable results for the interested parties ; and, therefore, no requirement as to written proof is allowed to stand in the way of their establishment and operation. ^ In some instances, trusts are implied bj equity for the purpose of affording a remedy to injured parties who have no redress at law; they are implied in other cases, in order to produce better interests and remedies than the law courts can give. They are always the outcome of the courts' endeavor to work out the most complete justice. But under some circumstances, as, for example, where relief is asked for on the ground of fraud, this result is sought to be produced without regard to what the parties to the transaction may have had in mind at the time ; while under other circumstances, of which an at- tempted trust not completely expressed by the instrument is an illustration, the effort of the court is to work out the pre- sumed intention of the parties. In the former class of cases, the trusts are called constructive; in the latter resulting, or &0'aiQ\i\m&& presumptive. The division, however, of all implied trusts into these two classes — resulting and constructive — is chiefly for convenience in investigation and discussion. Courts and statute makers do not always observe closely the distinction between them, which is here pointed out.^ When a trust of either form is found to exist, the ordinary remedy for the cestui que trust is a conveyance of the property to himself from the trustee, or a judgment or decree of the court vesting the legal estate in him, or declaring it to be so vested without any conveyance. And it is the remedy or redress with which the parties, courts and law-makers alike are chiefly concerned. Therefore, trusts which arise from fraud or unfair dealing are sometimes spoken of as result- ing; and the expression, "constructive trusts," is now and then used to include trusts which " result " according to the intention of the parties. But the division here made is the ordinary and logical one; and it affords the best basis for the examination of all the implied trusts. The order in which the two classes will be discussed is, (a) Resulting trusts, in this chapter, and (b) Constructive trusts, in the next. 1 1 Perry on Trusts, §§ 85, 86, 124, 1S4 Mass. 491 ; Barnes v. Thuet, 116 and notes, Iowa, 359 ; Preston v. Preston, 202 Pa. 2 1 Perry on Trusts, § 124 ; Albright St. 515 ; N. 1 . Keal Prop. Law (L. 1909, V. Oyster, 140 U. S. 493; Dana v. Dana, ch. 52), ? 94. 506 ESTATES IN REAL PEOPEETT. § 352. Resulting Trusts — Groups. — All the forms of re- sulting trusts may be conveniently discussed under, four headings or groups, namely: a. Where the purchase price of property is paid by one person, but the title is taken in the name of another; /3. Where the holder of trust funds buys property with them and takes title in his own name, with- out expressing any trust — following trust funds; 7. Where a conveyance is made in trust, but the trusts are not de- clared, or are not wholly declared, or wholly or partly fail; S. Where a transfer of property is made without consider- ation and without expressing any use or purpose for which the grantee or donee is to take. It will appear in the dis- cussion that the second of these groups is, in reality, a subdivision of the first. But it also has some important dis- tinctive features, which entitle it to be treated separately. ^ Resulting trusts are the modern outgrowth of the ancient resulting uses, through the Statute of Uses and its construc- tions. The same general principles which gave rise to and governed resulting uses have raised and regulated resulting trusts. It will, therefore, conduce to brevity and clearness to discuss both of those equitable estates together, for they are in all essential features the same, and to point out in passing any of the ways in which they have differed. And it will be observed that it is only in treating of the last, or fourth, group of resulting trusts that any such differences will have to be noted. a. Trusts resulting from Payment of Purchase Money. § 353. Reason for and Requisites of such Trusts. — Equity presumes, in the absence of proof to the contrary, that he who pays for property intends to become its owner. ^ Therefore, when A pays the purchase price of a lot of land, and the title is taken in the name of B, or of B and C either jointly or successively, the land is ordinarily held by him or them in 1 Some writers make more classes of called, are embraced within the four resulting trusts, some less. Thus, in groups here described. See Bispham's Lloyd V. Spillett, 2 Atk. 148, 150, Lord Priu. Eq. § 79. Hardwicke placed them in not more than ^ 2 Story's Eq. Jur. § 1201; Bostle- three groups. Mr. I'erry makes five man v. Bostleman, 24 N. J. Eq. 103. classes. 1 Perry on Trusts, § 125. And "And this rule," says Mr. Perry, "is in 2 Lomax, Dig. 200, no less than thir- vindicated by the experience of man- teen divisions are attempted. But all kind." 1 Perry on Trusts, § 126. forms of resulting trusts, properly so EQUITABLE ESTATES. — RESULTING TRUSTS. 507 trust for A.^ This is implied from the acts of the parties, and illustrates the most prominent form of resulting trusts. The requisites to its existence are that the whole, or some aliquot part, of the purchase money shall be paid, as such,"^ at or before the time of the purchase, or as a part of the same transaction, by one who does not take the legal estate; as a general rule, that he who so pays shall nob be the husband or father of the one who takes the legal title, and that no other circumstances shall indicate an intention on the part of the purchaser to make ^ gift of the property to the other party. Where these essentials coexist, a trust will be im- plied in any jurisdiction, except in a few states, such as New York, Michigan, and Wisconsin, where this particular form of resulting trust has been abolished by statute.^ Each of these requisites requires a brief explanation. § 3o4. The Purchase Money must be paid, as such. — It must be shown that his funds, in whose favor such a trust is claimed, were employed as such in the purchase.* Ac- cordingly, if one hand money or other funds to his agent with instructions to purchase real property, and the agent buy land therewith, taking title in his own name, a trust results in favor of the principal.^ But when an agent, who is employed to purchase realty, not only takes the conveyance in his own name, but also pays the purchase price out of his own funds, whether the principal has advanced money to the agent for that purpose or not, no trust results in favor of the latter.® 1 Dyer v. Dyer, 2 Cox, 92; 1 Lead. 117 Pa. St. 183, 192: Fox v. Peoples, Cas. Eq. (4th Eng. ed.) 203, which is 201 Pa. St. 9; Jacksonville Nat. Bk. v. the leading case; Sayre o. Townsend, Beesley, 1.^9 III. 120; Eurber v. Page, 15 Wend. (N. Y.) 647 ; Boyd v. McLean, 143 III. 622. 1 Johns. Ch. (N. Y.) 582; Kendall o. ^ Church v. Sterling, 16 Conn. 388; Mann, 11 Allen (Mass.), 15; Beringer Robb's Appeal, 41 Pa. St. 45; Frank's p.Lutz, 188 Pa. St. 364; Bickel's Appeal, Appeal, 59 Pa. St. 190, 194; Sanfoss v. 86Pa. St. 204; Stratton w. Dialogue, 14 Jones, 35 Gal. 481; Malloy v. Malloy, N. J. Eq. 70; Cecil Bank v. Snivcly, 23 5 Bush (Ky.), 464. Md. 253, 261 ; Moss v. Moss, 95 111. 449 ; ^ Bartlett v. Pickersgill, 1 Eden, Carter u. Challen, 83 Ala. 135; O'Connor 515; James r. Smith (1891), 1 Ch. V. Irvine, 74 Cal. 435 ; 1 Perry on Trusts, 384 ; Whiting v. Dyer, 21 R. I. 85 ; § 126, and cases cited ; 2 Story's Eq. Levy v. Brush, 45 N. Y. 589 ; Fox Jnr, §1201; Bispham's Prin. Eq. §80; v. Peoples, 201 Pa. St. 9 ; 1 Perry 89 Law Times, 1 52. on Trusts, § 135; Hill on Trustees, 2 See following notes, to the discus- 96 ; Sugden, V. & P. 703. But there sion of each of these requisites. are a few decisions in which the op- ' See § 360, infra. posite view has been taken upon this * Botsford V. Burr, 2 Johns. Ch. particular point. See FoUansbe v. Kil- (N. Y.) 405, 408; Kinimel v. Smith, breth, 17 111. 522; Chastain v. Smith, 508 ESTATES IN REAL PROPERTY. So, when the owner of the money advances it as a loan to the other party, and does not deal with it as his own purchase money, no resulting trust can arise.^ If in instances like those last mentioned any trust at all exist, it must arise as an express trust from the agreement of the parties ; and must, therefore, be manifested and proved in writing as required by the Statute of Frauds.^ • § 355. Trust must result when Purchase is made. — Such a resulting trust must arise, if at all, at the time when the purchase is made; and all of the consideration, upon the payment of which it is sought to be based, must have been advanced or secured at or before the time of such purchase.* A payment made after the conveyance, and as a distinct trans- action, can not impliedly raise a trust. A purchaser's interest in real property, having once vested absolutely and free from any trust, can not be cut down, and he can not be placed in a fiduciary position in regard to it, merely by the subsequent payment of value to him.* 30 Ga. 96 ; Hidden v. Jordan, 21 Cal. 92; Vallette v. Tedens, 122 111. 607; Bryan v. McNanghton, 38 Kan. 98. 1 Bartlett ;■. Pickersgill, 1 Eden, 515, 1 Cox, 15; Crop v. Norton, 9 Mod. 233; Aveling v. Knipe, 19 Ves. 441, 445 ; White v. Carpenter, 2 Paige (N. Y.), 217 ; Wheeler v. Kirtland, 23 N. J. Eq. 13, 22; Kegerreis d. Lutz, 187 Pa. St. 252 ; Jacksonville Bank v. Beesley, 159 111. 120, 125; Milliken v. Ham, 36 Ind. 166 ; Beecher v. Wilson & Co., 84 Va. 813 ; Hodges v. Verner, 100 Ala. 612; Gibson u. Toole, 40 Miss. 788. " On the other hand, if one should advance the purchase money and take the title to himself, but should do this wholly on the account and credit of the other, he would hold the estate upon a resulting trust for the other. And if partly on the account and credit of another, he would hold as trustee pro tanto." 1 Perry on Trusts, & 133 and cases cited, especially Ave- ling i-. Knipe, 19 Ves, 441 ; Lounsbury V. Purdy, 18 N. Y. 515; Marvin v. Brooks, 94 N. Y. 71. But where a pur- chase is made on the credit of two per- sons, and the money is paid by only one of them, there is no resulting trust. Brooks V. Fowle, 14 N. H. 248 ; Walsh 11. McBride, 72 Md. 45. See Butler v. Rutledge, 2 Cold. (Tenn.) 4. 2 Gibson w. Foote, 40 Irtiss. 788, 792 ; Kingsbury v. Buruside, 58 111. 310, 328 ; Farnham v. Clements, 51 Me. 426 ; Dyer v. Dyer, 1 Lead. Caa. Eq. pp. « 203, « 216. But see Harrold v. Lane, 53 Pa. St. 268; Hall o. Congdon, 56 N. H. 279 ; Brotherton v. Weathersby, 73 Tex. 471; Robbins v. Kimball, 55 Ark. 414. 8 Dusie V. Ford, 138 U. S. 587, 592 ; Ryder v. Loomia, 161 Mass. 161 ; Champlin u. Champlin, 136 111. 309 ; Osgood V. Eaton ; 62 N. H. 512 ; Collins V. Carson, 30 Atl. Rep. (N. J. Eq.J 862 ; Levy V. Evans, 57 Fed. Rep. 677 ; Coons V. Coons, 106 Va. 572 ; Moore v. Moore, 74 Miss. 59 ; 1 Perry on Trusts, § 133. * Cases cited in last note. But if the note of the purchaser be agreed on when the deed passes, and be delivered the next day, or soon after, under such cir- cumstances that it can be treated as a part of the transaction of purchasing the land, it will be sufficient to raise a re- sulting trust. See Kline v. McDonnell, 62Hun(N..Y.), 177. EQUITABLE ESTATES. — RESULTING TRUSTS. 509 § 356. All, or Aliquot Part, of Purchase Price must be paid. — Again, the payment must be of the whole or some definite or aliquot part of the purchase price. And it must be paid as the price of the whole or of that particular part of the property purchased. ^ In a number of cases, the courts have declared that no trust will result from the payment of pur- chase money, unless the entire price is advanced by him who claims to be cestui que trust.^ But it seems to be clear that this means the entire price of that which he means to pur- chase, whether it be a whole tract of land or a distinctly specified but undivided portion of such tract. ^ Thus, if A pay $10,000 as the entire consideration for an acre of land which is deeded to B, and $5,000 as the entire consideration for one-half of another acre which is deeded to C upon his paying $5,000 for the other half, B takes the one acre wholly in trust for A, and C holds an undivided one-half of the other acre in trust for A.* But if A hand to B $5,000 with which to purchase for A a lot of land, whether specified or not, and B purchase the land for $10,000, or any amount over $5,000, paying the additional consideration out of his own funds, then, according to the great weight of authority, no trust arises in favor of A.^ In the case last supposed, A may have a lien on the land for the $5,000 of his money which went into the purchase price ;^ but, since that sum was not advanced for the aliquot part of the land which it purchased, he is not a cestui gue trust of any portion of the land. But in Pennsyl- vania, and possibly a few other jurisdictions, a trust may result in favor of any one whose funds pay for any aliquot 1 Sayre v. Townsend, 15 Wend. ing notes. Also McGo wan u. McGowan, (N. Y.) 647; Burke v. Callanan, 160 14 Gray (Mass.), 119; Buck w. Warren, Mass. 195; Baker v. Vining, 30 Me. 14 Gray (Mass.), 122; Cutler w. Tuttle, 121,127; Dudley «. Bachelder, 53 Me. 19 N. 3. Eq. 549, 561; 1 Perry on 40.3; O'Donnell v. White, 18 R. I. 659 ; Trusts, § 132. Wheeler v. Kirtland, 23 N.J. Eq. 13; * Cases cited in last three preceding 22 ; Reed v. Reed, 135 111. 482 ; Stephen- notes. son V. McClintock, 141 111. 604; Key- ^ Schierloh u. Schierloh, 148 N. Y. nolds V. Morris, 17 Ohio St. 510 ; Olcott 103 ; Dudley v. Dudley, 176 Mass. 34 ; f. Bynum, 17 Wall. (U. S.) 44; Allen w. 1 Perry on Trusts, § 132, and cases Caylor, 120 Ala. 251. cited. 2 Dudley v. Dudley, 176 Mass. 34; ' Leary v. Corvin, 181 N. Y. 222, Schierloh v. Schierloh, 148 N. Y. 103; 229; Schierloh v. Schierloh, 148 N. Y. Bryants. Allen, 54 N.Y.App.Dir. 500; 103; Bryant v. Allen, 54 N. Y. App. Stambaugh w. Lung, 232 111. 373 ; Cole- Div. 500; Coleman v. Parran, 43 W. man v. Parran, 43 W. Va. 737. See Va. 737; Woodside v. Hewell, 109 Cal. Woodside t- Hewell, 109 Cal. 481. 481. '' See cases cited in last two preced- 510 ESTATES IN REAL PROPERTT. part of land, although they were not advanced for that part, or were used without his knowledge or consent.^ It follows, from. the principles already explained, that, when the purchase money is ratably contributed by several, and the title taken in the name of one of them, or to a stranger, a trust results to them in proportion to the amount advanced by each. 2 And in some cases, where there was no clear proof of how much was paid by each, it has been presumed that their contributions were equal. ^ So, if the payment be made by one, or ratably by two or more, and the title be taken by them and others, or entirely by others who pay nothing, trusts result proportionately for those who make the payments.* § 357. Proof of Such Trusts. — Trusts of this character may be established by any kind of competent evidence, oral or written.^ But the requisities here explained must be clearly proved as facts, or no such presumption will bo indulged. When the evidence is conflicting or uncertain, no trust will be declared.^ Therefore, while parol evidence, is admissible even against the answer in chancery of the nominal pur- 1 Beringer v. Lntz, 188 Pa. St. 364 ; Kennedy v. McCloskey, 170 Pa. St. .534. And see Rouchefoucauld o. Boustead (1897), 1 Ch. 196, 206, which partly overrules Bartlett v. Pickersgill, 1 Eden, 515; Price v. Eeeves, 38 Cal. 457 ; Sanfoss v. Jones, 35 Cal. 481 ; Malloy V. Malloy, 5 Bush (Ky.), 464. 2 Botsford 0. Burr, 2 Johns. Ch. (N. Y.) 405, 410; Union College u. Wheeler, 59 Barb. (N. Y.) 585; War- ren V. Tynan, 54 N. J. Eq. 402 ; Morey V. Herrick, 18 Pa. St. 123, 129 ; Kelly V. Kelly, 126 111. 550; Hughes v. White, 117 Ind. 470; Case v. Cod- ding, 38 Cal. 191, 193 ; Fulton «. Jansen, 99 Cal. 587 ; 1 Perry on Trusts, § 132 ; Hill on Trustees, 149. But Lord Hard- wicke thought that probably the appli- cation of the rule wits restricted to a single purchaser. Crop r. Norton, 9 Moil. 233. And such were the deci- sions of a few early cases .See Bernard r. Bougard, Harr, Ch. (Mich.) 130, 143; Coppaf,'e V. Barnett, Hi Miss. 621. 2 Shoemaker r. Smith, 1 1 Humph. (Tenn.) 81 ; Edwards v. Edwards, 39 Pa. St. 369, 386. ^ Bigden v. Walker, 3 Atk. 731, 735 ; Botsford V. Burr, 2 Johns. Ch. (N. Y.) 405 ; Quackenbush v. Leonard, 9 Paige (N. Y.), 334; Jackson v. Moore, 6 Cow. (N. Y.) 706 ; Buck v. Swazey, 35 Me. 41 ; Purdy V. Purdy, 3 Md. Ch. 547 ; Hall y. Young, 37 N. H. 134; Clark v. Clark, 43 Vt. 685 ; Case v. Codding, 38 Cal. 191. ^ Such trusts are expressly excepted out of the Statute of Frauds, 29 Car. IL ch. 3, § 8. It is clear that this was sim- ply in affirmance of the general law; and, since the statutes of frauds of our states do not include implied trusts, they may be established by parol. See Judge Story's opinion in Hoxie v. Carr, 1 Sumn. (U. S. Cir. Ct.) 173, 187; Mc- Guire v. Ramsey, 4 Eng. (Ark.) 518, 525. « Oyster u. Albright, 140 U. S. 493, 515; Howland w. Blake, 97 U. S. 624; Boyd V. McLean, I Johns. Ch. (N. Y.) 582 ; Beringer v. Lutz, 1 79 Pa. St. 1 ; Martin v. Baird, 175 Pa. St. 540 ; Baker ?•. Vining, 30 Me. 121, 127; McGinnisu. Jacobs, 147 111. 24; Jacksonville Nat. Bk. I'. Beesley, 159 111. 120; Pillars «. McConnell, 141 Ind 670; Keedr. Pain- ter, 129 Mo. 674 ; Woodside v. Hewell, 109 Cal. 481 ; 1 Perry on Trusts, § 137. EQUITABLE ESTATES. — RESULTING TRUSTS. 511 chaser, or against the express statements of the deed to him, the testimony to raise a trust against him in such a case must be very clear and strong. ^ The presumption that the parties intended a trust to arise from the payment of pur- chase money is always rebuttable ; and circumstances which show that such was not their intention may also be established by oral testimony as well as by written evidence.^ Some of the most important of such circumstances remain to be discussed. § 358. Title taken in Name of Child or Wife. — When the one who pays the purchase price is the husband or father of the nominal purchaser, or stands in loco parentis to him, equity presumes that the payment is a gift to the wife, or an advancement to the child, as the case may be ; and therefore no trust ordinarily results from such a transaction.^ The relation between the parties precludes the presumption of a resulting trust, because it is a fair and proper inference that the husband or person standing in the position of parent intends by his purchase to perform the legal or moral obligation of support and maintenance which arises from the relationship.* This clear exception to the general rule as to resulting trusts thus arises from and rests upon the obligation of husband or parent. Therefore, the general rule, and not the exception, applies when one brother, for ex- ample, pays for property conveyed to another; and a re- sulting trust arises,* unless circumstances are proved to have placed him who so pays the consideration in substantially the position of a parent to his brother.* So, if the father 1 Boyd V. McLean, 1 Johns. Ch. u. Howell, 180 Pa. St. 315; Hallenback (N. Y.) 582 ; Page v. Page, 8 N. H. 187 ; v. Rogers, 57 N. J. Eq. 199; Wolters v. Moore v. Moore, 38 N. H. 382 ; Byers Shraft, 69 N. J. Eq. 215; Doyle v. V. Feruer, 216 Pa. St. 233; Pinney v. Sleeper, 1 Dana (Ky.), 531, 536; Oli- PeUows, 15 Vt. 525; Peabody v. Tar- pant w. Lerersidge, 142 111. 160; 1 Perry bell, 2 Cnsh. (Mass.) 226, 232 ; Neyland on Trusts, §§ 143-149 ; Bispham's Prin. t>. Benby, 69 Tex. 711. Eq. § 84; Hill on Trustees, 97. But ^ Zimmerman v. Barber, 1 76 Pa. St. where an insane parent paid, the child, 1; Swinburne v. Swinburne, 28 N. Y. 568 ; taking the title, held in trust. Couch v. Blodget V. Hildreth, 103 Mass. 484, 487; Harp, 201 Mo. 457. Bush V. Stanley, 122 111. 406 ; Salisbury * Dyer v. Dyer, 2 Oox, 92 ; Long v. V. Clarke, f 1 Vt. 453 ; Kline v. Ragland, King, 1 1 7 Ala. 423 ; Smithsonian Insti- 47 Ark. Ill ; Bispham's Prin. Eq. § 83. tution v. Meech, 169 U. S. 398 ; Walston ' Murless v. Franklin, 1 Swanst. 13, v. Smith, 70 Vt. 19. 17; Grey w. Grey, 2 Swanst. 594, 597; ^ Maddison v. Andrews, I Ves. Sr. Christy f. Courtenay, 13 Bear. 96 ; Page 57 ; Edwards v. Edwards, 39 Pa. St. 369; V. Page, 8 N. H. 187; Partridge v. Hudsbn y. Wright, 204 Mo. 412. Havens, 10 Paige (N. Y.), 618 ; Kern ^ Boswortb v. Hopkins, 85 Wis. 50. 512 ESTATES IN REAL PEOPEBTY; be living and able to support the child, a trust will result in favor of the mother who pays for property bought in the child's name. But when the father is dead, or for any other reason the support of the child has devolved upon the mother, her purchase of land for him is presumed to be an advancement. 1 By the weight of authority, also, a pur- chase in the name of an illegitimate child is prima facie an advancement, and raises no trust. ^ And the prevailing view is now in favor of the same conclusion, when realty is bought by a parent in the joint names of himself and a child or children.^ § 359. Circumstances Tvhich may rebut these Ordinary Pre- sumptions. — Tlie relationships of husband and wife and parent and child supply most of the cases in which trusts do not arise from the purchase of property by one person in the name of another ; and such cases are commonly said to make the ex- ception to the general rule. But it must be remembered that all resulting trusts rest upon rebuttable presumption, and that therefore other circumstances may frequently be proved to show that no trust should exist. When, for example, the con- veyance is made to some one other than the real purchaser in order to hinder creditors, or, to defeat their rights, or for any other illegal or unfair purpose, equity will decline to enforce for the wrong-doer the trust which would otherwise exist.^ And when the parties expressly stipulate that the payment is a gift to the nominal purchaser,^ or a lokn to him ; ^ or a differ- erent trust is expressly declared in writing,' or it is agreed 1 Currant v. Jago, 1 Coll. C. C. 261, 3 Ind. 558 ; Batstone v. Salter, L. K. 10 263 ; Lamplugh «. Lamplugh, 1 P. Wms. Ch. App. 431 . Ill ; Jackson u. Feller, 2 Wend. (N. Y.) < Proseus v. Mclntyre, 5 Barb. 465 ; Robert's Appeal, 85 Pa. St. 84. (N. Y.) 424, 425 ; Ford v. Lewis, 10 '^ Beckford v. Beekford, Loft. 490; B. Men. (Ky.) 127; Sell v. West, 125 Soar V. Foster, 4 Kay & J. 152 ; Kimrael Mo. 621 ; Hubbard w. Goodwin, 3 Leigh 1-. McRight, 2 Barr (Pa.), 38. But not (Va.), 492; Zundell v. Gess, 73 Tex. to the illegitimate child of a legitimate 144 ; Culler v. Tuttle, 19 N. J. Eq. 549, child. Tucker v. Burrow, 2 Hem. & M. 562. 515, 525. 6 Groves v. Groves, 3 Y. & J. 163, 8 Grey v. Grey, 2 Swanst. 594, 599 ; 172 ; Hunt ". .Moore, 6 Cush. (Mass.) 1 ; Williams v. Williams, 32 Beav. 370; Robles u. Clark, 25 Cat. 317; Zimmer- Kingdon v. Bridges, 2 Vern. 67. See man v. Barber, 176 Pa. St. 1 ; Ward v. also, as to other relationships, where Ward, 59 Conn. 188; Morris y. Clare, one nevertheless has stood in loroparen- 132 Mo. 232, 236. tis to the other, P^branrt >,'. Dancer, " See § 354, suprn. 1 Cas in Chan. 26; Richardson ,}. 7 Anstice w. Brown, 6 Pm}.;e (N. Y.), Seevers, 84 Va. 259 ; Baker v. Leathers, 448 ; Clark v. Burnham, 2 Story (U. S. EQUITABLE ESTATES. — RESULTING TRUSTS. 513 that 'he shall receive from the property something inconsistent with a trust,^ the court will of course refuse to raise any trust by implication .2 Similarly, the presumption of an advancement or a gift to wife or child may be readily overcome by clear evidence to show the court that a trust should exist.^ Thus, a convey- • ance to a wife for the purpose of defrauding creditors of the husband, who pays the consideration, will raise a trust in favor of those creditors.* Payment for property taken by a child will not be an advancement, if it be understood that he shall hold it for the parent who makes the payment.^ And where a husband paid for land, which he caused to be conveyed to his wife upon her agreeing orally that at her death she would devise it to the Smithsonian Institution in Washington, it was held after her death intestate, and upon clear proof of the facts, that her heirs had the legal estate in the land in trust for that institution.® § 360. statutory Abolition of this Resulting Trust. — In a few of the United States, where express trusts are much curtailed by statute, the perfecting of the general legislative scheme has required the abolition of the form of resulting trust now under consideration. For where, as for example in New York, a passive express trust in real property is no longer permitted, the policy of the statute could otherwise be evaded by having no trust whatever declared by the parties, but letting equity raise a resulting trust (which is passive in its nature) upon the purchase price being paid by the intended cestui que trust and the con- veyance being taken in the name of the intended trustee. Hence this form of trust, as a secret resulting trust, has been Cir. Ct.), 1 ; Alexander v. Warrauce, 17 Va. 352 | 1 Perry on Trusts, §§ 145-147 ; Mo. 228, 230. Bispham's Prin. Eq. § 84. 1 Dow V. Jewell, 21 N. H. 470. * Belford v. Crane, 16 N. J. Eq. 265 ; 2 See also Willis v. Willis, 2 Atk. 71 ; Adams v. Collier, 122 U. S. 382, 391 ; Earrell v. Lloyd, 69 Pa. St. 239, 247 ; McCartney v. Bostwick, 32 N. Y. 53 ; Salisbury v. Clarke, 61 Vt. 453 ; Bush Pierce v. Hower, 142 Ind. 626 ; Cleghorn V. Stanley, 122 111. 406 ; Kline v. Rag- v. Oberualte, 53 Neb. 687 ; Smith v. land, 47 Ark. Ill; 1 Perry on Trusts, Willard, 174 111. 538; 1 Perry on § 140. Trusts, § 149. ' Dyer v. Dyer, 2 Cox, 92 ; In re ^ Devoy v. Devoy, 3 Sm. & Gif. 403 ; Whitehouse, L. R. 37 Ch. Div. 683, Stone v. Stone, 3 Jur. (n. s.) 708. 685 ; Jackson v. Matsdorf, 1 1 Johns. ^ Smithsonian Institution v. Meech, (N. Y.) 91 ; Jaquith v. Mass. Bap. Con- 169 U. S. 398 ; Jaquith v. Mass. Bap, vention, 172 Mass. 439; Shepherds. Convention, 1 72 Mass. 439 ; Hollenback White, 10 Tex. 72 ; Bruce v. Slemp, 82 v. Rogers, 57 N. J. Eq. 199. 33 514 ESTATES IN EEAL PROPERTY. done away with by the statutes of New York,^ (a) Massa- chusetts,^ Michigan,^ Wisconsin,* Illinois,^ Kansas,^ In- (a) This New York statute was originally 1 R. S. 728, §§ 51-53. With the sentences somewhat transposed and altered, but without change of meaning, it is now Real Property Law (L. 1909, ch. o2;, § 94, and reads as follows : " A grant of real property for a valuable consideration, to one person, the consideration being paid by another, is presumed fraudulent as against the creditors, at that time, of the person paying the considerar tion, and, unless a fraudulent intent is disproved, a trust results in favor of such creditors, to an extent necessary to satisfy their just demands; but the title yests in the grantee, and no use or trust results from the payment to the person paying the consideration, or in his favor, unless the grantee, either, 1. Takes the same as an absolute conveyance, in his own name, without the consent or knowledge of the person paying the consideration, or, 2. In violation of some trust, purchases the property so conveyed with money or property belonging to another." This statute saves the rights of creditors of the actual purchaser, and compels him to be just before he is generous. It appears at first sight to do away vvfith all possibility of a resulting trust for his benefit, except where the purchase is made with his funds, in violation of some trust, or without his consent or knowledge. But, whenever A takes title to land for which B pays the consideration, and subsequently, in violation of the express or tacit understanding between the parties at the time of the purchase, A at- tempts to hold the property for his own benefit, or otherwise to ignore B's moral rights, the courts, because of the attempted fraud, at once raise, against A, a trust which is in reality constructive (growing as it does out of fraud) and therefore not within the letter or spirit of the statute. " It seerm to be a well-settled rule of law in this state," says Van Brunt, P. J., " that, unless it appears that the person paying the consideration has consented to an unconditional and absolute conveyance of the jsroperty to another, without any recognition or intimation in respect to his rights, the statute in question will not protect the attempted fraud; and it is further held that no presumption can be indulged to support such a defence." Church of St. Stanislaus v. Algemeine Verein, 31 App. Div. 133, affirmed without opinion in 164 N. Y. 606. In that case, the plaintiff, a church society which was not incorporated, took title to land in the name of the de- fendant ; and after the church's incorporation demanded a conveyance to itself. The defendant having refused to convey, the action was brought, with the result that the conveyance was decreed. And, besides the above-quoted statement, Presiding Justice Van Brunt facetiously remarked that the statute was not intended to enable one church organization to de. fraud another. In the earlier case of Jeremiah v. Pitcher, 26 App. Div. 402, affirmed without opinion in 163 N. Y. 574, a real estate dealer, desir- 1 N. T. L. 1909, ch. 52, § 94. Connolly v. Keating, 102 Mich. 1 ; Tif- 2 Foster v. Dnrant, 2 Gray (Mass.), fany v. Tiffany, 110 Mich. 219. 538; Glidewell v. Spaugh, 26 Ind. * Bosworth w. Hopkins, 85 Wis. 50; 319. Strong v. Gordon, 96 Wis. 476. ' McCreary o. McCreary, 90 Mich. ' Pope v. Dapray, 176 111. 478. 478; Barnes v. Munro, 95 Mich. 612; « Qee v. Thrailkill, 45 Kau. 173. EQUITABLE ESTATES. — RESULTING TRUSTS. 615 diana,^ Minnesota,^ Kentucky,^ California,* and perhaps some other states.^ But exceptions are expressly made bv these statutes in favor of those who are creditors of the real purchaser at the time of the purchase ; and also in favor of such purchaser himself, when without his knowledge or consent his funds are used in buying property in the name of the nominal purchaser.^ The courts, moreover, generally restrict the operation of such statutes to what would otherwise be secret trusts, — to cases in which one person knowingly and ing to trade in land free from the dower right of his wife, who was insane, purchased it in the name of his daughter, who orally agreed to convey it to him, or according to his directions, upon his demand. The plan was suc- cessful in preventing any dower right from attaching to the property. Phelps V. Phelps, 143 N. Y. 197. But, in the action brought to establish a trust in his favor, it was held that the property was his and the daughter could not hold it to the exclusion of him, the real purchaser. To the same efiect are Smith v. Balcom, 24 App. Div. 437, 441; Schultze v. Mayor, 103 N. Y. 307, 311; Wood v. Rabe, 96 N. Y. 414; Fairchild v. Fairchild, 64 N. Y. 471 ; Bobbins v. Robbins, 89 N. Y. 251. Thus, while the primary and original purpose of this section of the New York Statutes of Uses and Trusts was to prevent the indirect creation and existence of what would be in effect passive express trusts, the courts have thrown the safeguard of a wise construction around it, and so prevent it from becoming an instru- ment of fraud or injustice. But they follow the statute strictly, where it appears that no injustice will be done. See Pagan v. McDonnell, 115 App. Div. 89, aff'd 191 N. Y. 515; McCartney v. Titsworth, 119 App. Div. 547. The courts also raise a trust, notwithstanding the statute, where it ap- pears, from the instrument of conveyance, or from other clear and explicit evidence, that such was the intention of the parties, — cases in which the transaction is relieved from the effects of a secret trust. Woerz u. Rade- macher, 120 X. Y. 62. See the text further, as to such statutes. Also Schierloh v. Schierloh, 148 N. Y. 103; Bork v. Martin, 132 N. Y. 280; Niver v. Crane, 98 N. Y. 40; Reitz v. Reitz, 80 N. Y. 538; Brown u. Cherry, 57 N. Y. 645 ; Marvin v. Marvin, 53 N. Y. 607 ; Everett v. Everett, 48 N". Y. 218 ; Foote v. Bryant, 47 N. Y. 544, 548 ; McCartney v. Bostwick, 32 N. Y. 53 ; Siemon v. Schurck, 29 N. Y. 598 ; Lounsbury v. Purdy, 18 N. Y. 515; Gilbert v. Gilbert, 2 Abb. Ct. App. Dec. 256; McCahill v. McCahill, 71 Hun, 221; Hubbard v. Gilbert, 25 Hun, 596; Sayre v. Townsend, 15 Wend. 647, 649; Russell v. Allen, 10 Paige, 249; Tracy i>. Tracy, 3 Bradf. 57. The rights of creditors of the real purchaser, in such cases, are discussed in connection with constructive trusts, § 400, infra. 1 Toney v. Wondling, 138 Ind. 228; * Smith v. Mason, 122 Cal. 426. Glidewell ». Spaugh, 26 Ind. 319. ^ gee Graham v. Selbie, 8 S. D. 604 ; 2 Darfee v. Pavitt, 14 Minn. 424 ; Brock v. Brock, 90 Ala. 86 ; Ward y. Haaren v. Hoass, 60 Minn. 313. Ward, 59 Conn. 188 ; Harris u. Dough- " Martin v. Martin, 5 Bush ( Ky. ), 47 ; erty, 74 Tex. 1 . Watt V. Watt, 39 S. W. Rep. (Ky.) 48. » See last preceding eleven notes. 516 ESTATES IN REAL PROPERTY. intentionally purchases property in the name of another, who is guilty of no fraud, and who takes and holds the legal estate in the manner intended by the parties.^ The letter of the statute is not permitted to be used as an instrument of fraud.* Thus, where such statutes exist, if A intentionally buy land in the name of B, there is no dower or curtesy right in such land for the wife or husband of A,^ and subsequent creditors or purchasers of A can not reach it, because A has no estate in it, either legal or equitable ; * but the creditors of A, who are such at the time of A's purchase, may reach it in equity as held by B in trust for the payment of their claims.^ But if the purchase in B's name be intended for the benefit of a partnership of which he is a member,® or if when he takes the title B agree even orally to convey it to A, the real purchaser, upon A's demand, the statute can not be invoked to enable B to appropriate the property to his own use and thus to defeat the rights of A, or those of the partnership, as the case may be.^ In such cases, notwithstanding the letter of the statute, the courts raise what is technically a construc- tive trust (since it is implied regardless of B's intention), and thus prevent the perpetration of a fraud. ^ Of course, in states which have such statutes, all purchases by parents or husbands in the names of wives or children come within the general rule of the statutes, and do not have to be treated as exceptions — the nominal purchasers are the actual owners. 1 McArthur v. Gordon, 126 N. Y. Super. Ct. 116; Linsley v. Sinclair, 24 597 ; Smith v. Balcom, 24 N. Y. App. Mich. 380. Div. 437, 441; Gage v. Gage, 83 Hun * See the wording of the statutes (N. Y.), 362; Bullenkamp v. BuUen- themselves. iamp, 54 N. Y. Supp. 482; Pope v. " Fairchild v. Fairchild, 64 N. Y. Dapray, 176 VI. 478, 484. 471. See Moore v. Williams, 55 N. Y. 2 Church of St. Stanislaus v. Alge- Super. Ct. 116; Greenwood v. Marvin, meine Verein, 31 N. Y. App. Div. 133, 111 N. Y. 423; Traphagen v. Burt, 67 aff'd 164 N. Y. 606 ; Schultze j). Mayor, N. Y. 30; Chester v. Dickerson, 54 103 N. Y. 307, 311 ; Woerz v. Rade- N. Y. 1 ; Levy v. Brush, 45 N. Y. 589. macher, 120 N. Y. 62 ; Wood v. Eabe, ' Church of St. Stanislaus v. Alge- 96 N. Y. 414; Bitter v. Jones, 28 Hun meine Verein, 31 N. Y. App. Div. 133, (N. Y.), 492; Smith v. Balcom, 24 afC'd 164 N. Y. 606; Smith a. Balcom, N. Y. App. Div. 437, 441 ; Jeremiah v. 24 N. Y. App. Div. 437 ; Jeremiah v. Pitcher, 26 N. Y. App. Div. 402, aff'd Pitcher, 26 N. Y. App. Div. 402, aff'd 163 N. Y. 574; Pope v. Dapray, 176 163N. Y. 574; Wood w. Rabe, 96 N. Y. 111. 478, 484 ; Smith v. Mason, 122 Cal. 414, 425 ; Schultze v. Mayor, 103 N. Y. 426. 307,311. ' Phelps V. Phelps, 143 N. Y. 197. » gee discussion of constructive * Ibid. ; Moore v. Williams, 55 N. Y. trusts arising from fraud or attempted fraud, § 395, infra. EQUITABLE ESTATES. — RESULTING TRUSTS. 617 /8. Following Trust Funds. § 361. Trusts resulting from Purchase of Property with Trust Funds. — The equitable principle, on which depends the kind of resulting trust already discussed, is that he whose funds pay the price should be the owner of the property purchased. The second form of resulting trust rests upon the same prin- ciple ; and is, in the last analysis, a subdivision of the first. It is the class of cases in which a trustee, or other person who holds funds in a fiduciary capacity, purchases property with them and takes the title in his own name. The essence of such a transaction is that the cestui que trust, the real owner of the funds employed, pays the consideration for the prop- erty, and the title is taken in the name of the other, the fiduciary party. ^ The nominal purchaser is accordingly pre- sumed to have intended to purchase the property for the benefit of the trust estate ; and a trust results in favor of the real purchaser, the owner of the purchase price. ^ Trust funds may thus be followed into any property into which they have been converted or invested by fiduciary holders.^ It is be- cause of the importance of the doctrine of "following trust funds " that this second group of resulting trusts, though really a subdivision of the first, is separately discussed. And that doctrine, tersely stated, is that a cestui que trust, or other person whose funds have been in the hands of a fiduciary holder, can follow them and appropriate to himself the specific funds, or the property into which they have been changed, together with the increased value of such property, provided such trust funds can be clearly ascertained, traced, and identified, and the rights of an innocent purchaser for value without notice have not intervened.* The requisites here, which demand 1 Gale V. Harby, 20 Fla. 171; 1 U. S. 50 ; Farmers' and Mechanics' Bk. Perry on Trusts, § 127. v. King, 57 Pa. St. 202 ; Standish v. 2 "The right has its basis in the Babcock, 52 N. J. Eq. 628; Preston right of property, and the court pro- u. Preston, 202 Pa. St. 515; Barnes t'. ceeds on the principle that the title has Thuet, 116 Iowa, 359; In re Hallett's not been affected by the change made Estate, L. R. 13 Ch. Div. 696. of the trnst funds." Peckham, J., in ^ Holmes v. Gilman, 138 N. Y. 369", Holmes w. Oilman, 138 N. Y. 369. And Nat. Bk. v. Ins. Co., 104 U.S. 54; 1 see American Sugar Refining Co. v. Perry on Trusts, § 127. Pancher, 145 N. Y. 552 ; Converse v. * Cases cited in last two preceding Sickles, 146 N. Y. 200; Union Stock notes; Turner y. Sawyer, 150 U. S. 578; Yards Bk. u. Gillespie, 137 U. S. 411 ; Riddle v. Whitehouse, 135 U. S. 621 ; Comm, Bk. of Pa. v. Armstrong, 148 Warren v. Union Bank, 157 N. Y. 259; 518 ESTATES IN REAL PROPERTY. discussion, are that the funds shall have been expended or disposed of by one who held them in a fiduciary capacity, that they can be traced and identified, and that the property sought to be taken has not come into the hands of an inno- cent purchaser for -value without notice of the rights of the claimant. § 362. Property held in Fiduciary Capacity, — It may be stated generally that, for the purpose of implying a trust of this kind, courts of equity will treat the relation as fiduciary wherever one person holds money or other prop- erty which ex equo et bono should be handed over to another, or held or used for his benefit. Illustrations of persons oc- cupying such positions are trustees,^ executors or administra- tions, ^ guardians,^ directors or trustees of a corporation,* the committee of a lunatic,^ an agent entrusted with money or other property of his principal to hold or disburse,^ a hus- band who employs his wife's funds in the purchase of land,' and parents, partners, or co-tenants of whom one or more expend money belonging to the others or to all together.^ So, Darrow v. Calkins, 154 N. Y. 503; Eoca V. Byrne, 145 N. Y. 182; Hatch V. National Bk., 147 N. Y. 185 ; Cole v. Cole, 54 N. Y. App. Div. 37 ; Little V. Chadwick, 151 Mass. 109; Kennedy V. McGloskey, 170 Pa. St. 354 ; Jones v. Elkins, 143 Mo. 647 ; Kintner v. Jones, 122 Ind. 148; Moore v. Hamerstag, 109 Cal. 122; Story's Eq. Jur. §§ 1258, 1259 ; Bispham's Prin. Eq. § 86. i Oliver v. Piatt, 3 How. (U. S.) 333, 401; Day v. Koth, 18 N. Y. 448; McLarren v. Brewer, 51 Me. 402 ; Lathrop v. Gilbert, 10 N.J. Eq. 344; Standish o. Babeock, 52 N. J. Eq. 628 ; Mc Arthur v. Robinson, 104 Mich. 540; Harrisburg Bk. v. Tyler, 3 Watts & S. (Pa.) 373 ; Pugh v. Pugh, 9 Ind. 132. 2 Buck V. Uhrich, 16 Pa. St. 499; Claussen v. Le Franz, 1 Clarke (Ga.), 226 ; Dodge v. Cole, 97 111. 338 ; Phil- lips I'. Overfield, 100 Mo. 466 ; Harper V. Archer, 28 Miss. 212. 8 Schlaefer v. Corson, 52 Barb. (N. Y.) 510; Bancroft v. Consen, 13 Allen (Mass.), 50; Durling v. Hamniar, 20 N. J. Eq. 220 ; Turner v. Petigrew, 6 Humph. (Tenn.) 438; Hughes v. White, 117 Ind. 470; Alspaugh v. Adams, 80 Ga. 345. * Church V. Sterling, 16 Conn. 388; Palmetto Lumber Co. v. Eisley, 25 S. C. 309 ; Church v. Wood, 5 Hamm. (Ohio) 283. 6 Reid V. Fitch, 11 Barb. (N. Y.) 399; Hammett's Appeal, 72 Pa. St. 337. 6 Day V. Roth, 18 N. Y. 448; Bank I). King, 57 Pa. St. 202 ; Church n. Ster- ling, 16 Conn. 388 ; Wynn v. Sharer, 23 Ind. 573. ' Methodist Church v. Jaques, 1 Johns. Ch. (N. Y.) 450, 3 Johns. Ch. (N. Y.) 77 ; Dickenson v. Codwise, 1 Sandf. Ch. (N. Y.) 214; Barron u. Bar- ron, 24 Vt. 375 ; Lathrop v. Gilbert, 10 N. J. Eq. 344; Jones v. Elkins, 143 Mo, 647. 8 Robinson v. Robinson, 22 Iowa, 427 ; Moore v. Scruggs, 131 Iowa, 692; Eastham v, Roundtree, 56 Tex. 110; Robarts v. Haley, 65 Cal. 397, 402 ; Rector v. Gibbon, 111 U. K. 276,291; Monroe Cattle Co. v. Becker, 147 V. S. 47; Kennedy v. McCloskey, 170 Pa. St. 354 ; Virginia Coal Co. c Kelly, 93 Va. 332 ; Moore u. Hamerstag, 109 Cal. 122 ; Brundv v. Mayfield, In Mont. 201; Union'Nat Bk. v. Goetz, 138 111. 127; Carley v. Graves, 85 Mich. 483 ; Story's EQUITABLE ESTATES. — RESULTING TRUSTS. 519 a clerk in a bank, and probably one in any ordinary cleri- cal position, who purchases land with his employer's funds, holds it in trust for the employer, i And one who knowingly takes property from a person, who has purchased it with stolen funds, holds it in trust for the rightful owner. ^ But where one, who has property of another, does not hold it in any fiduciary capacity, as, for example, when he is holding ad- versely and treating it as his own with apparent cause, his purchase of realty or other property with it raises no trust. ^ § 363. Property traced and identified. — The principle in- volved in this class of trusts applies, not only to purchases with fiduciary funds, but also to assignments, deposits in bank, etc., — to all cases generally in which the fiduciary holder has disposed of property which can still be identified in the posses- sion of one who is not an innocent holder for value and without notice.* The requirement that it sliall be traced and identified is complied with if it can be found included in some particular property, fund, or account, no matter through how many changes it may have passed in reaching that position.^ When, therefore, a trustee mixes trust money with his own property, as by purchasing land with it and money of his own, and the specific land so purchased is known, he holds the proportion of it, which Eq. Jur. §§ 1258-1359; 1 Perry on N. Y. 195; Welfch w. Polley, 177 N. Y. Trusts, § 127. 117; Coram. Bk. of Pa. v. Armstrong, 1 Bank of Amer. v. Pollock, 4 Edw. 148 U. S. 50; Little v. Chadwick, 151 Ch. (N. Y.) 215; Newton v. Porter, 5 Mass. 109; Farmers' and Mechanics' Lansing (N. Y), 416 ; Bassett v. Spof- Bk. «. King, 57 Pa. St. 202 ; Ennor v. ford, 45 N. Y. 387 ; 1 Perry on Trusts, Hodson, 134 111. 32 ; Carley v. Graves, § 128. 85 Mich. 483 ; Crumrine v. Crumrine, 2 Matter of Carin v. Gleason, 105 50 W. Va. 226. Some of these cases, N. Y. 262, 303; Price v. Brown, 98 and those cited in the other notes N. Y. 388, 395 ; Newton v. Porter, 69 on this section, were the outcome of N. Y. 133; Hoffman u. Carrow, 22 positive fraud, and the trusts raised Wend. (N. Y.) 285. were therefore constructive; but they ' Ensley v. Ballentine, 4 Humph. are cited to complete a general view (Tenn.) 233. And see Parsons w. Phe- of the doctrine of "following trust Ian, 134 Mass. 109 ; Dana <,. Dana, 154 funds." Mass. 491 ; Turner v. Sawyer, 150 U. S. * Accordingly, when property to 478 ; In re Brown's Estate, 210 Pa. St. which such a trust attaches is sold by a 493 ; Peterson v. Boswell, 137 Ind. 211 ; sheriff on execution against the holder. Silvers v. Potter, 48 N. J. Eq. 539 ; and the money deposited in bank in the Heiskell v. Trout, 31 W. Va. 810. sheriff's account, the cestui que trust can * Amer. Sugar Refining Co. v. Fan- follow it and claim the proceeds out of cher, 145 N. Y. 552 ; Converse v. Sickles, that account. In re Hallett's Estate, 146 N. Y. 200; Warren v. Union Bank, L. R. 13 Ch. Div. 696 ; Roca v. Byrne, 157 N. Y. 259 ; Hatch o. National Bk., 145 N. Y. 182, 200 ; Amer. Sugar Re- 147 N. Y. 184; Matter of Hicks, 170 fining Co. i>. Fancher, 145 N. Y. 652. 520 ESTATES IN REAL PROPERTY. the trust fund so used bears to the entire purchase price, for his cestui que trust ;^ and, if the trustee can not clearly prove how much of his own money was used in the purchase, the cestui que trust may take it all. The doctrine of confusion of goods in effect applies, in such a case as the latter, to the detriment of the trustee.^ This is the rule generally recognized and fol- lowed in both England and America ; although it has been held in a few such instances that the cestui que trust had only a lien upon the land for the amount of his property which was used in its purchase.^ Of course, when all of a piece of prop- erty can be identified as bought, with trust funds, it all belongs to the cestui que trust, even though its value may greatly exceed the value of those funds. "The court proceeds on the principle that the title has not been affected by the change of the trust funds, and the cestui que trust has his option to claim the prop- erty and its increased value as representing his original fund." * But when the fiduciary holder has so inextricably mixed the trust property with his own or other persons' funds that it can not be identified in any form, or can only be said to make some unknown part of his general estate, or he has so disposed of it that it can not be found as such in any form, all possibility of 1 In re Hallett's Estate, L. R. 13 Ch. " Supposing the trust money were one Div. 696 ; Jones v. Elkins, 143 Mo. 647 ; thousand sovereigns, and the trustee Turner v. Sawyer, 150 U. S. 578 ; Rec- put them into a bag, and, by mistake, or tor V. Gibbon, 111 TJ. S. 276 ; Ennor v. accident, or otherwise, dropped a aover- Hodson, 134 lU. 32; Vanatta v. Carr, eign of his own into the bag, could 229 111. 47 ; Carley v. Graves, 85 Midi. anybody suppose that a-judge in equity 483; 1 Perry on Trusts, §§ 127, 128 would find any difficulty in saying that 2 Frith w. Cartland, 34 L. J. Ch. 301 ; the cestui que trust has a right to take Ex parte Dale, L. R. 11 Ch. Diy. 772; one thou.sand sovereigns out of the. In re Hallett's Estate, L. R. 13 Ch. Div. bag." And it is to be added that, not 696 ; People v. City Bk. of Rochester, only could he take the one thousand 96 N. Y. 32 ; Comm. o. McAllister, 28 sovereigns (which even a lien would Pa. St. 480; McLarren v. Brewer, 51 enable him to do), but if the entire con- Me. 402 ; Sherwood v. Cent. Mich. Sav. tents of the bag had increased in value, Bk., 103 Mich. 109; Hill on Trustees, he could take his proportion of the 148, note. larger mass, which is the advantage ' See In re Hallett & Co., Ex parte due to his trust position. Thus, if the Blane (1894), 2 Q. B. 237; Schierlohu. value had doubled, he could take out Schierloh, 148 N. Y. 103; and discus- two thousand sovereigns and the trustee sion in In re Hallett's Estate, L. R. 13 two; while, if he were relegated to the Ch. Div. 696. In the case last cited, in position of a mere lienor, he could take which a trustee converted the property only his original one thousand sover- into cash and deposited it in bank to- eigns (with possibly interest added), gether with some of his own money, and the other party would own the Sir George Jessel, M. R., said, in pre- residue. senting a strong argument for the rais- * Holmes v. Oilman, 138 N. Y. 369 ; ing of a trust from such circum.stances : Standish c Babcock, 52 N. J. Eq. 628. KQUITABLE ESTATES. — RESULTING TRUSTS. 521 raising a trust because of it is at an end ; ^ and the cestui que trust has simply a personal remedy against the trustee. § 364. Rights of Innocent Purchasers for Value. — Finally, if in the process of changing form or possession the fund come into the hands of one who pays value for it without notice of the rights of him who claims it as cestui que trust, no resulting trust can arise against it in such hands. Thus, if after buying land with trust funds the trustee sell it to such a purchaser, the right of the cestui que trust against that land terminates.^ He can follow the proceeds in the possession of the trustee, if he can find them. But, otherwise, his only remedy is a per- sonal one against the trustee. This inability to follow any longer the land is simply one of the instances of the general rule as to innocent purchasers without notice, which has been heretofore explained^ and is further discussed hereafter, in treating of constructive trusts.* 7. Trusts Resulting from Failure of Declaration or Object. § 365. Essentials and Evidence of Such a Trust. — " There is no equitable principle more firmly established," says Mr. Hill, "than that where a voluntary disposition by deed or will is made to a person as trustee, and the trust is not declared at all, or is ineffectually declared, or does not extend to the whole interest given to the trustee, or it fails either wholly or in part by lapse or otherwise ; the interest so undisposed of will be held by the trustee, not for his own benefit, but as a resulting trust for the donor himself, or for his heir-at-law or next of kin, according to the nature of his estate." * To bring a result- ing trust of real property, then, within tliis third class, a con- veyance without consideration is made to one, who is clearly intended to hold in trust and not for his own benefit, and either 1 Freiberg v. Stoddard, 161 Pa. St, 259, 261 ; Little v. Chadwick, 151 Mass, 109; Dana u. Dana, 154 Mass. 491 Cole u. Cole, 54 N. Y. App. Div. 37 Slater ». Oriental Mills, 18 R. I. 352 Nonotuck Silk Co. v. Flanders, 87 Wis, 2-37 ; Cecil Nat. Bk. v. Thurber, 8 U. S App. 496 ; Farwell v. Kloraan, 45 Neb. 424; Blake v. State Sav. Hk., 12 Wash, 619; Ferchen v. Aradt, 26 Oreg. 121 Silvers v. Potter, 48 N. J. Eq. 539 Heiskell v. Trout, 31 W. Va. 810. then draw down the account below the amount of the trust fund, and then add to the account trust moneys of third parties, the means of identification fails and the trust ceases. Cole v. Cole, 54 N. Y. App. Div. 37. 2 Cornell v. Maltby, 165 N. Y. 557 ; Anderson v. Blood, 152 N. Y. 285, See Cornfeld v. Taneubaum, 176 N. Y. 126 ; §§ 406-409, infra. ' §§ 297, 299, supra. * §§ 406-409, infra. Thus, if the trustee put tlie property in ^ Hill on Trustees, 113, 114. his own bank, with his own funds, and 522 ESTATES IN REAL PROPERTY. the purposes of the transfer are left wholly or partly undeclared, or the purpose expressed wholly or partly fails and can not be carried out.^ When one pays value for property conveyed to him, it is conclusively presumed, in the absence of clear expressions to the contrary, that he takes it for his own benefit.^ Therefore, trusts of this group must come within the sphere of voluntary conveyances. And wills, of course, supply .more numerous illustrations of tliese than do deeds. The transfer being found to be a gift, by either will or deed, if it furtlier appear that some or all of the property was not intended for the nominal donee, or can not be used as the settler designed, a trust re- sults, as to all or some of it, as the case may be. It is a question of evidence, to be decided upon considera- tion of all the circumstances of each case, whether or not the donee was intended to take the property beneficially .^ And many refined distinctions have been made in efforts to ascer- tain this intention.* Thus, when the gift is to the wife, child, heir, or other close relative of the donor,^ or to an infant or other person who is incapable of executing a trust,® or with expressions of affection or kindness towards the donee,' these are " circumstances of evidence " which militate against the presumption of any resulting trust. But such circumstances count for little against clear and direct expressions of the settler's intent.* Accordingly, where a testator gives real property to his executors as trustees, " upon a trust to pay debts" and at the time of his death he owes no debts, the ex- ecutors take it as a resulting trust for his heirs ; * while if only some of it be needed for the payment of his debts, the residue 1 O'Coiinoru.Gifford, 117N.Y. 275; v. Rogers, 3 P. Wms. 193; Randall w. Mosher «. Funk, 194 111. 351 ; 1 Perry Bookey, 2 Vera. 425. on Trusts, §§ 150-160. 8 Blinkhorn v. Feast, 2 Ves. Sr. 27; 2 Ridout V. Dowding, 1 Atk. 419; Williams v. Jones, 10 Ves. 77. Brown v. Jones, 1 Atk. 188; Kerlin u. ' Cook v. Hutchinson, 1 Keen, 42; Campbell, 15 Pa. St. 500 ; Anderson v. Rogers v. Rogers, 3 P. Wms. 193 ; Blood, 1 52 N. Y. 285. Meredith i-. Heneage, 1 Sim. 542, 555 ; 8 Walton V. Walton, 14 Ves. 318, 322 ; Wood r. Cox, 2 Myl. & Cr. 684, 692. Hill V. Bishop of London, 1 Atk. 619; ' King v. Deunison, 1 Vea. & Bea. Starkey v. Brooks, 1 P. Wms. 390 ; Hug- 260, 275 ; King v. Mitchell, 8 Pet. (U. S.) gins V. Yates, 9 Mod. 122. 326, 349. * Perry on Trusts, §§ 151-153. ^ King v. Deunison, 1 Ves. & Bea. * Jennings v. Selleck, 1 Vera. 467 ; 260, 272 ; Morice v. Bishop of Durham, Hayes v. Kingdom, 1 Vera. 33 ; Christ's 9 Ves. 399, 10 Ves. 522 ; Gloucester v. Hospital V. Budgin, 2 Vera. 683 ; Rogers Wood, 1 H. L. Cas. 272 ; Schmucker's Est. V. Reed, 61 Mo. 592. EQUITABLE ESTATES. — RESULTING TRUSTS. 523 results to his heirs.^ So, when a devise is made to A, " upon the trusts hereafter to be declared," and no trust is ever declared, or those declared do not exhaust the property, a resulting trust arises in favor of the devisor's heirs.^ And when a gift is made for a purpose that is illegal, or otherwise void or ineffect- ual, as if it violate some statute or positive rule of law,' or when the 'designated cestui que trust dies before the testator and the attempted gift lapses, a resulting trust comes into being.* § 366. Effects of Residuary Clauses in Wills. — If a will con- tain a general residuary clause, a legacy given by the will on a trust that fails does not form a resulting trust, but passes to the residuary legatee ; ^ except in the case where the trust legacy itself forms a part of the residuary estate.® But, at common law, when real property was devised upon a void trust, or one that failed, it did not pass under any residuary clause in the will, but a trust in it resulted to the heirs of the testator.^ 1 King V. Dennison, I Ves. & Bea. 260; McElroy r. McElroy, 113 Mass. 509. See Irvine v. Sullivan, L. R. 8 Eq. 673 ; Downer v. Church, 44 N. Y. 647 ; Schmucker's Est. v. Reed, 61 Mo. 592 ; Heidenheimer v. Bauman, 84 Tex. 174. 2 London v. Garway, 2 Vern. 571 ; Sidney?!. Shelley, 10 Ves. 363; Atty.- Gen. V. Windsor, 8 H. L. Cas. 369; Pratt V. Sladden, 14 Ves. 193, 198; Mence v. Mence, 18 Ves. 348 ; Sturte- vant V. Jaqnes, 14 Allen (Mass.), 523, 526; Shaw v. Spencer, 100 Mass. 382, 388 ; Schmucker's Est. >•. Reed, 61 Mo. 592. ^ Russell w. Jackson, 10 Hare, 204 ; Carrick y. Errington, 2 1'. Wnis. 361 ; Johnson v. Clarkson, 3 Rich. Eq. (S. C.) 305; Edson v. Bartow, 154 N. Y. 199, 768 ; St. Paul's Church v. Atty.-Gen., 164 Mass. 188; Rudy's Estate, 185 Pa. St. 359; Farrington i.. Putnam, 90 Me. 405 ; Heiskell v. Trout, 31 W. Va. 810; Lusk V. Lewis, 32 Miss 297. * Ackroyd v. Smithson, 1 Bro. Ch. 503; O'Connor v. Gifford, 117 N. Y. 275, 281 ; Haskins v. Kendall, 158 Mass 224 ; Harker v. Reilly, 4 Del. Ch. 72 ; Bond V. Moore. 90 N. C. 239. So, in case of an insufficient declaration of an intended trust, or a failure of its purpose for any other reason, as by the dissolu- tion of the corporation for which it was made, a trust of this kind is generally the outcome. Williams a. Kershaw, 5 CI. & Fin. Ill ; Shaw v. Spencer, 100 Mass. 382, 388 ; Coburn v. Anderson, 131 Mass. 513; King v. Mitchell, 8 Pet. (U. S.) 326; Gnmbert's Appeal, 110 Pa. St. 496 ; Jenkins v. Jenkins Uni- versity, 17 Wash. 160; Hill on Trus- tees, 116; 1 Perry ou Trusts, §§ 159, 160. ' Dawson v. Clarke, 15 Ves. 409, 417; Marsh v. Wheeler, 2 Edw. Ch. (N. Y.) 156 ; Woolmer's Estate, 3 Whart. (Pa.) 477; Pool v. Harrison, 18 Ala. 515. * Skryrasher v. Northcote, 1 Swanst. 566; Leake w. Robinson, 2 Meriv. 363, 392 ; Smith v. Cooke (1891), App. Cas. 297 ; Floyd v. Barker, 1 Paige (N. Y.), 480 ; 1 Perry on Trusts, § 1 60. ' The reason for this lay in the com- mon-law rules, which required a definile and specific dfscrip'ion of real property intended to be disposed of, and that the testator should be seised of it at the time when he made the will, and remain con- tinuously and uninterruptedly so seised until he died. A residuary gift, dispos- ing generally of what was left of a tes- tator's property at the time of his death, after all other gifts made by the will had been satisfied, could not comply with these requirements. 2 Blackst. 524 ESTATES IN REAL PROPERTY. In England, New York, (a) New Jersey, Maine, and some other states of this country, the rule in this regard has been made uniform for both kinds of property, by statutes which make lapsed legacies and lapsed devises alike pass to a general residuary donee, unless a different intent appears from the language of the will.^ § 367. Gifts for Charity not apt to cause such Resulting Trusts. — Another qualification, to be noted, to the class of resulting trusts now under consideration, is that, when the object of an attempted trust is charitable, a resulting trust does not so readily arise as when the specified object is a private trust.^ This is because the cy pres doctrine can usually be applied to fix the destination of charitable gifts, even though the exact purposes intended may not be clearly indicated, or may wholly or partly fail.^ A private trust must be carried out as directed, or not at all. But, as already explained, when property is given for a general charitable purpose, but the particular object is not clearly specified, or if specified can not be realized in just that manner, or does not exhaust the entire fund, the general scheme ordinarily can and will be carried out by the court. Therefore, there is less apt to be property to result in trust in this latter class of gifts than in those that are private. But (a) The New York statute, 2 E. S. 57 (Decedent Est. L. § 14), § 5, pro- vides that, " Every will that shall he made by a testator, in express terms of all his real estate, or in any other terms denoting his intent to devise all his real property, shall be construed to pass all the real estate, which he was entitled to devise, at the time of his death." And of this the Court of Appeals says: "The common-law rule that lapsed devises do not fall into the residue, but go to the heirs as undisposed of by the will, was done away with in New York by 2 R. S. 57, § 5 ; and there is now no difference between lapsed devises and lapsed legacies, as it respects the operation upon them of a general residuary clause." Cruikshauk v. Home for the Friendless, 113 N. Y. 337; Onderdonk v. Onderdonk, 127 N. Y. 196; Youngs V. Youngs, 45 N. Y. 254 ; Van Kleeck v. Dutch Reformed Church, 6 Paige, 600, 20 Wend. 457. Com. p. *513; 4 Kent's Com. 541; Cruikshank v. Home for Friendless, Year Book, 44 Bdw. III. p. 33 ; Digby, 113 N. Y. 337 ; Molineux v. Reynolds, Hist. Law E. P. {5th ed.) p. 385 ; Van 54 N. J. Eq. 559 ; Merrill v. Hayden, 86 Kleeck v. Dutch Beformed Church, 6 Me. 133 ; Brigham ». Shattuck, 10 Paige (N. Y.), 600, 20 Wend. (N. Y.) Pick. (Mass.) 306; Clapp v. Stoughton, 457; Hayden v. Stoughton, 5 Pick. 10 Pick. (.Mass ) 463. (Ma.ss.) 528. 2 xhetford School Case, 8 Rep. 130b; 1 7 Wm. IV. an4 1 Vict. ch. 26, § 24 ; Moggridge v. Thackwell, 7 Ves. 36 ; 2 N. Y. R. S. 57 (R. S. 9th ed. p. 1876), § 347, supra. § 5; 1 Stim. Amer. Stat. L. § 2822; » §§ 347, 349, ««pra. EQUITABLE ESTATES. — RESULTING TRUSTS. 525 even when real property is given to trustees for a charitable object, if it be clearly for a specified particular object only, and that object can not be carried out, the trustees will take the property upon a resulting trust for the settler or his heirs.^ § 368. General Gift, or Gift for Specific Purpose, as causing Such a Trust. — A distinction is also to be noticed between a gift in trust for a particular purpose, whether public or private, and a gift to one, apparently for his own benefit, but having a duty, or charge, impressed upon it for some specified purpose, as, for example, to pay the settler's debts. In the former case, a trust results in the surplus, after the particular purpose is accomplished,^ while, in the latter case, the surplus belongs to the donee.^ The difficulty often is to determine, from the evidence, into which of these types a given case falls. Vice- Chancellor Wood's oft-quoted rules upon this matter are as follows : " 1st, where there is a gift to A, to enable him to do something, where he has a choice whetlier he will do it or not, then the gift is for his own benefit, the motive why it is given to him being stated ; 2d, where you find the gift is for tlie general purposes of the will, then the person who takes the estate cannot take the surplus, after satisfying the trust, for his own benefit; and 3d, where a charge is created by the will, the devisee takes the surplus for his own benefit, no trust being implied." * h. Trusts resulting from Conveyances not expressing any Con- sideration or Use. § 369. Reasons for Such Trusts. — After uses became a prominent feature of real property, the conveyance of land by its owner to some otlier person, to hold to the use of such owner, was so ordinary a transaction that the courts came to regard all transfers of the legal estate, by common-law convey- ances, where no consideration was expressed and no use de- 1 Hopkins v. Grimshaw, 165 U. S. Downer v. Church, 44 N. T. 647; 342, 353 ; Coe v. Mills, 149 Mass. 543. George v. Grose (1900), 1 Ch. 84. And see §§ 347, 349, supra. * Barrs v. Fewkes, 2 Hem. & M. 60. ' King V. Dennison, 1 Ves. & Bea. And see Saltmarsh v. Barrett, 29 Beav. 260, 272; McElroy v. McElroy, 113 474; Ellcock u. Mapp, 3 H. L. Cas. 492 ; Mass. 509; Smith v. Abbott (1900), 2 Cooke v. Stationers' Co., 3 Myl. & K. Ch. 326. 262; Hale v. Home, 21 Gratt. (Va.) ' Hill w. Bishop of London, 1 Atk. 112; Shaeffer's Appeal, 8 Pa. St 38; «19; Dawson v. Clarke, 18 Ves. 247 ; 1 Perry on Trusts, § 152; Hill on Trus- Irvine v. Sullivan, L. R. 8 Eq. 673 ; tees, 119 ; Bispham's Prin. Eq. § 88. 526 ESTATES IN REAL PROPERTY. clared, as intended for the use of the transferor, who was commonly called the feoffor} That is, a use resulted to him who made a common-law conveyance to a stranger, without expressing any consideration or any other use.^ And if he de- clared a use as to part of the property or estate, and not in the residue, the use in such residue resulted to liim. Or, as Lord Coke expressed it, " so much of the use as the owner of the land does not dispose of remains in him." ^ This doctrine was not altered by the Statute of Uses. And when the use reappeared as a trust, after the decision of Tyrrel's Case, the same doc- trine remained as the foundation of the class of resulting trusts, which forms the fourth and last group of such trusts for our consideration.* Probably it was to prevent any possible operation of this principle that the custom arose of reciting a consideration of one dollar in quit-claim deeds, whether any consideration is paid or not ; for such a recital can not be re- butted by extraneous evidence, for the purpose of raising a re- sulting use or trust and thus nullifying the effect of the deed.^ § 370. They arose only from Absolute Common-Law Convey- ances. — Resulting trusts of this group must arise, if at all, from common-law forms of conveyance, such as feoffments, grants, releases, etc., and not from those kinds of deeds and tranfers which arose and. operated under the Statute of Uses; for the latter always contain a declaration of the use for which the conveyance is made.® No resulting trust would be implied, moreover, even from a common-law conveyance, when it was to the wife or a child of the grantor ; for the good considera- 1 Bacon on Uses, 317; Cruise, Dig. v. Graves, 29 N. H. 129; Philbroolt v. tit. xi. ch. 4, § 16 et seq. ; Hill on Trus- Delano, 29 Me. 410, 420 ; Thomas ii. tees, 196; 1 Perry on Trusts, § 161. McCormick, 9 Dana (Ky.), 108. But 2 " For where there is neither con- it has also been held that a mere nomi- sideration, nor declaration of use, nor nal consideration, of which one dollar any circumstance to show the intention is the common illustration, i. e., a con- of the parties, it cannot be supposed sideration not being anything substan-'' that the estate was intended to be given tial as compared with the value of the' away." Cruise', Dig. tit. xi. ch. 4, § 16. property, will not prevent a resulting 5 Cruise, Dig. tit. xi. ch. 4, § 17. trust, as distinguished from the old re- * Cruise, Dig. tit. xii. ch. 1, § 52; suiting use, from being raised by equity. Dyer n. Dyer, 2 Cox, 92 ; Hayes v- 1 Spence, Eq. Jur. 467 ; Hill on Trus- Kingdome, 1 Vern. 33 ; Van der Vol- tees, 107, note ; 1 Perry on Trusts, gen V. Yates, 9 N. Y. 219, 223 ; BotSr § 161 ; 2 Wash. R.,P. (6th ed.) § 1421. ford V. Burr, 2 Johns. Ch. (N. Y.) 405; 6 Cruise, Dig. tit. xi. ch. 4, § 16; Pinney w. Fellows, 15 Vt. 525, 538. Coffey v. Sullivan, 63 N. J. Eq. 296; s Riley v. Riley, 83 Hun (N. Y.), 1 Perry on Trusts, § 162. , For the 398; Weiss v. Heitcamp, 127 Mo. 23; forms of common-law conveyances, see Bobb V. Bobb, 89 Mo. 411; Graves 2 Blaclsst. Com. p. * 309 eJ sej. iiQUITABLE ESTATES. — RESULTING TRUSTS. 527 tion arising from the relationship was enough to cause tlie pre- sumption that the grantee was meant to talie beneficially.^ So, very slight evidence of intent would be sufficient in any case to rebut this weak presumption that there was a trust for the grantor. For example, it was declared that the mere exist- ence of the duties which rested upon a grantee of a temporary interest, such as one for life or for a term of years, was enough to indicate a beneficial transfer to him, and so to overcome the presumption of a resulting trust.^ § 371. Such Trusts are not now favored. — It is apparent, from the foregoing paragraphs, that the resulting trust of this fourth class never rested on anything but a very slight pre- sumption, which could be readily rebutted by a little evidence of the grantor's different intention. It was simply a rule which placed a light burden upon a grantee, to show that a voluntary conveyance was meant to be beneficial to himself.^ In most jurisdictions, this light burden has been shifted by the modern rule ; and, by the weight of authority to-day, if the instrument of conveyance be perfectly executed and in- tended to operate at once, no resulting trust will arise from the mere facts alone that it is voluntary and expresses no con- sideration and declares no use.* But the addition of very slight evidence will raise a resulting trust in favor of the grantor or his heirs.^ And in a few states, such as Indiana,'' Tennessee,^ and Nevada,** and also in England as would appear from the more recent decisions,® the old rule is still retained. § 372. Execution of Resulting Trusts. — It should be here repeated that, when a remedy is sought, any of the forms of resulting trusts is commonly executed, and the cestui que trust 1 Spirett V. Willows, 3 DeG. J. & S. Tillaux, 115 Cal. 663. And see Larnon 293; Spicer v. Ayers, 2 N. Y. Super. v. Knight, lU 111. 232, 236; 1 Perry on Ct. 626 ; Donnica v. Coy, 28 Mo. 525. Trusts, § 162. This is the same principle as that which * Clavering u. Clavering, 2 Vern. gives rise to the exception to the first 473; Edwards v. Culbertson, 111 N. C. class of resulting trusts above discussed. 342 ; Graff v. Rohrer, 35 Md. 327 ; ^ Castle u. Dod, Cro. Jac. 200; 1 Hill on Trustees, 170. Prest. Est.,p. *292; 1 Spence, Eq. Jur. « Giffen v. Taylor, 139 Ind. 573; 452; 2 RoUe, Abr, 781, F. Myers c. Jackson, 135 Ind. 136. 8 Bacon on Uses, 317. ' Nashville Trust Co. v. Lammon, * Rogers D. New York & Texas Land 36 S. W. Rep. (Tenn.) 977. Co., 134 N. Y. 197 ; Goldsmith v. Gold- " Bowler u. Curler, 21 Nev. 158. smith, 145 N. Y. 313; Hutchinson v. « /n re Duke of Marlborough (1894), Hutchinson, 84 Hun (N. Y.),482; Lovett 2 Ch. 133; Rochefoucauld v. Boustead V. Taylor, .54 N. J. Eq. 311 ; Fitzgerald (1897), 1 Ch. 196. Compare Haigh v. V. Fitzgerald, 168 Mass. 488; Steveu- Kaye, L. R. 7 Ch. App. 469,and Leman son V. Crapnell, 114 111. 19 ; Tillaux v. v. Whitley, 4 Russ. 423. 528 ESTATES IN REAL PEOPERTT. thus obtains his redress, by a conveyance of the legal estate to him from the trustee ; or satisfaction is given to him by a judgment or decree of the court vesting the legal estate in him, or declaring it to be so vested, without any couveyence.^ But, when the trustee has reasonably incurred any expense in caring for the property or dealing with it, he is ordinarily en- titled to be reimbursed, and may hold the legal estate until justice is thus done to him.^ 1 Millaid V. Hathaway, 27 Cal. 119. ^ Malroy v. Sloans, 44 Vt. 311. CHAPTER XXIII. (b) CONSTRUCTIVE TRUSTS. § 373. Constructive trusts. Groups. a. Constructive Trusts arising from Actual Fraud. § 374. Trusts ex maleficio. § 375. Transfer of legal estate obtained by actual fraud. § 376. Elements of such fraud. § 377. Transfer of legal estate prevented by fraud. § 378. Trusts arising from crime. /3. Constructive Trusts arising from Presumptive Fraud. § 379. Nature and causes of such trusts. § 380. (a) Fraud presumed from nature of transaction. Inadequacy of purchase price. § 381. Sale of expectant interest by heir or reversioner. § 382. Other cases of such fraud. § 383. (j3) Fraud presumed or apprehended from relation or cir- cumstances of parties. § 384. Mental weakness : drunk- enness : duress: undue influence. § 385. Confidential relations. § 386. Trustee and cestui que trust. § 387. Trustee's purchase of trust property. § 388. Trustee's purchase of en- cumbrances : his renewal of lease. § 389. Conclusion as to trustee and cestui que trust. § 390. Attorney and client. § 391. Guardian and ward. § 392. Parent and child. § 393. Other close relations. § 394. Promoters and directors of corporations. § 395. Purchase under contract or promise to convey. §396. Gifts from fraudulent taker. § 397. Jlemedy. § 398. (y) Fraud presumed or declared to exist as affecting third parties. § 399. Fraud on purchasers. § 400. Fraud on creditors. § 401. Fraud on marital rights. § 402. Fraud on powers. y. Constructive Trusts that arise in the Absence of Fraud. § 403. Foundation and forms of such trusts. § 404. Contracts for purchase and sale of real property. § 405. Legal estate taken with- out value and without notice. § 406. Bona fide purchaser for value without notice. 34 530 ESTATES IN BEAL PROPERTY. § 407. First — Notice. § 410. Seeing to application of § 408. Second — "Valuable consid- purchase money. eration. § 411. Equitable mortgages and §409. Third — Time of notice liens. and payment. § 373. Constructive Trusts — Groups. — Constructive trusts, or those which are implied by equity witiiout regard to the intent of the parties,^ arrange themselves naturally into three chief groups or divisions, namely : a. Constructive trusts aris- ing from actual fraud, i. e., from direct facts or circum- stances of imposition or unfair dealing, /8. Constructive trusts arising from presumptive fraud, i.e., fraud inferred or ap- prehended by equity from the nature of the transaction or the relations of the parties, or as affecting third parties, and 7. Constructive trusts arising in the absence of fraud, which are raised by equity as affording the best remedies and working out the most substantial justice for the interested parties.^ An illus- tration of the first of these groups is where, by false statements intentionally made to deceive the owner of land, one induces him to transfer the legal estate in the property ; '^ the second group is illustrated by a transaction between a trustee and his cestui que trust, whereby the former seeks to acquire for his own benefit the property which he was holding for the latter ; * and a common illustration of the last group is supplied by every or- dinary contract for. the purchase and sale of real property, for while such a contract is running and until the deed is delivered, the party who has agreed to sell holds the land as a construc- tive trustee for him who has agreed to purchase.^ Courts of ^ See distinction between construc- tive trusts and resulting trusts, § 351, supra. 2 See Lord Hardwicke's classification of fraud in Cliesteriield 0. Janssen, 1 Atk. 301, 1 Lead. Cas. Eq. 541; 1 Perry on Trusts, cli. vii. ; Story's Eq. Jur. § 258. Tills classification has been much criticised by distinguished authorities, especially in regard to its division of fraud into actual or " legal " and constructive or presumed. Derry V. Peek, L. R. 14 App. Cas. 337, 346 ; Angus V. Clifeord (1891), 2 Gh. 449; Joliffe u. Baker, L. R. 11 Q. B. Div. 255, 271 ; Bokee v. Walker, 14 Pa. St. 139, 141 ; Pollock on Contracts, 480. But it is clear and practical and sup- ported by the authority of such names as Story and Lord Hardwicke. ' Chesterfield v. Janssen, 2 Ves. 125; Ahrens v. Jones, 169 N. Y. 555 ; Grove 1). Kane, 195 Pa. St. 325 ; 1 Perry on Trusts, § 171. * Coles V. Trecothick, 9 Ves. 234; Davoue v. Fanning, 2 Johns. Ch. (N. Y.) 252 ; Morse v. Hill, 136 Mass. 60 ; Ryle V. Ryle, 41 N. J. Eq. 582 ; Adams i'. Cowen, 177 U. S. 471. ' Green v. Smith, 1 Atk. 572 ; Wil- liams i>. Haddock, 145 N. Y. 144, 150; Potter V. Jacobs, 1 1 1 Mass. 32 ; Reed v. Lukens, 44 Pa. St. 200 ; Roberts v. Nor. Pac. R. Co., 158 U. S. 1. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 531 equity take cognizance of the first of these groups, because the remedy thus afforded through the medium of a trust is ordi- narily better than any that can be obtained from the common- law courts. The second group springs from a species of fraud which is solely of equitable cognizance, for in courts of law fraud must always be clearly proved and will never be pre- sumed} The constructive trusts of the third group afford scope for some of the most interesting and important equitable remedies, such as the specific performance of conti-acts, and several forms of rehef by injunction.^ Each of these divisions or groups of constructive trusts is to be separately discussed. a. Constructive Trusts arising from Actual Fraud. § 374. Trusts ex Maleficio. — Trusts ex malejlcio — arising from actual fraud, i. e., from circumstances of direct imposition or unfair dealing — come into being because by such means either a conveyance of property has been obtained, or an in- tended conveyance or transfer has been prevented. In either case, the wrong intended or perpetrated is best obviated or redressed by treating the person who would otherwise profit thereby as a constructive trustee for the injured party. Thus, where A by false statements induces B to deed land to him for little or no consideration, he will hold it in trust for B.* And when an heir inherits realty from his ancestor, because he fraudulently induced the latter to abstain from willing it away to another person, he takes the legal estate in trust for such injured person, who should rightfully have been the devisee of the same.* § 375. Transfer of Legal Estate obtained by Actual Fraud. — Whenever by actual fraud one is induced to part with the legal title to or estate in his property, he has a remedy at law in an action for damages ; ^ and, in holding the wrong-doer to be a constructive trustee, equity assumes jurisdiction concurrently with law, but affords a different kind of redress.* While it 1 Bispham's Prin. Eq. § 198. W. 94, 96; Mestaer v. Gillespie, 11 * Qnigley o. Gridley, 132 Mass. 35, Ves. 621, 638; Fischbeck u. Gross, 112 40. 111. 208 ; Church v. Ruland, 64 Pa. St. » Tyler v. Black, 54 TJ. S. 230 ; Boyce 432 ; 1 Perry on Trusts, § 181. V. Grandy, 28 U. S. 210; Ahrens v. 6 Boyce k. Grandy, 28 U. S. 210,220. Jones, 169 N. Y. 555; 1 Perry on » Evans «. Bicknell, 6 Ves. 174, 182; Trusts, § 171. Bacon v. Bronson, 7 Johns. Ch. (N. Y.) ♦ Middleton v. Middleton, 1 Jac. & 194, 201. 532 ESTATES IN REAL PROPERTY. seems to be clear, however, that in the absence of statutory prohibition the latter court may take cognizance of all such cases of fraud and raise constructive trusts,^ yet in practice it does so only when there is no full and adequate remedy in any other tribunal. 2 When damages in money, for example, will amply repay the injured party for his loss, as is ordinarily the case in a contract of sale, mortgage, or warranty of personal property, he is left to his redress at law.** But, since- each piece of real property has and must retain a situation different from every other piece, and therefore its loss by fraud may not be computable in terms of money, on application to equity by one who has been defrauded of such property, that court will uniformly raise a constructive trust in his favor. And, on de- mand by the beneficiary, the constructive trustee will be com- pelled to re-convey the land and account for its profits while he held it, or a re-conveyance will be declared by the court* This is true except in cases in which there has been fraud in obtaining a will. Courts of probate have always had complete jurisdiction of wills of personalty ; and by modern statutes that jurisdiction has been generally extended over wills of realty.^ And the validity of a will of realty could always be determined, and complete justice ordinarily done regarding the same, in the common-law courts. Therefore, the rule has become well settled that equity will not usually interfere to raise a trust or to set aside a transfer because of the procuring of a will by fraud.^ But even here, when the wrong-doer has obtained by 1 Evans v. Bicknell, 6 Ves. 1 74, 1 82 ; as to the persoualty only. This has Russell V. Farley, 105 U. S. 433 ; Bacon been universally changed by statute, so V. Bronson, 7 Johns. Ch. (N. Y.) 194 ; that both species of will are required tp 1 Spence, Eq. Jur. 625. be probated. But in a few states of ^ Buzard v. Houston, 119 U. S. 347. this country, such as New York and ' Newham v. May, 13 Price, 749, 751 ; New Jersey, the validity of a devise of Buzard K. Houston, 119 U. S. 347; Inre real property may be tested over and Sawyer, 1 24 U. S. 200, 213; Force v. over again in the common- law court. City of Elizabeth, 27 N J. Eq. 408. even after the will has been duly pro- 4 Earl of Bath's Case, 3 Ch. Cas. 55, bated. N. Y. Code Civ. Pro. §§ 2626- 56; Neville v. Wilkinson, 1 Bro. Ch. 2628; Covley v. McElmeel, 149 N. Y. 543, 596 ; Tyler v. Black, 54 U. S. 230 ; 228 ; Allaire v. Allaire, 37 N. J. L. 312; Ahrens v. Jones, 169 N. Y. 555; Wil- 1 Perry on Trusts, § 182. In New liams V. Vreeland, 29 N. J. Eq. 417 ; York, however, its validity or invalidity Heuschel v. Mamero, 120 111. 660; may now be settled once for all by an Sohler V. Sohler, 135 Cal. 323. action in the Supreme Court, at any 5 In the old Probate Courts of Eng- time within two years after probate, land (theso-called Ecclesiastical Courts), N. Y. Code Civ. Pro. § 2653 a; Dobie v. a will of real property could not be pro- Armstrong, 1 60 N. Y. 584. bated, anil a will which disposed of both ^ Allen v. McPherson, 1 H. L. Cas. realty and personalty could be probated 191 ; Roberts w. Wynne, 1 Ch. Rep. 125; EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 533 his attempted fraud a particular devise or bequest in a will otherwise valid, as by orally promising to hold it for another, and subsequently attempting to ignore such promise ; ^ or has fraudulently procured a will giving him an interest in real property which can not be reached by any real action, as when it is only a remainder or reversion of which he can not take present possession,^ equity will prevent a fraud hy treating him as a trustee for the party who should rightfully have the property.^ § 376. Elements of Such Fraud. — In order to establish a trust against one who by actual fraud has obtained the legal estate from the rightful owner, all the elements of the wrong- ful act must be proved, in substantially the same manner as in an action in tort for fraud in a court of common law. The complainant might elect to sue in tort and recover pecuniary damages. Instead of doing so, he goes into equity for a differ- ent and for him a better remedy ; and there he proves the six requisites to the existence of actual fraud. These are, that the defendant made a representation which in spirit and esseuce was false, and that he did so either by expressing an untruth (^expressio falsiy or by suppressing the truth (suppressio veri), as by remaining silent when it was his duty to speak ; * that he made such representation with wrongful and fraudulent intent, which fact may be proved by showing that he made it knowing it to be false, or without belief in its truth, or reck- lessly, careless whether it was true or false ; ^ that he made it with Ellis V. Davis, 109 U. S. 485 ; Farrell v. ^ Brady v. McCosker, 1 N. Y. 214 ; O'Brien, 199 U. S. 89, 103; Colton v. Clarke v. Sawyer, 2 N. Y. 498. See Ross, 2 Paige Ch. (N. Y.) 396; Ander- Anderson v. Anderson, 112 N. Y. 104, son V. Anderson, 112 N. Y. 104, 114; 113-116. Kalish V. Kalish, 166 N. Y. 368; Ton- ^ Cases cited in last two preceding nele v. Wetmore, 124 N. Y. App. Div. notes; 1 Perry on Trusts, § 182; Bis- 686, 694; Adams v. Adams, 22 Vt. 50; pham's Prin. Kq. § 199. Garland v. Smith, 127 Mo. 583; Lang- * See Le Lievre v. Gould (1893), 1 don !). Blackburn, 109 Cal. 19. In a few Q. B. 491, 498; Kountze v. Kennedy, early English cases, the opposite view 147 N. Y. 124. was held. See Maundy v. Maundy, 1 * Broderick v. Broderick, 1 P. Wms. Ch. Rep. 66; Welby i'. Thornagh, Pr. 238; Boyce v. Grandy, 28 U. S. 210; Ch. 123; Gosst). Tracy, I P. Wms. 287. Atwood v. Small, 6 Clark & Fin. 232; But now the rule as stated in the text is Brownlie u. Camphell, L. R. 5 App. everywhere settled. See also 1 Perry Cas. 925; Schumaker v. Mather, 133 on Trusts, § 182; Bispham's Prin. Eq. N. Y. 590; People u. Peckens, 153 N.Y. § 199. 576, 592. See 1 Perry on Trusts, §§171- 1 Kennell y. Abbott, 4 Ves. 802; 177. Matter of Will of O'Hara, 95 N. Y. ' Derry v. Peek, L. R. 14 App. Cas. 403 ; Church v. Kuland, 64 Pa. St. 432 ; 337, 374 ; Angus v. Clifford (1891), 2 Ch. Gilpatrick v. Glidden, 81 Me. 137. 534 ESTATES IN REAL PROPERTT. intent that it should be acted on, or with reasonable ground to believe that it would be acted on ; ^ that it was acted on by the complainant, who under the circumstances was justified as a reasonable person in so acting ; ^ that the statement was material — a substantial moving cause of the complainant's conduct,^ and that it has caused pecuniary damage as a proximate result, or will do so unless the relief prayed for — the establishment of a constructive trust and the consequent disposition of the property — is granted by the court* All of these elements of actual fraud have been fully dis- cussed and explained by the courts. Thus, it is settled that ihe false representation may be made by words written or spoken, by signs, gestures, or other acts, or by remaining silent or passive when one is under a duty to act or speak. Such a duty arises whenever a fiduciary relation exists between the parties ; ^ and also generally in the case of a latent defect in the thing involved, of which defect one party is aware, and which he believes the other party does not know of and 449 ; Edington v. Fitzmanrice, L. R. 29 Ch. Div. 459 ; Lehigh Zinc & Iron Co. V. Bamford, 150 U. S. 665; Lamberton V. Dunham, 165 Pa. St. 129; Hadcock V. Osmer, 153 N. Y. 604; Nash v. Minnesota Title Co., 163 Mass. 574; Bispham's Prin. Eq. § 214 ; 1 Perry on Trusts, § 174; Kerr on Fraud and Mis- take, 73, 74; 1 Story's Eq. Jur. §§ 192, 193. When he who makes the repre- sentation fairly and honestly believes in its truth, he is not guilty of fraud. Angus V. Clifford (1891), 2 Ch. 449; Nash V. Minnesota Title Co., 163 Mass. 574; Kountze v. Kennedy, 147 N. Y. 124; Houston v. Thornton, 122 N. C. ^65. 1 " Where a party intentionally or by design misrepresents a material fact, or produces a false impression in order to mislead another, or to entrap or cheat him, or to obtain an undue advantage of him — in every such case there is posi- tive fraud in every sense of the term ; there is an evil act, with an evil intent, dolum malum, ad circumviendum." 1 Story's Eq. Jur. §§ 192, 193; Hickey V. Morrell, 102 N. Y. 454. " Atwood V. Small, 6 CI. & Fin. 232, 336; Redgrave v. Hurd, L. R. 20 Ch. Div. 1, 13 ; Hickey v. Morrell, 102 N. Y. 454; Brown v. Leach, 107 Mass. 364; Clark V. Everhart, 63 Pa. St. 347 ; Pratt V. Philbrook, 33 Me. 17 ; Parker v. Hayes, 39 N. J. Eq. 469; Bispham's Prin. Eq. § 215. 8 Pulsford !>. Richards, 17 Beav. 87, 96 ; Arnison v. Smith, L. R. 41 Ch. Div. 348; Strong w. Strong, 102 N. Y. 69; Levick v. Brotherline, 74 Pa. St. 149, 157; Kerr on Fraud and Mistake, 73, 74; 1 Perry on Trusts, § 175. 4 Smith V. Kay, 7 H. L. Cas. 750, 775; Clarke v. White, 37 U. S. 178; Wells I,. Waterhouse, 22 Me. 131 ; Taylor v. Guest, 58 N. Y. 262 ; Hotch- kin V. Third Nat. Bk. of Malone, 127 N. Y. 329 ; Brauham v. Record, 42 Ind. 181; Rogers v. Higgins, 57 111. 244; Marr'a Appeal, 78 Pa. St. 66, 69 ; Kerr on Fraud and Mistake, 94. 6 Bulkley v. Wilford, 2 CI. & Fin. 102 ; Brownlie v. Campbell, L. R. 5 App. Cas. 925 ; Pidcock v. Bishop, 3 Barn. & Cr. 605; Bennett v. Judson, 21 N. Y. 238; Paddock v. Strobridge, 29 Vt. 470 ; Kerr on Fraud and Mis- take, 95 ; 1 Perry on Trusts, § 178. EQUITABLE ESTATES. — CONSTRUCTIYE TRUSTS. 535 can not with due diligence discover.^ The representation made in either of these ways must be of some material fact, and not merely as matter of opinion or judgment.^ The vendor may praise the property to be sold, or ;puff its value, or depreciate the worth of what is offered in ex- change, without being guilty of fraud. But if he misrepre- sent a fact, as by stating that the house is newer than he knows it to be, or by failing to reveal the truth known to him- self as to the recent removal therefrom of a smallpox patient, he is guilty of the act which constitutes the first of the above- stated requisites of actual fraud.^ So, the other party must have fairly or justifiedly relied upon the representation as a fact.* If he knew or honestly believed it to be false,^ or made inquiries for himself and ascertained that it was not true,^ or if it were so plainly absurd, indefinite, or impossible that no reasonable man could be expected to rely upon it,^ one of the requisites to this kind of fraud would be lacking. In a word, it is not a case to call for equitable relief on the ground of actual fraud, unless there are alleged and proved all the ele- ments of that wrong, in the manner moi-e fully explained in the books on fraud, as the basis of an action in tort.^ § 377. Transfer of Legal Estate prevented by Fraud. — In .cases, moreover, where conveyances or other transfers of legal interests have been prevented by fraud, constructive trusts will be declared in favor of those who ought rightfully to have the property.^ Thus, if an heir inherit land because by false re- 1 Hill V. Gray, 1 Stark. 434 ; Keates ^ Hough v. Richardson, 3 Story V. Cadogan, 2"Eng. L. & Eq. 318; (U.S. Cir. Ct.), 6.59; Veasey y. Doton, Squire v. Whitton, 1 H. L. Cas. .333; 3 Allen (Maas.), 380; Kerr ou Eraud, Leake on Contracts, 199. See Laidlaw and Mistake, 75. V. Organ, 1.5 U. S. 178. ^ Jennings v. Broughton, 17 Bear. ^ Sonthern Construction Co. v. Silva, 234 ; Redgrave v. Hurd, L. E. 20 Ch. 125 U. S. 247 ; Sawyer v. Prickett, 86 Div. 1, 13 ; Clark v. Everhart, 63 Pa. U. S. 146; Hadcock v. Osmer, 153 N. Y. St. 347 ; Pratt v. Philbrook, 33 Me. 17. €04 ; Watts v. Cummins, 59 Pa. St. 84 ; ' Derry v. Peek, L. R. 14 App. Cas. Bispham's Prin. Eq. § 207. 337 ; Blygh v. Samson, 137 Pa. St. 367, ' Eerson v. Sanger, 1 Wood & M. 376; Irving v. Thomas, 18 Me. 418; 138, 146 ; Lowndes u. Lane, 2 Cox, Savage v. Jackson, 19 6a. 305. 363; Tyler v. Black, 54 U. S. 230; 8 Exhaustive discussions of these Ensh V. Vought, 55 Pa. St. 437 ; Cesar elements are to be found in works on V. Karntz, 60 N. Y. 229 ; Daly h. Wise, " Fraud " and " Torts." 132N. Y. 306; 1 Perry on Trusts, § 173. 9 Middleton v. Middleton, 1 Jac. & * Atwood V. Small, 6 01. & Fin. 232, W. 94, 96 ; Oldham v. Litchford, 2 336; Redgrave v. Hurd, L. R. 20 Ch. Vern. 506; Mestaer v. Gillespie, 11 Div. 1, 13 ; Hickey v. Morrell, 102 N. Y. Ves. 621, 638 ; Jenkins v. Eldredge, 3 434; Parker v. Hayes, 39 N. J. Eq. Story (U. S. Cir. Ct.), 181; Church v. 469. Euland, 64 Pa. St. 432 ; Cowperthwaite 686 ESTATES IN REAL PROPERTY. presentations he induced his ancestor to abstain from devising it to other persons, he will hold it in trust for those who would otherwise have been the devisees.^ So, if heirs or devisees fraudulently prevent a testator from charging his property with legacies or annuities, they will take it burdened with a trust in favor of the intended annuitants or legatees.^ And whenever one wrongfully intercepts a gift or contemplated transfer, which is designed for another, by promising directly or indirectly that he will hand it over to that other, he takes it in trust for the intended beneficiary .^ Equity will raise a trust to frustrate fraud, whether it springs from negation or positive act ; and where that court finds one holding the legal estate or interest in property, which ex equo et bono he ought not to retain, it will convert him into a trustee for those to whom such property rightfully belongs.* § 378. Trusts arising from Crime. — It is in conformity to this general principle that constructive trusts are sometimes raised against those who seek to retain property obtained by them because of accident or the honest mistake of others.^ And, at the other extreme, it is the same principle which some- times makes a thief or felon a trustee of that which lie has obtained by his crime.® Accordingly, it is held in England, New V. Bank, 102 Pa. St. 397; Whitehouse * Cases cited in preceding notes on V. Bolster, 95 Me. 458 ; Pischbeck u. this section ; Wallgrave v. Tebbs, 2 Gross, 112 111. 208; Schefferraeyer v. Kay & J. 313; Matter of Will of Schaper, 97 Ind. 70. O'Hara, 95 N. Y. 403 ; Amherst College 1 Middleton v. Middleton, 1 Jac. & v. Rich, 151 N. Y. 282; Fairchild v. Ed- W. 94, 96 ; Button v. Poole, 2 Lev. 211; son, Edson v. Bartow, 154 N. Y. 199 ; Eeech v. Kennegal, 1 Ves. Sr. 123; Whitehouse v. Bolster, 95 Me. 458; McGowanti.McGowan, 14 Gray (Mass.), Tucker v. Phipps, 3 Atk. 359; Eyton 119. . V. Eyton, 2 Vern. 380; Gaines v. Hen- " Chamberlain v. Chamberlain, Free- nen, 65 U. S. 553 ; Ward v. Webber, man, 34 ; Huguenin v. Beasley, 14 Ves. 1 Wash. (Va.) 274 ; Schultz's Appeal, 27.3, 290; Thynn u. Thynn, 1 Vern. 80 Pa. St. 396. 296; Hoge v. Hoge, 1 Watts (Pa.), 163, ^ Bingham v. Bingham, 1 Ves. Sr. 213. See Matter of Will of O'Hara, 126; Pusey v. Desbouvrie, 3 P. Wms. 95 N. Y. 403; Amherst College v. 316; Midland Gt. West. R. Co. v. Rich, 151 N. Y. 282; Fairchild v. Ed- Johnson, 6 H. L. Cas. 798, 811 ; Fry v. son, Edson u. Bartow, 154 N. Y. 199; Lane, L. R. 40 Ch. Div. 312; Goode Edson !■. Parsons, 155 N. Y. 555 ; Oliffe v. Riley, 153 Mass. 585 ; Short v. Cur- V. Wells, 130 Mass. 221, 224. rier, 153 Mass. 182. 8 Barrow v. Greenbongh, 3 Ves. ^ Nebraska Nat. Bk. v. Johnson, 51 152 ; Podmore v. Gunning, 7 Sim. 644 ; Neb. 546 ; Grouch v. Hazlehurst L. Co., Milleru. Pearce, 6 Watts&S. (Pa.) 97; 16 So. Rep. (Miss.) 496. See Mutual Hogew. Hoge, 1 Watts (Pa.), 163, 213. Life Ins. Co. v. Armstrong, 117 U. S. See Kine v. Farrell,71 N. Y. App. Div. 591 ; EUerson v. Westcott, 148 N. Y. 2X9. 149, 153. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 537 York and a few other states in this country, that a person who kills another in order to procure the latter's estate by descent or devise can not take the property ; or, if he take it at all, he holds it in trust for the innocent and rightful owners.^ In other states, such as Nebraska, Pennsylvania and Illinois, it is held that the crime does not affect the will or the rules of descent, but that the punishment of the murderer is to be intiicted solely by the criminal law.^ While the latter of these views is per- haps the more technically accurate, the former seems to accord better with good morals and to be the more likely to produce the best equitable results.^ /8. Constructive Trusts arising from Presumptive Fraud. § 379. Nature and Causes of Such Trusts. — In going beyond the scope of courts of law in regard to fraud, and presuming its existence under some circumstances, equity has recognized three additional forms of that wrong as causing constructive trusts. These are, (a) fraud presumed from the intrinsic nature of the transaction, (/3) fraud presumed from the rela- tions of the parties to the transaction, and (7) fraud presumed or declared to exist as affecting third parties.* It is in dealing with constructive trusts arising from these species of fraud that the beneficent and practically exclusive jurisdiction of courts of equity comes specially into play. The first group (a) may be illustrated by a conveyance of land for a grossly inadequate consideration,^ the second (/3) by a gift of a trust interest from cestui que trust to trustee.® and the third (7) by a voluntary coaveyance of property in fraud of creditors.'' § 380. (a) Constructive Trusts arising from Fraud presumed from the Intrinsic Nature of the Transaction — Inadequacy of Pur- 1 Cleaver v. Mutual Res. F. L. Ass'n * Chesterfield v. Janssen, 1 Atk. 301, (1892), 1 Q. B. 147 ; Riggs v. Palmer, 1 Lead. Cas. Eq. 541 ; Story, Eq. Jur. 115 N. Y. 506; Landy v. Lnndy, 24 § 258 ; Bispham's Prin. Eq. § 205. This Can. Supr. Ct. 650 ; 36 Amer. Law Reg. group may include some cases of actual N. 8. 227 ; 41 Cent. Law Jour. 377. fraud. They are placed here, somewhat 2 Skellenberger v. Ransom, 41 Neb. illogically perhaps, but for convenieuce 631, 31 Neb. 61 ; Carpenter's Estate, of treatment. 170 Pa. St. 203; Holdom v. Ancient ' Osgood v. Eranklin, 2 Johns. Ch. Order of U. W., 159 111. 619 ; Owens v. (N. Y.) 1 ; Rosevelt v. Fulton, 2 Cow. Owens, 100 N. C. 240 ; Deen v. Milli- (N. Y.) 129; Byers v. Surget, 60 U. S. kin, 6 Ohio Cir. Ct. 357. 303; Gifford v. Thorn, 9 N. J. Eq. 702. 3 See 36 Amer. Law Reg. N. s. 227 ; ° Adams v. Cowen, 177 U. S. 471, 41 Cent Law Jour. 377 ; Mut. Life Ins. 482, 484. Co. V. Armstrong, 117 TJ. S. 591, 597. ' Twyne's Case, 1 Smith's Lead. Cas. 1 ; Means v. Dowd, 128 U. S. 273. 538 ESTATES IN KEAL PROPERTY. chase Price. — In Chesterfield v. Janssen,^ Lord Hardwicke described one kind of fraud as that which is " apparent from the intrinsic value and subject of the bargain, such as no man in his senses, and not under delusion, would make on the one hand, and as no honest or fair man would accept on the other." An instance of such a bargain is a conveyance of property for a grossly inadequate consideration — for a price so small as to " shock the conscience " of the court ^ — for a compensation whose unfairness is "so gross and manifest that it is impossible to state it to a man of common sense without producing an exclamation at the inequality of it. " ^ Mere inadequacy of consideration alone, where it is not un- conscionably great and startling, will not cause a construc- tive trust to be raised on the presumption of fraud. Courts of equity, as well as those of law, will leave capable con- tracting parties free to reap advantage or suffer loss from an ordinary bargain.* But when the insufficiency of the consideration is so manifest and glaring as to be in itself from a fair point of view an evidence of fraud, it will be so treated ; and upon the presumption thus caused a constructive trust will emerge. Such cases are rare. But the instances are numerous in which other suspicious circumstances, though slight, when added to the fact of inadequacy of consideration, have given rise to constructive trusts.^ Thus, when the vendor who is not fairly paid is in pecuniary distress at the time of 1 1 Atk. 301, 2 Ves. Sr. 125, 155, 53 V. S. 197; Slater v. Maxwell, 73 1 Lead. Cas. Eq. 541. U. S 268; Seymour i». Delancy, 3 Cow, 2 Colesu. Trecotliick,9Ves.234, 246; (N. Y.) 445; Lee v. Kirby, 104 Mass, Ilnderhill v. Horwood, 10 Ves. 209; 420; Hemingway w. Coleman, 49 Conn. Horsey w. Hough, 38 Md. 130; Osgood u. 390; Cummings's Appeal, 67 Pa. St, Franklin, 2 Johns. Ch. (N. Y.) 1 ; Medi- 404 ; Phillips v. PuUen, 45 N. J. Eq. cal College Laboratory;;. New York XJni- 830; Cooper a. Reilly, 90 Wis. 427 Tersity, 178 N. Y. 153; Eyre u. Potter, Wood v. Craft, 85 Ala.' 260. 56 U. S. 42, 60; Howard u. Edgell, 17 « Gwynne v. Heaton, 1 Bro. Ch. 8 Vt. 9 ; Booker v. Anderson, 35 111. 66. James v. Morgan, 1 Lev. HI; Byers « 8 Lord Thurlow, in Gwynne v. Hea- Surget, 60 U. S. 303 ; Eyre v. Potter, ton, 1 Bro. Ch. 8. And see Hamet v. 56 U. S. 42 ; Hume v United StateS; Dundass, 4 Barr (Pa.), 178 ; Gifford 132 U. S. 406 ; Osgood v. Franklin, 2 V. Thorn, 9 N. J. Eq. 702 ; PhiUips v. Johns. Ch. (N. Y.) 1 ; Hodgson v. Far- Pullen, 45 N. J. Eq. 830; Brown v. rail, 15N. J. Eq. 88; Phillips «. PuUen, Hall, 14 R. L 249 ; Taylor v. Atwood, 47 45 N. J. Eq. 830 ; Taylor v. Atwood, 47 Conn. 498 ; Case v. Case, 26 Mich. 484 ; Conn. 498 ; Brown v. Hall, 14 R. I. 249 Garrett v. Kan. City Coal Min. Co., 113 Howard v. Howard, 87 Ky. 616; Gal- Mo. 3.30; Boyce u. Fisk, 110 Cal. 107. braith v. McLaughlin, 91 Iowa, 399, ^ Harrison v. Guest, 6 DeG. M. & G. And in some extreme cases, law courts 424, 8 H. L. Cas. 481 ; Cockell v. Tay- have granted relief on this ground, lor, 15 Beav. 103 ; Erwiu v. Par ham, Hume v. United States, 132 U. S. 406, EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 539 his sale,^ or is weak-minded ^ or very ignorant,^ or has been to some extent under the authority or domination of the pur- chaser,* such a trust will readily be declared. Clear evidence of such circumstances readily shifts the burden of proof and fastens a trust upon him who has obtained large value for small consideration, unless he clearly convinces the court that no fraud of any kind was practised.^ § 881. Sale of Ezpectant Interest by Heir or Reversioner. — Where one holds a temporary interest in property, such as a life estate or an estate as tenant for years, and another ex- pects to obtain the land as heir and reversioner or remain- derman, a sale, by the latter, of such future estate is looked upon with suspicion by a court of equity ; and, if the consid- eration be inadequate, a constructive trust may be accordingly declared against the purchaser.^ The prospective heir is regarded as probably acting at a disadvantage, in that dis- tress or need of present income may cause him to part with his inheritance for less than its fair value. It is clearly against public policy to permit others to take advantage of such circumstances.^ This class of cases, therefore, is simply one of the instances of those mentioned in the preceding para- graph — fraud is presumed, and a constructive trust raised from the inadequacy of price, coupled with the fact that the 1 Cockell V. Tajlor, 15 Beav. 103; ' Earl of Aylesford v. Morris, 8 Cli. Warfield v. Ross, 38 Md. 85. Eep. 484, 490; O'Korke v. Bolingbroke, 2 Clarkson v. Hanway, 2 P. Wma. L. B. 2 App. Cas. 814, 834 ; Fry v. 203; How t/. Weldon, 2 Ves. Sr. 516; Lane, E. K. 40 Ch. Div. 312, 320; Allore 11. Jewell, 94 U. S. 506 ; Rumph Savery v. King, 5 H. L. Cas. 627 ; V. Abercrombie, 12 Ala. 64 ; Mann w Varick v. Edwards, 1 Hoff. Ch. (N. Y.) Betterley, 21 Vt. 326. 382 ; Powers' Appeal, 63 Pa. St. 443 ; 8 Pickett V. Loggon, 14 Vea. 215; Wright v. Wright, 51 N. J. Eq. 475; Wood V. Abrey, 3 Madd. 417 ; Cookson Larrabee v. Larrabee, 34 Me. 477 ; But- V. Richardson, 69 111. 137 ; McKinney ler v. Duncan, 47 Mich. 94 ; McClure V. Pinkard, 2 Leigh (Va.), 149 ; Esham «. o. Rabeu, 133 Ind. 507. The presump- Lamar, 10 B. Mon. (Ky.) 43. tion being thus in favor of the heir, * Gibson v. .Jeyes, 6 Vcs. 267 ; because of his position, the rule is the Brooks «. Berry, 2 Gill (Mil.), 83 ; Grif- same when he is of full age. It is based, fith V. Godev, 113 U. S R9, »■'>. not upon any personal disability on his ' Cases cited in last five notes, s«;>m / part, but upon the assumed stres.'s of Hardy v. Dvas, 203 111. 211 ; 1 Perry circumstances which causes him to sell on Trusts, § 187 ; 1 Sug. V. & P. (8th his patrimony. Davis v. Marlborough, Am. ed.) 119; Bispham's Prin. Eq. 2 Swanst. 113, 146 ; Addis v. Campbell, § 219. 4 Beav. 401. By some the rule is said ^ Gowland v. De Faria, 1 7 Ves. 20 ; to grow out of the assumption that such James n. Kerr, L. K. 40 Ch. Div. 449 ; a transfer is a fraud on the ancestor. Wright V. Wright, 51 N. J. Eq. 475 ; See Varick v. Edwards, 1 Hoff. Ch. Chambers v. Chambers, 139 Ind. 111. (N. Y.) 382, 402. 540 ESTATES IN REAL PROPERTY. subject-matter is the vendor's patrimony or expectancy. The courts have vacillated considerably in dealing with transfers like these. Some of the American decisions go to the extent of practically declaring such a sale by an heir, during the life of his ancestor, or the continuance of the temporary hold- ing, to be void.i But the recent cases are much more liberal in dealing with these transactions.^ On both sides of the Atlantic, the conclusion now appears to be that the burden rests on the purchaser of such an interest to show fairness and good faith on his part ; and, this being proved by reasonably clear evi- dence, he may retain the property freed from any trust.* When the father or ancestor joins with the heir in making the sale, or otherwise assists him in the transaction, or when the price received is substantially adequate, no trust will arise unless actual fraud or unfair dealing is proved.* § 382. other Instances of Fraud presumed from the Nature of the Transaction are found in contracts tainted with usury,^ 1 Boynton v. Hubbard, 7 Mass. 112; Poor V. Hazleton, 15 N. H. 664; David- son V. Little, 22 Pa. St. 245, 252; McClnre v. liaben, 133 Ind. 507 ; Hale II. HolloD, 90 Texas, 427. 2 Kuhn's Appeal, 163 Pa. St. 438; Whelen v. Phillips, 151 Pa. St. 312; Clendening v. Wyatt, 54 Kan. 523 ; American note to Chesterfield v. Jans- sen, 1 Lead. Cas. Eq. p. *541. ' Aylesford u. Morris, 8 Ch. Rep. 484 ; Fry v. Lane, L. R. 40 Ch. Div. 312, 321 ; James v. Kerr, L. R. 40 Ch. Div. 449,460 ; Wright v. Wright, 51 N. J. Eq. 475 ; Chambers v. Chambers, 139 Ind. Ill; Hale v. HoUon, 90 Texas, 427. By the English statute 31 &32 Vict. oh. 4, it is provided that no fair and bond-fide purchase of any reversionary interest in either realty or personalty shall be set aside merely on the ground of inade- quacy of consideration. But it is held that this enactment still leaves the Court of Chancery free to set aside such transfers, where it can find any evidence of unfair dealing ; and thus conveyances by heirs of their expec- tancies are retained under its protection. Miller !). Cook, L. U. 10 Eq. 641 ; James V. Kerr, L. R. 40 Ch. Div. 449, 460 ; Bees V. De Bernardy (1896), 2 Ch. 437. * O'Rorke o. Bolingbroke, L. R. 2 App. Cas. 814, 828; Fitch v. Fitch, 8 Pick. (Mass.) 480; Nimmo v. Davis, 7 Texas, 26 ; 1 Sugd. T. & P. 427. So con- veyances of this kind in terminating dis- putes in families and making settlements are favored. King v. Hamlet, 2 Myl. & K. 456 ; Kenney v. Tucker, 8 Mass. 143 ; Powers' Appeal, 63 Pa. St. 443. But see Needles v. Needles, 7 Ohio St. 432. But mere knowledge or assent on the part of the ancestor, who does not join in the transaction nor assist in it in any way, does not seem to be sufficient to rebut the presumption of fraud or pre- vent the establishment of a constructive trust. Note to Chesterfield v, Janssen, 1 Lead. Cas. Eq. p. * 541 ; Aylesford ■». Morris, 8 Ch. Rep. 484, 491. See Fry v. Lane, L. R. 40 Ch. Div. 312, 321 ; Mc- Clure«. Raben, 133 Ind. 607; Hale v, HoUon, 90 Texas, 427. ' Aylesford v. Morris, 8 Ch. Rep. 484; Barrow v. Rhinelander, 1 Johns. Ch. (N. Y.) 550 ; Williams v. Fitzhough, 37 N. Y. 444 ; Buckingham v. Corning, 91 N. Y. 525 ; M. K. & T. Trust, Co. v. Krumseig, 40 U. S. App. 620 ; Munford V. McVeigh, 92 Va. 446; Sporrer ». Eifler, 1 Heisk. (Tenn.) 633. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 541 wagering contracts,^ marriage brokerage contracts,^ and con- veyances or transfers, or agreements to make them, upon considerations or arrangements which would result in illegal restraint of marriage,^ or of trade,* or in the improper pro- curement of public office,* or which would in any other manner violate sound principles of law or public policy.* Proceed- ing upon the general maxim, ex turpi causd non oritur actio, both courts of law and those of equity refuse to enforce such agreements when executory.^ And when the outcome of any one of them has been the acquisition of the legal title to property, the retention of which would amount to the carry- ing out of such an illegal transaction or design, equity treats him who thus holds the title as a constructive trustee for the person or persons to whom it should rightfully belong.' Placing these improper contracts and transfers under the gen- eral head of fraud in its broad, comprehensive sense, that I Eawden v. Shadwell, Ambler, 269 ; Stat. 8 & 9 Vict. ch. 109, § 18 ; Embrey V. Jemison, 131 U. S. 336 ; Harvey v. Merrill, 150 Mass. 1 ; Lynch u. Rosen- thal, 144 lud. 86; Daoler v. Hartley, 178 Pa. St. 23. " These are agreements made for negotiating marriages, and in most iarisdictions are held to be fraudulent and void. Cole v. Gilson, 1 Ves. Sr. .503 ; Duval v. Wellman, 124 N. Y. 156 ; White V. Nuptial Benefit Uuion, 76 Ala. 251 ; Story, Eq. Jur. § 263. ' Scott V. Tyler, 2 Lead. Cas. Eq. p. * 144, and note ; Stackpole v. Beau- mont, 3 Ves. 89, 96 ; Smythe v. Smythe, 90 Va, 638 ; Bispham's Prin. Eq. §§ 225-227. * Mitchel V. Reynolds, 1 P. Wms. 181 ; Nordenfelt o. The Maxim, etc. (1894) App. Cas. .539 ; United States V. Freight Ass'n, 166 U. S. 290, 346; United States v. Joint Traffic Ass'n, 171 U.S. 505; Addyston Pipe & Steel Co. V. United States, 175 U. S. 211 ; People V. North River Sugar Refining Co., 121 N. Y. 582; Diamond Match Co. V. Roeber, 106 N. Y. 473 ; Cohen v. Berlin & Jones Envelope Co., 166 N. Y. 292; Sternberg v. O'Brien, 48 N. J. Eq. 370, 372 ; Trenton Potteries V. Oliphant, 56 N. J. Eq. 680 ; Chicago Gas L. Co. V. People's Gas L. Co., 121 111. 530; Harrison «. Glucose Co., 116 Fed. Rep. 304, 309; Bispham's Prin. Eq. § 228. ' Chesterfield v. Janssen, 1 Atk. 301, 1 Lead. Cas. Eq. p. * 541 ; Basket v. Mass., 115 N. C. 448; Bispham's Prin. Eq. § 229. s Wilkinson u. Wilkinson, L. R. 12 Eq. 604 ; Brown v. Peck, 1 Eden Ch. 140 ; Matter of Haight, 51 N. Y. App. Div. 310; Goodrich v. Tenney, 144 111. 422; Houlton V. Dunn, 60 Miim. 26 ; Lum V. McKwen, 56 Minn. 278. ' " The authorities from the earliest time to the present unanimously hold that no court will lend its assistance in any way towards carrying out the terms of an illegal contract. In case any action is brought in which it is neces- sary to prove the illegal contract in order to maintain the action, courts will not enforce it, nor will they enforce any alleged rights directly springing from such contract. In cases of this kind the maxim is Potior est conditio defendentis." McMuUeu V. Hoffman, 174 U. S. 639, 654; Peters v. Mortimer, 4 Edw. Ch. (N. Y.) 279 ; Richardson v. Crandall, 48 N. Y. 348, 362 ; Snell v. Dwight, 120 Mass. 9 ; Scott v. Brown (1892), 2 Q. B. 724, 730. ' A uthorities cited in preceding notes on illegal contracts. 542 ESTATES IN REAL PROPEETT. court affords the most adequate remedy for the injured party by raising in his favor a constructive trust. For the wrong- doing trustee is then compelled to re-convey the property, or the procedure by which he acquired it is declared to be null and void and set aside; and thus the legal estate is vested in the rightful owner. ^ In the absence of any controlling statute (a), and pursuant to the maxim, "he who seeks equity must do equity, " the party who obtains such redress is also required to place the other party as nearly as possible in statu quo; as, for example, by repaying the principal of a usurious loan with legal interest upon the same. '■^ § 383. (/3) Constructive Trusts arising from Fraud presumed or apprehended from the Relations or Circumstances of the Parties. — Whenever the condition or position of one of the parties to a transaction is such that the other may have acquired an unfair advantage more easily than in ordinary cases, a court of equity will investigate the whole matter with scrupulous care, and readily presume fraud, unless its absence is clearly proved.^ Also, in order to prevent the possible though hidden or undiscoverable perpetration of such a wrong, that court will sometimes, under circum- stances of this nature, declare a constructive trust to exist, without directly presuming any fraud.* Apprehension of (a) In New York, it is provided by statute that the " borrower " of money upon usurious interest may have redress in equity, without paying back or tendering any of the consideration received. R. S. 9th ed. p. 1856 (1 R. S. 772), § 8; L. 1909, ch.25, § 377. But this statute, being in dero- gation of sound equitable principles, is very strictly construed. And any one other than the "borrower" personally must do equity, by restoring the amount of the loan with legal interest, in order to obtain relief. Such is the devisee or heir of the borrower, who has secured the loan by a usurious mortgage. The devisee, heir, or other holder of the land who thus takes it subject to the mortgage, must pay or tender the principal of the debt with legal interest, in order to obtain an equitable decree for the cancellation of the mortgage. Buckingham v. Corning, 91 N. Y. 525. 1 That is, the ordinary equitable the parties contracting ; and this goes remedy of restitution is granted, § 373, further than the rule of law, which supra. is, that fraud must be proved, not pre- 2 Walker v. Dalt, 1 Oh. Cas. 276; sumed." Hoghton w. Hoghton, 1 5 Beav. Buckingham ». Corning, 91 N. Y. 525; 278; Taylor !•. Taylor, 49 U. S. 183; Bispham's Prin. Eq. § 222. Union Pacific R'way v. Harris, 1 58 U. S. 2 In Chesterfield i'. Janssen, 2 Ves. 326 ; 1 Perry on Trusts, § 194 ; 2 Story, Sr. 125, Lord Hardwicke said that the Eq. Jur. § 239. " third species of fraud may be presumed * Davoue v. Fanning, 2 Johns. Ch. from the circumstances and condition of (N. Y.) 252, 259 ; Moore v. Moore, 5 EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 64B fraud is the causa ultima of all constructive trusts which arise merely from the relations or circumstances of the parties. In some cases it exists only as an apprehension, while in others it becomes so strong as to merge into a presumption. Thus, when a trustee purchases the trust prop- erty at his own sale of the same, a constructive trust i^ ordi- narily declared in order to prevent possible fraud, because of the aversion of equity to letting a trustee occupy a position in which he might so easily commit fraud without fear of detection;^ while a gift of land from a client to his attorney, who is conducting legal proceedings relative to such land, is presumed to be fraudulent and becomes the basis of a construc- tive trust. ^ Since the shadow of the same wrong falls through the windows of Equity athwart all such cases, and they all involve the same kinds and classes of parties, logically they are all to be discussed in the same chapter. § 384. Mental AATeakness, Drunkenness, Buress, Undue In- fluence. — One of the clearest groups of instances of this char- acter is that of contracts between parties, one of whom is affected by mental weakness, intoxication, undue influence, duress, fear, apprehension, or extreme distress.^ Mere weakness of intellect alone, when there is no confidential relation between the contracting parties and they deal "at arm's length," is not a sufficient ground for the interference of equity;* nor is a state of drunkenness, which does not make the person substantially non compos mentis. ^ But when N. Y. 256; People v. Open Board of Me. 21; Hill on Trustees, 156; Co. Stock Brokers' Building Co., 92 N. Y. Lit. 447 a. 98; SchoUe v. SchoUe, 101 N. Y. 167'j * Osmond r. Fitzroy, 3 P. Wm3.129; Corbin v. Baker, 167 N. Y. 128 ; Yeackle Hyer v. Little, 20 N. J. Eq. 443 ; Lozear V. Litchfield, 13 Allen (Mass.), 417,419 ; v. Shields, 23 N. J. Eq. 509 ; Aiman v. Rich V. Black, 173 Pa. St. 92, 99 ; Beck- Stout, 42 Pa. St. 1 14 ; Ex parte Allen, ley V. Schlag, 46 N. J. Eq. 533 ; Taylor 15 Mass. 58 ; Mann v. Betterly, 21 Vt. V. Calvert, 138 Ind. 67 ; Fox v. Macreth, 326 ; Rogers v. Higgins, 57 111. 244, 247 ; 1 Lead. Cas. Eq. 115, note; Hill on Stiner v. Stiner, 58 Barb. (N. Y.) 643. Trustees, 248, note; Bispham's Priu. But, of course, a very great lack of Eq. § 94. mental ability, such as results in idiocy ' See cases cited in last preceding or insanity, renders the contract void, note, also § 387, infra. or at least voidable, in any court having ^ Holmes v. Loynes, 4 DeG. M. & G. jurisdiction of the subject-matter. 270; Morgan v. Minot, L. R. 6 Ch. Div. ^ Gore v. Gibson, 13 M. & W. 623; 638; Newman v. Payne, 2 Ves. 199, Cory u. Cory, 1 Ves. Sr. 19; Selah v. 200; Greenfield's Est., 14 Pa. St. 489, Selah, 23 N. J. Eq. 185; Gombault v. 506; § 390, infra. Public Adm'r, 4 Bradf. (N. Y.) 226; ' Ralston v. Turpin, 129 U. S. 663 ; Fluck v. Rea, 51 N. J. Eq. 233 ; In re Neilson u. McDonald, 6 Johns. Ch. Schusler's Est., 198 Pa. St. 81. (N. Y.) 201, 210; Oak v. Dustin, 79 644 ESTATES IN REAL PBOPEETY. one of the parties is so intoxicated or so mentally deficient as to lead the court to believe that he probably does not know what he is doing, the presumption is against the other party to the contract ; and he must fairly clear himself of all im- putation of fraud, or have a constructive trust raised against the property which he has acquired by the transaction.^ And, as was explained heretofore,'^ mental incapacity much less than this, from whatever cause it may proceed, and whether temporary or permanent, may be enough to raise such a trust, when it is coupled with the fact of inadequacy of consideration, or there are other slight circumstances in- dicating that the stronger mind may have taken an unfair advantage of the weaker.^ So, not only those grosser forms of duress for which there is a remedy in a court of law, — duress of imprisonment, or per niinas, or by threats against life or limb, * — but also the more subtle duress of the .volition, called "equitable duress," and such influence as is "undue," which without direct force or bodily constrainb compels a person to do something that he does not wish to do, will move a court of equity to imply a constructive trust in his favor -(^ "for in cases of this sort he has no free will, but stands in vinculis." ^ "As between parties occupying no relation of confidence in or toward each other, or of control by reason of position, employment, or otherwise, undue influence can rarely be imputed without showing some degree of fear, or threats, or advantage taken of position, or unfair practices 1 Goret). Gibson, 13 M. & W. 623; nardy (1896), 2 Ch. 437; 1 Perry on Johnson v. Mellicott, 3 P. Wms. 130, Trusts, §§ 190, 191 ; Hill on Trustees, note ; Thackrah v. Haas, 119 U. S. 499 ; 155. Selah i>. Selah, 23 N. J. Bq. 185 ; Mans- * Ripley v. Gelston, 9 Johns. (N. T.) field's Case, 1 2 Rep. 123 ; Howe v. Howe, 201 ; Guilleaume v. Rowe, 94 N. Y. 268 ; 99 Mass. 88; Helbregu. Schumann, 150 Elliott v. Swartwout, 35 U. S. 137; 111. 12; Hill on Trustees, 46. Fairbanks v. Snow, 145 Mass. 153; 2 §§ 380-382, supra. Heaps v. Dunham, 95 111. 583 ; Motz 8 AUore v. Jewell, 94 U. S. 506, 511 ; v. Mitchell, 91 Pa. St. 114; 1 Blackst. Griffith V. Gody, 113 U. S. 89, 95; Rals- Com. p. *131. ton V. Turpin, 129 U. S. 663 ; Dundee ^ Williams v. Bayley, L. R. 1 Eng. Chem. Works v. Connor, 46 N. J. Eq. & Ir. App. 218; Eadie v. Slimmon, 26 576 ; Borden v. White, 44 N. J. Eq. N. Y. 9 ; McCandless v. Eugle, 51 Pa. 291; Raw v. Von Zedlitz, 132 Mass. St. 309; DoUiver v. DoUiver, 94 Gal. 164; Churchill v. Scott, 65 Mich. 485; 642; Bryant v. Peck & Co., 154 Yount V. Yount, 144 Ind. 133 ; Stepp v. 460 ; Bell v. Campbell, 123 Mo. 1 ; Fry Frampton, 179Pa. St. 284; Highherger v. Lane, L. R. 40 Ch. Div. 312, 322; i;. Stiffler, 21 Md. 338 ; Brice v. Brice, Chicago, etc. R. Co. o. Belliwith, 55 5 Barb. (N. Y.) 533, 549; Maggini v. U. S. App. 113; Jones v. A. & V. R. Pezzoni, 76 Cal. 631 ; Jones v. Thomp- Co., 72 Miss. 22. son, 5 Del. Ch. 374; Rees v. De Ber- » 2 Story, Eq. Jur. § 239. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 545 ■or persuasion, involving in some degree a species of fraud. But when any of these elements enter into and constitute part of the circumstances attending a transaction, and controlling the will of a party making a deed or other contract, courts of equity have long been accustomed to give relief.^ § 385. Confidential Relations. — But the most numerous aud important groups of cases, in which constructive trusts are brought into being in the manner now under discussion, are those in which some confidential relation exists between the contracting or interested parties. Such are the relations between trustee and cestui que trust, guardian and ward, attorney and client, parent and child, husband and wife, principal and agent, directors of a corporation and the corporation itself and its stockholders, minister or priest and parishioner, tenants in common, joint-tenants, or other co-owners of property, employer and employee, partners, and the like. Equity looks with suspicion upon agreements and transactions between Such persons ; and, when the outcome is that he in whom the con- fidence is reposed acquires property from or through the other, frequently either the arrangement is wholly set aside without proof, or the burden of showing the fairness of the contract is thrown upon him who has acquired the legal estate, or, if he fail to prove this, he is declared to hold the property as constructive trustee for the other party.^ Each of the most important of these relations requires a separate discussion. There are three of them to be first discussed, the existence of either of which alone is sufficient to create a presumption against the fiduciary party who seeks to acquire for his own benefit the property affected by the trust or confidence. These are the relations of trustee and cestui que trust, guardian and ward, and attorney and client. The other confidential relations above stated call for careful scrutiny by the court ; and, while neither of them alone will ordinarily be ground for implying a trust, 1 Per Smith, J., in Eadie v. Sliramon, great that the presumption ought to he 26 N. Y. 9, 11 ; Adams v. Irving Nat. against the transaction, and the person Bk., 116 N". Y. 606; Peyser v. Mayor, holding the trust or influence ought to 70 N. Y. 497, 501 ; Osborn v. Robhins, he required to vindicate it from all Iraud, 36 N. Y. 365 ; Bispham's Prin. Eq. 230 ; or to continue to hold the property in 1 Perry -on Trusts, § 192. trust for the benefit of the ward, cestui ^ " The ground of this rule is, that (?up trust, or other person holdiug a the danger of allowing persons holding similar relation." 1 Perry on Trusts, such relations of trust and influence § 194. ■with others to deal with them is so 35 546 ESTATES IN EEAL PBOPERTY. yet, with other suspicious circumstances though often very slight, they will give rise to such an implication. § 386. Trustee and Cestui que Trust- — The trustee of an active trust, because of his control of the property and superior knowledge concerning it, usually has an important advantage over the beneficiaries.' His position also naturally gives to him an ascendency and influence over their ininds, which is apt to be powerfully available in his favor. Therefore, when he purchases a beneficial interest in the property from the cestui que trust, or obtains a gift of it inter vivos from him, it is pre- sumed in equity that these advantages have been unfairly utilized ; ^ and the burden is accordingly placed upon the pur- chaser or donee to prove that he dealt honestly and in perfect good faith, and that the other party acted freely, and was fully and fairly informed of all the circumstances, such as the value of the property, present or prospective, the conditions and rights of all the parties, and all other matters by which the transaction was affected, or could reasonably be expected to be influenced.^ In other words, such a sale or gift shifts the ordinary burden of proof. And when the vendor or donor comes into equity, praying that a con- structive trust in the property be declared in his favor on the ground of fraud, he succeeds, unless the donee or vendee clearly proves that the entire transaction on his part was fair, open, and above-board. In order that the transfer shall stand, the court must be convinced that no special knowledge of the trustee, nor any ignorance or disability on the part of tlie cestui que trust, nor any influence unduly exercised by the former over the latter, materially affected the gift or sale.* These things can be most easily proved by the trustee, other circumstances beuig the same, when he has purchased the 1 Coles V. Trecothick, 9 Ves. 234; Yonge v. Hooper, 73 Ala. 119; Cole Dougan v. McPherson (1902), App. v. Stokes, 113 N. C. 270; Bisphaiu's Cas. 197 ; Adams v. Cowen, 177 U. S. Prin. Eq. § 237. 471, 484 ; Goldsmith v. Goldsmith, 145 s Mott v. Mott, 49 N. J. Eq. 192, 199 ; N. Y. 313; Ryle v. Ryle, 41 N. J. Eq. Hammell v. Hyatt, 59 N. J. Eq. 174; 582 ; "Wright v. Smith, 23 N. J. Eq. Coombe's Ex'r v. Carthew, 59 N. J. 106 ; Smith v. Townshend, 27 Md. 368 ; Eq. 638 ; Wright v. Smith, 23 N. J. Eq, Eox t). Macreth, 1 Lead. Cas. Eq. 115, 106; Graves w. Waterman, 63 N. Y. 657 ; note; 1 Perry on Trusts, § 195; Hill Davoueu. Fanning, 2 Johns. Ch. (N. Y.) on Trustees, 158. 252, 258 ; Miggett's Appeal, 109 Pa. St. ^ Cases cited in last preceding note ; 520 ; Darlington's Estate, 147 Pa. St. Spencer's Appeal, 80 Pa. St. 317, 332; 624; 1 Perry on Trusts, § 195; Bisp- Cadwallader's Appeal, 64 Pa. St. 293 ; ham's Prin. Eq. § 237. Smith V. Drake, 23 N. J. Eq. 302; EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 647 realty for a full and adequate consideration. And, the less the purchase price in proportion to the fair market value of the property, the greater, as a rule, is the burden of proof which rests upon him. Hence, that burden is heaviest in case of a gift inter vivos, a pure gratuity from the beneficial owner, who is living and might personally enjoy the property if he did not give it away.^ It is natural and right that the presumption against the freedom and fairness of a gift under these conditions should be very strong. Still it is well settled that the trustee, in such a case, by afl&rmatively showing absolute good faith and fair dealing on his own part, full disclosure by him of all the attending facts and circum- stances, and complete freedom, and facility of action on the part of the cestui que trust who had independent advice, may es- tablish his right to retain the property for his own benefit.^ When, on the other hand, the cestui que trust by his will makes a devise or legacy to his trustee, it is decided by most of the authorities that, while the relationship of the parties is a circumstance of suspicion to be given due weight in a contest over this provision of the will, yet it is not in and of itself sufficient to shift the burden of proof upon the donee by creat- ing a presumption of fraud against him.^ The cestui que trust at his death must let the property pass over to some one. And it is not unnatural, when he himself can no longer enjoy its bene- fits, that he should desire to give it to one who has shown him- 1 Adams v. Cowen, 177 U. S. 471; ^ Bancroft v. Otis, 91 Ala. 279 r Barnard w Gantz, 140 N. Y. 249, 256; Eastis v. Montgomery, 93 Ala. 293;, Green v. Koworth, 1 13 N. Y. 462 ; Ten Matter of Will of Smith, 95 N. Y. 516 ; Eyck u. Whitbeck, 156 N. Y. 341, 353 ; Loder v. Whelpley, 111 N. Y. 239, 250;, Gibbs V. N. Y. L. Ins. Co., 67 How. Pr. Matter of Cornell, 43 N. Y. App. Div. 207 ; Haydock v. Haydock, 34 N. J. Eq. 241, aff'd 163 N. Y. 608 ; In re Adams' 570 ; VTright v. Vanderplank, 8 DeG. M. Estate, 201 Pa. St. 502 ; Scattergood v. & G. 133, 137; Hoghton v. Hoghton, Kirk, 195 Pa. St. 195; Harp v. Parr, 15 Beav. 278; Morley v. Loughman 168 111. 459; Mackall v. Mackall, 135 (1893), 1 Ch. 736; Taylor w. Taylor, 49 U. S. 167, 172, 2 Lead. Cas. Eq. 582. U. S. 183 ; Wistar's Appeal, 54 Pa. St. Contra, i. e., that such relations. between 60, 63 ; Davis v. Strange, 86 Va. 793 ; testator and beneficiary do change the Soberanes v. Soberanes, 97 Cal. 140; ■ burden of proof. Hegnoy «. Head, 126 Eoss V. Conway, 92 Cal. 632. Mo. 619 ; Griffin v. Diffendorfer, 50' 2 Cowee V. Cornell, 75 N. Y. 91, 100 ; Md. 466. And see Kischman v. Scott,. Pierce v. Pierce, 71 N. Y. 154; Matter 166 Mo. 214 ; Berberet v. Berberet, 131 of Will of Smith, 95 N. Y. 516, 522 ; Mo. 399 ; Fulton v. Andrews, L. R. Nesbit V. Lockman, 34 N. Y. 167 ; Al- 7 Eng. & Ir. App. 448, 461 ;' Tyrell v. leard v. Skinner, L. R. 36 Ch. Div. 145 ; Painton (1894), Prob. 151, 157. 1 Perry on Trusts, § 195 ; Bispham's Priu. Eq. § 231. 548 ESTATES IN EEAL PROPERTY. self to be an honest and capable trustee. Besides, the donees under a will are usually not present when it is executed ; and it would be unreasonable to place upon them the burden of proof concerning a matter of which they may have no knowledge, and possibly no yieans of acquiring knowledge.^ A mere pas- sive or dry trustee, moreover, since his position gives him no advantage over the benficiaries, may take by any form of pur- chase or donation from them, without thereby occasioning a presumption of fraud or a constructive trust.'^ § 387. Trustee's Purchase of Trust Property. — The basal principle, which operates in shifting the burden of proof as here explained, is that a trustee shall not use his position to make any profit for himself out of the trust estate.^ An expression of the same principle, even more emphatic, occurs when a trustee with power to sell the trust property executes the power and purchases at his own. sale. For, with the apprehen- sion of fraud in the background, but without actually presum- ing its existence, a court of equity, at the option of the cestui que trust, and for the purpose of keeping its favorite, the trustee, aloof from a position where he could so easily commit undis- coverable wrong, will treat him as still holding the property in trust for the same beneficiary or beneficiaries as before.* This it will do whether the purchase is at private sale or public auction,^ directly by the trustee himself or indirectly through the medium of one or more third parties.^ And the same stringent rule applies to every one, whether technically called 1 Bancroft t. Otia, 91 Ala. 279; Morse v. Hill, 136 Mass. 60; Rich v. Matter of Will of Smith, 95 N. Y. 516. Black, 173 Pa. St. 92, 99 ; Taylor v. 2 Parkesu. White, 11 Ves. 209, 226 ; Calvert, 138 Ind. ,67; Scott w. Umbar- Inlow V. Christy, 187 Pa. St. 186, 191. ger, 41 Cal. 410, 419; Fox u.Mackreth, See Fletcher w. Bartlett, 157 Mass. 113. 1 Lead. Cas. Eq. 115; 1 Perry on 8 Hill on Trustees, 159; 1 Lead. Trusts, § 195. Cas. Eq. (4th Am. ed.) 62 Amer. not^. * Campbell v. Walker, 5 Vea. 678, * Downes v. Grazebrook, 3 Mer. ' 680, 13 Ves. 601 ; Davoue v. Fanning, 200; Farrar v. Farrar, L. R. 40 Ch. 2 Johns. Ch. (N. Y.) 252; Boernm v. Div. 395, 409 ; Dougan v. McPherson Schenck, 41 N. Y. 182 ; Adams v. (1902), App. Cas. 197; Dayoue v. Cowen, 177 U. S. 471 ; Frepch b. Pitts- Fanning, 2 Johns. Ch. (N. Y.) 252; De- burg Vehicle Co., 184 Pa. St. 161, 163; Caters v. Le Ray De Chaumont, 3. Ives v. Ashley, 97 Mass. 198 ; Broder v. Paige Ch. (N. Y.) 178; Fulton u. Whit- Conklin, 121 Cal. 282. ney, 66 N. Y. 548 ; Dodge v. Stevens, ^ Moore v. Moore, 5 N. Y. 256 ; 94 N. Y. 209 ; Amherst College v. People v. Open Board of Stock Brokers, Rich, 151 N. Y. 282, 340; Kahn v. Building Co., 92 N. Y. 98; Bassett !■. Chapiu, 152 N. Y. 305, 309 ; Hammond Shoemaker, 46 N. J. Eq. 538 ; DeCelis V. Hopkins, 143 U. S. 224; Yeackel v. v. Porter, 59 Cal. 464; Gibson v. Bar- Litchfield, 13 Allen (Mass.), 417,419; hour, 100 N. C. 192. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 549 trustees or not, such as executors, administrators, mortgagees, attorneys, agents, and the like, who assume to buy property for themselves, under circumstances fiduciary or confidential which impose upon them the duty of acting disinterestedly for others.^ Thus, where a son was employed as agent by his father to buy land at the sale on foreclosure of a mortgage held by the latter, and the maximum price which he should bid was fixed at $15,000, a purchase of it by him, or for him through a third party, for 116,000, was held to be in trust for the father and his heirs at their election.^ The agent, being in the affair to act for the benefit of another, could not use his position to his own advantage, if the principal chose to treat the transaction as his own.^ So a conveyance by an executor, acting under a power of sale in the will, to a person having tlie same surname as himself, and a deed for practically the same consideration as the other from such person to the executor within four days thereafter, both instruments being recorded at substantially the same time, were held to be facts sufficient to justify one in refusing subsequently to complete a contract to purchase from the executor individually, on the ground that he held the land as a constructive trustee for his original beneficiaries.* In this class of cases there is more than the mere shifting of the burden of proof upon the fiduciary. Haviug acted without any authorization from the court, he is not even permitted to prove, against the wish of the beneficiaries, that he has fairly acquired the trust property for himself ; but they, at their own election and without more, may fasten a constructive trust upon it in his hands.^ This absolute right of the cestuis que trustent may of course be waived or relinquished by them,^ or lost by their laches or by lapse of time.' And, where the trustee has an interest of 1 Adams ;;. Cown, 177 U. S. 471 ; 101 N. Y. 167, 171 ; Ives v. Ashley, 97 Hill on Trustees, 428, and notes; 1 Mass. 198; Bassett v. Shoemaker, 46 Perry on Trusts § 195, and notes. N. J. Eq. 538 ; Bispham's Prin. Eq. 2 Moore v. Moore, 5 N. Y. 256. § 94 ; 1 Perry on Trusts, § 195. ' Moore v. Moore, 5 N. Y. 256, 261 ; « Hoyt v. Latham, 143 U. S. 553 ; Mersey. HiU, 136 Mass. 60; Bassett v. Hammond v. Hopkins, 143 U. S. 224; Shoemaker, 46 N. J. Eq. 538. Harrington v. Erie Co. Savings Bk., * People V. Open Board of Stock 101 N. Y. 257; Yeackel v. Litchfield, Brokers B'ld'ng Co., 92 N. Y. 98. 13 Allen (Mass.), 417, 419 ; Ives t>. Ash- 5 Campbell v. Walker, 5 Ves. 678, ley, 97 Mass. 198; Plucker v. Teller, 680; Davone v. Fanning, 2 Johns. Ch. 174 Pa. St. 529; Pearce u. Gamble, 72 (N. Y.) 252, 259-261 ; Moore v. Moore, Ala. 341 ; 1 Perry on Trusts, § 197. S N. Y. 256, 261 ; Fulton v. Whitney, See Kullman v. Cox, 167 N. Y. 411. 66 N. Y. 548; Scholle v. SchoUe, ' Kahn i: Chapiu, 1.52 N. Y. 305; 550 ESTATES IN REAL PROPERTY. his own to protect by bidding at the sale of the trust property, as, for example, where he has an individual paz't ownership therein, and he makes special application to the court for permission to buy for himself, which, upon the hearing of all those who are interested, or their being given their day in court and full opportunity to be heard, is duly granted, " then he can make a purchase which is valid and binding upon all the parties interested, and under which he can obtain a perfect title." ^ But a constructive trust may fasten upon his purchase, if he fail to comply exactly with all these requisites. He can not, for instance, rely on the formal leave to buy which is usually given to all the parties by the decree in a foreclosure or par- tition suit.2 His application must be special, and with every- body in court who could have any ground to object. " The^ power resides in the court to relieve from the rule." * And it has been held in New York, by a decision, which if it does not undermine the priniciple of protection to the beneficiaries may at least break down some of its fortifications, that, if every one in interest be thus specially brought before the court, it may grant such relief by confirming a purchase hy a trustee, who had a personal interest to protect, but who did not obtain before the sale any judicial authorization to bid in his own behalf.^ When a sale has been honestly made to an outside party, the trustee acting bona fide may, thereafter, validly purchase from or through him without any sanction of the court.® And it is held by the United States Supreme Court, and in some states, though strongly denied in others,^ that he may pur- Hammond V. Hopkins, 143 U. S. 224 ; ' Authorities cited in last two pre- Hopper V. Hopper, 79 Md. 400; Har- ceding notes. If they use trust funds in rison v. Manson, 95 Va. 593 ; Thompson the purchase, the profit of a resale be- V. Hartline, 1 05 Ala. 263 ; Darling v. longs to the cestui que trust. Baker's Potts, U8 Mo. 506; Barber a. Bowen, Appeal, 120 Pa. St. 33. 47 Minn. 118; In re Boles & British * Corbin v. Baker, 167 N. Y. 128, Land Co. (1902) 1 Ch. 244; Bispham's 134. Prin. Eq. § 94. 6 Corbin i>. Baker, 167 N. Y. 128. 1 Scholle ij. Scholle, 101 N. Y. 167, See KuUman v. Cox, 167 N. Y. 411; 172; Corbin v. Baker, 167 N. Y. 128, Kirsch v. Tozier, 143 N. Y. 390. 133 ; Colgate's Executor v. Colgate, 23 « Welch v. McGrath, 59 Iowa, 519. N. J. Eq. 372; Markle's Estate, 182 Pa. And see Patterson v. Leming, 118 Pa. St. 378 ; Boswell v. Coaks, L. R. 23 Ch. St. 571 ; Stewart v. Fellows, U8 111. Div. 302, 310 ; Farmer v. Dean, 32 Beav. 480. But, of course, such transactions 327; 1 Perry on Trusts (5thed.),§ 195, are scrutinized by the courts with the note (a). most rigid care; and it must be very 2 Fulton V. Whitney, 66 N. Y. 548; clear that the trustee was not person- Torrey v. Bank of Orleans, 9 Paige ally interested in the first purchase. (N. Y.), 649; Boswell v. Coaks, L. B. ' Marshall v. Carson, 38 N. J. Eq. 23 Ch. Div. 302, 310. 250; Hill on Trustees, 160, 250. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 551 chase directly at the sale when it is not by or for him, but by some independent party, as when it is made pursuant to an adverse judgment or decree.^ § 388. Trustee's Purchase of Encumbrance — Renewal of Lease in his own Name. — As one who occupies a fiduciary position can not acquire a clear title to the trust property, except under such circumstances as those explained in the preceding para- graph, so he can not obtain for his own benefit, save under like conditions, any claim, encumbrance, or outstanding lien against or interest in that property.^ Being trustee, he must act wholly for the trust. Many other illustrations of this salu- tary principle are supplied by the authorities. But the only one which needs to be added here is that of a renewal of a lease in his own name by one who holds it in a fiduciary or quasi-fiduciary capacity. Such renewal enures to the bene- fit of the cestui que trust, or other party beneficially interested in the original leasehold.^ In the famous " Rumford Market Case," * it was so decided, although the trustee, who ultimately took the new lease in his own name and ostensibly foe his own benefit, at first attempted to obtain a renewal expressly for the benefit of the cestuis que trustent, who were infants, and the landlord refused to grant it in that form, because, under the circumstances, he would then have had no means of enforcing payment of the rent. And, in cases like that of " The Hoff- man House," in New York,^ where one partner has endeavored for himself alone to renew a lease owned and controlled by the 1 Allen V. Gillett, 127 U. S. 589 ; N. Y. 556 ; McGuire v. Devlin, 158 Fisk ». Sarber, 6 W. & S. (Pa.) 18; Mass. 63; Jones's Estate, 179 Pa. St. Bruneru. Finley, 187 Pa.St. 389; Hall 36; Wood v. Irwin, 163 Pa. St. 413, V. Bliss, 118 Mass. 554. But heie again 414 ; Petrie v. Badenoch, 102 Mich. 45 ; it must be perfectly clear to the court Crone v. Crone, 180 III. 599. And this that the trustee has acted in entire good principle applies to all cases in which, faith, and not availed himself of any ad- by virtue of the existence of the' orig- vantage growing out of his position. inal lease, a renewal has been obtained See Mullen w. Doyle, 147 Pa. St. 512; by one person to the detriment of Parshall's Appeal, .65 Pa. St. 234. another who had an interest in the same. 2 Parkist v. Alexander, 1 .Tohns. Ch. In re Lulham, 53 L. J. Ch. n. s. 928, (N. Y.) 394; Dickey's Appeal, 73 Pa. 931; Mitthell u. Reed, 61 N. Y. 123, St. 218, 247 ; Baker v. Whiting, 3 84 N. Y. 556. Sumn. (U. S. Cir. Ct.) 475 ; Wellfordr. * Keech v. Sandford, 1 Lead. Cas, Chancellor, 5 Gratt. (Va.) 39. See Eq. 44, called the liumford Market Kennedy v. De Tafford (1896), 1 Ch. Case, because the lease was of the 762. market-place of that name. 8 Keech i>. Sandford, 1 Lead. Cas. ^ Mitchell v. Reed, 61 N. Y. 123, 84 Eq. 44 ; HUl v. HiU, 3 H. L. Cas. 828 ; N. Y. 556. Mitchell V. Reed, 61 N. Y. 123, 84 552 ESTATES IN REAL PROPERTY. firm, he has uniformly been held, on application of the other members, to be a constructive trustee for all the partners.^ This application of the principle, which forbids a trustee to profit by his position, is uniformly adhered to on both sides of the Atlantic.^ But an exception appears under circumstances such as arose in Pennsylvania, where a landlord refused to renew a lease of a colliery unless there was taken with it another colliery, the leasing and operating of which would call for the outlay of large additional sums of money. The first lease — of the one colliery — being held by a trustee, it was decided that he acted properly in refusing to risk the trust moneys in the larger enterprise. And he having taken the new and more extensive lease with his own funds, and the entire transaction being proved to be fair and lona fide, it was held that no trust was to be raised by equitable construction against him.^ It follows that, where the lease can not be renewed and held for the cestuis without running counter to the well-settled principles which govern the conduct of trustees, the fiduciary holder is free from the operation of the rule which would otherwise preclude him from taking a renewal for his own benefit. § 389. Conclnsion as to Trustee and Cestui Que Trust. — The cases here given, in which equity raises constructive trusts because of the apprehension of fraud, are simply the most im- portant instances of the operation of a general rule. And that rule makes the court quick to afford a remedy, through the medium of such a trust, whenever one party occupies a posi- tion towards another which would enable him readily to com- mit fraud without likelihood of detection. It applies, not only to the technical position of trustee and cestui que trust, but also, to a greater or less degree, according to the closeness of the confidence, to all the fiduciary and quasi-fiduciary relationships discussed in this chapter.* 1 See also In re Lulham, 53 L. J. * Turner v. Sawyer, 150 U. S. 578 ; Ch. N. s. 928 ; Palmer v. Young, 1 Van Home v. Fonda, 5 Johns. Ch. Vem. 276; Winslow «. Tighe, 2 BaU& (N. Y.) 388, 409; Tanney v. Tanney, B. 195; Featherstonaugh v. Fenwick, 159 Pa. St. 277; Fellows v. Loomis, 17 Ves. 298; Crone v. Crone, 180 111. 170 Pa. St. 415; Hyndman v. Hynd- 599; Keech v. Sandford, 1 Lead. Cas. man, 19 Vt. 9 ; McHan u. Ordway, 76 Eq. 44, Amer. note. Ala. 347. And see Stevens v. Eey- ^ Authorities cited in last three pre- nolds, 143 Ind. 467 ; Kennedy v. De ceding notes. TrafCord (1896), 1 Ch. 762. » In re Markle's Estate, 182 Pa. St. 878. EQUITABLE ESTATES. — CONSTRUCTIVE TBUST8. 553 § 390. Attorney and Client. — The operation of the rules above discussed is so strong between attorney and client, because of the powerful influence which the former is supposed to exercise over the mind of the latter, that it has been said, in some cases, that they can not make any valid contract between them concerning the subject-matter of the litigation or proceed- ing in which the attorney is acting.^ Tins is probably too ex- treme a statement.^ But a gift inter vivos of such property from client to attorney, or a purchase of it by the latter, whether directly from the client or at a judicial or official sale, places upon him the heaviest possible burden of proof short of that which is absolutely prohibitory.^ A client may give property to his attorney by will without thereby alone causing any pre- sumption of fraud. ^ They may fairly contract with each other concerning property over which the attorney as such is exer- cising no control or influence ; and so they contract as strangers.^ And after the relation has ceased, and its influence can no longer be supposed to be operative, they can deal with each other at arms' length.® Thus, they may so deal when the attorney has ceased to act as such for his former client and is suing him for fees, or, as a creditor, is otherwise pressing him.^ But when it is at all probable that the confidential position 1 Wright V. Proud, 13 Ves. 136, 138 ; L. R. 6 Ch. Div. 638. But in New York, Holman v. Loynes, 4 DeG. M. &. G. aud probably in most jurisdictious, the 270 ; Tyrrell o. The Bank of London, courts have not gone so far. " I find 10 H. L. Cas. 26 ; Frank's Appeal, 59 no case in this state which holds the Pa. St. 190 ; Roby v. Colehour, 135 111. presumption of fraud or undue in- 300; Rogers v. Marshall, 3 McCrary fluence to be so strong in law, that it (U. S. Cir. Ct.), 76. cannot be overcome by evidence." Nes- 2 Liles V. Terry (1895), 2 Q. B. bit v. Lockman, 34 N. Y. 167, 169; 679; Nesbit v. Lockman, 34 N. Y. 167, Whitehead v. Kennedy, 69 N. Y. 462; 169 ; Whitehead v. Kennedy, 69 N. Y. Barnard v. Gantz, 140 N. Y. 249 ; Herr 462, 466; Story, Eq. Jur. § 311. v. Payson, 157 111. 244; 1 Perry on 2 O'Brien v. Lewis, 9 Jur. (n. s.) Trusts, § 202. 528; Newman u. Payne, 2 Ves. 199; * Hindson v. Weatherill, 5 DeG. M. Liles V. Terry (1895), 2 Q. B. 679; & G. 301; Bancroft v. Otis, 91 Ala. Nesbit V. Lockman, 34 N. Y. 167 ; Mat- 279 ; Matter of Will of Smith, 95 N. Y. ter of Demarest, 11 N. Y. App. Div. 516; § 386, si/;?™. 156 ; United States v. Coffin, 83 Fed. 5 Bellew v. Russell, 1 Ball & B. 96, Rep. 337; Mott v. Harrington, 12 Vt. 104; Edwards v. Meyrick, 2 Hare, 60; 199; Smitli v. Brotherline, 62 Pa. St. Montesquieu v. Sandys, 18 Ves. 302. 461 ; Trotter v. Smith, 59 111. 240 ; Dono- « Wood v. Downes, 18 Ves. 120, 127 ; hoe V Chicago Cricket Club, 52 N. E. Smith v. Brotherline, 62 Pa. St. 461. Rep. (111.) 351. It is said by some See Troxell v. Silverhorn, 45 N. J. Eq. anthorities that a gift of this character 330. is absolutely vdid. See Bispham's Prin. ' Johnson v. Fesemeyer, 3 DeG. & Kq. § 236, citing Greenfield's Est., 14 J. 13 ; Smith v. Brotherline, 62 Pa. St Pa. St. 489, 506; Morgan u. Minott, 461. 654 ESTATES IN REAL PROPERTY. may have operated to the advantage of the attorney, even though as such attorney he had no direct control of the property, the onus of proving the most absolute fairness and good faith is imposed upon him.^ The same is true as to counsellors, solici- tors, and legal advisers generally, while they are acting for their clients as clients.^ And, as above shown, if being author- ized to sell their clients' property, they purchase for their own benefit, in the absence of such circumstances as would enable a technical trustee to so purchase, the beneficiaries may, at their option, have the sale set aside through the medium of a constructive trust.^ § 391. Guardian and Ward. — While two persons stand towards each other in the relation of guardian and ward, it is practically impossible for any contract of either gift or sale to take place between them, which may not be repudiated by the ward simply on the ground of his infancy.* But, during this period, the guardian may sometimes seek to acquire the ward's property through a sale or other transfer by himself, or by some other person acting under an authority given by deed or will, or by some competent court. Such a transaction can rarely stand, if the ward proceed properly to have it set aside because of presumed fraud.^ It produces one of the most difficult cases of all those in which a fiduciary purchaser or donee attempts to avoid a constructive trust by proving fairness. And, when he pays very little or no consideration, he generally can not succeed.^ In some states the purchase by a guardian of his ward's real property is declared by statute to be abso- lutely void, and his act of so purchasing a misdemeanor. ' (a) (a) The provision of the New York Code is : "A commissioner, or other officer making a sale, as prescribed in this title, or a guardian of an 1 Henry «. Raiman, 25 Pa. St. 354; 688; Green v. Green, 69 N. Y. 553 j Hockenbury v. Carlisle, 5 Watta & S. Sparmau v. Keim, 83 N. Y. 245, 250; (Pa.) 348, 350; Beedle v. Crane, 91 Bool w. Mix, 17 Wend. (N. Y.) 119. Mich. 429; Place w.Hayward, 117 N.Y. 6 O'Donoghue v. Boies, 159 N. Y. 487, 496. 87 ; Farmer v. Farmer, 39 N. J. Eq. ^ But when they are consulted sim- 211 ; 1 Perry on Trusts, § 200. ply as friends, or in some capacity * Dawson v. Massey, 1 Ball & B. other than that of legal advisers, the 219, 226; Farmer v. Farmer, 39 N. J. rule does not apply. Devinney u. Nor- Eq. 211. And see Hugnenin u. Base- ris, 8 Watts (Pa.), 314 ; Bank v. Foster, ley, 14 Ves. 273, 2 Lead. Cas. Eq. 556 ; 8 Watts (Pa.), 304 ; Dobbins v. Stevens, Bispham's Prin. Eq. § 234. 17 S. & R. (Pa.) 13. ' N. Y. Code Civ. Pro. § 1679; 3 § 387, supra. Boyer v. East, 161 N. Y. 580; 1 Stim. • Dawson v. Massey, 1 Ball & B. Amer. Stat. L. § 2617. 219, 226 ; MacGreal v. Taylor, 167 TJ. S. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 555 When the guardianship has terminated, but its influence over the mind of the erstwhile ward may fairly be supposed to con- tinue, conveyances by him to the guardian, and settlements of the estate between them are looked upon with suspicion by courts of equity ; and a constructive trust arises unless the transferee proves clearly that there was no fraud, undue influ- ence, or unfair dealing in the transaction. ^ The burden rests heavily upon the party who has recently had the power and ascendency over the other, which is ordinarily produced by such a relationship.^ Not until it is fair to assume that that influ- ence has worn away, or it is proved as a fact that it no longer exists, can they be said to deal with each other at arms' length. The smaller the consideration and the more recent the termin- ation of the guardianship, the heavier the burden of proof.^ And, when the transfer is inter vivos and purely gratuitous, immediately after the ward has become of age, the presumption of fraud is almost though not absolutely conclusive.* When infant party to the action, shall not, nor shall any person foi- his benefit, directly or indirectly, purchase, or be interested in the purchase of, any of the property sold ; except that a guardian may, where he is lawfully authorized so to do, purchase for the benefit or in behalf of his ward. The violation of this section is a misdemeanor; and a purchase made con- trary to this section is void." N. Y. Code Civ. Pro. § 1679 ; formerly 2 R. S. 326, § 58. This section is in the "title" of the code, which re- lates to actions concerning real property. It is entitled, " Purchases by certain oflBcers prohibited. Penalty." And it is held not to apply to guar- dians generally, such, for example, as a guardian in socage, but only to guardians ad litem — those who, being appointed by the court, become its officers for the purpose of the respective actions. Boyer v. East, 161 N. Y. 580. When a guardian ad lilem purchases realty affected by the action for ■which lie was appointed, the bui'den is on him, in order to avoid the effect of the statute, of proving that he bought for the benefit of his ward. If he fail to prove this, his purchase is void, and the act of purchasing a misdemeanor. O'Donoghue v. Boies, 159 N. Y. 87, 102. 1 Dawson v. Massey, 1 Ball & B. Pierce v. Waring, 1 P. Wms. 120, n.; 219, 226; Wright D. Proud, 13 Ves. 136; Whitman's Appeal, 28 Pa. St. 348; Hatch V. Hatch, 9 Ves. 291 ; Bostwick O'Donoghue v. Boies, 159 N. Y. 87. V. Atkins, 3 N. Y. 53; Strauss v. Bend- ^ " Nothing can be allowed to stand heim, 162 N. Y. 469; Somes v. Skinner, that proceeds from the pressure of the 16 Mass. 348 ; Says v. Barnes, 4 S. & R. relation of guardian and ward fresh (Pa.) 112; Richardson v. Linney, 7 B. upon the mind of the ward." 1 Perry Mon. (Ky.) 571 ; Waller v. Armistead, on Trusts, § 200. 2 Leigh (Va.), 11; McKonkey v. * Dawson v. Massey, 1 Ball & B. Cockey, 69 Md. 286; Garvin v. Wil- 219, 226, and other cases cited in last liams, 50 Mo. 206. four preceding notes. 2 Hatch V. Hatch, 9 Ves. 292, 297 ; 556 ESTATES IN REAL. PROPERTY. the gift is bv will, however, the rule is the same as in the case of trustee and cestui que trust, i. e., while the relationship is an important item of evidence and the cause of suspicion and careful scrutiny by the court, it is not in itself sufficient tO' shift the burden of proof upon the donee.^ § 392. Parent and Child. — The law favors proper family settlements and arrangements.^ It is assumed, too, that the influence naturally existing between parent and child will be more apt to be employed for fair and equitable results than will that between guardian and ward.^ The burden of proof,, therefore, is not shifted by the mere fact that a parent buys property from his child, or receives it as a gift from him, or that it passes by either of these methods to the child from the parent. The presumption is in favor of the validity of the transfer.* But the closeness of the relationship and the oppor- tunities which it affords for unfair dealing are circumstances of suspicion, which cause the court of equity to scrutinize tlie transaction very carefully. And when other circumstances,, though slight, indicate that fraud or undue influence may have been employed, the additional fact that this relation exists between the parties will readily result in a decision against the transaction.^ Thus, the fact that the parent is old and feeble and has come to rely to some extent upon the child ; " or, on the otlier side, that the child is inexperienced, and in other matters has been unfairly treated by the parent, or that tlie transfer is very detrimental to the child,^ will be enough to shift upon the donee the burden of overcoming the presumption of fraud and a constructive trust. The same rule applies between children and all those who stand in loco parentis to 1 § 386, supra; Bancroft v. Otis, 91 the shifting of the burden of proof by- Ala. 279 ; Matter of Smith, 95 N. Y. the mere existence of this relationship. 516; 7n re Adams' Estate, 201 Pa. St. See Smith v. Kay, 7 H. L. Cas. 750 j 502. Baker v. Bradley, 7 DeG. M. & G. 597 ; ' Hartopp V. Hartopp, 21 Beav. 259 ; Readdy v. Pendergast, 55 L. T. Rep. Hoblyn v. Hoblyn, L. R. 41 Ch. Div. 767 ; Bainbrigge v. Browne, L. R. IS 200; 1 Perry on Trusts, § 201. Ch. Div. 188. s Jenkins y. Pye, 12 Pet. (U. S.)241, » Taylor v. Taylor, 49 U. S. 183; 253 ; Matter of Will of Martin, 98 N. Y. Barnard v. Gantz, 140 N. Y. 249 ; Ber- 193 ; In re Budlong's Will, 126 N. Y. gen v. Udall, 31 Barb. (N. Y.) 9 ; Miller 423 ; Crothers v. Crothers, 149 Pa. St. v. Simonds, 72 Mo. 669. 201 ; Francis f. Wilkinson, 147 111.370; « Barnard v. Gantz, 140 N. Y. 249 ; Millican v. Millican, 24 Tex. 426. 1 Perry on Trusts, § 201. * Towson V. Moore, 173 U. S. 17,24; ' Taylor v. Taylor, 49 U. S. 183; Jenkins v Pye, 12 Pet. (U. S.) 241, and Towson v. Moore, 173 U. S. 17 ; 1 Perry other cases cited in preceding note. But on Trusts, § 201. some of the modern English cases f avx>r EQUITABLE ESTATES. — CONSTllUCTIVE TRUSTS. 557 them.' And, in a greater or less degree, according to the near- ness and intimacpr of kinship, it affects all close family relationships. 2 § 393. other Close Relations. — The foregoing discussion shows the general principle at the foundation of constructive trusts raised upon the presumption or apprehension of fraud growing out of the relation or connection between the parties. Trustee -and cestui que trust, attorney and client, guardian and ward, where that relation still subsists or has but recently terminated, — these are the parties between whom such a trust will be readily interposed, simply because of the existence of the relationship.^ Like the relation of parent and child, the other close connections and associations are circumstances of suspicion and items of evidence, which call for careful scrutiny and cause courts of equity to look at the transactions " with a jealous eye ; " but they do not generally, when unaided by proof of other facts of suspicion, give rise to constructive trusts. Of course, the closer such persons stand to each other, and the more intimate their association, the greater is the aid which their relationship gives to those who seek to impugn their transactions. Husband and wife, principle and agent, steward and employer, minister and parishioner, confidential medical adviser and patient, promoters and directors of corporations and the corporations and their stockholders, partners, tenants in common, and many others come within the operation of this general rule.* § 394. Promoters and Directors of Corporations have fur- nished some prominent instances of the working of the principle. Thus, in Tyrrell v. The Bank of London,^ one, who was already interested with others in organizing a bank, purchased land, a part of which he subsequently sold to the new company (of which he had become a director), at a price materially larger than that paid by himself. It was lield that, since his relation 1 Archer v. Hudson, 7 Beav. 551; IDrury, 310; Richardaon w. Green, 133 Maitland v. Irving, 15 Sim. 437. U. S. 30; Carpenter v. Carpenter, 131 2 Harvey v. Mount, 8 Beav. 439 ; N. Y. 101 ; Pierce v. Pierce, 71 N. Y. Sears v. Shafer, 6 N. Y. 268 ; Smith v. 154 ; McClellau v. Grant, 83 N. Y. App. Smith, 134 N. Y. 62 ; Kennedy v. Ken- Div. 599; Bud C. & I. Co. v. Humes, nedy, 2 Ala. 571 ; Hewitt v. Crane, 2 157 Pa. St. 278; Wickersham v. Crit- Halst. Ch. (N. J.) 159. tenden, 93 Cal. 17; Jacobs v. Lude- ' §§ 386, 390, 391, supra. mann, 137 Cal. 176 ; McKee v. Griggs, * Huguenin v. Baseley, 14 Ves. 273 ; 51 N. J. Eq. 178 ; Hill on Trustees, 547 ; Sheffield Society u. Aixlewood, L. K. 1 Perry on Trusts, § 204. 44 Ch. Div. 412; Ahearns v. Hogan, » lo H. L. Cas. 26. 558 ESTATES IN REAL PROPERTY. to the corporation was fiduciary at the time of his purchase, and he had concealed from it the fact of his own gain in the transaction, he held that gain as its constructive trustee.^ This, it seems, will not be the result, in the absence of actual fraud, if the promoter purchase the land and own it before he becomes in any way interested in the corporation.^ But even in such a case a trust will arise against him, if in selling to the company he make any false representation as to what he paid for the property.^ § 395. Purchases under Contract or Promise to Convey. — Another important group of such cases embraces those trans- actions in which confidential agents or other fiduciary parties acquire property, which they have orally agreed to purchase for persons already owning some interest eitlier in the land itself or in its purchase money ; and then seek to avail themselves of the statute of frauds * as an excuse for not performing their agreements. Equity will not permit that statute to be thus used as an instrument of f raud.^ And, in favor of such an interested party, it will raise a constructive trust in the land so bought. Thus, if a person buy realty under an oral agreement to convey all or part of it to one wlio already has an interest therein, such as a mortgagor whose land is being sold on foreclosure, or a ■ part owner of property sold for partition, equity will hold the purchaser a trustee for him who has such interest.® So, when the contracting parties are partners, and the partnership funds are used in payment, or those funds are so employed by one partner even without the knowledge of the other, or if each of the parties contribute a definite portion of the purchase money \ 1 See also Archer's Case (1892), « The fourth section of the English 1 Ch. 322, 341 ; McGourkey v. Toledo statute, or its equivalent here, which & Ohio Cent. E. Co., 146 U. S. 536, requires such agreements or some note 565; Brewster v. Hatch, 122 N. Y. 349; or memorandum thereof to be in writ- Ex. Mission Land & Water Co. v. Flash, ing. 29 Car. II. ch. 3, § 4 ; N. Y. L. 97 Cal. 610, 634 ; Russel u. Fuel Gas 1896, ch. 547, § 224 ; Stim. Amer. Stat. Co., 184 Pa. St. 102; Donner v. Don- L. § 4140. ner, 217 Pa. St. 37 ; Collins v. Case, 23 * Maddison v. Alderson, L. R. 8 App. Wis. 230, 16 Amer. Law Rev. 671. Cas. 467, 474; Bork v. Martin, 132 2 Erlanger v. New Sombrero Phos- N. Y. 280 ; Traphagen v. Burt, 67 N. Y. phate Co., L. R. 3 App. Cas. 1218,1236; 30; Wainwright v. Talcott, 60 Conn. Ladywell Mining Co. v. Brookes, L. R. 43 ; Adam's Eq. 46. 35 Ch. Div. 400 ; Milwaukee Cold Stor- ^ Ryan v. Dox, 34 N. Y. 307 ; Peck age Co. V. Decker, 40 Lawy. Rep. Ann. v. Peck, 110 N. Y. 64; Cook v. Cook, 69 837 ; Bispham's Prin. Eq. § 239. Pa. St. 443 ; Kent v. Dean, 128 Ala. " Ex. Mission Land & Water Co. v. 600 ; Gruraley v. Webb, 44 Mo. 444 ; Flash, 97 Cal. 610; McGourkey w.T. & Mackay u. Martin, 26 Tex. 57. See O. Cent. E. Co., 146 U. S. 536, 565. Ellis v. Cole, 188 N. Y. 395. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 659 or other consideration before the land is bought, a constructive trust will arise against the purchaser who seeks to hold the property as exclusively his own.^ But beyond this equity adheres to the statute of frauds ; and, whei-e the contracting parties are strangers, will not enforce an oral agreement to convey realty to one who has no existing interest in it at the time of its purchase by the other party, and who has done no act of part performance and has parted with nothing of value pursuant to his contract with the purchaser.^ § 396. Gifts from Fraudulent Taker. — It is to be added that, if one claim as a gift property coming to him through another's practices which are actually fraudulent, or for any cause are presumed to be so, he holds it constructively in trust for the rightful owner. Under such circumstances, said Chief Justice Wilmot, in Bridgman v. Green, "Let. the hand receiving the gift be ever so chaste, yet if it comes through a polluted channel, the obligation of restitution will follow it." ^ Being once touched by the fraud, the land can not be cleansed from the defilement until the injured party has obtained his redress, or the property has come into the hands of an innocent pur- chaser for value without notice of the wrong.* § 397. Remedy. — In all these cases of constructive trusts, whether established by proof of actual fraud or raised by pre- sumption of equity, the injured party may have a reconveyance of the property, if it be still in the hands of the trustee ; or, when it has passed beyond the reach of such redress, he may have an accounting and damages against the wrong-doer.^ 1 Collins V. Carsons, 30 Atl. Rep. 68 N. E. Rep. 231 (N. J. Ch.) ; Davis v. (N. J. Eq.) 162 ; Everly v. Harrison, 167 Davis, 216 Pa. St. 228 ; Lancaster Trust Pa. St. 355 ; Cashing v. Danforth, 76 Co. v. Long, 220 Pa. St. 499 ; Taylor v. Me. 114; Bryan v. McNaughton, 38 Boardman, 24 itfich. 287; Eobbins v. Kan. 98 ; Van Buskirk v. Van Bnskirk, Kimball, 55 Ark. 414 ; Minot v. Mitchell, 35 Me. 383; Aborn v. Searles, 18 R. I. 30 Ind. 223; Barden v. Harltey, 112 357 ; Reorganized Church v. Church of Wis. 74 ; Burden v. Sheridan, 36 Iowa, Christ, 60 Fed. Rep. 937; Barton v. 125; James u. Smith (1891), 1 Ch. 384. McGrader, 69 Miss. 462. But it is held ' 2 Ves. Sr. 627. in some states that the whole of the * Bassett v. Nosworthy, 2 Lead. Cas. purchase money must be advanced be- Eq. 1, and notes; Anderson v. Blood, fore the purchase, by one who claims 152 N. Y. 285 ; notes, §§ 297, 364, the benefit of such a trust. Schierloh supra. •J. Schierloh, 148 N. Y. 103 ; Bryant d. ^ Ex parte Reynolds, 5 Ves. 707; Allen, 54 N. Y. App. Div. 500 ; Dudley Fox v. Mackreth, 1 Lead. Cas. Eq. V. Dudley, 176 Mass. 34. P- * "»; Jackson v. "Walsh, 14 Johns. 2 Levy 1). Brush, 45 N. Y 589 ; Emer- (N. Y.) 407, 415; Robbins u. Bates, sou n. Galloupe, 158 Mass. 146; Fox v. 4 Cush, (Mass.) 104; Sohler v. Sohler, Peoples, 201 I'a. St. 9 ; Nestal f. Schmidt, 135 Cal. 323; Bispham's Prin. Eq. 29 N. J, Eq. 45S r Ostheimer v. Single, § 239. 560 ESTATES IN REAL PBOPERTT. § 398. (7) Constructive Trusts arising from Fraud presumed or declared to eadst as affecting Third Parties- — In many in- stances in which real property is conveyed or transferred in such a manner as to injure the rights of third persons not parties to the transactions, statutes or common-law rules or both,' afford substantial remedies, without calling for any trust or any application to a court of equity. That court, however, will take cognizance of such cases and grant relief through the medium of a constructive trust, the foundation of which is fraud actual or presumed. And suits in equity, upon this theory of a trust, are now the most ordinary methods of pro- cedure for the redress of such grievances. The important groups of fraud which give rise to them are fraud on pur- chasers, fraud on creditors, fraud on marital rights and fraud on powers. A few words as to each of these will be sufficient. § 399. Fraud on Purchasers. — If the owner of land make a voluntary conveyance of it to one person, — i. e., a conveyance without any valuable consideration, — and then convey it to another person for value, the first taker is readily presumed to be a fraudulent holder in trust for the second purchaser. This was the i»ule in equity even before the matter was affected by legislation.! By the statute of 27 Eliz. ch. 4, whicli was made perpetual by the act of 39 Eliz. ch. 18,, § 31, it was enacted that any conveyance, lease, or other transfer of any lands, tenements, or hereditaments, for the purpose of defraud- ing and deceiving persons who shall purchase the same for valuable consideration, " shall be deemed, only against such persons, to be wholly void, frustrate, and of none effect." This statute has been substantially re-enacted or tacitly adopted in all the states of this cotintry.^ And it affords a solid base for a constructive trust, when the defrauded purchaser for value seeks his remedy in equity.^ There is, however, a radical distinction between the English construction of this statute and its construction in America. In England tlie purchaser or encumbrancer for value can have the other taker declared a trustee, and his acquisition of the property nullified, even though the former when he purchased 1 Perry-Herrick v. Attwood, 2 DeG. ^ I Stim. Amer. Stat. L. § 4592. & .T. 21 ; Lloyda Hk. Limited v. Bullock ' Ellison v. Ellisou, 1 Lead. Cas. Eq. (iSi)6), 2 Ch. 192, 198; Davis v. Bigler, p. *245, and notes; Cathcart v. Robin- 62 Fa. St. 242, 247 ; Kerr on Fraud and son, 30 U. S. (5 Pet.) 264, 279. Mistake, 227 ; May, Pr. Conv. 3. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 561 had notice of the voluntary conveyance.^ The theory is that, since the voluntary transfer is made void by the statute, it may be -disregarded by a subsequent purchaser for value from the same grantor.^ It is essential that such subsequent purchase shall be from the same grantor. An heir or devisee can not defeat his ancestor's or testator's voluntary conveyance, by merely selling the same land for value to one who has notice.* And when a voluntary taker has conveyed to another person for value, the latter may hold the property against a subsequent purchaser from the original grantor.* In this country, a pur- chaser or encumbrancer for value, who has notice of a prior transfer of the land without value, takes subject to the rights of the voluntary grantee, unless tlie latter was privy to an in- tended wrong ; and this is true whether tlae two conveyances were made by tlie same person or by different persons.^ In New York, and possibly in some other states, the statute ex- pressly declares that this shall be the effect of such notice.^ (a) The fact, moreover, that most conveyances and encumbrances, (a) This statute, first enacted in 1787, and taken from 27 Eliz. ch. 4, was contained in 2 J. & V. 88, § 3, and 2 R. S. 134, §§1,2; and now, in Real Prop. L. § 262, reads as follows : " A conveyance of an estate or in- terest in real property, or the rents and profits thereof, and every charge thereon, made or created with intent to defraud prior or subsequent pur- chasers or encumbrancers, for a valuable consideration, of the same real property, rents, and profits, is void as against such purchasers and en- cumhrancers. Such a conveyance or charge shall not be deemed fraudulent in favor of a subsequent purchaser or encumbrancer, who, at the time of his purchase or encumbrance, has actual or legal notice thereof, unless it appears that the grantee in the conveyance, or the person to be benefited by the charge, was privy to the fraud intended." The last sentence of this statute was first added in 2 R. S. 134, § 2. See Matter of Jacobs, 98 N. Y. 98; Mosley v. Mosley, 15 N. Y. 334; Jackson v. Garnsey, 16 Johns. 189; Ames v. Blunt, 5 Paige, 13; Jackson v. Cad well, 1 Cow. 622; Youngs V. Garten, 1 Abb. N. C. 136 ; Becknell u. Lancaster Ins. Co., 1 T. & ?. 215, 58 N. Y. 677; Ten Eyck v. Witbeck, 135 N. Y. 40. 1 Evelyn v. Templar, 2 Bro. Ch. 148 ; ^ Cathcart v. Robinson, 30 U. S. Doe u. James, 16 East, 212; Hill v. (5 Pet.) 264, 279; Verplanck v. Sterry, Bishop of Exeter, 2 Taunt. 69; Buckle 12 Johns. {N. Y.) 536; Roberts o. An- V. Mitchell, 18 Ves. 100, lU ; Gooch's derson, 3 Johns. Ch. (N. Y.) 371; Lan- Case, 5 Rep. 60. See Sterry v. Arden, caster v. Dolan, 1 Rawle (Pa ), 231 ; I Johns. Ch. (N. Y.) 261, 268. Mayor w. Williams, 6 Md. 23.5, 242; 2 Cases cited in last preceding note ; Keeling v. Hoyt, 31 Neb. 453 ; 4 Kent's Cathcart v. Robinson, 30 U. S. (5 Pet.) . Com. p. *463 et seq. 264, 279. ^ N. Y. L. 1909, ch. 52, § 262 ; 1 » Kerr on Fraud and Mistake, 229. Stim. Amer. Stat. L. § 4592. * Ibid.; Bassett v. Nosworthy, 2 Lead. Cas. Eq. 1, and notes. 3G 562 ESTATES IN REAL PROPERTY. in this country are recorded, and thereby constructive notice of them is given to subsequent purchasers and encumbrancers, makes it very rare that constructive trusts arise here because of such fraud on purchasers of real property. Still the principle is here, and has been applied in some cases in which purchasers, mortgagees, etc., for value have had no notice, by record or otherwise, of prior conveyances to voluntary grantees.^ § 400. Fraud on Creditors. — Upon the principle that a man must be just before he is generous, the owner of property is forbidden to give it away so as to impair the rights of his creditors. This has been always true, of course, as a working principle in both law and equity .^ But, probably because of the frequent attempts to violate it, and the difficulties thrown in the way of its enforcement, statutes were passed in very early times, and have been re-enacted and rigidly enforced on both sides of the Atlantic, for the protection of creditors against such covinous transfers. Usually the best remedy for a creditor, in these cases, is in equity, on the theory that the holder of the legal estate is his constructive trustee.^ Beginning as early as Edward III.,* these enactments cul- minated in England in the celebrated statute of 13 Eliz. ch. 5, which,' after reciting that feoffments, gifts, grants, etc., had been contrived of malice, fraud, covin, etc., " to delay, hinder, or defraud creditors or others of their just and lawful actions, suits, debts, accounts," etc., provides in substance that every transfer of lands, tenements, hereditaments, goods, and chattels, or any of them, for any such intent or purpose, shall be utterly void, as against the person and his heirs, successors, etc., whose actions, suits, debts, etc., are or might be thereby disturbed, ^ Caaes cited in last three preceding 639 ; Bearing v. McKinnon, etc. Co., notes. Volnntary conveyances are good 165 N. Y. 78, 90. between the immediate parties. But ^ Twyne's Case, 1 Smith's L. C. 1, courts will not ordinarily aid any one 33, 49; Blenkinsopp v. Blenkinsopp, to enforce an executory agreement to 1 DeG. M. & G. 495, 500; Hendricks make a voluntary settlement or trans- v. Robinson, 2 Johns. Ch. (N. Y.) 283 ; fer. Matter of James, 146 N. Y. 78, Weed v. Pierce, 9 Cow. (N. Y.) 722; 93; Wadd w. Hazleton, 137 N. Y. 215; Cook v. Johnson, 12 N. J. Eq. 51; Pomeroy, Eq. Jur. § 1148; Story, Eq. Athey v. Knotts, 6 B. Mon. (Ky.) 24; Jur. § 987. See Tarbox v. Grant, 56 People's Bk. v. Loeffert, 184 Pa. St. N. J. Eq. 199; Landon u. Hutton, 50 164, 172; Botsford v. Beers, 11 Conn. N. J. Eq. 500; Lawrence v. Lawrence, 370. 181 lU. 248; 1 Perry on Trusts, § 109. * Stat. 50 Edw. IIL v. 6; Stat. 2 Notes to Twyne's Case, 1 Smith's 3 Hen. VIL ch. 4 ; Stat. 2 Rich. II. L. C. 1, 33 ; Clements v. Moore, 73 U. S. ch. 3 ; notes to Twyne's Case, 1 Smith's 299; Cadogan v. Kennett, 2 Cowp. 432. L. C. 1, 33. i See Davis u. Schwartz, 155 U. S. 631, EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 663 hindered, delayed, or defrauded. Such is now, also, the statu- tory law in most, if not all, of the United States.^ (a) The conveyances, which are thus rendered voidable, are those which are made with fraudulent intent.'^ If the motive which actuated both parties to the transaction can be shown to have been to hinder, delay, or otherwise injure creditors of the grantor, those creditors may treat the grantee as their con- structive trustee, and have the deed to him set aside, even though he paid value, either in part or in full, for the property .^ The cases, however, in which such relief is most readily obtain- able, are those in which the conveyances are voluntary, or for small or inadequate consideration. Hence these proceedings (a) The New York statute, which was 2 R. S. 137, § 1, taken from Jones and Varrick's revision of 1786-87 (2 J. & V. 88), in its turn taken from 13 Eliz. ch. 5, is now Real Prop. L. § 263, which provides that " A conveyance or assignment in writing or otherwise, of an estate, inter- est, or existing trust in real property, or the rents or profits issuing there- from, or a charge on real property, or on the rents or profits thereof, made with the intent to hinder, delay, or defraud creditors, or other persons, of their lawful suits, damages, forfeitures, debts, or demands, or a bond or other evidence of debt given, suit commenced, or decree or judgment suffered, with the like intent, is void as against every person so hindered, delayed, or defrauded." See also §§ 264-268 ; L. 1897, ch. 417, §§ 7, 24- 29; L. 1902, ch. 528; Bearing v. McKinnon, etc. Co., 165 N. Y. 78; Manning v. Beck, 155 N. Y. 577; Bristol v. Hull, 166 N. Y. 59; First Nat. Bk. V. Miller, 163 N. Y. 164; Beuerlien v. O'Leary, 149 N. Y. 33; Murphy v. Briggs, 89 N. Y. 446; Commercial Bk. i'. Sherwood, 162 N. Y. 310; Billings v. Russell, 101 N. Y. 226; Neuberger v. Keim, 134 N. Y. 35; Jacobs v. Morrison, 136 N. Y. 101 ; Seymour v. Wilson, 19 N. Y. 417; Galle .;. Tode, 148 N. Y. 270; Metcalf v. Moses, 161 N. Y. 587; Albany Co. Sav. Bk. v. McCarthy, 149 N. Y. 71; Matteson v. Falser, 173 N. Y. 404; Jenkins v. Good C. & M. Co., 56 App. Div. 573, aff'd 168 N. Y. 679; Masch v. Grauer, 58 App. Div. 560; N. Y. Co. Nat. Bk. v. Amer. Surety Co., 69 App. Div. 153. 1 N. Y. L. 1909, ch. 52, § 263, see also 99 ; Zerbe v. MiUer, 16 Pa. St. 488, 497 ; §§ 264-268 ; 1 Stim. Amer. Stat. L. Gable v. Columbus Cigar Co., 140 Ind. §§4591,4593; 2 Kent's Com. p.* 440; 563; Beasley v. Bray, 98 N. C. 266; National Bankruptcy Act of 1898, ch. Beidler v. Crane, 135 HI. 92, 96. The 111. §§ 3, 60, 67. fraudulent purpose of the debtor is ^ Zoeller v. Riley, 100 N. Y. 102; properly imputed to the creditor, if he Metcalf V. Moses, 161 N. Y. 587 ; Wer- passively accepted the advantage of ner v. Zierfuss, 162 Pa. St. 360; Fidler the debtor's wrong-doing, as by letting V. John, 178 Pa. St. 112; Stewart v. him fraudulently confess judgment, etc. Exch. Bank, 55 N. J. Eq. 795 ; Bouquet Metcalf v. Moses, 161 N. Y. 587 ; Green- V. Heyman, 50 N. J. Eq. 114 ; Bump, wald v. Wales, 174 N. Y. 140. See Carr Fraud. Conv. § 594. v. Briggs, 156 Mass. 78; Bump, -Fraud. ' Twyne's Case, 1 Smith's L. C. 1, Conv. 197; Kerr on Praud and Mis- 33 ; Holmes v. Penney, 3 Kay & J. 90, take, 200. 664 ESTATES IN REAL PROPEBTT. are frequently spoken of as made to set aside " voluntary con- veyances in defraud of creditors." ^ In the last analysis, every transfer of property for less than its value is voluntary in character ; there is a gift of so much as it is worth over and above the consideration. The greater this difference be- tween the price paid and the value, the more readily may the vendor's creditors set aside the conveyance. But even the fact that the transfer is wholly a gift is not, of itself, sufficient to prove fraud.^ The question is one of fact, to be determined from evidence of the circumstances of each case.^ A man may, for example, make a valid gift to his wife, or to a relative or friend, if he do not thereby materially impair his means of paying all his debts.* But if suQh disposal of his property leave him insolvent, it is difficult and usually impossible for him to prove against his creditors that it was not fraudulent.^ The criterion appears to be whether or not the " donor has, at the time, the pecuniary ability to withdraw the amount of the donation from his estate without the least hazard to his credi- tors, or in any material degree lessening their prospects for payment." ® A hona fide alienation for value, on the other hand, may be sustained, even when made by an insolvent grantor,^ and the 'value may be a past consideration.^ Thus, in the ab- ^ Authorities cited in last three pre- ^ Metcalf u. Moses, 161 N. Y. 587; ceding notes. 2 Kent's Com. 441. 2 Townsend v. Westcott, 2 Beav. 340 ; ' Jenkyn v. Vaughan, 3 Drew. 419, Sexton V. Wheaton, 21 U. S. (8 Wheat.) 42.5 ; Thompson v. Webster, 4 Drew. 229; Nattingly v. Nye, 75 U. S. 370; 628; Kent w. Riley, 14 Eq. 190; Bump, First Nat. Bk. v. Miller, 163 N. Y. Fraud. Conv. 291. 164, 167. In order to render a volun- ' Clements v. Moore, 73 U. S. 299, tary conveyance void as to subsequent 312; Galle v. Tode, 148 N. Y. 270; creditors, there must be affirmative Hancock v. Elmer, 61 N. J. Eq. 558; evidence that it was made to defraud De Hierapolis v. Reilly, 44 N. Y. App. them. Nattiugly v. Nye, 75 U. S. 370 ; Div. 22; Skirm v. Rubber Co., 57 N. J, Buckley v. Duff, 114 Pa. St. 596 ; Todd Eq. 179 ; Beasley v. Bray, 98 N. C. 266 ; V. Nelson, 109 N. Y. .316; Bouquet t. Van Baalte v. Harrington, 10) Mo. Heyman, 50 N. J. Eq.' 114. 602. * First Nat. Bk. v. Miller, 163 N. Y. » Commercial Bk. v. Sherwood, 162 164, 167; Bristol v. Hull, 166 N. Y. 59, N. Y. 310; Huntley v. Kiugman, 1.52 66; Bataviau. Wallace, 102 Fed. Eep. U. S. 527, 532; Dodge v. McKeclinie, 243; Jones v. Simpson, 116 U. S. 609; 156 N. Y. 514, 520; Eep. Chemical Co. N. Y. L. 1896, ch. 457, § 229; Twyitf's v. Victor Co.. 101 Fed. Rep. 948. But Case, 1 Smith's L. C. 33, 37, 40. see Nat. Bankruptcy Act, 1898, ch. Ill a, « Hopkins v. Randolph, 2 Brock. 2; West Co.u. Lea, 174 U. S. 590; Gold- (U. S. Cir. Ct.) 132; Casey v. Davis, man v. Smith, 93 Fed. Rep. 182; Nat. 100 Mass. 124, 130; Dawson v. Walte- Bk. & Loan Co. v. Spencer, 53 N. Y. meyer, 91 Md. 328 ; 2 Bigelow on App. Div. 547 ; Snell's Eq. 68. Fraud, 393. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 565 sence of positive statutory restrictions such as insolvent or bankrupt laws, a debtor, acting in good faith, may exhaust his assets in paying only one or a few of his many creditors ; or he may use them in paying a just claim that has become barred by the statute of limitations.^ It suffices, if he satisfy a present moral obligation, which is founded upon an antecedent legal obligation.^ So, he may validly convey his property for money, or money's worth, or a marriage contracted as a quid pro quo for the transfer, — these being the three forms of valuable con- siderations. When such a consideration is proved, and no fraudulent intent is established, the transaction is sustained.^ The immediate parties to transactions which arc fraudulent against creditors can not have them set aside, nor have any trusts founded upon them, because they can not take advan- tage of their own wrong.^ But the statutes give the remedy to creditors and others who may be injured by the transaction. All persons are thus included who have claims against the donor or grantor which ought to be satisfied out of his prop- erty.* Such, for examples, are a person entitled to a penalty against him under the usury law,^ a party with a claim in tort against him for injury to person or property ,'' and his wife suing for divorce and alimony.^ Not only those who are creditors of the grantor or donor at the time of the fraudulent conveyance, but, by the weight of authority, also, those subsequent creditors, whose rights are impaired by tlie transfer, may have the trans- action declared fraudulent and set aside in their favor. Such are those cases in which one about to enter upon a hazardous financial enterprise, or to go into uncertain or reckless specula- tion, disposes of his property by voluntary settlement, and then by such business or speculative operations incurs debts which his remaining assets will not discharge.'' 1 Bump, Fraud. Conv. 249, 250. * Twyne's Case, 1 Smith's L. C. 1, " Clemens o. Moore, 73 U. S. 299, 33, and notes. 312; Galle V. Tode, U8 N. Y. 270; » Heath w. Page, 63 Pa. St. 108. Delaney v. Valentine, 154 N. Y. 692, * Jackson d. Van Buren v. Myers, 704; Hiller v. Jones, 66 Miss. 636; 18 Johns. (N. Y.) 425; Bigelow v. Sterry v. Arden, 1 Johns. Ch. (N. Y.) Cassidy, 26 N. J. Eq. 557 ; Thorg v. 261; Reade y. Livingston, 3 Johns. Ch. Leibrecht, 56 N. J. Eq. 499; Wait, (N. y.) 481, 489; Bank v. Read, 131 Praud. Conv. § 90. And see Craft o. Mo. 553; Snell's Eq. 68. Schlag, 61 N. J. Eq. 567 ; Jackson v. ^ Blystone v. Blystone, 51 Pa. St. Seward, 5 Cow. (N. Y.) 67. 373; Bonsteel v. Sullivan, 104 Pa. St. ' Byrnes v. Volz, .53 Minn. 110; 9; Barwick v. Moyse, 74 Miss. 415; Houseman w. Grossman, 177 Pa. St. 453. Harvey v. Varney, 98 Mass. 118; Wilt- ' Neuberger v. Keim, 134 N. Y. 35; Bie on Mortgage Foreclosure, § 356. Guy v. Craighead, 46 N. Y. App. Div. 566 ESTATES IN REAL PROPERTY. It is required in England, and in most of the states of this country, that, before a proceeding in equity can be sustained to overthrow a conveyance as a fraud on creditors, the claimant must have obtained a judgment at law for his demand, and had execution on the same returned wholly or partly unsatisfied.^ § 401. Fraud on Marital Rights. — If a man or woman about to marry make a voluntary conveyance of property in such manner as unfairly to deprive the intended wife or husband of a legal interest, which otherwise would have come into exist- ence by the marriage, this constitutes a fraud, on the ground of which equity will declare a constructive trust against the alienee and in favor of the injured spouse.^ Modern legisla- tion, giving to married women large control over their property, has made cases of this kind less frequent than they formerly were. For many of them were brought against wives, who on the eve of marriage secretly disposed of lands in defraud of the intended husbands;^ and there is no fraud in their aliening property before marriage, which they can readily dispose of during coverture so as to exclude all marital rights in the same.* But wherever the law is still such that marriage gives to husband or wife a right or interest in the other's prop- erty which that other alone can not take away, as is still true of the wife's dower right in New York, New Jersey, and most of the older states, a secret voluntary disposition of such prop- erty just before the marriage will readily cause a constructive trust.^ A transfer will be good and unassailable, however, if 614 ; Marshall v. Eoll, 139 Pa. St. 399 ; Eq. 405 ; Hunt v. Matthews, 1 Vern. Jones V. Light, 86 Me. 437 ;, Kinsey v. 408; England u. Downs, 2 Beav. 622; Feller, 51 Atl. Rep. (N. J.) 485 ; Blsp- Cheshire v. Payne, 16 B. Mon. (Ky.) ham's Prin. Eq. § 245. And any trans- 618; Hinkle v. Landis, 131 Pa. St. 573; fer, once shown to be fraudulent, may Tyler v. Tyler, 126 111. 525 ; Alkire v. be attacked by subsequent creditors, as Alkire, 134 Ind. 350 ; Nichols v. Nich- well as by those who were creditors at ols, 61 Vt. 426 ; Beers v. Beers, 79 the time. Marshall v. Roll, 139 Pa. St. Iowa, 555 ; 1 Perry on Trusts, § 213. 399 ; Jones v. Light, 86 Me. 437. » Strathmore v. Bowes, 1 Lead. Cas. 1 Southard v. Beiiner, 72 N. Y. 424; Eq. 405; England v. Downs, 2 Beav. Eruit Co. V. Buck, 52 N. J. Eq. 219, 522, 528 ; Chambers v. Cnibbe, 34 Beav. ^29; Wait, Fraud. Conv. §§ 73-88. See 457 ; Williams v. Carle, 10 N. J. Eq. Neresheimer v. Smith, 167 N. Y. 202. 543; Tucker ». Andrews, 13 Me. 124; While, in England, only lien creditors Kline v. Kline, 57 Pa. St. 120; Ferebee can attack fraudulent donations after v. Pritchard, 112 N. C. 83; Murray v. the donor's death ; in this country all Murray, 90 Ky. 1 ; Bispham's Prin. Eq. kinds of creditors have, after his death, § 253. See Matter of Kidd, 188 N. Y. practically the same rights that belonged 274, 27S. tothem while he was living. Story, Eq. * Wrigley v. Swainson, 3 DeG. & Jur. §§ 375, 376 ; N. Y. Pers. Prop. L. Sra. 458 ; Cole v. O'Neil, 3 Md. Ch. 174. § 19. " Authorities cited in last three pre- 2 Strathmore v. Bowes, 1 Lead. Cas. ceding notes. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 66T made for a valuable consideration,^ or with the acquiescence or knowledge of the other party, no matter how short a time before the marriage such knowledge may have been acquired ; ^ and the party who alleges that it is fraudulent must prove either an actual wrongful intent against him or her, or that the transaction was of such a character that fraud must reasonably be presumed.^ . The fact that the intended spouse did not know of the existence of the property fraudulently disposed of before the marriage will not change the result, if it can be shown that the gift was made for the purpose of preventing any marital right from attaching to the land.* On the same principle, if a husband, pending a divorce suit brought by his wife, dispose of property in order to avoid pay- ment of alimony, a trust will attach to it for such claim as the court may award to her against the husband.^ So, all ante- nuptial -settlements are closely scrutinized by the courts ; and when they are greatly disproportionate, or are not proved to be just and equitable, a constructive trust is readily declared in favor of the injured party .^ § 402. Fraud on Powers. — A power affecting real property is the right to dispose of a use therein, or in many states, by virtue of modern statutes, to dispose of the legal estate.^ (a) (a) " In New York, a power is an authority to do an act in relation to real property, or to the creation or revocation of an estate therein, 1 Blanchet v. Foster, 2 Ves. Sr. 264. 290j St. George v. Wake, 1 Myl. & K. See Atty.-Gen. v. Jncobs-Smith (189.^), 622; 1 Perry on Trusts, § 213. 2 Q. B. 341 ; Newstead v. Searles, L. R. ' Blenkinsopp v. Blenkinsopp, 1 De 9 App. Cas. 320, n. ; Green v. Goodall, G. M. & G. 495 ; Krupp v. Scholl, 10 1 Cold. (Tenn.) 404. A conveyance Pa. St. 193; 1 Perry ou Trusts, § 213. made before the treaty of marriage is ' Graham v. Graham, 143 N. Y. 573 ; commenced is not fraudulent. Bliss v. Lovesey v. Smith, L. R. 15 Ch. Div. West, 58 Hun (N. Y.), 71. 655. And see Clark v. McMahon, 170 2 St. George v. Wake, 1 Myl. & K. Mass. 91 ; Hussey u. Castle, 41 Cal. 610 ; Fletcher v. Ashley, 6 Gratt. ( Va.) 239 ; Nance v. Nance, 84 Ala. 375 ; 332 ; Cheshire v. Payne, 1 6 B. Mon. Kinne v. Webb, 54 Fed. Rep. 34 ; Synge (Ky.) 618. And the same is true «. Synge (1894), 1 Q, B. 466. though the husband, who thus acquires ' A power, says Chancellor Kent, notice, is an infant at the time. Slo- "is the mere right to limit a use; and combe v. Glubb, 2 Bro. C. C. 545. the appointment in pursuance of it is the ' England v. Downs, 2 Bear. 522 ; event on which the use is to arise." St. George u. Wake, 1 Myl. & K. 610; 4 Kent's Com. p. *316. Employingthe Bliss V. West, 58 Hun (N. Y.), 71. same form of expression, a power, as * Goddard v. Snow, 1 Russ. 485 ; created by many modern statutes, may Logan V. Simmons, 3 Ired. Eq. (N. C.) be defined as the right to limit (dis- 487. See Downes v. Jennings, 32 Beav. pose of) a legal estate. See 1 Stim. Amer. Stat. L. §§ 1650, 1651. 568 ESTATES IN REAL PROPERTY. Thus, land may be granted or devised to A for such uses as B shall appoint ; or, now by statute, B may be given the power of disposing of, a legal estate, which is allowed in the meantime to descend to heirs, oris given temporarily to A, it being intended that the execution of the power shall take the property from the heirs or from A and pass it on to other persons. The subject of powers is discussed at length hereafter.^ It is sufficient for explanation here to add that he who confers a power is called the donor, the one to whom it is given the donee, and the act of executing it an appointment.^ Under the common-law sys- tem, when an appointment is made, by giving the use to some one, the Statute of Uses then transfers to the appointee the legal estate, "in the same quality, manner, form, and condi- tion " in which he is given the use.^ A fraud on a power is its improper execution, or other unfair dealing concerning it, s,o as to injure those who should justly be the beneficiaries of the appointment.* Thus, if land were devised to A for life, with power in B to dispose of the residue of the use (or the legal estate)' among A's three children, and B should appoint all or the greater part of it to one of the three, who paid him a bribe for so doing, or should give it to one whom he could unduly influence to convey it to himself, this would be a fraud on the power, which would enable the other two children of A to have a constructive trust fastened upon the property in the hands of the appointee.^ This they might do also, if the donee in any way dishonestly executed the power, though the appointee had no knowledge of the fraud, and even though the donor of the power consented to the improper appointment.^ The creation of the power con- which the owner, granting or reserving the power, might himself lawfully perform." New York Real Property Law (L. 1909, ch. 52), § 131, which in substance was formerly 1 R. S. 732, § 74. 1 See also explanation of powers in ^ Dnke of Portland v. Topham, 1 1 trust, § 332, supra. H. L. Cas. 32 ; WcUesley v. Morning- 2 In some states, he who confers the ton, 2 Kay & J. 143 ; Marsden's Trust, power, whether by deed or will, is called 4 Drew. 594, 601 ; In re Kirwan's Trust, the " grantor," and he to whom it is L. R. 25 Ch. DIt. 373. given, the "grantee." See N. Y. L. « Marsden's Trust, 4 Drew. 594, 601 ; 1896, ch. 547, § 112; Fowler's N. Y. Lee v. Fernie, 1 Beav. 483; Duke of Real Prop. Law, p. 321. Portland v. Topham, 11 H. L. Cas. 32 ; 3 § 302, supra. In re Perkins (1893), 1 Ch. 283. See ♦ Lane v. Page, Ambler, 233 ; Aleyn Smith v. Somes (1896), X Ch. 250. V. Belchier, 1 Lead. Cas. Eq. 377 ; Alarsden's Trust, 4 Drew. 594, 601. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 669 fers rights upon those who should properly be the recipients of benefit from its execution ; and it is a fraud on the power to so deal with it as to impair those rights. ^ Constructive trusts and other media of redress arising from fraud on powers have been much more numerous in England than in this country, owing to the frequent employment of powers there in arranging marriage settlements. But the equitable principles governing the matter are the same in both countries.^ " A person having a power must exercise it bona fide for the end designed." ^ And if he so deal with it for his own benefit, or even for the benefit of a stranger, as to work injustice towards the legitimate beneficiaries, a constructive trust will readily fasten upon the property.* 7. Constructive Trusts that Arise in the Absence 0/ Fraud. § 403. Foundation and Forms of such Trusts. — On the broad foundation of the maxim, " Equity looks upon that as done which ought to be done," ^ constructive trusts emerge, with- out the existence or presumption or even the apprehension of fraud, whenever they are requisite to the working out of the best measures of justice between the parties. For it is upon the basal theory of the existence of a trust that the most ancient equitable remedies, as well as those that are the farthest reaching and most beneficient, such as specific per- formance of contracts, injunction, and accounting, have been originated and enforced.^ And, for the purpose of the remedy, the operation .of the maxim frequently calls into being trusts which were not within the contemplation of the parties, and in connection with which there is not even the shadow of fraud. ^ It would be futile to attempt to enumerate all of such cases. Probably some of them have not yet been brought before any 1 Dnke of Portland v. Topham, 11 * Bispham's Prin. Eq. § 44; Fonbl. H. L. Cas. 32 ; Lee v. Fernie, 1 Beav. Eq. Tr. B. 1, ch. 6, § 8. 483. « Green v. Smith, I Atk. 572 ; Wil- 2 See Williams's Appeal, 73 Pa. St. Hams v. Haddock, 145 N. Y. 144, 1 50 ; 249 ; Rowley v. Rowley, Kay, 242 ; 1 Spence, Eq, 1 08, 645 ; Bispham's Prin. Turner's Estate, L. R. 28 Ch. Div. 205 ; Eq. § 479. 1 Perry on Trusts, §§ 211, 212, 254; ' Authorities cited in last preceding Bispham's Prin. Eq. § 257. note. Also Teneick v. Elagg, 29 N. J. ' Aleyn v. Belchier, 1 Lead. Cas. L. 25; Quigley v. Gridley, 132 Mass. Eq. 377. 35, 39 ; 1 Perry on Trusts, § 231. * Marsden's Trust, 4 Drew. 594, 601 ; 1 Perry on Trusts, § 211. 670 ESTATES IN REAL PROPERTY. court. The principle, which deals with them as they arise, is that a trust will exist when it ought to do so in order to pro- duce substantial justice. The discussion of a few of tlie most important instances of its application will suffice. Such are the constructive trusts which accompany contracts for the pur- chase and sale of real property ; those which attach to land in the hands of one who has taken the legal estate from a wrong- doer without paying value and without notice of the fraud; and those which exist in the form of vendors' or vendees' liens, equitable liens for money loaned upon the faith of real estate security, and the like, and which are also treated hereafter as forms of equitable mortgages. § 404. Contracts for the Purchase and Sale of Real Property. — " The general rule in regard to contracts for the sale of land is that the owner of the real estate from the time of the execution of a valid contract for such sale is to be treated as the owner of the purchase money, and the purchaser of the land is treated as the equitable owner thereof." ^ After such a contract is made, a short time usually elapses before the deed is delivered and the legal estate is passed to the vendee. In the mean time the title to the realty is examined by or for the purchaser. During this period, the intended vendor holds the land in trust for the intended vendee ; and the latter is con- stantly said by the best courts, as is virtually done in the above quotation, to hold the purchase money in trust for the former.^ It is necessary to the existence of a trust, however, that there be a definite and ascertainable fund or property as the subject- matter.2 The land contracted to be sold is always such ; but how, it has been pertinently asked, can the proposed vendee hold the purchase money in trust in cases such as frequently arise in which he has no purchase money at the time, or at least none .distinctively set aside as the fund with which he is to perform his part of the contract ? The answer is that, when courts use expressions like that above quoted, they do so with primary reference to the remedy, for which constructive trusts are implied, — the land is literally held in trust for the con- tracting purchaser; and he is to be treated, so far as the 1 Williams v. Haddock, 145 N. Y. U. S. 1, 10; Union Pac. E. Co. v. 14*. 150- Chicago, etc. R. Co., 163 U. % 564, 2 Green v. Smith, 1 Atk. 572 ; Dex- 600; 1 Perry on Trusts, § 231. terw. Stewart, 7 Johns. Ch. (N.Y.) 52; si perry on Trusts, §§ 67-72; Matter of Davis, 43 N. Y. App. Div. §§ 300, 327, supra. 331 ; Roberts v. Nor. Pac. R. Co., 158 EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. .'S71 remedy against him is concerned, as if he actually had a fund of money distinctively set aside in trust and devoted to the purpose of buying the land. Therefore, the remedy of each against the other, in case of failure duly to perform the contract, is a specific performance suit — that ancient equita- ble redress (which is essentially an injunction to prevent the threatened violation of a trustee's duty^), whereby the delin- quent vendor is compellable to convey the land and pay any proximate damages caused by his default, or the vendee is re- quired to take title to the realty and to pay to the vendor the purchase price and any proximate damages occasioned by his attempted breach of the contract.^ The trust in real property, growing out of the contract for its purchase and sale, continues to exist until either the con- tract is executed by the delivery and acceptance of the deed, or is mutually abandoned by the parties, or the realty passes from the intended vendor to one who purchases it in good faith, for a valuable consideration and without notice of the trust.^ Upon the death of the contracting vendor, the legal estate passes to his heirs or voluntary devisees burdened with the trust. And if, pending the contract, he wrongfully convey it to a third party, who has notice of the rights of the intended ven- dee, the purcliaser holds it in trust for the latter.* Also, by the weight of authority, if during this period the property be destroyed or injured, by fire or other cause, without the fault 1 Willard's Eq. Jur. p. * 261. erty raises a use or trust in favor of the 2 Green v. Smith, 1 Atk. 572 ; Union proposed vendee, it should be executed Pac. E. Co. 17. Chicago, etc. R. Co., 163 by the Statute of Uses and no subse- U. S. 564, 600 ; Williams v. Haddock, quent deed should be necessary. But, 145 N. Y. 144 ; O'Connor v. Felix, 147 aside from the effect of the opposite in- N. Y. 614; Higgins v. Eagleton, 155 tention of the parties so clearly shown N. Y. 466 ; Reed v. Lukens, 44 Pa. St. , by the contract itself by its fixing the 200; Fry on Specific Performance, § 1. time for the delivery of the deed, that While the theory of this remedy is the statute does not affect the implied trust, existence of a, trust which should be The legal estate remains in the pro- enforced, the primary reason for its posed vendor until the conveyance is adoption by equity was because of the made by the parties. inadequacy of the redress at law in such ' Wythes v. Lee, 3 Drew. 396 ; Dinn cases; that redress being ordinarily only v. Grant, 5 DeG. & Sm. 451 ; Ten Eick damages for breach of contract. Specific v. Simpson, 1 Sand, Ch. (N. Y.) 244. performance " prevents the intolerable And see, as to rights of innocent pur- travesty of justice involved in permit- chasersfor value without notice, §§ 406- ting parties to refuse performance of 409, infra. their contracts at pleasure by electing * Barker v. Hill, 2 Ch. Rep. 113; to pay damages for their breach." Orlebar v. Fletcher, 1 P. Wins. 737; Union Pac. R. Co. v. Chicago, etc, R. Moore v. Crawford, 110 U. S. 122, 133 ; Co., 163 U. S. 564, 600. It might be Roberts i: Nor. Pac. R. Co., 158 U. S. argued that, technically, as soon as any 1 ; Matter of Davis, 43 N. Y. App. Div. contract to sell and purchase real prop- 331 ; Borie o. Satterthwaite, 180 Pa. 672 ESTATES IN REAL PROPERTY. of the vendor, the loss falls on the vendee ; and lie can not defeat, because of it, an action for the purchase price or the specific performance of the contract.^ § 405. Legal Estate taken 'without Value and without Notice. — A hona-fide purchaser for value, without notice of the wrong on the part of the vendor, may acquire title to property unaf- fected by any trust. The absence of valuable consideration is looked upon by equity, however, as equivalent to notice. And, therefore, however innocent of fraudulent intent or actual knowledge of any wrong may be a mere donee, or voluntary taker, of property, he takes it subject to any outstanding trust or equity by which it may be affected.^ He may clear himself from all possible imputation of fraud ; yet he holds the land as a constructive trustee for those to whom it rightfully belongs. It is proper at this place to notice, more fully than has yet been done in this treatise, the facts which must co-exist in order that a grantee may avoid this difficulty — that he may be an innocent purchaser for value without notice. § 406. Bona-fide Purchase for Value without Notice. — Three things must concur to make one an innocent purchaser for value without notice of any outstanding trust or equity which may attach to the property.^ First. He must buy without notice of the fraud, trust, or equity. Second. He must purchase for a valuable consideration. Third. In most states lie must pay all of the consideration, and acquire the legal estate before receiving any notice of tlie fraud, trust, or equity. The last of these requisites is chiefly explanatory of the other two, but it conduces to clearness to discuss it separately. § 407. First. Notice is " legal cognizance of a fact." Positive knowledge is, of course, such cognizance ; and this constitutes actual noticed A purchaser may be bound by such notice as this, either if he personally have the knowledge, or if St. 542; Haughwout v. Murphy, 22 N. 134; Phinizyt). Guernsey, 111 Ga. 346; J. Eq. 531 ; Gloucester G. & Q. Co. v. Gould v. Murch, 70 Me. 288. Kussia Co., 154 Mass. 92 ; Fry on Spe- ^ Le Neve v. Le Neve, 2 Lead. Cas. cific Performance, § 135 ; 1 Perry on Eq. 35, note ; Pye v. George, 1 P. Trusts, §231; Bispham's Prin. Eq. § 365. Wms. 128; Ten Eyck v. Witbeck, 135 1 Paine v. Meller, 6 Ves. 349 ; Sew- N. Y. 40; 1 Perry on Trusts, § 241. ell V. Underbill, 127 N. Y. App. Div. " Bispham's Prin. Eq. § 263, 92, 93; Clarke v. Long Is. R. Co., 126 * Harper v. Ely, 56 111, 179, 194; N. Y. App. Div, 282 ; Reed v. Lukens, Mayor v. Williams, 6 Md. 235 ; Jones 44 Pa. St. 200; Snyder v. Murdock, 51 v. Van Dosen, 130 U. S. 684, 691; Mo. 175; 15 Harvard Law Rev. 733. notes to Le Neve t. Le Neve, 2 Lead. See Thompsons. Gould, 20 Pick, (Mass.) Cas. Eq. 35. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS, 573 it can be proved to have been at the time in the mind of his attorney or other agent who was properly acting for him in carrying through the purchase. ^ And it is now agreed, by prac- tically all the courts, that notice to such agent or attorney binds the principal, if it were acquired in the very transaction of buying the land, or in some other transaction sufficiently recent and important so that it is reasonable to assume that it was present in tlic agent's mind at the time of the purchase.^ But knowledge so brought home to the agent is not notice to his principal, if it were such that the agent had no legal right to reveal it to the principal, or if the former were engaged in connection with the purchase in a scheme to cheat or defraud the latter.^ Again, the information which is open to a purchaser by vir- tue of the proper record of a deed of the land, or a mortgage or other encumbrance thereon (the record being pursuant to the statute which authorizes or requires the same), or by the proper filing and indexing of a statutory lien or notice, such as a mechanic's lien or notice of the pendency of an action affecting the title to or possession of the land, is also such cognizance, whether or not the purchaser actually know of the existence of the record or of the filing ; and this is constructive noticed Such notice is now generally the result of positive statutes.^ But equity has always recognized llic principle that, except as modified by statute, the mere pendency of an action or suit affecting realty is notice to purchasers and 1 Le Neve v. Le Neve, 2 Lead. Cas. 715, 728; Amer. Surety Co. v. Pauly Eq. 35; Astor v. Wells, 17 U. S. (4 (No. 1), 170 U. S. 133, 156; Indian Wheat.) 466; Denton v. Ontario Co. Head Bank v. Clark, 166 Mass. 27; Nat. Bk., 150 N. Y. 126; Hovey v. Cole v. Getzinger, 96 Wis. 559; Gun- Bianchard, 13 N. H. 145. ster ». Scranton I. H. & 1'. Co., !81 Pa. ^ Dresser w. Norwood, 17 C. B. (n. s.) St. 327; United States Security Co. v. 466; Blackburn v. Vigors, L. B. 12 Cent. Nat. Bk., 185 Pa. St. 586, 600. App. Cas. 531 ; Tlie Distilled Spirits, See New York University v. Loomis 78 U. S. (11 Wall.) 356, 366; Constant Laboratory, 178 N. Y. 137. ». Univ. of Rochester, 111 N. Y. 604; * Carpenter v. Dexter, 75 U. S. Slatteryw. Schwannecke, 118N.Y. 543; (8 Wall.) 513, 532; Bispham's Prin. McCutchen v. Dittraan, 164 N. Y. 355; Eq. § 270. Willard v. Denise, 50 N. J. Eq. 482 ; ' New York L. 1896, ch. 547, §§ 240- Hart w. Farmer's Bk., 33 Vt. 252 ; Sheri- 247; N. Y. Code Civ. Pro. §§ 1670- dan t). Briggs, 53 Mich. 569, 572. See 1673; Fowler's Real Prop. L. of N. Y. A'ciMjH in Mclntire t'. Pryor, 173 U. S. pp. 544-562; Gen. Stat. N. J. pp. 38, 52, that other transaction must have 855, 856, 882 ; 1 Stim. Amer. Stat. L. been " for the same principal." §§ 1610-1632. It has been held that ^ Kettlewell v. Watson, L. R. 21 Ch. such record once properly made, though Div. 685, 707 ; Henry v. Allen, 151 thereafter destroyed, is constructive N. Y. 1 ; Benedict v. Arnoux, 154 N. Y. notice. Tucker v. Shaw, 158 111. 326. 574 ESTATES IN REAL PROPERTY. encumbrancers thereof of all the rights that the parties to the litigation may thereby establish.^ And the equitable doctrine of constructive notice, independent of legislation, is still more forcibly illustrated by the rule, well settled in many states, that actual and open possession of real property under an unrecorded deed or encumbrance is constructive notice of all the interest and rights which the person in possession is able to establish under such deed or encumbrance.^ If, therefore. A, relying wholly on what appears upon the official records, buy land of which B is at the time holding actual, open, and visible pos- session under an unrecorded conveyance or mortgage, he is bound by notice of all B's rights in the property .^ Lastly, as to kinds of notice, when the purchaser or his agent acquires knowledge of facts, which should lead him as a reason- able person to suspect the existence of the outstanding trust or equity, and to make inquiry concerning it, and it can be proved that if he properly made the inquiry or investigation he would thereby obtain knowledge of the facts concerning such trust or equity, then he has, notice of it whether he make such investi- gation or not; and this is presumptive or implied notice,^ which 1 Sorrell v. Carpenter, 2 P. Wms. 482; Murray v. Ballou, 1 Johne. Ch. (N. Y.) 566 ; Cook v. Mancius, 5 Johns. Ch. (N. Y.) 89; Enfield v. Jordan, 119 U. S. 680, 693; Armstrong v. Ashley, 204 U. S. 272, 280 ; Turner v. Hanpt, 53 N. J. Eq. 526 ; Snively v. HiteehBw, 59 Pa. St. 49; Adams's Doct. Eq. 157. He who purchases property affected by such litigation buys with notice of all the rights established by the litigation, whether or not any formal notice of its existence is filed. But the statutes of most states abolish this general doc- trine of lis pendens, and require as notice of an action a formal written document, made as prescribed by the statute, and duly filed and indexed. See statutes cited in last preceding note. 2 Phelau V. Brady, 119 N. Y. 587 ; Smith V. Reid, 134 N. Y. 568; Marden V. Dorthy, 1 60 N. Y. 39, 52 ; Kirby v. Talmadge, 160 U. S. 379; Essex Co. Bank i\ Harrison, 57 N. J. Eq. 91 ; Scott V. Gallagher, 14 S. & K. (Pa.) 333. Contra, Glass v. Hulbert, 102 Mass. 24, 34; Boggs V. Anderson, 50 Me. 161 ; Harris v. Arnold, 1 R, I. 125; Bush v. Golden, 17 Conn, 594. And, wherever possession is treated as notice, it must be actual, visible, and open occupation. Holland v. Brown, 140 N. Y. 344; Cor- nell V. Maltby, 165 N. Y. 557 ; Reagle o. Reagle, 179 Pa. St. 89 ; Hodge v. Amerman, 40 N. J. Eq 99 ; Batavia v. Wallace, 78 Fed. Rep. 448 ; McAlpine V. Resch, 82 Minn. 523. Possession is not notice of rights by virtue of any instrument under which the possession was not taken or is not being clearly held. Gibson i>. Thomas, 180 N. Y. 483. 8 Ibid. * Le Neve v. Le Neve, 2 Lead. Cas. Eq. 35, note ; Kettlewell v. 'Watson, L. R. 21 Ch. Div. 704 ; Williamson v. Brown, 15 N. Y. 354 ; Holland v. Brown, 140 N. Y. 344; Kirsch v. Tozier, 143 N. Y. 390; Anderson v. Blood, 152 N. Y. 285 ; Cornell v. Maltby, 165 N. Y. 557; Macon v. Mullahy, 145 111. 383; Bailey v. Galpin, 40 Minn. 319 ; West- inghouse v. German Nat. Bk., 188 Pa. St. 630 ; Swasey v. Emerson, 168 Mass. 118; Batavia v. Wallace, 102 Fed. Rep. 240, 244; Foxworth y, Brown, 114 Ala. 299. EQUITABLE ESTATES. — CONSTRUCTIV E TRUSTS. 576 is often classified as a form of actual notice.^ Its two elements are, the existence of the trust or other right against the land, and knowledge by or notice to the purchaser sufficient to cause him, as a reasonable person, to institute an investigation, which, if properly prosecuted, would give him actual knowledge of the trust or right.2 Thus, if a recorded deed in the chain of the title to the land refer to another deed or mortgage of the same property, although such other document is not recorded, this is notice to the purchaser or encumbrancer of all the rights in the land which a careful investigation would reveal as belong- ing to the beneficiaries of the mortgage or deed so indicated.^ And when one who is about to buy land is informed from a credible source that the vendor is going to sell it in order to defraud specific equitable lienors or creditors, he purchases with notice of the equities of all such persons, which a reason- able inquiry would have disclosed.* (a) (a) In New York, presumptive notice, as explained in the text, does not apply to the rights of creditors at large of the vendor, " having no special lien or equity," nor to purchases and sales of commercial paper, and probar bly not to those of other personal property. Without discussing this large subject here in detail, it may be stated briefly that (1) A purchaser of per- sonal property, in order to be affected by notice of fraud on the part of his vendor, or any trust or equity attaching to the subject-matter, must have actual notice — • knowledge or its equivalent by himself or his agent, Parker V. Conner, 93 N. Y. 118, 127, and the same rule is shown in that case to be followed in England ; (2) A purchaser of realty is not affected by the rights of " creditors at large, having no special lien or equity," unless he has actual knowledge of such rights, or its equivalent, Parker v. Conner, 93 N. Y. 118, 125; Stearns v. Gage, 79 N. Y. 102; Bush u. Roberts, 111 N. Y. 278 ; Jacobs v. Morrison, 136 K. Y. 101 ; Wilson v. Marion, 1-17 N. Y. 589, and (3) A purchaser of realty, who has knowledge sufficient to put a reasonable person on inquiry as to any outstanding equity or specific lien or right, has notice of it if by reasonable investigation he could acquire actual knowledge of the same, Williamson v. Brown, 15 N. Y. 354; Ten Eyck v. Witbeck, 135 N. Y. 40 ; Anderson v. Blood, 152 N. Y. 285. " It is the duty of the purchaser of real estate to investigate the title of his vendor, and to take notice of any adverse rights or equities of third 1 See Flagg v. Mann, 2 Sumn. (U. S. 271 ; Cambridge Valley Bk. v. Delano, Cir. Ct.), 486, 556 ; Bisphara's Prin. Eq. 48 N. Y. 326 ; Reed v. Gannon, 50 N. Y. § 268 ; Pomeroy's Eq. Jur. § 753. 345 ; Dingley v. Bon, 130 N. Y. 607 ; 2 Cornell v. Maltby, 165 N. Y. 557 ; Gerard on Titles to Real Estate (4th Jacobs V. Morrison, 136 N. Y. 101 ; ed.), p. 664. Wilson u. Marion, 147 N. Y. 589 ; Pome- * Williamson v. Brown, 15 N. Y. ro/s Eq. Jur. § 784 ; 1 Perry on 354 ; Anderson v. Blood, 152 N. Y. 285 ; Trusts, § 223. Milliken v. Graham, 72 Pa. St. 484 ; ' Sweet V. Henry, 175 N. Y. 268; Cox v. Miller, 23 111. 476; Story, Eq. Howard Ins. Co. ». Halsey, 8 N. Y. Jur. § 400 b. 576 ESTATES IN BEAL PROPERTY. It is to be added that, if a purchaser in good faith acquire tlie legal estate for value and without notice, so that he holds free and clear of the outstanding trust, he may convey as good a title to any one who has either kind of the above-described forms of notice,^ provided the latter has not before owned the land bound by the notice.^ Thus, if A own the legal estate as a constructive trustee, and convey to B, who pays a valuable consideration and buys in good faith without notice of the trust, B may transfer a clear title to C, and C to D, etc., al- though all these latter are notified of the trust. Otherwise B might occupy the anomalous position of having an unassailable title, which he could not sell free and clear after the facts con- cerning the trust became notorious.^ But, since A has already been bound by the notice, he could not re-acquire the land freed from it, no matter how perfect might be the title of his immediate vendor.^ §408. Second. Valuable Consideration A valuable consid- eration here means something of worth, as money, money's equivalent, or marriage (marriage in the sense of the entering into the married state, and not an existing condition or status of being married), which is " the real inducement of the grant." ^ persons which he has the means of discovering and as to which he is put on inquiry. If he makes all the inquiry which due diligence requires, and still fails to discover the substantial right, he is excused; but if he fails to use due diligence, he is chargeable, as matter of law, with notice of the facts which the inquiry would have disclosed. . . . The questions in such cases are first, whether the facts were sufficient to put the party on inquiry; and second, did he fail to exercise due diligence in making the inquiry ? An affirmative answer to these two questions charges the party with notice as matter of law; but the notice, in all such cases to be found in the books, relates to some actual outstanding title, lien, or equitable interest." Per Kapallo, J., in Parker v. Conner, 93 N. Y. 118, 124. 1 Bumpus V. Platner, 1 Johns. Ch. * See last two preceding notes. (N. Y.) 213; Fletcher v. Peck, 10 U.S. "Whenever the chain of conveyances (6 Cranch) 87 ; Logan v. Eva, 144 Pa. St. reaches an innocent purchaser for value, 312 ; Rutgers v. Kingsland, 7 N. J. Eq. who takes the legal title, the doctrine 178,658; Bassett u. Nosworthy, 2 Lead. of notice no longer applies." Bispham's Cas. Eq. 1,33, note; 1 Perry on Trusts, Prin. Eq. § 265, citing Demarest v. § 222. Wynkoop, 3 Johns. Ch. (N. Y.) 129, 2 Taylor v. Russell (1891), 1 Ch. 8, 147. 27; Bovey v. Smith, 1 Vern. 149; « Ten Eyck u. Witheck, 135 N. Y. Clarku.McNeal. 114N. Y. 287; Church 40, 47. These three terms," money, V. Ruland, 64 Pa. St. 432, 441 ; Logan money's equivalent, or marriage " are j;. Eva, 144 Pa. St. 312, 321; Williams t». here used as a terse summary of all Williams, 115 Mich. 477; Cassidy v. those things that are a right, interest, Wallace, 102 Mo. 575, 581. See N. Y. profit, or benefit accruing to the one L. 1897, ch. 612, § 97. party, or some forbearance, detriment, * Bumpus ('. Platner, 1 Johns. Ch. (N. Y.) 213. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 577 In this connection, it is to be distinguished, not only from a good or meritorious consideration, but also from one that is merely nominal, such as one dollar, or any small sum, which is insignificant in comparison with the fair market value of the land, and is clearly not the actual moving cause of the convey- ance. When such small sums are paid for properties worth vastly more, the transaction is generally in substance a gift — a transfer growing out of close relationship, or love and affec- tion, or other actual consideration which is only " good," and the amount recited in the deed, as one dollar, five dollars, and love and affection, etc., is nominal and not valuable.^ In Ten Eyck V. Witbeck,^ for example, the New York Court of Appeals held that a father's deed to his daughter, of land worth twenty thousand dollars, for ten dollars, actually paid, and her agree- ment to hold the property in trust for her mother and brothers and sisters, was not made for a valuable consideration. In the opinion it was said : " We think it would be a perversion of language to say that a father, who had conveyed to a daughter property of the value of twenty thousand dollars for no greater sum than ten dollars paid, had sold the property to this child, or that she had bought it of him. The transfer would be recognized by the popular, as well as the judicial mind, as pos- sessing all the essential qualities of a gift." ^ Any amount of money, however small, is in itself, of course, valuable. But when it bears no reasonable proportion to the fair market price of the land, and so is not " the real inducement of the grant," it is only nominal ; and the grantee does not occupy the posi- tion of an innocent purchaser for value. And even where the parties regard and treat a nominal sum as the consideration, its gross inadequacy is usually sufficient in itself to put the pur- chaser on inquiry as to any outstanding trust or equity in fraud of which the sale is being made, and so to prevent him from being an innocent purchaser without noticed loss, change of position, or responsi- ' Ibid. ; Doe v. Routlidge, 2 Cowp. bility, given, suffered, or undergone by 705 ; Metcalfe u. Pulvertoft, 1 Ves. & the other. Currie w. Misa, 10 Ex. 153, Bea. 180, 183; Murray v. Ballou, 1 162; Bassett v. Nosworthy, 2 Lead. Johns. Ch. (N. Y.) 566; 1 Perry on Cas. Eq. 5, 103-109; City R. Co. u. Trusts, § 220. Citizens St. R. Co., 166 U. S. 557, 566 ; 2 135 n. Y. 40.. Corle V. Monkhouse, 50 N. J. Eq. 537, ^ Per Maynard, J., at p. 4-t. 540; Chilvers v. Race, 196 111. 71; * Wagstaff «. Read, 1 Ch. Cas. 156 ; Steele v. Steele, 75 Md. 477 ; Selman Bullock v. Sadliev, Amb. 763, 764. V. Lee, 69 Ky. 215, 222; Anson on Ejects of inadequacy of consideration, Contracts, p. * 83. § 406, supra. It is for this reason that 578 ESTATES IN EEAL PROPERTY. In some of the United States, moreover, such as New York, Vermont, Maryland, Michigan, and Arkansas, a conveyance of land to a creditor of the grantor, made only in satisfaction of or on account of the previously existing indebtedness, while good between the parties to the deed, does not make the grantee, as to outside claimants or lienors, an innocent purchaser for value. In order to occupy that position, he must give a present valuable consideration, advanced specially for the property.^ The United States courts, however, and probably a majority of those of the states, take the opposite view and treat a conveyance or mortgage to individual creditors of the grantor or mortgagor, when properly made for the purpose of satisfy- ing or reducing the debt, as putting them in the position of purchasers for value.^ But, with the exception of Pennsyl- vania, and possibly one or two other states, this position is not accorded anywhere to assignees in insolvency or trustees in bankruptcy; but such takers, who acquire the land for pre- existing debts and not for themselves, but for others, are treated as mere volunteers.* § 409. Third. Time of Notice and Payment. — Notice to the vendee, at any instant before he has actually obtained his conveyance and paid the consideration in full, prevents him from being an innocent purchaser without notice. If he acquire notice after the deed has been delivered and accepted, but be- fore payment of the entire purchase price, or after part or all of the consideration has been paid, but before the conveyance has passed, and then he complete the purchase, he takes the land subject to the interest or equity of which he thus obtained a trustee can not convey a valid title to Bk. v. Morse, 163 Mass. 383 ; Longdale a purchaser from him for a nominal Iron Co. v. Swift's Iron Works, 91 Ky. consideration. Shriver v. Shriver, 86 191 ; Koch ». Roth, 1.50 lU. 212; Heitz- N. Y. .575. feld v. Bailey, 103 Ala. 473 ; Moore v. '■ Bay V. Coddington, 5 Johns. Ch. Holcombe, 3 Leigh (Va.), 597 ; Titcomb (N. Y.) 34; Eodgers v. Bonner, 45 «. Wood, 38 Me. 561 ; 1 Perry on Trnsts, N. Y. 379 ; Barnard v. Campbell, 58 § 239. N. Y. 73 ; Amer. Sugar Refining Co. o. ' Donaldson v. Farwell, 93 TI. S. Fancher, 145 N. Y. 552 ; Poor v. Wood- 631 ; Mitford v. Mitford,9 Ves. 87, 100; burn, 25 Vt. 234 ; Ringgold v. Bryan, Chapman v. Tanner, 1 Vem. 267 ; 3 Md. Ch. 488; Ames Iron Works v. Goodwin v. Mass. Loan Co., 152 Mass. Kalamazoo PnUey Co., 63 Ark. 87 ; 189, 199 ; Belding v. Frankland, 8 Lea Schloss V. Feltns, 103 Mich. 525 ; Starr (Tenn.), 67 ; Burnett v. Bealmear, 79 Md. V. Stevenson, 91 Iowa, 684. 36; Amer. Sugar Ref. Co. v. Fancher, 2 Bayley v. Greenleaf, 20 U. S. (7 145 N. Y. 552. See Bughman v. Cent Wheat.) 46; Bughman v. Central Bk., Bk., 159 Pa. St. 94; Longdale Iron 159 Pa. St. 94 ; Goodwin v. Mass. L. & Co. v. Swift's Iron Works, 91 Ky. 191 ; T. Co., 152 Mass. 189, 199 ; Nat. Revere Chance v. McWorter, 26 Ga. 315. KQUITABLB ESTATES. — CONSTRUCTIVE TRUSTS. 679 cognizance. This is the law as settled in England and most of the United States.^ But, for the amount of money or other value actually paid before he acquired any notice, he has on the land a lien superior to the outstanding trust or equity of which he was notified.^ And, in some of the American states, such as Missouri, California, and probably Pennsylvania, he is held to be a bona-fide purchaser for value of that proportion of interest in the realty which the amount of consideration paid by him before receiving notice bears to the entire contractual pur- chase price.^ Thus, if A, who had agreed to buy a lot of land from B for f 15,000, should receive notice, after taking the deed and paying only $5,000 of the consideration, that B in selling would violate a trust in favor of C, A would own, independent of the trust, one-third of the land, if it were situated in Penn- sylvania ; while, if it were New York realty, he would simply have a valid lien on it for the $5,000.* It is to be reiterated here that one who can not estab- lish all the requisites to a bona-fide purchase for value is usually a trustee to some extent of the land that he has bought ; and, when he can prove all of them except the payment of a valuable consideration, the trust does not arise from any fraud on his part, either actual or presumed.^ (a) § 410. Seeing to Application of Purchase Money. — So care- ful were courts of equity of the rights of a cestui que trust, that they early required a purchaser from^a trustee, who sold pur- suant to a valid power, not only to be sure that the conveyance was properly and fairly made, but also to see to it that the purchase money was duly appropriated to the purposes of the trust. This is known as the doctrine of " seeing to the appli- (a) " An implied or resulting trust shall not be alleged or established, to defeat or prejudice the title of a purchaser for a valuable consideration without notice of the trust." N. Y. L. 1909 (Real Prop. L.), ch. 52, § 95, which was formerly 2 R. S. 728, § 54. See also N. T. L. 1909, ch. 52, § 104. Wood V. Kobinson, 22 N. Y. 564, 567 ; Siemon v. Schurch, 29 N. Y. 598, 613; Baker v. Bliss, 39 N. Y. 70. 1 Tonrville v. Naish, 3 P. Wms. 307 ; * Juvenal v. Jackson, 14 Pa. St. 519 ; BasSettw.Nosworthy, 2Lead.Cas. Eq. 1, Paul v. Fulton, 25 Mo. 156; Davis v. 35, 77, note ; Murray v. Ballon, 1 Johns. Ward, 109 Cal. 186 ; Florence v. Zeigler, Ch. (N. Y.) 566; Patton v. Moore, 32 58 Ala. 221. See Haughwout w. Murphy, N. H. 382; Florence v. Zeigler, 58 Ala. 21 N. J. Eq. 118, 121. 221 ; 1 Perry on Trusts, § 221. * Last two preceding notes. 2 Weaver v. Harden, 49 N. T. 286, ' § 405, supra. 293 ; Sargent v. Eureka S. P. Co., 46 Hun (N. Y.), 19, 21 ; Warren v. Wilder, 12 N. Y. St. Kep. 757, 759. 580 ESTATES IN REAL PEOPERTT. cation of the purchaser money." ^ It was a natural outgrowth of the equitable theory that the land belonged to the bene- ficiary of the trust. Hence the purchaser must either pay the money to him, and obtain his valid receipt for the same, or, if, as was generally the case, this could not be done because of the incapacity of the cestui or otherwise, he must, if reasonably practicable, see that it was actually and properly applied for his benefit.^ If the vendee failed to do his duty in this re- spect, however innocent and bona fide might otherwise be his purchase, he held the realty as a constructive trustee for the original beneficiaries.^ This principle has never been enforced in such a manner as to place an unreasonable burden upon the purchaser. When, therefore, the trust is so general or uncertain in character that -it would cause great inconvenience to the vendee to follow the ■disposition of the purchase price, as, for example, in a trust to pay all the creditors of the settler, or to hold and apply the income to life beneficiaries, no court ever requires more than a hona-fide payment to the trustee.* The rule is never appli- cable except to a well-defined and limited trust, such as one to sell and pay all the proceeds at once to a designated person, or to deposit them in a specified bank, or to pay one or two defined debts which are all that can participate in the fund.^ In England this doctrine or principle was abolished by statute in 1859;® and the same result has been reached, either by statutes or by positive adjudications in most if not all of the states of this country.^ The general form of such statutes is that, " A purchaser who shall actually and in good faith pay a sum of money to a trustee, which the trustee as such is 1 2 Perry on Trusts, §§ 789, 790 ; 24 Vict. ch. 145, § 29 ; 44 & 45 Vict. Elliot V. Merryman, 1 Lead. Cas. Eq. ch. 41, §§ 36, 71. p. * 59, and notes. ' N. Y. L. 1896, ch. 547, §. 88 ; 1 Stim. 2 Weatherby v. St. Giorgio, 2 Hare, Amer. Stat. L. § 1723 ; Woodward «24 ; Clyde v. Simpson, 4 Ohio St. 445 ; v. Jewell, 140 U. S. 247 ; Austin v. Eoster t>. Day, 27 N. J. Eq. 599. Hatch, 158 Mass. 198; Ind. etc. R. 8 2 Perry on Trusts, § 790. Co. v. SwanneU, 157 lU. 616 ; McArthur * StronghiU v. Anstey, 1 DeGr. M. v. Eobinson, 104 Mich. 540 ; Bank v. & G. 635 ; Conover v. Stothoff, 38 N. J. Looney, 99 Tenn. 278 ; Nat. Bk. of Com. Eq. 55; Turner v. Hoyle, 95 Mo. 337; v. Smith, 17 B. I. 244. "It may be Hughes V. Tabb, 78 Va. 313 ; 2 Perry stated that the strict English common- on Trusts, §§ 794, 795. law rule is not favored by the American ' Clyde V. Simpson, 4 Ohio St. 445 ; courts, although, in the absence of stat- Elliot V. Merryman, 1 Lead. Cas. Eq. ntory regulation, they apply the doctrine p. * 52, note. in cases where it can not be avoided." « 22 & 23 Vict. ch. 35, § 23 ; 23 & 2 Perry on Trusts, § 798. EQUITABLE ESTATES. — CONSTRUCTIVE TRUSTS. 581 authorized to receive, shall not be responsible for the proper application of the money, according to the trust." ^ (a) § 411. Equitable Mortgages and Liens. — Whenever the owner of real property holds it subject to an outstanding lien or right which can be enforced only in equity, he is in a gen- eral sense a trustee for the benefit of the owner of such right. Many more instances might be given of the application of this broad principle. But it is enough here to add that some writers place equitable mortgages so called under the head of construc- tive trusts. Such are vendor's liens, vendee's liens, interests arising from the deposit of title-deeds as security for loans, etc. But these will be better understood as discussed here- after in connection with mortgages, to which topic they more appropriately belong. (a) This is the New York form, which adds : " And any right or title derived by him from the trustee in consideration of the payment shall not be impeached or called in question in consequence of a misapplication by the trustee of the money paid." N. Y. L. 1909, ch. 52 (Real Prop. Law), § 108, which was formerly 2 R. S. 730, § 66. Belmont v. O'Brien, 12 N. Y. 394; Thomas v. Evans, 105 N. Y. 601, 615; Dyett v. Central Trust Co., 140 N. Y. 54, 69; Kiioch v. Van Bermuth, 144 N. Y. 643, 645. But the purchaser must, at his peril, take notice of the power of sale and of any defect therein. If he have anything whatever to make him know or sur- mise that a breach of trust is being committed or intended, or that the power is not being properly executed, he loses the benefit of the statute. Kirsch u. Tozier, 148 N. Y. 390 ; First Nat. Bk. v. Nat. B'way Bk., 156 N. Y. 459, 468; Moore v. Amer. L. & T. Co., 115 N. Y. 65, 79 ; Benedict v. Arnoux, 7 App. Div. 1 ; Champlin u. Haight, 10 Paige, 274. New York Real Property Trusts. The preceding notes have explained the special features of the New York system of trusts. These may be profitably summarized here as follows : — 1. All passive express trusts are abolished; and an attempt to create such an interest, otherwise valid, vests the legal estate in the ultimate beneficiary or beneficiaries. Z. For the purpose of preventing as far as possible all separation of the legal and equitable estates, all forms of active express trusts except five are converted into mere powers in trust. The grantee, as such, of a power in trust does not hold the legal estate (as does a trustee), but it usually vests, together with the equitable interest, in the beneficiaries of the power. The four forms of active express trusts which were at first retained (and in which, of course, the trustee has the legal estate), are : " (1) To sell real property for the benefit of creditors; (3) To sell, mortgage, or lease real property, for the benefit of annuitants or other legatees, or for 1 N. Y. L. 1909, ch. 52, § 108. 582 ESTATES IN REAL PROPERTY. the purpose of satisfying auy charge thereon ; (3) To receive the rents and profits of real property, and apply them to the use of any person, during the life of that person, or for any shorter terra, subject to the provisions of law relating thereto ; (4) -To receive the rents and profits of real property, and to accumulate the same for the purposes, and within the limits pre- scribed by law." And to these was added a fifth form of active express trust in 1893, in the restoration of (5) the charitable use or trust. See note at end of Chapter XXI., pp. 493-503, supra. 3. All the four classes of resulting trusts, except one, are left substan- tially unaffected by the statutes. The one affected is that which is gen- erally discussed as the first form — where the purchase price of real property is paid by one person and the legal estate is taken in the name of another. No trust now arises in New York, in such a case, unless it must be implied in order to prevent a fraud. § 360, note (a), supra. 4- The constructive trusts, as worked out and implied by equity, are left practically unaffected by the statutes. Beyond the provision that a hona-fide purchaser need not see to the application of the purchase money (§ 410, note (a), supra) no one of the groups, classes, or forms is abolished; and, in so far as legislation has dealt with them, it has been for the pur- pose and with the result of making them more definite and certain. The chief statutes that affect New Tork trusts in real property are now grouped in the Real Property Law (L. 1909, ch. 52), §§ 90-117. CHAPTER XXIV. (3) EQUITT .OP EEDEMPTION. § 412. Its development in con- nection with mortgages. § 413. Its nature and extent. § 412. Development of Equity of Redemption in Connection with Mortgages. — A real estate mortgage is in form an abso- lute conveyance, accompanied by a clause of defeasance to the effect that if money be paid or some other act or condition be performed on or before a designated day, — called the "law day," — the conveyance shall become null and void, but other- wise it shall remain in full force and effect. Before equity took any cognizance of such a contract, the courts of common law gave it a strict and rigid construction, and sustained a forfeiture of the mortgagor's land if he let the law day pass without duly performing the condition. It was in the process of ameliorating the hardships thus frequently inflicted on mort- gage borrowers that the courts of equity invented and carefully fostered the third form of equitable estate, — the " equity of redemption," — the interest remaining in the mortgagor in consequence of the right being accorded him of redeeming the land from the mortgage, after the law day, by paying the prin- cipal of the debt and all accrued interest and costs down to the date of such payment. Many and varied attempts have been made by mortgagees to have this equitable right con- tracted away by mortgagors. But, acting on their maxim "once a mortgage always a mortgage," the courts of equity have steadily and successfully resisted all such efforts. A fuller account of their strenuous enforcement of that maxim and their development of the modern mortgage is given here- after.^ It is sufficient here to state briefly the nature of the resultant equity of redemption. § 413. Its Nature and Extent. — The equity of redemption of a mortgagor still exists, as strictly and properly an equit- 1 Chapter XXVI. infra. 584 ESTATES IN REAL PROPERTY. able estate, in England, Massachusetts, and the New England states generally. In those jurisdictions, the mortgagee owns the legal estate in the land ; and all the remaining interest, which continues even after the law day until the mortgage is foreclosed or otherwise done away with, is the mortgagor's equitable estate. Such an interest, as will be hereafter more fully explained,' is subject to dower, curtesy, liability for debts of its owner and in equity to the incidents generally of landed property ownership. The process of evolving the modern mort- gage has been carried to such an extent in the other American states that the mortgagor retains the legal estate in the land, the mortgagee has only a lien (which is personal property), and so no equity of redemption properly so called exists. But that form of estate, as it still remains in England and New Eng- land, is here described for the sake of completeness, and is to be understood as included with the uses and trusts when gen- eral mention is hereafter made of " equitable estates." 1 Last preceding note. PART II. ESTATES CLASSIFIED AS TO THEIR QUANTITY. 1. Freehold. 2. Less than Freehold. 1. FREEHOLD ESTATES. (1) Freehold Estates of Inheritance — Fees. CHAPTER XXV. QUANTITIES OP ESTATES. § 414. Estates freehold and less I § 415. Freehold estates of inheri- than freehold. I tance. § 414. Sstates Freehold and Less than Freehold. — The most extensive classification of estates in real property is witli refer- ence to their quantity, or duration. Their primary division, from this point of view, is into, 1, Freehold estates and 2, Es- tates less than freehold?- 1. Originally denoting merely the holding of something by a free man, " freehold " gradually came to be used to describe estates that are either heritable, or for life.^ An interest that may be inherited is a fee of some kind. And for at least seven centuries the common-law meaning of " freeholder " has been one who owns realty for life or in fee.^ His interest is " an estate of inheritance or for life in real property, whether it be a corporeal or incorporeal hereditament,"* Thus, estates, to A during his own life, to A while B lives, to A and the heirs of his body, to A and his heirs so long as they continue to live on the land, to A and his heirs forever, are all freeholds. Such estates, moreover, are the only ones of which seisin, in its 1 See § 71, supra. ' Ibid. 2 Lit. § 57 ; 1 Poll. & Malt. Hist. * Blackst. Com. p. *104, Christian's Eng. L. (2d ed.) p. 357. note. 586 ESTATES IN REAL PKOPERTT. ordinary technical sense, can be predicated ; and, as their name indicates, the feudal law, at least in its original ideal conception of them, allowed none but free men to hold them.^ Tersely, then, a common-law freehold estate is one of which a, free man may be seised, for life or in fee? Negatively considered, it is an estate that is not measured by any definite space of time, such as days, iponths, or years, and does not depend on the will of any one other than its owner.^ It is in this negative as- pect largely that it stands out distinct from estates less than freehold. 2. An estate less than freehold is one which, in contemplation of law, is not so great or important as a life estate. Such are all interests in real property, which are measured by any defi- nite period of time, however long or short, as hours, days, weeks, months, or years ; and all those that depend for their continuance on the will of any persons other than their owners. Illustrations are, an estate to A for five years (or for any num- ber of years, or days, or other interval measured by a definite space of time), and to A as tenant at the will of his landlord, or during the will of himself and his landlord.* These forms of interests, which always involve the relation of landlord and tenant, are of much later' development than are the freeholds.^ Perhaps it was because tenants of realty, in the times when their law was a-making (from the twelfth century downward), were accustomed to spend large amounts of their capital in purchasing and speculating with these temporary interests, that they came to treat them as capital and to describe them as chattels.^ Certain it is that these lesser estates have ultimately 1 Challis, E. P. 6 ; Digby, Hist. Law imply that tlje tenant does not hold R. P. (5th ed.) p. 161. merely at the will of another, and that 2 Sometimes the expression " free- he does not hold for some definite space hold estate " is restricted to mean only of time : a tenant at will is not a free- an estate for life ; and " the freehold " holder, a tenant for years is not a free- is thus frequently employed, as dis- holder." 1 Poll. & Mait. Hist. Eng. L. tingnished from the fee, or estate of in- {2d ed.) p, 357. heritance. Co. Lit. 266 b, Butler's notes; * See § 73, supra; § 561, infra. 1 Leake, Land Law, 43. 6 Digby, Hist. Law R. P. (5th ed.) ' "We may well find that a man pp. 176, 244. holds land and that there is no taint of ^ Ibid. ; 2 Poll. & Mait. Hist. Eng. villeinage or unfreedom in the case, L. (2d ed.) pp. 106-U7. Speaking of and yet that he has no freedom and is purchases of wardships and comparing not a freeholder. These terms hare them with purchases of leaseholds, begun to imply that the tenant holds the writer* last cited (p. 116) say : "Is heritably, or for life. Perhaps we shall there any economic reason for this as- be truer to history if we state the doc- similation of a term of years to a ward- trine in a negative form : — these terms ship, and for the treatment of both of QUANTITIES OF ESTATES. 587 come to be regarded as so far inferior to the freeholds that, whereas a freeholder owns a real-property interest which may last for life or descend to his heirs, the interest of a tenant who has only an estate less than freehold is a mere chattel, a part of his personal property.^ The growth and great importance of this distinction will more fully appear hereafter — in the dis- cussion of estates for years. It will suffice here to reiterate that estates less than freehold embrace, besides (1) estates for years whicli are chattels real, three forms of chattel interests, namely, (2) estates from year to year, including those from month to month, from week to week, etc., (3) estates at will, and (4) estates at sufferance.^ With emphasis laid on the radical distinction between free- hold estates and those less than freehold, the summary of the order in which they are to be discussed in this treatise is, 1. Freehold estates, which are (1) fees and (2) life estates, 2. Estates less than freehold, which are (1) estates for years, (2) estates from year to year, (3) estates at will and (4) estates at sufferance, (a) §415. Freehold Estates of Inheritance. — Dividing the free- hold estates, as already explained, into (1) those of inheritance and (2) those not of inheritance — fees and life estates — the first of these present the interests of largest extent. They are (rt) In New York, with respect to their quantity, "Estates in real property are divided into estates of inheritance, estates for life, estates for years, estates at will, and by sufferance. . . . Estates of inheritance and for life shall continue to be termed estates of freehold ; estates for years are chattels real; and estates at will or by sufferance continue to be chattel interests, but not liable as such to sale on execution." Real Prop. L. (L. 19(J9, ch. 52) §§ 30, 33, originally 1 R. S. 722, § 1, 5. Practically these are merely terse groupings of common-law classes of estates. This division of the estates less than freehold is more fully examined hereafter. See § 561, infra. them as bequeathable chattels? We be- term of years, we believe that in the lieve that there is, namely, the invest- twelfth century and yet later, this ment of capital, and by the way we will stands often, if not generally, in the remark that the word cataltum, if often same economic category. It is a bene- it must be translated by our chattel, must ficial lease bought for a sum of ready at others be rendered by our capital. . . . money ; it is an investment of capital, Now it is very natural that a man who and therefore for testamentary purposes invests a round sum should wish for a It is quasi catallum." power of bequest. The invested sum ^ Bract, bk. ii, ch. ix. fol. 27; 2 is an utterly different thing from the Blackst. Com. p. *143. landed estate which he would desire to ^ § 73, supra. keep in his family. And then, as to the 688 ESTATES IN REAL PBOPEETT, capable of descending from ancestor to heir by the law of descent. They are interests that may endure forever. And although any individual owner can not enjoy them, of course, for longer than during his life, yet they are vastly greatel- than his life in their own duration or capability of duration.^ Such an estate, when it is not only capable of perpetual duration but is also devoid of any defeasible, conditional, or determinable characteristic, so that its owner has an absolute dominion of an endless interest, is a fee simple. It is an estate to one and his heirs forever.^ On the other hand, an estate of inheritance, which is not thus absolute but is defeasible or determinable be- cause of some condition, qualification, or restriction, so that while it may continue indefinitely beyond the life of its owner yet he may not have an absolute dominion of an endless interest, is a qualified fee. Such is an estate to A and the heirs of his body, or to A and his heirs provided they do not sell intoxicating liquor on the premises, or to A and his heirs so long as they live on the land, or to A and his heirs till they cease to live there and then to B and his heirs. These latter are fees, which may descend to heirs ; but they are qualified fees because they may not last forever.' Dividing, therefore, the fees or estates of inheritance into their two natural classes, a. Fee simple ■ — the highest and greatest in quantity, an absolute dominion of an endless interest, and h. Qualified fees — determinable estates of inheritance which may not amount to absolute dominion of endless interests ; the former of these is to be first explained ; and then the latter are to be discussed in their four divisions of (a) fee tail, (b) fee on condition, (c) fee on limitation, and (d) fee on conditional limitation.* * Digby, Hist. Law R. P. (5th ed.) sion " base fee " is frequently, and per- p. 72, note 9. haps most accurately, used to denote 2 § 72, supra. only a fee tail. See 1 Prest. Est. pp. 8 Various adjectives, such as limited, *2!5-*60 ; Chase's Blackst. pp. 293, 294; base, restricted, determinable, qualified, Digby, Hist. Law E. P. (5th ed.) p. etc., have been used by different writers 224. to describe the fees which are not fees * Brief descriptions and illnstrations simple. For the sake of clearness, the of these four forms of qualified fees are word qualified is exclusively employed given at pp. 86, 87, supra. They are in this treatise to describe them as a fully explained, in connection with qual- large and distinct group. The exprea- ified estates generally, in ch. Iv, infra. CHAPTER XXVI. a. ESTATES IN FEE SIMPLE. § 416. Meanings of fee — Fee simple. § 417. Nature of estate in fee simple. § 418. Use of "Heirs " in creat- ing or transferring fee simple — Words of limitation. §419. Common-law exceptions to requirement of the word " Heirs." § 420. Statutory changes as to use of " Heirs," or other words of inheritance. § 421. Alienability of estates in fee simple can not be materially re- stricted. § 422. Use and enjoyment of es- tates in fee simple may be restricted. § 423. Estates in fee simple have ordinary incidents of real property interests. § 416. Meanings of Pee — Fee Simple. — The word " fee" is primarily synonymous with " feud " or "fief." To hold in fee meant originally to hold as the feudal vassal of another. But, after all the land in England except that retained personally by the king came to be held by tenure, and lawyers ceased to discuss whether or not it was so held, fee gradually acquired its present, secondary meaning of an estate of inheritance. And such is now its uniform signification in the common law.^ Since tlie end of the thirteenth century, it has also been settled that such an estate, when unrestricted and indefeasible, sliall be denominated a fee simple, or by some authorities a fee simple absolute.^ But the word " absolute " adds nothing to the expression "fee simple"; and to-day the single word " fee," when no adjective or qualification is used, is com- monly employed to mean a fee simple. When any other kind of fee is meant, this appears from some restrictive word or explanatory context.^ The estate, then, which is 1 Lit. § 1 ; 2 Blackst. Com. pp. *105, *106; p. 344, supra. ' 2 Poll. & Mait. Hist. Eng. L. (2d ed.) pp. 13, 19. " Of fee simple," says Lord Coke, " it is commonly holden that there be three kinds, viz., fee simple absolute, fee simple conditional. and fee simple qualified, or a base fee." 1 Inst. 1, b. He thus uses /ee simple in the sense in which fee alone is now commonly employed. 8 Ibid. ; Cruise, Dig. tit. i. § 42 ; Digby, Hist. Law E. P. (5th ed.) p. 162. 590 ESTATES IN REAL PROPEETY. greatest in quantity — the entire and absolute interest and property in the land — is the fee simple, sometimes though not now common!}' styled a fee simple absolute, and ordi- narily denoted by the single word fee when used without any qualification, (a) § 417. Nature of Estate in Fee Simple. — It is because the lawyer contemplates an acre of land, or generally any other piece of real property (object of ownership), as something which will continue in existence forever, that estates in these things form the subject-matter of so much law. Endless dura- tion, and consequently endless varieties of interests, are inci- dents of most real objects. And he who owns the limitless interest in one of those objects has an estate in it in fee simptet^ An unbroken straight line, stretching from the property away to infinity, conceived of as time is frequently imaged, may be suggested as the most adequate symbol of this greatest of estates.^ Such a concept will clarify many problems of real property law.^ Definite or finite pieces of that line, to any number, may be cut- off and dealt with — many lesser interests, such as life estates or estates for years, may be carved out of the endless one, the fee simple — yet the residue remains infinite in extent — is still a fee simple.* "An estate in fee simple is the entire and absolute interest and property in land ; from which it follows that no ,one can have a greater estate. So that whenever a person grants an estate in fee simple, he cannot make any further disposition of it, because he has already granted (a) The New York statute declares that, — " An estate of inheritance continues to be termed a fee simple, or fee, and, when not defeasible or conditional, a fee simple absolute, or an absolute fee." Keal Prop. L. (L. 1909, ch. 52) § 31, originally 1 R. S. 722, § 2. But, as at common law, so here still, notwithstanding the statute, the expressions "fee" (when unrestricted), "fee simple" and "fee simple absolute" have all the same meaning ; and they all stand opposed to a qualified fee. Jack- son V. Van Zandt, 12 Johns. 169, 177; Lott v. WykofE, 2 N. Y. 355, 357. 1 Lit. § 11; 2 Blackst. Com. p. or potentially infinite, quantity ; we see * 104. a difference in respect of duration, and ^ " Proprietary rights in land are, this ia the one fundamental difference." we may say, projected upon the plane 2 Poll. & Mait. Hist. Eng. L. (2d ed.) of time. The category of quantity, of p. 10. duration, is applied to them. The life ' See § 861, infra. tenant's rights are a finite quantity; * 2 Poll. & Mait. Hist. Eng. L. (2d the fee tenant's rights are an infinite,- ed.) p. 11. ESTATES IN PEE SIMPLE. 691 away the whole interest; consequently nothing remains in him." 1 § 418. Use of " Heirs " in creating or transferring Pee Simple — Words of Limitation. — An estate in fee simple is one gener- ally conveyed to a person " and his heirs," or, as the usual form is, to him " and his heirs forever." The essential word here is " heirs," in the plural number. And in the ordinary common-law creation or transfer of such an estate no synonym, no expression of intent, no circumlocution can supply its place.2 Thus, a deed of land to A, simply, or " to A and his heir" (using the word "heir" in the singuljar),* or "to A and his children or issue," or " to A forever," or " to A in fee simple," or "to A and his children, descendants, relatives, successors, executors, administrators and assigns forever," transfers to A only a life estate, and not a fee of any kind, unless he can base his claim to the greater interest on some statutory abolition or change of this stringent demand for "heirs."* The reason for so strict a requirement is found in the growth of the power to alienate realty in feudal times. The transfer of tenements to one " and his heirs," when first employed, was regarded as giving them to him during his life, and then to his heirs. And, in order to sell them, he must get the consent of his heirs, apparent, or presumptive.^ But as early at least as the first part of the thirteenth century this restraint had disappeared ; and the use of the word " heirs " in giving a man an estate had assumed the legal aspect which still belongs to it — had come to indicate that he to whom the land was thus conveyed was to have the perpetual ownership of it, so that he might dispose of it without asking the consent of any heir, and so that, upon his death still owning it, it might descend by operation of law from him to his heirs.® The phraseology to one " and his heirs " had not changed ; its meaning had changed. And, accordingly, the common-law 1 Cruise, Dig. tit. i. § 44 ; Lott v. " lieirs." See 4 Kent's Com. p. *6, Wykofi, 2 N. Y. 355, 357 ; Haynes v. note (b). Bowen, 42 Vt. 686. * Clearwater v. Rose, I Blackf. * Co.Lit. 8 b, 42 a; 2 Blackst. Com. (Ind.) 137; Miller v. McAlister, 197 p. *107; Wms. R. P. pp. *144, *145; 111. 72; Sedgwick v. Laflin, 10 Allen Adams v. Ross, 30 N. J. L. 505; Mor- (Mass.), 430; TrusdeU v. Lehman, 47 risen v. Schorr, 197 111. 554. N. J. Eq. 218 ; Oyster v. KnuU, 137 Pa. 3 Ibid.; 2 Prest. Est. p. *8. And, St. 448; Chew v. Kellar, 171 Mo. 215; althongh this has been questioned, it Holland v. Keyes, 24 R. I. 289. seems still to be the rale, at least with ^ See § 276, supra. the exception of cases in which " heir " "2 Poll. & Mait. Hist. Eng. L. (2d is shown to be used in the sense of ed.) p. 13. 592 ESTATES IN REAL PROPERTY. judges have continuously insisted that the word " heirs," and ordinarily no other form of word or words, shall be requisite to the creation or transfer of an estate in fee simple.^ A con- veyance to a man " and his right heirs" frequently mentioned in the older books and cases, is the same as to him " and his heirs." ^ It is td be noted with care, as explaining much of the law of estates, that the word " heirs," thus used in its general sense, does not indicate that the heir or heirs of the grantee or donee take any interest in the property by or through the instrument of transfer ; but it is the technical, legal term neces- sary to express the fact that the donee or grantee himself takes all the interest in fee simple — a grant " to A and his heirs " gives nothing to A's heirs, but all to A.^ The formal expression of this historical and important result is tliat "heirs" so employed is a word of limitation, and not of purchase} It explains, defines, or outlines, and in that sense limits, the estate of the donee or grantee — the estate of A in the above illustration — and gives to him a fee. If his heirs ever obtain it, they will not do so as purchasers in this transaction, this grant or gift to him', but by descent from him at the time of his death, by another trahsaction, the operation of law in casting it upon them as his heirs. In the meantime, since it is all his, he may dispose of it if he wish, so that they may never obtain it at all. A few comparative illustrations may help to emphasize this far-reaching distinction.^ A deed of land " to A and B " transfers a part of it to each of them ; and both take their interests by purchase through the deed. A devise " to A and his children " gives a share of it to A and a share to each of his children as purchasers. So, a grant of 1 Last five preceding notes. ' and his heirs ' did not give the heir 2 Co. Lit. 22 b. any rights, did not decree that the heir ' "One of the first points about must have the land. They merely which the law has to make up its mind showed that the donee had ' an estate ' is as to the meaning of a gift to a man that would endure at least so long as ' and his heirs.' The growing power any heir of his was living." 2 Poll. & of alienation has here raised a question. Mait. Hist. Eng. L. (2d ed.) p. 13. Down to the end of the twelfth century * 2 Blackst. Com. p. *107; 1 Prest. the tenant in fee who wished to alienate Est. p. *264; 4 Kent's Com. p. *215; had very commonly to seek the consent Bisson v. West Shore R. Co., 143 N. Y. of his apparent or presumptive heirs. 125, 130; Cole v. Lake Co., 54 N. H. . . . But early in the next century this 242, 279 ; Lavis v. Sturgeon, 198 111. 520. restraint silently disappeared. The ^ This is the principle of the famous tenant in fee could alienate the land rule in Shelley's case, which is explained away from his heir. This having been in connection with contingent remain- decided, it became plain that the words ders, §§ 892-896, infra. ESTATES IN FEE SIMPLE. 593 realty to "A and his brothers," "to A and his partners," etc., in and of itself causes each of the grantees named to own an interest in it by purchase?- But, in the one unique case where "heirs" as such are nominally grantees or donees, they are not so in fact, they take nothing by the deed or devise ; and a transfer " to A and his heirs " gives all to A and nothing to his heirs, and simply uses the latter word to indicate that fact — to designate the infinite limitation of A's fee simple.^ Of course, this effect is not given to the word "heirs," when it is not used in its technical sense, as meaning all those blood- relatives of the grantee or donee, whether near or remote, who could inherit real property from him.^ Thus, a grant or de- vise " to A and his heirs," where the context shows, as it now and then does in wills, and sometimes in other instruments, that the meaning is " to A and his children" or to him and certain known nephews, etc., so that "heirs" is employed simply as personce designatce, gives only a part of the entire estate to A, and the residue to the other donees thus indicated. In such cases, which are infrequent, " heirs " is a word of purchase.* § 419. Common-law Ezceptions to Requirement of the ■word "Heirs." — Upon the general rule, however, that the word" heirs " is necessary to create an estate in fee, several exceptions have been engrafted by the common law. And, ^rs^, in construing wills, since the primary quest is for the testator's intention, if it appear from the language employed that it was desired by him that the devisee take a fee, that quantity of estate will pass, though the word " heirs " be omitted.^ But the courts will not strain after a fee even in a will ; and they give the devisee no more than a life estate, unless the language of the instrument itself shows the greater interest to be clearly in- tended.^ Besides expressions which directly state that inten- tion, such for example as a devise to one " in fee simple," or 1 See, also, title by purchase ex- ' Co. Lit. 9b; 2 Blackst. Com. plained, § 995, infra. p. *I08 ; Holdfast v. Marten, 1 T. R. * Last two preceding notes. 411; Barber w. Pittsburgh, etc. Railway, ' "A class or denomination of per- 166 TJ. S. 83; Newkerk v. Newkerk, sons to take in succession, from genera- 2 Cai. Rep. (N. Y. ) 345 ; Robinson v. tion to generation." 1 Prest. Est. p. Randolph, 21 Fla. 629; 2 Sharsw. & *264; 4 Kent's Com. p. *215. Budd, Lead. Caa. R. P. pp. 57-73. * Luddington a. Kime, 1 Ld. Raym. " Ibid. ; Wright v. Page, 23 U. S. 203; De "Vaughn v. Hutchinson, 165 (10 Wheat.) 204; Jackson ii. WeUs, P. S. 566, 572 ; Bisson v. West Shore 9 Johns. (N. Y.) 222 ; 4 Kent's Com. R. Co., 143 N. Y. 125, 130. p. *7 ; 2 Jarm. Wills, ch. xxxiii. 38 594 ESTATES IN REAL PBOPERTY. " forever," or " absolutely," or of all the testator's estate, or of all his property,^ a gift by will of realty accompanied by an absolute power of disposition in the donee, or requiring iinlimited control of the property to insure its adequate en- joyment, transfers a fee simple.^ Thus, a devise of wild or timbered land, which .a life owner ordinarily can not enjoy without committing waste by cutting off the timber, confers this greatest of estates.^ And so does a devise of realty, with a charge on it of a designated amount of money to be paid by the donee personalli/ ; for, if he had no more than a life tenancy, he might not be able to get that amount out of the property during the continuance of his estate.* But a mere charge on the property devised, and not on the beneficiary personally, does not show that his estate is intended to be a fee.^ Second, in transfers of realty to corporations, whether made by deed or will, the word " heirs " is not necessary to pass a fee simple. This is because a corporation has no heirs ; and also because a coi'poration aggregate, which is the only kind recognized in this country, is regarded by the common law as having per- petual existence, and so a life estate for it is an endless interest, a fee simple.® A conveyance to a corporation sole, in England, is made to it " and its successors," in order to confer a fee. And in practice both there and here, though without any legal requirement, the same expression is used in transfers in fee simple to all kinds of corporations.^ Third, in the absence of a contrary intent clearly evinced, a trustee takes as great 1 2 Blackst. Com. p. *108 ; Bridge- , * Doe «. Richards, 3 T. E. 356 ; water v. Bolton, 6 Mod. 106, 109 ; Bar- Wright v. Page, 23 U. Si (10 Wheat.) berw. Pittsburgh, etc. Railway, 166 U.S. 204, 231 ; Jackson v. Merrill, 6 Johns. 83, 100; Newkerk v. Newkerk, 2 Cai. (N. Y.) 185, 190; Parker v. Parker, Rep. (N. Y.) 345; Jackson v. Merrill, 5 Met. (Mass.) 134 ; King w. Cole, 6 R. I. 6 Johns. (N. Y.) 185 ; Lincoln v. Lin- 584,; Funk v. Eggleston, 92 HI. 515 ; coin, 107 Mass. 590; Forsaith v. Clark, Cruise, Dig. tit. xxxviii. eh. 13, §§ 28, 21 N. H. 409 ; Arnold v. Lincoln, 8 R. I. 33. 384. 6 Wright V. Pag6, 23 U. S. (10 2 Co. Lit. 9 b ; Barford v. Street, Wheat.) 204, 231 ; Jackson v. Bull, 16 Ves. 135 ; Terry v. Wiggins, 47 N. Y. 10 Johns. (N. Y.) 148 ; Cruise, Dig. tit. 512 ; Taggart v. Murray, 53 N. Y. 233, xxxviii. ch. 13, §§ 31-33. 238; Kelley v. Meins, 135 Mass. 231; « Co. Lit. 9 b; 2 Blackst. Com. Second Ref. Presby. Ch. v. Disbrow, p. * 109 ; Wilkesbarre v. Wyoming 52 Pa. St. 219; Markillie o. Ragland, Hist. Soc, 134 Pa. St. 616; Wilcox v. 77 111. 98. Wheeler, 47 N. H. 488. 3 Sargent v. Towne, 10 Mass. 303. ' Ibjd. ; 2 Prest. Est. pp. *6, *43 ; As to what constitutes waste, and how ' 4 Kent's Com. p. *7 ; Overseers of readily such lands as these are wasted, Poor o. Sears, 22 Pick. (Mass.) 126. see § 552, infra. ESTATES IN PEE SIMPLE. 695 an interest in the property as he needs in order to perform the requirements of the trust, and no more. Therefore, the word " heirs " is not demanded to give him a fee simple, it his duties require him to own so great a legal estate ; and the mere use of that word does not confer on him a fee when it is not requisite to the due performance of his trust.^ This exception is to be carefully understood as applying only to the interest of the trustee, — to the legal estate in his hands. The common-law rule requiring " heirs " to transfer a fee applies to most equitable estates, including those of cestuis que trustent, of executed trusts at least, as well as to most legal estates.'' Fourth, joint tenants whose co-ownership of the real prop- erty is in fee simple may, by mere releases to each other in which the word " heirs " is not employed, obtain a divided piece for each, to be thereafter owned separately in fee simple.* And the same is true of a partition by judicial proceedings among any kind of co-owners.^ But, because tenants in com- mon do not each own all the property (as in theory of law joint tenants do), but each owns only an undivided interest, if they voluntarily partition it without the judgment or decree of any court, the common law requires the use of " heirs," in order that each may obtain a fee in tiie parcel thus assigned to him.^ Fifth, the once-used but now discarded forms of transferring real property by means of fines and common re- coveries, which will be explained hereafter, operated to transfer a fee without the use of " heirs. " ^ And legislative grants, and 1 See p. 496, supra. (N. Y.) 495; 1 Perry on Trusts, §§ 357- 2 Ibid.; Hopkins c.. Grirashaw, 165 359; ^ 309, supra. U. S. 342, 352; Losey o. Stanlej'., 147 * Co. Lit. 9 b; 2 Prest, Est. pp. N. Y. 560, 567 ; Crane v. BoUes, 49 N. J. *56, *58, *62 ; 4 Kent's Com. p. »7. Eq. .373 ; Dorr i: Clapp, 160 Mass. 538 ; ^ Ibid. Pliillipst;. Swank, 120 Pa. St. 76; Haw- « 2 Prest. Est. pp. *56, *58. It is kins V. Chapman, 36 Md. 83 ; West v. more fully explained liereafter (§ 673) Fitz, 109 111. 425 ; 1 Perry on Trusts, that eacli of several joint tenants in fee §§ 312-320. simple is seised of the entire property in ' Lucas V. Brandreth, 28 Beav. 274 ; fee simple; and therefore a relea.se to McElroy v. McElroy, 113 Mass. 509; him by the others of any part of it, 1 Lewin on Trusts, p. *109. But, of though "heirs" be omitted from the course, the word " heirs " is not needed instrument, leaves him still seised, but in creating a trust implied by law. And now absolutely and alone, of that part in executory trusts, and according to in fee simple. This is not true of ten- some authorities in mo.st trust interests, ants in common ; but each of such the general rule requiring "heirs" to owners is seised of an undivided interest convey a fee is much relaxed by the only. common law. See Ball «. Woolfolk, ^ 4 Kent's Com. p. *7 ; § 1174, in/r«- 175 Mo. 278 Fisher v. Fields, 10 Johns. 596 ESTATES IN REAL PEOPEETT. -conve3'ances by the crown or state generally, may now do the same when such an intent is clear.^ And, lastly, rather by way of qualification than- exception to the general rule, it is to be noted . that, when a deed which omits " heirs " refers back to anotlier deed in the chain of title and purports to convey the same interest that it conveyed, and the latter deed contains the word. " heirs " and so transferred a fee, the former does the same, because it incorporates the latter into itself.'' It is to be added also that, when the word " heirs " is omitted from an instrument because of fraud or mistake, and no adverse rights of innocent purchasers or encumbrancers for value have intervened, a court of equity may reform it by spelling that word into its proper place in the instrument.^ § 420. statutory Changes as to Use of " Heirs " or Other ■Words of Inheritance. — In England and most of the states of this country, statutes have done away with the necessity for the use of the word " heirs " in creating or conveying an estfite in fee simple.* By devise in nearly all the states, and in a large ma- jority of them by deed, the entire estate of the grantor or tes- tator passes^_uiiless^^SS=rirt5ht to transter^arlessej^-iBtefest ap- pears expressly or^by_nece^aryijmplication.^ Massachusetts, Rhode Island, Connecticut, New Jersey, Pennsylvania, Dela- ware and- South Carolina are among the few states that have made this change as to wills, but not as to deeds.® Gf course, none of these statutory modifications are or could be retro- active. And, therefore, the examiner of title must note the time of the change in the place where the land is situated, and insist in the ordinary case on evidence of the use of the word " heirs," to show that a fee was created or granted before that date, (a) (a) The New York Revised Statutes (1 R. S. 748, §§ 1, 2) reversed the common-law presumption, as it is explained in the text that the sta;tutes 1 Eutherford v. Greene's Heirs, 15 §240; 1 Stim. Amer. Stat. L. §§ 1474, IT. S. (2 Wheat.) 196. 2808. 2 Co. Lit. 9 b ; 2 Prest. Est. p. *2 ; » 11,;^, ; Grain v. Wright, 114 N. Y. Lemon v. Graham, 131 Pa. St. 447; 307,310; Davis y. Ripley, 194 III. 399; Evans v. Brady, 79 Md. 142. Griffiths W.Griffiths, 198 111. 632 ; Yocum ' Glenorchy v. Bosville, 1 Lead. Cas. v. Siler, 160 Mo. 281 ; Sears v. Acker- Eq. 20, note ; Chamberlain v. Thomp- man, 138 Cal. 583 ; Whitfield v. Gar- son, 10 Conn. 243 ; McMillan v. Pish, riss, 131 N. C. 148. 29 N. J. Eq. 610; Tickers v. Leigh, 6 i gtim. Amer. Stat. L. §§ 1474, 104 N. C. 248; Bispham's Prin. Eq., 2808; Feit v. Richard, 64 N. J. Eq. 16; §§468, 469. Akl v. Bosler, 175 Pa. St. 526; In re * 1 Vict. ch. 26, §28; 44 & 45 Bella's Est., 176 Pa. St. 122 ; Dough- Vict. ch. 41 ; N. Y. L. 1909, ch. 52, erty v. Wellinger, 207 Pa. St. 601. ESTATES IN FEE SIMPLE. 597 § 421. Alienability of Estates in Fee Simple can not be ma- teriaUy Restricted. — It is because an estate in fee simple is all the interest in the property — the sti-aight line of ownership stretching away to infinity — and there can be nothing beyond, that logically, and in most cases actually, he who disposes of it can place no restraint on its subsequent alienation. He parts with all that he has, and therefore his control over it should cease.^ It has been heretofore explained, as a historical fact, that this result emerged out of and superior to the feudal re- strictions, chjefly by virtue of the statute of quia emptores? That famous legislative landmark not only forbade subinfeuda- tion, except by the king's tenants and with his consent, but it also removed practically all power from a transferor of an es- tate in fee simple to restrict the right of alienation by his trans- feree.^ And therefore the statement is generally true, except perhaps in the few jurisdictions in which the statute of quia emptores is not in force, that the owner of such an estate must have the right to dispose of it when and how he may please.* He can not, for example, be prohibited from selling it without the consent of his grantor ; nbr can he be required, when he sells, to pay any portion of his purchase price as a fine or other of 80 many states have done; and accordingly, since January 1, 1830, a grantor or testator is regarded as conveying all the estate he has, unless he indicates a contrary intent. The present form of the statute is as follows : — " The term ' heirs,' or other words of inheritance, are not requisite to create or convey an estate in fee. . . . Every instrument creating, transferring, assigning, or surrendering an estate or interest in real property must be con- strued according to the intent of the parties, so far as such intent can be gathered from the whole instrument, and is consistent with the rules of law." Real Prop. L. §240; Guernsey?;. Guernsey, 36 N. T. 267, 268; Heath v. Barmore, 50 JST. Y. 302, 306 ; Grain v. Wright, 114 N. Y. 307. But in practice nearly every grantor, intending to convey a fee, still em- ploys the word " heirs," conveying to the grantee " his heirs and assigns forever." And, although it might be omitted with impunity, the word "heirs" is inserted in the short forms of deeds and mortgages which since 1890 have been prescribed by the statutes. Keal Prop. L. § 258. 1 Co. Lit. 223 a; In re Kosher, 26 Ch. ^ § 280, supra. Div. 801; Potter v. Couch, 141 U. S. ' Ibid.; § 291, jupra. 296, 315 ; Van Bensselaer v. Hays, 19 * Last three preceding notes. The N. Y. 68 ; Mutual Benefit Life Ins. Co. formal statement of this radical princi- V. Grace Church, 53 N. J. Eq. 413; pie is that attempted restrictions on the Cashing v. Spalding, 164 Mass. 287; alienation of an estate in fee simple are Hicks V. Pope, 129 N. C. 52 ; Prey v. void, because repugnant to the nature Stanley, 110 Cal. 423. of the estate. 598 ESTATES IN REAL PROPERTY. return to his grantor.^ Neither can real property be given to one in fee simple so that it can not be legally taken from him involuntarily, as for example on execution for the payment of his debts.^ So far as legal estates in fee simple are concerned, this im- portant incident is so absolute that its few exceptions, made by some courts, are to be treated as departures, dictated by ex- pediency or local requirement in particular instances.^ Thus, because of the vital interest which a church society or organi- zation has in the character and personnel of its pewholders, it has been permitted to grant a pew right in fee simple and validly to restrict or forbid the alienation of that right by the grantee.* So, while an attempted prohibition against the trans- fer of an interest in fee simple to any one other than a desig- nated person or number of persons, or for a very long time, is void practically everywhere ; yet it has been held by some courts, though strongly denied by others, that restrictions pre- venting sales to one or more certain persons named, or for a short reasonable time, as for example until the grantee becomes twenty-five years of age, should be enforced.^ Equitable estates in fee simple are also generally subject to this stringent principle which forbids restraints on their alienability.^ But, in favor of effectual settlements in trust for married women, courts of equity, since the beginning of the 1 In re Rosher, 26 Ch. Div. 801 , 806 ; for example, may restrain the grantee's De Peyster v. Michael, 6 N. Y. 467 ; N. power of alienation. Schrimpscher ». Y. Const. (1894), Art. I, § 14 ; Gray, Stockton, 183 U. S. 290, 294. See Ayl- Kestraints on Alienation, §§ 25, 55. ward v. O'Brien, 160 Mass. 118. 2 In re Dugdale, 38 Ch. Div. 176 ; ^ In favor of the validity of such re- Habn v. Hutchinson, 159 Pa. St. 133; strictions as these when reasonable, see Van OsdeU v. Champion, 89 Wis. 661. Attwater v.' Attwater, 18 Beav. 330; 8 But see 1 Prest. Est. pp.*477,*478, Cowell v. Springs Co., 100 U. S. 55, 57 ; " The right of alienation is an inherent Ex parte Watts, 130 N. C. 237 ; Wal- and inseparable quality of an estate in lace v. Smith, 24 Ky. Law Rep. 139 ; fee simple. In a devise of land in fee Winsor v. MiUs, 157 Mass. 362 ; Lit. simple, therefore, a condition against § 361 ; Co. Lit. 223 ; 1 Prest. Est. pp. all alienation is void, because repugnant *477, *478. Contra, Barnard's Lessee v. to the estate devised. For the same Bailey, 2 Har. (Del.) ^; Good w. Fich- reason, a limitation over, in case the thorn, 144 Pa. St. 287 ; 4vKent's Com. first devisee shall alien, is equally void, p. *131. whether the estate be legal or equit- " Potter v. Couch, 141 U. S. 296, able." Potter v. Couch, 141 U. S. 296, 315; Sears v. Choate, 146 Mass. 395; 315. Taylor v. Harwell, 65 Ala. 1. But see * French v. Old South Society, 106 Goe's Estate, 146 Pa. St. 431 ; Claflin Mass. 479. So; a grant by the state or v. Claflin, 149 Mass. 19 ; Gunn v. Brown, federal government, to incapacitated 63 Md. 96. persons, such as improvident Indians ESTATES IN PEE SIMPLE. 599 nineteenth century ,i have permitted separate use estates to be made for them in fee with the addition of the enforceable " clfwise against anticipation." And, as heretofore explained, this restriction is effectual in England, and most of the states of this country, whenever and so long as the beneficiary is under coverture.2 So, charitable trust interests, as heretofore ex- plained, may be made in fee simple and inalienable.^ In some states, such as New York, Michigan, Minnesota, and Wisconsin, where the statutes prevent an express private trust from being made in fee, of course no question as to restrain- ing alienation of such an interest can be material.* And all implied trusts are everywhere alienable, for in raising them the law does not imply any restriction. The alienability of estates less than a fee may generally be restrained or prevented ; ^ and, of course, the contingent nature of any interest may render its disposition impossible for a time, as for example where a remainder in fee or of any lesser estate is devised to an unborn person, and so can not be aliened while that person is not in existence. But he who lives and cer- tainly owns a fee simple must ordinarily own it together with the absolute power of alienation, (a) (a) In New York, before the adoption of the constitution of 1846, pro- visions were frequently placed in conveyances of estates in fee, as well as in those for years or for lives, by which the grantees or lessees were re- strained from conveying their interests without paying to their grantors or lessors a designated portion, as one-fourth, one-eighth, etc., of the pur- chase money received on such re-sales. These were called quarter sales, eighth sales, etc. Those restrictions were held to be valid, as affecting life estates and estates for years ; but it was ultimately decided that they were invalid, as to estates in fee simple. De Peyster v. Michael, 6 N. Y. 467, which is good law on this point, though overruled (by Van Rensselaer v. Hays, 19 N. Y. 68) in so far as it held that the statute of quia emptores was not operative in New York ; Overbagh v. Patrie, 8 Barb. 28, aff'd 6 N. Y. 510. All such clogs on alienation of fees simple are now expressly prohibited by a constitutional provision, which was first adopted in 1846, and reads as follows: " All fines, quarter sales, or other like restraints upon 1 Soon after the decision of Pybus v. * Anderson v. Anderson, 164 Pa. St. Smith (1796), 3 Bro. C. C. 340, in which 338; Lewis v. Lewis, 74 Conn. 630; it was held that without any clause 4 Kent's Com. p. *131, note 1. But against anticipation she might encum- this is denied, as to life estates, by her her separate use estate. Parkes v. some authorities. See Pritchard v. White, II Ves. 221 ; 2 Lewin on Trusts, Bailey, 113 N. C. 521 ; Case u. Green, p. *781. 78 Mich. .540; 4 Kent's Com. p. * 131, " § 336, supra. note 1 ; Gray, Restraints on Alienation 8 § 350, supra. (2d ed.), §§ 140, 269. * See § 963, infra. 600 ESTATES IN EEAL PEOPEETY. § 422. Use and Enjoyment of Estates in Fee Simple may be Restricted. — On the other hand, the enjoyment and use of property conveyed in fee simple may be validly limited, so long as it is left reasonably useful to its ov\rner for the pur- poses for vFhich it was transferred to him. Covenants against nuisances, so-called, forbidding designated kinds of trade or business on the land, and restrictions as to the nature or loca- tion of buildings to be erected are prominent and frequent ex- amples of such restraints.^ Many concrete illustrations of these have been heretofore given, in the discussion of equi- table easements.^ It is obvious that, accurately speaking, limitations on the use of realty by one who has an estate in fee simple must be in the form of covenants, rather than conditions. For, when a condition subsequent is annexed to an estate conveyed to one and his heirs, his interest becomes a fee on condition, and not a fee simple.^ A grant of land to A and his heirs, with a covenant in the deed that intoxicating liquor shall not be sold on the premises, gives him a fee simple restricted as to its use. But a grant to him, on condition that no intoxicating liquor shall alienation, reserved in any grant of lands hereafter to be made, shall be void." Const, of 1894, Art- 1) § 14. With the statute of quia emptores and this positive constitutional declaration both in force, there can be no doubt of the general alienability of estates in fee simple in New York. 1 Trustees v. Lynch, 70 N. Y. 440 ; engine, brass foundry, nail or other iron Equitable Life Assurance Soc. v. Bren- factory, or any manufactory of gun- nan, 148 N. Y. 661 ; Cowell v. Spring powder, glue, varnish, vitriol, ink, or Co., 100 U. S. 55 ; Bronson v. Coffin, turpentine, or for the tanning, dressing, 108 Mass. 175, 118 Mass. 156; Lake or preparing of skins, hides, or leather, Erie & W. R. Co. a. Priest, 131 Ind. nor any brewery, or distillery, nor any 413. A form of a stringent covenant stable of any kind, coal yard, meat shop, of this character is as follows : " And tallow chandlery, or any manufactory the party of the second part, for him- of glass or petrqleum, or any cooper's, self, his heirs and assigns, doth hereby carpenter's or cabinet maker's shop, or covenant to and with the said parties of any establishment for keeping skins, the first part, their successors and as- sugar refinery, bakery, drinking or lager signs, and with the owners for the time beer establishment, circus, menagerie, being of the adjaceiit lots jointly and public show or exhibition of animals, severally, that neither the said party of railroad depot or stable, car, engine or the second part, nor his heirs or assigns, tenement house, nor any other noxious shall or will, at any time hereafter, erect or offensive thing, trade or business." any building within forty feet of the Such restrictions are very common in front part of the premises, except of deeds of city lots. They are further brick or stone, with roofs of slate or discussed hereafter, in the chapter on metal, and will not erect or permit upon covenants in deeds, any part of said premises, any slaughter- 2 §§ 148-152, su/ira. house, smith-shop,forge, furnace, steam ^ §§ 82, 83, supra. ESTATES IN FEE SIMPLE. 601 ever be sold on the land, gives him a fee on condition and not a fee simple.^ Hence, while it is everywhere held that any such condition as the latter is valid, provided it does not practically destroy all utility of the land ; ^ yet it is clear that, in its very nature, it can not be a restriction on an estate in fee simple. § 423. Estates in Fee Simple have all ordinary Incidents of Real-Property Interests. — Since a fee simple is the largest possible interest, it has all the positive incidents and its owner^ has all the rights and privileges, that may be associated^wlth any estate in real property. Therefore, subject to any^estric- tions under which he may have taken it, and subject also to the mandate of the maxim sic utere tuo ut alienum non laedas, its owner when in possession may use it for any purpose and in any manner that he may choose ; ^ he may cut timber, open and work mines, cultivate the soil even to exhaustion, build or pull down houses, commit waste, or injure or destroy any part of it as he may please.* Not only does he have the right ta sell or otherwise to dispose of it as a whole, but he may grant or convey out of it any inferior interests, such as estates for years, for life, or in tail.^ He may devise it by his will, or let it descend to his heirs on his dying intestate. If he leave no lineal descendant, it may be inherited by his collateral or remote relatives, accord- ing to the rules of descent.^ And when he dies owning it, intestate and without heirs, it escheats to the crown in England, and in this country to the state.'' The wife of an owner in fee simple, who is seised of it, has dower in the property ; and the husband of such an owner has curtesy.^ This greatest of estates may be reached on execution for the debts of its owner ; and after his death it may be sold to pay them, by judicial decree.^ It may be disposed of by the public authorities for the 1 Ibid.; § in, infra. Wms. R. P. p. *79; 1 Leake, Land 2 Cowell V. Spring Co., 100 U. S. Law, 15. 55 ; Plnmb v. Tnbba, 41 N. Y. 442 ; » Wms. R. P. p. *79 ; Greenl. Cruise, Trnstees of Union College i'. City of Dig. tit. i. §§ 44-50. New York, 173 N. Y. 38 ; Smith v. ' Lit. §§ 1, 2; 2 Blackst. Com. pp. Barrie, 56 Mich. 319; Sheppard's *208-*237; §91, supra ;§§ 985-987,tn/ra. Tonchst. 129, 131. ' §§ 261, 290, supra. ' Duke of Norfolk v. Arbuthnot, 4 ' See dower and curtesy defined, p. C. P. Div. 290 ; Booth v. R. W. & O. 88, supra, and discussed, ch. xxx-xxxiv, T. E. Co., 140 N. Y. 267 ; Bates v. infra. Holbrook, 171 N. Y, 460; Westcott u. ° But, in most states, the personal Middleton, 43 N. J. Eq. 478 ; Gar- property of the debtor must be first ex- land i;. Towne, 55 N. H. 55. hausted. P. 9, supra; 3 Freeman, 4 Ibid. ; 3 Blackst. Com. p. ^223 ; Executions, § 372 et seq. 602 ESTATES IN REAL PROPERTY. payment of taxes, water rents, or assessments. And, when needed for public purposes, it may be taken by the exercise of the right of eminent domain.^ In a word, it is the great- est of all the estates and has all the positive incidents of any estate. 1 § 180, supra. CHAPTER XXVII. h. QUALIFIED PEES. § 424. Meaning and kinds of qualified fees. (a) Estates in Fee Tail. § 425. Fee conditional, at com- mon law. § 426. The statute de donis con- ditionalibus. § 427. Fee tail, or estate tail — Result of the statute de donis. §428. Estates tail at first in- alienable — Injurious results. § 429. How estates tail were made alienable. § 430. Requisites and kinds of estates tail. § 431. Incidents of estates tail. § 432. Estates tail at present in England and in the United States. (b) Estates in Fee on Condition. § 433. Nature and creation of fees on condition. § 434. Distinctive features of fees on condition. (c) Estates in Fee on Limitation. § 435. Nature and creation of fees on limitation. § 436. Distinctive features of fees on limitation. (d) Estates in Fee on Conditional Limitation. § 437. Nature and creation of fees on conditional limitation. § 438. Distinctive features of fees on conditional limitation — Common-law objection to such fees. § 424. Meaning and Kinds of Qualified Fees. — It has been shown how the word " heirs " came to be ordinarily required by the common law in creating or transferring an estate in fee simple.^ Apace with this requirement, grew the custom of giving realty to one and a designated class of his heirs, as for example to him " and the heirs of his body " ; and also of placing other restrictions or limitations on the extent of his fee, as by giving it to him " and his heirs so long as they continue to live there," or to him " and his heirs provided they consent to live there." ^ Thus there came to be recognized and employed fees, estates of inheritance, which are not fees ' § 41 8, supra. 2 2 Poll. & Mait. Hist. Eng. Law (2d ed.) pp. 16, 17. Leake, Land Law, 35; Digby, Hist. Law R. P. (5th ed.) pp. 263-265. 604 ESTATES IN REAL PROPEETT. simple, not absolute and indefeasible — less than the straight line of ownership stretching away to infinity — interests greater than life estates, because they can descend to heirs and the word " heirs " is usually requisite at common law to their creation or transfer, and yet interests that are not necessarily of endless duration. Various adjectives, such as " base," " determinable," " conditional," " limitational," " qualified," have been employed by different writers to describe some or all of these lesser fees.^ And the early jurists frequently speak of them as " fees simple conditional," "fees simple qualified," etc.^ It will conduce to clearness here to describe them all, as is uniformly done in this treatise, by the expression, used in a general sensej " qualified fees." ^ The fourfold division of these " qualified fees " is into (a) Fees conditional at common law, which by virtue of the statute de donis conditionalihus became fees tail, (b) Pees on condition, (c) Pees on limitation, or collateral limitation, and (d) Pees on conditional limitation. The first of these four groups, the fee tail, is to be explained in this chapter. The other three are then to be briefly described ; but their more complete discus- sion is postponed to the chapter on qualified estates in general.* (a). Estates in Fee Tail. § 425. Pee Conditional, at Common Law. — During the first years of the thirteenth century, at the time when the grantee of an estate " to himself and his heirs " had first acquired the power of disposing of the property to the ex- clusion of his heirs, an ancient but previously little employed 1 2 Blackst. Com. p. *109 ; 1 Prest. the authorities. A " qualified fee," in Est. p. *24; 4 Kent's Com. pp. *9-*12; its narrower sense, means for many 1 Wash. R. P. (6th ed.) §§162-172; writers the same as a fee on limitation, Gray, Perpetuities, §§ 32-36 ; Leonard or on " collateral " or " special " limitar V. Burr, 18 N. Y. 96, 98; Hatfield v. tion as hereafter explained. 4 Kent's Sneden, 54 N. Y. 285 ; First Universal- Com. p. *9 ; 1 Prest. Est. p. *28 ; Gray, ist Society v. Boland, 155 Mass. 171, Perpetuities, § 32. But, since even the 174; Ohlfield v. Curtis, 229 111. 139; most accurate authors do not agree here North V. Graham, 235 111. 178. in their nomenclature, confusion may be 2 Co. Lit. 18 a; Idle u. Cooke, 2 avoided by employing the word " quali- Ld. Eaym'd, 1148, 1194; Willion a. fied " to describe generally all the lesser Berkley, 1 Plowd. 223, 245. or restricted fees, and then denoting ' This use of the word " qualified," each of them separately by a different to describe generally all the fees that and well recognized name. See Chase's are not fees simple, is adopted for the Blackst. p. 294, note ; ch. Iv, infra. sake of perspicuity ; and it is clearly * Ch. Iv, infra. recognized as not in harmony with all QUALIFIED PEES. 605 form of gift of realty to one " and the heirs of his body," or to him and his wife " and the heirs of their bodies," became prevalent and popular.^ Since a donee in fee simple had now the ability to prevent the property from ever going to his heirs, or back to the donor, it was sought, by this other form of gift to make a lesser kind of fee, and so to provide certainly for the issue of a marriage, or tlie restoration of the land to the donor in case of the extinction of the donee's descendants.^ The manifest intent of a landowner of that time, who created such an estate — who gave, for example, the land to his son " and the heirs of his body " — was that it should be held and enjoyed by the donee without any power of alienation; at his death it should descend to his issue, if any, and to their issue in succession, to be owned in the same way ; and, if he left no issue or his descendants ever ceased to exist, it should revert to the donor or his heirs. The donee and his posterity, as long as any of them survived, were to be indissolubly united with the land. During that time, it was to be taken out of the market — rendered absolutely inalienable.^ But the judges frustrated this design by their construction of such gifts. They held that the donee, at any time, even before he had a child, might sell the property in such manner as to bar his issue from ever acquiring it, though subject to revert to the donor or his heirs on the ultimate extinction of the donee and his issue.* And then they added the curious decision that, as soon as a child was born to the donee, he might even dispose of the property in fee simple and thus bar from ever acquiring it, not only his own issue, but also the donor and his heirs. The birth of his issue did not per se cause the donee to own it in fee simple. But such birth made him capable of alienating, en- cumbering, or forfeiting it in fee simple. /Thus, if land were given to A " and the heirs of his body," he did not have it in fee simple, nor would the birth of his issue in itself cause him to do so; but after such birth he could sell it in fee simple,,'raise money upon it and encumber it in fee simple, or 1 2 Blackst. Com. p. *110; 2 Poll. & was "contrary to minds of the givers, Mail. Hist. Eng. L. (2ded.) pp. 16, 17; and contrary to the form expressed in 1 Spence, Eq. Jur. 21. the gift." Stat. Westm. II. (13 Edw. I.) 2 Ibid. ch. 1. ' Crnise.Dig. tit. ii.ch.i. §4; Digby, * Cruise, Dig. tit. ii. ch. i. § 6; 2 Hist. Law R. P. (5th ed.) p. 223. The Poll. & Mait. Hist. Eng. L. (2d ed.) opposite construction which was adopted p. 1 7. by the courts, says the Statute de donis, 606 ESTATES IN REAL PROPERTY. have it taken from him in fee simple by forfeiture for his misconduct.^ The reason for this latter and apparently anomalous deci- sion of the courts is doubtless twofold.. They favored free alienation, and resisted its suspension as being against public policy.^ /And they probably looked upon a gift to one " and the heirs of his body " as in substance tlie same as a gift to him " and his heirs forever, on condition that he have issue of his body." 3 Therefore, they treated the estate as a, fee condi- tional, and so named it.* While, then, the birth of his issue alone did not confer on its owner an absolute fee simple, it did enable him to make it a fee simple by selling it, and imme- diately buying it back if he chose. •' And, of course, it quickly became customary for the owner of a fee conditional — an es- tate to him " and the heirs of his body " — as soon as he had^a child born, to grant it to some one from whom he immediatela- took a reconveyance to himself in fee simple.* /Thus, all thfe purposes of tiie donor, in placing restrictions upon the fee by limiting it to the heirs of the body of the donee, could be and usually were frustrated as soon as issue was born to the latter. It is to be carefully noted, however, that this fee conditional would remain such, unless its owner alienated, forfeited, or encumbered it in fee simple after he had issue. If he did neither of these things, it could not pass at his death to any heirs except those of his body. And, therefore, if he retained it as a fee conditional and died without issue, or his issue ever became extinct without having aliened it in fee simple, the property reverted in fee simple to the donor or his heirs.^ It was a " fee conditional " which could be transformed into a fee simple after the birth of its owner's issue ; but failure thus to transform it left it still conditional, so that at the extinction of such issue the condition was broken and the property might revert. / § 426. The Statute De Donis Conditionalibus. — The courts' odd construction of estates in fee conditional, running counter as it did to the intentions of settlers, produced two results 1 Co. Lit. 19 a; 2 Blackst. Com. ' 2 Poll. & Mait. Hist. Eng. L. (2d p. *1 10 ; Craise, Dig. tit. ii. ch. i. § 5 ; ed.) p. 18 ; Willion v. Berkley, 1 Plowd. Digby, Hist. Law R. P. (5th ed.) p. 223 ; 223, 245. Croxall K. Shererd, 72 U. S. (5 WaJl.) * Last three preceding notes. 268, 284. 6 Ibid. 2 2 Poll. & Mait. Hist. Eng. L. » 2 Blackst. Cora. p. *in ; Digby, (2d ed.) pp. 18, 19 ; § 956, infra. Hist. Law. R. P. (5th ed.) p. 223. QUALIFIED PEES. 607 especially abhorrent to the great landowners, the domini capi- tales. It prevented them from perpetuating property in their own families — from indissolubly uniting the land and their descendants. And it deprived the feudal lords of what other- wise would have been their reversionary interests in case of failure of issue of the donees : for, if A made a feoffment to B and the heirs of his body, B, by selling the land in fee as soon as he had a child, could prevent it from reverting to A on failure of B's descendants. In order to remove these diffi- culties, the famous statute de donis conditionalibus (or, more briefly, de donis, 13 Edw. I. ch. 1, A.D. 1285) was passed. It declared, in effect, that thereafter the will of the donor of such an estate should be observed ; so that, among other things, they to whom the property was given should have no power to alienate it, but it must descend to their issue so long as any existed, and on failure of such issue at any time must revert to the donor or his heirs.^ Thus the nobility and great landed proprietors were to be enabled to enforce continued ownership of the land by their families as loug as their descendants sur- vived, and to insure its ultimate return to the donors or their heirs on failure of such descendants. This made a radical change in the estate to one " and the heirs of his body," which theretofore had been known as a fee conditional. And the courts soon changed its name ; and ever since then it has been called a " fee tail," or an " estate tail." ^ ^ The Btatnte spoke of gifts to a man fore the Statute to recover land which and his wife and the heirs of their two his tenant had conveyed' away for an bodies, and of gifts to one and the heirs estate in fee without having had issue of his body ; and recited the evils at- bom." Digby, Hist. Law R. P. (5th tendant on the manner in which such ed.) pp. 223, 224. donations were construed by the courts- * " It seems that the term fee tail And it then provided that the alienation was already in use before the statute of these fees conditional " should not was passed : it occurs iu the statute defeat the devolution of the estate to (c. 4) though not in the famous first the heir, but that in the event of the chapter. We have found it on a roll tenant of a conditional estate alienat- slightly older than the statute; De ing, the heir on the decease of his an- Banco Roll, Mich. 11-12, Edw. I. m. cestor might recover the estate from 70 d : ' Emma non habuit . . . nisi feo- the ieaS.ee, or any person claiming dum taUiatum secundum formam dona- under him. It was further provided tionis praedictae.' At any rate it was that when the tenant had made a feoff- in common use within a very few years ment in fee, having had issue born, who afterwards." 2 Poll. & Mait. Hist. Eng. had subsequently died, the original L. (2d ed.) p. 19, note 6. See 1 donor (or lord) might recover the land Spence, Eq. Jur. p. 21 ; Barringt. Stat, from the feoffee by the same form of 113. remedy as he might have employed be- 608 ESTATES IN EEAL PROPERTY. § 427. Fee Tail, or Estate Tall — Result of the Statute De Donis. — Before the statute de donis was enacted, the donor of a fee conditional retained no estate in the land, no right or in-^ terest of which he could dispose ; but he had only a possibility of obtaining such a right or interest, after the' death of the donee and all his descendants, if the land had not been alien- ated in fee simple by them.^ The donee took the fee ; and the donor had only a possibility of reacquiring the property. This was changed by the statute de donis by its preventing the donee from alienating the land in fee simple. His decendants would become extinct at some time in the future, and then the property must revert to the donor or his heirs. Therefore, the donor had now more than a mere possibility of regaining it ; it was sure to return to him or his heirs, and his interest had become by force of the statute a reversion, a future estate which if he chose he could convey and vest in another per- son.2 The interest of the donee, as it had been before the statute, was accordingly decided to have been curtailed by the passing of the statute. He now owned a lesser fee than he had owned before. His interest had become one cut off from the original fee simple of the dondr. And, tlierefore,; it was called a "fee tail," or " estate t&W" /feudum talliatum, & portion of an estate, taille — ^cut off — from the fee simple.^ Tlius, if A owned an estate in fee simpl^ and conveyed the land to B and the heirs of his body, a fee tail, a part of the fee simple, be- came B's ; and the residue, the reversion in fee simple, was A's. In technical language, B had an estate tail in possession, and A had an estate in fee simple in reversion expectant upon the determination of the fee tail.* And so the estate tail took its position as an interest intermediate between a life estate and a fee simple. And a grant or devise to A for life, and then to B and the heirs of his body, and then to C and his heirs forever, came to produce three distinct and well recognized interests — a life estate for A, a fee tail for^B, and an ultimate fee simple for C.5 § 428. Estates Tail at First Inalienable — Injurious Results. — Among the chief purposes and effects of the statute de donis 1 Fearne, Cont. Rem. p. 381, Butler's §§ 9-12 ; Willion v. Berkley, 1 Plowd. note ; Digby, Hist. Law R. P. (5th ed.) 223, 251. pp. 225, 226. * Ibid. 2 Ibid. ; 2 Blackst. Com. p. *]12 ; ^ Digby, Hist. Law R. P. (5th ed.) § 89, supra. p. 226. 2 Ibid. ; Cruise, Dig. tit. ii. ch. i. QUALIFIED FEES. 609 was the taking of the fee tail out of the market, by making it in- alienable in the hands of the donee and his descendants. " The statute de bonis was made in the reign of a prince who, from the great number and excellence of his laws, has justly acquired the title of the English Justinian. It is, therefore, highly prob- able that he was induced by some motives unknown to modern times to give his assent to a law, which, by allowing the no- bility to entail their estates, made it impossible to diminish the property of the great families, and at the same time left them all means of increase and acquisition." ' The operation of the statute was enlarged, rather than restricted, by the con- struction of the judges. Wherever, by any form of words, direct or indirect, the intention was expressed that the prop- erty was to descend to the heirs who should be the issue of the body of the donee — technically, whenever both word's of in- heritance and words ol procreation were employed — the estate was held to be a fee tail, practically inseparable from the first taker and his descendants.^ And the landed proprietors pro- ceeded rapidly to tie up in this manner most of the real prop- erty in the realm.^ As time went on, the injurious effects of such restrictions were more and more apparent. Children, whose parents could not disinherit them, became disobedient ; farmers were de- prived of their leases at the death of their immediate land- lords, because the latter could not lease such interests for longer than their own lives ; creditors were defrauded of their debts, because estates tail could not be charged with their pay- ment; latent and forgotten entails were frequently produced to deprive purchasers of titles for which they had fairly paid ; and even treason, it is said, was encouraged, because estates tail could not be forfeited for a longer time than during the life of the tenant.* The industry and commerce of the nation were being vastly impaired by these restricted fees and their resulting inconveniences. These evils, says Lord Coke, were 1 Cruise, Dig. tit. ii.ch.i.§ 11. From ch. Ixx, tn/ra. But an estate tail does the fact that the existence of an estate not now do so, because, as explained in tail thns made the property inalienable, the next section, its owner may convey the word " entail " has come to be used the land in fee simple, often in a popular sense to describe the 2 2 Blackst. Com. p. *115 ; Digby, taking of property out of the market — Hist. Law R. P. (5th ed.) p. 249. rendering it inalienable — in any man- 3 Ibid. ner. Trusts, powers, and future inter- ^ 2 Blackst. Com. p. *16 ; Wms. ests may be so made as to do this to R, P. p. *44 ; Digby, Hist. R. P. (5th some extent at the present time. See ed.) p. 252. 39 610 ESTATES IN EEAL PROPERTY. " attempted and endeavored to be remedied at divers parlia- ments, and divers bills were exhibited accordingly (which I have seen), but they were always on one pretence or another re- jected." ^ The feudal aristocracy would not consent to any repeal or modification of the statute de donis. And so for nearly two hundred years its injurious results continued. ' § 429. How Estates Tail were made Alienable. — It was not until the decision of Taltarum's Case'^ (12 Edw. IV. (1473)), that the grievances flowing from the statute de donis were removed. The court, by an unparalleled instance of judicial legislation,'' decided in that case that the owner of an estate tail, notwith- standing the statute, might dispose of the property in fee simple by means of a " common recovery." This was a collu- sive and fictitious proceeding, which was thus applied by the judges to bar entails and so to get rid of glaring evils left unremedied by parliament.* The procedure may be here suffi- ciently explained by a terse illustration. A, the owner of an estate tail has agreed to sell the land to B in fee simple, but can not do so directly because of the prohibition of the statute de donis. B, alleging that the land is his own, brings an action against A to obtain it in fee simple. A comes into court and alleges that C gave it to him in fee tail with a warranty, and that by virtue of the warranty it is C's duty to defend the action. C is "thus called in, or " vouched in," as warrantor, accepts the challenge, and is substituted as defendant instead A.^ An " imparlance," an adjournment of the case, is then 1 Mildmay'a Case, 6 Rep. 40 a. not be the actual donor, with warranty, ' Year Book, 12 Edw. IV. pi. 25, of the land in fee tail to A. Usually he f. 19. This important case, which indi- was not. But the fact that he confessed rectly settled tlie result stated in the that he was the warrantor was sufficient text, is explained by Mr. Digby, Hist. for this collusive action. Then the Law. R. P. (.5th. ed.) pp. 255-258. subtle effects of, a warranty of an estate ' Mr. Speuce says that the judges of inheritance came into play, whereby did this " in the exercise of their Pre- the warrantor, if duly notiiied and torian authority." 1 Spence, Eq. Jur. " vouched in " to resist an adverse claim- p. 143. ant, must defend the title of his war- * Perhaps the common recovery had rantee, or if he fail successfully to do been employed for this purpose before. so must recompense the warrantee for his But Taltarum's Case gave it emphasis loss of the land. The obscure doctrine as the means of effectually disposing of of warranty, as affecting the heirs both an estate tail, so as to bar the heirs of the lineal and collateral of the warrantor, tenant and the remainderman or rever- is hereafter explained. It suffices here sioner and his heirs. Digby, Hist. Law to note that, C being treated in the R. P. (5th. ed.) p. 254. common recovery as the owner of the ^ C who came to be known as the property in fee simple in remaintler or " common vouchee," might or might reversion and failing to defend the ao- QUALIFIED PEES. 611 taken; and, when the matter is again called in court, C makes default, and B obtains judgment that he owns the land in fee , simple. Judgment is also Awarded to A against C, for the Talue of the land which A has thus lost because of C's default. This latter judgment is practically ineffectual, because C is an irresponsible person (usually the crier of the court), chosen as such to be one of the dramatis per sonce of this proceeding which is understood by the court and all the interested parties to be collusive.^ In the meantime, B has paid A for the land the price agreed on between them. And thus A has been enabled to convey to B in fee simple the land which A owned in fee tail. For the courts held that this common recovery bari'ed A and his heirs and the donor and his heirs of all interests in the property.^ A shorter but less effective mode of disposing of estates tail was subsequently resorted to, by the employment of a fine, at. judicial proceeding long known and used in the common law, but declared by the statute de donis to be ineffectual to bar or transfer such estates. After some vacillation, it was settled by the Statute 32 Hen. VIII. ch. 36 (1540), that, by this form of action, the owner of a fee tail might so dispose of it as to bar, not the ultimate reversioner or remainderman in fee simple, but only his own issue.^ A fine may also be briefly illustrated. tion as Teqnired by his warranty, both rantor, and he another, and so on ; so he and his heirs (and they stood for and that he who nltimately assumed the bonnd by this proceeding the actual defense and then made default might be donor and his heirs) were divested of the third or fourth vouchee. Most com- all interest in the land. The warranty monly, perhaps, he was the third ; for of the ancestor was binding on the heir, at this one the fictions were thought to and its breach precluded them. It had have been carried far enough to make been early attempted by owners in tail the legal farce complete as a bar to to alienate their estates by simply mak- everybody. The common recovery is ing use of that principle — merely by describedwith elaboration by Mr. Cruise, selling with warranty. But, after the Dig. tit. xxxvi. See, more tersely, decision of Taltarum's Case, this was 2 Blackst. Com. pp. *357-*360; Wms. abandoned in favor of the more thorough R. P. pp. *44-*46 ; Digby, Hist. Law transfer afforded by a common recovery. K. P. (5th ed.) pp. 253-258. 2 Blackst. Com. pp. *300-*303 ; 2 Poll. 2 Ibid. In theory at least, all other & Mait. Hist. Eng. L. (2d ed.) p. 312; claimants had been given their "day in Digby, Hist. Law R. P. (5th ed.) pp. court," and had failed to establish or 251, 252. defend their claims successfully against ^ ^ This is an attempt to describe, in the adverse demandant, B. And B had terse, 20th century language, a med- the solemn judgment of the court, mad» iaeval lawsuit which was often long and matter of record there, that the land cumbersome and generally very expen- belonged to him in fee simple, sive. The vouchee, C, might and fre- ' 2 Blackst. Com. p. *118; 1 Spence, qnently did vouch in another as his war- Eq. Jur. p. 143. €12 ESTATES IN REAL PBOPEKTY. ^ A, the owner of an estate tail has agreed to sell the land to B. B, alleging that he owns it, begins an action against A to obtain it. As soon as both parties are before the court, they ast for leave to compromise their supposed dispute. This being granted, they state to the court the terms of their com- pact ; and the finalis concordia is entered into between them, noted and made matter of record, whereby B's ownership of the land is admitted and established.^ B has paid A for the property, in the meantime. And thus B has acquired a perfect title, against A and his issue, though not against the donor of the fee tail or his heirs.^ It is marvelous that, for over three centuries, these cum- bersome and expensive proceedings — of which the common recovery, being the more technical and complete, was the more irequently employed — were the only methods of alienating an €state tail. At length, in 1834, parliament intervened, abol- ished fines and common recoveries by the Statute 3 & 4 Will. IV. ch. 74, and, by the same law, provided a method by which the owner of an estate in fee tail, by a deed enrolled in Chancery within six months after its execution, may alienate the property in fee simple or otherwise. A similar policy has been followed 1 Like the explanation of a common mon recoveries, the same as legal estates recovery, given above, this is an attempt tail. And the procedure was the same to describe, in the language of to-day, a as to both kinds of estates. Sugden's technical and expensive procedure of the Gilbert, Uses & Trusts, p. 33. middle ages. The fine is doubtless much ^ " The virtues of a fine, in the three older than the common recovery, though points of view we have examined it, not applied till later to bar entails. 2 namely, to extiuquish dormant titles, to Coke, Inst. 511. The proceeding took bar the issue in tail, and to pass the inter- its name from the final concord, which est of femes covert ; these constitute the put an end {Jinem) to the genuine or col- more peculiar qualities, on account of lusive (usually) litigation. The bar of which it is most usually, if not always, the heirs of the tenant in tail was not resorted to." The agreement, or final complete, howe/er, until they had had concord, " being reduced to writing, was a year and a dajiiom the ending of the enrolled among the records of the court, suit in which to file their adverse claims. where it was preserved by the proper This time was afterwards extended in- ofiicer; by which means it was not so definitely, and finally restricted to five liable to be lost or defaced as a charter years. And they who did not make their of feoffment ; and being a record, would claim within that time were said to be at all times prove itself. It had also barred by "fine and non-claim." Blackst. another advantage; that being substi- Com. pp. *348-*356 ; 2 Poll. & Mail. tuted in the place of the sentence which Hist. Eng. L. (2d ed.) pp. 95-106; would have been given, in case the suit Digby, Hist. Law R. P. (5th ed.) pp. had not been compounded, it was held 105-108; Cruise, Dig. tit. xxxv. ; Rose- to be of the same nature, and of equal boom V. Van Vechten, 5 Denio (N. Y.), force, with the judgment of a court of 414, 420. Equitable estates tail could justice." Roseboom v. Van Vechten, be aliened and barred by fines and com- 5 Denio (N. Y.), 414, 421. QUALIFIED PEES. 613 in this country, although fines and common recoveries were recognized in the early history of some of the colonies and states.! j^ikJ now, in the few states where the fee tail is retained, an ordinary deed by the owner in tail is sufficient to convey the property in fee simple.^ (a) § 430. Requisites and Kinds of Estates Tail. — The most ordinary and appropriate expression, for creating or conveying an estate tail is, to one " and the heirs of his body." Thus are employed both the word of inheritance, " heirs," and words of procreation, " of his body." These are the technical, common- law requisites to the production of such an interest. The word "heirs" must still be used; unless the case is within one of the exceptions, heretofore discussed, in which that word is not necessary in creating a fee simple ; ^ and such an exception affecting a fee tail most frequently appears in devises by will.* And the words " of his body," or some equivalent expression — words of procreation — clearly evincing a restriction of " heirs" to his lineal descendants, must be employed.^ Thus, except in a will in which the intent to give a fee tail is made clear,^ or except as the result of positive statute or special rule, a grant to a man "and his issue," or to him "and the issue of his body," or to him "and his seed," or " descendants," gives him a life estate only.' While a conveyance to one " and his heirs (a) In New Tork, fines and common recoveries were retained, even after estates tail were abolished (in 1782). 1 Greenl. L. 377 ; 1 R. L. (1813) 358 ; Rosebooni v. Van Vechten, 5 Denio, 414 ; Lion v. Burtis, 20 Johns. 483, 490 ; Jackson ex. dem. Watson v. Smith, 13 Johns. 426 ; Van Ness v. Gardiner, 1 Cai. Cas. 59. And an instance of a fine levied as late as 1827 is presented in McGregor i>. Comstock, 17 N. Y. 162. They were abolished by the Revised Statutes in 1830. 2 R. S. 134, § 136. 1 Ibid. ; McGregor v. Comstock, 17 *115; 2 Prest. Est. p. *396; Adams v. N. Y. 162 ; Lyie v. Richards, 9 S. & R. Ross, 30 N. J. L. 505. (Pa.) 322; Hawley v. Inhab. of North- ^ Co. Lit. 20 b; 2 Blackst. Com. p. ampton, 8 Mass. 3 ; Frost v. Cloutman, *U5; Cruise, Dig. tit. ii. ch. i. § 22; 7 N. H. 9 ; Croxall v. Shererd, 72 U. S. Doe v. Smeddle, 2 Barn. & Aid. 126 ; (5 Wall.) 268, 283. _ Norris v. Beyea, 13 N. Y. 273, 280 ; Smith 2 1 Stlm. Amer. Stat. L. § 1313 (c) ; v. Scholtz, 68 N. Y. 41, 59 ; Nightingale 4 Kent's Com. p. *497, note (b). See 1 v. Burrell, 15 Pick. (Mass.) 104. Wash. R. P. (6th ed.) p. 87, note 5; « Co. Lit. 27 a; 2 Blackst. Com. p. McGregor v. Comstock, 17 N. Y. 162; *115; Cruise, Dig. tit. xxxviii. ch. xii. Lawrence v. Lawrence, 105 Pa. St. 335 ; §§ 1-12 ; Denn v. Slater, 5 Term Rep. CoUamore v. CoUamore, 158 Mass. 74; 335; Cuftee v. Milk, 10 Met. (Mass.) Jillson u. Wilcox, 7 R. L 515. 366; Cooper v. Cooper, 6 R. I. 261; ' § 419, supra. Doty v. Teller, 54 N. J. L. 163. ^ Co. Lit. 20 a; 2 Blackst. Com. p. ^ Ibid. ; Co. Lit. 13 a, 20 b. 614 ESTATES IN REAL PKOFERTY. / who shall be his issue," or to him " and his descendants as his heirs," conveys an estate tail, since there is the necessary restriction of his heirs to those descended from hiniself.^ The conception being fixed in the legal mind of a fee limited to a specific class of heirs, and of that limitation pro- duced by the addition of words of procreation to the technical word of inlieritance "heirs," it was natural that that mind should proceed to invent further resti'ictions as to the heii's who- might inherit. Hence the different kinds or classes of estates tail. They are either general or special. " Tail-genei-al is where lands and tenements are given to one, and the heirs of his lody begotten : which is called tail-general, because, how often soever such donee in tail be married, his issue in general by all and every such marriage is, in successive order, capable of inheriting the estate tail, per formam doni. Tenant in tail special is where the gift is restrained to certain heirs of the donee's body, and does not go to all of them in general. And this may happen several ways. I shall instance in only one; as where lands and tenements are given to a man and the heirs of his hody, on Mary his now wife to he begotten: here no issue can inherit, but such special issue as is engendered between them two; not such as the husband may have by another wife ; and therefore it is called special tail. And here we may observe, that the words of inheritance (to him and his heirs) give him an estate in fee : but they being heirs to be by him begotten, this makes it a fee-tail; and the person being also limited, on whom such heirs shall be begotten (vi^., Mary his present wife), this makes it a fee-tail special. Estates in general and special tail, are farther diversified by the distinction of sexes in such entails ; for both of them may either be in tail male or tail female. As if lands be given to a man and his heirs male of his body begotten, this is an estate in tail male general ; but if to a man and the heirs female of his body on his present wife begotten, this is an estate tail female special. And in case of an entail male, the heirs female shall never inherit, nor any derived from them ; nor, e converso, the heirs male, in case of a gift in tail'female." ^ 1 Ibid. to a man and the heirs of his body to " 2 Blackst. Com. pp. *113-*115. be begotten on a designated wife, and Also, Lit. §§ 14, 16, 21-25 ; 2 Prest. she dies before him without issue, he Est. pp. *397-*405. See Pelham- has an " estate tail after possibility of Clinton v. Newcastle (1902), 1 Ch. 34. issue extinct." Since, then, he can When land is given at common law have no issue which can inherit the QUALIFIED FEES. 615 § 431. Incidents of Estates Tail. — How estates tail became alienable, first by means of common recoveries and fines, and ultimately by virtue of statute, has been already explained. The owner of such an interest may now readily convey the property in fee simple. ^ If he fail to do so, however, and die leaving heirs of his body, they take it, not properly by descent from him, but by virtue of the original gift to him " and the heirs of his body " ; they take per formam doni, as it is said, by substitutional gift from the original donor.^ For this reason, and also because generally the statutes only authorize alienation inter vivos, the fee tail remains undevisable, as at common law.^ Its owner must complete the alienation of the property in fee simple while he lives ; or at his death it will pass per formam , doni to his issue if any ; or, there being no such issue, it will revert to the original donor or his heirs.* Neither can the ten- ant in tail, except by virtue of statute, encumber the property witli his debts for a period longer than his life.^ A tenant in tail has the same right to use the property that he would have if he owned it in fee simple. He is not bound to regard the interest of any succeeding owner ; but may commit waste on the land if he choose." He is not required to pay off encumbrances, nor except in special cases to keep down the in- terest on them. When, however, he discharges an encumbrance either wholly or partly, he is presumed to do so in favor of the estate ; and he can not charge against the estate the amount so paid, unless he takes an assignment of the claim or otherwise land — the only wife by whom such Allen u. Allen, 2 Dru. & War. 307 ; issue could have been born being dead Grey v. Mannock, 2 Eden. 339 ; § 443, — this interest must terminate at his infra, death ; it is, therefore, in substance l § 429, supra. only a life estate; and it is so treated ^ Cruise, Dig. tit. ii. ch. ii. § 18 ; I by the law, except in the single fact Leake, Land Law, p. 63 ; Jones v. that he is not liable for waste. Lit. Jones, 2 Har. & J. (Md.) 281. §§ 32-34; Co. Lit. 27 b; 2 Blackst. ^ (Jq. Lit. ma; Cro. Eliz. 805; Com. pp. *124-*I26. Wms. E. P. p. *56; Theological Sem- The common law also presents a few inary v. Wall, 44 Pa. St. 353. instances of a " quasi entail," in which * Ibid. ; Bac. Abr. tit. Estates in real property is given to A and the Tail (D). heirs of his body during the life of B. ° Cruise, Dig. tit. ii. ch. ii. §§ 29-34; This does not make an estate tail, sine*" Jenkins v. Keymes, 1 Lev. 237 ; Whar- not being an estate of inheritance it is ton u. Wharton, 2 Vern. 3, and note; unaffected by the statute de donis. If Waters v. Margerum, 60 Pa. St. 39. A died before B and left issue, and no « Co. Lit. 224 a ; 4 Kent's Com. p. statute affected the matter, such issue *18 ; Jervis v. Bruton, 2 Vern. 251 ; as " special occupants " would take the Farabow w. Green, 108 N. C. 339. See property during the rest of B's life. Matthews v. Hudson, 81 Ga. 120. See Diilon ... Dillon, 1 Ball & B. 77 ; 616 ESTATES IN REAL PROPERTY. shows an intent to keep it alive in his own favor.^ The wife of an owner of an estate tail, who is seised of the property, has dower in it; and the husband of such an owner has curtesy; these rights being incident to a fee tail the same as to a fee simple.^ Ordinarily, if two estates in one piece of real property come into the same hands at the same time and in the same right, . the lesser is " merged," or destroyed, by the greater. Thus, if the owner of a life estate purchase the fee simple or the fee tail in the land in reversion, the life estate is usually merged in the fee ; and, if one person acquire both an estate for years and a life estate, the latter may merge the former.* But in order to prevent evasion of the statute de donis, it was early decided, and has uniformly been held, that, if one person acquire both the fee simple and the fee tail in the same piece of land, no merger occur^ but he continues to own the two interests sepa- rate and distinct.* To have held otherwise would have been to nullify the statute de donis, because then the tenant in fee tail could have destroyed it and rendered the property freely alien- able simply by purchasing the reversion in fee simple.^ § 432. Estates Tail at Present in England, and in the XTuited States. — Estates tail are retained in England, and are largely used in making marriage and family settlements.^ A quite ordinary disposition of land there, for illustration, is to a hus- band for life, and then to the oldest son of the marriage in fee tail, and if he die without issue to the next son in fee tail, and so on, and to the daughters ultimately if there be no sons or all of them die without issue. There is generally also a provision for the support of the wife and daughters out of the income of the property.^ The result is that, after the oldest son becomes twenty-one years of age, he may alien all or any part of the property in fee simple (with the consent of his father, the life owner, if still living),* and then it may be re-purchased and 1 Cruise, Dig. tit. ii. ch. i. §§ 40-42 ; « /n re Fothergill's Estate (1903), 1 1 Wash. R. P. (6th ed.) § 210. Ch. 149 ; Milbank v. Vane (1893), 3 2 Co. Lit. 224 a; Scribner on Dower, Ch. 79 ; Wms. R. P. pp. * 50, *51. ch. i. §§ 2, 3. 7 This is substantially the form of a ' 2 Blackst. Com. p. *177 ; Cruise, " strict settlement," so-called. 1 Leake, Dig. tit. viii. ch. ii. §§ 36-42. Land Law, p. 335 ; Digby, Hist. Law < 2 Blackst. Com. p. *178; Roe v. R. P. (5th ed.) p. 358, note; 3 Wash. Baldwere, 5 T. R. 104, 110; Wiscot's R. P. Appendix A. Case, 2 Rep. 61 . Pool v. Morris, 29 Ga. s Digby, Hist. Law R. P. (5th ed.) p. 374. 254. 6 Ibid. QUALIFIED FEES. 617 settled again ; and this may occur at the time of the marriage of the oldest son, or at such other time and in such manner as circumstances may require or the parties may choose. The property is most commonly re-settled as before, and so retained continuously in the same family .^ Estates tail were brought to this country by the colonists, and retained until after the Revolutiou, together with the power of barring them by fines and common recoveries.^ Such inter- ests, however, do not adjust themselves so readily to American land law as to that of England. Legislation and adjudication, in dealing with them and the fee conditional out of which they arose by force of the statute de donis, have produced at least five different results in the United States. First, in one or two states, such as South Carolina, the statute de donis has never been in force, and estates in fee conditional at common law still exist.^ Second, more states (but much jless than the majority), of which Maine, Massachusetts, Rhode Island, and Delaware are examples, have the fee tail substantially as it exists in England, but employ it less, and by statutes permit its owner to convey the property in fee simple.* Third, in a few other states, such as Connecticut and Ohio, a conveyance to A. and the heirs of his body gives A a fee tail while he lives, and a remainder in fee simple to his issue.^ Fourth, in some states, among which are New Jersey, Illinois, Arkansas, and Colorado, such a conveyance — to A and the heirs of his body — gives a life estate to A, and a remainder in fee simple to his issue or heirs.^ Fifth, but most of the states. New York, 1 " Primogeniture, therefore, as it ob- CoUaraore v. CoUamore, 158 Mass. 74; tains among the landed gentry of Eng- Lippitt v. Huston, 8 R. I. 415, 424 ; Sut- land, is a custom only, and not a right ; ton v. Miles, 1 R. 1. 348 ; In re Tilling- though there can be no doubt that the hast, 25 R. I. 338 ; Caulk's Lessee v. custom has originated in the right, Caulk (Del.), 52 Atl. Rep. 340. See which was enjoyed by the oldest son, Ralston u. TruesdeU, 178 Pa. St. 429; as heir to his father, in those days when Simpson ;■. Reed, 205 Pa. St. 53. estates tail could not be barred." Wms. * Conn. Gen. Stat. § 2952 ; St. John R. P. p. *51. V. Dann, 66 Conn. 401, 407 ; Ohio Rev. 2 4 Kent's Com. p. *U ; § 429, SMpro, Stat. § 4200; Phillips v. Herron, 55 and notes. Ohio St. 478, 489. 3 Burnett v. Burnett, 17 S. C. 545; 6 i N. J. Gen. Stat. (1895) p. 1195, Mattison v. Mattison, 65 S. C. 345; §11; James v. Du Bois, 16 N. J. L. Holman u. Wesner, 67 S. C. 307. See 285; In re Dowe, 68 N. J. Eq. 11; Pierson v. Lane, 60 Iowa, 60; Jordan Kurd's Rev. Stat. 111. (1899) p. 403, §6; V. Roach, 32 Miss. 481, 617. i Peterson u. Jackson, 196 111. 40 ; Spen- * 1 Stim. Amer. Stat. L. § 1313 (c) ; cer v. Spruell, 196 111. 119 ; Ark. Dig. Whittaker w. Whittaker, 99 Mass. 366 ; Stat. (1894) § 700; Mills' Stat. Col. Coombs V. Anderson, 138 Mass. 376; (1831) §432. And see Chew «. Kellar, 618 ESTATES IN REAL PEOPEBTY. Pennsylvania, Michigan, Indiana, Kentucky, Georgia, and Cali- fornia being prominent illustrations, have abolished the fee tail by making it a fee simple in the first taker — have made a con- veyance to A and the heirs of his body give to A an estate in fee simple.^ (a) And it seems to be safe to assume that, (a) In New York, estates tail were abolished, by being converted into fees simple, on the 12th day of July, 1782. L. 1782, oh. 2, improved by L. 1786, oh. 12, passed February 23, 1786. The effect was that a conveyance of real property to A and the heirs of his body gave him an estate in fee simple ; and any attempt of the donor to give it over to another on any contingency was then void. Thus, if the gj-ant were " to A and the heirs of his body, but if A die without issue then to B and his heirs," the at- tempted gift over to^ was void and A took the fee simple absolutely. Thus thek^law remainM until Janilary 1, 1830. The Revised Statutes (1 R. S. 7^, §§ 3, 4),Vhicn; then took effect, provided substantially the same on thiVmatter as Vhe present law, which is Real Prop. L. § 32, and which reads as \pllows : " Estates tail have been abolished ; and every es- tate which would be adjudged a fee tail, according to the law of this State, as it existed before the twelfth day of July, seventeen hundred and eighty-two, shall be deemed a fee simple ; and if no valid remainder be limited thereon, a fee simple absolute. Where a remainder in fee shall be limited on any estate which would be a fee tail, according to the law of this State, as it existed previous to such date, such remainder shall be valid, as a contingent limitation on a fee, and shall vest in^TCSSession on the death of the first taker, without issue living at the time of such death." The last sentence quoted changed the effects of such a gift as that above de- scribed for A and B. And since Jauuary 1, 1830, therefgjw, a conveyance being made "to A and the heirs of his body, but if A die without issue then to B and his heirs "; if A die leaving issue at the time of his death, such issue take the property in fee simple ; but if A leave no issue at the time of his death, it goes to B or his heirs in fee simple. And it is, of course, still true that a conveyance merely " to A and the heirs of his body " gives A an indefeasible fee simple. Jackson v. Van Zandt, 12 Johns. 169; Lion v. Burtiss, 20 Johns. 483; Lott i-. Wykoff, 2 N. Y. 355; Lytle V. Beveridge, 58 N. Y. 592 ; Buel v. Southwick, 70 N. Y. 581 ; Nellis V. Nellis, 99 N. Y. 505, 511; Matter of Moore. 152 N. Y. 602, 608; Har-' riot V. Harriot, 25 App. Div. 245 ; Van Rensselaer v. Kearney, 52 U. S. (11 How.) 297. 171 Mo. 215 ; Sammet u. City Eealty & i N. Y. L. 1909, ch,' 52, § 32 ; 1 Stim. B. Co., 106 S. W. Rep. 614 (Mo.); Amer. Stat. L. § 1313 ; 4 Kent's Com. Garth v. Arnold, 1 15 Fed. Rep. 468. In p. *14 ; Jackson v. Van Zandt, 12 Johns. New Jer^gy, while a conveyance to A (N. Y.) 169 ; Matter of Moore, 152 N., and the heirs of his body gives A only Y. 602 ; Kimmel v. Shaffer, 219 Pa. St. a life estate, yet the husband or wife of 375 ; Mcllhinny v. Mcllhinny, 137 Ind. A has curtsey or dower in the property. 411; Chamberlain w. Runkle, 28 lud. James v. Du Bois, 16 N. J. L. 285 ; App. D99 ; Davis v. Davis, 23 Ky. Law Redstrake v. Townsend, 39 N. J. L. 372 ; Rep; 1132 ; Ewing v. Shropshire, 80 Ga. Weart v. Cruser, 49 N. J. L. 475 ; In re 374. Dowe, 68N. J. Eq. 11. QUALIFIED FEES. 619 where the statutes are silent and the matter has not been be- fore the courts, estates tail will never be recognized ; but a conveyance to one and the heirs of his body will give him a fee simple.! Especially is this probable in such states as Kansas, Nebraska, Oregon, and Washington, where by statutes, as in many other states, words of inheritance are not necessary for the creation or transfer of a fee.'^ (5). Estates in Fee on Condition. § 433. Nature and Creation of Fees on Condition. — Condi- ditions affecting real property interests may be either prece- dent or subsequent ; and these two forms produce materially different kinds of estates.^ The former kind causes the estate to be future and contingent until, if ever, the designated event occurs. Tlius, a conveyance "to A and his heirs, provided, however, that he is not to own it until he marries B," gives him a contingent estate' in fee simple, which will become abso- lute and indefeasible upon liis marrying B.* The full discus- sion of this form of condition belongs to the chapters on future estates.^ The latter kind, the condition subsequent, which is the kind most ordinarily thought of when an estate in fee on condition is mentioned, lets the ownership and enjoyment of the property become vested, but makes it subject to be di- minished or defeated by the happening of a subsequent event.® Such a contingency, annexed to an estate granted to one and his heirs, or so conveyed to him that otherwise he would have a fee simple, makes a fee on condition. An illustration is furnished by a deed of land " to A and his heirs, but if he marry B then to him for his life only," or by a devise " to A and his heirs, provided, however, that they shall lose it if they sell intoxicating liquor on the premises." ^ This species of qualified fee, then, is produced by the use of hypothetical or conditional words, such as " if," " but if," " pro- vided that," " if so be," " upon condition," " provided, however," 1 1 Stim. Amer.Stat. L. § 1313 (D); (Mass.) 297; Nevins v. Gourley, 95 HL 4 Kent's Cora. p. *14. 206 ; 2 Blackst. Com. p. *154.' 2 2 Gen. Stat. Kan (1897) p. 599, * Ch. Ixii-lxT, infra. § 2; Comp. Stat. Neb. (1899) § 4143 ; « Co. Lit. 201 a; 2 Blackst. Com. p. HiU'B Ann. Laws Or. § 3005 ; Balli- •154. ger's Ann. Code, Wash. § 4525 ; N. Y. ' Lit. § 325 ; Trustees of Union Col- L. 1909, ch. 52, § 240. lege v. City of New York, 173 N. Y. 38 ; Lake Superior, etc. Co. v. Cunningham, ' Sie §§ 714, 715, infra. * See Weston v. Foster, 7 Met. 155 U. S. 354. 620 ESTATES IN REAL PROPEKTY. etc.* These terms differ from what may be called limitational expressions, in that they never indicate the running along of time, but simply refer to the happening or not happening of some uncertain event.^ § 434. Distinctive Features of Fees on Condition. — The im- portant, distinctive characteristic of a fee on condition subse- quent is that the mere breach of the condition does not in itself defeat nor diminish the estate. It simply gives t6 the grantor, or his heirs, or their successors in interest, the right to re-enter and take back the property ; and this latter act, or its equiva- lent, must be done before the title of the holder on condition is divested.^ Thus, if land be conveyed to A and his heirs on condition that they continue to live there, he does not lose it merely by ceasing to live there ; but for such a breach the grantor may re-enter and thus defeat the estate.* These two events — breacii of the condition and re-entry or its equivalent — must occur before such an estate is destroyed. And, when both have occurred, the property goes back to the grantor or his heirs or successors in interest ah initio ; that is, they re- acquire the property in the same plight as if the estate on con- dition had never existed, and all the liens aiid interests which the holder on condition may have created are thereby entirely swept away.^ In a word, a fee on condition is an estate to one and his heirs, created by hypothetical or conditional expres- sions, and such that in order to its being defeated both breach of the condition and re-entry by the grantor or his heirs or successors in interest are necessary. It is sufficient to explain it thus far at this place. The characteristics of all forms of estates on condition are discussed in a subsequent chapter.® (c). Estates in Fee on Limitation. § 436. Nature and Creation of Fees on Limitation. — A fee on limitation (or collateral, or special, limitation, as it is more com- monly described) is one made by the use of words denoting dura- 1 Lit. §§ 328-331; Portington's Case, 58 Me. 73; Bowen w. Bowen, i8_Conn. 10 Rep 35 a, 41 b ; Stanley i'. Colt, 72 asSjJJreen v. Pettingill, 47 nThTSTST^ U. S. (5 Wall) 119; Laugley v. Cha^^-''''^* Ibid. pin, 134 Mass. 82. 6 Moore v. Pitts, 53 N. Y. 85 ; McKel- 2 §§ 71 1, 723, infra. way v. Seymour, 29 N. J. L, 321 ; VVin- 8 United States v. Tenn. & C. R. Co. nepesaukee C. M. Ass'n v. Gordon, 67 1 76 U. S. 242 ; United States v. Lough- N. H. 98 ; Co. Lit. 201 a, n. 84 ; 1 Prest. rey, 172 U. S. 206; Fonda v. Sage, 46 Est. p. *46. | i Barb. (N, Y.) 109 ; Upington v. Corri- « Cli. Iv, infra. gan, 151 N. Y. 143 ; Osgood v. Abbott. QUALIFIED PEES. 621 tion of time, such as " while," " during," " so long as," and the like — expressions that are translations of donee} Words of in- heritance are first employed (where necessary) to create a fee ; and then it is added that the estate is to continue during the running along of some designated period or series of occur- rences. Illustrations are, a transfer of property " to A and his heirs while they continue to live there " ; " to William Penn and his heirs so long as the waters of the Delaware River shall flow," and "to B and his heirs until C returns from Rome." ^ The distinction in form between such fees and the fees de- scribed in the preceding section — made by hypothetical or conditional expressions — is plainly apparent.^ § 436. Distinctive Features of Fees on Limitation. — The important, distinctive characteristic of a fee on limitation is that it ends naturally and instantly at the expiration of the period indicated in its creation ; and no re-entry by any one is needed to bring it to a termination. The property then returns, or reverts, of itself to the donor or his heirs or successors in in- terest.* Thus, when land is granted " to A and his heirs while they live there," the title in fee simple goes back at once to the grantor on A's moving away from tlie land ; aad if A con- vey property " to B and his heirs until C returns from Rome," it reverts to A on the instant of C's return.^ In a word, a fee on limitation is one made to continue during the runninsr along of some specified period; and is such that, at the expiration of that period, the property is to return naturally and witliout any other act to its original owner or his successors in interest. Estates on limitation generally are also more fully discussed in a subsequent chapter.® (cZ). Estates in Fee on Conditional Limitation. § 437. Nature and Creation of Fees on Conditional Limita- tion. — A fee on conditional limitation is made by conveying property to one person in fee, and then declaring that on the 1 Co. Lit. 214 b ; 2 Blackst. Com. p. ^ Last two preceding notes. *I55 ; 1 Prest. Est. p. *28 ; Crabb, R. P. ^ Ibid. ; 1 Prest. Est. pp. *42-*44, §2135. *440; Leonard v. Burr, 18 N. Y. 96; ^ Ibid.; Chase's Blackst. p. 294 ; Hat- First Univ. Soc. of N. Adams v. Boland, field w. Sneden, 54 N. Y. 280, 285. 155 Mass. 171; Owen v. Field, 102 » ' Portington's Case, 10 Rep. 35 a. Mass, 90; Morris C. &B. Co. v. Brown, 41 b ; Henderson v. Hunter, 59 Pa. St. 27 N. J. L. 13. 335, 340 ; Shep. Touchst. p. *125 ; §§ ^ Ch. Iv, infra. 723-726, infra. 622 ESTATES IN REAL PROPEETT. happening of some designated event it shall depart from him and go over to another person in fee. When the event occurs, the land is not to return to its original owner or his successors in intei'est, but is to go over, or shift, to a third party .^ The words which denote this may be either conditional or limita- tional in form ; and the result will be the same. Thus, either a grant of land " to A and his heirs, but if he cease to live there then to B and his heirs " ; or a devise of realty " to A and his heirs so long as they remain tenants of the manor of Dale, and on their ceasing to be such tenants to B and his heirs," makes a fee on conditional limitation.^ When such an interest as this is properly created, the happening of the designated event terminates the estate of the first holder ; and the title to the property passes in fee simple to the other person, without any entry or other act, either by him, or by the grantor or his heirs.^ § 438. Distinctive Features of Fees on Conditional Limita- tion — Common-La-w Objection to Such Fees. — The important, distinctive characteristic of a fee on conditional limitation is the fact that a third 'party is to take the property on the hap- pening of the designated event. When a fee is on limitation, the occurrence of the event alone takes it back to the grantor, or to his heirs or successors in interest; when it is on condition, such occurrence and re-entry by the grantor, or his heirs or successors in interest,' take it back to them ; when it is on condi- tional limitation, such occurrence per se takes it over to some other person or persons,* The fee on conditional limitation was objectionable to the common-law courts; because it involved an attempt of the grantor, after giving a fee simple to one person, to take it from him in the future and bestow it on another. A fee, declared the judges, could not be thus limited, or " mounted " on a fee.^ The efforts of lawyers and landowners to overcome this diffi- culty have given rise to some of the nicest and most technical results in the law of real property.^ These are explained here- after, in discussing shifting uses and executory devises — the two methods whereby estates on conditional limitation could be brought into being before they were allowed by modern 1 Cruise, Dig. tit. xvi. ch. ii. § 30 ; * Chase's Blackst. p. 294, n. ; 1 Preat. Chase's Blackst. p. 294, n; Brattle Sq. Est. pp. *39-*60 ; §§ 727-730, infra. >Church V. Grant, 3 Gray (Mass.), 142; ^ Co. Lit. 271 h; 2 Blackst. Com. p. Hatfield v. Sneden, 54 N. Y. 280. *334; Cruise, Dig. tit. xvi. ch. ii. § 29 ; 2 Ibid. ; §§ 726, 727, infra. Hatfield v. Sneden, 54 N. Y. 280. » Ibid. ; §§ 726, 727, infra. 6 § 730, infra. QUALIFIED PEES. 623 statutes.^ And it will be sufficient here to note that, by those two methods, and, as the result of legislation in most jurisdic- tions, by means of any ordinary form of conveyance also, a fee on conditional limitation may now be created.^ (a) (a) In New fork, since January 1, 1830, it has been possible to make a fee on conditional limitation freely, by either devise or deed. Before that date, it could be made only by devise, or by a deed which created it in the form of a shifting use. The statutes, which were originally 1 E. S. 725, §§ 24, 27, and are now Real Property Law (L. 1909, ch. 52), §§ 50, 53, provide as follows : — " Subject to the provisions of this article, ... a fee or other lesser estate may be limited on a fee, on a contingency which, if it should occur, must happen within the period prescribed in this article." . . . " A remainder may be limited on a contingency, which if it happens, will operate to abridge or determine the precedent estate ; and every such re- mainder shall be a conditional limitation." The word "remainder" is here employed in a broad, general sense. And the "provisions of this article " mean the provisions which forbid too great a suspension of the absolute power of alienation of the property. These are explained here- after. Ch. Ixx, infia. It is sufficient at this point to note that such estates have been possible, made by any ordinary form of conveyance, since Janu- ary 1, 1830. See Hatfield v. Sneden, 54 N. Y. 280 ; Embury v. Sheldon, 68 N. T. 227; § 729, note (a), infra. 1 §§ 728-729, jn>a. N. Y. L. 1909, ch. 52, §§ 50, 53; 1 2 Stat. 40 and 41 Vict. ch. 33 ; Digby, Stim. Amer. Stat. L. §§ 1424, 1426. Hist Law R. P. (5th ed.) pp. 362, 382 ; (2) Freehold Estates not of Inheritance — Life Estates. CHAPTER XXVIII NATURE AND KINDS OF LIFE ESTATES. § 439. General nature of life es- I § 440. Classification of life es- tates. I tates. § 439. General Mature of Life Estates. — Among the most ancient forms of interests in realty are the life estates.-^ The hertefioium, or benefice, of early feudalism has been heretofore noticed, as a grant for the life of the grantor or grantee.^ Greater interests, the fees, were developed in time ; but the life ownerships remained ; and they have always been treated as worthy of a free man, just as they were in their original form. They are the least of the freehold estates. He who owns a piece of land for life is as truly a freeholder as is he who owns a piece in fee simple.^ Indeed, the word " free- hold" has sometimes been used to describe a life interest merely, as distinguished from a fee.* But this meaning of the word is not now common, in this country at least; and where it is found the context usually makes it clear.^ (a) The life-owner — or life-tenant, as he is commonly styled ® — more- over, has more than the mere usufruct of the land ; he owns (o) In New York, "Estates of inheritance and for life, shall con- tinue to be termed estates of freehold; estates for years are chattels real; and estates at will or by sufferance, continue to be chattel interests, but not liable as such to sale on execution." Real Prop. L. § 33, origin- ally 1 K. S. 722, § 5. 1 Wms. R. P. p.*17. « " And it is to te understood that 2 § 251, supra. there is a feoffor and feoffee, donor and 5 2 Blackst. Com. p. *120; Cruise, donee, lessor and lessee. Feoffor is Dig. tit. iii. ch. i. § 1. properly where a man enfeoffes another * Bracton, f. 17 b. Smith, Eeal & in any lands or tenements in fee simple, Pers. Prop. p. 123. he which maketh the feoffment is called s In this narrow sense it is more the feoffor, and he to whom the feoff- frequently used in England than in ment is made is called the feoffee. And this country. Smith, Eeal & Pers. the donor is properly where a man Prop. p. 123. See 1 Stim. Amer. Stat. giveth certain lands or tenements to L. § 1310. ' another in taile, he which maketh the NATURE AND KINDS OF LIFE ESTATES. 625 it in freehold as truly as does the fee-owner thus own his in- terest.^ The fundamental difference between his interest and a fee simple is in quantity — one is finite, the other infinite; one is a straight line of ownership stretching away to infinity, the other a straight line of ownership measured by a life or by lives.^ The life estates are the freeholds not of inheritance. The expression " life estates " is to be thought of as com- prising a well-defined class of interests, some of which may not continue during any specified life or lives, but all of which are freehold estates not of inheritance. Any estate that may last for a life or lives, that is not inheritable, and that is not at will nor for any fixed period of time, is placed in this category.^ For example, an interest granted to a widow so long as she remains unmarried, or to a man while he continues to live in a certain house, or to A until a designated tree falls, is a life estate.* A woman, having land during her widow- hood, may terminate her ownership, by marrying, the day after she acquires it ; yet, for the twenty-four hours during which it is hers, she has a life estate, subject to all the principles, rights, and duties of life interests in realty.^ The indefinite duration of the estate and the fact that it may continue for life place it within that class. § 440. Classification of Life Estates. — Life estates are classified, according to the manner in which they are created, into a, ponventional life estates, or those made by act, con- tract, or convention of the parties ; and J, Legal life estates, or those made by operation of law. a. As appears from the preceding section, the first of these groups, the conventional life estates, are naturally subdivided into : (a) An estate to gift is called the donor, and he to whom potentially infinite, quantity ; we see a the gift is made is called the donee. difference in respect to duration, and And the lessor is properly where a man this is the one fundamental difference." letteth to another lands or tenements 2 Poll. & Mait. Hist. Bng. L. (2d ed.) for terme of life, or for terme of years, p. 10. or to hold at will, he which maketh the ' Co. Lit. 42 a; 2 Blackst. Com. p. lease is called lessor and he to whom *121 ; Hewlins v. Shippam, 5 B. & C. the lease is made is called lessee.'' Lit. 221 ; McArthur v. Scott, 113 U. S. 340, § 57 ; Wms. R. P. p. * 22. 377. 1 2 Poll. & Mait. Hist. Eng. L. (2d * Ibid.; 4 Kent's Com. p. *26 ; Peo- ed.) p. 8. pie ■•■. Gillis, 24 Wend. (N. Y.) 201 ; 2 "Proprietary rights in land are, Mansfield v. Mansfield, 7^ Me. .509; we may say, projected upon the plane Hayward v. Kinney, 84 Mich. 591 ; of time. The category of quantity, Sims u. Gay, 109 Ind. 501. of duration, is applied to them. The ^ Such interests are life estates on life-tenant's rights are a finite quantity ; limitation, the iee-tenant's rights are an infinite, or 40 626 ESTATES IN REAL PROPERTY. one for his own life, illustrated by an estate to A as long as he' lives; (b) An estate per autre vie, or to one person during the life of another, illustrated by an estate to X as long as Y lives ; and (c) An estate for an uncertain period, which is not inheritable nor at will and may last for life, illustrated by an estate to X while a designated tree shall stand, or to Y so long as he continues to live on the land} These naay be combined or modified in various ways, as will more fully appear here- after ; but they are all of the ultimate, logical classes of conven- tional life interests. Of these three forms, the estate per autre vie is regarded as the smallest ; and it has always been treated as the least of all the freehold interests.^ b. All the legal life estates arise — are implied by law — from the relationship of husband and wife. They are : (a) Qurtesy — the l ife inter est )i a husband in all the real property of which his wife was beneficially seised of an estate of inheritance during the cover- ture, provided a child was born of the marriage, born alive during the life of the wife and capable of inheriting the property; (b) Dower — the life interest of a wife in one third of the real property of which her husband is beneficially seised of an estate of inheritance during the coverture ; (c) Jointure — a provision or settlement of property by or for a husband upon his wife, to be taken by her in lieu of dower; and (d) Estates during mar- riage — estates, exclusive of curtesy, dower, and jointure, which husband and wife have , in each other's real property during coverture ; such, for example, as the husband's common-law interest in, and right to the income from, his wife's real property during the married life.^ In the discussion of these life interests, a chapter will first be devoted to the creation and distinctive features of those that are conventional. Then a separate discussion will be given to the special characteristics of each of the four legal life estates. And, finally, the rights and duties incident to all life tenancies, however created, will be explained. Some of the most interest- ing of all legal questions are presented by^ these lesser forms of freehold estates in real property. 1 Lit. §56; Co. Lit. 42 a; 2 Blackst. the legal life estates. "This estate is Com. p. *121 ; Cruise, Dig. tit. iii. ch. of an amphibious nature, partalcing i. §§ 3-8. partly of an estate tail and partly of an 2 2 Blackst. Com. p. *121 ; Wms. R. estate for life." 2 Blackst. Com, pp. P. pp. *17, *22; 1 Spence, Eq. Jur. p. *124, *125; Cruise, Dig. tit. iv. It is 144; Rosse's Case, 5 Rep. 13 a. of very little practical importance in 3 An estate tail after possibility of this country ; and is sufficiently ex- issue extinct has been grouped with plained in the note to § 430, supra. CHAPTER XXIX. a. CONVENTIONAL LIFE ESTATES. § 441. Forms of conventional life estates — Merger. § 442. (a) Estates for one's own life. § 443. (6) Estates per autre vie. § 444. (c) Estates for uncertain periods, which are not inheritable nor at will, but may last for life. § 441. Forms of Conventional Life Estates — Merger. — The three forms of conventional life estates — for one's own life, for the life of another, and for an uncertain period which is not inheritable nor at will but may last for life — have been briefly described and illustrated. These may exist separately, and gen- erally do so ; or they may be combined and so may make special forms of life interests. Thus, real property may be conveyed to A for the term of his own life and the life of B ; in which case A's interest will continue until both he and B are dead, , for he has one estate of freehold to last during the two lives and the life of the survivor.^ So, an estate may be conferred upon A during the lives of B and C ; and this will continue during the life of the survivor of B and G, unless a contrary in- tent is expressed. And an estate may be made to last during the joint lives of B and C, so that it will terminate at the death of that one of them who dies first.^ At common law, estates measured by any number of lives in being may be created by any of these forms of expression ; and they will fall within the category of conventional life estates.* They are simply meas- ured by, or associated with, more lives than one. They are subject to the same legal rules and principles as are the simpler forms of estates for life, (a) (a) In New York, the number of possible, successive life estates, one in remainder after the other, is practically restricted to two — for two persons in being — by the statute which declares that : " Successive estates for life Cadell V. 1 Rosse's Case, 5 Rep. 13 a. 2 1 Leake, Land Law, p. 190. 8 Duke of Norfolk's Case, 3 Ch. Cas. 1 ; 1 Veruon's Case, 165 ; Palmer, 1 CI. & Fin. 372. 628 ESTATES IN EEAL PROPERTY. If a person obtain by separate transactions two distinct life estates in the same land, one for his own life and the other per 'autre vie, since the former is regarded as the greater, it merges and destroys the latter, unless a contrary intent is expressed. Thus, if A who owns a lot of land for his own life should ac- quire B's life interest in the same lot and fail to express an intention to hold them separate, he would have only the estate for his own life.^ "But this doctrine . . . does not prevent the creation of one estate in a person with the several connected limitations, both for his own life and the lives of others ; and if he dies before the other persons on whose lives the estate de- pends, the estate continues, as in the ordinary case of an estate per autre vie." ^ That is, as above illustrated, an estate, created by one transaction, to A for his own life and for the life of B, endures as long as either of them lives. These special and rare combinations of life estates having been noticed, the way is cleared for a brief, separate discussion of each of the primary forms of conventional life estates — (a) the estate to one for his own life, (b) the estate per autre vie, and (c) the estate for an uncertain period, which is not inherit- able nor at will but may last for life. § 442. (a) Estates for One's Own Life. — Of course, the most natural method of giving one a life estate is by conveying the property to him " for his life," or by using equivalent words. And usually when the expression employed does not clearly specify the life by which the interest is to be measured, as when for example the grant is made by an owner in fee, to one " for life," it is held that the grantee's life is meant.* This is be- cause an estate for the grantee's own life is more valuable to him than an estate for the life of another ; and the instrument shall not be limited, except to persons in being at the creation thereof; and ■where a remainder shall be limited on more than two successive estates for life, all the life estates subsequent to those of the two persons first entitled thereto, shall be void, and on the death of those persons, the remainder shall take effect, in the same manner as if no other life estates had been created." — A conveyance to A for life, then to B for life, then to C for life, and then to D and his heirs (A, B, C, and D being all in being) gives a life estate to A, a life estate to B, and a fee simple to D, but nothing to C. Real Prop. L. § 43, ori^nally 1 R. S. 723, § 17. See Purdy v. Hayt, 92 N. Y. 446 ; Woodruff v. Cook, 61 N. Y. 638 ; Matter of Moore, 152 N. Y. 602 ; § 873, note (a) infra ; § 962, note (a), infra. 1 Bowles' Case, 11 Rep. 83 b; Co. « Shaner w. Wilson, 207 Pa. St. 550; Lit. 41 b. See § 431 , supra ,■ §866, m/ro. Co. Lit. 42 a; 1 Leake, Land Law, p. 2 1 Leake, Land Law, p. 190. 191 ; Page on Wills, § 570. CONVENTIONAL LIFE ESTATES. 629 is construed most strongly against the grantor.^ But, when one who himself owns onl}- a life estate or a fee tail transfers the land to another for life without designating whose life, it is taken to mean the life of the grantor, because otherwise it might result in an attempt to interfere with the rights of the succeeding ownei\^ At common law, moreover, as was explained in discussing estates in fee simple,'^ a mere conveyance of realty by an owner in fee, without using words of inheritance (heirs) or restricting the estate in time, gives to the grantee or devisee a life estate only — a grant or devise " to A," or " to A forever," or " to A and his assigns," made by a fee-owner (other than the owner of a fee tail) confers upon A an estate during his own life* But, here too, when the grantor has only a life estate or a fee tail, such a grant makes an estate merely for the life of the grantor.^ By modern legislation generally, and, in some states where the statutes are silent, by the courts' construction, this common-law creation of life estates is abolished; and he to whom real property is conveyed takes all the interest of the grantor or testator, unless an intent to transfer a different estate is clearly expressed.^ (a) Estates for one's own life may also arise by implication of law, especially in the construction of wills. Thus, if A devise land to his heir " after the death of B," since no one but A's heir can take the property except through the will, and his rights are postponed till the death ofB^it is held that^ meanj^ gift oLihe-property to B for his lifeT^ So, wherTA devises realty to C " after the death of my heir D," he gives to D by implication an estate during D's own life.^ In summary, it may be said that an estate for one's own life (a) In New York, this change, as to both wills and deeds, took efEect January 1, 1830. See this explained at § 420, note (a), supra. 1 Ibid. § 240; Stat. 1 Vict. ch. 26, § 28; 44 & 2 Ibid.; 2 Blackst. Com. p. •121 ; 45 Vict. ch. 41 ; 1 Stim. Amer. Stat. L. Broom, Leg. Max. p. *458. §§ 1474, 2808 ; 1 Sharsw. & B. Lead. 8 § 418, supra. Cas. R. P. p. 145 et seq; § 420, supra. * Co. Lit. 42 a; 2 Jarm. Wills, p. ' But, if the gift were to a stranger 1131 ; 1 Leake, Land Law, p. 191 ; In re to the testator, after the death of B, no Sanford (1901), 1 Ch. 939; /nr^Sunder- such implication would arise, for the land's Estate, 203 Pa. St. 155 ; Morrison property would then go to the testator's V. Schorr, 197 111. 554. heir during B's life. 1 Jarm. Wills, 5 Ibid. pp. *466, *475. 6 This is especially true as to trans- ^ Ibid. See Anderson v. Anderson, fers by wiU. N. Y. L. 1909, ch. 52, 191 111. 100. 630 ESTATES IN REAL PEOPERTY. is the courts' favorite among the conventional life estates ; and such an interest vrill emerge whenever a life estate is created bj the parties, expressly or by implication, and is not otherwise moulded by special circumstances or declaration of intent. § 443. (6) Estates Per Autre Vie. — It is probable that the estate per autre, vie (for another's life) originated in assign- ments by life owners of their interests to other persons.^ A, holding land for his own life, would transfer it to B ; and so B would become the owner of an estate during the life of A. Such interests may be created, either in that manner, or by ex- press conveyance of real property to one person during the life of another.2 The person whose life is thus made to measure the duration of the estate is called cestui que vie. The most distinctive common-law feature of estates per autre vie was their capability of giving rise to title by occupancy. For, if the owner of such an interest died before cestui que vie, there was ordinarily no one who had any absolute right to the property during the rest of the latter's life. " It did not revert to the grantor, though it formerly was supposed so to do ; for he had parted with all his interest, so long as cestui que vie lived : it did not escheat to the lord of the fee, for all escheats must be of the absolute entire fee, and not of any particular estate carved out of it; much less of so minute a remnant as this : it did not belong to the grantee ; for he was dead : it did not descend to his heirs ; for there were no words of inheri- tance in the grant : nor could it vest in his executors ; for no executors could succeed to a freehold." ^ Neither could it be devised by his will.* If, then, the conveyance of the life estate had been simply to A during the life of B, and A died before B, the person who could first acquire possession of the land after A's death would owij it for the rest of B's life, and was called a " general occupant." But if the land had been con- veyed to A and his heirs during the life of B, and A died before B, A's heirs would take it for the residue of B's life as " special occupants." That is, whenever the life tenant died before ces- tui que vie, title by occupancy would pass to some person, who took possession of the land, during the rest of the life of cestui que vie ; it would be " special occupancy " if by right arising 1 Challis, R. P. p. 43. * The power to devise it was not 2 Co. Lit. 41 b ; Cruise, Dig. tit. iii. given by the statute of wills ; but this ch. i. § 3 ; 4 Kent's Com. p. *25. was corrected by the statute of , frauds, 3 2 Blackst. Com. p. *259; Co. Lit. 29 Car. II, ch. 3. § 12. See history of 41 b. alienation by will, § 277, supra. CONVENTIONAL LIFE ESTATES. 631 from the words of the conveyance per autre vie that person were the heir of the deceased life owner ; otherwise it would be "general occupancy."^ General occupancy was abolished in England by the statute of frauds,^ which in this respect was substantially re-enacted by the statute 14 Geo. II. ch. 20, and again by the Wills Act, 1 Vict. ch. 26. These statutes provide that an estate per autre vie may be devised by its owner, and that, if not so devised, and in the absence of any special occupancy, it shall pass to his ex- ecutors or administrators and become assets in their hands in the same manner as his personal property. Thus, li is a free- hold estate while he lives, and, if not disposed of by his will, nor taken by any special occupant, it becomes a chattel real, a part of his personal assets, after his death.^ In many of the United States, legislation lias gone even farther than this, and abolished both forms of occupancy.* In most of the states where this has occurred, such for example as New York, Michigan, Minnesota, and Wisconsin, an estate per autre vie, whether conveyed to one and his heirs or otherwise, is a freehold only during the life of the grantee or devisee ; and after his death it is a chattel real — an estate to A, or to A and his heirs, for the life of B, is a life estate while both A and B live ; but if A die before B, it becomes a chattel real in the hands of A's executors or ad- 1 Co. Lit. 41 b; 2 Blackst. Com. p. A and his executors or administrators *259. But where the king had the re- during the life of B, A's executors or version no occupancy was allowed, "be- administrators could take it as special cause mullum tempus occurrit regi ; nor occupants. This has become merely an could there be any general occupancy academic question, since the statute of of incorporeal hereditaments, because frauds ; for if A sliould die before B of these there could be no physical po.s- and not will away the life interest, in session." Ibid. ; Cruise, Dig. tit. iii. England his executors or administra- ch. i. §§ 43, 44. tors would take it anyhow, either as A special occupant does not take the special occupants or by virtue of the property by descent, since the interest statute ; and in this country the result of his ancestor being only a life estate would be the same, except as it might is not inheritable. It is the fact that he be affected by local legislation. See is heir that enables him to take by pur- Co. Lit. 41 b ; Cruise, Dig. tit. iii. ch. i. chase by virtue of the words of convey- §§ 49-56, tit. xxviii. ch. 2, § 7 ; Challis, ance;)cr- autre vie to his ancestor and his R. P. p. 289 ; Atkinson v. Baker, 4 T. R. heirs. Yet the ancestor may bar the 229 ; Ripley v. Waterworth, 7 Ves. right of the heir by alienation of the 425 ; legislation settling the matter, ex- entire estate per autre vie. 2 Blackst. plained in the following paragraph of Com. p. *260 ; Challis, R. P. pp. 288- this section. 290. See §§ 91, 92, supra. 2 29 Car. IL ch. 3, § 12. There has been some discussion, re- ' Stat. I Vict. ch. 26, § vi. suiting in no absolute decision, as to ^1 Stim. Amer. Stat. L. §§ 1310, whether, if property were conveyed to 1335. 632 ESTATES in'keal peopertt. ministrators.^ (a) In other states, of which Massachusetts and North Carolina are illustrations, it is retained as a freehold in- terest, and made descendible to the heirs of its owner in case he dies before cestui que vie without willing it away — an estate to A, or to A and his heirs, for the life of B, is not only a free- hold for A while both he and B live, but it remains a freehold for A's heirs or devisees in case he dies before B.^ The gen- eral result, also, of the statutes in this country is that the owner of an estate per autre vie, who dies before cestui que vie, may will it away, whether it thus passes as a freehold interest as it must in some of the states, or as a chattel real as it must in others.^ Because of the temptation for the owner of an estate per autre vie to conceal the death of cestui que vie, and thus to pro- long his own holding of the property, it was provided by the statute 6 Anne, ch. 18, that the owner of any subsequent inter- (o) In New York, " An estate for the life of a third person, whether limited to heirs or otherwise, shall be deemed a freehold only during the life of the grantee or devisee ; after his death it shall be deemed a chattel real." Real Prop. L. § 34, originally 1 R. S. 722, § 6, which followed closely 1 R. L. 365, § 4, and part of the statute 14 Geo. II. ch. 20, § 9. Therefore, on the death of the owner of such an estate while cestui que vie is living, the property passes, as a chattel real, to the executors or admin- istrators of the deceased, and becomes assets of his estate, in the same man- ner as his personal property. An estate per autre vie has probably always bfeen devisable in that state, and was expressly declared to be so by L. 1813, oh. 23 (1 R. L. 365, § 4). Gillis v. Brown, 5 Cow. 388; Wright v. Trustees of M. E. Church, 1 Hoffm. Chan. 201, 225 ; Crooked Lake Nav. Co. v. Keuka Nav. Co., 37 Hun, 9, 13 ; Powell on Devises, p. 138. At common law, an estate /ler autre vie could be validly measured'by any number of lives in being — it could be given tq A during the lives of B, C, D, E, etc., and the survivors and survivor of them as long as any of them should live. But the practical effect of the New York statutes is to restrict its duration to not more than two lives in being; for "When a remainder is created on any such life estate, and more than two persons are named as the persons during whose lives the life estate shall continue, the remainder shall take effect on the death of the two persons first named, as if no other lives had been introduced." A conveyance to A during the lives of B, C, D, and E, with remainder to X and his heirs, gives to A an estate /ler autre vie measured by the lives of B and C only, and a remainder to X to be taken in possession by him when B and C are both dead. Real Prop. L. § 45, originaUy 1 R. S. 724, § 19. See § 962, note (a) infra. IN. Y. L. 1909, ch. 52, § 34; 1 « Last three preceding notes ; 1 Stim. Stim. Amer. Stat. L. § 1310. Amer. Stat. L. § 2630; 1 Wash. R. P. 2 Maes. Gen. Stat. (1882), ch. 125, (6tli ed.) p. 108 (p. •94), note. § 1 ; McBryde v. Patterson, 78 N. 0. 412. CONVENTIONAL LIPE'^STATES. 633 est dependent on the life of another person may obtain from the court of chancery an order for the production of such per- son ; and, if he be not produced as required by the order, may take possession of the property as if such person were dead.^ And by the act of 19 Car. II. ch. 6, the absence of cestui que vie for seven years, without being heard from or accounted for, raises a presumption of his death, in any action or judicial pro- ceeding concerning the property, in which his death comes in question. Such statutes as the latter are common in the United States.2 (a) § 444. (c) Estates for Uncertain Periods, which are not Inheritable nor at 'Will, but may last ior Life. — It is to be reiterated and emphasized here that such interests as these are life estates. Indefinite duration that may be during a life, in- capability of being inherited, and indeterminability merely at will usually place an ownership of realty within the category of life interests.^ Such are estates, to A while he continues to live on the land, to a man and his wife during coverture, to a widow so long as she remains unmarried, to B until he ceases to carry on a specified business, to X while a designated tree stands, and to Y during his residence abroad.* Though such an ownership may quickly terminate because of the happening of the specified event, it is a life estate, governed by all the rules and principles of life estates, as long as it continues.^ In treating of tliis class of life estates, Coke and Littleton make the following distinctions, which still exist. " If a man make a lease of a manor that at the time of the lease made is worth £20 per annum until £100 be paid, in this case, because (a) The New York statute provides that : " A person upon whose life an estate in real property depends, who remains without the United States, or absents himself in the state or elsewhere for seven years together, is presumed to be dead in an action or special proceeding concerning the property in which his death comes in question, unless it is affirmatively proved that he was alive within that time." Code Civ. Pro. § 841 ; Mat- ter of Board of Education of New York, 173 N. Y. 321, 323; New York Cent. & H. R. R. Co. v. Brennan, 12 App. Div. 103, 108. 1 Wms. K. P. p. *21 ; 1 Leake, Land People v. Gillis, 24 Wend. (N. Y.) 201 ; Law, p. 196. Miller v. Gilbert, 144 N. Y. 68 ; Hay- " N. Y. Code Civ. Pro. § 841 ; ward v. Kiuney, 84 Mich. 591 ; Fuller 1 Stim. Amer. Stat. L- § 2510. "• Wilbur, 170 Mass. 506 ; 2 Blackst. ' § 439, supra. Com. p. * 121 ; 4 Kent's Com. p. * 26. * Hewlins v. Shippam, 5 B. & C. ' Such interests are life estates on 221 ; McArthur v. Scott, 113 U. S. 340, limitation. 377; Evan's Appeal, 51 Conn. 435; 634 ESTAT]B9^^tote^PR0PKBTT. the annual profits of the manor are incertaine, he hath an estate for life, if livery be made, determinable upon the levy- ing of the £100. But if a man grant a rent of £20 'per annum until £100 be paid, there he hath an estate for five years, for there it is certain, and depends upon no incertainty. ... If a man by his will in writing devise his lands to his executors for payment of debts and until his debts be paid ; in this case the executors have but a chattell, and an incertaine interest in the land until his debts be paid ; for if they should have it for their lives, then by their death their estate should cease, and the debts unpaid." ^ That is, in such cases, whenever the period of holding is uncertain, it is a life estate ; except that a gift to executors, who as such can not take a freehold, until testator's debts or specified debts are paid, gives only a chattel and not a life interest.'^ 1 Co. Lit. 42 a. 2 Ibid. ; CrniseJ Dig. tit. iii. ch. i. § 8 ; 1 Wash. R. P. (6th ed.) § 223. h. Leg-al Life Estates. CHAPTER XXX. (a) CURTESY. § 445. Origin and meaning of estates by curtesy. § 446. Definition, requisites, and forms of curtesy. § 447. First — Lawful marriage. § 448. Second — Beneficial seisin by the wife of an estate of inheri- tance during the coverture. § 449. The wife's seisin — Seisin in fact — How far required. § 450. The wife's estate may be either legal or equitable. § 451. The wife's estate must be one of inheritance. / § 452. The/wife must be bene- ficially seised^ § 453. ThjB wife's seisin and ownership must be continuous and uninterrupted. § 454. The wife's seisin and own- ership must not be defeated by a paramount claim or title — Curtesy in qualified fees. §455. Third — Birth of issue, alive, during the lifetime of the mother, and capable of inheriting the property. §456. Fourth — Death of the wife. § 457. Curtesy initiate. § 458. Curtesy consummate. § 459. How curtesy may be barred or forfeited. § 460. Curtesy in the United States. § 445. Origin and Meaning of Estates by Curtesy. — Origi- nating probably in the husband's right of guardianship — guar- dianship of the children of the marriage, and in its earliest form guardianship of both the wife and the children ^ — his interest in her estates of inheritance, after the birth ot living issue of the marriage, came to be known as an estate " by the law of England,"^ and later " by the curtesy (curialitas, cour- tesie, civility, concession, or favor) of England " ; ^ because, although a similar right existed in other countries such as 1 2 PoU. & Mait. Hist. Eng. L. (2d ed.) p. 414. ^ The husband was tenens per legem Angliae. Digby, Hist. Law E. P. (5th ed.)p. 174. ' " This right bears two curious names. The husband becomes tenant ' by the law of England ' and tenant ' by the curtesy of England.' The lat- ter phrase seems to be much the newer of the two. We do not read it in Latin records ; it seems to make its first ap- pearance in the French Year Boolts of Edward I's age." 2 Poll. & Mait. Hist. Eng. L. (2d ed.) p. 414. 636 ESTATE8%& REAL PROPERTY. Normandy, Scotland, and Ireland,^ yet in England it^as the broadest and fullest in its extent and so was thought of by law- yers as a " courteous " gift or " special favor " of English law.^ The Norman husband would lose his curtesy, his veufete (vidvr itas) as it was there called, if he married again ;^ the English husband would not. Scottish law gave him " curtesy " (curia- litas, curiality) only in landa which his wife had inherited;* English law gave him curtesy in all her estates of inheritance, no matter how acquired by her. In England, this interest belonged to a second husband, as well as to a first; and it deprived the lord of all right of wardship as long as it con- tinued.^ It was not of feudal origin, but it availed for the time being to set aside this one of the most oppressive of feudal rights — the lord's right of wardship.^ The husband who had curtesy took all his wife's realty for all his life. English jurists knew that this was a peculiarly extensive right, believed that it had its origin in some " specialty," and naturally called it an estate, or tenancy, "by the curtesy of England."'^ It has there retained that name. And in this country it is described as the husband's "curtesy," or his "estate by the curtesy," or his "tenancy by the curtesy."^ As a right, more or less exten- sive, in the wife's estates of inheritance, it is possibly as old as the sources of Anglo-Saxon law.^ § 446. Definition, Requisites and Forms of Curtesy. — Curtesy has been heretofore defined -as the life interest of a husband in all the real property of which his wife was beneficially seised of an estate of inheritance during the coverture, provided a child be naturally born of the marriage, born alive and capable of 1 Co. Lit. 30 a ; Wright, Ten. " mirror " that the right of curtesy was pp. 192, 193 ; 2 Blackst. Com. p. * 126 ; granted to husbands by the " curtesy " Hale, Hist. Com. L. p. 180. of Henry J. See Digby, Hist. Law 2 This seems to be the natural and R. P. (5th ed.) p. 174 ; Mirror (Seld. logical explanation of the phrase. And Soc), p. 14 ; 1 Kerr, R. P. §§ 708, 709. it is the one strongly contended for by * Somma, p. 307. Pollock & Maitland. Hist. Eng. L. (2d ' Fraser, Law of Husband & Wife ed. vol. ii.) pp. 414, 415. The same (2d ed.), p. 1123. learned writers opposed the view, held ^ 2 Poll. & Mait. Hist. Eng. L. {2d by many, that the word "curtesy" is ed.) pp. 414, 416. connected with curia, and indicates the ^ 2 Blackst. Cora. p. * 126; 2 Poll. attendance of the husband as tenant of & Mait. Hist. Eng. L. (2d ed.) p. 416. the land at the lord's court, for he nn- ' 2 Poll. & Mait. Hist. Eng. L. {2d doubtedly did this before the birth of ed.) p. 416. issue as well as after ; and they treat 8 4 Kent's Com. pp. * 27-* 29. as possible, though without any very ' Grand Coustomier, ch. 121 ; Lit. good authority, the explanation of the § 35. CURTESY. 637 inheriting the property .^ There are here involved four requi- sites, three of which are essential to the existence of curtesy initiate, and all of which must exist in order to give curtesy consummate. They are : First, lawful marriage ; Second, ben- eficial seisin by the wife of an estate of inheritance during the covertiiire ; Third, birth of issue, alive, in the lifetime of the mother, and capable 'of inheriting the property ; Fourth, death of the wife.2 These are to be explained in the order stated. And, in the discussion, the nature of the two stages or forms through which a husband's curtesy may pass will be more fully examined. For, as already intimated, after the requisite birth of issue he has curtesy initiate in his wife's estates of inheritance, while she is still living ; and when she dies leaving him surviving, the fourth essential having thus occurred, his life interest be- comes complete as curtesy consummate.^ No act or ceremony of any kind, by the husband or any one else, is needed to make this change on the death of the wife. Curtesy consummate, which is the important form of this interest and the form gen- erally meant when no qualifying word is used, then instantly devolves upon him by operation of law ; and no disclaimer on his part, short of an actual release, will prevent it from vesting in him.* It is thus importantly different in its development from a widoV's dower interest, since she has no estate in her husband's real property until her third has been set off and assigned to her after his death.^ The requisites of curtesy, as here stated, need not all exist at the same time. Proof that all have existed is sufficient to establish the right.* Thus, if the wife become seised of land during the coverture, and then sell it or become disseised of it, and subsequently her first child of that marriage be born, the husband becomes entitled to curtesy in that land.^ And wlien the only child of the marriage dies before its mother has seisin of any realty, its father may have curtesy in the property of 1 § 72, supra. * Ibid. ; Jouea v. Davies, 5 H. & N. 2 2 Blackst. Com. pp. *127, *12R; 766; Witham i'. Perkins, 2 Me. 400; Cruise, Dig. tit. v. ch. i. § 4; Ferguson Ball v. Woolfolk, 175 Mo. 378. V. Tweedy, 43 N. Y. 543, 548 ; Comer v. ' See § 464, infra. Chamberlain, 88 Mass. 166, 169. ° Co. Lit. 29 b; Paine's Case, 8 Rep. ' 2 Blackst. Com. p. *1 27; Jackson w. 34; Comer v. Chamberlain, 88 Mass. Johnson, 5 Cow. (N. Y.) 74, 95 ; Watson 166, 169. V. Watson, 13 Conn. 77, 83 ; Phillips v. '' Ibid. ; Jackson v. Johnson, 5 Cow Farley, 23 Ky. Law Rep. 2201. (N. Y.) 74, 95. 638 ESTATES IN REAL PEOPERTY. which she thereafter becomes seised of an estate of inheri- tance.^ § 447. First — Lawful Marriage. — A marriage is lawful, for this purpose, when it is either absolutely valid and unassailable, or merely voidable but not avoided during the life of the wife.^ When a §o-called marriage is absolutely null and void, as for example in a clear case of incest, there is, of course, no cur- tesy.'* But when it is only voidable, as in the case of one of the parties being under the age of consent at the time of its solemnization, there may be curtesy unless the marriage is set aside before the wife's death. A merely voidable marriage can not be annulled after the death of either spouse.* The validity of a marriage is usually determined by the lex loci contractus. The generally accepted principle of private in- ternational law is, a marriage valid where entered into is valid everywhere.'^ But some exceptions to this rule have been dic- tated by public policy. Thus, a marriage clearly incestuous by the positive law of the state in which the land is situated must be there declared void ; •* and so in most places must a marriage which is bigamous or polygamous, though it was valid where contracted.'' And, of course, a clear local statute, or rule of law, determines the validity of a marriage as affecting the right to cur- tesy in real property in the state or country in which it exists.* § 448. Second — Beneficial Seisin by the Wife of an Estate of Inheritance during the Coverture. — The essentials of the wife's seisin and ownership of real property, in order that the husband may have curtesy in it, are first to be briefly noted ; and then a distinct section is to be devoted to the fuller discussion of each of them. Tiie common law requires that her seisin shall be in fact (or in deed) and not merely in law — entry on the prop- erty, when possible, must be made or continued during cover- 1 Ibid. ; 4 Kent's Com. p. *27. ' Fentoii v. Heed, 4 Johns. (N. Y.> 2 Co. Lit. 30 a ; 2 Burns, Eccl. Law, 88 ; Price v. Price, 124 N. Y. 589 ; Raw- p. 501 ; Cruise, Dig. tit. v. ch. i. § 5. son o. EawBon, 156 Mass. 578. 2 Turner v. Meyers, 1 Hag. Con. ' Last three preceding notes ; Chase's 414; Mcllvain v. Scheibley, 22 Ky. Blackst. pp. 143-148 and notes. Before Law Rep. 942. See Price v. Price, 124 the year 1907, such a local rule was N. Y. 589 ; § 469, infra. illustrated by the English prohibition * Last two preceding notes. against an Englishman's marriage of ^ Story, Conflict o£ Laws, §§ 110, his deceased wife's sister, even in a for- 112; Bishop, Mar. & Div. § 390; 19 eign country. Brooks u. Brooks, 9 H. Amer. Law. Reg. N. S. 219. L. Cas. 193. But that law was abol- " Ibid.; Sutton r. Warren, 10 Met. ished in 1907, by Stat. 7, Edw. VIL (Mass.) 451 ; Mcllvain v. Scheibley, 22 ch. 47. Ky. Law Rep. 942. CURTESY. 639 ture.^ The estate in the property of which she is thus seised may be either legal or equitable.^ It must be an estate of in- heritance.* She must be seised beneficially — for her own benefit, and not as holder for another.* Her seisin must be con- tinuous and uninterrupted — not broken in upon at her death by the seisin of another person.^ And, finally, her seisin and ownership must not be defeated by a paramount claim or title.^ Each of these requisites has presented to the courts some nice and interesting questions. § 449. The Wife's Seisin — Seisin in Fact — How far Re- quired. — The common law gave to a husband the right to the possession and enjoyment of all his wife's r^l property during the coverture. It was his fault, therefore, if she remained seized in law only, and did not acquire seisin in fact, of any of her realty which he could possess or enjoy. His failure to as- sert his marital rights in this matter was laches on his part, and might also be contributory to the loss of her title because of disseisin and adverse possession by another person. For these reasons, and also it was said, because there could be no curtesy in interests which were not inheritable, and no one could inherit real property except from an ancestor who was "eised in fact ; the common law required the wife to be seised n fact, during the coverture, in order to give curtesy to the husband.^ In applying this requisite, however, it must be re- membered that one is seised in fact of an incorporeal heredita- ment, or of an equitable interest, who owns in it a freehold estate and is in actual receipt of the income and profits ; ^ that posses- sion of a tenant for years or at will is ordinarily deemed to be the possession of his landlord;^ and that a vendee of the hus- band — one who had purchased his right to enter upon the wife's land — could make her seisin become one in fact by tak- 1 § 449, infra. Btructive possession or possession in law, 2 § 450, infra. has been defined to be one based upon 8 § 451, infra. an actual entry on the land and one * § 452, infra. which requires or gives an occupation 6 § 453^ infra. as a demonstrative thing." Carr v. 6 § 454, infra. Anderson, 6 N. Y. App. , Dir. 6, 10. ' Co. Lit. 29 a; 2 Blackst. Com. p. See § 28.3, supra. *127, *128 ; Cruise, Dig. tit. v. ch. i. § 6 ; * P. 380, supra ; Cushiug v. Blake, Churchill v. Onderdonk, 59 N. Y. 134 ; 30 N. J. Eq. 689 ; Withers v. Jenkins, Boylston v. Wheeler, 61 N. Y. 521 ; 14 S. C. 597. Borland's Lessee v. Marshall, 2 Ohio » Bract, book ii. ch. ix. fol. 27. St. 308 ; Eager v. Fnrnivall, L. R. 17 Rowan v. Lytle, 11 Wend. (N. Y.) 616; Ch. Div. 115. "Actual seisin or actual Landon v. Townshend, 129 N. Y. 166. possession, as distinguished from con- 640 ESTATES IN EEAL PROPERTY. ing possession of that land during her coverture.^ And if a wife acquire realty through a conveyance operating by virtue of the statute of uses, and no one be holding it adverstely to her, she is regarded as seised of it in fact, although neither she nor any one else for her may have taken actual possession.^ And wherever her seisin can thus be regarded as existing in fact (or in deed as it is sometimes called) it is sufficient for pur- poses of curtesy.^ The cliief cases, therefore, if not the only ones, in which the common law denied this estate to the hus- band because the wife though seised during the coverture was not adequately seised, were those in which her title was not wholly complete until she became seised in fact by means of entry on or enjoyment of the property, either by herself or by some one else for her benefit. Such instances arose when real property, which descended or was devised to her, was left vacant and unoccupied during her coverture and ownership.* In a few of the more conservative states of this country, such as New York and Kentucky, the common-law requirement of seisin in fact as a prerequisite to curtesy still obtains.^ Most of the states in which curtesy now exists permit the seisin to be either in fact or lii law, provided there was no adverse posses- sion.^ And some courts, of which those of Pennsylvania, Ohio, , and Connecticut are representatives, have gone so far as to give curtesy in Mnds which the wife owned in fee and on which she had a right of entry during coverture, although throughout all 1 Vanarsdall v. FauntJeroy, 7 B. (requiring the wife to hare actua,! pos- Mon. (Ky.) 401. So, seisin by her guar- session when possible) " did not apply diaii is sufficient. Powell v. Gossom, 18 where a wife took by deed, but did apply B, Mon. (Ky.) 175. where she took as heir or devisee." 2 Adair v. Lott, 3 Hill (N. Y.), 182 ; Carr v. Anderson, 6 N. Y. App. Div. 6, Carpenter v. Garrett, 75 Va. 129; Barr 10. And such seems still to be the rule V. Galloway, 1 McLean (U. S. Cir. Ot.), in that state. See Pond v. Bergh, 10 476. For description of conveyance op- Paige (N. Y.), 140 ; Ferguson v. Tweedy, eratingby virtue of the Statute of Uses, 43 N. Y. 543 ; Boylston v. Wheeler, 61 see §§ 1050-1054, infra. N. Y. 521 ; Collins v. Russell, 184 N. Y. 8 Last three preceding notes. 74, 76. * Jackson v. Johnson, 5 Cow. (N. Y.) « Davis v. Mason, 26 U. S. (1 Pet.) 74, 98; Adair v. Lott, 3 Hill (N. Y.), 503 ; Mercer's Lessee ». Selden, 42 U.S. 182; Collins v. Russell, 96 N. Y. App. (1 How.) 137; Martin v. Trail, 142 Mo. Div. 136. And see Ferguson v. Tweedy, 85 ; Day v. Cochran, 24 Miss. 261 ; 43 N. Y. 543; Wass v. Buckman, 38 Mettler y. Miller, 129 111. 630; Luttrell Me. 360 ; 1 Wash. R. P. (6th ed.) § 328. v. Reynolds, 63 Ark. 254 ; Mass. Pub. ^ Ibid.; Neely v. Butler, 10 B. Mon. Stat. ch. 173, § 3; Doe d. Childersi-. (Ky.) 48, 49 Ky. 48; Powell v. Gossom, Bumgarner, 53 N. C. 297 ; Den d. Hop- 18 B. Mon. (Ky.) 179. In New York, per u. Demarest 21 N, J. L. 525; Csr- " it was said by Judge Bronson in Adair penter v. Garrett, 75 Va. 129. V. Lott (3 Hill 182) that this doctrine" 641 the time of her married life and ownership~theylvei'e4n the ad- verse possession of another. i In no jurisdiction can the husband have curtesy, if the wife have neither seisin nor right of immediate entry. Therefore it is that, when she owns only a reversion or remainder after a preceding freehold estate, lie can have no curtesy .^ If, for example, land be conveyed to A for life, remainder to B and her heirs, BV husband can take no curtesy if she die while A is still living and enjoying his life estate. For A has the seisin ; and B has neither seisin nor right of entry .'^ If, how- ever, the conveyance be to A for ten years (or any other term — less than freehold), remainder to B and her heirs, her hus- band may have curtesy ; because A has no seisin, but he holds as tenant of B, and she is seised of an estate of inheritance.* § 450. The Wife's Estate may be either Legal or Equitable. — Before the statute of uses there was no curtesy in a use or other equitable estate.^ But after that statute. had sought to destroy uses and, chiefly through the decision in Tyrrel's case, they had been retained and called passive express trusts, the courts of Chancery, applying to them quite fully the maxim " Eqjiity follows the law," allowed curtesy in them and ulti- mately in all the forms of equitable estates.^ The husband of her, who during the coverture owns in fee an equitable interest in real property — a use, a trust, or an equity of redemption — and is enjoying the income therefrom, may have his curtesy in that property.'^ And it hardly needs to be added that curtesy 1 Stoolfoos 11. Jenkins, 8 S. & R. (Pa.) 167; Borland's Lessee K.MarsIiaU,2 Ohio St. 304 ; Merritt's Lessee v. Home, 5 Ohio St. 307 ; Bush v. Bradley, 4 Day (Conn.), 298 ; Kliue v. Beebe, 6 Conn. 494. And see Mettler v. Miller, 129 111. 630. 2 Co. Lit. 29 a ; 2 Blackst. Com. p. *127; Doe v. Rivers, 7 T. R. 272; Stoddard v. Gibbs, 1 Sumn. (U. S. Cir. Ct.) 263 ;■ Ferguson v. Tweedy, 43 N. Y. 543; Collins v. Russell, 184 N. Y. 74; Shores v. Carley, 8 Allen (Mass ), 425; Orford v. Benton, 36 N. H. 395 ; Cox v. Boyce, 152 Mo. 576; Ward v. Ward, 74 Cir. Ct. App. 146 ; Watkins v. Thorn- ton, 1 1 Ohio St. 367 ; Todd v. Oviatt, 58 Conn 174 ; Planter's Bank v. Davis, 31 Ala. 625. 8 tbid. * De Grey v. Richardson, 3 Atk. 469 ; Rowan ... Lytle, 11 Wend. (N. Y.) 616; Landon o. Townshend, 129 N. Y. 166 ; Lowry's Lessee v. Steele, 4 Ohio, 1 70 ; Carter v. Williams, 43 N. C. 177 ; Ma- lone V. McLanrin, 40 Miss. 161. s Digby, Hist. Law R. P. (5th ed.) p. 328 ; p. 417, supra. « 2 Blackst. Com. p. *333 ; Watts v. Ball, 1 P. Wms. 109 ; Morgan v. Mor- gan 5 Madd. 408 ; Sweetapple v. Bin- don, 2 Vern. 536 ; Davis v. Mason, 26 TJ. S. (1 Pet.) 503 ; Adair v. Lott, 3 Hill (N. Y.), 182; De Camp u. Crane, 19 N. J. Eq. 166; Hart v. Chase,-46 Conn. 207 ; Tillinghaist v. CoggeshaU, 7 R. I. 383 ,- Gatewood v. Gatewood, 75 Va. 407 ; McTigue v. McTigue, 1 16 Mo. 138 ; 1 Roper, Husb. & Wife, p. 18 ; 2 Roper, Husb. & Wife, p. 20 ; § 303, supra. ' Ibid. Even when real property is settled for the sole and separate use of a woman, her husband may have curtesy 41 642 ESTATES IN REAL PROPEETY. \ is permitted in all realty of which the wife is properly seised of a legal estate of inheritance.^ § 551. The Wife's Estate must be One of InheritEUice. — The husband may have curtesy if the wife own a fee of any kind ; but not if her interest be of a lesser quantity. An estate that is not inheritable — a life estate, or one that is less than freehold — can have no such incident.^ For, curtesy being re- garded as a continuation of the wife's inheritance, it is. neces- sary that, the instant the husband takes as tenant by the curtesy, the inheritance subject to his interest shall be capable of descending from the wife to her heirs. And this can occur only when she owns a fee.^ When she has a fee simple, he may acquire, of course, a complete curtesy interest. And the same is true when she has a fee tail, even though for other purposes and because of the failure of her issue her interest terminates at her death.* In the other qualified fees there may be curtesy, subject, however, to be terminated in some instances as explained hereafter.® § 452. The wife must be Beneficially Seised. — In order that the husband may have curtesy, the wife must have the prop- erty for her own benefit.^ If she hold it as trustee for another, or if she acquire it merely as a medium or conduit to pass it to in it, unless a contrary intent is clearly l When a legal estate in fee is con- shown in the settlement. Appleton v. ferred on the wife, an attempt in its Kowley, 8 Eq. 139 ; Cooper v. Mac- settlement to deprive the 'husband of donald, L. R. 7 Ch. T)iv. 283 ; Richard- curtesy is void. Mildmay's Case, 6 Rep. son V. Stodder, 100 Mass. 528; Luntz'o. 40; MuUany v. Mullany, 4 N^. J. Eq. Greve, 102 Ind. 173; Gushing v. Blake, 16; Clancy, Eights of Women, p. 191. 29 N. J. Eq. 399, 30 N. J. Eq. 689 ; ^ gumner v. Partridge, 2 Atk. 47 ; Bennet v. Davis, 2 P. Wms. 316 ; Pool Barker v. Barker, 2 Sim. 249 ; Mullany V. Blakie, 53 111. 495 ; McCuUoch v. Val- v. MuUanv, 4 N. J. Eq. 16 ; Phillips v. entine, 24 Neb. 215 ; 4 Kent's Com. La Forge, 89 Mo. 72 ; Graves v. True- p. *31 ; § 336, supra. But in West blood, 96 N. C. 495. See Lamb «. Lamb, Virginia there is no curtesy initiate in 14 N. Y. Supp. 206 ; Haynes v. Bourn, a separate use estate. Guernsey v. La- 42 Vt. 686 ; Ward v. Ives, 75 Conn. .'598 ; zear, 51 W. Va. 328. It has generally Waller v. Martin, 106 Tenn. 341. been held, however, that curtesy may ^ Ibid. be shut out from such an estate, by an * Paine's Case, 8 Rep. 36 a ; Holden intent expressed in the instrument of v. Wells, 18 R. I. 802 ; Hay ». Mayer, settlement; but such an intent must be 8 Watts (Pa.), 203 ; 4 Kent's Cojn. p. clearly expressed. Eigler v. Cloud, 14 *32. Pa. St. 361; Meacham v. Bunting, 156 ^ See § 454, infra. ni. 586 ; Mason v. Deese, 30 Ga. 308; <> CheW v. Commissioners, 5 Bawle Chapman i;. Price, 83 Va. 392; Grim- (Pa.), 160; Norton v. McDevit, 122 ball V. Patton, 70 Ala. 626 ; Cushing v. N. C. 755. See Bennet v. Davis, 2 P. Blake, 30 N. J. Eq. 689; McBreen i: Wms. 318; Bartlett u. Tinsley, 1 75 Ma McBreen, 154 Mo. 323; Ege v. Medlar, 319. 82 Pa. St. 100. CUKTESY. 643 a third person, her husband can have no curtesy.^ So, the husband of a mortgagee as such is not 'entitled to his curtesy, even in states where a mortgage is a conveyance of the land, upless the mortgage has subsisted so long as to create a bar to the equity pf redemption ; for " the rights existing in, or flowing (from, the mortgagee, are subject to the claims of the equity of redemption, so long as the same remains in force." ^ When a wife is properly seised in fee of a piece of land for her own benefit, it matters not how long or short her actual ownership may be, so far as curtesy is concerned. So owning it, if she purchase it one minute and sell it the next, or if she die after having it thus for only an instant, his right may attach.^ If beneficial to her, her seisin may be instantaneous, and yet be sufficient for curtesy. • Hence, this distinction is to be noted : a husband has no curtesy in land which his wife^ holds in fee for a long time, but for the benefit of another, or for the purpose of deeding it to another ; but he may have curtesy in realty which she holds for herself, though she fails to own it long enough for her to have any actual enjoyment.* An ordinary illustration of an instantaneous seisin not wholly beneficial is the wife's purchase of a piece of land, and receipt of the deed, and her giving back a mortgage on the property for all or a portion of the purchase money. This is treated, in most states, as constituting but a single transaction ; and the husband's curtesy is subject to the mortgage.^ § 453. The Wife's Seisin and Ownership must be Contin- uous and Uninterrupted. — The meaning of this requirement is that the wife must own the property and be seised of it in such manner that, at her death, it might pass instantly to her heirs or devisees, but for the husband's intervening right. If this could not occur, but the seisin is to pass to another for a time 1 Ibid.; Welch «. Chandler, 13 B. which tbeu descended from the father to Mon. (Ky.) 420 ; Gritten v. Dickerson, the son — the son was beneficially seised 202 111. 372 ; McClnre v. Fairfield, 153 in fee during the short time that he out- Pa. St. 41 1 . lived his father. Cro. Eliz. 503 ; Chase's 2 4 Kent's Com. p. *32; Foster v. Blackst. p. 315. Dwinel, 49 Me. 44 ; Moore v. Esty, 5 * Last four preceding notes ; § 459, N. H. 479 ; §§ 760, 761, infra. infra. ' In a dower question in Wales, it ' And the same is true as to dower, was found hy a jury that, where father when the husband so purchases the real and son were hanged at the same time property. Boies v. Benhara, 127 N. Y. and from the same cart, the son who , 620, 624 ; Brackett v. Baum, 50 N. Y. 8 ; appeared to struggle the longer had Smith v. McCarty, 1 19 Mass. 519. And outliyed the father ; and so the widow see §§ 489, 777, infra. of the son was entitled to dower in land 644 ESTATES IN REAL PROPERTY. after her death, her seisin is not continuous ; and her husband has no curtesy even though she may own the fee. If, for ex- ample, A, the owner of a piece of land in fee simple, were to oonvey it to B for her life, remainder (vested) to C for his life, and then A were to die intestate leaving B as his only heir, A's reversion in fee would descend to B, and she would thus become the owner of the land in fee, but subject to the life estate of C. Thus, the land would belong to B for life, then to C for life, and then to B in fee. B would be seised, since she had the life estate, and she would own the fee ; but the prop- erty would not pass to her heirs or devisees immediately on her death, since at that time C could take it for his life ; B's seisin and ownership would not be continuous, and her husband ■could have no curtesy in that land.^ The result would be ■different, if, with no other change in this illustration, the estate "to C were given for a term of years instead of for life. The land would then belong to B for life, then to C for (say) ten years, and then to B in fee ; B would become seised continu- ously of the entire fee simple, since C owning only an estate less than freehold could have no seisin ; and B's husband could take curtesy, subject to the right of C to hold the land as his tenant for ten years after B's death.^ This demand for continuity of the wife's seisin and owner- ship has given rise to some nice though logical distinctions, which can not be thoroughly apprehended until contingent remainders and the law of merger are understood.^ It is suffi- cient here to note that at common law the demand is absolute. Any arrangement which will cause the seisin to pass to a stranger to the wife (one who is not her heir or devisee) at her •death will preclude the right of curtesy.* The niceties and subtleties arise from the effort to determine whether or not a grant or gift of an intervening estate, similar to that conferred ■on C in the above illustration, will have that effect. And ■enough of subsequent discussions may be here anticipated to say that, when such intervening estate is a contingent remain- der between the two vested ones of the wife, and it and they 1 C Olson V. Colson, 2 Atk. 246 ; frequently brought into requisition, at Crabb, R. P. §§ 1100-U02 ; Wash. R. P. common law, in settling such questions. (6thed.) § 339; 1 Fearne, Cont. Rem. See § 895, in/ra. p. 29. * Last two preceding notes; Davis 2 Landon v. Townshend, 129 N. Y. v. Mason, 26 U. S. (1 Pet.) 503 ; Mett- 166 ; Chaplin, Landl. & T. § 593. ler v. Miller, 129 111. 630. * The rule in Shelley's Case is also CURTESY. 645 are not created by the same will, the contingent remainder is defeated and destroyed by the merger of her two vested inter- ests ; and so her seisin and ownership are continuous.^ Thus, if A were to convey land to B for her life, remainder for life to C, a young man, if he live to be fifty years of age, and then A were to die intestate leaving B as his only heir, B, inheriting the reversion in fee, would become the owner of the entire, uninterrupted estate in fee simple, C's contingent remainder for life would be destroyed by the merger of B's two vested estates — would be squeezed out from between them — and B's husband could have curtesy in the land.^ The courts would never permit this curious result to accrue, but would keep the two vested estates apart and preserve the intervening contin- gent estate and so prevent curtesy from attaching, if all the estates were created by the same will — if a testator were to devise land to B, a married woman, for life, remainder for life to C, a young man, if he live to be fifty years of age, remainder to B and her heirs forever. The law's great deference to the wish of a testator preserves C's contingent remainder in such a case.^ And in some instances, the courts have done the same where the three successive estates were all created by the same deed.* But when the two vested estates come separately and by different events, whether by act of the parties or by opera- tion of law, to the same married woman, so that their merger will give her a fee, any intervening contingent interest will be ordinarily destroyed by their merger, her seisin and owner- ship will thus become continuous, and her husband may have curtesy.^ § 454. The Wife's Seisin and Ownership must not be defeated by a Paramount Claim or Title — Curtesy in Qualified Pees. — A destruction of the wife's seisin and estate by a para- mount claim, whether it occurs during her life or after her death, defeats curtesy, of course, just as it defeats her interest. When, for illustration, her seisin was tortious, because gained by her act of disseisin, or under a defective title, and it is defeated by an eviction under a judgment upon a title para- mount, his claim of right must fall with hers.^ This result is 1 Archer's Case, 1 Kep. 66 ; Plunket * Hooker v.. Hooker, Cas. Lee temp. 0. Holmes, 1 Lev. 11 ; Cruise, Dig. tit. t. Hardw. 13. ch. ii. § 24 ;' Crabb, R. P. §§ 1100, 1101. « Last eight preceding notes. See 2 Ibid. § 867, infra. 8 Ibid. ^ Co. Lit. 241 ; 1 Atk. Conv. p. 255 1 Roper, Husb. & W. pp. 36, 42. 646 ESTATES IN REAL PBOPEETT. , V very clear, both on principle and from the authorities. In ita light, the right to curtesy in the different kinds of fees may perhaps be most clearly discussed. As already explained, an estate in fee simple owned by the wife is clearly sufficient to confer curtesy upon the husband. And the same is true of an estate in fee tail, even though the wife die witliout leaving any issue living at the time of her death.i In a fee on condition subsequent, which requires for its de- struction both a breach of the condition and re-entry by the grantor or his heirs,^ there may be curtesy ; and if those two events do not concur for the destruction of the fee, the curtsey may continue during the life of the husband. But if the grantor or his heirs re-enter for breach of' tlie conditioii, the entire estate is thereby defeated ah initio, and with it all cur- tesy disappears — if land be conveyed to a married woman and her heirs provided no intoxicating liquor is sold thereon, her husband has curtesy, which will be defeated by the sale of such liquor on the land and re-entry by the grantor or his heirs for this breach of the condition.^ The nature and duration of curtesy in an estate in fee on limitation (called also " collateral limitation ") * presents a ques- tion not settled by the decisions. The weight of the opinions of the best judges and text writers, in this country at least, is that curtesy may attach to such an interest, but subject to be terminated by the event which ends the fee on limitation — that, if land be conveyed to a married woman and her heirs so long as no intoxicating liquor is sold thereon, her husband has curtesy which will be defeated ipso facto by the sale of such liquor on the land.^ But the strong view of some good autliorities is that curtesy may be had absolutely in such an estate', so as not to be defeated by the running out of the limitation — that, in the last illustration, curtesy once attached would continue during the husband's life, even though intoxicating liquor was sold on the premises.^ 1 § 451, supra. * See §§ 723, 726, infra. ^ §179, in/ra. 5 ibid.; Co. Lit. 241 a, Butler's ^ " For the donor reassumes his prior note, 170; 1 Atk. Conv. p. 255 ; Prest. and paramount title, and all interme- Abst. iii. p. 384 ; 1 Scribner, Dower, p. diate rights and encumbrances are de- 297. stroyed." 4 Kent's Com. p. *33; 1 « See Buckworth w. Thirkell, 3 Bos. ■Wash. R. P. (6th ed.) §323; 1 Scrib- & P. 652; Odom «. Beverly, 32 S. C. ner. Dower, p. 291 ; Dictum in Hatfield 107; Park on Dower, pp. 172, 186; V. Sneden, 54 N. Y. 280. Chase's Blackst. p. 309, note 4. CURTESY. 6-17 According to the great weight of authority, there may be curtesy in a fee on conditional limitation, which is such that the fee may pass to another on the death of tlie wife ; and this estate of the husband is not defeated by the happening of the event which so transfers the fee at her death — if land be con- veyed to a married woman and her heirs, but if she die without issue living at her decease it is to go over to X and his heirs, her husband has curtesy if the other requisites concur, even though she leaves no issue surviving her. — if X acquire the fee because she dies without4eaving'a'ny living issue, he takes it subject to the life estate of her"Surviving husband.^ There is no harmony among the authorities as to the reason for this generally accepted result. Perhaps the most satisfactory ex- planation — which is adopted by the New York Court of Appeals^ — is that a fee on conditional limitation, not being known to tlie early common law but originating in the doc- trines of shifting uses and executory devises, and now being freely sanctioned in many states by statutes,' presented to the courts when curtesy was demanded in it a question novel and unaffected by the rule of stare decisis ; and the courts, regarding the seisin of such an interest as not ending but merely shifting from one fee owner to another, preferred to give to such a fee the favored incidents of curtesy and dower. Chancellor Kent says of such a fee that the event " merely shifts tlie estate from one person to another, and leaves the prior seisin undisturbed. The limitation over takes effect, and the estate next in expect- ancy vests without entry, and the curtesy is preserved." * And 1 Buckworth u.Thirkell, 3 Bos. & P. » See §§ 727, 730, infra. 652, note ; Moody v. King, 2 Biiig. 447, * 4 Kent's Com. p. »33. He speaks holding the same as to dower ; Hatfield of the estate as a " limitation " ; but the V. Sneden, 54 N. Y. 280 ; Evans v. estate designated in this treatise and Evans, 9 Pa. St. 190, also a dower case ; many others as a " conditional limitar McMasters y. Negley, 152 I'a. St. 303 ; tion" is meant. His reasoning, if Welch V. Brimmer, 169 Mass. 214, 215; pushed to its logical conclusion, would Webb u. Trustees, etc., 90 Ky. 117; give curtesy in an estate on conditional Withers v. Jenkins, 14 S. C. 597 ; Ken- limitation, even though it were such nedy v. Kennedy, 29 N. J. L. 185, that the event might occur to shift dower ; Co. Lit. 241 a, Butler's note, the fee from the wife to another before 170; 3 Prest. Abst. pp. *372, *384; her death. But probably no actual 4 ^Kent's Com. p. *33, note; Roper, decision has ever gone that far. The Hush. & W. pp. 36-42. For opposing statements of the law uniformly restrict dicta and discussions, see Webster v. the right of curtesy in such fees to those Ellsworth, 147 Mass. 602 ; 2 Sugden, in which the event which is to shift the Powers, p. 31 ; Park, Dower, pp. 177- fee must occur if at all at the time of 183; 1 Scribner, Dower, pp. 297-320. the death of the wife. 2 Hatfield o. Sneden, 54 N. Y. 280. 648 ESTATES IN BBAL PROPERTY. Mr. Washburn, supported by the New York decision of Hatfield V. Sneden,^ after explaining that curtesy may be readily defeated in estates on condition or limitation — estates " determinable by a limitation which operates to defeat her estate at common law " — adds, as an accurate summary certainly of the results : " But if the limitation over be by way of springing use or executory devise which takes effect at her decease, thereby defeating or deter- mining her original estate before its natural expiration, and substituting a new one in its place, which could not be done at common law, the seisin and estate which she had . . . will give the husband curtesy." ^ And he might have added that the same reasoning is applied, and the same result attained, where by virtue of modern statutes estates in fee on conditional lim- •itations are now permitted to be made freely and directly by deed and without resort to the doctrines of springing uses or executory devises.^ § 455. Third — Birth of Issue, Alive, during the Iiifetime of the Mother, and Capable of Inheriting the Property. — The third requisite of curtesy, in the absence of statutory change, is issue of the marriage, born alive, during the lifetime of the mother, and capable of inheriting the property in which the curtesy is claimed.* The old common law is said to have demanded, as proof that the child was born alive, that it should be heard to cry, within four walls — "ipse postmodum, exae prolem susoi- taverit, oujus clamor auditus fuerit inter quatuor parietes."^ This special, strong proof of life is not now demanded, how- ever ; but any other clear evidence will suffice.^ And although the primitive notion of curtesy was a continuance of the wife's inheritance, given to the husband for the benefit of the issue of the marriage, yet it was soon settled that the length of the 1 54 N. Y. 280. clause, used in a writ in the elerenth 2 1 Wash. R. P. (6th ed.) § 326. year of Henry III. 1 Kerr, R. P. § 749. ^ Such statutes are now found, both " This quaint demand for a cry within in England and in the United States the four walls is explained to us in Ed- generally. See § 730, infra. ward I's day as a demand for the testi- * Co. Lit. 29 b, 30 a; Lit. § 52 ; 2 mony of males — the males who are not Blackst. Com. pp. *127, *128 ; Cruise, permitted to enter the chamber wliere Dig. tit. V. ch. i. § 15 ; Heath v. White, the wife lies, but stand outside listening 5 Conn. 228 ; Phillips v. Farley, 23 Ky. for the wail which will give the hns- L. 2201 ; Day v. Cochran, 24 Miss. 261. band his curtesy." 2 Poll. & Mait. Therefore, the adoption of a child is Hist. Eng. L. (2d ed.) p. 418 ; Cruise, not sufficient to comply with this re- Dig. tit. v. ch. i. § 16. quisite of curtesy. Murdock v. Mur- ^ 2 Blackat. Com. p. *127 ; Cruise, dock, 74 N. H. 77. Dig. tit. v. ch. i. § 16. ^ The idea probably arose from this CURTESY. 649 child's tife is immaterial, provided it is born alive ; and its death before that of its mother does not take away the right to curtesy.^ The requirement that the child be born during the life of the mother arises from the fact that the husband must be able to take possession of the property, as tenant by the curtesy consummate, instantly on the death of the wife. Otherwise it may descend absolutely to her heirs, and they ought not to be deprived of any part of it because of a subsequent birth of issue.^ Therefore, when the wife ^dies in labor, and thereafter the child is taken from her by the Cesarean operation, though it may live, the husband is not entitled to curtesy;^ "because the childe was not born during the marriage, nor in the life of the wife, but in the meane time her land descended, and in pleading he must alledge that he had issue during the marriage." * Since curtesy is a continuance of the wife's inheritance, the child must also be capable of inheriting the property in which the curtesy is claimed. Ordinarily, of course, it is so capable. But, where estates tail are still retained, if lands were conveyed to a woman and the heirs male of her body, her Imsband could have no curtesy therein if only /ewiaZe issue were born; because such issue could not inherit those lands.^ Estates tail special are the only forms of fees that sometimes can not be inherited by the legitimate issue of their owners. In a number of the United States, such as Pennsylvania, Ohio, Michigan, Nebraska, and Oregon, the requisite of issue of the marriage, in order to give the right to curtesy, has been abolished.^ 1 Ibid.; .2 Crabb, R. P. § 1090; Ben- now one of the common practices in der V. Terwilliger, 48 N. Y. App. Div. " laparotomy," and she and the child 371 ; GofE V. Anderson, 91 Ky. 303. both live, the husband, it seems, is en- The two cases last cited discuss well titled to his curtesy. Wharton's Law the evidence and proof that the child is Lexicon, " Csesarean Operation " ; Bou- bom alive. Where a statute malces vier's Law Diet., ibid. marriage of parents legitimize their is- * Co. Lit. 29 b. sue bom before marriage, such issue ^ Lit. § 52; Co. Lit. 29 b; 2 fulfils this requirement as to curtesy. Blackst. Com. p. *128 ; Cruise, Dig. Hunter v. "Whitworth, 9 Ala. 965. tit. v.' ch. i. § 19. "In gavelkind lands, 2 Co. Lit. 29 b ; 2 Blackst. Com. pp. a husband may be tenant by the cur- *127,*128. See Marsellis w. Thalhimer, tesy, without having any issue." 2 2 Paige (N. Y.), 42; Eyan v. Freeman, Blackst. Com. p. *128. 36 Miss. 175; Cleghorn v. Burrows " Dubs w. Dubs, 31 Pa. St. 154 ; Ohio (1895), 2 Ch. 497. Eev. Stat. (1880) §4176; Bruner, v. 3 Ibid. When the operation is per- Briggs, 39 Ohio St. 478; 2 Mich, formed during the life of the mother, Comp. L. ch. 89, § 30 ; Neb. Comp. 650 ESTATES IN REAL PROPERTY. § 456. Fourth — Death of the 'Wife. — The fourth and last requisite to a complete title to curtesy is the death of the wife, le&vipg the husband surviving.^ This means her natural death, in this country, since here civil death even where recognized does not divest nor change' property rights.^ It has been already explained that at her death leaving him surviving his curtesy initiate instantly changes into curtesy consummate, that this occurs by operation of law, and that no formality or ceremony of any kind is needed to confer on him the latter interest as an absolutely vested life estate.^ A few words are called for as to the nature of each of these forms of curtesy. § 457. Curtesy Initiate. — After the birth of issue and while the wife is still living, the husband has curtesy initiate in the real property of which she is properly seised during the cov- erture — he has this interest after the first three of the four requisites to curtesy, as above explained, have occurred.* At common law, unaffected by married women's legislation, this curtesy initiate is a freehold (for his life) estate in the realty ; ^ an interest, which he has power to convey," which may be reached by judgment and sold on execution against him,'' for which he may sue alone and in his own right if it be wrongfully injured or taken from him,* and of which he can not be legally deprived even by the state without due process of law and the payment of just compensation.® By some prominent courts it has been said that he is seised of this interest in the right of his wife and jointly with her, so that if he be disseised the stat- ute of limitations runs against her as well as against him while Stat. (1881) ch. 23, § 29; Forbes v. Stewart w. Eoss, 50 Miss. 776 ; Boykin Sweesy, 8 Neb 520; Oreg. Gen. L. ch. v. Rain, 28 Ala. 332 ; Co. Lit. 30 a. XVII. tit. II. § 30. ' And no disclaimer of curtesy by 1 2 Blackst. Com. p. *128; Cruise, the husband can defeat this right of his Dig. tit. r. cb. 1, § 24. creditors. Van Duzer v. Van Duzer, 6 2 Avery v. Everett, 110 N. Y. 317 ; Paige (N. Y.), 366 ; Watson v. Watson, Woolridge i^. Lucas, 7 B. Mon. (Ky.) 13 Conn. 83 ; Canby's Lessee v. Porter, 49. At common law, her civil death 12 Ohio, 79 ; Rozarth v. Largent, 128 formerly made curtesy become consnm- lU. 95 ; McCaskiU v. McCormac, 99 mate. 1 Blackst. Com. p. *132 ; Bract. N. C. 548 ; Day v. Cochran, 24 Miss, fol. 301 b, 421 b. 261. See Ball i: Woolfolk, 175 Mo. 378 ; 3 § 446, supra. - Staples o. Brown, 13 Allen (Mass.), 64. * § 446, supra. » Shortall v. Hinckley, 31 111. 219; 5 Co. Lit. 30 a ; 2 Blackst. Cora. p. Costello v. Grand Trunk R. Co., 70 N. H. »128; Foster v. Marshall, 22 N. H. 403. 491; Stewart v. Ross, 50 Miss. 776; ' Jackson v. Jackson, 144 111. 274; Lancaster Co. Bk. v. Stauffer, 10 Pal Compare Hitz u. National Met. Bk., Ill St. 398 ! Breeding v. Davis, 77 Va. 639. U. S. 722. ^ Jackson v. Jackson, 144 III. 274; CURTESY. 651 they are both living.^ But the opposing view, which appears to be the better and is certainly the more prevalent, is that he is seised of common-law curtesy initiate in his own right, and therefore while he is living adverse possession of the land by a stranger does not affect the reversionary interest of the wife.^ In many of the states of this country, of which New York, Massachusetts, Pennsylvania, and probably New Jersey are illus- trations, the " Married Women's Acts," which give wives such sweeping control over their own property, have reduced curtesy initiate, in realty acquired by wives since those acts, from a vested interest to a mere status, "a simple possibility or expect- ancy like that of an heir apparent." ^ As such, it may be mod- ified or taken away at will by the state ;■ the wife, the owner of the fee, may curtail or destroy it by her own act alone ; it can not be separately mortgaged or transferred ; and the husband's creditors can not reach it for payment of their claims.* It is only the husband's chance of acquiring a life interest in his wife's real property, in case it is not lost or disposed of by her. § 458. Curtesy Consummate. — On the death of the wife leaving the husband surviving^ curtesy becomes ipso facto con- summate by operation of law ; and therefore the husband can not, by disclaimer or otherwise, refuse to accept it and thus cause the estate to remain in any other person.^ Having thus acquired it as an interest to continue during his own life, he has it the same as he would own any other life estate, and subject to the same incidents, rights, and duties as those that belong to life estates in general.^ Thus, he may sell it, encumber it, 1 Melvin v. Proprietors of Locks and 74 ; Den d. Fagan v. Walker, 27 N. C. Canals, etc., 16 Pick. (Mass.) 161 ; Kit- 634. tiedge V. Proprietors of Locks and ' Albany Co. Sav..Bk. v. McCarty, Canals, etc., 17 Pick. (Mass.) 246; Coe 149 N. Y. 71, 85; Staples v. Brown, 95 V. Wolcottville Mfg. Co., 35 Conn. 175; Mass. 64 ; Doyle v. Am. Co., 181 Mass. Guion I). Anderson, 8 Humph. (Tenn.) 139; Williams v. Baker, 71 Pa. St. 298, 325 ; Weisinger o. Murphy, 2 476 ; Curry v. Bott, 53 Pa. St. 400 ; Head (Tenn.), 674. See Jones t. Cof- Porch v. Pries, 18 N. J. Eq. 204; fey, 109 N. C. 515. Breeding v. Davis, 77 Va. 639 ; Walker 2 Foster v. Marshall, 22 N. H. 491 ; u. Long, 109 N. C. 510. Dawson v. Edwards, 189 111. 60; Short- * Ibid.; Myers v. Hansbrough, 202 all«. Hinkley, 31 111. 219; Stewart v. Mo. 495; Lloyd v. Planters' Mut. Ins. Boss, 50 Miss. 776 ; Dyer v. Wittier, 89 Co., 80 Ark. 486. Mo. 81; Co. Lit. 30 a, 124 b, 351 a. ^ Watson u. Watson, 13 Conn. 83; See Coe v. Wolcotville Mfg. Co., 35 Witham !;. Perkins, 2 Me. 400. Conn. 135 ; Ball v. Woolfolk, 175 Mo. ' Cruise, Dig. tit. v. eh. ii. § 26. 378 ; Jackson v. Johnson, 5 Cow. (N. Y.) 652 ESTATES IN EEAL PROPEETT. or lose it for his debts.^ He has emblements and estovers ; and he must keep down encumbrances and not commit waste.^ He does not lose it because of any second or subsequent marriage.*' § 459. How Curtesy may be Barred or Forfeited. — At com- mon law, when all four of the requisites of curtesy can be estab- lished, no act or wrong on the part of the wife, either alone or in conjunction with other persons than the husband, can bar or de- feat that right.* In England, by vfrtue of the Married Women's property act of 1882, the wife may now freely deprive the"husband of all curtesy, by disposing of her property either by will or fey act inter vivos? And, since so many modern statutes in this country have conferred on her similar powers,® the subject of what acts or omissions on the part of the husband will cause him to forfeit curtesy has become far less important than it for- merly was. It is, therefore, sufficient here to state briefly the modes of barring curtesy at common law. Generally speaking, dower also may be barred for the same reasons ; and since these must be fully discussed in connection with that subject, and the principles and results are substantially the same as to both dower and curtesy, reference may be had to the modes of bar- ring do^er for a fuller explanation of common-law barring of curtesy.''_^ - These common law causes for forfeiting or defeating curtesy (and dower) are: an absolute divorce, for the fault or misco'n- duct of either spouse ; ^ estoppel by deed — his uniting with her in her conveyance or mortgage of the property, or making a separate conveyance of his curtesy to her alienee ; ^ estoppel in pais ■ — ^the precluding of himself by his conduct to claim cur- tesy against her alienee ; ^^ a paramount ownership, by which 1 Bozarth v. Largent, 128 111. 95; Burgess u. Muldoon, 18 R. I. 607; Stanley t!i Bonhara, 52 Ark. 354 ; Dem- Wheeler v. Hotchkiss, 10 Conn. 225. ing V. Miles, 35 Neb. 739. See Vi^ait v. Wait, 4 N. Y. 95; Fallen 2 Ch. xxxviii, infra; Bajnsdall v. v. PuUen, 52 N. J. Eq 9; Meacham v. Boley, 119 Fed. Rep. 191. Bunting. 156 111. 586; Doylei- Rolwing, 8 By the custom of Normandy, and 165 Mb. 231. A purchaser of the hus- in gavelkind lands, he did lose it by a band's curtesy initiate does not lose it subsequent marriage. Cruise, Dig. tit. v. because of a subsequent divorce. Gil- ch. ii. § 26. lespie v. Worford, 2 Coldwell (Tenn.), * Den d. Camp v. Quinby, 3 N. J. L. 632. 540; Huston v. Seeley, 27 lovra,, 183; ^ Hayden ti. Peirce, 165 Mass. 359; Clay V. Mayr, 144 Mo. 376. Baker v Baker, 167 Mass. 575; Haines 5 Hope V. Hope (1892), 2 Ch. 336. v. Ellis, 24 Pa. St. 253; Campbell v. 6 See § 460, infra. McBee, 92 Va. 68. ^ Infra. 1" See 2 Scribner, Dower, pp. 266- 8 Barrett v. Failing, 111 U. S. 523; 273. CURTESY. 653 her title also is defeated ; ^ the taking of the property by emi- nent domain, or for taxes, etc., by the state ; ^ the statute of limitations, running in favor of an adverse holder of the land ; ^ and a contract between husband and wife, usually made just before marriage, by which he expressly waives and relinquishes all right of curtesy in her realty.* Also, if he were an alien, the common law would give him no curtesy;^ and if he at- tempted by a common-law transfer to convey his curtesy lands in fee, he forfeited the interest that he owned ; ^ but practically curtesy will not be forfeited anywhere to-day for either of these two causes.' Neither did his eloping and living in adultery ever bar curtesy,* although by the statute of Westminster II, Chapter 34, this wrong if committed by the wife was made a cause of forfeiture of her dower.^ § 460. Curtesy in the United States. — Much legislation has affected this legal life estate of the husband. There may now be said to be, in general, as the outcome of statutes and com- mon-law principles, four different groups or classes of states, within all the members of each of which curtesy has been treated in substantially the same manner. In the first of these groups, which includes, for examples. New Hampshire and Vei'mont, common-law curtesy, practically unaffected by statutes either directly dealing with it or in the form of married women's legislation, is still retained.^" And it is to be carefully noted again that, in such jurisdictions, the wife can not alienate or encumber her property so as to inter- fere with the husband's interest — if he can establish the requi- sites above explained, and he has done nothing to bar his right, he may have curtesy, not only in the realty as to which she dies seised and intestate, but also in that which she disposed of before her death or which she may attempt to will away from him.^^ 1 § 453, supra. See Harvey v. Bris- ^ French v. Rollins, 21 Me. 372 ; 1 bin, 143 N. Y. 151. Wash. E. P. (6th ed.) § 350. 2 Jackson v. Jackson, 144 111. 274; ' §§ 500, 1092, infra. § 505, infra. ' Greenl. Cruise, Dig. tit. v. ch. ii. 3 Crow V. Kightlinger, 25 Pa. St. § 33, & note. 343; Shortall v. Hinkley, 31 111. 219, » Ibid. 227. 1° N. H. Pub. Stat. (1891) p. 546, * Luttrell V. Boggs, 168 lU. 361 McBreen v. McBreeu, 154 Mo. 323 Charles o. Charles, 8 Gratt. (Va.) 486 White V. White, 20 N. Y. App. Div. 560, 5 Foss V. Crisp, 20 Pick. (Mass.) 121 §9; Vt Stat. (1894) § 2542; 1 Stim. Amer. Stat. L. § 3301 (A). 11 See Den d. Camp. v. Quinby, 3 N. J. L. 540; Huston v. Steele, 27 Iowa, 183; Clay v. Mayr, 144 Mo. 376. 654 ESTATES IN EEAL PROPERTY. The second group embraces those few states, such as Dela- ware and Virginia, and perhaps New Jersey, in which while curtesy is retained and the wife can not preclude the husband from acquiring it in realty of which she dies seised, yet, by virtue of the married women's legislation, she may bar or di- minish his curtesy by conveying or encumbering her property during her lifetime. She can not will it away from him. Her alienation alone inter vivas is a bar. But, if he can establish tlie four requisites, his right to curtesy is absolute in the real prop- erty of which she dies seised — curtesy consummate in such property is left intact, while curtesy initiate is reduced to a mere chance or possibility.^ In the third group, which is large and comprises such states as New York, Massachusetts, Pennsylvania, Missouri and Wis- consin,'-c'urtesy is also retained ; but, by virtue of the married women's statutes, it may be defeated or diminished by the wife's act alone, either by conveyance, mortgage, or other transfer or encumbrance during her life, or by means of her will. She can bar his curtesy by her act inter vivos or by her will. His curtesy initiate is thus reduced to a mere chance or possibility ; and he has no curtesy consummate except in real property of which she dies seised and which she does not will away from him.2 (a) The English law of curtesy is now substantially the same as in this group of states.^ (a) In New York, curtesy has always existed, and was expressly re- served in the early statutes, L. 1782, ch. 2 ; 1 R. L. 52, § 4 ; 1 R. S. 754, § 20, now a part of Deoed. Est. L. § 80. The married women's legisla- tion of 1848 (L. 1848, ch. 200) enabled the wife to defeat the husband's curtesy, by ner conveyance of the property by deed; and that of 1849 (L. 1849, ch. 375) gave her full power to bar.his curtSsy by her will. The net result is that the only property in which he can have curtesy is tjaat of which she dies seised and which she does not, devise to another. There- fore, curtesy initiate " consists simply of a status, which is never a vested right and is not separately alienable during coverture, but may be modified or annulled at any time before it becomes consummate by the death of the 1 1 Stim. Amer. Stat. L. § 3301 ; 1 note ; 1 Kerr, R. P. §§ 828-832 ; Hat- Wash. R. P. (6th ed.) § 354, note; field v. Sneden, 54 N. Y. 280; Harvey Porch V. Fries, 18 N. J. Eq. 204 (see v. Brisbin, 143 N. Y. 151 ; Comer v. dicta, in New Jersey, in Hall v. Otter- Chamberlain, 6 Allen (Mass.), 166; Sill son, 52 N. J. Eq. 522, 526 ; Folwell's v. White, 62 Conn. 430 ; McMasters v. Case, 67 N. J. Eq. 570, 574, reversed on Negley, 152'Pa. St. 313 ; Commissioners other groflnds in 68 N. J. Eq. 728); etc. K. Directors of Poor, 169 Pa. St. Moore w. Darby, 6 Del. Ch. 193 ; Breed- 116; Kingsley u. Smith, 14 Wis. 390; ing V. Davis, 77 Va. 639. Neelly v. Lancaster, 47 Ark. 175> 2 1 Wash) R. P. (6th ed.) § 3.54, « Hope w. Hope (1892), 2 Ch. 336. CURTESY. 655 The fourth group comprises those states in which curtesy is wholly abolished. This statutbry change has been made in many states, among which are Maine, Ohio, Indiana, Illinois, Michigan, Kansas, Iowa, Georgia and Florida.^ In some of these, such as Illinois and Kansas, the husband is given an estate similar to the wife's dower ;^ in others, such as Louis- iana, Texas' and Washington, the " community system," by which husband and wife hold land together, supersedes both curtesy and dower ; ^ and in quite a number, other special, local forms of rights are given to husband and wife in each other's property in lieu of dower or curtesy or both.* wife. . . . While merely initiate it is not an estate, but a simple possi- bility or expectancy like that of an heir apparent. Either may be de- stroyed at will by the owner of the fee."Albany Co. Sav. Bk. v. McCarty, 149 N. Y.'71; Wells v. Betts, 45 App. Div. 115; Spindler v. Gibson, 75 App. Div. 444 ; Valentine v. Hutchinson, 43 Misc. 314. 1 1 Wash. R. P. (6th ed.) § 354, » 1 Stira. Araer. Stat. L. §§ 3400- note; 1 Stim. Amer. Stat. L. §§ 3202, 3405; §§ 691, 692, infra. 3301. See Ex parte Watts, 130 N. C. * 1 Stira. Amer. Stat. L. §§ 3202, 237. 3301 ; 1 Wash. R. P. (6tli ed.) § 354, 2 Ibid. ; Jackson o. Jackson, 144 III. note ; 1 Kerr, R. P. §§ 828-832. 274. (6) DOWER. CHAPTER XXXI. HISTORT, NATURE, FORMS AND REQUISITES OP DOWER — QUARANTINE. § 461. Growth, and early forms, of dower interests. § 462. Definition, incident, forms and requisites of dower. § 463. The widow's quarantine. Nature of dower, in its different farms or stages. § 464. Its three stages or forms. § 465. First — Inchoate right of dower. § 466. Second — Dower after hus- band's death, but before assign- ment. § 467. Third — Dower after as- signment. Requisites of Dower. § 468. The requisites restated. § 469. First — Lawful marriage. § 470. Second — Beneficial seisin by the husband of an estate of in- heritance during the coverture. § 471. The husband's seisin may be either in law or in fact. § 472. The husband's seisin of equitable estates — Dower in equi- table estates. § 473. Third — Death of the hus- band. I § 474. Fourth — The estate of inheritance of the husbapd must be one which the issue of the marriage, if any, may by possibility inherit. § 461. Growth, and Early Forms, of Dower Interests. — Marriage, in any civilized community, is naturally accompanied by gifts of property, from husband to wife, or from wife to hus- band, or both. Dower, as it developed in England, was, of course, one of the outgrowths of this custom, but an out- growth the exact process of which the most thorough inves- tigation by historians and jurists has failed to make clear.^ Tacitus noticed the contrast of Roman Law and Teutonic cus- tom, in that the former had the wife bring a dowry to the husband, while in the latter the husband conferred a gift, dower, on the wife.^ The " bride price " of the early Ger- manic tribes, the price paid by the intended husband to the family of the intended bride,* came to be followed by the 1 2 Poll. & Mait. Hist. Eng. L. (2d ed.) pp. 225, 226 ; I Scribner, Dower, p. 1. 2 Germania, ch. 18. 3 Digby, Hist. .Law E. P. (5th ed.) p. 127. This custom is very ancient. HISTORY, NATURE, ETC., OF DOWER. 657 " morning gift," a present of lands or chattels from husband to wife on the morning after the marriage ; and the latter was employed generally by the German races, and quite commonly in England in Anglo-Saxon times.i Feudalism, in dealing with such rights, " gave an air of nqvelty to an old institution." ^ And common-law dower comes down to us with features which those ancient Teutonic forms of gift here mentioned, whether they were its progenitors or not, did not possess. Thus, " it seems probable that in early times, if there was nothing in the form of the gift to the contrary, the wife might, notwithstand- ing the marriage, alienate the property so given to her. This power of disposing of the dower, if it existed, had ceased in Glanvill's time." ^ By the law of that age, the man was re- quired to endow the woman, by a gift of realty made ad ostium ecclesiae, at the church door — at the time of the solemnization of the marriage. He might specify the amount which lie gave, and this could be less than one third of the realty which he then owned ; but if he failed to name the amount, it was such third. If he gave more than the third, it was cut down to that share at his death.* Dower ad ostium ecclesiae, then, was at least a prominent and impoi'tant form of such right in our early law.^ A similar form was dower ex assensu patris, which was a gift to the wife at the church door, made by the husband out of lands belonging to his father and with the latter's consent.^ And the other three kinds, of which Littleton tells us, and which took part in the struggle for permanency in early feudal times, were : dower by special custom, of which dower in gavelkind lands, being one half during the life of the wife, is an illustration ; the common- law dower, which is to be explained in detail ; and dower de la plus belle, which was her endowment in some cases of the fair- est portion of the property held by her as guardian in socage of the minor son of herself and her deceased husband.^ The Cribb. Hist. Eng. L. pp. 79, 80. In ^ aPoll.&Mait. Hist. Eng.L.{2ded.) pleading for Jacob's daughter Dinah, p. 425. Shechem said to Jacob and his sons : ' Digby. Hist. Law R. P. (5th ed.) "Ask me never so much dowry and p. 129. gift, and I will give according as ye * Ibid. ; Lit. § 39. shall say unto me : but give me the ^ Ibid. ; 2 Poll. & Mait. Hist. Eng. L. damsel to wife." Genesis xxxiv, 12. (2d ed.) pp. 374, 375. 1 2 Poll. & Mait. Hist. Eng. L. (2d ^ Ljt. §§ 40, 51 ; 1 Scribner, Dower, ed.) p. 425 ; Digby, Hist. Law R. P. (5th ch. 1, § 28. ed.) p. 128. ' Lit. § 51 ; 2 Blackst. Com. p. * 132. " Dower de la pluis beale was wliere the 42 658 ESTATES IN REAL PROPEETY. common-law dower, to be next defined, outlived all the other forms ; and is the kind now universally meant when " dower " simply is mentioned. It is the only kind that exists in the United States.^ § 462. Definition, Incident, Forms and Requisites of So'vtrer. — Dower has been heretofore defined as, the life interest of a wife in one third of the real property of which her husband was beneficially seised of an estate of inheritance during the coverture.^ It carries with it, as an appendage or incident, the widow's quarantine — her riglit to reside in the husband's chief house for forty days (or some other period fixed by statute) after his death, and in the meantime to have her reasonable sustenance out of his estate.* Dower begins, as an inchoate right, as soon as the husband is seised of the property during the coverture ; at his death leaving her surviving it becomes a chose in action, a right to compel the heir of the husband or other owner in fee to assign or admeasure her third, her dower land, and give her possession ; and, when such assignment is properly made, it is a legal life estate in the property so allotted.* There are always three requisites to the existence of dower, two of which are essential to it as an inchoate right; and all of which must exist in order to give dower consummate, the legal life estate or the right to sue for the same. These are : First, lawful marriage ; second, beneficial seisin by the husband of an estate of inheritance during the coverture ; third, death of the husband. And a fourth, strict requisite, though now of practical application in only a few states, is that the estate of inheritance of the husband shall be one which the issue of the marriage, if any, may by possibility inherit.^ These features of dower — quarantine, forms and requisites — are to be discussed in the order here briefly stated. § 463. The Widow's Quarantine. — Her one-third interest in husband held a portion of his lands by to say, of the fairest portion of the tene- knight service, and a portion in socage, ments held by her as guardian in so- and died leaving a widow and a son cage." 1 ,Scribner, Dower, ch. 1,§ 29. within the age of fourteen years, and ' i 1 Scribner, Dower, ch. 1, § 30. the lord of whom the land was held in ^ g ■j2, supra. knight's service entered upon that por- ' § 46.3, infra. tion as guardian in chivalry during the * It thus differs essentially from cur- nonage of the infant, and the widow tesy, which has only two forms, initiate entered upon and occupied the residue while the wife is living and consummate as guardian in socage. If, in such case, after her death. See §§ 457, 458, supra ; she brought a writ to be endowed of the §§ 464-467, infra. whole premises, she was compelled to ^ Lit. § 53 ; 2 Blackst. Com. pp. • 129- endow herself de la pluis beale; that is * 131 ; 4 Kent's Com. p. *36. HISTORY, NATURE, ETC., OF DOWER. 65S her husband's realty and her right of quarantine at his death make the sum total of the wife's common-law rights and estates growing out of his ownership of real property. Her quarantine, which was sanctioned if not originated by Magna Gharta^ is her right to occupy the chief house (residence) of her husband, and to be supported therein out of his personal property for forty days after his death.^ It is the duty of the heir, or other owner of the fee, to admeasure and assign her dower lands within this period.^ This appendage to dower is an emphatic right at common law. And, by the statutes in this country, it or a similar right is uniformly retained where dower still exists. In a few states, the period is extended, being made in some as long as a year, and in others caused to continue until her dower land is actually assigned.* (a) A widow has no right of quarantine in any property of which she is not dowable. The husband's chief residence, for this purpose, means the principal house in which he resided and which he so owned in fee that out of it she might take dower.^ If for any cause this house be uninhabitable at the (a) In New York, the statute, which is substantially the same as in Magna Charta, declares that, " a widow may remain in the chief house of her husband forty days after his death, whether her dower is sooner as- signed to her or not, without being liable to any rent for the same ; and in the mean time she may have her reasonable sustenance out of the estate of her husband." Real Prop. L. § 204, which was 1 R. S. 742, § 17, and 1 R. L. 56. This gives the widow the same right as does the English law with the aid of Magna Charta. It assures to her, for forty days, her rea- Bonahle sustenance, and a shelter from which the heir of the husband can not expel her during that time. Siglar v. Van Riper, 10 Wend. 414 ; Jackson v. O'Donaghy, 7 Johns. 247. It seems that, if .she accept a pro- vision in her husband's will, in lieu of dower " and all statutory allow- ances," she waives her quarantine. Matter of Mersereau, 38 Misc. 208. See also, Bogardus «. Trinity Church, 4 Paige, 178, 198; Yates v. Paddock, 10 Wend. 529; Johnson v. Corbett, 11 Paige, 265;' Voelckner v. Hudson, 1 Sandf. 215; Matter of Wachter, 16 Misc. 137. 1 2 Blackst. Com. p. *134; 2 Poll. requires. Matter of Wachter, 16 N. Y. & Mait. Hist. Eng. L. (2d ed.) p. 422. Misc. 137, 140. ^ The word " quarantine " is " made ^ Ibid, use of in law to signify the number of * 2 Scribner, Dower, ch. 3, §§ 3, 4. forty days, whether applied to this oc- " * Therefore the right can not attach casion, or otherwise." 2 Blackst. Com. to land of which the husband had only p. *134. It " corresponds to the German a leasehold, nor to any of his personal Dreissigste, the widow's month." 2 Poll. property. Voelckner v. Hudson, 1 Sandf. & Mait. Hist. Eng. L. (2d ed.) p. 422, 215 ; Pizzala v. Campbell, 46 Ala. 35 ; note 5, It includes her consumption Harrison v. Boyd, 36 Ala. 203. of such personalty as she reasonably 660 ESTATES IN REAL PROPERTY. time of his death, she may have it made suitable for her resi- dence, at the expense of his estate.^ ^.Modern statutes usually permit her to occupy it by a tenant, if she clioose. ^ She need make no repairs during her quarantine, nor is she required to pay any taxes, assessments or other expenses.^^) Her right is purely personal, and can not be taken by an execution against her.* If she re-marry or vacate the premises within the period, she forfeited her quarantine at common law ; ^ but it is at least doubtful if such is the law in this country.^ Nature of Bower in its Different Forms or Stages. § 464. Its Three Forms or Stages. — It has been explained that the wife's dower right and interest may pas^ through three stages or forms: First, it is an inchoate right, while both husband and wife are living and he is properly seised of the realty ; second, when he dies leaving her surviving, it becomes a chose in action, a right to sue for the assignment or admeasurement of her dower land ; third, after her portion is properly assigned, she has a legal life estate therein.^ Each of these forms or stages requires a brief separate discussion. § 465. First — Inchoate Right of Dower. — As SOOn as there is a concurrence of marriage and proper seisin of the husband, the wife has an inchoate right of dower. This does not amount to an estate, or title ; and it is not property.** It is a contin- gent right, a possibility or chance of acquiring dower land by outliving the husband ; and yet it is a valuable, subsisting, separate and distinct right, which is entitled to protection, and for which in many jurisdictions she may have a separate 1 Nelson v. Baniett, 123 Mo. 564. ch. 31 ; Sherman v. Hayward, 98 N. Y. " Craige v. Morris, 25 N. J. Eq. 468 ; App. Div. 2.54. Oakley v. Oakley, 30 Ala. 131 ; White « Johnston v.- Vandyke, 6 McLean V. Clarke, 7 T. B. Monr. (Ky.) 641. See (TJ. S. Cir. Ct.), 422; Richards v. Bel- Casteel o. Potter, 176 Mo. 76; 2 Scrib- lingham Bay Land Co., 54 Fed. Eep. ner, Dower, ch. 3, § 9. 209 (C. C. A.) ; Moore v. The Mayor, 5 Spinning v. Spinning, 41 N. J. Eq. etc., 8 N. Y. 110; Clifford v. Kampfe, 427; Graves ti. fcochran, 68 Mo. 74. 147 N. Y. 383; Flynn v. Flynn, 171 * Carnall v. Wilson, 21 Ark. 62 ; Mass. 312 ; Wheeler «. Kirtland, 27 Doe d. Cook v. Webb, 18 Ala. 814. N. J. Eq. 534 ; Virgin v. Virgin, 189 ° Co. Lit. 32 b, 34 b ; 1 Roper, Hush. 111. 144 ; Stitt v. Smith, 102 Minn. 253 ; &W. p. 388. Bonfoey v. Bonfoey, 100 Mich. 84; 6 See Doe d. Sheldon v. Carroll, 16 Eeiff v. Horst, 55 Md. 42; Smith v. Ala. 148 ; 2 Scribner, Dower, ch. 3, Howell, 53 Ark. 279 ; 2 Scribner, § 16. Dowor, ch. 1, §§ 5, 6. ' §462, supra; 1 Scribner, Dower, HISTORY, NATURE, ETC., OF DOWER, 661 action.^ It is " as much entitled to protection as tlie vested rights of the widow." ^ It is so far substantial, and so attached to the land, that its existence constitutes an encumbrance on the title within the covenant against encumbrances or of warranty.^ Not being a vested interest or right, according to the view of most courts, it may be changed, or taken away, or dimin- ished, by the legislature at pleasure.* And, since it is not property, the wife is not entitled to compensation from the state or other institution that properly takes the land by the power of eminent domain, or acquires it by dedication for public use.® So, she can not transfer this right to one who owns or acquires no other interest in the realty, even though her husband join with her in the conveyance.* Nor can it be I Ibid. In the first of these cases, McLean, J., said : " It is not easy to define the right of dower before the death of the husband. ... It is not only an inchoate right, but contingent. It depends upon the death of the husband. . . . Until the death of the husband, the right — if it may be called a right — is shadowy and fictitious, and, like aU rights which are contingent, may never become vested." In Clifford v. Kampfe, 147 N. Y. 383, Judge Haight said: "Being inchoate and contingent, her interest does not amount to an estate or title, and yet she has an interest which attaches to the land as soon as there is a concurrence of marriage and seisin. . . . The inchoate right of dower is a valuable, subsisting, separate and dis- tinct interest, which is entitled to pro- tection, and for which the wife may maintain a separate action." It is dif- ficult to define this incipient right ac- curately and comprehensively. But such statements as these seem to be the best judicial utterances as to its na- ture. See Atwood v. Arnold, 23 R. I. 609; Higgins v. Ormsby, 156 Ind. 82; Mason v. Mason, 140 Mass. 63, where it is called "a vested right of value " ; Elmendorf v. Lockwood, 57 N. Y. 322 ; Mills v. Van Voorhies, 20 N. Y. 412 ; Venable v. W. W. R. Co., 112 Mo. 103 ; In re Alexander, 53 N. J. Eq. 96; Mc Arthur v. Franklin, 16 Ohio St. 193 ; 2 Scribner, Dower, ch. 1, §§ 13-20. 2 Campbell v. EUwanger, 81 Hun (N. Y.), 259. See NewhaU v. Lynn Savings Bk., 101 Mass. 431. ' Shearer v. Ranger, 22 Pick. (Mass.) 447 ; Harrington v. Murphy, 109 Mass. 299 ; Jones v. Gardner, 10 Johns. (N. Y.) 266 ; Carter v. Denman's Executors, 23 N. J. L. 260; Russ v. Perry, 49 N. H. 547 ; 2 Scribner, Dower, ch. 1, § 3. * Randall v. Kreiger, 90 U. S. (23 Wall.) 148 ; Richards v. Bellingham Bay Land Co., 54 Fed. Rep. (C. C. A.) 209; Jackson v. Edwards, 7 Paige (N. Y.), 391, 22 Wend. (N. Y.) 498; Virgin v. Virgin, 189 111. 114 ; Melizet's Appeal, 17 Pa. St. 449; Weaver v. Gregg, 6 Ohio St. 547 ; Lee v. Lindell, 22 Mo. 202. Compare, Higgins v. Ormsby, 156 Ind. 82; In re Alexander, 53 N. J. Eq. 96. ^ Moore v. Mayor, etc. 8 N. Y. 110; Flynn v. Flynn, 171 Mass. 312; French V. Lord, 69 Me. 537 ; Venable v. W. W. R. Co., 112 Mo. 103; Duncan v. City of Terre Haute, 85 Ind. 104. Compare, Wheeler v. Kirtland, 27 N. J. Eq. 534; In re Central Park Extension, 16 Abb. Pr. (N. Y.) 69 ; Royston v. Royston, 21 Ga. 161 ; 2 Scribner, Dower, ch. 1, §§ 8-20. * Moore ». Mayor, etc. 8 N. Y. 110; Mason V. Mason, 140 Mass 63 ; Reiff v. Horst, 55 Md. 47. But she may release it to an owner or purchaser of the free- hold, or toione who has owned the land subject to her dower and has con- 662 ESTATES IN REAL PROPERTY. reached by an execution against her, nor by a creditor's bill,^ nor by a mechanic's lien though filed for improvements for which she had agreed to pay.'-* But, because it is a substantial right entitled to protection, it attaches to the compensation paid the husband when the property is taken for public purposes ; ^ it gives her a right to redeem from a mortgage on the land when it is not duly cut off by a foreclosure of such mortgage ; * and, by the rule of many decisions, it attaches to any surplus that may go to the husband when it is properly removed from the land by such a foreclosure.^ Likewise, if the land subject to dower be sold in a partition suit oi- other judicial proceeding, which results in a conveyance of the property free of her dower claim, she is entitled to have one third of the share of the proceeds which comes to her husband ,so secured, that she may be sure of the, income for the rest of her life after his death, on that third (dower) in case she outlives him.^ The relinquishment of her inchoate right of dower to a purchaser or encum- brancer of the land is a valuable consideration for a con- tract between him and her." And she mav have her redress veyed it with a warranty. Ibid.; Har- liman v. Gray, 49 Me. 537 ; Chicago Dock Co. V. Kinzie, 49 111. 289 ; § 503, infra. 1 Sherman v. Hayward, 98 N. Y. App. Div. 254. ^ Johnston v. Dahlgren, 14 N. Y. Misc. 623. " That is, she can require one thirjd of what is paid to him to be so invested or held that, after his death,if she survive him, she may obtain the income on that third for the rest of her life. In re New York and Brooklyn Bridge, 27 N. Y. Supp. 597, 75 Han, 558 ; Simar o. Canaday, 53 N. Y. 298. See Citizens' Savings Bk. v. Mooney, 26 N. Y. Misc. 67 ; S. Y. Code Civ. Pro. § 2793, subd. 3. * Campbell v. EUwanger, 81 Hun (N. Y.),259. ^ Ibid.; Vartie v. Underwood, 18 Barb. (N. Y.) 561, 564 ; Brackett v. Banm, 50 N. Y. 8, 11 ; Hawley v. Brad- ford, 9 Paige (N. Y.), 200 ; N. Y. Gen. Rules Prac. No. 64 ; Vreeland v. Ja- cobus, 19 N. J. Eq. 231 ; De Wolf v. Murphy, 11 R. I. 630; Mandel v. Mc- Clave,. 46 Ohio St. 407; 1 Scribner, Dower, ch. 23, §§ 26-30 ; § 480, infra. Contra, Kauftman v. Peacock, 115 111. 212 ; Newhall v. Lynn Savings Bk., 101 Mass. 431 ; Cook v. Dillon, 9 Iowa, 412 ; ' Dean v. Phillips, 17 Ind. 409. « N.Y. Code Civ. Pro. §§1570, 1571; Race V. Gilbert, 102 N. Y. 300; Jordan V. Van Epps, 85 N. Y. 427 ; Jackson v. Edwards, 7 Paige (N. Y.), 386 ; Warren V. TwiUey, 10 Md. 39 ; Greiner v. Klein, 28 Mich. 12; 1 Scribner, Dower, ch. 16, §§ 18-33 ; 2 id. ch. 1, § 6. Contra, Lee V. Lindell, 22 Mo. 202 ; Weaver v. Gregg, 6 Ohio St. 547. In cases in which the inchoate right of dower thus attaches to money or proceeds, it may, with the consent of all the parties, be paid in a gross suBa as computed by use of the mortality and annuity tables. Jackson V. Edwards, 7 Paige (N. Y.), 386, 408 ; Bartlett v. Van Zandt, 4 Sandf. ch. (N. Y.) 396. 1 Scribner, Dower, ch. 1, §6. ' Motley V. Sawyer, 38 Me. 68; Bul- lard V. Briggs, 7 Pick. (Mass.) 533 ■ Nims ■* Bigelow, 45 N. H. 343. HISTORY, NATURE, ETC., OF DOWER. 663 when the husband, either alone or in conjunction with others, attempts to deprive her of this right, by alienation of the land or otherwise.^ While at common law she could not sue alone for the enforcement or protection of her inchoate dower right, and her only way of relinquishing it was by means of a fine levied in connection with her husband, ^ yet modern statutes generally have enabled her to transfer or release it by deed to an alienee of the property ; ^ and, in the more liberal code states of this country, she may sue alone for its protection when necessary, even though she must make her husband a defendant in the action.* But she can not anywhere sustain an action for the enjoyment of her dower while inchoate, nor to prevent waste of the land, nor to recover its possession from an adverse holdei'.^ § 466. Second — Dower after Husband's Death, but before Assignment. — After the death of her husband, but before the assignment of her dower third, the widow owns a chose in ac- tion, which is a vested right, not subject to be abrogate^d or modified at pleasure by the state." It is property, which can not legally be taken from her by the power of eminent domain without just compensation.'^ But it is not yet an estate or in- terest in the real property. It is a mere right to sue some , one, usually the heir or devisee of the husband, to acquire such an estate.* As the owner of this chose in action, the widow, it seems, was always able to maintain a suit to protect the land which her husband had owned from injury by the heir or other per- 1 Clifford V. Kampfe, U7 N. Y. 383 ; « Strong r. Clem, 12 Ind. 37 ; Bar- Burns V. Lynde, 6 Allen (Mass.), 305; hour u. Barbour, 46 Me. 9; 2 Scribner, Bonfoey v. Bonfoey, 100 Mich. 82 ; Kelly Dower, ch. ii. § 3. V. McGrath, 70 Ala. 75. ' Ibid. ; Mutual Life Ins. Co. a. 2 2 Blackst. Cora. p. *I37 ; 2 Scrib- Shipman, 119 N. Y. 32.'i. ner, Dower, ch. 12, § 2 ; Park, Dower, ^ Van Name v. Van Name, 23 How. § 193. Pr. (N. Y.) 247 ; Wade v. Miller, 32 ' 2 Scribner, Dower, ch. 12. N. J. L. 296; Weaver v. Sturtevant, * Mills u. VanVoorhies, 20 N. Y. 12 R. I. 537; -Best ^. Jenks, 123 III. 420; Clifford v. Kampfe, 147 N. Y. 383 ; 447 ; 2 Scribner, Dower, ch. ii. §§ 4-25. Madigan !'. Walsh, 22 Wis. 478. Therefore, she has no right of entry 5 Taylor v. Laurence, 148 111. 388 ; during this stage of her dower claim. Miller v. Pence, 132 111. 149 ; Boling v. Ibid. ; Heisen v. Heisen, 145 111. 658 ; Clark, 83 Iowa, 481 ; Phelps v. Phelps, Johnson v. Shields, 32 Me. 424 ; Hil- 143 N. Y. 197 ; Durham v. Angier, 20 dreth v. Thompson, 16 Mass. 191 ; Park, Me. 242; McArthur v. Franklin, 16 Dower, § 334. See article in 61 Alb. Ohio St, 193 ; Williams v. Williams, L. J. 283. 89 Ky. 381. OUI JUBTATKH JIJN itKALi i'KUi'KKTI. sons.^ And her right could now be released to the owner of the fee, and so extinguished.^ But, at common law, she could not assign it to any one else ; ^ nor could it be taken on exe- cution against her.* A court of equity, however, would gener-. ally recognize and enforce her transfer of it, and allow it to be reached by a creditor's bill for the payment of her debts.^ In a number of the states of this country, such as New York, Missouri and Minnesota, the statutes which make choses in action freely assignable have been held to reach to the widow's dower right in this stage of its development. In such jurisdic- tions, it may be transferred by her, so that her purchaser may sue in his own name for its recovery ; and it may be reached by attachment or taken on execution against her.^ But, in other states, of which Maine, Rhode Island, Illinois and Arkan- sas are illustrations, even though their statutes as to assign- ment of choses in action are liberal, it is still held that at law the widow's dower right before admeasurement of her third is so purely personal that she can not transfer it to a stranger to the title, nor have it taken from her in invitum for her debts.' § 467. Third — Dower after Assignment. — The different methods of assigning dower — admeasuring the widow's third and giving her possession — are to be explained hereafter.* When the assignment is made and she has taken possession, and so she is enjoying the benefit of her dower property, she has a freehold interest therein, an estate for her own life.* 1 Shepardu. Manhattan B. Co., 117 2 Scribner, Dower, ch. ii. §§ 37-41. N. Y. 442 ; Rogers v. Potter, 32 N. J. See Payne v. Becker, 87 N. Y. 153 ; L. 78; Hoxsie v. Ellis, 4 R. I. 123; McMahon v. Gray, 150 Mass. 291; 1 Wash. R. P. (6th ed.) § 484. Harper v. Clayton, 84 Md. 346. 2 Elmendorf v. Lockwood, 57 N. Y. e Payne l: Becker, 87 N. Y. 153 ; 322 ; Sloniger v. Sloniger, 161 111. 270; Mutual Life Ins. Co. v. Shipman, 119 Saunders v. Blythe, 112 Mo. 1 ; 2 Scrib- N. Y. 324 ; Higgins v. McConnell, 130 ner, Dower, ch. xii. §§ 51, 52. ^ N. Y. 482 ; Latourette v. Latourette, 52 ' Jack.son v. Vanderheyden, 17 N. Y. App. Div. 192; Cassity w. Pound, Johns. (N. Y.) 167; Leavitt v. Lamp- 167 Mo. 605; Dobberstein v. Murphy, rey, 13 Pick. (Mass.) 382 ; Union 64 Minn. 129 ; Strong v. Clem, 12 Ind. Brewing Co. v. Meier, 163 111. 424 ; John- 37 ; Serry v. Curry, 26 Neb. 353. son V. Shields, 32 Me. 424; Carnall v. ' Field v. Lang, 87 Me. 441 ; Ritt v. Wilson, 21 Ark. 62 ; 2 Scribner, Dower, Dodge, 20 R. 1. 133 ; Union Brewing ch. ii. §§ 33-36. Co. v. Meier, 163 111. 424; Sloniger t). * Aikman v. Harsell, 98 N. Y. 186 ; Sloniger, 161 111. 270 ; Weaver v. Rush, Gooch I). Atkins, 14 Mass. 378; Rausch 62 Ark. 51; Francis «. Sandlin, 150 Ala. V. Moore, 48 Iowa, 611; 2 Scribner, 583; Pacific Bank w. Hannah, 32 Cir. Dower, ch. ii. §§ 26-32. Ct. App. 522. * Tompkins v. Fonda, 4 Paige (N. ^ Ch. xxxiii. infra. Y.), 448; Potter v. Everitt, 42 N. C. ^ Rowley v. Poppenhager, 203 HI. 152; Boltz V. Stolz,»41 Ohio St. 540; 434; Park, Dower, § 339. HISTORY, NATURE, ETC., OF DOWER. 665 This interest, it is to be reiterated, is conferred upon her by operation of law. And, no matter how late she may be in ac- quiring it, it is treated when obtained by her as a continuation of her deceased husband's estate. Her title relates back to his death and is a continuation of his title.^ Therefore, though the husband's heir or devisee enters on all his lands and holds seisin of them for some time after his death, as soon as she takes possession of her third her seisin defeats and destroys ab initio the seisin of such heir or devisee as to that portion, and he is, thereafter to be treated as never having been seised thereof.^ She gets dower from her husband by operation of law, and the law treats her seisin and his as one and continuous.^ Because of this principle, he who admeasures the dower land is the mere instrument or medium, through whom in con- templation of law the deceased husband makes the assignment. The heir does not give her any dower. The husband gives it to her, and the heir's hand in measuring it off is the liand of the husband. The property thus passes to her for life, and is then to revert to the husband's heir or devisee or his successor in title.* There is no •privity of estate between her and such reversioner.^ Both of them derive title from the husband, but neither of them from the other. He simply acted for the hus- band in staking off her property for her. Therefore, the as- signment of dower is not a valuable consideration for any promise made by the dowager to him who makes the assign- ment.® And, by virtue of the requirement as to a remainder that it and the preceding particular estate on which it depends must be created in one and the same transaction,'' if the heir assign dower to the widow, and by the same deed or transaction attempt to grant to another person a remainder dependent on her life estate and to take effect at her death, it has been de- 1 Co. Lit. 339 a ; Lawrence v. Brown, she is in of the landsassigned to her, by 5 N. Y. 394 ; Windham v. Portland, 4 her husband, and not by the person Mass. 348. 2 Scribner, Dower, ch. xxx, making the assignment." 2 Scribner, § 2. Dower, ch. xxx. § 2. See also id. § 5, 2 Ibid. ; Co. Lit. 241 a ; Lawrence v. which shows that the matter of tenure Brown, 5 N. Y. 394 ; Powell v. Monson, here mentioned is unimportant in this 3 Mason (U. S. Cir. Ct.), 368 ; 4 Kent's country. Com. pp. *62, »69. ' Park, Dower, § 341 ; 2 Scribner, 3 Ibid. Dower, ch. xxx. § 2. * Ibid. ; Park, Dower, § 341. ' See this requisite explained at § 89 6 Adams «. Butts, 9 Conn. 79. " Al- (2), supra, and more fully at § 871, fourth, though, in point of tenure, a dowress infra. holds of the heir, yet in point of title 666 ESTATES IN REAL PROPERTY. clared that no remainder is thereby created, because the dower interest, the particular estate so-called, is not really created in that transaction but is given by the husband as at the time of his death — the husband gives the dower, and no one else can give a valid, common-law remainder to take effect at its termination.^ Requisites of Bower. § 468. The Requisites restated. — The three ordinary requi- sites of dower, as heretofore stated, are : Firit, lawful marriage ; second, beneficial seisin by the husband of an estate of inheritance during the coverture; third, death of the husband; &aA fourth, as a strict requisite, though now of practical application in only a few states, that the estate of inheritance of the husband shall be one which the issue of tlie marriage, if any, may by possibility inherit.^ Each of these requisites calls for a brief discussion. § 469. First — Lawful Marriage. — This requisite is in every respect the same, as to both dower and curtesy. And it is suf- ficient here to refer back to the discussion of it in connection ■with curtesy.^ In terse summary, the marriage must be either absolutely valid and unassailable ; or, being voidable, must not be avoided during the life of the husband ; and its validity or invalidity is generally to be determined by the law of the place at which it is solemnized.* (a) (a) In New York, before January 1, 1902, a marriage was not required to be ceremonial. A common-law marriage, clearly proved, was valid. Hynes v. McDermott, 82 N. Y. 41, 46, 91 N. Y. 451 ; Hayes v. The Peo- ple, 25 N. Y. 390 ; Fenton v. Reed, 4 Johns. 52. See Lauderdale Peerage Claim, 17 Abb. N. C. 439 ; Rose o. Clark, 8 Paige, 574, 579. But, since that time, by virtue of L. 1901, oh. 339 (now in Domestic Relation Law, L. 1909, ch. 19, §§ 10-25), a marriage which is not ceremonial is re- quired to be evidenced by a writing executed at the fime, subscribed by the parties and at least two witnesses, stating the residences of them all, ac- • 1 Paprk, Dower, §§ 340, 341 ; 2 Scrib- See Nicoll v. N. Y. & E. R. Co., 12 N. ner, Dower, ch. xxx. § 2 ; 1 Wash. E. Y. 121, 129 ; Heath v. Barmore, 50 N. P. (6th ed.) § 486. The widow owning Y. 302, 306 ; Eckman v. Eckman, 68 Pa. her dower and the heir his reversion, St. 460 ; Ward v. Wooten, 1f> N. C. 413 ; the latter, of course, may sell his rever- Horton v. Sledge, 29 Ala. 478. sion as such. And, undoubtedly, if he ^ § 462, supra. clearly showed an intent to convey what ' § 447, supra. he owned, his deed, in most jurisdic- * Ibid. ; Olmsted v. Olmsted, 190 N. tions to-day, would transfer the rever- Y. 458, 467. sion, although he called it a remainder. HISTORY, NATURE, ETC., OP DOWER. 667 § 470. Second — Beneficial Seisin by the Husband of an Es- tate of Inheritance during the Coverture. — With two exceptions, all the elements of this requisite are also the same in rc^gard to both dower and curtesy. The two excejitions are : that, while the wife mi'^it ordinarily be seised in fact (or in deed) in order , that the husband may have curtesy,^ the law has never insisted on such a seisin by the husband in order to give the wife dower, but has been satisfied for this purpose with his seisin either in law or in fact ; ^ and that dower in equitable estates was permitted later and has been allowed less fully and with more qualifications than curtesy in the same kinds of interests.^ These distinctions are to be discussed more fully in the next two sections. In all other respects, it is sufficient here to refer -back to the discussion of this requisite in connection with cur- tesy.* And, subject to the explanations there given, it may be stated : that the husband's estate must be one of inheritance — a fee of some kind ; ^ that he must be seised beneficially, and not merely in trust for another, nor as only a conduit to pass the property to another;^ that his seisin and ownership must be knowledged so as to entitle it to be recorded, and duly recorded within six months after its execution. The age of legal consent, for both sexes, is eighteen years. Domestic Relation Law, § 4 ; Conte v. Conte, 82 App. Div. 33.5. When the marriage is illegal and void, no matter how innocent the parties may be, there is no dower. Price i>. Price, 12'1 N. Y. 589; Olmsted V. Olmsted, 190 N. Y. 458, 467. But,, while one who has been divorced in New York for his own adultery is forbidden (except in certain cases stated in the statute) to marry again in that state durino; the life of the one from whom he was so divorced, and if he attempt to do so the marriage is void and his act bigamy (Domestic Rel. li. § 8-2 R. S. 144, § 49), yet, if he go to another state or country and contract a marriage that is valid there, such marriage is recognized in New York, and the second wife may have dower. Thorp v. Thorp, 90 N. Y. 602 ; "Van Voorhis v. Brintnall, 86 N. Y. 18. 1 g 449_ supra. no dower in realty which hefore the 2 See § 471, infra. marriage the husband contracted to sell. * See § 472, infra. For he thereby becomes a trustee of 4 §§ 448-453, supra. such property. § 404,, supra ; Huukius s § 448, swpra. It is provided by Stat- u. Hunkins, 65 N. H. 95; Chapman v. ute in Massachusetts that estates for one Chapman's Trustees, 92 Va. 537 ; Aaron hundred years or more, of which fifty v. Bayne, 28 Ga. 107. His contract to years or more remain unexpired, are purchase realty, on the other hand, subject to dower. Such estates for years makes him cestui que trust of the prop- are declared by the statute to be free- erty; and dower attaches to this equita- holds. Mass. Rev. Laws, ch. 129, § 1. Me interest. § 472, in/ro. " § 452, supra-i. Therefore, there is 668 ESTATES IN REAL PROPERTY. continuous and uninterrupted — not broken in upon at his death by the seisin of another person ; ^ and that his seisin and ownership must not be defeated by a paramount claim or title.^ In the preceding discussion of these matters in referenee to cur- tesy, mutatis mutandis, the law on the same makers will be found in regard to dower. Thus, it being decideo, that there may be complete curtesy in a fee on conditional limitation,^ by a parity of reasoning that is practically absolute, it must be decided that there may be complete dower in the same kind of a fee. And, it being held that the husband of a trustee has no curtesy,* it logically follows that the wife of a trustee has no dower. And the cases on both dower and curtesy, in refer- ence to the matters discussed in this paragraph, are cited interchangeably. § 471. The Husband's Seisin may be either in Law or in Fact.. — The common law ordinarily gives no curtesy to a husband in property of which the wife was not seised in fact, because it is due to his laches or default that she is not so seised wherever such seisin is possible : he might give her seisin in fact, at any time during the coverture, by entering on or occupying the property.^ But this reasoning does not apply to the wife as a claimant of dower. The law gives her no authority to confer seisin in fact on him. And, if such seisin were essential to dower, he might often deprive her of this right by failing to enter on lands of which he was only seised in law. Therefore, as a requisite to dower, his seisin may be either in fact or in law. It is enough that he is s~feised in either manner during the coverture.^ The typical case usually mentioned of seisin in law is. that of an heir, on whom the title to real property has descended, against whom the land is not adversely held by another, but who has not yet taken possession.' His widow may have dower in such property.* And it seems to be safe to state generally that, as the result of the modern operation of deeds as well as wills in passing complete titks in fee without livery of seisin,^ he is 1 § 453, supra. 197 ; Atwood v. Atwood, 22 Pick. (Mass.) 2 § 453, supra. 283 ; Mann v. Edson, 39 Me. 25 ; Barnes 8 § 453, supra. ,u. Eaper, 90 N. C. 189. * § 452, supra. ' § 283, supra. 6 § 449, supra. ' s Cq. Lit. 31 a; 2 Blackst. Com. p. 6 Co. Lit. 31a; 2 Blackst. Com. p. «13] ;" 2 Crabb. R. P. § 1124; Cruise, *131 ; Green u. Liter, 12 U. S. (8 Cranch) Dig. tit. vi, ch. i, § 20 ; Dunham v. Os- 229, 247; Durando v. Durando, 23 N. borne, 1 Paige (N. Y.), 634. Y. 331; Phelps v. Phelps, 143 N. Y. ^ See §§ 1039, 1041, !n>a. HISTORY, NATURE, ETC., OF DOWER. 669 sufficiently seised, for the purposes of his wife's dower, who owns real property in fee, while no one else is holding and claiming it in fee adversely against him, whether he acquired it by inheritance, or deed, or will, or any other mode of purchase.^ And lie is sufficiently seised who is a disseisor — who holds and claims land in fee adversely to the rightful owner, — his widow may have her dower, against all persons except such rightful owner after he regains his seisin by entry or suit.^ But, of course, he has no seisin who is a disseisee — against whom an adverse holder is claiming to own the property in fee. And the wife of a disseisee, who does not regain his seisin during the coverture, has no dower, unless she acquires it by virtue of some statute.^ In England and a few of the United States, such as Virginia and Kentucky, it is now provided by statute that a widow shall be dowable of lands which her hus- band owned in fee during the coverture, although he was dis- seised and had only a right of action or entry.* § 472. The Husband's Seisin of Equitable Estates — Dovrer in Equitable Estates. — From the time of the enactment of the stat- ute of uses, curtesy has been allowed in equitable estates." But, as heretofore explained, when the question arose in England as to dower in such interests, it was decided that it could not be permitted in them, because presumably the widow was already provided for by a jointure or marriage settlement, and titles would be disarranged by giving lier dower also.^ And this re- striction was extended to all the kinds of equitable estates — uses, trusts, and equities of redemption.' Such was the law of that country, until the Dower Act of 1834 (3 and 4 Wm. IV. oh. 105) removed this anomaly and added dower as an incident to all equitable estates. In most of the United States, a widow 1 Green v. Liter, 12 IT. S. (8 Cranch) v. Phelps, 143 N. Y. 197 ; Poillon v. 247; Jackson v. Waltermire, 7 Cow. (N. Poillon, 90 N. Y. App. Div. 71 ; Ellis Y. ), 353 ; Mclntyre v. Costello, 14 N. Y. v. Kyger, 90 Mo. 600 ; Thompson v. St. Rep. 369 ; Griggs r. Smith, 12 N. J. Thompson, 46 N. C. 430 ; Cruise, Dig. L. 22 ; Blood V. Blood, 23 Pick. (Mass.) tit. vi. ch. i. §§ 20-23. 80; Farwell o. Hogers, 99 Mass. 33; ■• Stat. 3 and 4, Wm. IV. ch. 105; Mann v. Edson, 39 Me. 25 ; Gordon v. Challis, R. P. p. 281 ; 1 Stim. Amer Dickison, 131 111. 141 ; Bartlett v. Tins- Stat. L. § 3211 ; 1 Scribner, Dower, ch. ley, 175 Mo. 319 ; Day v. Solomon, 40 xii. §§ 18-21. Ga. 32 ; Barnes v. Raper, 90 N. C. 189'; ^ § 303, supra. Tate V. Jay, 31 Ark. 579; 1 Stim. Amer. « § 304, supra. Stat. L. §§ 1400, 1401. ' Dixon u. Saville, 1 Bro, C. C. 326; 2 Park, Dower, § 37 ; 2 Scribner, Mayburry v. Brien, 40 U. S. (15 Pet.) Dower, ch. iv. §§ 8-10. 21; 2 Crabb, R. P. § 1130; 4 Kent's 3 Last two preceding notes ; Phelps Com. p. *43. 370 ESTATES IN REAL PROPERTY. is dowable out of the equitable estates of her husband. ^ And in quite a number of them this is expressly provided for by stat- ute.2 (a) Therefore, it may now be stated, as a general proposition, that the husband's seisin, in order to give dower, may be of either a legal or an equitable estate.^ Bearing in mind the require- (a) In New York, before the Revised Statutes took effect (Jan. 1, 1830), there was no dower in equitable estates. Hawley v. James, 5 Paige 451, 452 ; Manhattan Co. v. Evertson, 6 Paige, 457 ; Germond v. Jones, 2 Hill, 569 ; 4 Kent's Com. p. *43. But, taking a liberal view of the general pro- vision of those statutes (1 R. S. 740, § 1; now Real Prop. L. § 190), — "A widow shall be endowed of the third part of all the lands whereof her hus- band was seised of an estate of inheritance, at any time during the mar- riage," — and of the reservation of a widow's dower in lands contracted to be purchased by the husband, whose interest thus acquired is sold for the payment of his debts after his death (2 R. S. 112, §§ 71, 72 ; now super- ceded by Code Civ. Pro. § 2783), and of the provision making a deed, by a sheriff, of an execution debtor's land who ^ies before the expiration of the time to redeem, pass his interest subject to his widow's dower (2 R. S. 374, §§ 63, 64 ; now Code Civ. Pro. § 1473), the courts have decided that, since Jan. 1, 1830, there has been dower in an equitable estate in fee, pro- vided the husband died seised thereof. Hawley v. James, 5 Paige, 451, 453, 456; Starbucku. Starbuck, 62 App. Div. 437; Matter of McKay, 5 Misc. 123. And see Nichols v. Park, 78 App. Div. 95; Poillon v. Poillon, 90 App. Div. 71. The only equitable estates, however, of which one can be seised in fee, in this state, are the interests of the beneficiaries of implied (result- ing and constructive) trusts. For passive express trusts are abolished (p. 493, supra); no private express trust can exist in fee (pp. 494-498, supra) ; and a mortgagor owns not a mere equity, but the legal estate in the prop- erty (§ 757, infra). Therefore, the summary of the law in this state, on this matter, is that the equitable estates of which a widow may be endowed are the interests, as cestui que trust, in the implied trusts of which the husband dies seised in fee. But he may deprive her of dower in these by disposing of them before his death. Hawley v. James, 5 Paige, 451, 453; Hicks v. Stebbins, 3 Lans. 39 ; Nichols v. Park, 78 App. Div. 95. 1 § 304, supra; Davis i>. Green, 102 (Mass.), 533; Shearer v. Shearer, 98 Mo. 170; Robinson ». Miller, 40 Ivy. Mass. 117. See Goodheart w. Goodheart, 88 ; Fortune w. Watklns, 94 N. C. 304 ; 63 N. J. Eq. 746. 1 Scribner.Dower, ch. XX. §11. Contra, 2 1 Stim. Amer. Stat. L. § 3212; 1 in Maine and Massachusetts. Hamlin Scribner, Dower, ch. xjc. §§ 11-44. V. Hamlin, 19 Me. 141 ; Reed v. Whit- ' Last two preceding notes. Seisin ney, 7 Gray (Mass.), 533; Lobdell v. of an equitable estate, as here employed, Hayes, 4 Allen (Mass.), 187; Simonds means the ownership of it in freehold V. Simonds, 112 Mass. 164. But, as the (and the freehold must be a fee, to give cases last cited show, an exception to dower) coupled with the right to the the common-law rule is made in Mass- enjoyment of the income. He who is achusetts, and the widow is dowable of the contractual vendee of a piece of land lauds which the husband had contracted in fee, for example, has such seisin, to buy, when he dies before completing See next succeeding note ; also § 283, the purchase. Reed v. Whitney, 7 Gray supra. HISTORY, NATURE, ETC., OF DOWER. 671 raent that his ownership, whether legal or equitable, must be in fee, a good and frequently cited illustration of an equitable estate out of which dower may be had is the husband's interest as beneficiary of a constructive trust in a piece of land which he has contracted to purchase in fee, but the legal estate in wliich has not yet been conveyed to him.i And another, of course, is his interests as cestui que trust in property which another per- son as a constructive or resulting trustee is holding for him.^ The two things, to be noted carefully in regard to dower in equitable estates, are : that the husband must have a clear equit- able interest, and not merely an indefinite moral right,' or claim which cannot be enforced as such ; ^ and that, in most states, it is held that the husband alone may deprive his wife of dower in an equitable estate, by disposing of it or suffering it to be taken from him before his death — that she has dower in those equit- able estates only of which he dies seised.* The first of these is true, of course, as to legal and equitable estates alike. There is no dower when the husband is not seised of one or the other of these. But a mere moral claim, whether real or supposed, is so apt to be confused with an equitable estate, that the matter requires emphasis liert. Thus, in New York, where the statute precludes the existence of a resulting trust from the fact that one person voluntarily pays the purchase money for real property and takes the title in the name of another, it was held that the wife of such a purchaser had no dower right whatever ; and this was because, no matter how strong might be his moral right against the vendee, he had no estate legal or equitable in the land.^ J 1 § 404, supra ; Church v. Church, 3 liams v. Kierney, 6 N. Y. St. Rep. 560 ; Sandf. Ch. (N. Y.) 434; Young v. Young i). Young, 45 N. J, Eq. 27 ; Boweu Young, 45 N. J. Eq. 27 ; Tink v. Walker, v. Lingle, 119 Ind. 560 ; Klutts v. Klutts, 148 111. 234; Bunting v. Foy, 66 N. C- 58 N. C. 80; Caroon v. Cooper, 63 N. 193; Hutchinson v. Alberding, 112 C. 386; Thompson v. Cochran, 26 N. W. Rep. 647 (Iowa) ; 1 Scribner, Tenn. 72 ; 1 Scribner, Dower, ch. xx. Dower, ch. xx. §§ 37-44. Some courts §§ 37-44. hold that the widow can have no dower, ^ ch. xxii. xxiii. supra; Otway v. in such cases, unless the husband has Hudson, 2 Vern. 583 ; Yeo v. Mercereau, paid all the purchase money before his 18 N. J. L. 387 ; 1 Scribner, Dower, ch. death, so that he has a " perfect equity." xx. § 11 et seq. The subject of dower Walters v. Walters, 132 111. 467 ; Harri- in connection with mortgages, and the son V. Boyd, 36 Ala. 203 ; Morgan v, mortgagor's interest is discussed at Smith, 25 S. C. 337. But, in most states, § 480, infra. the widow is given dower in the propor- " Next succeeding note, tionate part of the land, for which he * Second succeeding note, had paid before his death. Church v. « Phelps <>. Phelps, 143 N. Y. 197. Church, 3 Sandf. Ch. (N. Y.) 434 i Wil- ' See Nichols v. Park, 78 N. Y. App. Div. 672 ESTATES IN REAL PROPERTT. The second thing above mentioned, that the husband alone may deprive his wife of dower in his equitable estates, is the distinctive characteristic of dower in such interests. Emphasis will be hereafter laid on the fact that generally common-law dower can not be barred or defeated, except by some act or ac- quiescence of the wife or widow.^ But, because of the less definite nature of equitable estates, and probably more clearly because of the late attaching of dower to them at all, the courts, with only one or tw43 exceptions, have permitted the husband alone to defeat her dower in them ; and have settled it that she shall have dower in no equitable interests except such as the husband is seised of in fee at the time of his death.^ § 473. Third — Death of the Husband. — The third and ordi- narily the last requisite of dower is the death of the husband, leaving the wife surviving. This means his natural death, as is true of the death of the wife in order to perfect the right to curtesy .2 It has been already explained that his death causes her right to become a chose in action, and that she may subse- quently acquire a life estate in the real property by the admeas- urement and assignment of her dower third.* § 474. Fourth — The Estate of Inheritance of the Husband must be One -which the Issue of the Marriage, if Any, may by possibility Inherit. — This requisite generally exists if the other requisites of dower exist. To establish a dower right it is not required, as it is to sustain a claim to curtesy, that there shall be issue born of the marriage. It is not even necessary that the wife be able to bear issue.^ And almost everywhere it is true to-day that the legitimate issue of any lawful wife may Inherit any inheritable estate 'of her husband, its father. But wherever estates tail are still recognized, it is possible for a man to own an estate tail special, such that the issue of himself and his wife can not inherit it. Thus, if land be there conveyed to A and the heirs of his body by his wife Mary, and after Mary's 95 ; Poillon v. Poillon, 90 N. Y. App. Fray, 96 Va. 559. Contra, Lawson v. Div. 71 ; Stroup v. Stroup, 140 Ind. 179, Morton, 6 Dana (Ky.), 471 ; Tenn. Code, 185. § 2398. See 1 Scribner, Dower, eh. xx. 1 § 496, infra. §§ 45-49. 2 Hawley v. James, 5 Paige (N. Y.), ' See § 456, supra. 451, 453 ; Mills v. Van Voorhis, 23 Barb. * § 464, supra. (N. Y.) 133, 135 ; Starbuck v. Starbuck, « Co. Lit. 40 a, 40 b ; Roll. Abr. 657. 62 N. Y. App. Div. 437 ; Nichols v. Park, But the common law gave her no dower, 78 N. Y. App. Div. 95 ; Pritts v. Ritchey, if she were under the age of nine years. 29 Pa. St. 71 ; Rands v. Kendall, 15 2 Blackst. Cora. p. *131; 1 Scribner, Ohio, 671; Building L. & W. Co. v. Dower, ch. xi. § 4. HISTORY, NATURE, ETC., OF DOWER. 673 death he marry Jane, Jane can have no dower in that land, because it can not be inherited by her issue.^ This is the only kind of estate as to which this requisite is important; for in all other instances it is sure to be complied with, if the other requi- sites of dower exist.^ And so it may be disregarded in all places where estates tail are abolished. 1 Lit. § 53 ; 2 Blackst. Com. p. • 131 ; Northcut v. Whipp, 51 Ky. 65 ; 1 Scrib- Ancotts V. Catherich, Cro. Jac. 615. ner, Dower, ch. xi. §§ 2, 3. See Spangler v. Stanler, 1 Md. Ch. 36 ; " Ibid. CHAPTEE XXXII. PEOPBRTT OP WHICH A WIDOW IS DOWABLE. § 475. Special kinds of interests afiecting dower. § 476. No dowei: in real property ^ held in joint tenancy. i § 477. Dower in real property held by tenants in common. § 478. Dower in partnership real property. § 479. Dower in exchanged real properties. § 480. Dower claims in mort- and mortgaged real prop- erty. § 481. Dower in real property subject to judgments or other liens. § 482. Dower in future estates. § 483. Dower in inoorpoireal here- ditaments. § 484. Dower in mines and quar- ries. § 485. Dower in wild lands. § 486. Dower rights in crops. § 475.' Special Kinds of Interests affecting Dower — and Cur- tesy. — It has been repeatedly stated, as to both curtesy and dower, that they require for their existence beneficial seisin of an estate of inheritance during the coverture. To such an in- terest these legal life estates may usually attach as incidents. But some estates of inheritance may be beneficially owned, in such a manner as to preclude dower or curtesy either wholly or partially. Such, for illustrations, are estates owned in joint tenancy, partnership estates, and estates in lands exchanged for other lands. These forms of interests, and others about which interesting questions as to dower and curtesy have arisen, now require discussion. The rules as to dower in them will ordi- narily apply, mutatis mutandis, to curtesy in them also. And so they were not specially dealt with in the chapter on curtesy. They will be discussed with special reference to dower ; and what is said may be understood as applying to curtesy also, unless something to the contrary is stated. § 476. No Dower in Real Property held in Joint Tenancy. — The right of survivorship, which belongs to joint tenancy, pre- vents dower from attaching.^ And this is true even as to the 1 "The reason for this diversity is by survivorship, which is above the title for that the joint tenant, which surviveth, of dower." Co. Lit. 37 b; Lit. § 45; claimeth the land by the feoffment, and 1 Scribner, Dower, ch. xvi. § 1 ; Brough- PROPERTY OF WHICH A WIDOW IS DOWABLE. 675 wife of one of the owners, who sells his interest and so severs the joint tenancy : the purchaser acquires title free of the vendor's wife's dower.i The wife or widow of the last survivor, however, may have dower, in case the joint ownership is not dissolved and one outlives all the others ; because, as soon as all his fellow owners are dead, that one ceases to be a joint tenant and becomes an owner in severalty .^ So, of course, if in any manner, whether by partition or otherwise, one of them acquire an interest in the property, other than as joint tenant, his wife may have dower in that interest.^ In several states of this country, such as Ohio, South Carolina^ Georgia, and Texas, the right of survivorship among joint tenants has been abolished, or has never existed ; and consequently dower may there attach to their estates.* § 477. DoTiver in Real Property held by Tenants in Common. — In tenancy in common there is no right of survivorship, to pre- clude dower.^ Dower may, therefore, attach to the undivided interest of a husband.® If, for example, a man own in fee an undivided one fifth of a piece of land, as tenant in common with others, his wife has dower in that portion — a one fifteenth of the entire property for her life.^ And if partition be made among the co-owners, the wife of each will have dower in the distinct parcel allotted to him in severalty ; unless she can prove that the partition was fraudulent as against her, in which case she may take dower as if no partition had occurred.^ ton V. Randall, Cro. Eliz. 503 ; Maybnrry ' See tenancy in commot explained, V. Brien, 40 U. S. (15 Pet.) 21. This §§ 684-687, infra. principle is retained by the Dower Act 6 Lit. §§ 44^ 45 ; Sutton v. Rolfe, 3 of England. 3 & 4 Wm. IV. ch. 1 05, Levinz, 84 ; Reynard v. Spence, 4 Bear. §2. See joint tenancy explained, §§672, 103; Totten w. Stuyvesant, 3 Edw. Ch. 673, !n/ro. (N. Y.) 500; Jackson v. Edwards, 22 1 Ibid. ; Babbitt r. Day, 41 N. J. Eq. Wend. (N. Y.) 498 ; Lloyd v. Conover, 392 ; Cooper v. Whitney, 3 Hill (N. Y.), 25 N. J. L. 47, 52 ; Cook v. Walker, 70 95, 101 ; Cockrill v. Armstrong, 31 Ark. jle. 232 ; Whitney v. Whitney, 45 N. H. 580; 2 Scribner, Dower, ch. xii. § 33; 3II ; Lee w. Lindell, 22 Mo. 202. Park, Dower, § 40. But if the joint 7 ibid. tenant, who does not sell, be left sole- 8 xhe presumption of fairness in the seised of his^portion of the property, his partition is stronger, of course, when it wife, of course, may have dower in that is made by judicial proceedings, than portion. See next succeeding note. when it is a partition out of court. 2 2 Crabb, R. P. § 1131 ; 1 Scribner, Wilkinson v. Parish, 3 Paige (N. Y.), Dower, ch. xii. § 33 ; X Wash. E. P. 653 ; Totten v. Stuyvesant, 3 Edw. Ch. (6th ed.) §370. (N. Y.) 500; Jordan u. Van Epps, 85 3 Last three preceding notes. And s. Y. 427; Greiner u. Klein, 28 Mich, see § 477, infra. 12 ; 1 Scribner, Dower, ch. xvi. § 13. * I Stim. Amer. Stat. L. § 1371; 1 SeeMosheru. Mosher, 32Me. 412; Lee Scribner, Dower, ch. xvi. §§ 10-12; 1 u. Lindell, 22 Mo. 202 ; Holley w. Glover, Wash. R. P. (6th ed.) § 857, note ; §'673, 36 S. C. 404 ; Gaffney v. Jefferips, 59 S. infra. C. 565. When the land is sold pursuant 676 ESTATES IN REAL PROPERTY. § 478. Dower in Partnership Real Property. — " So long as the partnership affairs remain unsettled, like all other assets of the firm, its real estate is equitably pledged to creditors and liable to be absorbed and disposed of in the process of liquidat- ing the firm debts and satisfying the claims of the respective parties as against each other. . . . Widows are not dowable in real estate so situated." ^ And this is true, whether the realty thus held — acquired with partnership funds for partnership purposes — is regarded as converted into personalty so far only as the partnership affairs require (which is the general view in this country), or as held as a trust fund for paying its debts and settling its accounts.^ But, after these purposes are accom- plished, any surplus of such realty is owned by the partners as tenants in common, and their wives have dower in their portions respectively.^ Such are the generally accepted results as to dower in connection with partnership real property, whether title is taken in the name of the firm, or in the names of all the partners individually, or by one or more of them for the benefit of the firm.* It has been held in some cases, however, that the partners may agree, expressly or impliedly, that lands so owned shall be considered as converted into personalty for all purposes, and so may shut out from it all dower rights.^ And, on the other hand, where it is treated not as partnership realty, but wholly as a tenancy in common by persons who happen to be partners, so that it is collateral to the partnership, there may be complete dower rights in it, independent of partnership debts, even though it is bought with partnership funds.^ to a judgment or decree in a partition som v. Moore, 106 Ind. 296; Paige v. suit, in which the wife was properly made Paige, 71 Iowa, 318; Hill u. Cornwall, a party, she is usually given dower in the 95Ky.512; 1 Scribner, Dower, ch. xxvi. portion of the proceeds which passes to Compare, Parrish v. Parrish, 88 Va. 529 ; her husband. Ibid. ; § 465, supra. See Hughes v. Allen, 66 Vt. 95. N.y. Code Civ. Pro. §§1553, 1567-1576; * Ibid.; Hawley v. James, 5 Paige 1 Scribner, Dower, ch. xvi. §§ 18-33. (N. Y.), 451, 457; Coster v. Clarke, 3 1 Riddell v. Riddell, 85 Hun (N. Y.), Edw. Ch. (N. Y.) 428 ; Park, Dower, 482, citing Greenwood v. Marvin, 111 § 106; Story, Partnership, §§ 92, 93. N. Y. 423 ; Fairchild v. Fairchild, 64 But, where the contract makes him who N. Y. 471 ; Sagei). Sherman, 2 N. Y. 417. takes the title debtor to the others for ^ See §695,in/ra, and next succeeding their proportion of the purchase price, note. his wife may have dower, but not the 8 Clay V. Freeman, 118 U. S. 97; wives of the others. Ibid.; 1 Scribner, Hauptmann v. Hauptmann, 91 N. Y. Dower, ch. xxvi. § 20. App. Div. 197; Dyer v. Clark, 5 Met. ' Mallory u. Russell, 71 Iowa, 63; (Mass.) 562; Campbell «. Campbell, 30 Lowe v. Lowe, 13 Bush (Ky.), 688;" N. J. Eq. 415 ; Mowry v. Bradley, 1 1 Greene v. Greene, 1 Ohio, 535 ; 1 Sorib- K. I. 370 ; Willet v. Brown, 65 Mo. 138 ; ner, Dower, ch. xxvi. § 5. Trowbridge K. Cross, 117 111. 109; Gris- « Ratcliffe v. Mason, 92 Ky. 190; PROPERTY OP WHICH A WIDOW IS DOWABLE. 677 § 479. Dower in Exchanged Real Properties. — Since a wife has dower generally in all the real properties of which her hus- band is properly seised of an estate of inheritance during the coverture,^ it follows that when during the marriage he sells one piece of land of which he is so seised, and with the proceeds purchases another piece of which he becomes seised in the same manner, and then he sells that and buys another, and so on, and she does nothing to bar her right, she may have dower in them all, no matter how short his ownership of each parcel.^vBut if, instead of thus selling one piece and buying another, he " exchange " one for the other, in the technical, common-law sense, she can not have dower out of botti, but after his death may elect out of which to be endowed.'^^JShe may have dower from both, unless the trade is such a technical exchange, " a mutual grant of equal interests, the one in consideration of the other," — * the estates transferred the one for the other must be equal in quantity, not necessarily of value, but of interest, a fee simple for a fee simple, a fee tail for a fee tail, etc.^ In several states of this country, of which New York and Wiscon- sin are illustrations, statutes, so far declaratory of the common law, require this election in case of exchanged real properties, and forbid the widow to take dower out of both parcels ; and then they provide, as a matter in addition to the common-law rules, that the widow shall be conclusively deemed to have chosen to be endowed of the realty received by her husband in exchange, unless within a designated time, usually one year, she affirmatively elects otherwise.® (a) (a) The New Yovk statute declares that, " If a husband seised of an estate of inheritance in lands, exchanges them for other lands, his widow shall not have dower of both, but she must make her election, to be en- dowed of the lands given, or of those taken, in exchange ; and if her elec- tion be not evinced by the commencement of an action to recover her dower of the lands given in exchange, within one year after the death of her husband, she is deemed to have elected to take her dower of the lands received in exchange." Real Prop. L. § 171, originally 1 R. S. 740, § 3. As explained in the text, the first part of this statute is declaratory of the Ware v. Owens, 42 Ala. 212 ; Perin v. dall, 7 Barb. (N. Y.) 633 ; De Witt v. Megibben, 53 Fed. Rep. 86 (C. C. A.) ; l)e Witt, 202 Pa. St. 255. Hale 0. Pluramer, 6 Ind. 121 ; Wheatley ^ 2 Black.st. Com. p. *323. V. Calhoun, 12 Leigh (Va.), 264. * n,id, ; Mosher v. Mosher, 32 Me. 1 § 462, supra. 412 ; Cass v. Thompson, 1 N. II. 65. 2 Ibid.; § 496, i'n/ra. « N. Y. Real Prop. L. § 171; Wis. 8 Co. Lit. 31 b ; Stevens v. Smith, 4 Ann. Stat, § 2159 et seq. ; Wash. R. P. J. J. Marsh (Ky.), 64 ; Wikox v. Ran- (Gth ed.) § 489, note. 678 ESTATES IN REAL PROPERTY. § 480. Bo-wer Claims in Mortgages, and Mortgaged Heal Property. — It has been explained that there is no curtesy in a mortgage, even in those states in which the first mortgagee has the legal estate in the land.^ The same is true of dower. Un- der no theory of a mortgage, does the wife or widow of a mort- gagee as such have dower.^ (a) It is almost universally recognized, on the other hand, that there may be dower in the mortgagor's interest in real prop- erty ;^ and this is true whether he is regarded as owning the legal estate, which is the theory of New York, Michigan, Wis- consin, and many other states, or whether he has only an equi- table interest, an equity of redemption, which is the theory of England, Maine, Massachusetts, and several other states.* Min, many instances, mortgaged property is subject to dower as if common law ; the latter part is new. See also Reviser's Note to 1 R. S. 740, § 3; Wilcox v. Randall, 7 Barb. 633; Huntington v. Huntington, 9 Code Civ. Pro. Rep. 182. There is no provision for her to obtain an extension of time to make her election, as there is when she is given a jointure during marriage, or before martiage without her oon^ent, or a tes- tamentary provision is made for her by the husband in lieu of dower. See § 521, note (a), infra. (a) In !New York, this is expressly declared by the following statute : — " A widow shall not be endowed of the lands conveyed to her husband by way of mortgage, unless he acquires an absolute estate therein, during the marriage." Real Prop. L. § 195, originally 1 R. S. 741, § 7. In this state, a mortgage is only a lien on the real property, both before and after the debt is due, and even though the mortgagee as such takes possession of the land. Kortright ;;. Csldy, 21 N. Y. 343, 365 ; Trimm „. Marsh, 54 N. Y. 599 ; § 757, infra. This was practically settled before the first enactment of this statute. Revisers' notes to 1 K. S. 741, § 7 ; Coles v. Coles, 15 Johns. 319 ; Jackson v. Willard, 4 Johns. 41. The last clause of the statute means, of course, that there is dower in favor of the mortgagee's wife, if he acquire the mortgagor's interest, the legal estate in the land by foreclosure or other- wise, at any time during the coverture. Given the New York theory of a mortgage, this statute is sim{)ly and plainly declaratory of the natural, common-law rules as to the existence of dower in the mortgagee's interest 1 § 452, snpra. 32 N. J. L. 296 ; Cox v. Garst, 105 111, 2 §§ 755, 762, infra; Foster v. Dwinel, 243 ; Jones v. Bragg, 33 Mo. 337 ; Dan- 49 Me. 44; Reed v. Shepley, 6 Vt. 602 ; iel v. Leitch, 13 Gratt. (Va.) 195; 4 Kortright v. Cady, 21 N. Y. 343, 364, Kent's Com. pp. *44, *45; 1 Scribner, 365 ; 4 Kent's Com. p. *43. Dower, ch. xxiii. §§ 1, 2 ; § 472, supra. ^ Coles V. Coles, 15 Johns. (N. Y.) In England there was no dower in equi- 319 ; Mills v. Van Voorhies, 20 N. Y. ties of redemption, until the Dower 412; Brackett v. Baum, 50 N. Y. 8 ; Act, 3 & 4 Wm. IV. ch. 105; § 472, Boies V Benham, 127 N. Y. 620; Snow supra. V. Stevens, 15 Mass. 278; Manning v. * Ibid. ; §§ 756, 758, infra. Laboree, 33 Me. 343 ; . Wade v. Miller, PHOPEBTT OF WHICH A WIDOW IS DOWABLE. 679 no mortgage existed. VSuch is the case, for example, in a com- mon-law jtate, wRen a married man, owning unencumbered real property, mortgages it without his wife's joining in the instru- ment or doing any other act to affect her dower right.^ But there are four classes of mortgages, which take precedence of the claim of dower of a wife or widow, and leave her right to attach subject to the mortgage — to attach to that interest only which remains to the husband after the satisfaction of the mort- gage debt out of the land. These, as claims which naturally and fairly should be first satisfied, are : (a) those mortgages which were made and became liens on the land before the mar- riage of her who demands dower in it as the property of her husband ; ^ (a), (b) those which were already liens on the land when it was acquired by the husband ; ^ (c) those which were given by the husband, when he bought the property, in whole or part payment of the purchase money ; * (J) and (d) those made by the husband or his successors in interest, in which the wife voluntarily joined for the purpose of releasing her dower, or in favor of the holders of which she voluntarily gave in any manner a release of her dower right, or estopped herself to deny the existence of such a release.^ When, as belonging to one of these classes, a mortgage thus has priority of the dower of the wife or widow of the owner of the land, her right in the land itself may be completely barred and removed by a foreclosure of the mortgage, by a proper pro- ceeding to which she is duly made a party .^ And, in some (a) For the New York statute, providing for dower as here stated, in such cases,. see § 777, note (a), infra. (V) For the New York statute, providing for dower as here stated, in such cases, see § 777, note (6), infra. 1 House V. Jackson, 50 N. Y. 161 ; 63 S. C. 162 ; 1 Jones, Mortg. (3d ed.) Sutherland v. Sutherland, 69 111. 481 ; p. 371, note 1. Grissom v. Moore, 106 Ind. 296 ; Grady - ^ Nelson ./. Brown, 144 N. Y. 384, V. McCorkle, 57 Mo. 172; 4 Kent's 389; Durnherr u. Ran, 135 N. Y. 219, Com. p. * 50 ; § 777, infra. 222 ; Boorum v. Tucker, 51 N. J. Eq. 2 Coles' V. Coles, 15 Johns. (N Y.) 135 ; Sarver v. Clarkson, 156 Ind. 316 ; 319; Kursheedt v. Union Dime Sav. 4 Kent's Com. p.* 51 ; §§503-50.5, in/ra. Inst., 118 N. Y.358; Virgin r. Virgin, 6 Stow u. Tifft, 15 Johns. (N. Y.) 189 111. 144 ; 4 Kent's Cora. p. * 50. 458 ; Nelson v. Brown, 144 N. Y. 384, 8 Ibid. 389; Swan v. Wiswall, 15 Pick. (Mass.) 4 Stow V. Tifet, 15 Johns. (N. Y.) 126; Andrews v. Stelle, 22 N. J. Eq. 458; Boies v. Benham, 127 N. Y. 620, 478 ; Watts v. Julian, 122 Ind. 124 ; 624; Hinds o. Ballon, 44 N. H. 619; Wiltsie, Mort. Forecl. §§ 135, 136 ; § 743, Jones ti. Parker, 51 Wis. 218; Ehea i>. infra. Rawle, 131 N. C. 453 ; Groce v. Ponder, 680 ESTATES IN EEAL PROPERTY. States ■where the mortgagor has only an equitable estate, an equity of redemption, it has been decided that his wife's dower may be defeated also by a foreclosure during his lifetime, to which she is not made a party, or by any other disposition of his equitable estate before his death.^ This is in harmony with tlie general rule„,above stated, thafr^a widow is not dowable of any equitable estates except those of which her husband dies seised.^ In most places, and especially in those states in which a mortgagor retains the legal estate, and in which in order to de- prive his wife of dower by foreclosure not only must the mort' gage be prior in right to her dower but she must also be made a party to the foreclosure proceedings, it is generally provided by statute, or declared by the courts in the absence of statute, that she shall be endowed of the surplus moneys coming to her husband after satisfaction of the claims which had precedence of her dower in the land.^ (a) When a mortgage, which has priority over a wife's dower, is discharged by her husband, or by his personal representatives (a) The New York statutes, after providing that a purchase money mortgage shall take precedence of the purchaser's wife's dower, continue : — " Where, in a case specified in theJast section, the mortgagee, or a person claiming under him, causes the land mortgaged to be sold, after the death of the husband, either under a power of saie contained in 'the mortgage, or by virtue of a judgment in an action to foreclose the mortgage, and any sur- plus remains, after payment of the money due on the mortgage and the costs and charges of the sale, the widow is nevertheless entitled to the in- terest or income of one-third part of the surplus for her life, as her dower." Real Prop. L. § 194, originally 1 R. S. 741, § 6. The effect of this statute and the adjudications, taken together, is to give the wife or widow dower in the surplus moneys, whenever the result of foreclosing a mort- gage, whether in court or by advertisement under a power of sale contained in the mortgage (see §§ 835, 837, infra), is to bar her of dower in the land. Revisers' Note to 1 R. S. 741, § 6 ; Matthews v. Duryee, 45 Barb. 69 ; Vartie V. Underwood, 18 Barb. 561 ; Denton v. Nanny, 8 Barb. 618 ; Blydenburgh V. Northrop, 13 How. Pr. 289 ; Brackett v. Baum, 50 N. Y. 8, 11 ; Boies v. Benham, 127 N. Y. 620; Gen. Rules Prac. No. 64. 1 Heth V. Cocke, 1 Rand. { Va.) 344 ; Administrator, 20 N. J. Eq. 375 ; Unger Folsom V. Rhodes, 22 Ohio St. 435 ; v. Leiter, 32 Ohio St. 210 ; N. Y. Real Riddick v. Walsh, 15 Mo. 519 ; 1 Scrib- Prop. L. § 194, as to sale on foreclosure ner. Dower, ch. xxiii. §§ 30, 33 ; 4 after husband's death ; 1 Stim. Amer. Kent's Com. p.* 45. Stat. L. § 3216; 1 Scribner, Dower, 2 § 472, supra. ch. xxiii. § 30. See Newhall t. Lynn » Mills V. Van Voorhies, 20 N. Y. Saw. Bk., 101 Mass. 428; Schmitt v. 412; De Wolff v. Murphy, 11 R. I. Willis, 40 N. J. Eti. 515; Sarver v. 630; Vreeland v. Jacobus, 19 N. J. Clarkson, 156 Ind. 316 ; 1 Wash. R. P. Eq. 231; Cook's Executor v. Cook's (6th ed.) §§377,479; §465, supra. PROPERTY OF WHICH A WIDOW IS DOWABLE. 681 after his death, the obstacle in the way of his widow's right is thus removed, and she may accordingly have dower as if the mortgage had never been on the land.^ And the same result follows, when one, who has purchased the mortgaged land from the husband subject to her dower, discharges the mortgage pur- suant to the terms of the contract of purchase, or with full knowledge of her dower claim. ^ But, when such a purchaser discharges the mortgage in ignorance of her rights, or under such other circumstances that it would be unjust to him to give her dower out pf all the value of the land, equity in his favor will compel her to be endowed only of the residue over and above the mortgage debt, as if the mortgage were still in existence as a claim prior to her own.^ A concrete illustration of the working of this equitable rule is given hereafter, in discussing the discharge of mortgages by merger or extinguish- ment.^ When other persons, such as the heirs, or devisees, of the husband, or their successors in interest, discharge the mort- gage after his death, the widow is ordinarily required to con- tribute her pro rata share of the amount paid.^ § 481. DoTwer in Real Property Subject to Judgments or other Liens. — Because no act of the husband, either alone or with others, without the wife's concurrence, can defeat dower, his creditors, who have not reduced their claims to judgment nor otherwise made them liens on his land before his marriage, must, in the absence of statutory modifications, hold them sub- ordinate to her dower right.® Like mortgage claims, these other liens, such as docketed judgments, mechanics' liens, attachment liens, etc' (other than rights of the state or general govern- ment, which may shut out dower as elsewhere explained),^ are inferior to dower and must yield to the widow's superior right, 1 Wedge 0. Moore, 6 Cush. (Mass.) Hinds v. Ballou, 44 N. H. 619; Mal- 8; Norris v. Morrison, 45 N. H. 490; lory w. Hitchcock, 29 Conn. 127 ; 1 Wash. Selb V. Montagne, 102 HI. 446; Hitch- E. P. (6th ed.) § 407. cock V. Harrington, 6 Johns. (N. Y.) « § 822, infra. 290; 1 Scribner, Dower, eh. xxiv. ' Swaine 7). Ferine, 5 Johns. Ch. §§ 42-50. See § 817, infra ; I Scribner, (N. Y.) 482 ; Burnet v. Bnrnet, 46 N. J. Dower, ch. xxlii. §§ 37-51. Eq. 144 ; Norris v. Morrison, 45 N. H. 2 Ibid.; McCabe v. Swap, 14 Allen 490; Selb v. Montague, 102 111. 446; (Mass.), 188; Thompson v. Heywood, § 798, infra. 129 Mass. 401 ; Everson v. McMnUea, ' § 496, infra ; Grady v. McCorkle, 113 N. Y. 293; Hatch v. Palmer, 58 57 Mo. 172; Owen „. Blatter, 26 Ala. Me. 271. 547. 3 Forbes v. Moffatt, 18 Ves. 384 James v. Morey, 2 Cow. (N. Y) 246 Carlton v. Jackson, 121 JIass. 592 ' Such liens, most of which are statu- tory, are explained hereafter. 8 § 506, infra. 682 ESTATES IN EEAL PROPEETY, unless they have a natural and fair priority, by having attached first to the property, or by reason of her estoppel to demand pre- cedence of her dower. Therefore, liens that are on the land before the marriage, or before the husband acquires it, or as to which the wife in some manner waives or relinquishes her dower, take priority, and leave her dower to attach to the resi- due after they are satisfied.^ And, as dower may be completely removed from the land by the proper foreclosure of a mortgage to which the dower is subordinate, so it may be divested by the due enforcemen,t of any of these other liens to which it is infe- rior.2 And the wife's or widow's right may attach to the sur- plus, in the same manner as after the satisfaction of a mortgage.* So, the discharge of these liens removes the obstacle to dower, and lets it attach to all the , realty, under substantially the same circumstances as those above explained in reference to mortgages.* : § 482. Dower in Future Estates. — Questions as to dower (or curtesy) in future estates — in reversions, remainders, and executory interests ^ — are readily answered by remembering and emphasizing two of the absolute requisites of dower. These are that the husband must be seised during coverture, and that he must be seised of an estate of inheritance.^ If, therefore, a piece of land be owned by A for life, and hy B as remainderman or reversioner in fee, there is no dower in it for the wife of either of them ; for A has the seisin but no estate of inheritance, and B has the estate of inheritance but no seisin. Neither of them has both I'equisites ; and so neither wife has any dower.'' If, on the other hand, realty be owned by A for a term of years and by B as reversioner or remainder- man in fee, B's wife has a dower right therein ; because he has 1 Sandford v. McLean, 3 Paige ' Ibid. (N. Y.), 117; Robbins v. Bobbins, 8 * Ibid.; % S22, infra. Blackf. (Ind.) 174; Trustees, etc. o. ^ See these explained"at §§88, 89, Pratt, 10 Md. 5; Brown v. Williams, supra, and, ch. Ix. infra. 31 Me. 403 ; Roan v. Holmes, 32 Fla. ^ § 446, supra. 295 ; Brown v. Bronson, 35 Mich. 415 ; ' Duncomb v. Duncomb, 3 Lev. 437 ; Nutter V. Pouch, 86 Ind. 451 ; 4 Kent's Durando v. Durando, 23 N. Y. 331 ; Com. p.*50; 1 Scribner, Dower, ch. Leach v. Leach, 21 Hun (N. Y.), 381 ; xxviii. §§ 29-33, ch. xxix. § 45. But in Collins v. Russell, 184 N. Y. 74; Baker Pennsylvania dower is subordinate to the v. Baker, 167 Mass. 575; Kenyon v. husbaud's debts. Directors o£ Poor w. Kenyon, 17 R. I. 539; Kirkpatrick v. Royer, 43 Pa. St. 146 ; Lazear w. Porter, Kirkpatrick, 197 111. 144; Von J^ib v. 87 Pa. St. 513; Porter v. Lazear, 109 Thomas, 1 63 Mo. 33 ; 1 Scribner, Dower, U. S. 84. ch. XV. § 1. 2 Ibid. ; § 480, supra. ' PROPERTY OP WHICH A WIDOW IS DOWABLE. 683 not only an estate of inheritance, but also the seisin, which, though livery of it were made to A the tenant for years, can not reside in A but goes past him to B the freeholder.^ The formal statement of the result, which thus becomes apparent, is that there is no dower in a reversion or remainder after a preceding freehold estate ; but after an estate less than free- hold there may be dower in a remainder or reversion In fee.^ And even wliere the future estate follows a freehold interest, if the later terminate during the coverture so that the husband becomes the owner of a present estate in fee, his wife's dower right, of course, at once attaches.^ Thus, when land is owned by A for life and by B as remainderman in fee, and A dies while B is still living and owning the remainder, B's wife acquires dower in the property immediately on A's death. And the same is true if B purchase A's interest, or in any other manner become the owner of the present estate in fee.* In the discussion of future estates hereafter, it is shown that the only forms of tliem, of which the owners can ever be said in any proper sense to be seised, are vested remainders and reversions. There is no seisin of contingent or executory inter- ests.^ Therefore, the summary as to dower in future estates is that it does not attach to any of them, as such estates, except a vested remainder or reversion which is not preceded by any freehold particular estate.^ § 483. Dower in Incorporeal Hereditaments. — Incorporeal hereditaments owned by the husband in fee, and of which he has seisin (^by means of his enjoyment of the income)^, are in their inherent nature subject to dower. Thus, there is dower in a perpetual rent, or a franchise, or aprofit a prendre, or any other servitude that is not appurtenant to a dominant corporeal tene- ment.8 These are real interests, which stand out by themselves 1 Ibid ; Co. Lit. 32 a ; Bates v. estate, both coming into the same hands Bates, 1 Ld. Raym. 326 ; Boj'd v. at the same time and in the same right, Hunter, 44 Ala. 705 ; Weir v. Tate, 39 will merge and so give a present estate N. C. 264 ; 1 Scribner, Dower, ch. xi. in fee to which dower may attach, see § 5. §§ 4.57, 470, supra. 2 Last two preceding notes ; 1 Scrib- ' § 283, supra. ner, Dower, ch. xv. ' Co. Lit. 22 a ; 2 Blackst. Com. p. 3 Last three preceding notes. *132 ; Chaplin v. Chaplin, 3 P. Wms. * Ibid. ; House v. Jackson, 50 N. Y. 229 ; Bedlow v. Still well, 158 N. Y. 161 ; Powers v. Jackson, 57 N. Y. 654. 292 ; Williams !-. Cox, 3 Edw. Ch. See Stewart w. Neely, 139 Pa. St. 309 ; (N. Y.) 178; Chase's Case, 1 Bland. Eldredge v. Forrestal, 7 Mass. 253. Ch. (Md.) 227 ; 1 Scribner, Dower, ch. 6 § 283, supra ; §§ 883, 91 2, 913, infra. x. § 3. > As to when a present and future 684 ESTATES IN REAL PROPERTY. and may have such rights attached. But in technical, common- law easements, which are always appurtenant to dominant corporeal property, there can be no right to dower, apart from the land to which they are appurtenant. They must adhere to the land ; and a widow could not take a third of one of them distinct therefrom.^ So, in case of a lease for years, she can liave no dower in the rent, except as she may be endowed of the landlord's reversion and take her share of the rent as incident thereto.^ In a word, dower naturally belongs to incorporeal hereditaments ; but no widow can have dower in one of them, as a distinct entity, when it itself must remain appurtenant to corporeal property. § 484. Dower in Mines and Quarries. — In mines and quarries owned by the husband in fee, which were opened and worked during his life, his widow is entitled to dower, whether they are within his land or the land of another.^ She may work to exhaustion an open mine, set out to her as part or all of her dower property ; and like any other life owner, she may do the same as to such a mine in that portion of her husband's land assigned to her for dower.* But she is also precluded, as are other life tenants, from opening any new mine in her dower property.^ § 485. Dower in Wild Lands. — The common law denied widows dower in wild and uncultivated wood and forest lands, because the wood must be removed from them in order to make them of any benefit to a life owner, and the cutting of it to the extent necessary for this purpose would constitute waste.® The law is generally the same in Maine, Massachusetts, and New Hampshire, unless the wild land is used in connection with 1 Wyman v. Oliver, 75 Me. 421 ; Pick. (Mass.) 460 ; 1 Scribner, Dower, Chouteau v. M. P. R. Co., 122 Mo. 375 ; ch. x. §§ 4-10. See Black v. Elkhorn I Scribner, Dower, ch. x. § 3. Min. Co., 163 U. S. 445. 2 Ibid.; Co. Lit. 22 a; Stoughton w. * Ibid.; Priddy v. Griffith, 150 111. Leigh, 1 Taunt. 402; Herbert v. Wren, 560; Clift v. Clift, 87 Tenn. 17; § 555, II U.S. (7 Cranch) 378; Williams v. infra. Cox, 3 Edw. Ch. (N. Y.) 178; Moriarta ^ Last two preceding notes. But in r. McKea, 45 Hun (N. Y.), 564; Weiru. Michigan, by statute, the widow may Tate, 39 N. C. 264 ; Duncan v. Navassa have dower in a mine not yet opened. Phosphate Co., 137 U. S. 647 ; 4 Kent's In re Seager, 92 Mich. 186. A mine is Com. p. *40 ; 1 Wash R. P. (6th ed.) opened and worked when any part of it § 383. is opened and worked. See Billings ». 8 Stoughton w. Leigh, 1 Taunt. 402; Taylor, 10 Pick. (Mass.) 460; Coates Coates f. Cheever, 1 Cow. ( N. Y. ) 460 ; v. Cheever, 1 Cow. (N, Y. ) 460 ; Moore u. Sayers u. Hoskiuson, 110 Pa. St. 473; Rollins, 45 Me. 493 ; Lenfers u. Henke, Gaines v. Green Pond Iron Min. Co., 33 73 111. 405. N. J. Eq. 603; Billings v. Taylor, 10 ^ Bract. §315. PROPERTY OP WHICH A WIDOW IS DOWABLB. 685 improved realty for the supplying of timber, fuel, etc., for the reasonable enjoyment of the farm.i But, throughout the rest of this country, there is generally dower in such lands ; because, under the liberal rules as to a life-tenant's removal of timber in most of our states, they can be reasonably enjoyed without the cominission of waste.^ § 486. Dower Rights in Crops. — The annual crops, as well as those that are perennial, growing on land when it'is assigned to a widow for her dower, belong to her, and not to the per- sonal representatives of her husband.^ Tlie common law gave her this right, as an appendage to her dower interest ; and then, in compensation to her husband's estate, forbade her representatives to take any emblements from the land after her death, but gave all the crops growing there at the time of her death to the succeeding owner of the land.* The Statute of Merton, eh. II, changed this latter rule, however; and ever since then her representatives have been allowed to take the emblements, the " away-going " annual crops, growfing on the land at the time of iier death. The net result is, in favor of dower, that she owns the annual crops — the crops which are the result of annual cultivation — at both ends of her ownership of the property. She may have those that are growing there when she takes the land ; and her personal representatives may bring to maturity, and harvest as a part of her estate, or she may bequeath by her will, those that are growing there at the time of her deatli.^ 1 Arid some of the states so provide Schnebly v. Schneblv, 26 111. 116; Chap- by statute. See White v. Willis, 7 man v. Schroeder, 10 Ga. 321 ; 1 Scrib- Pick.^Mass.) 143 ; Webb v. Townsend, ner, Dower, ch. x. §§ 21-24. IPick. (Mass.) 21 ; Conner v. Shepherd, ' 2 Co. Inst. 81 ; Kain v. Fisher, 6 15 Mass. 164; Ford u. P^rskine, 50 Me. N. Y. 597, 598; Parker v. Parker, 17 227; Fuller «. Watson, 7 N. H. 341; 1 Pick. (Mass.) 236. Stim. Amer. Stat. L. §3219; 1 Scrib- * Bract. §§ 2, 96 ; 2 Scribner, Dower, ner, Dower, ch. x. §§ 11-20. ch. xxx. § 18. 2 Walker v. Schuyler, 10 Wend. ^ Last two preceding notes ; 2 Scrib- (N. Y.) 480; Jackson v. Sellick, 8 ner, Dower, ch. xxx. §§ 15-20. For Johns. (N. Y.) 262 ; Brown v. Richards, the subject o£ emblements, as belonging 17 N. J. Eq. 32 ; Brayton v. Jordan, 24 to life tenants generally, see §§ 542-546, B. I. 6; AUen v. McCoy, 8 Ohio, 418; infra. CHAPTER XXXIII. ASSIGNMENT OP DOWEE. § 487. Meaning of assignment — When to be made. § 488. By whom dower should be assigned. § 489. Procedure to compel as- signment of dower. § 490. Demand for dower before suit. § 491. Methods of assigning dow- er — EfEects. § 492. Assignment of dower, of common right. §493. Assignment of dower, against common right — Equitable assignment — Statutory assignment. § 494. Dower is one-third,.in value — How ascertained. § 495. Damages for detention of dower. § 487. Meaning of Assignment — When to be made. — Since a widow's dower interest is her life estate in one-third of t^e real property of which ,her husband was seised of an estate of inheritance during the coverture, and she is not given the right to choose the third for herself, there must be an admeasure- ment and assignment — a clear designation for her of her por- tion and putting her in possession — before she can own any dower land distinctly as such. This " assignment " of dower should be made during her quarantine.^ She is entitled to it immediately on the death of her husband ; and, if her third be not set out to her during the forty days of her quarantine, she may have an action for its recovery .^ The nature of her pro- ceeding for that purpose is explained hereafter.^ § 488. By Whom Dower should be assigned. — The tenant of the freehold, the person who holds a present freehold inter- est in the property subject to the dower claim, is the one who should make the assignment.^ And he is usually the heir, de- visee, or alienee bf the husband. It is not necessary, however, that such tenant be the rightful owner. The principle is that the widow should not be delayed in acquiring her dower land ; 1 2 Blackst. Com. p. *135 ; 4 Kent's Com. p. *63; 2 Crabb, R. P. § 1140; § 463, supra. 2 Ibid. 8 § 489, infra. * Cruise, Dig. tit. vi. ch. 3, § 3. ASSIGNMENT OF DOWER. 687 and an assignment made by the freehold tenant, in itself proper, should be upheld.^ Therefore, a disseisor, abator, or intruder may effectually set out her dower, if he make such an assign- ment as the rightful owner had he been in possession might have been compelled to make.^ So, an infant, who is tenant of the freeliold, may assign dower, subject to correction by the court if he make a mistake against his own interest.^ And, in most jurisdictions, the guardian of such an infant may make a valid assignment.* And, for the same reason, if either of two or more joint tenants, or it would seem either of any other kind of co-owners, assign dower in the manner in which they were all compellable to assign it, it will be good as against them all.^ § 489. Procedure to compel Assignment of Hovrer. — The history of dower litigation presents at least six methods by which widows have sued for their thirds. The first two of these are by the old common-law writs, the third by ejectment, the fourth by procedure in the probate court, the fifth by suit in equity, and the sixth by action under the modern codes. The common-law procedure is either by writ of right of dower, or by writ of dower unde nihil habet. The former is for the recovery of the residue of her interest when some part of it has been already assigned ; and the latter for her entire dower, none of which she has yet obtained.^ These were two of the four real actions retained in England by the repealing act of 3 & 4 Wm. IV. ch. 27, § 36. And the procedure by writ ot dower unde nihil habet is still substantially in use in a number of the states of this country.' If tlie demandant succeed in this action, she is entitled to a writ directed to the sheriff requiring him to admeasure her dower on the land and deliver possession to her.* This remedy is not ordinarily as satisfactory as that in equity. 1 2 Scribner, Dower, ch. iv. §§ 8-10. Heisen v. Heisen, 145111. 658. At com- 2 He must be in possession, claiming mon law, a guardian in socage could not title, and must make the assignment assign dower, but a guardian in chiv- without fraud or covin. Ibid. ; Co. airy might do so. Co. Lit. 35 a ; 2 Lit. 35 a, 357 b ; Cruise, Dig. tit. vi. ch. Scribner, Dower, ch. iv. § 6. iii. § 4. 6 Co. Lit. 35 a ; 2 Crabb, R. P. 3 Young V. TarbeU, 37 Me. 509 ; § 1 142. 2 Scribner, Dower, ch. iv. §§ McCormick v. Taylor, 2 Ind. 336 ; 2 13-15. Blackst. Com. p. *136 ; 2 Scribner, « 2 Scribner, Dower, ch. v. § 2 ; Ste- Dower, ch. iv. § 11. See, contra, Bon- phens on Pleading, pp. *9, *10. ner v. Peterson, 44 111. 253. ' 2 Scribner, Dower, ch. vi. ; 1 Stim. 4 Curtis i: Hobart, 41 Me. 230 ; Amer. Stat. L. § 3274. Young V. TarbeU, 37 Me. 509 ; Boyers ^ For detailed description of the pro- V. Newbanks, 2 Ind. 388. Contra, cedure, see 2 Scribner, Dower, ch. v. 688 ESTATES IN REAL PEOPERTY. The action of ejectment has been, ever since it arbse as a remedy, a means by which a widow could recover her dower land already assigned to her but held adversely by another per- son. And this was its only use in acquiring dower at common law.^ In some of the United States, it has been so extended in its operation as to enable her to proceed in this manner to compel the assignment.^ But whenever he whose duty it is to assign dower is not in actual possession of the land, this mode of procedure is ineffectual ; and therefore it is not always as satisfactory a remedy as a suit in equity.^ Many of our state statutes have provided for summary pro- ceedings, usually in the probate court, for the admeasurement of dower.* This is quite satisfactory in places where the stat- ute authorizes such court to decide as to the widow's title, in case it is disputed. But where this power is not conferred by legislation on the probate tribunal, it can only determine what part of the property she may have as dower, if she be entitled to any dowes at all ; and the entire matter of her right and title may have to be determined in another court.^ Starting as a remedy auxiliary to that at law, by removing the impediments to a complete determination of the, case, grant- ing discovery, etc., dower suits in equity were gradually ex- tended in their scope until they came to be the most efficacious means of redress for the claimants.^ This mode of procedure, which is now recognized everywhere as concurrent with that at law,' has all the advantages of the legal remedies and avoids most of their disadvantages. Especially, it enables the claimant to reach equitable estates as well as the purely legal ones which are alone recognized by law ; it retains the matter until all questions and difficulties are settled in the one suit, and so it avoids a multiplicity of actions ; it affords complete means of discovery of the property, and obtaining an account of the mesne profits ; and it enables all the interested parties to be brought in and given their day in court.^ Except in states 1 2 Scribner, Dower, ch. ii. §T8. Matter of "Watkins, 9 Jolins. (N. Y.) 2 2 Scribner, Dower, ch. vi. §§ 16, 17. 245. 8 Ibid. ; Stephens on Pleading, p^ ^ i Kent's Com. p. *71 ; Bispham's *11 ; Ellis V. Ellis, 4 K. I. 110; EUicott Prin. Eq. § 495 ; 2 Scribner, Dower, V. Mosier, 7 N. Y. 201. ^ ch. vii. §§ 1-15. 4 1 Stim. Amer. Stat. L. §§ 3272, ' Ibid.; 1 Stim. Amer. Stat. L. § 3273. 3274. 5 Ibid.; French v. Crosby, 23 Me. « Bispham's Prin. Eq. §§ 496-500 ; 2 276; Sheafe v. O'Neil, 9 Mass. 9; Scribner, Dower, ch. vii. §§1-15. Parks V. Hardey, 4 Bradf. (N. Y.) 15; ASSIGNMENT OF DOWER. 689 where positive statutes intervene, it is the method most com- monly resorted to for the compulsory assignment of dower.^ The proceeding is commenced by bill or petition ; and, when the claimant's right has been established, the assignment is effected by a master in chancery or commissioners appointed for that purpose, who, acting as ordered by the court, set out her share by metes and bounds and deliver possession to her. When the court confirms their report of these proceedings, the assignment of her dower becomes complete.^ The action for dower under the modern codes, which com- bine the practice of law with that of equity, proceeds substan- tially the same as any other action.^ It is a remedy usually based on that of equity, but with the addition of some impor- tant modifications and advantages. Thus, the statutes usually provide that a fixed annual sum of money may be awarded to the widow, and made a charge on the realty, where it is im- practicable to give her a specific third of the land. They also authorize her to file a consent to receive a gross sum in lieu of dower, and provide for the filing of a consent by the defendant to pay such sum, which the court is to determine by a reference or otherwise ; and usually also they prescribe proceedings, after the filing of such a consent by the plaintiff, for a sale of all or some of the property to obtain such sum, or for a transfer of a part of it to her in fee simple in part settlement or settlement in full of her dower claim.* (a) (a) In New York, from the earliest times, a widow might proceed for the recovery of her dower by a writ of dower unde nihil hahet ; and this kind of action was recognized by the statutes of 1787 and the Revised Laws of 1813. R. L. p. 57, § 3. By the Revised Statutes (Jan. 1, 1830), the action of ejectment was substituted for the more ancient procedure. 2 R. S. 303, 343, § 24. By virtue of those statutes, also, she could proceed by petition, for the admeasurement of her dower, in the Supreme Court, or a County Court, or the Surrogate's Court, in the county in which the land was situated. 2 R. S. 488, § 1. And her remedy in equity, if she chose that preferable method, was always recognized. Badgley v. Bruce, 4 Paige, 98 ; Hazen v. Thurber, 4 Johns. Ch. 604 ; 4 Kent's Com. pp. *71, •72. 2 Scribner, Dower, ch. vi. § 16, ch. vii. § 11, ch. viii. §§ 2-11. The former Code of Procedure, §§ 307, 45.5, provided for dower actions. And the present Code of Civil Procedure, §§ 1596-1625, regulates them somewhat more in detail. This code remedy, which is the present mode of suing for dower, is based on the procedure in equity, but adds several 1 Ibid. * N.Y. Code Civ. Pro. §§1617-1624; 2 Bispham's Prin. Eq. §§ 501, 502; 1 Stim. Amer. Stat. L. §§ 3274-3276. 2 Scribner, Dower, §§ 16-47. See 2 Scribner, Dower, ch. viii. 8 7Enc. PI. &Pr.p. 171. 44 690 ESTATES IN REAL PROPERTY. § 490. Demand for Dower before Suit. — The common law does noi require a widow to make a demand for her dower, as a prerequisite to her suit for its recovery.^ But, since statutes have given her the ability to recover damages for the wrongful withholding of her dower land, it is in many cases necessary for her to make a demand before suing, in order that she may recover such damages against the alienee of the husband or of the husband's heirs.^ (a) In some states, moreover, stat- utes preclude the recovery of any dower unless it has been demanded before suit.? It is best, of course, in all cases, to make demand for the dower, before proceeding in court for its recovery. The statutes do not prescribe any special requisites of such a demand. It must describe the property and the claim with sufficient certainty ; and must be made personally on the ten- ant of the freehold if he can be reached.* But, as a rule, neither the notice of the demand, nor the authority of any agent who may make it^ is required to be in writing.^ In some important advantages to that procedure. Thus, it provides that the plaintiff may make and file a written consent to receive a gross sum in full satisfaction and discharge of her right of dower ; that the defendant may then apply to the court for leave to pay such sum ; and that the court may proceed, by reference or otherwise, to ascertain the value of her dower right, and to fix the amount to be paid, and may order that sum to be paid and received in satisfaction of the dower- claim. §§ 1617, 1618. It further provides that, when the plaintiff thus consents to receive a gross sum, and a distinct parcel of the land can not be laid off for her without material injury to the parties, the court may order a sale of the land, and the pay- ment of a gross sum to her out of the proceeds ; or, when she so consents and the court decides that it is best, a distinct parcel of the land may be ordered to be transferred to her in fee simple, in whole or part satisfac- tion of her dower claim. §§ 1619-1624. See Uobinson v. Govers, 138 N. Y. 425; Freeman v. Ahearn, 64 App. Div. 509; Everson v. McMuUen, 45 Hun, 578. (a) In New York, when a widow sues for dower in land of which her husband died seised, and the action is against any person other than' the heir, she can not recover damages also, except from the time when she de- manded her dower. Code Civ. Pro. § 1600. And see § 495, infra. 1 2 Scribner, Dower, eh. vi. § 1. " Bear v. Snyder, 11 Wend. (N. Y.) 2 Ibid.; Co. Lit. 32b; Hitchcock o. 592; Haynes v. Powers, 22 N. H. 590; Harrington, 6 Johns. (N. Y.) 290 ; N. Y. Luce v. Stubbs, 35 Me. 92 ; Parker v. Code Civ. Pro. § 1600 ; McClans^han v. Murphy, 12 Mass. 485. Porter, 10 Mo. 746; Roan u. Holmes, * Ibid.; Co. Lit. 32 b; Watson u. 32 Fla. 302. Watson, 10 C. B. 3 ; Lothrop v, Foster, 8 2 Scribner, Dower, ch. vi. § 2. 51 Me. 369. ASSIGNMENT OP DOWER. 691 states, no actioil can be commenced until a designated time after the demand is effectually made.^ § 491. Methods of Assigning Dower — Effects. — When the assignment is made by legal process, it is always to be done " of common right." For there are two methods of assigning dower, the one " of common right," ^ and the other " against common right." ' The former mode consists in giving to the < widow, out of tlie real property of which her husband was seised during the coverture, the specific interest which she can insist on having and can compel the heir or other assignor to give, and which he can insist on her accepting in satisfaction of her dower claim — her one-third, for her life, of the lands, tenements, and hereditaments themselves that are subject to her dower.* Thus, if the husband had owned a thirty-acre tract of land, all of uniform quality and value, an assignment of common right would result in her being given possession of ten of those acres to hold and enjoy during the residue of her life. This is done without any contract with her, or other formality on her part; simply by the admeasurement of her third, by the officer or other person whose duty it is to do so, and giving her possession. The law confers upon her the interest thus set out.* Assignment of dower " against common right," on the other hand, is always the result of a contract with her, whereby she accepts some interest or property other than that which she could legally demand. It is not the law that transfers to her such an interest, but an agreement be- tween her and the tenant of the freehold ; and by her contract she accepts it in lieu of her legal right.® For example, if the husband had owned a thirty-acre tract of land, an assignment against common right would result from her contract with his heir, whereby she acquired a rent out of that land, or the owner- ship in fee or otherwise of another piece of land which had never belonged to her husband, or any other property real or personal that she was willing to accept in lieu of her specific legal dower interest.' Dower of common right is her legal claim, perfected by law without her act ; dower against common right is her contract acquisition in lieu of that which the law would otherwise have given. 1 2 Scribner, Dower, ch. vi. §§ 2-4. * Ibid. 2 Or, " according to common right." ^ 2 Swibner, Dower, ch. i. § 2. 8 Or, " not according to common ^ Last three preceding notes. right." I Wash. R. P. (6th ed ) § 456 ; ' <^o. Lit. 34 b ; Tud. Lead, Caa. R 2 Scribner, Dower, ch. iv. §§ 16-22. V- V- *52 ; llaugh v. Peirce, 97 Me, 281. 692 ESTATES IN EEAL PROPERTY'. For the widow, perhaps the most important practical differ ence between these two ways of satisfying her demand for dower is in the results for her in case she loses, because of de- fect of title, that which has been assigned. When the assign- ment is of common right, if the title fail to all or part of that which, is thus given to her by operation of law and without any agreement on her part, she' may have a new assignment from the realty which the husband did actually own in fee.^ But, if she lose because of invalid title all or some of the property that she consents to have assigned to her against common right, she has no redress in a further claim for dower. And this is be- cause she is bound by her contract, relinquishing her specific legal dower interest for that which she received instead.^ The failure of the title, in such cases, may often give her a right of action against him who made the assignment ; as when, for ex- ample, he has defrauded her, or given her a warranty deed of the land ; but her acceptance of an assignment against common right effectually terminates her dower claim.^ § 492. Assignment of Dower, of Common Right. — Dower of common right must always be set out by metes and bounds — by measuring off one-third of the specific land and giving the widow possession — whenever this is practicable and fair.* And in tlie parcel so admeasured she must be given a life estate, without any condition, exception, or reservation. A condition or restriction attempted to be annexed to her interest is void.^ If the husband died seised of two or more distinct tracts of land, and his heir or devisee still hold them all, it is not now generally held necessary that she receive by metes and bounds one-third of each parcel, though the common law gave her dower from each piece;* but the sheriff, or heir, or other as- signor, may fairly transfer to her out of one or more of them 1 French v. Pratt, 27 Me. 381 ; 2 ' Ibid. See 2 Sorlbner, Dower, ch. Scribner, Dower, ch. xxix. § 1. And, xxix. §§ 4-9. if the heir lose, because of defective * Lit. § 36 ; Cruise, Dig. tit. vi. ch. title, all or some of the property left to iii, § 6 ; Smith v. Smith, 6 Lans. (N. Y.) him after the assignment, he has a right 313 ; Pierce v. Williams, 3 N. J. L. against her to a new assignment. Sin- 281 ; Skolfield v. Skolfield, 88 Me. 258 ; gleton's Heirs v. Singleton's Executors, Sanders v. McMillan, 98 Ala. 146. 5 Dana (Ky.), 87; 1 Wash. R. P. (6th ^ Qq. Lit. 34 b, u. 217; Cruise, Dig. ed.) § 478, tit. vi, ch. iii, § 14 ; Bullock v. Finch, 1 2 Scott V. Hancock, 13 Mass. 162; RoUe, Abr. 682; Austin v. Austin, 50 Mantz u. Buchanan, 1 Md. Ch. 202; Me. 74, 77. 2 Scribner, Dower, ch. xxix. § 4. ^ See 2 Scribner, Dower, ch. xxi. §§ 17-20. ASSIGNMENT OF DOWER. 693 a quantity equal in value to one-third of them all.^ But when the parcels are held separately, as by several grantees of the husband, dower of common right must ordinarily be set out from each piece.^ It is often impracticable, or would be unjust, because of the nature of the property or the way in which it is owned, to as- sign dower by metes and bounds. This is true, for example, when the property consists of a mill which should be managed as an entire business establishment, or a dwelling house from which one-third can not fairly be allotted, or a single ferry right, or mine, or right of way ; or when the land is owned, subject to the dower right, by two or more persons as joint tenants or tenants in common. In such cases, the dowager may be granted a proportionate part of the rents, profits, or in- come, as one-third of the net returns from the ferry ,^ or every third net toll dish from the mill ; * or she may be given the right of occupation and enjoyment for one-third of the time ; ^ or some similar special arrangement may be made which shall assure to her during her life one-third of the net profits.® Her dower of common right is to be set out by metes and bounds if possible and just ; otherwise she is to have one-third of the net returns in the best and most practical manner. § 493. Assignment of Do'wer, against Common Right — Equi- table Assignment — Statutory Assignment. — Dower assigned against common right, being the outcome of an agreement by which the widow accepts something other than her specific dower interest,^ must result from a contract sufficient to release and bar such specific interest. The contract, therefore, must 1 2 Scribner, Dower, ch. xxi. §§ 17- "^ Ibid. 20; 1 Stim. Amer. Stat. L. § 3277. * Last three preceding notes ; Cruise, 2^Droste v. Hall, 29 Atl. Rep. 437 ; Dig. tit. vi. ch. iii. §§ 6-12; 2 Scribner, Park, Dower, 282 ; 2 Scribner, Dower, Dower, ch. xxiii. These principles hare ch. xxii. §§ 2-4. Where, however, part received special attention in assigning of the husband's land was aliened by dower in mines ; in which the widow is him subject to dower, especially when entitled to one-third by metes and he sold with warranty, the widow's bounds if practicable, otherwise to one- dower should be set out from the resi- third of tlie net income, or even to a due, of which he died seised, if that be larger share of other realty instead of sufficient. Wood v. Keyes, 6 Paige any specific mining right. Stoughton (N. Y.), 478; Lawson v. Morton, 6 Dana v. Leigh, 1 Taunt. 402 ; Billings v. Tay- (Ky.), 471; Raynor w. Raynor, 21 Hun lor, 10 Pick. (Mass.) 450; Coates v. (N. Y.), 36, 40. Cheever, 1 Cow. (N. Y.), 460; Lanfers " Stevens v. Stevens, 3 Dana (Ky.), v. Henke, 73 Ifl. 405. 371. ' § 491, supra. * Perkins, § 415; 2 Crabb, R. P. § 1154. 694 ESTATES IN REAL PROPERTY. be made by deed, or other instrument in writing complying ■with the requirements of the statute of frauds, by which her absolute legal right in the property of her husband is- effectually released.^ Otherwise, although the contract might be good in itself, it would not be a valid assignment and satisfaction of •dower. When it is sufficient as a transfer of property to her and a release by her, it terminates all her right in her husband's realty, eveii though she thus receive much less in value than her specific dower interest.^ By the doctrine of equitable conversion , money or other per- sonal proceeds of land sold is sometimes regarded as realty, and so is subject to the dower right which had attached to the land ■conveyed.^ Such often, for example, are the surplus moneys arising from the foreclosure of mortgages, or some or all of the proceeds of sales of realty in partition, or of sales for the pay- ment of decedents' debts.* Courts of equity early assigned dower in such personal funds, by allotting to the widow annual interest on one-third thereof ; ^ and this is the method still in force, ex- cept as modifications are made by agreement of the parties or by virtue of statutes.^ And, according to the weight of author- ity, this is the only method in which the court unaided by statute is absolutely authorized to proceed in such cases.''' But the parties, if all are of age and competent, may agree that a gross sum shall be paid to the widow as representing her dower interest.^ The proper computation of such a sum is made by finding the present worth of an annuity of onq-third of the an- nual interest on the fund that is subject to the dower, for the period of the expectation of life of the dowager as shown by the mortality tables. Thus, if the fund were $30,000 on which, therefore, interest at (say) five per cent would be $1,500 per year, and the mortality tables showed her expectation of life to be eighteen years, the gross sum representing her dower 1 Co. Lit. 34 b. n. (9) ; Vernon'a ^ 2 Scribner, Dower, ch. xxiii. §§ 13- •Case, 4 Rep. 1 ; Eoper, Husband and 18. Wife, 377, 410 ; 2 Scribner, Dower, * Last tjro preceding notes ; Higbie ch. i|V. §§ 28-30. v. Westlake, 14 N. Y. 281 ; Hinchmau 2 Co. Lit. 32 b ; Jones v. Brewer, 1 v. Stiles, 9 N. J. Eq. 361 ; Harrison's Pick. (Mass.) 314. Executors v. Payne, 32 Gratt. (Va.) » § 42, supra. 387 ; Beavers v. Smith, 11 Ala. 20. * Ibid.; Higbie v. Westlake, 14 N. ^ i^iij.; Herbert v. Wren, 11 TJ. S. Y. 281 ; Wood V. PoweU, 3 N. Y. App. (7 Cranch) 369, 381. biv. 318 ; N. Y. Code Ciy. Pro. §§ 8 ibid. ; Robinson v. Govers, 138 N. 1567-1569, 2795, 2800. Y. 425, 428. ASSIGNMENT OP DOWER. 69S interest would be the present worth of an annuity of $500 for eighteen years.^ In many of the United States, the statutes facilitate the computation and settlement of dower claims for gross sums of money or amounts of other property. And, where one-third of the realty subject to dower can not be readily allotted, these commonly provide a means for selling the property and making au apportionment of its proceeds.^ (a) § 494. Dower is One-third, in Value — Homv ascertained. — A widow's dower interest is one-third in value, and not merely one-third in territorial extent, of the real property which is sub- ject to her claim. The assignment must be so made that this value shall be set out for her in a beneficial manner ; and this means that the productive value is to be considered, and she is to have such a share as will produce one-third of the income fairly obtainable from all the property out of whicli she is dowable.^ In estimating values for this purpose, the two settled rules of the early common law were : (1) if the husband died seised of the property, so that it was held by his heir or devisee or his successor in interest, the value should be taken as of the time of the assignment, and so she should have her third of the bene- fit of any increase in value, whether from natural or artificial improvements, after lier husband's death, and should lose her third of any decrease after that time, whether this came about naturally or from any neglect or waste by tlie tenant of the free- hold ;* and (2) if before the husband's death he had aliened the property subject to her dower, so that he did not die seised of it, the value should be taken as of the time of the alienation^ — against the heir or devisee or his purchaser she took one-third (a) For the New York statutes providing for such sales and apportion- ment, see note (a), § 489, supra. 1 2 Scribner, Dower, ch. xxiv.; 2 James, 6 Johns. Ch. (N. Y.) 258,260; Dembitz, Land Titles, p. 834, n. Catliu v. Ware, 9 Mass. 218 ; Husted's 2 N. Y. Code Civ. Pro. §§ 1617-1625; Appeal, 34 Conn. 488 ; McClanahan v. 1 Stim, Amer. Stat. L. § 3276. Porter, 10 Mo. 746 ; 2 Scribner, Dower, ' Co. Lit. 32 a ; White v. Stor/, 2 ch. xxi. §§ 30-33. Hill (N. Y.), 543, 547 ; Leonard v. Leon- * Perkins, § 328 ; Hargrave, Co. Lit. ard, 4 Mass. 533 ; Skolfield v. Skolfield, 32 a, note 8 ; 4 Kent's Com. p. *65 ; 2 88 Me. 258 ; Fuller v. Conrad's Admr., Scribner, Dower, ch. xxii. §§ 5-7 ; Hale 94 Va. 233 ; Scribner, Dower, ch. i. §§ '•. James, 6 Johns. Ch. (N. Y.) '2AS ; 20, 21, ch. xxi. §§ 37, 38. Humphrey v. Pliinney, 2 Johns. (N. Y.) * Co. Lit. 32 a; Powell «. Monson, 484; Turner v. Kuehnle, 64 Atl. Rep. 3 Mason (U. S. Cir. Ct.), 347 ; Hale v. 478 (N. J. Eq.). 696 ESTATES IN REAL PROPERTY. of the present value at the time of assignment, even though there had been great advance or decrease in values, or erection or destruction of expensive buildings, or other improvements, after tlie husband's death ; against the alienee of the husband or the successor in title of such alienee she took as much of the property as was equal to one-third of its value at the time of the husband's alienation, regardless of any improvement or de- terioration between then and the time of the assignment.^ There have been much discussion and criticism of these two rules; and the decisions concerning them in the different states are now widely divergent. The general outcome, however, may be summarized as to each of them in a separate paragraph. (1) When the husband died seised of the property, so that his heir or devisee or his successor in title is the tenant of the freehold, the rule of England and many of the states of this country, such as Massachusetts, Connecticut, Pennsylvania, and Missouri, is still that of the early common law — the widow shares in all the increase and participates pro rata in all the decrease, down to the time of the assignment, from whatever cause these changes in value may have occurred.^ The dower is to be set out from the estate as it then is, without regard to past values. And, when the result 'is a loss to the widow because the- property has b,een injured since tlie husbanci's death, her proper remedy, if any, is not in any increase of dower, but in an action for damages against the wrong-doer.^ But in some of the United States, of which New York and Ohio are examples, while a widow takes the risk of depreciation in value after her husband's death and before assignment, and shares pro rata in any natural increase — in the unearned increment — during that time, the statutes or decisions preclude her from sharing in the artificial erections and improvements made during that period.* Thus, she gains by an advance in values due to the 1 Last two preceding notes. erty after the husband's death, this 2 Perkins, § 521 ; Doe v. Gwinnell, seems to be the logical and proper pro- L. R. 1 Q. B. 688 ; Catlin v. Ware, 9 cedure, though Judge Story doubted Mass. 218; Parker v. Parker, 17 Pick. her right to such remedy. 1 Roper, (Mass.) 236'; Thompson v. Morrow, 5 Husband and 'Wife, 349; 2Crabb, R. P. Serg. & R. (Pa.) 289 ; Husted's Appeal, § 1136; Campbell v. Murphy, 2 Jones, 34 Conn. 488 ; MeClanahan v. Porter, Eq. (N. C.) 357. See Doe v. Gwinnell, 10 Mo. 746; Price v. Hobba, 47 Md. L. R. 1 Q. B. 682 ; Powell v. Monson, 3 386. See Powell v. Monson, 3 Mason Mason (TJ. S. Cir. Ct.), 347, 368 ; Sanders (U. S. Cir. Ct.), 347; Wolfe v. Larison, v. McMillan, 98 Ala. 149. 163 111. 552 ; 2 Scribner, Dower, ch. xxi. « N. Y. Code Civ. Pro. § 1609 ; Rev. §§30-32. Stat. Ohio (1891), §5716; 2 Scribner, ' When the heir has wasted the prop- Dower, ch. xxi. § 34. ASSIGNMENT OP DOWEE. 697 growth of the city or an improvement in the neighborhood; but not by the addition of a dwelling house or a mill erected after her husband's death.i (a) And in a third class of states, such as New Hampshire and Kentucky, the value of the property is taken at the time of the husband's death, and she can not share in any subsequent improvements whether natural or artificial.''' (2) When the husband did not die seised of the property, so that his alienee or the survivor in title of such alienee is the ten- ant of the freehold, the English rule now estimates dower accord- ing to the value of the property at the time of the assignment, and thus gives to the widow the benefit of all improvements made by the husband's alienees.^ In this country, the uniform rule is that the widow is not entitled to share in the benefit of such improvements ; and the general statement of the law is that the computation of her dower, in realty aliened by her husband during the coverture, is to be made by giving her one-third of its value at the time of the alienation* Such is the language of the decisions of many of. the states. And New York, (6) New Jersey, Massachusetts, Ohio, and Missouri may be mentioned as examples.^ In some of the cases, however, while the general (a) The New York Code prescribes that the commissioners who admeas- ure dower "must take into consideration any permanent improvements made upon the real property, after the death of the plaintiS's husband, or after the alienation thereof by him ; and, if practicable, those improvements must be awarded within the part not laid off to the plaintiff; or, if it is not practicable so to award them, a deduction must be made from the part laid off to the plaintiff, proportionate to the benefit which she will derive from so much of those improvements as is included in the part laid off to her." Code Civ. Pro. § 1609, subd. 2. (ft) N. Y. Code Civ. Pro. § 1609, quoted in last preceding New York note. 1 Ibid. Stim. Amer. Stat. L. § 3279; 2 Scrib- " N. H. Pub. Stat. (1891) p. 516 ; Gen. ner, Dower, ch. xxii. §§ 18-26. Stat. Ky. (1881) p. 530, § 1 ; 2 Scribner, j ' Ibid. The reason assigned for this Dower, ch. xxi. § 34. rule by Sir Matthew Hale is, " that the ' Doe V, Gwinnell, L. R. 1 Q. B. heir is not bound to warrant, except ac- 682 ; 2 Scribner, Dower, ch. xxii. cording to the value of the land at the §§ 5-17. time of the feoffment ; and if the widow * Humphrey v. Phinney, 2 Johns. were to recover according to the im- (N. Y.) 484; Walker v. Schuyler, 10 provedvalue, the feoffee would not have Wend. (N. Y.) 480 ; N. Y. Code Civ. a complete remedy against the heir. Pro. §1609; Catlin v. Ware, 9 Mass. which would not be reasonable." Hargr. 218; Van Dom v. Van Dorn, 2 Penning Co. Lit. 32 a, note 8 ; Walker w. Schuy- (N. J.), 513; Thompson u. Morrow, 5 ler, 10 Wend. (N.Y.) 480,484. But this Serg. & R. 289 ; Westcott v. Campbell, reasoning, though not the rule, is ques- •1 1 R. I. 378 ; Allen v. McCoy, 8 Ohio, tioned by Justice Story in Powell v. 418; Sanders v. McMillan, 98 Ala. 144; Monson, 3 Mason (U. S. Cir. Ct.), 347- McClanahan v. Porter, 10 Mo. 746; 1 369. 698 ESTATES IN REAL PROPERTT. rule is recognized which protects the alienee against her claim to artificial improvements made by him, yet the value of the property is taken at the time of the assignment, so far as other changes — natural decrease or unearned increment — are concei'ned.^ § 495. Damages for Detention of Dower. — Prior to the statute of Merton, which was enacted before the courts of equity had assumed jurisdiction of dower suits except in special cases,' a widow could not obtain damages for the past detention of her dower.2 Tljat statute gave her the right to recover damages, against the heir or abator or his or their assigns, for wrongfully withholding her dower in property of which her husband died seised.'^ The law judges construed the statute strictly, and so enabled the defendant, by pleading that he had always been ready to make the assignment, to succeed in the action for damages, unless the widow proved that she had demanded her dower> The equity tribunals, however, proceeding on the theory that he who had actually received the widow's share of the rents and profits of the premises held it in trust for her, gave her relief although she had not made a formal demand.^ And, unhindered by legal technicalities, she may now have in courts of equity an accounting against the husband's heir or devisee, or his successor in interest ; and in some of them the same remedy is afforded even against the husband's alienee or his successor in interest.® In most of the states of this country, legislation, based on the statute of Merton, provides for recovery of damages by the widow for the wrongful detention by any one of her dower in real property of which the husband died seised ; "^ and in a few of them, such as New York, New Jersey, Massachusetts, Rhode 1 See Boyd v. Carlton, 69 Me. 200 ; the value of the use of one-third of the Summers v. Babb, 13 111. 483 ; Johnston premises from the time of the death of V. Van Dyke, 6 McLean (U. S. Cir. Ct.), her husband. Dobson v. Dobson, Cas. 422 ; Powell V. Mon^on, 3 Mason (U. S. temp. Hardw. 19 ; Johnson v. Thomas, Cir. Ct.), 347 ; Beavers v. Smith, 11 Ala. 2 Paige (S. Y.), 377, 384. 20; Tod V. Baylor, 4 Leigh (Va.), 498; 5 Ibid.; Shields v. Hunt, 39 N. J. Strayer v. Long, 86 Va. 557 ; Scott v. Eq. 485 ; Slatter v. Meek, 35 Ala. 528 ; Ashlin, 86 Va. 581. Campbell v. Murphy, 55 N. C. 357; 4 2 Co. Lit. 32 b; Johnson v. Thomas, Kent, Com. pp. *70, *71. 2 Paige (N. Y.), 377, 384 ; 2 Scribner, « Ibid. ; Sellman v. Bowen, 8 Gill & Dower, ch. xxv. § 1. J. (Md.) 50; Beavers v. Smith, 11 Ala. 8 20 Hen. III. ch. i. 32; Badgley v. Bruce, 4 Paige (N. Y.), ' At law, if this plea of tout temps 98, 100; Bispham's Prin. Eq. § 498. praiwerenotinterposed.orifsheproved ' 1 Stim. Amer. &tat. L. §3278; 2 a demand, she was entitled to recover Scribner, Dower, ch. xxv. § 5. ASSIGNMENT OP DOWER. 699 Island, and Illinois, it permits such recovery against the hus- band's alienee or his successor in interest.^ The ordinary rule is that, against the husband's heir or devisee, or his or their successors in interest, the damages are to be estimated from the time of the husband's death to the time of trial or judgment ; while against the husband's alienee, when allowed, they are to be estimated from the time when she demands dower to the time of trial or judgment.^ But, by local statutes, such as that of New York which prescribes three different periods, applicable to different cases of detention of dower, (a) (a) In New York, the Statute of Merton, as to damages for detention of dower, was substantially adopted by L. 1787, ch. 4. This, with slight modifications, was re-enacted by the Revised Statutes of 1830 ; 1 R. S. 742, § 19 ; and so the law stood until the adoption of §§ 1600-1603, Code Civ. Pro., in 1880. By virtue of those sections, the widow's damages for wrongful detention of her dower are one-third of the annual value of the mesne profits of the property, with interest ; but they do not include any- thing for the use of permanent improvements made after the death of the husband, or after alienation by him in cases in which he did not die seised of the property. In no case can such annual value for more than the six years before its recovery be obtained. Subject to this limitation, the rules for measuring the period for which the damages are to be computed are as follows : (1) when the husband died seised of the property, and the action is against his heir, the period is from the husband's death to the time of trial or application for judgment, as the case may be; and, if the heir alien the property before she obtains dower, the period for her recovery of dam- ages against him, and for which she may have an action separate from her dower action, is from the husband's death to the time of such alienation; (2) when the husband died seised of the property, and the action is against any person other than his heir — as a devisee or his alienee, or the alienee of the heir — the period is from the time when she demanded her dower of the defendant to the time of trial or application for judgment, as the case may be ; (3) when the husband did not die seised of the property, so that her action is against the husband's alienee or his successor in in- terest, the period is from the commencement of the action to the time of trial or application for judgment, as the case may be. The Code provides that, in either of these cases, the recovery is to be had in her action for dower, except that when the heir has aliened the property after the hus- band died seised of it she may have a separate action against the heir as stated above. But, in equity, though she die before completing her dower action (or probably even if she die before beginning it), and so her 1 N. Y. Code Civ. Pro. § 1601 ; 2 129 Mass. 417 ; "Wells v. Beall, 2 Gill & Scribner, Dower, ch. »xr. § 7. J. (Md.)468; Beavers w. Smith, 11 Ala. 2 1 Stim. Amer. Stat. L. § 3278; 20; Martin u. (Martin, 14 N. J. L. 129; Jackson v. O'Donaghy, 7 Johns. (N. Y.) Munger v. Perkins, 62 Wis. 499 ; 1 247; N.Y.CodeCiv.Pro. §§1600-1603; Wash. R. P. (6th ed.) § 469 ; 2Scribner, Armstrong v. Union College, 55 N. Y. Dower, ch. xxv. §§ 20, 21. App. Div. 302, 306 ; Whitaker v. Greer, 700 ESTATES IN REAL PROPERTY. these computations are often materially modified.^ The dam- ages thus allowed are one-third of the mesne profits of the property with interest, " (after deducting outgoings) and such additional sum as will compensate the widow for any further loss she may have sustained by^ reason of the detention of her dower." ^ , When a widow dies, her dower as such terminates, of course ; for it is only a life interest. And any pending ac- tion merely for its recovery thereupon abates.^ But if, pur- suant to statute, the parties to the action have agreed that she shall receive a gross sum in satisfaction of her claim, and a decision fixing the amount has been made by the court before -her death, her representatives may recover the same, though she dies before the formal entry of judgment.* So, as to dam- ages for the wrongful detention of her dower, the common-law courts have generally agreed that, since the dower itself is the principal thing and the damages are the incident, her death before admeasurement terminates all right to both.^ But " in the English equity courts the rule is well established, that the omission to obtain an actual assignment of dower will not laffect the right of the widow, while living, to obtain payment of mesne profits in equity, nor deprive her personal representa- tives of them in the event of her death." ® Her right to the dam- ages is in conscience the same, whether or not she has obtained an actual assignment of dower ; and her death should not de- prive her, or her representatives, of that which should there- fore be treated as a vested interest.'^ Such is the conclusion, also, of perhaps most of the equity tribunals of this country in dower interest ends, her representatives may, nevertheless, recover the damages which had accrued before her death. Johnson v. Thomas, 2 Paige, 377; Armstrong?;. Union College, 55 App. Div. 302, 310; Gorden V. Gorden, 80 App. Div. 258; Kyle v. Kyle, 67 N. Y. 400; Witthaus u. Schack, 31 Hun, 590, 595, 38 Hun, 560, 565; Price v. Price, 54 Hun, 349, 351. See the last paragraph of this section of the text. 1 2 Scribner, Dower, ch. xxv. §§ 20- Parks v. McClellan, 44 iJ. J. Law, 552 ; 34. 2 Scribner, Dower, ch. xxv. §§ 50-53. ^ 2 Scribner, Dower, ch. xxv. § 8 N. Y. Code, Civ. Pro. § 1600; Johnson '" Kyle v. Kyle, 67 N. Y. 400, 405; V. Thomas, 2 Paige (N. Y.), 377, 384 4 Kent's Com. p. * 65. 3 Mordant v. Thorold, 1 Salk. 252 Howell . Noble, 57 111. 176; Fletcher n. Shep- States has been said by some to have herd, 174 111. 262. See 2 Scribner, originated in that custom. Chase's Dower, ch. xi. § 32. Case 1 Bland. Ch. (Md.) 206, 229; 7 Ibid.; Hoogland ... Watt, 2 Sand. "Collection N. Y. Hist. Soc." for 1821, Ch. (N. Y.) 148. Contra, Littlefield v. p 347. By others it is believed to Crocker, 30 Me. 192. have taken its rise in Massachusetts, » Robinson v. Bates, 3 Met. (Mass.) 712 ESTATES IN REAL PEOPERTT. when the husband's deed in which she united is void, or is set aside or superseded, so that it becomes inoperative, as for ex- ample when it is avoided by his creditors as a fraud on them, the release is ineffectual and her dower is not barred.^ While the wife's doVer is inchoate, it can not be released to a stranger to the title ; the release, to be effective, must be to one who has or by the same transaction is acquiring a free- hold interest in the property.^ She unites with the husband in his conveyance ; o^- he and she subsequently join in a deed re- leasing her dower to the purchaser or his successor in interest ; ^ and, in a few states, such as New York, New Jersey, Rhode Island, and Alabama, she may make a separate valid release to such purchaser or successor, without the concurrence or consent of the husband, and either at or after the time of the husband's conveyance.* But her attempt to release or convey her inchoate right of dower to a stranger, while the husband retains the free- hold estate, is everywhere a nullity.^ After the death of the husband, she may release her dower interest to an owner of the freehold, whether or not her third has been assigned;^ after 40; Littlefield v. Crocker, 30 Me. 192; French a. Lord, 69 Me. 537 ; Dearborn V. Taylor, 18 N. H. 153. i Sanford v. EUithorp, 95 N. T. 48, 51 ; Hinchliffe v. Shea, 103 N. Y. 153 ; Wilkinson v. Paddock, 57 Hun (N. Y.), 191, afE'd 125 N. Y. 748; Richardson V. Wyman, 62 Me. 280 ; Stinson v. Sum- ner, 9 Mass. 143 ; Ridgway v. Masting, 23 Oliio St. 294 ; Bohannon v. Combs, 97 Mo. 446. * Merchants' Bank u. Thomson, 55 N. Y. 7, 12; Witthans v. Schack, 105 N. Y. 333, 336 ; Mason v. Mason, 140 Mass. 63; Penfold o. Warner, 96 Mich. 181; Johnson v. Smith's Adm'r, 70 Ala. 108; § 462, supra. She may release to one who has bought Irom the husband, and conveyed with a warranty, since he is in privity as to the title by virtue of his warranty. Chicago Dock Co. u. Kinzie, 49 ni. 289. " PoweU V. Monson, 3 Mason (U. S. Cir. Ct.), 347; Malloney v. Horan, 49 N. Y. Ill, 117; Marvin v. Smith, 46 N. Y. 571^ Witthaus v. Schack, 105 N. Y. 332; Frenth v. Peters, 33 Me. 396 ; Burge v. Smith, 27 N. H. 332 ; Ulp u. Campbell, 19 Pa. St. 361 ; Fletcher V. Shepherd, 174 HI. 262; 2 Scribner, Dower, ch. xii. §§ 8-22. In states in which she must unite thus with the hus- band in order to convey her interest in realty, if he die and she marry again, the second husband must join in the deed of release of her dower in the first husband's property. Ibid. ; Osborn v. Horine, 19 111. 124. See Fletcher v. Shepherd, 174 111. 262. * Merchants' Bank v. Thomson, 55 N. Y. 7, 12 ; Savage v. CriU, 19 Hun, 4, afE'd 80 N. Y. 630; N. J. Gen. Stat, p. 854, § 9; K. I. Pub. Stat. (1882) p. 423, §§ 11, 12; Fowler t). Chadima, 134 Iowa, 210; Dooley ». Greening, 201 Mo. 343 ; Ala. Code, § 1509 ; Callahan V. Nelson, 128 Ala. 671 ; Skinkel's As- signees V. Bristow, 95 Ky. 84 ; 1 Stim. Amer. Stat. L. § 3245 ; 2 Scribner, Dower, ch. xii. §§ 18-22. 5 Last three preceding notes ; Sher- man V. Hayward, 98 N. Y. App. Div. 254, 256 ; § 465, supra. « Bostwick V. Beach, 103 N. Y. 414; Freiot v. La Fountaine, 16 N. Y. Misc. 153; Thatcher v. Howland, 2 Met. (Mass.) 41 ; 1 Stim. Amer. Stat. L. § 3245 ; 2 Scribner, Dower, ch. xii. §§ 51, 52. HOW DOWER MAY BE LOST OR BARRED, 713 her life interest has been assigned to her, she may convey It to a stranger to the title, as may any other life owner ;^ and, as was heretofore explained, the liberal statutes of many states permit her to assign to a stranger the chose in action for re- covery of her third, which she owns after the husband's death and before her dower laud is admeasured.^ The two essentials of a woman's personal release of dower by deed are, tliat she shall be under no disability to make it, and that it shall be properly executed. When the wife is an infant, or insane, or otherwise incapacitated, tliere is, of course, no com- mon-law way of divesting her of dower ; and no court has inherent authority to grant relief, in such cases, when the hus- band desires to sell his real property.^ But now, in most juris- dictions, statutes provide for a judicial proceeding to remove the dower encumbrance from realty aliened by the husband ; and this results generally in a release by the wife's committee or a special guardian appointed for that purpose by the court, who, pursuant to the court's order made when it is decided to be for tlie wife's advantage, unites with the husband in the con- veyance, or gives a separate release to his purchaser.* A proper execution of the deed by the wife herself, when she is under no disability, requires, in many if not most states, the insertion in the instrument of apt words to indicate her intent to relinquish dower ; ^ and an acknowledgment of the deed by her before a commissioner of deeds or other proper officer, wliich acknowl- edgment is required in some states, such as New Jersey, Rhode Island, Virginia, and Missouri, to accompany as at common law her privy examination separately and apart from her hus- band.® The demand for such separate examination and ac- knowledgment, however, has been removed by the legislation 1 Ibid. ; § 539, infra. Scribner, Dower, ch. xii. §§ 27, 28. See a 8 466, supra. Johnson v. Montgomery, 51 111. 185 ; « Priest I'. Cummings, 16 Wend. Surge v. Smith, 27 N. H. 332. (y. Y.) 617, 631, 20 Wend. 338; Mat- » 1 Stim. Amer. Stat. L. §§ 6500, ter of Dunn, 64 Hun (N. Y.), 18; 6501, 6.504; 2 Scribner, Dower, ch. xiii. Cason V. Hubbard, 38 Miss. 35 ; 2 §§ 1,2; N. J. Gen. Stat. p. 854, § 9; Scribner, Dower, cb. xii. §§ 31-35. Sheppard t;. Wardell, 1 N. J. L. 452 ; * N. Y. Code Civ. Pro. §§ 2348, Churchill v. Monroe, 1 R. I. 209; 2351, 2355, 2356, 2358, as amended Currie c. Page, 2 Leigh (Va.), 620; bv L. 1893, ch. 639 ; N. J. Gen. Stat. McDowell r. Little, 33 Mo. 523 ; Grove p! 1281; 2 Scribner, Dower, ch. xii. v. Todd, 41 Md. 633; Danglarde v. §§ 31-35. Elias, 80 Cal. 65 ; HoUiugsworth <■. 6 Hall V. Savage, 4 Mason (U. S. Flint, 101 U. S. 591. See Lake v. Gray, Cir. Ct.), 273; Lofkin t>. Curtis, 13 30 Iowa, 415; Stidham «. Matthews, 29 Mass. 2^3 ; Lothrop v. Foster, 51 Me. Ark. 650. 867 ; Davis v. Jenkins, 93 Ky. 353 ; 2 714 ESTATES IN REAL PEOPERTY. of many of the states.^ (a) And in quite a few of them, of which New York, New Hampshire, and Illinois are illustra- tions, it is no longer required that the deed in the execution of which she unites, if it be in itself a proper grant or release, shall explicitly refer to her dowfer, or even that her name shall appear in the body of the instrument.^ None of the courts require that dower be mentioned eo nomine in the deed ; ^ but many of them, unaided by statutes, insist, as already stated, that it shall describe her as a party and contain apt and ade- quate words to show that she intends to release dower.* It is generally held that, without express statutory authorization, shecanjiot give a valid_j)0wer of attorne y to another person to act for her in releasing dower.^ But several states, such as New York, Massachiisetts, Rhode Island, Pennsylvania, and Ohio, have statutes which permit her to give such a power.® (a) In New York, before 1771, a wife's deed, it seems, did not have to be separately acknowledged, to bar dower. YaflJKKJIjJdfi "• Constantine, 10 N. Y. 422 ; Albany Fire Ins. Co. v. Bay, 4 N. Y."9 ; Hardenburgh v. Lakin, 47 N. Y. 109, 113. But such acknowledgment was required by the act of Feb. 16, 1771. 2 Van Schaick, N. Y. L. 611, 765. And eo the requirement was until 1879. It was held that after the married women's legislation of 1848 (L. 1848, eh. 200) such a woman could cdnvey her separate estate without any ac- knowledgment. Wiles V. Peck, 26 N. Y. 42, 46 ; Yale v. Dederer, 18 N. Y. 265, 271; Hulse u. Bacon, 26 .Misc. 455, afi'd 40 App. Div. 89; Rich- ardson V. Pulver, 63 Barb. 67; Allen v. Reynolds, 36 N. Y. Super. Ct. 297. The same rule, however, does not seem to have applied to a release of dower, to which the Revised Statutes of 1830 (1 R. S. 758, §§ 10, U), fol- lowing the act of 1771, required a privy examination and separate acknowl- edgment, except when she was not a resident of the state. This was changed by L. 1879, oh. 249, as amended by L. 1880, ch. 300, which enar bled her to execute and acknowledge all deeds the same as if she were afemme sole. The last mentioned statute, as Real Prop. L. (L. 1909," ch. 52) § 302, now reads as follows : " The acknowledgment or proof of a conveyance of real property, within the State, or of any other written instrument, may be made by a married woman the- same as if unmarried." 1 Ibid. ; N. Y. L. 1909, ch. 62, 9 ; Jones v. City of Dea Moines, 43 §§ 302, 303 ; 1 Wash. R. P. (6th ed.) Iowa, 209 ; Smith o. Handy, 16 Ohio, note. 119 ; 2 Scribner, Dower, ch. xii. § 29. 2 Gillilan v. Swift, 14 Hun (N. Y.), * Ibid. ; fourth note, above. 574 ; Piatt V. Finck, 60 N. Y. App. Div. 5 Lewis v. Coxe, 5 Harrington (Del.), 312, 315 ;Burgeu. Smith, 27 N.H. 332; 401; Sumner v. Conaut, 10 Vt. 9; Johnson i^. Montgoraery, 51 HI. 185; Dawson u. Shirley, 6 Blackf. (lud.) 531 ; Fletcher v. Shepherd, 174 111. 262; 2 Scribner, Dower, ch. xii. § 23. Dundas v. Hitchcock, 53 U. S. (12 « N. Y. L. 1896, ch. 547, § 187, orig- How.) 256, 267. inally L. 1893, ch. 599; 2 Scribner, ' Learned v. Cutler, 18 Pick. (Mass.) Dower, ch. xii. § 23. HOW DOWER MAT BE LOST OR BARRED. 7l£ And in New York the attorney in fact may be her husband himself, if she so desire.^ (a) The common-law proliibition of a wife's release of dower to her own husband is to be here emphasized.^ Wherever the husband alone can not bar dower, this restriction is generally retained as a rigid rule — the requisites of dower existing, that right attaches to the realty so long as it is owned by the husband.8 Statutes have slightly modified this emphatic prin- ciple in some of the United States.* Thus, in New York and Micliigan, after a divorce has occurred, whether it is total or partial, she may release directly to him her dower in all the real property that he then owns or may subsequently ac- quire.^ (J) In New York, also, the wife may release to the ' husband all her right in connection with hi's interest in realty ordered to be sold in a partition suit ; ^ (c) and, if he and she (a) It was settled In New York, by the case of Wronkow v. Oakley (133 N. Y. 505), that, by virtue of tlie statute, L. 1878, ch. 800, a wife could release dower through a power of attorney, given to her husband or to a third party. Therefore the act of 1893 (ch. 509) merely gave expres- sion to the law as it then already existed. That act, now Real Prop. L. § 207, declares that, " A married woman of full age may release her inchoate right of dower in real property by attorney in fact in any case where she can personally release the same." Piatt v. f inck, 60 App. Div. 312. (6) This New York statute provides that, " A woman who is divorced from her husban3,~wKether such divorce be absolute or limited, or- granted in his or her favor, by any court of competent jurisdiction, may release to him, by an instrument in writing, sufficient to pass title to real estate, her inchoate right of dower in any specific j-eal property theretofore owned by him, or generally in all such real property, and such as he shall thereafter acquire." Real Prop. L. § 206, which was L. 1892, ch. 616, repealing and superseding L. 1890, ch. 502. (c) The New York Code Civ. Pro., after providing for a sale of realty in a partition suit, as the outcome of a proper report of the commissioners or referee, says, at § 1571: " A married woman may release to her husband 1 Wronkow v. Oakley, 133 N. T. 52 Wis. 298; Pillow v. Wade, 31 Ark. 505; N. Y. L. 1909, ch. .52, § 207; 678; House ;>. Fowle, 20 Or. 163. See Piatt 1). Finck, 60 N. Y. App. Div. §§ 505, 513-516, infra, as to how slie 312. may sometimes be estopped, by her ^ Guidet V. Brown, 3 Abb. N. 0. contracts with her husband, or with (N. Y.) 295; New York Life Ins. Co. v. hira and others, to claim dower. Mayer, 14 Daly, 318, afiE'd 108 N. Y. * 2 Scribner, Dower, ch. xii. §§ 655; Hendricks v. Isaacs, 117 N. Y. 43-48. 411, 416 ; Rowe !•. Hamilton, 3 Me. 63 ; ^ N. Y. L. 1909, ch. 52, § 206 ; Bech. 2 Scribner, Dower, ch. xii. § 43. tel v. Barton, 147 Mich. 318. » Ibid.; Wightman v. Schliefer, 45 « N. Y, Code Civ. Pro. § 1571. N. Y. St. Rep. 698; Wilber v. Wilber, 716 ESTATES IN REAL PROPERTY. voluntarily partition between them real property owned by them as joint tenants, tenants in common, or tenants by th^ entirety, she may eflFectually release to him, in the partition deed, her dower in the portion that thus goes to him in sev- eralty, and he may likewise release to her his curtesy in the portion that thus goes to her in severalty.^ (a) § 504. Third — Dower barred by Judgment or Decree — Estoppel of Record — Foreclosure. — A judgment or decree of a competent court may establish the inability of a woman to obtain dower, whicli otherwise might have been hers, whenever the circumstances are such that she is duly bound by the judi- cial proceedings ; and thus her dower may be bacred by estoppel of record.^ Judgments divesting her husband's title ah initio^ and foreclosure of mortgages, or enforcement of other liens, which are superior in right to her dower claim,* are illus- trations of sucli estoppels.^ When, in a proceeding to which the wife is a party, it is judicially determined that the husband never owned the real property, she is of course precluded from acquiring any dower her inchoate right of dower, in the property directed to be sold, by a written instrument, duly acknowledged by her and certified, as required by law with respect to the acknowledgment of a conveyance to bar dower; which must be filed with the clerk. Thereupon, the share of the proceeds of the sale, arising from her contingent interest, must be paid to her husband." (a) The New York Domestic Relation Law, L. 1909, ch. 19, after pro- viding- (§ 51) that a married woman inay freely take, hold, convey and deal with property, both real and personal, the same as if she were single ; and may freely contract with her husband, except that they can not contract to alter or dissolve the marriage, or to relieve him of his liability to support her, adds : (§ 56) " Husband and wife may convey or transfer real or per- sonal property directly, the one to the other, without the intervention of a third person ; and may make partition or division of any real pi-operty held by them as tenants in common, joint tenants or tenants by the entireties. If so expressed in the instrument of partition or division such instrument bars the wife's right to dower in such property, and also, if so expressed, the husband's tenancy by curtesy." See L. 1887, ch. 537. This states the only circumstances under whicli, in New York, a woman can release dower to her own husband, so that, while they remain husband and wife, and con- tinue to live together as such, he may own the real property free and clear of her dower right. 1 N. Y. L, 1909, oil, 19, §5 5\, 56. » § 509, infra. 2 1 Greenleaf, Kv, §§ 522 - 532 ; * Brackett v. Baum, 50 N. Y. 8 ; Chase's Stephen's Dig, L, Ev, Art, 41 § 777 infra. and notes; 1 Scribner, Dower, ,ch. ^ 2 Scribner, Dower, ch, xi. §§ xxviii. §§ 29-S3. 21-23. HOW DOWER MAY BE LOST OR BARRED. 717 therein.! And, likewise, when under a judgment against the husband a former owner of the land or his heirs or successors in interest re-enter and regain the land because of breach of a condition subsequent annexed to tlie husband's title, the latter's interest is destroyed ab initio and his wife's dower is defeated in that property .^ In such cases, the judgment estops the wife or widow to as^ft that her husband ever had any seisin ortitle in the real property thereby affected. It has b^n heretofore explained that the four khids of mort- gages that uniformly have precedence over dower are, those made by husband and wife together or as to which she directly releases her dower, those on the land before the marriage, those on the land before it is acquired by the husband, and purchase money mortgages given by the husband.^ Either of these forms of mortgage, existing as a lien on the land, leaves the dower claim of the landowner's wife in the equity of redemption so- called — in the residuary value of the land over and above the mortgage lien.* Thus, if the value of the land be f 20,000, and the mortgage be for $12,000, the dower attaches to the remain- ing $8,000 worth.^ If such a mortgage be properly foreclosed and the wife duly made a party to the suit, thus giving her her day in court to redeem the land from the mortgage if she choose, herdower becomes wholly barred by the judgment of foreclosure and the consequent disposition of the land.^ When such a mortgage is foreclosed and she is not duly made a party to the suit, her right to redeem is unaffected thereby, and she may proceed to exercise that right even while her husband is still livingJ The foreclosure of any other kind of mortgage — 1 Honse u. Jackson, 50 N. Y. 161, Scribner, Dower, ch. xiv. § 3 ; § 508, 165; McClure u. Fairfield, 153 Pa. St. infra. 411; Glos V. Gerrity, 190 111. 545; 2 » § 480, supra. Crabb, R. P. § 1177. But the recovery * Ibid. ; § 777, infra. against the husband by such a claim- " Ibid. ant, in order to bar dower, must be « Matthews v. Duryee, 45 Barb. bona fide, and not the result of any col- (N. Y.) 69; Pitts v. Aldrich, 11 Allen Insion with the husband or any fraud or (Mass.), 39 ; Nottingham v. Calvert, 1 crime on his part. The common-law Ind. 527; Shope v. Schaffner, 140 111. demand to this effect has been enforced 470 ; 1 Scribner, Dower, ch. xxiii. §§ by the statutes Westm. II. ch. 4, and by 31-34. several statutes in this country. N. Y. ^ Bell v. Mayor, 10 Paige (N. Y.), L. 1909, ch.-S2, § 203 ; 1 Stim. Amer. 49; Haldane u. Sweet, 55 Mich. 196. Stat. L. § 3249; 1 Scribner, Dower, ch. She may have an action, if necessary, xxix. § 8. to redeem, under such circumstances ; 2 Emerson v. Harris, 6 Met. (Mass ) and in such action, she may, on applica- 475; Beardslee v. Beardslee, 5 Barb. tion of the defendant, be required to (N. Y.) 324 ; 4 Kent's Com. p. * 49 ; 1 elect between receiving payment iu full 718 ESTATES IN REAL PROPERTY. ' any mortgage inferior in right to her dower claim— can not affeot her dower, even though she be made a party to the suit,^ unless she acquiesce in so being made a party and consent to the disposition of the property free of her dower.^ In summary, therefore, it may be said that, in order by foreclosure of a mort- gage to bar dower without the consent or acquiescence of its owner, the mortgage must be one of those which have priority over the dower and the wife must be properly made a party to the foreclosure suit.^ • And even when the dower is subordinate to the mortgage, and she is a party to a foreclosure after her husband's death (and in many states, such as New York and New Jersey, before his death), she is given dower in the surplus proceeds of the sale of the property.^ This is expressly pro- vided for by statutes in several states, such as New York, (a) Massachusetts, and Michigan.^ (a) The New York statute "provides that " Where, in a case specified in the last section, the mortgagee, or a person claiming under him, causes the land mortgaged to be sold)^ after the death of the husband, either under a power of sale contained in the mortgage, or by virtue of a judgment in an action to foreclose the mortgage, and any surplus remains, after pay- ment of the money due on the mortgage and the costs and charges of the sale, the widow is nevertheless entitled to the interest or income of one- third part of the surplus for her life, as her dower." N. Yl Real Prop. L. (L. 1909, ch. 52) § 194, .which was originally 1 R. S. 741, § 6. See Brackett v. Baum, 50 N. Y. 8 ; Matthews v. Duryee, 45 Barb. 69 ; Vartie V. Underwood, 18 Barb. 561; Blydenburgh v. Northrop, 13 How. Pr. 289. And the same right for the widow, in case of a sale of the husband's real property after his death for the payment of his debts, is given by Code Civ. Pro. § 2800. And rule No. 64 of the General Rules of Practice does the same for her when his realty is sold for the payment of his debts before his death. for her dower interest (on her releasing 608 ; Duncan v. City of Terre Haute, it) and redeeming the land by paying 85 Ind. 104 ; Venable v. Wabash, etc. R. the mortgage debt in full if the defend- Co., 112 Mo. 103; 1 Scribner, Dower, ant will not consent to pay for her ch. xxiii. §§ 24, 25. The rule of some dower interest. Mackenna v. Fidelity states, which gives her this right though Trust Co., 184 N. Y. 411. the foreclosure is before the husband's 1 Merchants' Bk. v. Thomson, 55 N. death, is just and reasonable. N. Y. Y. 7; Pern v. Osterhout, 11 N. Y. App. Gen. Rules of Practice, No. 64; In re Dir. 319; Walsh v. Wilson, 130 Mass. Central Park Extension, 16 Abb. Pr. 124; Dillraanu. Will Co. Nat. Bk., 138 (N. Y.) 69; Wheeler v. Kirtland, 27 111. 282. N. J. Eq. 534 ; Nye v. Taunton Branch 2 Ibid. ; § 480, supra. R. Co., 113 Mass. 277 ; Newhall v. Lynn, 8 Last four preceding notes. F. C. S. Bk., 101 Mass. 428 ; Kaufman * Hawley v. Bradford, 9 Paige (N. v. Peacock, 115 111. 212. Y.), 201 ; Hinchman v. Stiles, 9 N. J. ^ n. Y. L. 1909, ch, 52, § 194 ; N. Eq. 361 ; Mandel u. McClave, 46 Ohio Y. Code Civ. Pro. § 2800 ; 1 Stim. St. 407 ; Burrall v. Bender, 61 Mich. Amer. Stat. L. § 3216. HOW DOWER MAT BE LOST OR BARRED. 719 The foreclosure or proper enforcement of any other lien, which is superior to dower, such as a judgment docketed against the husband before the marriage, or a mechanic's lien already on the land when he acquired it, will in like manner bar dower, if the wife be duly made a party to the proceedings.^ And, likewise, her dower claim will then attach to any surplus moneys, after such prior liens are discharged. This latter re- sult arises because such moneys are treated as converted back into realty, so far as her right is concerned. It is the fact that the wife's dower is subordinate to the mortgage, or other lien, in the enforcement of which the judg- ment or decree is obtained, that lays the foundation for the estoppel of record in such cases as those discussed in this sec- tion. And the principle is to be here again emphasized, that, except as the result of special local law, such as that of Penn- sylvania for example,^ dower can not be affected by any indebted- ness of the husband alone, contracted during coverture, or not reduced to judgment or otherwise made a lien on his land before the marriage though contracted before that tirae.^ § 505. Fourth — Dower Barred by Estoppel in Pais. — Not only by her deed, or by judgment or decree against her, may a wife or widow be estopped to assert her dower claim, but also by her conduct, or sometimes by her acquiescence — matter in pais — she may also be estopped.* It should be reiterated here that, in order to produce an estoppel inpais against her, four elements or circumstances must be established ; namely, that she made a representation to the effect that she did not have or did not claim to have any dower; that this was done with intent, or reasonably presumable intent, that another should act on it ; that such other did act on it; and that it would result in damage to him to have the representation successfully denied.^ The most important features to consider in dealing here with these ele- ments are, her representation, and the fact that it is acted on reasonably by some one interested in the title to the land in which her dower is sought to be claimed. 1 Sandford v. McLean, 3 Paige (N. 43 Pa. St. 146 ; Porter v. Lazear, 109 Y.), 117 ; Brown v. Williams, 31 Me. U. S. 84. 403; Brown ^. Bronson, 35 Mich. 415; 3 Taylor v. Fowler, 18 Ohio, 567; 1 Scribuer, Dower, ch. xxviii. §§ 29-33. Nutter v. Fouch, 86 Ind. 451 ; Butler v. See Sarver v. Clarkson, 156 Ind. 316. Fitzgerald, 43 Neb. 192 ; Roan w. Holmes, 2 In Pennsylvania, a wife's dower 32 Fla. 295 ; § 496, tsupra. right is always subordinate to all her * 2 Scribuer, Dower, ch.xi.§§ 34-47; husband's debts, and so it is defeated by next six succeeding notes, the judgments or decrees obtained upon ' Ibid. ; Stephen's Dig. L. Ev. Art. them. Directors of Poor, etc. u. Royer, 102; 2 Scribuer, Dower, ch. xi. §§ 34-47. 720 ESTATES IN BEAL PROPERTY. If, therefore, a wife state, or in any manner represent, to a purchaser of real property from her husband, or aU encum- brancer of that property, that she is not his wife, or will not claim dower in the property conveyed, and the encumbrancer or purchaser reasonably act on such representation in loaning his money or acquiring the title, her dower is thereby barred in favor of his interest in the property.^ And the same is true, as to the representations made by a widow, when her deceased husband's property is being purchased or encumbranced.^ So, when the husband's real property is sold and the wife knowingly receives or retains the proceeds, or her share thereof, she makes a representation to the purchaser by inducing him to acquiesce in her retention of such proceeds, and thereby estops herself to claim dower in the realty .^ The representation made by the owner of dower may not only be direct and positive, but it may result from her conduct known to the purchaser or encumbrancer.* It has been accord- ingly held that her desertion of her husband and marriage to another man precludes her from setting up dower against one who, with knowledge of the facts, purchased real property from her (first or real) husband.^ And some cases have even gone to the extent of holding that, where the husband openly lived with another woman as his wife and his real wife knowing of this made no objection and failed to assert any claim in his property before his death, the latter was barred of dower in land which he had conveyed during his wrongful cohabitation.^ Since the law greatly favors dower, however, mere silence on the part of the wife or widow, where no dut/to speak of rests upon her, will not consitute such a representation as to cause a bar of dower by estoppel.^ To produce such a bar, she must either do some unequivocal act, or remain silent when it is her clear duty to speak.** Accordingly, when she stands by and 1 Deshler K. Beery, 4 Dall. (Pa.) 300 ; 6 Gilbert v. Reynolds, 51 111. 513. Wright V. De GrofE, U Mich. 164; Contra, Martin v. Martin, 22 Ala. 86; Sweaney w. Mallory, 62 Mo. 485. Reel v. Elder, 62 Pa. St. 308 ; Cruize v. 2 Ibid. ; Dongrey v. Topping, 4 Paige Billmire, 69 Iowa, 397. (N. Y.), 94 ; 2 Scribuer, Bower, ch. xi. ' Lawrence v. Brown, 5 N. Y. 394 ; § 36. * Sip V. Lawback, 17 N. J. L. 442 ; Owen 8 Wood V. Seely, 32 N. Y. 105 ; Reed v. Slatter, 26 Ala. 547. Compare Jeffer- V. Morrison, 12 Serg. & R. (Pa.) 18; iea v. Allen, 34 S. C. 189; 2 Scribner, Simpson's Appeal, 8 Pa. St. 199; 2 Dower, ch. xi. § 42. Scribner, Dower, ch. xi. § 40. « Ibid. ; Martin v. Martin, 22 Ala. 86. * Last three preceding notes. " There must be some unequivocal act 5 Lewis V. Parrett, 37 N. E. Rep. 330 on her part which would either ren- (Pa.). der a claim of dower on her part clearly HOW DOWER MAT BE LOST OR BARRED. 721 sees her husband's property sold to a stranger and remains passive, the purchaser takes the property subject to her dower.^ And even when she herself, by virtue of an order of the court, has sold land as her husband's administratrix, and has said nothing about her own right in it, it has generally been held that her dower interest was not precluded.^ When, however, she is the trustee of the purchaser of her husband's realty, or stands in a fiduciary relation to such purchaser, so that the relationship ^er se or any other circumstance of the case makes it her duty to reveal to him all the facts that she knows con- cerning the title, her silence when she has an opportunity to speak produces an estoppel in pais and deprives her of dower. ^ Instances of the form of estoppel now under consideration are found, also, in those cases in which a married woman's an- cestor has conveyed her property with covenant (such as that of warranty) which she as his heir, having received assets from him, is bound to make good, and where she herself has conveyed her husband's realty with warranty. In order to avoid circuity of action, the courts have denied dower in property that has come through such an ancestor and is affected by such a cove- nant.* This latter form of estoppel is in one view more nearly an estoppel by deed ; but, being applied as it is by the courts to prevent circuity of action, it may be mentioned here for the sake of completeness. § 506. Fifth — Dower Barred by Eminent Domain, or Other Exercise of Sovereignty. — In the reign of Henry III., the Great Charter of King John was so amended as to preclude a wife from taking dower in a castle belonging to her husband and used or designed for warlike operations.^ Here we see fore- shadowed the rule, subsequently followed without serious ques- tion by both the English and the American courts, which removes all right of dower from property passing from a hus- nnjust, or subject her to damages equal ner, Dower, ch. xi. § 37 ; §§ 386-389, to its value if claimed, where the court, supra. to avoid circuity of action, would refiTse * Torrey v. Minor, 1 Smedes & M. the claim." 1 Wash. R. P. (6th ed.) Ch. (Miss.) 489 ; Usher c Richardson, 8 435. 29 Me. 415 ; Russ v. Perry, 49 N. H. i Hunt V. ReiUy, 24 R.' I. 68 ; Mad- 547 ; Rosenthal v. Mayhugh, 33 Ohio St. son V. Madson, 69 Minn. 37. 155 ; Magee v. Mellon, 23 Miss. 585 ; 2 2 Sip y. Lawback, 17 N. J. L. 442 ; Scribner,Dower,ch. xi.§§21, 22. Com- Lawrence v. Brown, 5 N. Y. 394 ; Owen pare, Marvin v. Smith, 46 N. Y. 571 ; V. Slatter, 26 Ala. 547. Jackson v. Vanderheyden, 17 Johns. 3 Laflt four preceding notes ; 2 Scrib- (N. Y.) 1 67. 6 2 Co. Inst. 17. 46 722 ESTATES IN EBAL PROPERTY. band to the crown, or state, or municipality, or corporation, or other institution taking it by virtue of the authority of the state.^ It has been heretofore explained that, since an inchoate right of dower is not property, but only a status of the wife or a chance to acquire property in the future, the state may take it without being required by its constitution to make compensation to tlie wife.^ It is, accordingly, held everywhere that property taken by eminent domain during the life of the husband is ac- quired free and clear of the wife's dower.^ And this is true, whether the power is exercised by the state directly, or by one of its departments or instrumentalities, or by a railroad com- pany or other corporation or institution on which the right of eminent domain has been conferred.* After the death of the husband, the widow's dower interest, having then become prop- erty, must of course be paid for, if taken by any of these methods.^ Again, if the husband dedicate land to the state, or to a city, or to a railroad company, for public or quasi-public purposes, even though in that case the passing of the land from him is not in invitum, the wife is thereby deprived of her dower.® It is the public purpose, and not the manner of passing of prop- erty, that is kept constantly in mind by the courts in such cases. So, when real property is sold because of non-payment of taxes, assessments, water rates, or other public charges made liens thereon, it is necessarily conveyed free of all dower rights and interests.'' A state and its departments must have, and do exercise, a right to shut out dower in all such instances.^ 1 1 Scribner, Dower, ch. xxvii. § 1 . " The rule fairly deducible from these ^ § 565, supra. authorities would seem to exclude dower ^ Moore v. City of N. Y., 8 N. Y. 110 ; in all cases where lands are dedicated to Matter of New York & Bklyn. Bridge, the public for a legitimate purpose, and 89 Hun (N. Y.), 219. French v. Lord, the public have acquired a right to the 69 Me. 537 ; Duncan v. City of Terre enjoyment thereof, ^ or where they are Haute, 85 Ind. 104. lawfully appropriated in virtue of the * Ibid. ; 1 Scribner, Dower, ch. xxvii. right of eminent domain. The reason- § 6. ing of the courts appears to apply as ^ §§ 177-180, supra. well where lands are granted and used " A conveyance to a railroad com- for public parks, public libraries, or pany, for example, of a right of way other public use in a like character, as through the grantor's land, and of as where th&j are devoted to the purposes much land adjacent to such way as may of a market place or a public highway." be necessary for the construction of the 1 Scribner, Dower, ch. xxvii. § 7. road, is a dedication to public use, and ' Jones v. Devore, 8 Ohio St. 430; the grantor's widow is deprived of dower Bidwell v. Greeashield, 2 Abb. N. C. in the land so conveyed, though she (N. Y.) 427 ; 2 Scribner, Dower, ch. xi. did not join in the deed. Venable u. § 33. Wabash R. Co., 112 Mo. 103 ; Baker v. * Last two preceding notes. Atchison & T. R. Co., 122 Mo. 396. HOW DOWER MAY BE LOST OR BARRED. 723 The apparent injustice to a wife, in having her inchoate right of dower taken from her without compensation in either of these cases, is obviated \)y her compensatory right in all, or some portion, of the proceeds of the property. Thus, when the husband's realty is taken by eminent domain, or conferred upon the public by dedication, the compensation paid to him is equit- ably converted (or reconverted) into realty, so that she may assert her dower right against it as between herself and her husband.i And the same is true as to any surplus moneys received from a sale of lands for taxes or other public charges.^ Her right in such moneys, as representing the real propei'ty taken, has been heretofore explained.^ § 507. Sixth — Dower Barred by Lapse of Time — Statute of Limitations. — Strictly at common law, there is no time limit on the right of a widow to claim dower in the real property of which her husband was properly seised during the coverture. The general statutes of limitations, moreover, which confer title on a disseisor after a designated period of adverse holding of the land (usually twenty years), are declared in some states not to apply to a widow's dower not yet assigned, because, the widow never having been seised, he who holds the property is not actually a disseisor as to her. In other words, in such juris- dictions the tenant of the freehold, who has refused or failed to admeasure her dower land, has no adverse possession against her except as his holding is made adverse by positive statutes.* But, in other states, the general statute of limitations applies to her demand of dower.^ By the Statute 3 and 4, Wm. IV. ch. 27, it is expressly provided that the widow's dower shall be barred by her failure successfully to assert her right within twenty years after the death of her husband. And the same form of statute is found in most of the American states, but with some differences as to the periods.^ Thus, in Kansas the 1 Matter of New York & Bklyn. * Jones v. Powell, 6 Johns Ch. Bridge, 75 Hun, 558, 89 Hun (Ni Y.), (N. Y.) 194; Miller v. Pence, 132 111. 219 ; Citizens' Sav. lilc. v. Mooney, 26 151 ; Barnard v. Edwards, 4 N. H. 107 ; N. Y. Misc. 67; Wheeler v. ICirtland, , Barkadale v. Garrett, 64 Ala. 280. 27 N. J. Eq. 534, See Clifford u. Where no statute applies, the widow's Kampfe, 147 N. Y. 383. long delay in suing for her dower may, 2 2 Scribner, Dower, ch. xx. §§ 2, 5 ; on the ground of her laches, preclude 1 Wash. R. P. (6th ed.) § 449. her from obtaining relief in equity. 8 § 504, supra. Barnard r. Edwards, 4 N. H. 107; Gil- < ConoTerv. Wright, 6 N. J. Eq. 613; bert r. Keynolils, 51 111. 513; Barksdale Care v. Keller, 77 Pa. St. 487 ; Durham v. Garrett. 64 Ala. 280. V. Angier, 20 Me. 242 ; Long v. Kansas '^ 2 Scribner, Dower, ch. xx. ; 1 Stim. City Stock Yards Co., 107 Mo. 298; 1 Amer. Stat. L. § 3271. For a few in- Wash. B. P. (6th ed.) § 449. stances of retention of the common-law 724 ESTATES IX REAL PROPERTY. period is only five years ; in Georgia seven ; in Alabama, in favor of the husband's alienee, only three years ; ^ while in New- York, New Jersey, Massachusetts, and most of the states it is twenty years.^ (a). It has been logically held that, since the widow's claim of dower is essentially against the land rather than against the tenant of the f reeliold, the statutory periods run, and her action for dower becomes barred, even though such tenant is out of the state a part or all qf the time designated by the statute.^ The general rule is that the statute of limitations can not begin to run against a woman's claim of dower until after the death of her husband.* But it is to be carefully noted, that, if anything occur to give the wife an immediate cause of action based on her dower right, even while her husband is (a) The New York statute is as follows : " An action for dower must be commenced by a widow, within twenty years after the death of her hus- band ; but if she is, at the time of his death, either : 1, within the age of twenty-one years; or 2, insane; or 3, imprisoned on a criminal charge, or in execution upon conviction of a criminal offence, for a term less than for life : the time of such a disability is not a part of the time limited by this section. And if, at any time before such claim of dower has become barred by the above lapse of twenty years, the owner or owners of lands subject to such dower, being in possession, shall have recognized such claim of dower by any statement contained in a writing under seal, subscribed and acknowledged in the manner entitling a deed of real estate to be re- corded, or if by any judgment or decree of a court of record within the same time and concerning the lands in question, wherein such owner or owners were parties, such right of dower shall have been distinctly recog- nized as a subsisting claim against said lands, the time after the death of her husband, and pi'evious to such recognition by judgment or decree, is not a part of the time limited' by this section." N. Y. Code Civ. Pro. § 1596, which was originally 1 R. S. 742, § 18. This statute has been quite strictly construed. And it has been held that, even though the owner of the laud subject to the dower is out of the state during most or all of the twenty years after the husband's death, the widow's dower becomes barred in that period. Her action for dower is against the land. The owner can be served by publication, and so § 401 of the Code of Civil Procedure, which suspends the running of the statute in most cases when the defend- ant is out of the state, does not apply. Wetyen i'. Fick, 178 N. Y. 223. See Kyle v. Kyle, 67 N. Y. 400 ; Gerard, Titles to R. E. (4th ed.) p. 151. rule see Chew v. Farmers' Bank, 2 Md. 3 Wetyen v. Fick, 178 N. Y. 223. Ch. 231 ; Simonton v. Houston, 78 N. C. ^ Durham v. Angier, 20 Me. 242 ; 408 ; Spencer v. "Weston, 1 Dev. & Bat. Kyle v. Kyle, 67 N. Y. 400, 407 ; Moore (N. C.) 213. V. Frost, "3 N. H. 126; 2 Scribner, 1 1 Stim. Amer. Stat. L. § 3271. Dower, ch. xx. § 28. ~ \ 2 Ibid.; N.Y. Code Civ. Pro. §1596; Wetyen v. Fick, 178 N. Y. 223. HOW DO WEB MAY BE LOST OR BARRED. 725 living, the oj-dinary statute of limitations may run against such cause of action and so bar all her dower right and inter- est, though some or all of the period be during the life of her husband.i This is clearly illustrated by the foreclosure of a mortgage which is superior to her dower right (such as a mort- gage on the husband's laud before her marriage, or a purchase money mortgage given by him) ,2 and a failure of the plaintiff properly to make her a party to the action. Such a foreclosure leaves her the right to redeem the land from the mortgage in- debtedness, and makes the purchaser as to her a mortgagee in possession.^ The statute of limitations then at once begins to run against her equity of redemption, and in favor of the pur- chaser; and if she fail to exercise her right to redeem within the statutory period thereafter, usually twenty years, such right, and consequently all her dower claim in the property, are for- ever barred.* And this will be true whether or not her hus- band is still alive.° The cases that have involved this result have thus far dealt with mortgages ; but the principle must be the same as to the foreclosure of a mechanics' lien, or judg- ment, or any other lien or claim which takes precedence of the wife's dower. § 508. Seventh — Dower Barred by Paramount Title or In- terest — Dos de dote peti non debet — Dow^er in Qualified Fees. — As is true in regard to any interest or claim in real property, so a dower right may be defeated wholly or partially, or post- poned, by a paramount ownership.® The instances in which this occurs are naturally divided into three groups, namely ; those cases in which the husband's assumed title and owner- ship are wholly or partly defeated ; those in which a prior dower right stands in the way of a subsequent one ; and those which present important questions arising from the nature of the fee owned by the husband. . Each of these groups is to be briefly discussed. Wlien the husband's seisin and title are defeated, either before or after his death, by a paramount claimant and owner, even though the husband thought that he owned the land, her dower falls with his interest' So, if the husband's realty be 1 Mackenna v. Fidelity Trust Co., ^ Mackenna 1^. Fidelity Trust Co., 184 N. Y. 411 ; Campbell v. Ellwauger, 184 N. Y. 411. 81 Hun, 259, and cases cited. ♦ Last three preceding notes, 2 For the four classes of mortgages ^ Ibid. that have priority over dower, see §480, ^ 2 Crabb, R. P. § 1177. \ supra. ' Emerson u. Harris, 6 Met. (Mass.) 726 ESTATES IN REAL PROPERTY. sold on execution resulting from an indebtedness incurred and made a lien on the land before the marriage, or incurred by both the husband and the wife so as to become a lien on the land, or accruing because of an indebtedness of the husband's ancestor from whom he inherited the land, the wife's dourer is thereby defeated.^ And, when the husband's real property is conveyed either by him or by some other person as the donee of a power emanating from a donor who held the land free of all dower right, the purchaser acquires it unaffected by the wife's dower .^ As will be more fully explained hereafter, the execution of such a power makes the title thereby acquired relate back to the creation of the power, and thus it goes around and shuts out all subsequently accruing claim of dower.' These are the most conspicuous instances of the destruction or barring of dower by paramount title. It hardly needs to be added that, if by any of these or similar means any part of the husband's realty is taken from him, or from his apparent successors in in- terest, her dower is proportionately reduced.* Dos de dote peti non debet. This rule — that dower shall not be sought out of dower — solves many conflicting claims of dif- ferent widows in the same pieces of real property.^ She whose right first accrues may insist that it shall not be interfered with by her whose right is subsequent ; ® and the heirs of the husband, whose widow is demanding dower, may frequently prevail against her by proving that the existence of a prior dower interest prevented her husband from acquiring such a seisin as is requisite to the validity of her claim.'^ One or both 475 ; McClure v. Fairchild/ 153 Pa. St. Tate, 39 N. C. 264 ; 1 Scribner, Dower, 411; Glos V. Gerrity, 190 111. 545; ch. xiv. §§ 9-12. 2 Crabb, E. P. § 1177; 4 Kent's Com. » § 940, infra. p. *48. ' Last four prece4ing notes. The 1 Sandford v. McLean, 3 Paige taking of the property from the hus- (N. Y.), 117; Brown «. Williams, 31 band must be 6oiia_/!We, in order to bar Me. 403 ; Mitchell v. Mitchell, 8 Pa. St. or diminish dower. When it is by col- 126 ; Greene v. Greene, 1 Ohio, 541 ; lusion with him, it leaves the wife's 1 Scr^)ner, Dower, ch. xxxviii. §§ 29- dower unaffected. Stat. Westm. ii. , 33. Compare Green v. Cansey, 10 Ga. , ch. 4 ; N. Y. L. 190^, ch. 52, § 203 ; 435. Bat sale on execution, on a debt 1 Stim. Amer. Stat. L. § 3249 ; 4 Kent, incurred by the husband alone, daring Com. p. * 48 ; § 496, supra. coverture does not afEect dower. Mar- * Glanv. Lib. 6 ch. 16 ; Co. Lit. 31 a; tin V. Abbott, 95 N. W. Rep. 356 (Neb.) ; 4 Dane, Abr." 67i ; Bac. Abr. Dower & Jewett V. Peldheiser, 68 Ohio St. 523; Jointure, E. § 496, supra. « Ibid. 2 Ray V. Pung, 5 B. & Aid. 561 ; ' Co. Lit. 31 a; Safford v. Safford, Greene w. Greene, 1 Ohio, 541 ; Mitchell 7 Paige (N. Y.), 259 ; McLeery v. Mc- V. Mitchell, 8 Pa. St. 126; Weir v. Leery, 65 Me. 172; next two succeed- ing notes. HOW DOWER MAY BE LOST OR BARRED. 727 of these two propositions — that a subsequent claim of dower shall not intrude on a prior one, and that the existence of the prior interest may preclude such seisin as is requisite to the subsequent dower — supply the explanations of tiie questions presented by the two kinds of cases which naturally emerge from the maxim dos de dote peti non debet} Each of those kinds of cases can be best understood by a brief illustration. First — -A and B are ancestor and heir, or devisor and de- visee, and both are married. A dies, leaving a widow ; and a piece of land that A owned in fee simple descends, or is devised, to B. B acquires it, subject to the dower of A's widow, which is accordingly assigned to her. Subsequently B dies, and his widow demands dower in the same property. She must be en- dowed out of the two-thirds left after the assignment of dower to A's widow ; that is, B's widow acquires a life interest in two-ninths of the entire piece.^ The essential feature of this illustration is the fact that, when dower was assigned to A's widow, her title related back to the death of A and was a con- tinuation of his.^ Therefore, B was never seised of the portion of the land admeasured to and held by A's widow, and tho'ugh A's widow die before B's, B's widow can never have any more of the land for her dower.* A's widow's dower was always in the way of the dower of B's widow, so long as A's widow lived ; and the existence of the first dower, actually assigned, prevented B from having such seisin as could ever afford dower in his wife in that part of the property.^ It is to be carefully noted that an actual assignment of her dower to the older widow, before the assignment of that of the younger, is essential- to this result. The mere existence of an unenforced right of dower in A's widow does not affect the dower of B's 1 The last of these two propositions 1 Paige (N. Y.), 634 ; Durando v. Du- is another method, and perhaps a clearer rando, 23 N. Y. 331; Leavitt v. Lam- one in this connection, of stating the prey, 13 Pick. (Mass.) 382; Eldredge t'. rule that there can be no dower in a re- Forrestal, 7 Mass. 253 ; Reitzel v. Eck- version or remainder after a prior free- ard, 65 N. C. 673 ; 1 Scribner, Dower, hold estate, hecause the husband who ch. xv. §§ 7-22. owns such a future interest has no seisin. ^ §§ 464, 467, su/)ra. § 482, supra. " ' Dower ought not to be * Last preceding note but one ; How- sought out of dower ' — is an old and ells i;. McGraw, 97 N. Y. App. Div. 460, familiar maxim of the law, so closely 464, a case of eui-tesy, but resting on related to the law excluding dower from the same principle; Reynolds v. Rey- reversionary estates, that it is difficult nolds, 5 Paige (N. Y.),,161 ; McLeery to separate them." 1 Scribner, Dower, v. McLeery, 65 Me. 172 ; Stahl v. Stahl, ch. XV. §7. 114 111.375. ^ Co. Lit. 31 a; Dunham v. Osborn, ' Ibid. 728 ESTATES IN REAL PROPERTY. widow.i But the somewhat anomalous rule is settled that, if after the death of both husbands B's widow have her dower as- signed first, while it must yield (one-third) to A's widow when her dower is thereafter assigned, yet if A's widow die before B's the latter may then successfully demand her original tiiird of the entire tract.^ When, however, A's widow has her dower assigned first, whether before or after the death of B, her seisin relates bacic to the death of her husband, and so precludes B's widow from ever acquiring dower from more than two-thirds of the entire tract of land.^ Second — A and B are vendor and vendee, and both are married. A conveys the land to B, without A's wife doing any- thing to release her inchoate right of dower. B owns the land and is seised of it subject to the inchoate right of dower in A's wife and the inchoate right of dower of his own wife. A dies, and one-third of the land is assigned to his widow for her dower. Subsequently, B dies and his widow demands dower in the same property. She must accept one-third of the portion left after assignment of the dower to A's widow ; that is, B's widow gets a life interest in two-ninths of the entire piece.* But in this case, and here is where it differs radically from the case stated in the preceding paragraph, B was seised of the entire piece of property before A died, and the inchoate right of dower of B's wife attached to it all, subject, however, to the dower right of A's wife. The only obstacle in the way of the claim of B's wife is the dower of A's wife. Therefore, when A's widow dies, B's widow may have a new assignment and acquire enough ad- ditional to make one-third of the entire property.^ The differ- ence between this case and that in which A and B were ances- tor and heir, or devisor and devisee, is thus apparent.^ As in the preceding illustration, so here, where there are 1 Ibid.; Null W.Howell, 111 Mo. 273; (N. Y.) 598; Eeitzel v. Eckard, 65 Robinson v. Miller, 2 B. Mon. (Ky.) N. C. 673 ; Steele u. La Frambois, 68 284. For eases in which a judgment or 111. 456. decree has been held to be equivalent ' Last four preceding notes. to an assignment, see the next para- ■* Co. Lit. 31 a; Duraudoy. Durando, graph of the text. 23 N. Y. 331 ; 1 Scribner, Dower, ch. 2 " The reason of this diversity " — to xv. §§ 7-22. First note of preceding use the quaint language of Coke — is paragraph. because the junior widow " had in it an ^ Co. Lit. 31 a, b ; Bustard's Case, estate for term of Acr life, and the es- 4 Co. Kep. 122 a; Stahl u. Stahl, 114 tate for the life of the grandmother is 111. 375. lesser in the eye of the law as to her ^ Ibid. ; 1 Scribner, Dower, ch. xv. than her own life." 1 Scribner, Dower, §§ 23-26. ch. XV. § 11 ; In re Cregier, 1 Barb. Ch. HOW DOWER MAY BE LOST OR BARRED. 729 two widows thus successively claiming dower in the same prop- erty, the prior claim will not interfere with the subsequent one, unless there has been an assignment of dower to the former claimant.-^ But where an actual assignment is impracticable, or suspended for a time for the adjustment of different rights, as for example for proceedings in partition, foreclosure pro- ceedings, etc., the judgment or decree of a competent court, declaring a widow actually entitled to dower land, has been ordinarily treated as equivalent to a specific admeasurement of such land.^ It is also to be noted that, if the first claimant of dower release her interest at such time and in such manner as to let the husband of the second claimant become properly seised, the prior dower right is thus removed as an impediment to the subsequent one.* And in conclusion it is to be observed that the same principles here explained are to be applied, in determining the successive rights of any two or more of the wives or widows demanding dower in the same piece of realty.* Boiver in qualified fees. In fees that are not absolute and unqualified, paramount rights frequently exist which may be applied to bar dower. These have been heretofore explained in the discussion of the kinds of interests in which curtesy or dower may exist,^ but they may also be advantageously sum- marized here. Dower attaches, of course, to an estate in fee simple or fee tail. In an estate in fee on condition there is no dower (nor curtesy) that will survive a breach of the condition and re-entry by the grantor or his heirs.^ In a fee on limita- tion there is no dower (nor curtesy) that will survive the hap- pening of the event which terminates the limitation.^ In a fee on conditional limitation there may be dower (or curtesy) for ^ Fourth note, above. widow of C, of one-third of what re- 2 Dunham v. Osborn, 1 Paige (N. Y.), mains after deducting the dower of the 634 ; Safford v. Safford, 7 Paige (N. Y.), wives of A and B ; and so on to the wife 259 ; 1 Scribner, Dower, ch. xv. §§ 12- of D. And if we suppose the estate to 1 4 consist of nine acres, the wife of A would 8 Elwood V. Klock, 13 Barb. (N. Y.) be endowed of three acres ; the wife of 50 ; Atwood v. Atwood, 22 Pick. (Mass.) B, of two acres ; the wife of C, of one 283 ; I Scribner, Dower, ch. xv. §§ 21, acre and a third ; and the wife of D, of 22 oue-third of the remaining two acres * " If A sells to B, and B to C, and and two-thirds." Reeves' Domestic Re- to D, and D to E, and the husbands all lations, 58 ; 4 Kent's Com. p. *64, die, leaving their respective wives liv- note (f) ; 1 Scribner, Dower, ch. xv. ing, the widow of A is entitled to be en- § 20. dowed of one-third, of the estate.; the « §§453, 468, supra. widow of B is entitled to be endowed of ' Ibid, one-third of what remains, after deduct- " Ibid, ing the dower of the first wife; the 730 ESTATES IN REAL PROPERTY. the wife (or husband) of the first owner, and the happening of the event and the shifting of the property to the second owner do not interfere with such dower (or curtesy) — such a right exists in the wife or husband of the first owner of a fee on con- ditional limitation, in the same manner as if it were a fee simple.^ § 509. Eighth — Dov7er Barred by Jointure — Provisions in lieu of Dower. — A jointure, or other provision in lieu of dower, may result iii_a_aom.plete-ba,E.-QL,all_dower interest under some circumstances, and under others it may put the widow to her " election " betweenf the attempted gift and her dower claim. The next succeeding chapter is devoted to a discussion of these methods of affecting the property rights of a wife or widow ; and, therefore, nothing is called for here beyond the terse statement that one of the methods of losing or destroying dower is by means of a gift, or settlement, or provision, to take its place. 1 Ibid. CHAPTER XXXV. (e) JOINTURE — PROVISIONS IN LIEU OF DOWER. § 510. Nature and kinds of join- ture. First — Legal Jointure — Befjojr e ^^^^LOrdage^ — After Marriage. § 511. Development of legal jointure. § 512. Requisites of legal jointure — as a complete bar to dower — to require the widow to elect between it and dower. Second — Equitable Jointure — Be- fore Marriage — After Marriage. § 513. Development of equitable jointure. § 514. Requisites and distinctive characteristics of equitable joiuture. § 515. Jointure in the United States — Usually equitable in form. § 516. Failure of jointure or pro- vision for wife — f orf eitur e. Third — Testamentary Provision in Lieu of Dower. § 517. General nature and effects of such a gift. § 518. A gift by will to testator's wife is presumed to be bounty. § 519. How the husband's intent to require an election may be shown. § 520. Widow's election between dower and a settlement in lieu thereof — Requisites. § 521. Time within which the widow may elect. § 522. How the widow's election must be made — How evidenced. § 523. Effects of the widow's election between dower and a settle- ment or testamentary gift. § 524. Summary, as to provisions in lieu of dower. ' ' § 510. Nature and Kinds of Jointure. — The employment of a provision, made by or on behalf of the husband for the wife, to take the place of dower, is almost as old as common-law dower itself. Such a provision is ordinarily called a jointure. Tak- ing advantage of uses, English husbands began early to de- prive their wives of dower ; and then the parents or relatives of prospective brides retaliated by demanding settlements. Those settlements developed, first into legal jointures, and sub- sequently they took also the form of equitable jointures ; and lastly, husbands resorted to wills, testamentary provisions, to interfere wholly or partly with their wives' endowments.^ A somewhat comprehensive view of the outcome requires discus- sions of, First. Legal Jointure — Before Marriage — After 1 4 Kent, Com. pp. *54-*59 ; 2 Scrlbner, Dower, ch. 15 ; infra, residue of this chapter. 732 ESTATES IN REAL PROPERTY. Marriage ; Second. Equitable Jointure — Before Marriage — After Marriage; Third. Testamentary Provisions in Lieu of Dower. These will be dealt with in the order named. First. Legal Jointure — Before Marriage — After Marriage. § 511. Development of Legal Jointure. — Soon after uses were employed generally in England, prospective husbands be- gan to convey their property before marriage, to other persons, to hold for the use of such husbands after marriage. And, since it was then held that there was no dower in a use, this method of dealing with the property effectually barred wives of all in- terest in their husband's realty .^ The parents or other rela- tives of the prospective wives soon commenced to demand that some compensatory provision should be' made for the women about to marry. This demand was complied with by settle- ments, ordinarily of real property, made before the marriage. The intended husband conveyed some of his realty to a feoffee, for himself and his intended wife jointly, for life or in fee tail ; the provision being inserted in the instrument, or implied by law if not so inserted, that the ultimate ownership should belong to the survivor, at least for life.^ This custom of con- veying jointly gave the name to the settlement.^ It was soon held, also, that a provision for the intended wife alone, to take effect in possession at the death of the husband, would accom- plish the same result. And the name " jointure " was re- tained for all of the provisions for the wife, thus made, whether settled on her alone, or on him and her jointly.* In preparing the Statute of Uses (27 Henry VIII. ch. 10),^ it was plainly apparent to its fraraers that, since its purpose was to execute all uses and thus to restore the legal estates to those who owned the uses, the husbands, who had provided for their wives by jointures before marriage, would by virtue of the statute regain their legal estates; the wives would thereupon become entitled to dower in those estates ; and thus the wives 1 2 Blackst. Com. pp. *331, *332; tenements to take effect in profit or pos- § 301, supra. session presently after the death of the 2 Vernon's Case, 4 Co. Rep. 1 ; husband for the life of the wife at Digby, Hist. LawR. P. (5thed.) p. 331. least." Co. Lit. 36 b; Digby, Hist. 8 Ibid. Law R. P. (5th ed.) p. 552, n.; 2 Scrib- * A jointure was defined by Sir Ed- ner, Dower, ch; xt. §§ 1, 2. ward Coke as " A competent livelihood ^ See § 302, supra. of freehold in the wife of lands and JOINTURE — PROVISIONS IN LIEU OP DOWER. 733 would be doubly provided for, receiving, as ^hey would, both jointure and dower.i In order to obviate this inequality, it was provided by section 4 of the statute of uses that any wife, on whom a jointure had been properly settled before marriage as required by the statute, should be thereby deprived of dower in all the remaining real property of her husband.^ And sections 5 and 7 of the statute further enacted that, in case such settle- ment were made during coverture, she might elect between it and dower, as is hereafter more fully explained ; and that if she were evicted or otherwise deprived of her jointure or any part thereof, she should be entitled to be endowed to an extent to compensate her for the loss.^ Thus legal jointure, as it was thereafter recognized and employed in England,, originated in the so-called statute of jointures, which comprises sections 4, 5, and 7 of the statute of uses.* § 512. Requisites of Legal Jointure — as a Complete Bar to Do'wer — ■ to Require the Widow to Elect Betvsreen it and Do-wer. — The settlement on the intended wife, in order to comply with the requirements of the statute of jointures, might be made either by the prospective husband, or by some other person for him.* The amount or proportion of property so to be bestowed upon her is not designated by the statute. This could be con- trolled, of course, by the woman before marriage, by her refusal to marry if the settlement were not adequate. There are however, five absolute requisites to such jointure. These are : FirBt, the property settled shall be real — lands, tenements, or hereditaments ; Second^ the settlement must be so made as to take effect in possession immediately on the death of the husband — she must be enabled to begin to occupy and enjoy the land at his death, if not before ; Third, it must be for her life at least — a greater estate would answer the requirement of the statute, but an estate for years, or other interest less than one measured by her own life, would not do so ; Fourth, the legal estate and in- terest in the land must be given directly to her, and it would not suffice to settle it in trust for her; Fifth, in the instrument of conveyance, it must be clearly declared that the provision is in full settlement and satisfaction of her dower.^ 1 § 302, supra; Vernon's Case, I Co. Scribner, Dower, ch. 1, 2, 26 ; 1 Roper, Kep., 1 b, 2 a ; 2 Blackst. Com. p. *137. Husb. & W. 462. 2 Ibid. ; Digby, Hist. Law R. P. ^ Drury v. Drury, 2 Eden, 39. (5th ed.) p. 351. * Co. Lit 36 b ; Vernon's Case, 4 Co. 8 Digby, Hist. Law R. P. (5th ed.) Rep. 1 ; Vance v. Vance, 21 Me. 364; p_ 352. 2 Scribner, Dower, ch. xv. §§ 7-25. * Last three preceding notes; 2 734 ESTATES IN REAL PROPERTY. A settlement or jointure that fulfilled all these requirements might become an absolute bar to dower, or result in giving her an election, according to the time when the settlement was made. If it were properly made before marriage, and with her knowledge or reasonable notice of its existence, it became an absolute bar to dower.^ If, on the other hand, the husband made the settlement during the coverture, then, as provided by Section 7 of the statute, she might elect after his death to accept the jointure and relinquish dower, or to insist on her dower right and give up the proffered jointure.^ It may be noted here generally that, except as the result of special local statute, any settlement or attempted jointure made during coverture does not produce an absolute bar to dower, but only gives the widow a right to elect between it ,and dower.^ The nature and requisites of such election, whenever it belongs to her, are more fully explained hereafter.* The fact is to be emphasized that legal jointure, as thus de- veloped and still applied in England, if properly made before marriage, is an absolute bar to dower, without any act or con- sent on the part of the wife other than her marriage with knowledge or means of knowledge of the existence of the set- tlement.* In a few of the American states, such for example as Maryland and Vermont, it is still possible to deprive her of dower in this manner.^ But in most of the states, as is here- after more fully explained, her express and unequivocal consent to a settlement is usually an added prerequisite to its becoming an absolute bar." (a) (a) The New York Statute of Jointures is as follows : — " Where an estate in real property is conveyed to a person and his intended wife, or to the intended wife alone, or to a person in trust for them or for the intended wife alone, for the purpose of creating a jointure for her, and with her assent, the jointure bars her right or claim of dower in all the 1 Such a johiture for an infant wife, 2 Jbid.; Digby, Hist. Law R. P. it seems, must be fair and reasonable. (5th ed.) p. 352. " A pocket jointure, made upon a s Ibid.; McCartee v. Teller, 2 Paige woman without her privity, or upon an (N. Y.), 556. infant with her privity but without the * § 520, infra. interposition of parents or guardians, 5 Last four preceding notes, would be such an evidence of fraud as 6 Md. R. L. (1884) Art. 50, § 226; woald be sufficient to condemn it." Vt. R. L. (1884) § 2219; 1 Stim. Amer. Drnry v. Dniry, Wilmot's Opinions, Stat. L. § 3241 ; Vance t-. Vance, 21 177, 194, 202, 2 Eden, 39; Vernon's Me. 364. Case, 4 Co. Rep. 1 ; 2 Scribner, Dower, ' N.-Y. L. 1909, ch. 52, §§ 197-199 ; ch. XV. § 30 1 Stim. Amer. Stat. L. § 3241 ; 2 Scrib- ner, Dower, ch. xv. § 31. JOINTURE — PROVISIONS IN LIEU OP DOWER, 735 Second. Equitable Jointure — Before Marriage — After § 513. Development of Equitable Jointure. — Nothing but real property can be the subject matter of legal jointure.^ After the advantages of such settlements had been for some time appreciated in England, a demand naturally arose for similar adjustments with the use of other forms of property, and ulti- mately the Court of Chancery permitted dower to be precluded by settlements of either realty or personalty, made upon the woman with her consent properly evidenced.^ In the famous case of Drury v. Drury,^ it was decided that an annuity of £600, conferred by an intended husband upon the infant woman whom he was about to marry, and made with the con- sent of herself and her father, resulted in equity in a complete bar of her dower in the husband's real property ; and from the time of that adjudication equitable jointure has been firmly established.* Such jointure is a means of barring dower, lands of the husband. The assent of the wife to such a jointure is evi- denced, if she be of full age, by her becoming a party to the conveyance by which it is settled ; if she be a minor, by her joining with her father or guardian in that conveyance." " Any pecuniary provision, made for the benefit of an intended wife and in lieu of dower, if assented to by her as prescribed in the last section, bars her right or claim of dower in all the lands of her husband." " If, before the marriage, but without her as- sent, or, if after the marriage, real property is given or assured for the jointure of a wife, or a pecuniary provision is made for her, in lieu of dower, she must make her election whether she will take the jointure or pecuniary provision, or be endowed of the lands of her husband ; but she is not entitled to both." Real Prop. L. §§ 197-199, which were formerly 1 R. S. 741, §§ 9-12. See Akin v. Kellogg, 119 N. Y. 441; Lee o. Tower, 124 N. Y. 371. The contract must be in writing. And, because of the close confidential relations of the parties, it will be examined by the courts with the most careful scrutiny. There must be a valuable consideration for her release of dower, and full disclosure to her of the facts relating to the intended husband's property, and absolute fairness on his part. Graham v. Graham, 143 N. Y. 573; Pierce v. Pierce, 71 N. Y. 154; Shel- don u. Bliss, 8 N. Y. 31; Mundy v. Munson, 40 Hun, 304; Crousque v. Quinn, 14 Abb. N. C. 9, note. And see Zachmann v. Zachmann, 201 111. 380; West v. Walker, 77 Wis. 577; Moran v. Stewart, 173 Mo. 207. 1 § 512, supra. Atk. 562, 563 ; McCartee v. Teller, 2 2 2 Scribner, Dower, ch. xv.§§ 33-35. Paige (N. Y.), 511; O'Brien v. Elliot, « 2 Eden, 39. 15 Me. 125; Colbert v. Rings, 231 111. * Ibid. ; Caruthers «. Caruthers, 4 404; Andrews v. Andrews, 8 Conn. 79; Bro. Ch. 500 ; Hervey v. Hervey, 1 4 Kent, Com. p. *55. 736 ESTATES IN REAL PROPERTY. recognized in equity, and given general effe,ct also by the fact that, when the settlement is properly made, that court will issue an injunction when needed to restrain the enforcement in law of any claim to dower in the husband's real property.^ As in the case of legal jointure, so in that of equitable joint- ure, one of two results may emerge according to the time of the settlement. If properly made before marriage, it is a com- plete bar to dower, being made so by an injunction if necessary as above explained.'^ If made during coverture, it puts the widow to her election, practically in the same manner as does a legal jointure made during coverture.^ § 514. Requisites and Distinctive characteristics of Equitable Jointure. — The two esseijtial elements of distinction, between legal jointure and equitable jointure, are that the latter may employ property that is not real, and it requires the express assent of the woman.* This assent may be made by her be- coming a party to the instrument creating the jointure ; and in some states, such as New York, Massachusetts, Michigan, and Wisconsin, the statute requires that it shall be so made ; ^ or it may be made by her proper execution ahd delivery of another instrument for that purpose, or by some unequivocal act indi- cating her intention.^ When she is an infant, the consent may be executed for her by her father or guardian.^ Since equitable jointure was created somewhat in derogation of the strict requirements of the statute of jointures, it lias always been carefully safeguarded by the court that brought it into being. Because of the close confidential relation existing between the contracting parties, moreover, it has always been required that the settlement, in order to be a complete bar to dower, shall be fair, adequate, and with the full knowledge and / I Ibid.; 1 Koper, Husb. & W. 486 ; 4 Ibid. ; Drury v. Drury, 2 Eden, Atherly, Marriage Settlements, p. 553. 39 ; Caruthers v. Caruthers, 4 Bro, ^ Last preceding note. Ch. 500 ; 4 Kent, Com. p. *55. 3 Last preceding section; Vernons' ^ N. Y. L. 1896, ch. 547, §§ 177, Case, 4 Co. Rep. 1 ; Gosling k. Warhnr- 178; 1 Stim. Amer. Stat. L. §§ 3241, ton, Cro. Eliz. 128 ; McCartee v. Teller, 3242. 2 Paige (N. Y), 511, 5.56; Newly v. « 2 Scribner, Dower, ch. xv. §§ 30-32. ' Cox, 81 Ky. 58; Butts w. Trice, 69 Ga. ' Corbet c Corbet, 1 Sim. & St. 74; House !•. Fowle, 20 0r. 163; N. Y. 612; McCartee v. Teller, 2 Paige L. 1896, ch. 547, §179; I Stim. Amer. (N. Y.), 511; N. Y. L. 1909, ch. 52, Stat. L. § 3243; 2 Scribner, Dower, § 197; 1 Stim. Amer. Stat. L. § 3241 ch. XV. §§ 26, 27. See Hitner's Appeal, (3) ; 2 Scribner, Dower, ch. xv. §§ 67- 54 Pa. St. 110; Garbut «. Bowling, 81 81. Mo. 214 ; Lively v. Paschal, 35 Ga. 218. JOINTURE — PROVISIONS IN LIEU OF DOWER. 737 voluntary acquiescence and assent of the prospective wife.^ If it do not constitute a fair consideration for her attempted re- lease of dower, the release can be set aside ; and if the man fail to make full disclosure to her of the purpose and effects of the contract, it is ineffectual.^ § 515. Jointure in the United Stated Usually Equitable in Form. — In most of the states of this country, the statutes which provide for jointures authorize a settlement of either real property or personalty, or prescribe generally any con- sideration satisfactory to the woman, and require her to unite in the instrument of settlement, or to express her assent in some other unmistakable manner.^ (a) Thus, the form of the ordinary American jointure is usually equitable ; but the effect of the statute is generally that the jointure can be enforced as a bar to dower in both law and equity, so that an injunction is not demanded when she seeks dower at law.* It is frequently stated by statute or adjudication that a " provision," or " settle- ment," or "gift" may be accepted by the woman in lieu of dower, etc., and the word jointure is omitted ; but the effect of such statutes is the same as that of enactments which directly declare that the provisions shall constitute jointures.^ § 516. Failure of Jointure or Provision for "Wife — Forfeit- ure. — When the settlement in lieu of dower, whether in form a legal or an equitable jointure, fails wholly or partly, the widow ceases to be bound thereby, and her right of dower (a) The New York statute provides that: — " The assent of the wife to such a jointure is evidenced, if she be of full age, by her becoming a party to the conveyance by which it is settled ; if she be a minor, by her joining with her father or guardian in that conveyance." Keal Prop. L. § 197. See N. Y. note to § 514, supra. 1 Wilmot's Opinions, 194, 202; Roberts, 34 Me. 135 ; Johnson w. John- Pierce •). Pierce, 71 N. Y. 154; Gra- son, 23 Mo. 561. Compare Freeland i;. ham V. Graham, 143 N. Y. 573, 577; Freeland, 128 Mass. 509. See Andrews Moran u. Stewart, 173 Mo. 207; Zach- v. Andrews, 8 Conn. 79; Forwood v. mann v. Zachmann, 201 111. 380 ; West Forwood, 86 Ky. 114. V. Walker, 77 Wis. 577. = N. Y. L. 1909, ch. 52, §§ 197-199 ; 2 Ibid. But it has generally been held 1 Stim. Amer. Stat. L. §§3241-3243; in England thdt she is bound by her 4 Kent, Com. pp. *55-*57 ; 2 Scribner, contract, though the amount of the Dower, § 36. settlement be inadequate. Dyke u. * Ibid. Kendall, 2 De Gex M. & G. 209 ; Cruise, ^ Ibid. ; Pierce v. Pierce, 71 N. Y. Dig. tit.vii. ch. i. § 27. By the weight 154; Jenkins v. Holt. 109 Mass. 261; of authority in this country, if the hus- Worrell v. Forsyth, 141 El. 22 ; Culber- band fail to perform his" part of the son v. Culberson, 37 Ga. 296; Naill u. agreement, it does not bar dower. Maurer, 25 Md. 532. Sheldon v. Bliss, 8 N. Y. 31 ; Sargent v. 47 738 ESTATES IN SEAL PROPERTY. I revives pro tanto} If, therefore, for any fraud or misrepre- sentation of the husband or other party she be able to set aside the jointure, she is at once restored to her dower right.^ It has been said in a well-written opinion in New York that, if she be induced by :^raud to accept a jointure worth less than her dower, she may 1, keep what she got and sue for damages ; or, 2, sue in equity to rescind the contract, offering to restore what she has received ; or, 3, after the husband's death, sue for the admeasurement of her dower.^ This is simply a type of her remedies recognized in most jurisdictions. On the other hand, in most states she may forfeit her joint- ure (without regaining dower) by her own act, waiver, or acquiescence. This law is frequently put into such a statutory form as the following : " Every jointure, devise and pecuniary provision in lieu of dower is forfeited by the woman for whose benefit it is made, in a case in which she would forfeit her dower." * (a) And the property designated in the jointure agreement or settlement goes to those to whom it would otherwise have gone on the ending of her interest therein by her death.^ Third. Testamentary Provision in Lieu of Dower. § 517. General Nature and Effects of Such a Gift. — It was explained above that, in the absence of statutory change, no act or omission on the part of the husband alone can bar dower. ^ It follows that a devise or bequest by the husband, when unaffected by statute, can not absolutely deprive the widow of her dower interest. The most that it can. accomplish is to cause her to make an election between her dower and the (a) This is from the New York statute, which continues, — " and on such forfeiture, au estate so conveyed for jointure, or dei^ised, or a pecun- iary provision so made, immediately vests in the person or legal represen- tatives of the person in whom they would have vested on the determination of her interest therein, by her death." Real Prop. L. § 202, which was originally 1 R. S. 742, § 15. See Forrest v. Forrest, 3 Bosw. 661, 695. 1 Stat, of Uses, 27 Hen. VIII. ch. ^ Spannocchia u. Loew, 87 Hun 10, § 7; Drury v. Drury, 2 Eden, 39; (N. Y.), 167, 172. 1 Stim. Amer. Stat. L. § 3248; Gar- * N. Y. L. 1909, ch. .52, § 202; I rard v. Garrard, 7 Bush (Ky.), 436 ; 2 Stim. Amer. Stat. L. § 3247. Scribner, Dower, ch. xv. §§ 82-89. 5 Jbid. 2 Ibid. ; Graham v. Graham, 143 N. Y. 6 § 496, supra. 573; Moran v. Stewart, 173 Mo. 207. JOINTURE — PROVISIONS IN LIEU OF DOWEB. 739 testamentary provision.^ Therefore, the two most prominent inquiries T^hich arise from a gift to a wife in her husband's will are, did he intend to make the gift in lieu of dower, so that she should not take both, but must elect; and, if he did so intend, how shall her election be made and evidenced ? The requirement of an election on her part, when the husband so intends, arises from the principle, now recognized in botli law and equity, that a person can not claim a benefit under an instrument, such as a will, and also disappoint the maker of the instrument by opposing or contravening its terms.^ § 518. A Gift by Will to Testator's Wife is presumed to be Boimty. — Both at common law and by the great majority of statutes, a testamentary gift made by a husband to his wife is presumed to be a pure gift, and not intended to be taken in lieu of dower.^ The English Dower Act, 3 and 4 Wm. IV. ch. 105, and the statutes of a few of the United States, such as Massachusetts, Maine, Pennsylvania, Indiana, Mich- igan, and North Carolina, have changed this general rule, so that a devise to a widow, and in some states any gift by the will of her husband, will defeat her dower, or will compel her to elect between it and dower, unless a contrary intention is declared by the will.* In a few states, of which New Jersey and Delaware are illustrations, she can not be put to an election by a testamentary provision, unless it is a devise and the intent to give it in lieu of dower is clear.^ In most juris- dictions, however, the common-law rule, as above stated, still prevails; and the husband must make his intention clear, in order to require his widow to elect between dower and -his testamentary gift.^ (a) (a) In New York, the statute declares that, — " If real property is devised to a woman, or a pecuniary or other provision is made for her by 1 Vernon's Case, 4 Co. Rep. 1, 4 a; N. Y. App. Div. 338; Van Arsdale v- Gosling V. Warburton, Cro. Eliz. 128 ; Van Arsdale, 26 N. J. L. 404 ; Nelson Lee w. Tower, 124 N. Y. 371; Matter of v. Pomeroy, 64 Conn. 257; Durfee, Gorden, 172 N. Y. 25; Chapiu v. Hill, Petitioner, 14 R. I. 47; Halferty v. 1 R. I. 446; Rubier v. Roberts, 49 Me. Scearce, 135 Mo. 428; In re Gotzian's 460; 4 Kent, Com. p. *58. Estate, 34 Minn. 159; 1 Stim. Amer. 2 Ibid.; Beetson v. Stoops, 91 N. Y. Stat. L. § 3244; 2 Scribner, Dower, ch. App. Div. 185, 189; Bispham's Prin. xvi. §§ 2, 3. Eq. §295; 1 Pomeroy, Eq. Jur. § 496. * 1 Stim. Amer. Stat. L. § 3244; 8 3 Birmingham v. Kirwan, 2 Sch. & Scribner, Dower, ch. xtI. §§ 110-113. Lef. 444; Herbert v. Wren, 11 U. S. ^ i gtim. Amer. Stat. L. §3244 (B). (7 Cranch) 370; Horstmann v. Flege, " Last preceding note but two. The 172 N. Y. 381, 384 ; Closs v. Eldert, 30 gift is conclusively presumed to be 740 ESTATES IN REAL PROPERTY. § 519. Hew- the Husband's Intent to Require an Election may- be shown. — In those states, such as New York, New Jersey, Illinois, and the large majority of the United States, in which the husband must manifest a clear intent in order to put his widow to her election, he may do this in express words, or by rea- sonably necessary implication from all the language of his will.^ Where he directly states that the devise or bequest is in lieu of dower, or uses an equivalent expression, there can be, of course, no doubt, and she must make her election. In the absence of such explicit statements, there must be a clear implication that he intended the gift to take the place of dower. Such an im- plication most ordinarily arises when there is a manifest incom- patibility between the gift and dower, or when her taking dower would be clearly inconsistent with the scheme of the will.2 Thus, if the husband give a part of his property to the wife, and all the residue of his realty to others " free from all •encumbrances," she is put to her election.^ A devise of his real property, to her and others in equal shares, has sometimes been held to require her to elect.* And she is put to her elec- will in lieu of her dower, she must make her election whether she will take the property so devised, or the provision so made, or be endowed of the lands of her husband; but she is not entitled to both." Real Prop. L. § 200, which was originally 1 R. S. 741, § 13. Under this statute, the husband's intention to have her elect must be clear, or she will take both dower and the gift. His intent, however, need not be expressly stated. It may be manifested by any provision wholly inconsistent with a claim of dower. Vernon v. Vernon, 53 N". Y. 351; Asche v. Asche, 113 N. Y. 232 ; Lee v. Tower, 124 N. Y. 371; Nelson v. Brown, 144 N. Y. 384, 390 Matter of Gorden, 172 N. Y. 25; Horstmann v. Flege, 172 N. Y. 381, 384 Plynn v. McDermott, 183 N. Y. 62; Closs v. Eldert, 30 App. Div, 338 Matter of Zahrt, 94 N. Y. 605, 609. Her right thus to elect is purely personal; and on her death without electing, though within the year, and though an action by her to set aside the will is theu pending, the right to a legacy given to her by the will in lieu of dower vests in her personal representatives. Flynn v. McDermott, 183 N. Y. 62. bounty, unless the -will specifically Closs u. Eldert, 30 N.Y. App. Div. 338; declares otherwise, or to give dower White v. White, 16 N. J. L. 202 ; Nelson "would disturb other provisions of the u. Pomeroy, 64 Conn. 257; 2 Scribner, manifest scheme of the will." Horst- Dower, ch. xvi. §§ 84-106. mann v. Flege, 61 N. Y. App. Div, 518, » Kimbel v. Kimbel, 14 N. Y. App. 172 N. Y. 381, 384; Flynn v. McDer- Div. 570; Vernon s. Vernon, 53 N.Y. mott, 183N. Y. 62. 351. 1 Ibid.; N. Y. L. 1909, ch. 52, § « Foster v. Cook, 3 Bro. C. C. 347; 200 ; 1 Stim. Amer. Stat. L. § 3244. Closs v. Eldert, 30 N .Y. App. Div. 338 ; 2 Incledon v. l^orthcote, 3 Atk. 430, Conner v. Watson, N. Y. App. Div. 54 ; 437 ; Asche v. Asche, 113 N. Y. 232 ; Lee v. Tower, 124 N. Y. 371 ; Colgate Nelson u. Brown, 144 N. Y. 384, 390 ; o. Colgate, 23 N. J. Eq. 372. Compare, JOINTURE — PROVISIONS IN LIE0 OP DOWER. 741 tion when, after a fair provision for her by the will, the residue of his property is devised absolutely to his children, or to other people dependent upon him for support.^ But his mere use of precatory words in making the gift to her, such as a request or a suggestion that she relinquish dower ; or his devise to her of a part of the lands out of which her dower would be claimed ; or his gift of realty to her for her life or during her widowhood, though the value be greater than her dower ; or the gift to her of an annuity, or rent charged on his realty ; in the absence of more explicit declaration on his part, does not ordinarily put her to an election, but constitutes bounty, over and above her dower interest.^ § 520. "Widow's Election between Dower and a Settlement in Lieu thereof — Requisites. — Before a widow can be required to make an election between dower and a gift or settlement, she must have full knowledge and information as to the nature, extent, and value of her husband's property, and of all other facts and circumstances which might affect her choice.^ If she be deprived of such information, and ignorantly make her election, she may subsequently retract, restore what she has received, and insist on the admeasurement of her dower.* This means that she must have full knowledge of the facts. Her ignorance of her legal rights, growing out of the facts, will not ordinarily excuse her act or afford her a right to retract.^ Not only may the widow elect between dower and the gift, as above explained, but, where a devise is made to her of lands out of which she is dowable, she may elect in which capacity to In re Hatch, 62 Vt. 300; 1 Pom. Eq. 144 N. Y. 384. And for a detailed dis- Jur. 502 ; 2 Scribner, Dower, ch. xvi. cussion of such instances, see 2 Scribner, §§ 92-94. Dower, ch. xvi. 1 Herbert u. Wren, 1 1 U. S. (7 ' Newman v. Newman, I Bro. C. C. Cranch) 370; Ailing o. Chatfield, 42 186; Woodbnrn's Estate, 138 Pa. St. Conn. 276 ; 2 Scribner, Dower, ch. xvi. 606 ; Stone u. Vandermark, 146 111. § 102. 312. She may have a bill in equity to 2 Miller v. Miller, 22 N. Y. Misc. ascertain those facts and circumstances. 582 ; Lawrence v. Lawrence, 2 Vern. 2 Scribner, Dower, ch. xvii. § 1 . 365 ; Lefevre v. Lefevre, 59 N. Y. 434 ; * She nuist restore what she has re- Lewis !.■. Smith, 9 N. Y. 502 ; Daugherty ceived as gift or settlement. Ibid. ; V. Daugherty, 69 Iowa, 677 ; Evans v. Maeknet u. M.acknet, 29 N. J. Eq. 54 ; Webb, 1 Yeates (Pa.),424 ; Horstmann Simonton v. Houston, 78 N. C. 408; V. Flege, 172 N. Y. 381 ; Adsit v. Adsit, Dabney c. Bailey, 42 Ga. 521. 2 Johns. Ch. (N. Y.) 448; Birmingham « Ibid.; Light v. Liglit, 21 Pa. St. V. Kirwan, 2 Sch. & Lef. 444. See 407; Bispham's Prin. Eq., §§ 186, 187. Konvaliuka v. Schlegel, 104 N. Y. 1 25 ; See Sopwith v. Maughan, 30 Beav. 235 ; White V. White, 16 N. J. L. 211 ; In re Spread v. Morgan, 11 H. L. Cas. 602. Tranke, 97 Iowa, 704 ; Nelsuu v. Brown, 742 ESTATES IN REAL PROPERTY. take that portion which otherwise would have come to her as dower.i Thus, if the husband devise all or most of his realty to her, and die owing debts by which she is not bound, such, for example, as an indebtedness on a mortgage made by liim alone during coverture, then, by the weight of authority, she may choose one-third of his real property as dower and thus acquire it free of his debts, and take the residue as a gift under the will and therefore subordinate to the claims of his creditors.^. The widow's right to elect between dower and a gift or set- tlement in lieu thereof is purely personal to her. When she dies or becomes permanently incapacitated before making the choice, neither her personal representative nor any one else can elect for her; and, in the majority of states, the gift takes effect.^ If, however, she be an infant, and therefore a ward of the court, tlie court may make the election for her.^ § 521. Time within which the "Widow may Elect. — There is no common-law time limit on the right of a widow tgi elect between dower and a testanieh'tafy~gift.y But the courts of equity, and now in most instances even those of law, will pre- sume, after the husband has been dead for a long time and the widow has not demanded dower, that she has chosen the gift.* And in several cases it has been held that her right of election terminates in a reasonable time after the death of the husband.^ In probably a majority of the American states, the time for her to elect is now fixed by statute.'^ Thus, in New York she is conclusively presumed to have chosen the gift in lieu of dower, unless she enters on her dower land or brings an action for its recovery within one year after the husband's death, or within 1 Lewis V. Smith, 9 N. Y. 502, 512 ; Nelson, 56 Ind. 90. See Camardella v. Mitchell 11. Mitchell, s'Ala. 414. Schwartz, 126 N. Y. App. »iv. 334; 2 Ibid. Brown u. Hodgdon, 31 Me. 65. ' So emphatic is the law in insisting * Streatfield v. Streatfield, Cas. temp, that this right of election shall remain Talb. 176 ; Davis v. Page, 9 Ves. 350. personal that, even if the widow has And for details of election, see 2 Scrib- hrought an action to set aside her hus- ner, Dower, ch. xvii. band's wiU on the ground that it is not ^ 1 Pomeroy, Eq. Jur. § 513. properly executed, and has died before " Reed v. Dickerman, 12 Pick, the suit was completed, her personal (Mass.) 146; Noel v. Garnett, 4 Call lepresentatives are entitled to the legacy (Va.), 92. See Zimmerman v. Lebo, given in lieu of dower. Flynn v. Mc- 151 Pa. St. 345; 2 Scribner, Dower, ch. Dermott, 183 N. Y. 62 ; Doty v. Hen- xvii. §§ 27-32. drix, 16 N. Y. Supp. 284 ; Sherman v. ' 1 Stim. Amer. Stat. L. §§ 3264, Newton, e Gray (Mass.), 307 ; Crozier's 3265; 2 Scribner, Dower, ch. xvii. Appeal, 90 Pa. St. 384 ; Heavenridge !•. §§ 15-26. JOINTURE — PROVISION^ IN LIEU OP DOWER. 743 such extended period as a competent court may have granted her for good cause shown by her as designated by the statute .^ (a) Substantially the same limitation is found in Kentucky, Michi- gan, Minnesota, and Wisconsin. In Maine, Massachusetts, New Jersey, Maryland, and North Carolina, she is required to make her election within six months after the probate of her hus- band's will, and in Vermont, within eight montlis; or she is conclusively presumed to have taken the gift in lieu of dower.^ Such legislation, where found, has as a rule the force of an ab- solute statute of limitations, which bars her dower in the time designated, unless she can avoid its effect by the force of some provision in the statute itself.* (a) The New York statutes, after providing, in two sections, for a widow's election when a settlement in lieu of dower is made on her during coverture, or before marriage without her assent, or by a testamentary gift, continue : — " Where a woman is entitled to an election, as prescribed in either of the last two sections, she is deemed to have elected to take the jointure, devise, or pecuniary provision, unless within one ye ar after the death of her husband she enters upon the lands assigned to her for her dower, or commences an action for her dower. But, during such period of one year after the death of her said husband, her time to make such election may be enlarged by the order of any court competent to pass on the ac- counts of executors, administrators, or testamentary trustees, or to admeas- ure dower, on an affidavit showing the pendency of a proceeding to contest the probate of the will containing such jointure, devise or pecuniary provi- sion, or of an action to construe or set aside such will, or that the amount of claims against the estate of the testator can not be ascertained within the period so limited, or other reasonable cause, and on notice given to such persons, and in such manner, as such court may direct. Such order shall be indexed and recorded in the same manner as a notice of pendency of action in the office of the clerk of each county wherein the real property or a portion thereof affected thereby is situated." Real Prop. L. § 201, which was at first 1 R. S. 742, § 14, and was amended to its present form by L. 1890, ch. 61. The latter act added the right to have the time extended by the court. This statute is a positive statute of limitations, which must be pleaded in order to be available. Before the amendment of 1890, there was no way of having the time extended, even for fraud in preventing her from ascertaining the facts on which her election should depend. Evans v. Ogsbnry, 2 App. Div. 556 ; Akin v. Kellogg, 119 N. Y. 441 ; Jones v. Flem- ing, 104 N. Y. 418; In re Zahrt, 94 N. Y. 605; Chamberlain v. Chamber- lain, 43 N. Y. 424 ; Lee v. Timken, 10 App. Div. 213. 1 N. Y. L. 1909, ch. 52, § 201. 556; Lee v. Timken, 10 N. Y. App. 2 1 Stim. Amer. Stat. L. § 3265; 2 Div. 213. See N. Y. L, 1890, ch. 61, Scribner, Dower, ch. xvii. § 16. providing for extension of her time to 8 Akin V. Kellogg, 119 N. Y. 441 ; elect, by order of court; 1 Stim. Amer. Jones V. Fleming, 104 N. Y. 418, 432; Stat. L. § 3265. Therefore, where the Evans v. Ogsbury, 2 N. Y. App. Div. statute of limitations must be pleaded in 744 ESTATES IN REAL PROPERTY. § 522. How the Wido-w's Election must be made — How Evidenced. — The statutes, which require an election by the widow, ordinarily prescribe how it shall be made and evidenced.^ Thus, in New York she is deemed to have elected to take the provision in lieu of dower, unless within the prescribed time " she enters upon the lands assigned to her for her dower, or commences an action for her dower." ^ (a) When the statute is silent as to the mode of her election, the requirement is that it shall be unequivocal, and, that the evidence of it shall be clear and satisfactory.^ The strong tendency of the statutes and courts is to give effect to the husband's will, and to make his testamentary gift take the place of her dower, unless she acts in such manner as to leave no reasonable doubt of her election to the contrary and clear evidence is produced of such action on her part.* In the absence of positive statutory requirement, her election may be shown by acts in pais, as for example by her retention of possession of the land settled upon her, as well as by matter of record or her direct declaration.® § 523. Effects of a "Widow's Election between Dower and a Settlement or Testamentary Gift. — If, being put to an election, the widow choose and obtain dower, it follows, of course, that she relinquishes and loses all right to its attempted substitute. If she choose the gift, it follows, with equal certainty, that she for- feits her dower. And in most jurisdictions her dower is thereby barred, not only in the real property of which her husband died seised, but also in that which- he conveyed during coverture without her uniting in the conveyance or otherwise relinquish- ing at that time her inchoate right.^ In Pennsylvania, how- ever, and perhaps in a few other states, it is held that her elec- ^ (a) See last preceding New fork note. order to be available as a defense, this ^ N. Y. L. 1909, ch. 52, § 201. statute must be pleaded by those claim- » Akin v. Kellogg, 119 N. Y. 441; ing the husband's real property against Chamberlain v. Chamberlain, 43 N. Y. her. Ibid., especially Evans u. Ogs- 424 ; Bradfords v. Kents, 43 Pa. St. 474 ; bury, 2 N. Y. App. Div. 556. If the Thompson v. Hoop, 6 Ohio St. 480; 4 widow let the prescribed time elapse, Kent, Com. pp. *58, *59. without making any choice or taking * Last three preceding notes, any other steps, she can not recover her ^ Ibid. ; 2 Scribner, Dower, ch. xvii. dower on the ground that she was mis- §§ 27-36. led or defrauded as to its value. Akin « Steele v. Fisher, 1 Edw. Ch. (N. Y.) V. Kellogg, 119 N. Y. 441; 1 Stim. 435; Bnffinton ti. Fall River Nat. Bk., Amer. Stat. L. §§ 3265-3267. 113 Mass. 246; Chapin v. Hill, 1 R. I. 1 1 Stim. Amer. Stat. L. §§ 3265- 446; Allen v. Pray, 12 Me. 138; Fair- 3267 ; 2 Scribner, Dower, ch. xvii. child v'. Marshall, 42 Minn. 14. 8S 15-36. JOINTURE — PROVISIONS IN LIEU OF DOWER. 745 tion to take a testamentary gift does not bar her dower claim in any real property, except that of which her husband died seised.i A widow, who accepts any provision by her husband in lieu of dower, is regarded as a purchaser of that provision.^ There- fore, while all of the husband's property may ordinarily be reached by his crecfitors, yet she may insist that all of his gifts merely voluntary shall fail, and the money or land designed for them be taken by his creditors, before the property so given to her shall be available for the payment of his debts.^ Hence it is that, if the gift be in the form of a bequest and the husband's assets be insufficient tp pay all his gifts, her provision is not usually required to abate with the other legacies, but may be fully paid if the assets be sufficient, even though the result may be that the other legatees obtain nothing.* It is to be added that, generally, as the outcome of both stat- utes and decisions, if a testamentary gift in lieu of dower, like any other jointure, be defeated by paramount title or other cause after the widow's election to take the gift has been made, her election is thereby nullified ; and, in the absence of counter- acting equity, her right to dower out of her husband's realty is restored.* § 524. Summary as to provisions in" Iiieu of Dov^er. — Tlie foregoing discussion of jointure may be summarized as follows: First, a legal jointure properly made before marriage, where still recognized, is an absolute bar of dower ; second, a legal jointure, made during coverture, puts the wife to her election be- 1 Borland v. Nichols, 12 Pa. St. 38 ; band may deprive his wife of dower by Higginbotham v. Cornwell, 8 Gratt. selling his land or willing it away from (Va.) 83. See Westbrook v. Vander- her, his legacy to her, though expressly burgh, 36 Mich. 30. declared to he in lieu of dower, stands 2 Flynn v. McDermott, 183 N. Y. 62 ; on the same plane as other legacies and Hathaway t'. Hathaway, 37 Hun (N. Y.), abates with them. Duret v. Charriere 265 ; 2 Scribner, Dower, ch. xvii. §§ 59- (1896), 1 Ch. 912. 64. See Tracy v. Murray, 44 Mich. ' § 516, supra; 1 Stim. Amer. 109. Stat. L. § 3248; Akin v. Kellogg, 119 8 Ibid. ; Isenhart v. Brown, 1 Edw. N. Y. 441 ; Hone v. Van Schaick, 7 Ch. (N. Y.) 411 ; Taylor's Estate, 175 Paige (N. Y.), 221 ; 2 Scribner, Dower, Pa. St. 60 ; Bray v. Neill, 21 N. J. Eq. ch. xvii. §§ 56-58 ; Hastings v. Clifford, 343 ; Lord v. Lord, 23 Conn. 327 ; 32 Me. 132 ; Osmun u. Porter, 39 N. J. Steele v. Steele, 64 Ala. 438. Eq. 141. But she can not be restored 4 Ibid. ; Borden u. Jenks, 140 Mass. to dower simply because her chosen gift 562 ; Security Co. v. Bryant, 52 Conn. proves to be of less value than dower 311 ; Moore v. Alden, 80 Me. 301 ; 2 would have been. Lee v. Tower, 124 Scribner, Dower, ch. xvii. §§ 59-64. N. Y. 370, 375. But where, as now in England, a hus- 746 ESTATES IN REAL PROPERTY. / tween the attempted settlement and dower ; third, an equitable jointure made befor,e marriage is an absolute bar to dower in equity, and may be enforced as such a bar by an injunction preventing a pit at law for the recovery of dower, and now in many states of this country is available directly in both law and equity to preclude all dower claim ; fourth, an equitable joint- ure made during coverture puts the wife to her election ; and fifth, a testamentary provision in lieu of dower must be clearly expressed, in most states, as intended to preclude that interest, or this must be shown by reasonably necessary implication, and then such a gift puts the wife to her election ; and finally, when the wife has an election between dower and a provision made in lieu thereof, she is quite commonly required to indicate and enforce her choice of dower within a prescribed time, or be conclusively presumed to have accepted the provision made for her to take its place. CHAPTER XXXVI. (d) ESTATES DURING MARRIAGE — HOMESTEAD. Estates during Marriage. § 525. Common-law rights of spouses in each other's realty. § 526. The -wife's rights in equity. § 527. Married women's statu tory separate estates. § 528. Conveyance of spouse's realty — Conveyance between them. § 529. Statutory life estates. §530. nature. Homestead. Its origin and two-fold § 531. Who entitled to home- stead — For whose benefit. § 532. Character, amount, and time of exemption. § 533. Debts excluded— Form and notice of such exclusion. § 534. Termination of homestead rights. § 535. Conclusion as to kinds of life estates. Estates during Marriage. § 525. Ccmmon-Law Sights of Spouses in Each Other's Realty. — Outside of a wife's rights by virtue of the somewhat shadowy- doctrine of reasonable parts, which during the feudal period of English jurisprudence gave her a share of her husband's person- alty,^ the only interest in his property conferred upon her by the common law was dower.^ This latter, as a legal life estate, has been already discussed.^ The husband, however, had im- portant common-law rights in the property of his wife. By virtue of the marriage, all her personal property in possession became his, and all her choses in action which he reduced to possession during the coverture ; while choses in action, not re- duced to possession in her lifetime, belonged to him as her ad- ministrator if as such he took them into his possession.* All her chattels real became his to use and enjoy for the period of their married life, and to dispose of and hold the proceeds if he alienated them during the coverture.^ But if she outlived him, 4 Chase's Blackst. p. 154; 2 Kent, Com. pp. *130-*143. ^ liiid. They were also liable for hia debts ; but he could not will them away. Co. Lit. 351 a; 2 Blackst. Com. p. *434. 1 2 Blackst. Com. pp. *492, *493, *495; SchouleroD Wills, § 14. 2 Ibid. ; Schouler on Wills, §§ 15-19. • Ch. xxxi-xxxiv. supra. 748 ESTATES IN REAL PROPERTY. and her chattels real had not been disposed of, they became absolutely hers.i ' In all her freehold estates in possession he acquired the absolute usufruct, possession, and control during the coverture, with power to sell the life interest that thus be- came his, and with such an ownership in the freehold during their joint lives that it might for that period be taken from him, on execution.^ In her future estates, however, of which she did not become seised during the coverture — her reversions or re- mainders after freehold estates, or her executory interests — he acquired no rights whatever by virtue of the marriage.^ The interest of the husband in his wife's real property, being an estate during coverture and for an uncertain period which might last for his life, is therefore properly grouped with the life estates.* In acquiring it, he did not become sole seised of the property during the coverture, but the seisin was in him and her jointly. His sole interest and rights were in the pos- session, rents, profits, and income during the coverture.^ He could not have compensation for any improvements made by him upon the lands, because he was regarded as making them for the benefit of his wife.^ He was liable for waste, and must take care of the property the same as any other life owner.' Being seised, however, jointly with his wife, he would lose all interest, if before a child was born the property were forfeited because of her treason or felony .^ His estate so held, as hereto- fore stated, merged into and became an estate by curtesy after the birth of a child in the manner already explained.^ Since the common law regarded the possession and usufruct of the wife's real property as belonging absolutely to the hus- band, but the title and seisin as being vested in both of them, it followed that a suit for the rents and profits, or any possessory action, as for waste, or for use and occupation of the land by 1 Ibid. ; Co. Lit. 46 b, 300 a ; Moody ^ § 482, supra ; Shores v. Carley, 8 V. Matthews, 7 Ves. 174 ; Riley v. Riley, Allen (Mass.), 425. 19 N. J. Eq. 229; Allen v. Hooper, 50 * Last preceding note but one; Me. 371 ; Barron v. Barron, 24 Vt. Roper, Husb. & W. 3. / 375; Lawes v. Lumpkin, 18 Md. 334; ^ Polyblank u. Hawkins, 1 Doug. Schouler on Wills, § 45. 329 ; Melvin u. Proprietors, etc., 16 2 Co. Lit. 351 a, 325 b; Robertson v. Pick. (Mass.) 161 ; Nicholls v. O'Neil, Norris, 11 Q. B. 916 ; Barber v. Root, 10 N. J. Eq. 88. 10 Mass. 260; Payne v. Parker, 10 Me. ^ § 549^ infra. 181 ; Eaton v. Whitaker, 18 Conn. 222 ; 7 §§ 551-553, infrff. Van Note v. Downey, 28 N. J. L. 219; » Co. Lit. 351 a; 1 Bright, Husb. & Wms. E. P. p. *223. W. 13. ^ §§ 446, 455, supra. ESTATES DURING MARRIAGE — HOMESTEAD. 749 another, dui-iug coverture, should be brought by the husband alone ; ^ but a suit for any injury to the inheritance, any wrong that would make the property less valuable after the coverture was ended, must be brought by him and her jointly .^ The fact that their seisin was thus united gave rise to the ordinary rule that a conveyance of real property in fee to husband and wife makes them tenants by the entirety, and not technically joint tenants, tenants in common, or any other kind of co-owners.^ The forms of co-ownership, and the characteristics of them, which may still be held by husband and wife, are explained hereafter.* It will suffice, at this point, simply to remark that, notwithstanding the extent to which legislation has enabled married women to deal with their own property, yetj in the absence of positive statute to the contrary, tenancy or owner- ship by the entirety still exists in England and most of the states of this country.* § 526.- The 'Wife's Rights in Equity. — Because of the great control and sometimes unfair disposition of the wife's property by the husband, the court of equity early required, when the husband was seeking in that tribunal to perfect his possession and use of her property, that there should be an adequate settle- ment made out of it for the support of her and her children. This is designated her " equity to a settlement." ^ It was originally said to be based on the maxim that " he who seeks equity must do equity." But in the leading case of Elibank v. Montolieu,'' it was settled that, even though the husband him- self is not seeking a remedy, she may affirmatively apply to a court of equity, when circumstances so require, and have settled on her a fair share of the property for the support of herself and her children. The wife's right to a settlement has always been treated as personal, and therefore not enforcible by her children or heirs after her death.** If obtained during her life, 1 Decker v. Livingston, 15 Johns. Buttlar v. Rosenblath, 42 N. J. Eq. (N. Y.) 479; Clapp v. Inhabitants of 651; § 688, infra. Stoughton, 10 Pick. (Mass.) 463 ; Mat- * §§ 688-«90, infra. tocks V. Steams, 9 Vt. 326 ; 2 Kent, ^ Ibid. Com. p. * 131. ° Elibank v. Montolieu, 1 Lead. Cas. 2 Polyblank v. Hawkins, 1 Doug. 329; Eq. 486 ; Kenny v. Udall, 5 Johns. Ch. Melviu V. Proprietors, etc., ,16 Pick. (N. Y.)464; Page v. Estes, 19 Pick. (Mass.) 161 ; NichoUs v. O'NeiU, 10 N. (Mass.) 269; Barron Or. 343 ; Seymour v. Sanders, Plunkett, 6 S. D. 73. As to acquisi- 3 Dill (tr, S. Cir. Ct.), 437 ; Jarvis v. tion generally of land from the United Hoffman, 43 Cal. 314. States, by "public grant," and under 2 U. S. R. S. § 2296 ; Luhrz v. Han- the federal homestead law, see § 1065, cock, 181 U. S. 567 ; Miller v. Little, 47 infra. Cal. 348. ° These matters are more fnlly ex- 3 Carroll v. Safford, 44 TJ. S. (3 plained in the next succeeding four sec- How.) 441 ; Nycum v. McAllister, 33 tioiis of the text. Iowa, 374. § 531. Who entitled to Homestead — For whose Benefit. — . The state statutes declare that this right shall belong to " a householder having a family," or tp the " head of a family," or they use expressions of similar import ; and some of them give the right to any resident of the state.^ The test generally ac- last section, a conveyance thereof, stating, in substance, that it is designed to be held as a holnestead, exempt from sale by virtue of an execution, must be recorded, as prescribed by law ; or a notice, containing a full de- scription of the property and stating that it is designed to be so held, must be subscribed by the owner, acknowledged or prbved, and certified, in like manner as a deed to be recorded in the county where the property is situ- ated ; and must be recorded in the oiBce of the clerk of that county, in a book kept for that purpose, and styled the 'homestead exemption book.'" " A lot of land, with one or more buildings thereon, owned by a mar- ried woman, and occupied by her as a residence, may be designated as her exempt homestead, as prescribed in the last section ; and the property so designated is exempt from sale, by virtue of an execution, under the same circumstances, and subject to the same exceptions, as the homestead of a householder, having a family." " The exemption, prescribed by the last three sections, continues, after the death of the person in whose favor the property was exempted, as fol- lows : " 1. If the decedent was a woman, it continues, for the benefit of her surviving children, until the majority of the youngest surviving child. " 2. If the decedent was a man, it continues, for the benefit of his widow and surviving children, until the majority of the youngest, surviving child, and until the death of the widow. " But the exemption ceases earlier, if the property ceases to be occupied, as a residence, by a person for whose benefit it may so continue, except as otherwise prescribed in the next section." Code Civ. Pro. §§ 1397-1400. It is also provided that temporary suspension of residence, for not more than a year, shall not destroy the homestead right; and that, if the property chosen exceed one thousand dollars in value, that much of the .value in it may nevertheless be treated as a homestead ; also that the homesteader - may cancel the exemption, by a notice made and recorded in the same manner as that by which it was created; and the method of disposing of property when it exceeds a thousand dollars in value, and parcelling the proceeds among the creditors and those having the homestead rights, is carefully prescribed. Code Civ. Pro. §§ 1401-1404. This statute is fairly and liberally construed, in harmony with its humane and remedial pur- pose. Stewart v. Brown, 37 N. Y. 350. Accordingly, a debtor can not waive the exemption by a prospective agreement. Kneettle v. Newcomb, 22 N. Y. 249. But the exemption is from debts contracted ; and not from other obligations, as for torts, or the costs of an action. See Schouton V. Kilmer, 8 How. Pr. 527; Robinson v. Wiley, 15 N. Y. 489; Crawford V. Lockwood, 9 How. Pr. 547 ; Peck v. Ormsby, 55 Hun, 265; Lathrop v. Singer, 39 Barb. 396. 1 N. Y. Code Civ. Pro. § 1.397; Calhoun v. Williams, 32 Gratt. (Va.) Sproul V. McCoy, 26 Ohio St. 577; 18; Dawley v. Ayers, 23 Cal. 108; ESTATES DURING MARRIAGE — HOMESTEAD. 757 cepted by the courts, as to who is the llead of a family, is that this means one under a legal or moral duty to support a person or persons living with him.^ Such is a husband living with his wife, though they have no children ; or a son living with and supporting his mother; or a brother his sister; or a woman caring for and living with her illegitimate child.^ With substantial uniformity, the statutes extend the favor of this exemption, not only to the homesteader himself while he lives, but also to his widow, so long as she survives him and remains unmarried, and to his minor children while the young- est is under twenty-one years of age ; ^ and in a number of states, a surviving husband is given the same rights in the homestead property of the wife, who even during coverture is authorized to acquire a separate homestead.* § 532. Character, Amount and Time of Exemption. — Estates, both legal and equitable, are usually entitled to be brought under these exemptions, and this whether they are in fee, for life, or for years.* Equities of redemption are included, and even rights emanating from contracts to purchase realty.® In- terests in partnership property, as a rule, can not be desig- nated as homesteads, nor can remainders or reversions after freehold interests.'^ In some states, a very beneficent addition is found, in the form of exemptions, in favor of surviving wife Linton v. Crosby, 56 Iowa, 386 ; Wa- v. Lord, 87 Ga. 592 ; Hoppe ./. Foun- ples, Homest. ch. 3; Thomp. Homest. tain, 104 Cal. 94; Thomp. Homest. & & Exemp. 39, 52. Exemp..454, 476. 1 Meyer v. Drummond, 32 S. C. 165 ; * 1 Stim. Amer. Stat. L. § 87 ; Stults Bank of VersaiUes v. Gnthrey, 127 Mo. o. Sale, 92 Ky. f>; Inre Lamb's Estate, 189; Blackwell v. Broughton, 56 Ga. 95 Cal. 397; Hall v. Fields, 81 Tex. 390 ; Lane v. Philips, 69 Tex. 240 ; 553. In New York, a married woman Thomp. Homest. & Exemp. 46. See may acquire a homestead, which will Whalen v. Cadman, 11 Iowa, 226; enure to the benefit of her surviving Powers V. Sample, 72 Miss. 187. children till the youngest is twenty- 2 Ibid.'; Kitchell v. Burgwin, 21 HI. one; but there is no provision in favor 40 ; Cox ' V. Stafford, 14 How. Pr. of any surviving husband. N. Y. Code (n! Y.) 519; Pierce v. Kusic, 56 Vt. Civ. Pro. §§ 1399, 1400. 418; Marsh v. Lazenby, 41 Ga. 153; ^ Bartholomew f.West, 2 Dill. (U. S. Miller V. Einegan, 26 Fla. 29; Green- Cir. Ct.) 293; Doane v. Doane, 46 Vt. wood V. Maddox, 27 Ark. 649; EUis v. 485 ; McKee v. Wilcox, 11 Mich. 358 ; White 47 Cal. 73. But ordinarily it Maatta v. Kippola, 102 Mich. 116; Al- does not include a person having no len w. Hawley, 66 111. 164; Alexander.-. one dependent on him, and simply liv- Jackson, 92 Cal. 514 ; Tyler v. Jewett, ing with hired servants. Ellis v. Davis, 82 Ala. 93 ; Waples, Homest. 108. 90 Ky. 183 ; Calhoun v. McLendon, 42 o Ibid. ; Fyffe v. Beers, 18 Iowa, II ; Ga 405- Whitehead v. Nickelson, 48 Cheatham v. Jones, 68 N. C. 153. .j.gx 517 7 Ibid.; Drake u. Moore, 66 Iowa, 3 N Y. Code Civ. Pro. § 1400; 1 53; Howell v. Jones, 91 Tenn. 402; Stim. Amer. Stat. L. § 87 ; Fleetwood Kingsley v. Kingsley, 39 Cal. 665. 758 ESTATES IN REAL PROPERTY. or minor children, of property not made a homestead during the life of the father or husband. This has been designated probate homestead.^ The amount of property which may be thus withdrawn from creditors varies, of course ; one thousand dollars worth, as in New York, being about an average amount.^ It is usually held that, in estimating the value, improvements on the land shall be included ; and it is quite generally insisted that the piece to be taken as a homestead shall be one connected piece or tract, and not made up of separated parcels.^ v/The gist of these exemptions is to provide a home for a debtor and his family. Therefore, the ordinary time for their continuance is during his life, and the life of his surviving widow or while she remains unmarried, and the minority of the youngest child.^ And in some of the laws, which authorize a married woman to acquire a homestead, a surviving husband is given the same right during his life.^ § 533. Debts excluded — Form and Notice of such Ezclu- aion. — Most debts of a homesteader, contracted after the prop- erty is duly designated and noticed as a homestead, can not reach such property for their payment. The exceptions, called privileged debts, are carefully specified by the statutes ; and generally include obligations incurred for all or some portion of the purchase money, of the homestead property, taxes, assess- ments, and sales for taxes and assessments ; also quite usually debts contracted for improving the property or for removing en- cumbrances therefrom.^ Notice to those who may become 1 Mercier v. Chace, 9 Allen (Mass.), Messner, 30 Tex. 604. See Bank v. 242 ; Lindsey o. Brewer, 60 Vt. 627 ; Gale, 42 Vt. 27 ; Mayho v. Cotton, 69 Atkinson v. Atkinson, 40 N. H. 249 ; N. C. 289 ; Hodges v. Winston, 95 Ala. Norris V. Morrison, 45 N. H. 490 ; How- 514. ell V. Jones, 91 Tenn. 402; Steiner v. * N. Y. Code Civ. Pro. § 1400,; 1 McDaniel, 110 Ala. 409. Stim. Amer. Stat. L. § 87; Kerley v. 2 N. Y. Code Civ. Pro. §§ 1397, 1402, Kerley, 13 Allen (Mass.), 286 ; Hoppe 1403; 1 Stim. Amer. Stat. L. § 83; v. Fountain, 104 Cal. 94; .Tones v. Gil- Vanstory v. Thornton, 110 N. C. 10; bert, 135 111. 27; Wilson v. Proctor, 28 Thomp. Homest. & Exemp. 100. Minn. 13 ; Dayton v. Donart, 22 Kan. 8 Ibid.; Adams u. Jenkins, 16 Gray 256; Hunter v. Law, 68 Ala. 365; (Mass.), 146; True v. Morrill, 28 yt. Thomp. Homest. & Exemp. §§ 569- 672; Reynolds v. Hull, 36 Iowa, 394; 579; Waples, Homest. ch. 21. Bunker u. Locke, 15 Wis. 635. Some ^ Henson v. Moore, 104 lU. 403; statutes specify particularly means of Burns v. Keas, 21 Iowa, 257 ; Ellis v. ascertaining value, and make careful Davis, 90 Ky. 183 ; In re Armstrong's distinction between urban and rural Est. 80 Cal. 71. properties in this particular. Frost, " N. Y. Code Civ, Pro. § 1397; 1 V. Rainbow, 85 Iowa, 289 ; Bassett v. Stim. Amer. Stat. L. § 83 ; Titus v. ESTATES DURING MARRIAGE — HOMESTEAD. 759 creditors after the property has become a homestead is required in some states, as for example in New York, to be given by deed, or written notice, duly acknowledged and recorded ; in other jurisdictions, actual occupancy of the property as a home for the owner and his family is sufficient.^ Perhaps tlie pre- vailing theory of the statutes is that open, continued occupancy by a family is sufficient notice of homestead rights ; but the safe form of law is that which requires record of written notice.^ The property to be held as a homestead may be selected by the homesteader, and indicated by residence or notice as above stated ; and it is usually provided that, when the specific piece of land so chosen exceeds in value the authorized amount, tliat much may be deducted and retained, practically as equitably converted back into realty, for the benefit of the homesteader, out of the larger amount obtained from the sale of the land for payment of his debts.^ § 534. Termination of Homestead Rights. — The favor con- ferred by these important statutes may be lost by abandonment, or waiver, or alienation of the property specifically free of the claim. Failure to occupy the land as a home, continued for the prescribed period, as in New York for over one year, causes its loss by abandonment.* Obtaining or designating another piece of property for a homestead does the same ; and so ordinarily does leasing all or any portion of it for business purposes, or letting it out for any purpose that tends to indicate a relin- quishment of it as a home.^ The homesteader may waive the exemption, either entirely, or in favor of specific debts when they are contracted.^ The most careful statutes require this to be done by the recording of a notice similar to that by which Warren, 67 "Vt. 242 ; Henaey o. Hen- * In New York, because of injury to sey, 92 Ky. 164 ; First Nat. Bk. v. or destruction of the dwelling house. Bruce, 94 Cal. 77; Griffin v. Treut- N. Y. Code Cir. Pro. §§ 1400, 1401; len, 48 Ga. 148; Thomp. Homest. & Loveless «. Thomas, 152 111. 479 ; Corey Exemp. § 253. . v. Schuster, 44 Neb. 269; William 1 N. Y. Code Civ. Pro. § 1398; 1 Deering & Co. v. Beard, 48 Kan. 16; Stim. Amer. Stat. L. § 86; McMonegal Thomp. Homest. & Exemp. § 218. V. Wilson, 103 Mich. 264; Titman v. ^ Foster v. Leland, 141 Mass. 187; Moore, 43 111. 169; Drake v. Root, 2 Drury v. Bachelder, 11 Gray (Mass.), Colo. 685; Gregg v. Bostwick, 33 Cal. 214; Cahill v. Wilson, 62 111. 137; Her- 220; Thomp. Homest. & Exemp. rick «. Graves, 16 Wis. 163; Davis r. §§ 198, 199. Andrews, 30 Vt. 678; Locke v. Eowell, ' 2 Xbid, 47 N. H. 46; Kaes ;;. Gross, 92 Mo. 647. 3 N. Y. Code Civ. Pro. §§ 1402, 1403 ; " Hutching f. Huggins, 59 111. 29 ; Amphlett v. Hibbard, 29 Mich. 298; Ferguson v. Kumler, 25 Minn. 183; Miller's Appeal, 16 Pa. St. 300; May- Webster v. Trust Co., 93 Ga. 278; field u. Maasden, 59 Iowa, 517. Thomp. Homest. & Exemp. § 384. 760 ESTATES IN REAL PROPERTY. the exemption is acquired.^ But, in the absence of such posi- tive legislation, the waiver may be accomplished by agreement with the creditor in the act of creating the debt, the debtor's wife usually being required to join in the agreement.^ Where written recorded notice of relinquishment of the right is not demanded by the statute,^ it may be disposed of in the process of selling the homestead property.* Where this is possible, and it is so in most states, the statute generally re- quires the wife of a homesteader to unite with him in the con- veyance, or to express clearly in writing, or in some other way designated by the statute, her relinquishment of her interest in the homestead land." These few general statements, as to homestead and exemp- tion laws and interests, are probably all that can be of service in a work of this character. Full discussions of the statutes and their constructions may be found in such treatises as Thompson on Homestead and Exemption Laws, Waples on Homestead and Exemptions, and Smyth on Homestead and Exemptions ; and in the treatment of the subject in the Ameri- can and English Encyclopaedia of Law, and in The Cyclopaedia of Law. § 535. Conclusion as to kinds of Life Estates. — In this chapter, some estates have been referred to which are not neces- sarily for life. The proposition is generally true, however, that most of the interests created by operation of law or statute from the married relationship — curtesy, dower, jointure, es- tates during marriage and homestead — are life estates ; and the discussion of those that may extend to greater length, such as some forms of jointure for example, logically belongs with the treatment of life interests. All the life estates, both con- ventional and legal, have now been explained, so far as their origin and general character are concerned. It simply remains to discuss, with regard to all of them, the rights and duties of life owners of real property. Those matters are the topics of the following chapter. 1 N. Y. Code Civ. Pro. § 1404 Thomp. Homest. & Bxemp. § 384. 2 Ibid. ; Beecher v. Baldy, 7 Mich, 488; Crum v. Sawyer, 132 111. 443 ; Lit- tlejohn V. Bgerton, 76 N. C. 468. » See N. Y. Code Civ. Pro. § 1404 * Ibid. ; Burnside t\ Terry, 51 Ga. 186; Gilbert u. Cowan, 3 Lea (Tenn.), 203 ; Fishback v. Lane, 36 111. 437 ; Thomp. Homest. & Exemp. § 401. s Ibid. ; Snyder v. People, 26 Mich. 106 ; Wallace v. Insurance Co., 54 Kan. 1 Stim. Amer. Stat. L. § 85. 442 ; Lamb v. Shays, 14 Iowa, 567 ; Poland V. Vesper, 67 Mo. 727. CHAPTER XXXVII. RIGHTS AND DUTIES OP LIFE TENANTS- MENTS WASTE. - ESTOVERS — EMBLE- § 536. Nature of life estates — Rights and duties of their owners are relative. RigliU of Life Tenants. § 537. Life tenant's rights in general. § 538. Life tenant's right to the use and enjoyment of the property — Apportionment of rent. §539. Life tenant's right to alien- ate all or part of his interest. § 540. Common-law forfeiture be- cause of life tenant's attempted alienation of more than his own estate. § 541. A life tenant's estovers. § 542. Life tenant's emblements. § 543. First, the estate of him who obtains emblements must ordi- narily be of uncertain duration. § 544. Second, the crops to be taken as emblements must be the result of annual cultivation. § 545. Third, emblements do not belong to a life tenant who termi- nates his own estate. § 546. Fourth, emblements belong to the life tenant who substantially causes the crop to begin to grow. Duties of Life Tenants. § 547. A life owner's four duties. § 548. A life tenant must protect and not deny or impair the succeed- ing owner's title. § 549. A life owner must keep en- cumbrances from increasing against the property. § 550. A life tenant must make substantial repairs — Improvements made by him. § 551. A life tenant must abstain from committing waste. Waste. Waste defined and ex- Kinds of waste. How waste may be com- §552. plained. §553. § 554. mitted. § 555. First, waste affecting the soil or things that it contains. § 556. Second, waste affecting trees — Natural products of the soil. § 557. Third, waste affecting arti- ficial erections on the land. § 558. Remedies for waste. § 559. Conclusion as to freehold estates. § 536. Nature of Life Estates — Eights and Duties of their Owners are Relative. — A life owner, or life tenant as the law frequently designates him, has more than a mere jus in re aliena — more than a umfruet of the land.^ From the time 1 2 Poll. & Malt. Hist. Eng. Law (2d ed.), p. 8. 762 ESTATES IN REAL PROPERTY. when history gives us the first glimpses of him, he has been re- garded as an owner of the land, — a temporary owner, it is true, but nevertheless an owner.^ Proprietary rights in realty have always been projected by tlie common law upon the plane of time. And, if we treat the fee simple as extending over that plane in an infinite straight line, the life owner's interest is simply a small piece of that line. The quantum of his estate is finite. That of the fee-simple owner is infinite.^ The life tenant, as has been heretofore explained, is a freeholder. He has a legally protected seisin. He is' the representative of the land in common-law litigation. It was only by gradual stages that his obligations to the succeeding owner, as they are now recognized, such, for example, as his liability for waste, were fully developed.^ The life tenant, therefore, as distinguished from a mere possessor or usufructuary, must be understood in discussing his rights and duties as an owner, one to whom be- longs a definite portion of the infinite straight line of owner- ship of the property. But, standing thus as a temporary proprietor, the life tenant ' becomes obligated, as the common law unfolds, to recognize, to conserve, and in large degree to defend the interests of succeeding owners. These duties flow directly between the life owner and the reversioner, because of the fealty which the feudal system imposes upon the former ; and derivatively be- tween the life owner and the remainderman, who, through the rights derived from previous owners or through the provisions of statutes, was gradually made able to enforce them.* There- fore, with natural, inherent rights to deal with and dispose of his interest as an owner, the life tenant holds those rights and that interest in a position somewhat subordinate to the succeeding owner, whose correlative rights he must respect. The solutions of questions as to such a temporary owner's dealing with the land will ordinarily be found in these general principles. The fur- ther discussion of them calls for a division of the topics into, first, rights of life tenants ; and second, duties of life tenants. 1 Ibid. ; Digby, Hist. Law E. P. Fox, 2 C. B. n. 8. 768 ; Goode k. Gaines, (5th ed.) p. 28, note 1. 145 U. S. 141 ; Hall v. French, 165 Mo. 2 2 PoU. & Mait. Hist. Eng. Law 430 ; Anderson o. Messinger, 77 C. C. (2d ed.), pp. 8-10. A. 179 ; 1 Prest. Est. pp. *45-*59, *207, 8 Ibid. ; §§ 72, 415, supra. »208 ; 2 Poll. & Mait. Hist. Eng. Law * Co. Lit. a43a, 298 a ; Delaney v, (2d ed.), pp. 6-8 ; §§ 866, 872, infra. BIGHTS AND DUTIES OF LIFE TENANTS. 763 Rights of Life Tenants. § 537. Life Tenant's Rights in General. — As a temporary owner of the real property, with the general powers over it which flow from such ownership qualified as they are by his relation to the succeeding tenants, the life tenant lias rights that may be grouped conveniently imder four heads or classes. These are : his right to use, and enjoy the land ; his right to alienate or dispose of all or part of his interest ; his right to estovers ; and his right to emblements. A brief discussion of each of these is required. § 538. Life Tenant's Right to the Use and Zinjoyment of the Property — Apportionment of Rent. — Subject to the law's pro- hibition of waste,^ the tenant for life may have all the use and enjoyment of the property, in the condition in which he re- ceives it, that he can reasonably obtain during his ownership. Thus, he may cultivate it and take the crops. He may lease it out, for his entire period or less, and obtain the rents, profits, and income. And when he is the temporary proprie1;or of realty held under a lease made by a former owner, and so is occupying by another's act the position of landlord to the lessee, he may collect and retain all the rents and services from such lessee during the continuance of his own estate.^ It has been heretofore explained that, if a lease for yeai's be for such a term that a life tenant is the landlord during a part of the time, and on his death another will become the landlord, any rent moneys or returns becoming due after the death of the life tenant, though they^ partly accrued before that time, would belong at common law entirely to the succeeding land- lord.^ Thus, when A was tenant and B was his first landlord during B's life, and after B's death C, as the fee owner^ became his landlord, rent money, becoming due after B's death for a period during a part of which B had lived, would all be col- lected and retained by C at common law.* As was heretofore explained, this unfairness in result has been uniformly done away with by modern statutes ; and the representatives of the life owner, after his death, may recover from the succeeding y 1 For discdsBion of waste as an in- tions of a life owner's' right to use the jury to the " inheritance " or succeeding land are found in the law of " waste," interest, see §§ 551-558, infra. q. t. §§ 551-558, infra. 2 2 Blaokst. Com. pp. *122, *123 ; » § 110, supra. Wms. K. P. pp. *23-*25. The limita- * Ibid. 764 ESTATES IN REAL PROPERTY. landlord the proportionate amount of the money thus paid, which is represented by the period during which the life owner was landlord.^ Thus the right of the life tenant to the appor- tionment of rents has been made by modern legislation one of his very material interests. § 539. Life Tenant's Right to alienate All or Fart of his Interest. — Being the owner of a temporary interest, a life tenant, when not restricted by the terms of the conveyance to him, may transfer or mortgage that interest or any part thereof.^ But in this connection it must always be borne in mind that one can not sell what he does nof own. The life tenant, of course, can not alienate the property in fee. Thus, if land be owned by A for life, remainder to B and his heirs, a purchaser wh^o desires to acquire the fee must obtain a convey- ance from both A and B. All that A can dispose of, without B's concurrence or assistance, is that finite portion of the line of ownership which is represented by his life.^ He may alienate all of this, or he may lease it temporarily, or he may grant it to another during such other's life, or he may convey it to one and the heirs of his body and so create a quasi estate tail as heretofore explained.* 1 Ibid. For general discussion of apportionment of rent, see §§ 110, 118, supra. 2 Jackson v. Van Hoesen, 4 Cow. (N. Y.) 325 ; Criswell v. Grumbling, i07 Pa. St. 408 ; Ridgely v. Cross, 83 Md. 161; 1 Cruise, Dig. tit. iii. ch. i. §32. ' Ibid. ; BramhaU v. Ferris, 14 N. Y. 41 ; Brustmau v. Motrie, 118 N. Y. App. Dir. 395 ;■ Dickinson v. Blake, 116 N. Y. App. Div. 545 ; McDonald v. Woodward, 58 S. C. 554. * § 430, supra. When a life tenant conreys his entire interest, he thus brings into being an estate per autre vie, § 443, supra. Thus, if A, holding land for his own life, transfer it to B, he, of course, makes B the owner of it during the life of A. This is a very ordinary method of bringing an estate per autre vie into existence. When a life owner leases his interest, thus creating, for ex- ample, an estate for five or ten or fifty years, he does so subject to his own limitations ; and the interest of the ten- ant for years must terminate at the death of the life owner, though the time designated in his lease has not ex- pired. It is for this reason that the custom arose in the common law of adding to the interests of life owners powers to make leases for definite pe- riods, usually twenty-one years, that should continue though the lessors died. Thus, if land were conveyed to A for his life without any added power, and A leased it for ten years, and died eight months thereafter, the lease would im- mediately terminate on A's death. But if A were given in addition to his life estate a power to make leases, say for twenty-one years at a time, and he leased for ten years by virtue of his power, the lease would continue and make the lessee the tenant of the subse- quent owner of the land, even though A died at the end of eight months, or at any time within the ten-year period of the lease. A power to lease so given to a life tenant, or other temporary owner, is a power appendant. For explana- tion of such powers, see, § 924, infra. BIGHTS AND DUTIES OP LIFE TENANTS. 765 § 540. Common-Law Forfeiture because of Life Tenant's At- tempted Alienation of more than his own Estate. — At common law, an attempt by a life tenant to convey the real property in fee by a common law method of transfer, i. e., by feoffment and livery of seisin, or by fine or common recovery, was regarded both as a renunciation of the feudal connection between him and the lord of the fee, and as divesting the seisin of the right- ful succeeding owner and turning it into a mere right«of entry on the part of the latter. Therefore, such a tortious convey- ance by the life tenant produced a forfeiture of his own estate.^ A transfer merely by lease, however long, did not produce this result, because it did not interfere with the seisin ; ^ nor did a conveyance by an instrument operating by virtue of the statute of uses, and without transmutation of possession, such as a deed of bargain and sale, or covenant to stand seised, or lease and release.^ These rules and results were highly technical. And, while in theory they may be found still operating in a few jurisdic- tions where corrective legislation has not been passed, yet in England, by virtue of the Statute 8 & 9 Vict. ch. 106, sec. 4, in New York, Maine, Massachusetts, Michigan, and most of the American states by positive legislation, and in practically all others by tacit acquiescence of their courts, they have been substantially abolished.* And the one wo'rking principle of to-day is that he who owns any temporary estate, whether for life, or years, or otherwise, transfers simply what he owns, though by his instrument he essays to convey a greater interest.^ (a) (a) In New York, the common-law rule as to tortious conveyances ex- isted until it was abolished by the Revised Statutes, Jan. 1, 1830. The statute, in its present form, declares that, — "A conveyance wade by a tenant for life or years, of a greater estate tlian he possesses, or can law- fully convey, does not work a forfeiture of his estate, but passes to the grantee all the title, estate, or interest which such tenant can lawfully con- 1 Lit. §§ 415, 416; Co. Lit. §§ 2.51, * N. Y. L. 1909, ch. 52, § 245 ; 1 252; 2 Blackst. Com. pp. *274, *275. Stim. Amer. Stat. L. § 1402 ; ^McKee v. See § 287, supra. Pfout, 3 U. S. {3 Dall.) 486 ; Hurd v. '^ Ibid. ; Locke v. Rowell, 47 N. H. 46. Cashing, 7 Pick. (M-ass.) 169 ; Quimby 8 Jackson v. Mancius, 2 Wend. (N. v. Dill, 40 Me. 528 ; Hotel Co. v. Marsh, Y.) 357 ; Thompson v. Simpson, 128 N. 63 N. H. 230 ; Middleton v. Dougherty, Y. 270, 285 ; Stevens v. Winship, 1 46 N. J. L. 350 ; Smith v. Cooper, 59 Pick. (Mass.) 318 ; 4 Kent, Com. p. •84. Ala. 494 ; Wms. R. P. p »146 ; 4 Kent, For description of such conveyances. Com. p. *83 ; 1 Wash. R. P. (6th ed.) and how they operate, see §§ 1052-1054, § 232, note 1. infra. ^ Ibid. 766 ESTATES IN REAL PROPERTY. The grantor of a life estate may validly restrict its aliena- tion. He may, for example, successfully provide that the life interest shall terminate if its owner should attempt to convey or encumber it, or if it be attached, or be sought to be taken away from him on execution by his creditors.^ And it has been heretofore shown how spendthrift trusts, and trusts for the sole and separate use of married women, and some statutory trusts, such as the third and fourth forms of active express trusts of New York, may validly restrain the alienability of life interests.^ It is simply to be added here that the only limitation, on the part of the grantor, to restrain the alienability of life estates, has been enunciated in the rule, that he can not successfully provide merely that an attempt by the life owner to sell or encumber his interest shall be void — he can not so fix it that the life estate must remain intact, free from alienability ; for that would be repugnant to the nature of the estate.^ § 541. Life Tenant's Estovers. — Estovers, or "botes" in Anglo-Saxon, are such and so much wood or timber as life tenants and other temporary owners, such as tenants for years or from year to year, have a right to take from the land when needed for one or more of three purposes. Those purposes are indicated by the names given to the three kinds of botes, which are, house-bote or fire-bote, hay-bote or hedge- bote,* and plough-bote. The first of these is wood taken from the land sufficient for repairing the houses and burning as fuel. The second is wood taken for the suitable repairing of the hedges, gates, or fences upon the property. And tlie third is wood for repairing ploughs and other agricultural imple- vey." Real Prop. L. (L. 1909, ch. 52) § 217, which was originally 1 R. S. 739, § 145. Even before 1830, a conveyance by a tenant by curtesy, in order to work a forfeiture, must have been by feoffment and livery of seisin. Jackson v. Mancius, 2 Wend. 357. See Thompson ii. Simpson, 128 N. Y. 270; Moore v. Littel, 41 N. Y. 6G, 78; Sparrow u. Kingman, 1 N. Y. 242 ; Grout v. Townsend, 2 Hill, 554. 1 Lockyer c. Savage, 2 Stra. 947 ; 2 §| 335^ 335, and note p. 496, supra. Nichols V. Eaton, 91 U. S. 716; De » Hallett v. Thompson, 5 Paige Peyster v. Michael, 6 N. Y, 467, 491 ; (N. Y.), 586 ; Bramhall v. Ferris, 14 Jackson u. Silvernail, 15 Johns. (N. Y.) N. Y. 41, 44; Todd v. Sawyer, 147 278; Gray, Restr. Alien. Prop. §§ 78- Mass. 570; Hahn v. Hutchinson, 159 89. But one who grants an estate to Pa. St. 133 ; Bridge w. Ward, 35 Wis. himself for life can not take away his Bfi^T; Gray, Restr. Alien. Prop. § 134. own right to alienate. Gray, Restr. * The Anglo-Saxon word " hay " Alien. Prop. §§ 90-99. See Schenck v. means hedge. 2 Blackst. Com. p. * 35. Barnes, 156 N. Y. 316. BIGHTS AND DUTIES OF LIFE TENANTS. 767 men^s to be used upon the land.^ The privilege of a life tenant to take enough timber for these purposes is as old as the com- mon-law recognition of his estate, and is found in modern law substantially as it has always existed.^ The kinds of wood that may be taken for these purposes have been carefully designated in England; and, without so much exactness, are subject to some limitations in the United States. In the mother country, the maxim early arose and has since existed that "Oak, ash and elm are timber throughout the realm " ; and such wood especially is entitled to be protected and preserved. Wood, other than timber, can be taken without such careful restriction, and the law of estovers applies prima- rily to timber only.^ In this country this distinction has not been recognized, and all kinds of wood are treated substantially alike in applying the law of estovers.* On both sides of the Atlantic, the life owner must not cut down living trees, when there is sufficient deadwood for his purposes ; he must not destroy fruit trees nor those that are ornamental, nor take wood of a superior quality when that of an inferior quality on the land will suflSce ; he must not fell more than is needed ; and if he do so he will be guilty of waste.^ He is also guilty of waste, probably everywhere, when he allows the fences or a house on the land unreasonably to go to decay, and then for the purpose of repairing cuts more wood than would otherwise have been needed.® So, he is not permitted to take wood to make improvements or additions which he is not legally re- quired as life owner to make.'' And if, under the guise of estovers, he cut wood for the purpose of selling it or exchang- 1 Co. Lit. 41 b, 53 b; 2 Blacist. son, 110 Pa. St. 473; Webster v. Com. pp. *35, *122 ; Jackson v. Webster, 33 N. H. 26 ; Davis u. Clark, Brownson, 7 Johns. (N. Y.) 227 ; Van 40 Mo. App. 515 ; Keeler v. Eastman, Deusen v. Young, 29 N. Y. 9 ; Padel- U Vt. 293; 1 Taylor, Landl. & T. ford V. Padelford, 7 Pick. (Mass.) 152; § 351. The extent to which trees may Smith V. Jewett, 40 N. H. 530 ; Walters he cut by a life owner is further dis- V. Hutchins, 29 Ind. 136. cussed, infra, under the subject of 2 Ibid. ; 4 Kent, Com. p. *73. waste. 8 Co. Lit. 53 a; Honywood v. Hony- ' Doe d. Foley v. Wilson, 11 East, ■wood, L. R. 18 Bq. 306, in which oak, 56 ; Sarles r. Sarles, 3 Sand. Ch. ash. and elm are said to make timber (N. Y.) 601 ; Van Deusen v. Young, only when they are twenty years or 29 N. Y. 9, 30; BeUows v. McGiimis, more of age and not too old to be usable 17 Ind. 64; White w. Cutler, 17 Pick, wood. Dashwood v. Magniac (1891), (Mass.) 248; I Willard, R. P. 76 ; 1 3 Ch. 306. Taylor, Landl. & T. §§ 351-353. < Livingston v. Reynolds, 26 Wend. ^ Ibid. ; Co. Lit. 53 b. (N. Y.) 122; Jackson v. Brovrason, 7 ' Ibid. ; Miller w. Shields, 55 Ind. 71. . Johns. (N. Y.) 227 ; Sayers v. Hoskin- 768 ESTATES IN REAL PEOPERTT. ^ ing it for other timber, though he use the latter for repairs on the land, he is guilty of waste.^ The right to estovers is an important incident of life estates, and as such is assignable, or transferable, or capable of being encumbered therewith. But it can not be separated from the principal property to which it attaches and assigned as a dis- tinct interest.^ § 542. Life Tenant's Emblements. — Not only may the owner of a life estate take from the land the annual crops which he brings to maturity during his life, but also, after his death, or at the prior termination of his estate by an event the time of which was uncertain, he or his personal representatives are entitled to crops of that nature which are growing there at that time. Such crops are designated " emblements " ; ^ and in some jurisdictions, such as England, Pennsylvania, and New Jersey, where the right to them is extended by special custom, they are denominated " away-going crops." * A life tenant's interest in such crops not only permits him or his represen- tatives, as the case may be, to take them after his death, but also includes the privilege of going on the land and doing all that is necessary to bring them to maturity and harvest them.^ This is not an absolute ownership or tenancy of the land after the life owner's death, but simply the right of using and dealing with the property as far as is reasonably neces- sary to produce and take away the annual crops.® The right of eniblements presents a very definite branch of law, which may be summarized by describing its four requisites. These are : First, the estate of him who obtains emblements must be uncertain in duration ; seeond, the crops must be the result of annual cultivation ; third, the estate must not terminate by the act or will of its owner ; a.nd fourth, he to whom the emblements are to belong must have been the substantial cause or producer of the crop. A few words as to each of these requisites. 1 Simmons v. Norton, 7 Bing. 640; (N. Y.) 108; Eeiff w. Reiff, 64 Pa. St. Robinson v. Kime, 70 N. Y. 147 ; White 134 ; Thornton v. Bnrch, 20 Ga. 791 ; V. Cutler, 17 Pick. (Mass.) 248 ; Miles «. 4 Kent, Com. p. * 122. Miles, 32 N. H. 147 ; Armstrong v. * Wigglesworth v. Dalliaon, 1 Doug. "Wilson, 60 111. 226; Davis v. Clark, 205; Shaw «. Bowman, 91 Pa. St. 414; 40 Mo. App. 515, Van Doren v. Ereritt, 5 N. J. L. 528; 2 Co. Lit. 54 b ; Roberts v. Whit- 4 Kent, Com. p. * 73, note (d). ing, 16 Mas?. 186; 1 Wash. R. P. ' Co." Lit. 56 a; 2 Blackst. Com. (6th ed.) § 253. p.* 122; Forsythe t. Price, 8 Watts 3 Co. Lit. 55b; 2 Blackst. Com. (Pa.), 282. p. * 122 ; Graves v. Weld, 5 B. & Ad. 6 ibjd. 105 ; Stewart v. Doughty, 9 Johns. RIGHTS AND DUTIES OF LIFE TENANTS. 769 § 543. First. The Estate of him -who Obtains Emblements must Ordinarily be of Uncertain Duration. — If a temporary owner of real property know the exact time when his ten- ancy is to terminate, it is his own folly if he begin to raise a crop that can not mature before that time ; and therefore he is not entitled to any interest in that crop after his estate ends.^ But the owner of an estate uncertain as to time — an interest which normally will terminate by the act of God, or the act of some person other than its owner — not being able to know whether or not the crop will mature before the expiration of his tenancy, is generally entitled to emblements.^ Typical of such an interest is a life estate.^ And others are those from year to year and at will, when not terminated by act or wrong of the tenant.* But a tenant at sufferance, though holding a precarious interest, has never been allowed emblements ; and this is because of the unimportant character of liis estate.^ In England, New Jersey, Pennsylvania, and Delaware, and possibly one or two other states, a special custom has been recognized whereby tenants for years are given the right of emblements. The products which such owners take after their leases expire, in those jurisdictions specially, are designated " away -going crops." ® § 544. Second. The Crops to be taken as Emblements must be the Result of Annual Cultivation. — The distinctions between fructus naturales undfructus industriales have been heretofore explained.'^ Fructus industriales — crops which are the result I 1 2 Blackst. Com. p. * 145 ; Whit- Collins, i Bing. 202 ; Harris o. Frink, marsh v. Cutting, 10 Johns. (N. Y.) 360 ; 49 N. Y. 24 ; Samson v. Rose, 65 N. Y. Reeder w. Sayre, 70 N. Y. 180 ; Chesley 411; Ellis v. Paige, 1 Pick. (Mass.) II. Welch, 37 Me. 106; Kittredge v. 43; Brown v. Thurston, 56 Me. 126; Woods, 3 N. H. 503 ; Carmine v. Boweu, Howell v. Schenck, 24 N. J. L. 89 ; 104 Md. 198; 2 Taylor, Landl. & T. 2 Taylor, Landl. & T. §§ 534, 535. § 534. But eyen such a tenant, inde- * Ibid. ; Doe d. Bennett v. Turner, pendent of special custom, may have 7 M. & W. 226 ; Miller v. Cheney, 88 emblements when his estate is prema- Ind. 466, 470; 1 Wash. R. P. (6th ed.) turely terminated without his act or § 259. fault. Ibid. ; 4 Kent, Com. p. * 73. ^ Wigglesworth v. Dallison, 1 Doug. 2 Co. Lit. 55 b; 2 Blackst. Com. 205 ; Van Doren u. Everitt, 5 N. J. L. p. * 122 ; Graves v. Weld, 5 B. & Ad. 528 ; Shaw v. Bowman, 91 Pa. St. 414 ; 105; Reeder v. Sayre, 70 N. Y. 180; Templeman v. Biddle, 1 Harr. (Del.) Bradley v. Bailey, 56 Conn. 374 ; Keays 522 ; Foster v. Robinson, 6 Ohio St. w.Blinn, 234111. 121; Hawkins v.Skegg, 90 ; 4 Kent, Com. p. * 73, note (d) ; 10 Humph. (Tenn.) 31 ; Reilly v. Ring- 2 Taylor, Landl. & T. § 538, Compare land, 39 Iowa, 106; 2 Taylor, Landl. Harris v. Carson, 7 Leigh (Va.), 632; & T. § 534. Howell V. Schenck, 24 N. J. L. 89. 8 Ibid. ' §§ 51-53, supra. 1 Co. Lit. 55 b, 56 a ; Kingsbury v. 49 i70 ESTATES IN EEAL PROPERTY. of annual cultivation, such as corn, peas, beans, or potatoes, are those which may be successfully claimed as emblements.^ This means ordinarily, of course, that they are crops which require the planting of the seeds each year; but this is not always essential. Hops, for example, will grow from old roots year after year without the necessity of annual planting, but no material crop can be obtained from them without careful culti- vation.'^ A life owner who cultivates these may have emble- ments, and it is the fact of his annual cultivation that gives the right.8 This cultivation, moreover, must have for its sole object the production of a crop for that one year. It must not be designed permanently to improve ot\ e,|ihance the value of the land. If the tree, bush, or vine be planted will of itself bear successive cropi ing is naturally calculated to increase tlj itself; the product' of any one year can nl tially to owe its existence to labor expend^ and the right of emblements does not attach crop, whether or not its seeds have to be must depend absolutely on annual cultivatior purpose and effect of that cultivation must be crop for that year alone.^ § 545. Third, Emblements do not belong to a Tenant who terminates his Own Estate. — The ending of his interest by the act of God, or the act of some person other than him- self, is the third essential of a life owner's emblement.^ If he culpably commit suicide while the crop is growing, or forfeit his estate, he loses all interest therein. And a woman, who holds an estate during her widowhood, forfeits her annual crop by remarrying before its maturity.^ This principle applies, not only to the life owner himself, but also to his assignee of the growing crop ; and, therefore, if he sell only the corn standing in the field and commit suicide before it is ripe, his purchaser ich after being ears, the plant- [ue of the realty lU be said essen- ing that year, n a word, the ed annually, nd the only produce the 1 1 RoUe, Abr. 726, oh. 9 ; 1 Wash. K. P. (6th ed.) § 2.56; Stewart v. Doughty, 9 Johns. (N. Y.) 108; Reifl V. EeifE, 64 Pa. St. 134. 2 Co. Lit. 55 b, note ; Evans v. Rob- erts, 5 B. & C. 832; State v. Moore, 11 Ired. (N. C.) 70; Florala Sawmill Co. V. Parrish, 46 So. Rep. 461 (Ala.) ; Lewis V. McNatt, 65 N. C. 63 ; 2 Taylor, Landl. & T. § 534, note 1. 8 Ibid. * Ibid. Therefore, there is no right to emblements in a crop of blackberries, even in the year in which the bushes are planted. Sparrow v. Pond, 49 Minn, 412, See Hetfield v. Lawton, 108 N. Y, App. Div. 113. 6 Ibid. 6 2 Blackst. Com. p, * 123 ; 4 Kent, Com. p.* 73. ' Ibid. ; Debow v. Colfax, 10 N. J. L, 128. EIGHTS AND DtJTIES OP LIFE TENANTS. 771 loses all interest tbecein.^ But the- assignee or sub-lessee of the life tenant's estate in the land is not affected by this strin- gent rule.2 Tlius, when A owns a farm for his life and sells his life interest to B, who is raising corn or beans or potatoes thereon, B4ias the emblements, though A voluntarily takes his own life. And when a woman, holding land during her Widow- hood, sublets it to one who plants corn upon it, the latter may harvest and own the corn, though tlie widow remarry before it is ripe.8 But he who thus holds the land can have no emble- ments, if he participate in the act or cause that terminates the estate.* § 546. Fourth. Emblements belong to the Life Tenant who substantially causes the Crop to begin to gro-w. — No amount of preparation of the ground by a life owner will entitle his repre- sentatives to embleiMents, if the seeds be not planted or the crop be not growing at the time of his death.^ But when his labor has already put the seeds into the ground, or results in the cul- tivation of the vines (as for example those of hops growing up from old roots),=;in such manner that a valuable crop will natu- rally develop, he has then laid the foundation for emblements.® This is the chief principle that decides contests, among succes- sive temporary owners of land, during the growth of an annual crop. Suppose, for example, that A, a life tenant, prepares the soil for the planting of corn, but dies before the seeds are in the ground. B, a succeeding life owner, plants the seeds and dies soon after. C, the next owner for life, cultivates the corn but dies just before it is I'ipe. The right of emblements be- longs to the representatives of B, because at the time of his death he already had the crop a-going." Likewise, if A fix stakes and begin to cultivate hop vines growing from old roots, and then death terminates his estate, his representa- tives are entitled to emblements, no matter how many succes- sive temporary owners may follow before the crop is matured ; because, at the time of A's death, the crop was already growing.^ ilbid. ; 1 Wash. R. P. (6th ed.) 6 Co. 2 Inst. 40 ; 1 Wash. R. P. (6th § 264. ed.) § 258. 2 Oland V. Burdwick, Cro. Eliz. 460 ; " Ibid. ; Eeeder y. Sayre, 70 N. Y. Davis u. Eyton, 7, BiDg. 154;Debowi'. 180 j Price i:. Pickett, 21 Ala. 741; Colfax, 10 N. J. L. 128 See Gland's 2 Taylor, Landl. & T. § 537, note. Case, 5 Co. Rep. 116 a. ' Ibid. ; Stewart v. Doughty, 9 Johns, ' " Ibid.; Bittinger v. Baker, 29 Pa. (N. Y.) 108; Gee i/. Young, 1 Hayw. St. V.6; Davis v. Eyton, 7 Bing. 154; (N. C.) 17. 2 Bla<;ki!t. Com. p. * 124. * Ibid. Last preceding section but 4 ^bid. one. 772 ESTATES IN REAL PROPERTY. , It is to be here noted that the right of emblements, arising from and existing as an incident (to a life ownership, is a per- sonal privilege of the tenant ; and it passes at his death, not to his heirs, but to his personal representativ^es — his executors or administrators.^ Duties of Life Tenants. § 647. A Life Qwner's Four Duties. — Because he is holding and owning temporarily the property the infinite fee ownership of which is in another, a life tenant must so deal with it as not to injure the interest of that other.^ A fee owner in possession is bound practically by no law of user, excepting that of the maxim, sic utere tuo ut alienum non laedas.^ But when A holds a piece of land for life and B is the succeeding owner, B has a right to demand from A that, at A's death, the land shall come to B with the title unimpaired and a value unreduced by any- thing that A has done, omitted, or allowed.* The ramifications. of this general proposition may be set forth in an examination of the four important duties of a life tenant; namely, to pro- tect and not to deny or impair the succeeding owner's title ; to keep down encumbrances ; to make substantial repairs ; and to abstain from committing waste. Each of these requires a sepa- rate discussion. § 548. A Life Tenant must protect, and not deny or impair, the Succeeding Owner's Title. — A common-law real action lay only against the freeholder in possession. On him the primary writ, or praecipe, must be served.^ And, if he were a life owner, it was his duty to defend the title successfully, or to vouch in the reversioner or remainderman to do so. If he failed to do this, and the demandant succeeded in the action, the life owner had violated his duty to his successor in interest.^ This matter is to-day largely obsolete learning; for now prac- tically the only action for the recovery of land is ejectment, or a substituted statutory action, and the fee owner is normally brought into the suit by the plaintiff in the case, and the action affects the interests of none but those who are parties and their privies.^ But, going hand in hand with the old common-law 1 § 542, supra. ' « 1 Prest. Est. pp. *206-*208 ; 2 § 536, supra. Termes de la ley, " Aid." ' « §§ 181, 425, supra. ' 3 & 4 Wm. IV. ch.27, § 36 ; ^:T.- * 2 Crabb, R. P. §§ 1037-1042 ; 1 Code Civ. Pro. §§ 1496-1531 ; Lo'.'O v. Wash. H. P. {6th ed.) §§ 236-246; Emerson, 48 111. 160; 1 Wash. ■'R. P. §§ 548-550, infra. (6th ed.) § 236. 6 S '"'4. sHpra, note 1. . ] " RIGHTS AND DUTIE?- OP LIFE TENANTS. 773 rule, was the demand, which found its original conception though not its origin in fealty (and though no longer feudal still exists) that the life pwner shall protect the reversioner's title, and not do nor permit anything that will cause its impairment.^ § 549. A Life- O'wner must keep Encumbrances from increas- ing against the ' Property. — The encumbrances and pecuniary burdens whijch affect real property may be divided, for the pur- pose of explaining a life tenant's duties, into two classes — those that accrue periodically, such for example as taxes and interest on mortgages, and the imposition of which does not improve the land nor benefit its owner ; and those that are im- po^d less regularly, such as assessments for public improve- nsients and the principal indebtedness on mortgages, the placing /of which as burdens on the realty results in either a benefit thereto or an advantage to its owner. For convenience, we may speak of the first group as periodical charges, and of the second group as beneficial charges. Periodical charges. — It is the duty of the life owner to de- fray all of these. He must pay the taxes and water rates from year to year ; and the interest on mortgages, and other liens, as it becomes due from time to time.^ So far as the public charges on the property are concerned, the succeeding owner has always been able to enforce this obligation, either by standing ready to purchase the propei'ty, freed of the life interest, when it was sold because of their non-payment, or by maintaining an action against the delinquent life owner after such a sale. Thus, if taxes be left unpaid and the property be sold by public authority for their payment, the remainderman or reversioner may pur- chase it at the sale and so protect his own interest.* But the pay- ment of interest on mortgages or other liens is, at common law, a duty of imperfect obligation on the part of the life tenant. If the succeeding owner himself discharge it, it is a voluntary payment which he can not recover against the prior tenant. Therefore, in many states, statutes have enabled him to pay 1 Delaney v. Fox, 2 C. B. n. s. 768 ; 17 N. J. Eq. 356 ; Irory v. Klein, 54 N. Goode V. Gaines, 145 U. S. 141; 1 J. Eq. 379; Jenka k. Horton, 96 Mich. Brest. Est. pp. *206-*208 ; § 866, infra. 13 ; Bowen v. Bi'ogan, 119 Mich. 218 ; 2 Erewen v. Law Life Ins. Soc. Hagan v. Varney, 147 111. 281 ; 2 Perry (1896), 2 Oh. 511; Cogswell v. Cogs- on Trusts, § 552. well, 2 Edw. Ch. (N. Y.) 231 ; Stevens = Burhans v. Van Zandt, 7 N. Y. V. Melcher, 152 N. Y. 551; Deraismes 523; Dunn v. Snell, 74 Me. 22; Foley «. Deraismes, 72 N. Y. 154; Plympton v. Kirk, 33 N. J. Eq. 170; Watkins v. V. Boston, 106 Mass. 544; Varney u. Green, 101 Mich. 493; 1 Wash. R. P. Stevens, 22 Me. 331 ; Thomas v. Thomas, ( 6th ed. ) § 243. 774 ESTATES IN REAL PROPERTY. such charges from time to time when due and not paid by the life tenant, and then to have an action for the recovery of the amounts so paid against, the latter who should have discharged them in the first place.^ (a) Beneficial charges. An assessment for public improvement, or other charge made by proper authority for something done that is advantageous to the land, is commonly designated a "betterment charge."^ The principal sum obtained for a mortgage or other lien on the land, which was put there as an advantage at the time to its owner, is an encumbrance of the same general character. Such charges against the property, if allowed to remain, will produce interest periodically, which must be kept down by the life tenant as above explained.^ The payment of the principal of such beneficial charges will be of advantage to both the life tenant and the succeeding owner. Therefore, they must contribute ratably to their liquidation.* The rule for computing such contributions, as ultimately worked out practically everywliere, is based on the advantage which the payment will afford to the life owner. That advantage will arise from his being relieved of the payment of interest for the rest of the time of the duration of his estate. Hence, his share is the present worth of an annuity of the amount of the yearly interest on the encumbrance, to run for the probable period of his estate, as indicated by the mortality tables adopted and used in the place where the real property is situated.^ (J) And the (a) A New York statute provides that, " Whenever the real estate held by any person or persons for life shall be incumbered by mortgage or other lien, the interest on which should be paid by tke life tenant, and such life tenant shall neglect or refuse to pay such interest, it shall be lawful for the remainderman to pay such interest and to recover the amount so paid, together with interest thereon from the time of such payment, in an action against such life tenant whose dutv it was to have paid such interest." N. Y. L. 1909, Ch. 52, § 269. (h) In New York, the " Carlisle " mortality table is now adopted by 1 N. y. Real P. L. § 269 ; 2 Perry on Eq. 356 ; Bowen v. Brogan, 119 Mich. Trusts, § 552 ; 1 Wash. R. P. (6th ed.) 218 ; 1 Story, Eq. Jur. § 487. §§ 239-241, and notes. ° Ibid. ; Thomas v. Evans, 105 N. Y. ^ They are charges for improve- 601 ; Outcalt v. Appleby, 36 N. J. Eq. ments which enhance the value of the 73 ; Kocher v. Kocher, 56 N. J. Eq. property. 1 Wash. R. P. (6th ed.) 545 ;_ Bey burn k. Wallace, 93 Mo. 326 ; § 239 ; Sedgwick & W. Tr. Title, ch. 26 ; Melms v. Pabst Brewing Co., 93 Wis. 2 Kent, Com. p. *335, notes. 140 ; Keniston v. Gorrell, 74 N. H. 53 ; 8 Fifth note, supra. 1 Wash. E. P. (6th ed.) §§ 240, 241 ; 1 * Cogswell V. Cogswell, 2 Edw. Ch. Story, Eq. Jur. §§ 487-488 a ; 4 Kent, (N. Y.) 231; Plympton w. Boston, 106 Com. pp. *74, *75; 2 Crabb, R. P. Mass. 544 ; Thomas v. Thomas, 17 N. J. §§ 1037-1039. BIGHTS AND DUTIES OF LIFE TENANTS. 775 residue of the payment is to be made by the succeeding owner or owners.^ If, for example, -the encumbrance which is wholly paid consists of a mortgage for ten thousand dollars, drawing interest at five per cent per annum, the share chargeable to the life tenant is the present worth of an annuity of five hundred dollars (the interest per year on the mortgage), during the num- ber of years of life which the mortality tables ascribe to him.^ The contributions here explained are ordinarily required, when- ever any betterment or permanent charge is thus to be paid in whole or in part; but one exception seems clearly to arise, when the benefit of the payment will presumably not endure for the property longer than during the life of the temporary owner. In such a case, the onus of the entire debt is upon him.2 § 550. A Life Tenant must make Substantial Repairs — Im- provements made by him. — Theoretically the reversioner or remainderman is entitled to receive the property, after the termination of the life owner's estate, in as good condition as when it came into the latter's possession, subject to necessary wear and tear or deterioration by time. This is the practical rule of law, at least in the United States generally. And this means that the tenant must keep the buildings, fences and other erections on the land in substantially as good condition as they were when they came to him. Otherwise, he is guilty of permissive waste.* There is no duty on him to add any Rule No. 70 of the General Rules of Practice of the Supreme Court. For- merly, the Northampton tables, so-called, were employed. But the rule was amended to its present form on the 24th day of October, 1905. And, while in terms it speaks only of computing share of income, it clearly applies in the same way to the determination of payments required to be made. A table of comparison of the Carlisle and other mortality tables is given in Bender's Lawyers' Diary and Directory for 1905, pp. 301-303. 1 Ibid. ; Cairns v. Chabert, 3 Edw. life)." 1 Story, Eq. Jur. § 487, dis- Ch. (N. Y.) 312 ; Plympton v. Boston, cussed in 1 Wash. R. P. (6th ed.) § 241. etc., 106 Mass. 544. ' Hitner v. Ege, 23 Pa. St. 305; 2 Judge Story's rule for this computa- Wordln's Appeal, 71 Conn. 531; Rey- tion is put in the following somewhat burn v. Wallace, 93 Mo. 326. vague language : " The tenant shall * See the subject of permissive waste contribute beyond the interest in pro- discussed, § 553, infra. In England, it portion to the benefit he derives from is held that a life tenant, who holds the liquidation of the debt, and the con- under a lease, is not liable for mere per- sequent cessation of the annual pay- missive waste : and perhaps the same ments of interest during his life (which, rule applies there to all life tenants. of course, will depend upon his age and In re Cartwright, L. R. 41 Ch. Div. the computation of the value of his 532 ; In re Hotchkys, L. R. 32 Ch. Div. 776 ESTATES IN REAL PROPERTY. value to the property ; and, ordinarily, when he does make im- provements, he can not charge against the succeeding owner any portion of their cost or value.^ A life tenant, however, is entitled to finish a building which the preceding owner' had commenced, and to charge against the reversioner or remain- derman a proportionate share of the expense, to be computed by the use of the mortality and annuity tables in the same manner as their respective contributions towards permanent charges.^ And also it has been said that, in equity at least, if a life tenant act bona fide in the belief that he owns the fee simple and make improvements on the land, he may recover from the succeeding owner the latte'r's proportionate share of the cost of such additions.^ The basal principle of all these rules is the law's determination to adjust, fairly and ratably, the charges and expenses accruing against real property which belongs to successive owners. § 551. A Life Tenant must abstain from committing Waste. — The failure of a life tenant to make substantial repairs is now usually regarded as waste; and his voluntary injury of the property constitutes the same kind of wrong. It is clearly his duty to refrain from producing or permitting such injury. This is expressed by the statement that he must abstain from com- 418. And the same seems to be the that effect, does not enable a life owner rule in some states here. Richards v. to recover for any improTements, which Torbert, 3 Houst. (Del.) 172; Harvey i». he has made without any agreement Harvey, 41 Vt. 373. But the American with succeeding owners for compensar rule, in general, is as stated in the text. tion. Sohier v. Eldredge, 103 Mass. Schulting V. Schnlting, 41 N. J. Eq. 345 ; Datesman's Appeal, 127 Pa. St. 130; Wilson !). Edmonds, 24 N. H. 517 ; 348; Hagan v. Varney, 147 111. 281; Stevens v. Rose, 69 Mich. 259 ; Brough Miller v. Shields, 55 Ind. 71 ; Killmer V. Higgins, 2 Grat. (Va.) 408. Miller v. Wuchner, 79 Iowa, 722; Bond v. V. Shields, 55 Ind. 71; 1 Wash. R. P. Godsey, 99 Va. 564; Trimmier u. Dar- (6th ed.) §§ 288-294. den, 61 S. C. 220; Falck v. Marsh, 88 1 " In most of the states, statutes,' Wis. 680 ; Moore v. Simonson, 27 Or. known as ' Occupying Claimants' Acts,' 117; Wms. R. P. p. *29. or ' Betterment Acts,' have been passed, ^ Parsons i: Winslow, 16 Mass. 361 ; allowing one in adverse possession of Sohier ». Eldredge, 103 Mass. 345; another's land, under color of title, who Broyles u. Waddel, 11 Heisk. (Tenn.) has made improvements in good faith, 32. See preceding section and notes, to recover their value, either by its ^ Plimpton v. Plimpton, 12 Cush. assertion in an action by the owner to (Mass.) 458; Barrett e. Stradl, 73 Wis. recover the land, or by a direct proceed- 385; I Pom. Eq. Jur. § 1241. Com- ing for that purpose." 1 Tiffany, Mod- pare Bohn v. Hatch, 133 N. Y. 64, 68; em Law R. P. § 241, citing 16 Amer. & King v. Thompson, 34 U. S. (9 Pet.) Eng. Bncy. of L. 79 et seg.; Sedgwick 204; Taylor i>. Kemp, 86 Ga. 181; & W. Tr. Title Land, ch. 26 ; 2 Kent, Henry v. Brown, 99 Ky. 13 ; Nineteenth Com. 335, note. But such legislation, & Jefferson St. Presby. Ch. v. Fithian, not having any express provision to 29 S. W. Rep. 143 (Ky.) ; § 47, supra. RIGHTS AND DUTIES OP LIFE TENANTS. 777 mitting waste. Most temporary owners are bound by tlie same requirement; and therefore the following discussion of the law of waste, though made here in completing the examination of the incidents of life estates, is to be taken as applicable to the duties of temporary owners in general. Waste. -^ § 552. "Waste defined and explained. — Waste is an un- authorized act or omission of a life tenant, or other temporary holder, which causes a diminution in value of the property as it will pass to the succeeding owner — an injury to the inheri- tance, the subsequent interest.^ It was at one tiniife.^eld in England that a mere change in the character of property, such that its identification by the succeeding owner might be en- dangered, even though such change produced an actual en- hancement in value, constituted waste. And when the result was an actual betterment of the property, it was sometimes spoken of as " meliorating waste." ^ ' But this view is now practically discarded in England ; and it has never obtained any foothold in the United States.^ When, moreover, the detriment to the property is merely trifling, so that only nominal damages could ever be obtained for it, the judgment in an action based upon it is usually for the defendant, on the theory that it is not really waste.* The nature of the property, the condition of the locality, and all the surrounding circum- stances are taken into account in determining whether or not the interest of the succeeding owner has been injuriously affected.^ And so, tersely and practically, the waste of to-day, and especially in this country, may be said to be, substantial injury to the interest of a succeeding owner.^ § 553. Kinds of 'Waste. — The primary division of the kinds 1 2 Blackst. Com. p. *122; Win- Co., 104 Wig. 7; Lunn v. Oslin, 96 ship V. Pitts, 3 Paige (N. Y.), 262; Tenn. 28; Taylor, Landl. & T. § 345. Pynchon v. Stearns, 11 Met. (Mass.) * Ibid.; Co. Lit. 54a; Grubb v. 304; Clemence v. Steere, 1 K. I. 272; Burlington, 5 B. & Ad. 507. Proffitt V. Henderson, 29 Mo. 325. * And it is often a question of fact 2 Co. Lit. 53a, 53b ; Simmons v. for a jury whether or not the act com- Norton, 7 Bing. 640; Kerr on Injunc- plained of has caused any real injury tions 239. to ^^ land. McGregor v. Brown, 10 8 Doherty v. AUman, 3 App. Cas. N. Y. 114; Drown v. Smith, 52 Me. 709, 725 ; Winship v. Pitts, 3 Paige 141 ; King v. Miller, 99 N. C. 583. (N. Y.), 262; McGregor v. Brown, 10 ^ Last three preceding notes. K. Y. 114; Melms u. Pabst Brewing 778 ESTATES IN REAL PROPEBTT. of waste is jnto voluntary and permissive ; and the third form, which is a sub-head of the former, is equitable waste. A word as to each of these. Voluntary waste, as the expression implies, includes any positive or direct act, which diminishes the value of the property for a succeeding owner. Tearing down buildings, un- warrantably cutting timber, and removing the fertile soil from the farm are illustrations.^ Permissive waste is the negative side of the injury under discussion. Failure properly to guard a fire, which therefore causes damage, letting buildings go to decay, and suffering strangers to despoil the property are illustrations.^ In England there has always been some question as to whether or not life owners could be held responsible for such permissive deterior- ation, on the ground of waste ; or whether, in order to be so held, they must be expressly bound by covenant to prevent the injury.'' But the cases are quite clear, in tliis country, in hold- ing the life owner responsible for permitting such a diminution of value.* It is the duty of the temporary holder to protect the property against trespassers and outside parties, and his failure to do this reasonably is permissive waste,^ But he is not liable for injury or destruction caused, without any negli- gence on his part, by the act of God, or the public enemy, or by operation df law.* Neither, according to the weight of authority, is he responsible for loss occasioned by an acci- dental fire, not in any way attributable to his own negligence." 1 Co. Lit. 53 a; Bonnett v. Sadler, Torbert, 3 Honst. (Del.) 172; Harvey 14 "Ves. .926; Agate v. Lowenbein, 57 v. Harvey, 41 Vt. 373. N. Y. 604; Chase's Blackst. p. 304, « Co. Lit. 54 a; AttersoU u. Stevens, note ; 1 Taylor, Landl. & T. § 348. 1 Taunt. 198 ; Manchester B. W. Co. v. 2 Co. Lit. 53 a ; Lothrop v. Thayer, Carr, L. R. 5 C. P. Div. 507 ; Austin v, ,138 Mass. 466; /« re Steele, 19 N. J. Hudson Riv. R. Co., 25 N. Y. 334 ; Dix Eq. 120; 1 Taylor, Landl. & T. § 349. v. Jaquay, 94 N. Y. App. Div. 554; 8 Co. Lit. 53, 53 a ; Harnett v. Mait- Moore v. Townshend, 38 N. J. L. 284 ; land, 16 M. & W. 257; Leach v. Fay v. Brewer, 3 Pick. (Mass.) 203; Thomas, 7 C. & P. 327 ; In re Hotchkys, Wood v. Griffin, 46 N. H. 230 ; 1 Taylor, L. R, 32 Ch. Div. 418; Davies v. Landl. & T. § 349. Davies, L. R. 38 Ch. Div. 499; In re " But he must not permit it to re- Cartwright, L. R. 41 Ch. Div. 532; main in ruins. Ibid.; Co. Lit. 53 a; Leighton w.Leighton (1896), W.N. 162. Saner v. Bilton, L. R. 7 Ch. Div. 815; * Suydam v. Jackson, 54 N. Y. 450 ; United States v. Bostwick, 94 U. S. 53 ; Schulting u. Schulting, 41 N. J. Eq. Earle v. Asbogast, 180 Pa. St. 409. 130; Wilson u. Edmunds, 24 N. H. 517; ' Last preceding note; Sampson v. Stevens !). Rose, 69 Mich. 259 ; 1 Taylor, Grogan, 21 K. I. 174; Nave v. Berry, Landl. & T. § 349. See Richards o. 22 Ala. 383. See Lothrop v. Thayer, 138 Mass. 466. RIGHTS AND DUTIES OP LIFE TENANTS. 779 But he is liable for any damp,ge to the inheritance, caused by his negligence.^ These propositions are to be understood witli the qualification that, in the absence of modifying contract or statute, the temporary owner does not commit permissive waste merely by allowing the property to remain substantially in the condition in which it comes to him. He is not required, for example, to put a i-oof on a house that was roofless when his estate began ; nor need he fertilize and make productive a field that was sterile at the beginning of his estate.'' Equitable waste is a voluntary injury for which, originally at least, there was no remedy except in a court of equity. In the law of life estates, it may be described as such an injury as will be enjoined and remedied in equity, when committed or attempted by a life tenant who holds the property "without impeachment of waste." ^ Amenability of life owners to an action for waste came by gradual development, largely as the result of statutes, in the English law ; and, as that develop- ment went on, the custom arose of occasionally having property conveyed to one for life, by an instrument which specifically stated that he should hold it " without impeachment of waste" (using these words or their equivalent) i. e., without being sulpject to an action for damages for any injury that he might inflict on the land — substantially that he might deal with it as if he owned it in fee simple.* The courts of law adhered strictly to the terms of such a provision ; and refused any remedy to succeeding owners, no matter how aggravating the injury in- flicted by the temporary holder upon the property.^ But the rule soon became different in equity; and that tribunal pro- ceeded to grant an injunction against the wrong-doing tempo- rary owner, though he were apparently protected by the provision that he should hold " without impeacliment of waste," whenever he was found greatly injuring the property to the lasting detri- ment of subsequent interests.® The waste thus being com- 1 Last five preceding notes; Robin- Barnard, 1 Salk. 161, 2 Vern. 738, a son V. Wheeler, 25 N. Y. 252 ; Warder fine estate containing Raby Castle had V. Henry, 117 Mo. 530. been conveyed to Lord Barnard for his 2 Co. Lit. 53a ; 2 Roll. Abr. 818, 1, 1 ; life, " without impeachment of waste," Snydam v. Jackson, .54 N. Y. 450. remainder in fee to his nephew, Mr. ' See 2 Story, Eq. Jur. § 915; Bis- Vane. Lord Barnard began to despoil pham's Prin. Eq. § 434. the castle by taking out the windows, * Bowles' Case, 11 Co. Eep. 79; removing the lead from the roofs, etc. ; Bisphara's Prin. Eq. § 434. and Vane, finding himself without s Ibid. remedy at law, applied for an injunc- 6 In the pioneer case of Vane v. Lord tion, which was granted. Thus was 780 ESTATES IN REAL PBOPERTT. mitted by him, unremediable at law but subject to be restrained by equity, was therefore naturally designated " equitable waste." ^ The law applicable to such waste has been uniformly recognized in England ; ^ and, while it has been very little called into requisition in this country, because the remedies at law have generally been made very broad and efficacious, yet, as a definite equitable principle, it has been as thoroughly recognized here as in England.^ Where the succeeding owner's interest is being permanently injured, especially by an act which does the temporary owner no good, and there is no remedy at law, equity will intervene, and is then said to prevent equitable waste.* Not only life tenants, but other holders of property, which may ultimately go over to other persons, may be restrained from the commission of such waste. Thus, a tenant in tail after possibility of issue extinct, and the owner of a fee on conditional or executory limitation, subject to pass by a future event to another person, have been enjoined from the commission of such waste upon the land.^ § 554. How "Waste may' be Committed. — The essential nature of waste, and how it may be committed, may be best understood by dealing with it in three divisions, namely : Firsts as affecting the soil itself, or things that it contains; second^ as affecting the natural or perennial products of the soil; and third, as affecting the artificial erections on the land. These will be examined in the order here named. § 555. First — Waste affecting the Soil or Things that it Contains. — A temporary owner may take from the soil, for the purpose of repairing the structures on the land, as much clay, stone, or other building material as is necessary.*" He has this right the same as his right of estover; but, if he put on a permanent foundation the 95 N. W. Eep. 702 (Neb.); Crowe v. salutary doctrine of equitable waste. Wilson, 65 Md. 479 ; Crawford v. At- The twin leading case with tliis oue is lantic Coast Lumber Corp., 77 S. C. 81. Garth II. Sir John Hind Cotton, 3 Atk. * Last four preceding notes ; Brigham 751, 1 Lead. Cases Eq, 806. v. Overstreet, 128 Ga. 447 ; Pavkovich 1 Ibid. V. Southern Pac. R. Co., 150 Cal. 39. 2 Peirs V. Peirs, 1 Ves. Sr. 521 ; 5 Williams v. Day, Ch. Cas. 32 ; Baker v. Sebright, L. R. 13 Ch. Dlv. Turner v. Wright, 2 De G. F. & J. 234 ; 179 ; Weld-Blundell v. Wolseley (1903), Abraham v. Bubb, 2 Free. Ch. 53 ; 2 Ch. 664. Fifer v. Allen, 228 HI. 507. ' Hawley v. Clowes, 2 Johns. Ch. 6 Co. Lit. 53 b ; Coates v. Cheever, (N. Y.) 122; Clement v. Wheeler, 25 1 Cow. (N. Y.) 460; Eeed v. Reed, 16 N. H. 361 ; Fifer v. AUen, 228 111. 507 ; N. J. Eq. 248 ; Potomac Dredging Co. Belt V. Simkins, 113 Ga. 894; Stevens ^s- (Va.) 18. See Cutting u. Carter, 4 Hen. pham's Prin. Eq. § 431. »- ^. &M. (Va.) 424 ; 1 Wash. R. P. (6th ed.) 2 Sir Hugh Cairns's Act, 21 & 22 § 3|7. Vict. ch. 27 ; Seagram v. Knight, L. R. " Hptt v. Gill, L. R. 7 Ch. App. 2 Ch. App. 628 ; Phillips v. Thompson, 699 ; Atkins s.Khilson, 7 Met. (Mass.) 1 Johns. Ch. (N. Y.) 150; Kempshall 398; Leighlpn w. Leighton, 32 Me. 399. V. Stone, 5 Johns. Ch. (N. Y.) 193; See Livingst4Bi^. Reynolds, 26 Wend. Klie V. Van Broock, 56 N. J. Eq. 18; (N. Y.) 1 1 5 ;.iij*Wash. R. P. (6th ed.) Armstrong O.Wilson, 60111226; Story, §§ 308, 309 ; ^ Taylor, Landl. & T. Eq. Jur. §§ 517, 518, 917 ; Bispham's §§ 690, 691. "Blie distinction has been Prin. Eq. §§ 477, 478. formulated bfche Maryland Court of 8 Camion v. Barry, 59 Miss. 289 ; Chancery, and [undoubtedly is good law Powya u. Blagrave, Kay, 495; Bis- everywhere, that an, lijunction will be pham's Prin. Eq. § 432. refused to a succeeding i^wner between * Williams v. Bolton, 3 P. Wms. Whom'a,nd the te|i^t committing the 268, note; Garth v. Sir John Hind waste there iis^ no g^Jy, unless the in- 788 ESTATES IN REAL PROPERTY. of course, within the sphere of " equitable waste," as above explained, that the form of remedy here under discussion is most absolutely demanded, and most thoroughly satisfactory when invoked.^ § 559. Conclusion as to Freehold Estates. — Estates of free- hold — the fees and the life estates — the discussion of which is here brought to a close, were the estates of feudalism and the early common law, acquiring their name from the fact that they were ^\e only interests worthy of a freeman's attention ; and, being also the only forms of ownership of which seisin can be predicated, they have always stood out as the most prominent things in the law of real property. A long stretch of history is to be closed, and a great mass of feudal pjij|iples and deductions is to be left behind, in passing over' to the estates less than freehold and the law of landlord and teiiant, which are next to be investigated. * " jury is irreparable ; but that, in cases remedy at law. Georges ^f^k Co. v. where privity exists between the parties Detmold, 1 Md. Ch. ^71. See'f^V^ash. to the suit, the court will be quicker to R. P. (6th ed.) § 309. grant an injunction, regardless of how i § 553, " third," supra. adequate or inadequate may be the