ASIP^^^^^^^^^^^^^^^^^^^^^^^^^^^^H ' ■^^^^^^^^^^^^^^^^^^^^^^^^^^^H 1784 ^^^^^^^^^^^^^^^^^^^^^^^^^^^^H i ' Z4 ^^^^^^^^^^^^^^^^^^^^^^^^^^H C51 1885 T / S8J CORNELL UNIVERSITY LIBRARY THE CHARLES WILLIAM WASON COLLECTION ON CHINA AND THE CHINESE Cornell University Library JX 1784.Z4C51 1885 3 1924 023 470 929 Cornell University Library m 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/cu31924023470929 ^'.\. INSTRUCTIONS HER MAJESTY'S CONSULAR OFFICERS IN CHINA AND JAPAN, ON THE jVl6pE QP CONDUCTING JUDICIAL BUSINESS, ' WITH CO]V||[ENTS ON THE CHINA AND JAPAN. ORDER IN ■ .pOUNGit, 1865, AND THE RULES OF PROCEDURE ' FRAMED UNDER IT. BY Si?i EDMUND HORNBY, K^' , S'OSMERIsY CHIEF JUDGE OF HER MAJESTY'S SUPREME COURT FOR CHINA ANT) JAPAN. E^t0S and J^eeiised, with comments on the later Orders in Cowttt, ^^■•;%' -BY Sir RICHARD RE THE PRESENT CHIEF JtrSTICE OF TflHSuRT ■ 'iSHANCiHAI::- Miij Printed by KEI:LY & WALSH, Limited, The Bund & Nanking Road. INSTRUCTIONS HER MAJESTY'S CONSULAR OFFICERS IN CHINA AND JAPAN, yVlODE OF CONDUCTING JUDICIAL BUSINESS, WITH COMMENTS ON THE CHINA AND JAPAN ORDER IN COUNCIL, 1865, AND THE RULES OF PROCEDURE FRAMED UNDER IT. BY Sir EDMUND HORNBY, K^ ^.^^-^ FORMERLY CHIEF JUDGE OF KER MAJESTY'S SUPREME COURT FOR CHINA AND JAPAN. Edited and Revised, with comments on the later Orders in Council, BY Sir RICHARD RENNIE, K^ THE PRESENT CHIEF JUSTICE OF THE COURT. SHANGHAI : Printed by KELLY & WALSH, Limited, The Bund & Nanking Road. 1885. Y^'ini(> PREFACE, To HER MAJESTY'S CONSULS IN CHINA AND JAPAN. Eighteen years ago my predecessor, Sir Edmund Hornby, by desire of Earl Russell, issued to you " Instructions on the Mode of Conducting Judicial Business, with Comments on the China and Japan Order in Council, 1865, and the Rules of Procedure framed under it." I understand that that work has proved of gi'eat practical utility to you, but the issue of new Orders in Council altering in many points the provisions of that of 1865, and other changes in Law and Procedure greatly affecting the administration of Justice in our Courts, seem now to render it necessary that fresh instructions should be given to you. This task has naturally devolved upon me, and I have to thank you for the assistance you have given me by the replies you have sent to my Circular on the subject. In some instances, however, I have thought it undesirable to answer, in this work, the queries you have put to me. It appears to me inexpedient that I should, in pages which will be in some degree open to the public, offer any opinion upon doubtful and undecided questions of law; and as regards questions of policy, such for instance as the enforcement or non-enforcement of the registration of British Subjects, I have considered it best to leave Sir Edmund Hornby's instructions intact. If it should be necessary for me to advise you on any such points, I shall prefer to do so in separate despatches or in a confidential circular, as I have alrea'dy done in the matter of jurisdiction over foreigners serving on board British merchant- vessels in these waters. I have thought it best to re-write Sir Edmund Hornby's comments on the Order in Council of 1865 and Rules of Procedure in the third person, incorporating with them my own comments, but I have appended, with as little alteration as possible, his remarks on the conduct of judicial business, civil and criminal. The law of bankruptcy has undergone so many and such radical changes since he wrote on the subject that I have been obliged to omit altogether his observations on that branch of the law as being no longer in point. A new and comprehensive Bankruptcy Act was passed in 1883, and you will find the practice under it well explained in Chalmers and Hough's work on the Act, Rules, &c., with which each of your Courts is now furnished. I entirely agree with Sir Edmund Hornet that " the most that a Consul can be expected to know is where to find the law on any of the matters most likely to come under his notice, and to apply it fairly and correctly;" and I think that the works he suggests for your perusal, viz : — Wheaton's International Law, Stephen^ s Blackstone's Commentaries, SmitJi's Mercantile Law, Chitty on Contracts, Roscoes Criminal Law, to which I would add Broom's Legal Maxims, and Fitzjames Stephen's Digest of the Law of Evidence, are an admirable selection. As Sir Edmund observes, text-books "should be read carefully, but no great effort need be made to burden the memory with their contents. Law is not one of those sciences which in its elementary study demands an accurate recollection of Ill every formula. What the student should endeavour to attain to is a knowledge of principles, and to know where to find the law." You are now provided with a fair law library at each of your Consulates, and I would strongly recommend you to lose no opportunity of referring to your books whenever any point of law occurs to you. Read the reports of any cases that occur in Shanghai or elsewhere which come to your notice. Form your own opinion upon the points that arise, and then see whether your books confirm that opinion or not. In this way you will very easily and rapidly acquire that facility of reference without which the best law library is of little use. In regard to the decision of civil suits you will, I venture to think, find that the most practical method of arriving at a sound conclusion is to take the main facts of the case thoroughly into your head before attempting to apply to it any principles or technicalities of law. Grasp your facts, think out the logical conclusion to be drawn from them, and then refer to your books to see whether such conclusion be or be not in accordance with law. Of course if you find that authority is against you, your own conclusion must give way, and you must follow the law which you find applicable to the case ; but such experience as I have acquired leads me to believe that law and reason are seldom at variance, and that a judgment based on broad common-sense will be rarely at issue with the best and highest principles of English Law. In the following pages I have not attempted to write anything in the shape of a treatise on Law. All that I have done, or that I could in my opinion advantageously do, is to provide you with such concise directions and advice as may assist you in the prac- tical performance of your judicial functions : for the rest you must rely upon your own judgment and the aid you can derive from your books. At the same time I need hardly say that, as it is my duty, so it will always be my pleasure, during my continuance in office, to give you all such further advice and assistance as you may from time to time require. In the Appendix will be found some forms supplementary to those in the Rules, which I trust will prove useful. I cannot conclude this preface without expressing the very great obligation I am under to Mr. Mowat and Mr. Wilkinson for the kind and valuable aid they have given me in the re-edition of this little work. R. T. EENNIE. Supreme Court, Shanghai, 1st June, 1885. INSTRUCTIONS TO HER MAJESTY'S CONSULAR OFFICERS IN CHINA AND JAPAN, ON THE MODE OF CONDUCTING JUDICIAL BUSINESS. In proceeding to consider the jurisdiction and procedure of Her Majesty's Courts in China, Japan, and Corea, it is in the first instance necessary to bear in mind how that jurisdiction has been conferred. "Without entering into detail, it may be sufficient to say that the source of juns- whole of that jurisdiction has been conferred by and rests upon courts. Orders in Council, promulgated by Her Majesty under the authority of Acts of Parliament passed at different dates and now collectively known as the Foreign Jurisdiction Acts, 18i3 to 1878. The Orders i*i Council (commencing with that of 1865) all recite the fact of Her Majesty having power and jurisdiction in these countries. This jurisdiction has been, it is hardly necessary to say, in a great measure acquired by Treaty, but it may be as well to point out at once that, so far as the judicial authority of Consular Officers is concerned, the jurisdiction, although it may be in one sense the creature of Treaty, is dependent upon the Orders in Council alone. It follows therefore that even if it should happen to be the fact that these Orders have been drawn up in such a manner as seemingly to interfere with Treaty provisions, it is nevertheless by the Orders and not by the Treaty that Consular Officers must be guided in the exercise of their judicial functions. Section 4 of the Order of 1865 provides that all Her Majesty's jurisdiction exerciseable in China or in Japan for the judicial hearing and determination of matters in dispute between British subjects or between foreigners and British subjects — or for the administration or control of the property and persons of British subjects — or for the maintenance of order among Britisli subjects— or for the repression or punishment of crimes or offences committed by British subjects, — shall be exercised under and according to the provisions of the Order and not otherwise. It is necessary in the first place to consider carefully to and over whom that jurisdiction extends. Section 3 shews that the provisions of the Order relating to British subjects apply to all subjects of Her Majesty, whether by birth or naturalization,* and so far as persons clearly included under these heads are concerned little need be said, except as to those in the employ British subjects of the Chinese, Japanese, and Corean Governments. With regard to chre.?J°Govem. Criminal jurisdiction over such persons, there is little doubt but that "''°'' our Court and our Courts alone are competent to deal with them in respect of crimes or ofiences committed in these countries, and Consuls should not hesitate to take jurisdiction over them. If the accused should plead, as in the Page casef, that the alleged offence was committed by him under the orders of his superiors and in the execution of his duty as a Chinese officer, that may or may not prove a sufficient defence, but evidence must be taken on the point. Should the prisoner be convicted and the Consul be doubtful as to the validity of the defence, he should reserve the point for, or allow an appeal to, the Higher Courts (by which expression here, as elsewhere throughout this book, is meant the Supreme Court, or the Court for Japan, as the case may be). In regard to civil suits brought against British subjects in Chinese, Japanese, or Corean Government employ, where it is established at the hearing that the acts complained of were done, or the injury complained of was caused, by the defendant in the course of his employment and duty as such officer, such a defence will be good. Persons of the ^^ persons of Chinese race born In a British possession are, in Chinese race bom ^ ^ ' a' British possel" strictness, according to English law, British subjects ; but as against "'°"' the authorities of China, children of Chinese parents who were them- selves not naturalized or born British subjects, are not entitled in China to_be considered or treated as British subjects, notwithstanding * It will be observed, however, that in the interpretation clause of tbe Order in Council, 1884, the exjiression " British subject " is made to include what is described as a " British-protected person." t Tried at Canton in February, 1881, before French, C.J, 3 they may have been born in a British colony or possession. It would seem to be the object of this rule to prevent in China the abuse of the rules of English law on the subject of birth conferring citizenship, which would in all probability occur if Chinese subjects could obtain for their children the status of British-born subjects by simply providing for their birth taking place in a British possession. Chinese naturalized in a British colony or possession can claim no rights as British subjects beyond the limits of such colony or possession. The moment they enter China, their allegiance to the Sovereign of China revives. It follows from what has been said, that if a person of Chinese race be a British subject, he is entitled to the privileges and must submit to the disabilities of that character. These privileges are defined by Treaty, and if a native-born Englishman of the Anglo- Saxon race cannot reside permanently in the interior of China, cannot travel without a passport, cannot buy or inherit landed property, cannot own a Chinese ship, neither can a British subject of the Chinese race. The same rules will doubtless be held apphcable to Japan and Corea. The mode of exercising jurisdiction and the law to be administered next demand consideration. The 4th, 5th and 6tlli sections of the Order require httle or How jurisdictior ^ is to be excrcisea, no explanation. They simply declare that all the jurisdiction conferred by the Order is to be exercised according to its provisions, that the law to be enforced is the law of England, and that no act which would not be criminal according to the law of England is to be deemed a criminal act here unless it be one expressly made criminal by the Order. The words " circumstances will admit " in the 5th section would Mennins of words " Circumstances seem to mean that unless there is some positive reason to the contrary win admit ■■ in ^ 5tii section. amounting to " inability to administer the law of England in its integrity," such law is to be the guide and basis of every act and decision of a Consulai authority. Although no specific mention is made in the 5th section (as in former Orders in Council) of the jurisdiction of Consuls under the Merchant Shipping Acts, yet under this section such jurisdiction is in fact continued in them, and in the exercise of it they must conform to the instructions issued by the Board of Trade. Juries and Asaessors. Jurisdiction of Courts. Courts of Kecord. Little need here be said concerning the constitution of the Supreme Court, which is very clearly set out in the Orders in Council, but it may be well to remind Consular Officers that sections 9 to 22 inclusive of the Order in Council, 1865, have been repealed and new provisions made in lieu of them by the Order in Council, 1878, under which a separate Court for Japan is established, and the constitution of the Supreme Court somewhat modified. Sections 23 to 25 call for no observation. Sections 26 to 34 deal with the subject of jurors and assessors, as do also sections 62 and 63. Trial with a jury is at present limited to the Supreme Court and the Court for Japan, but power is given — section 62 — to the Secretary of State to extend this power to any Provincial Court where it appears to him there is a sufficient jury-list. Each Consul should send a copy of his jury-list, when revised and settled, to the Higher Courts, as in the event of one of the Judges visiting a Provincial Court for the purpose of hearing any suit or trying any prisoner, it ^YOukl be front sucli list that the jury would have to be drawn. Under the 33rd and 34:tb sections, Consuls have no power to compel the attendance of assessors, and when these latter refuse, or neglect, to comply with a summons, the Consul should proceed to the hearing and determination of the case, noting on the face of the proceedings the fact of the summons and the refusal or neglect to attend on the part of the assessors. It should be remembered that assessors cannot be challenged like jurors: the Consul will exercise his discretion in regard to objections, if any, made to them by the parties. Subdivision V of the Order (sections 35 to 80) deals with the jurisdiction and authorities of Her Majesty's Courts, and the relation of the Provincial Courts to the Higher Courts. All the Courts are Courts of Kecord, that is to say, all proceedings before them are matter of record, and are admitted in evidence when occasion requires upon a simple exhibition of the record (that is, the written proceedings sealed with the seal of the Court), and no further proof of their authenticity is requisite. But this very provision shows the importance as well as the necessity of Consuls keeping a full and accurate record of the proceedings in every case. An omission to do so might seriously prejudice the rights and interests of the parties to a suit, and disable them from establishing facts which have b^en admitted or proved or from prosecuting an appeal. The Supreme Court has au extraordinary original iurisdiction oyer Concurrent jurLs- ^ J o J diction of Higher the whole of China and Corea, and the Court for Japan over the whole of Onurt« with Pro- ' ^ vmcial Courts. Japan, concurrently with the jurisdiction of the several Provincial Courts — that is to say, they can take cognizance of any case in any Consular district and act as if they were actually for the time being established within such district. The Judges can either visit a Provincial Court and hear any case arising within its district,* or can order any case which they consider fit to be heard and determined by the Higher Courts to be sent up for that purpose to Shanghai or Yokohama, as the case may be. Each Consul, nevertheless, is bound to hear and determine every case arising within his jurisdiction and with as much promptitude as a careful compliance with the rules of procedure permits. It is only in those cases where the questions involved are of great importance and the solution of them of great difficulty, that the Higher Courts will exercise their right of concurrent jurisdiction, and in no instance will they hear a part-heard case. The 99th Eule of Procedure provides special cases. for the submission of special cases involving one or more points of law or fact; but even the assistance thus afforded should not be hastily invoked. It is the duty of every judicial ofiScer to do his best to come to a decision upon any point one way or the other, and nothing is so calculated to incapacitate a man for the proper performance of his duties as the habit of evading a difficulty by an immediate reference of it to some one else. In regard to section 41 it need only be observed that Practitioners admitted in the Higher Courts are entitled to right of audience in the Provincial Courts.j The 43rd and 44tli sections confer considerable power and f?,^^{'°coSSTf entail some responsibility, and in acting under them Consuls will "^' "' do well to confine themselves strictly to fulfilling the terms of the writ and warrant. In cases where it is left optional to them to take security for the appearance of the person named, care should be taken that the security demanded be not excessive in amount. * In the event of one of the Judges arriving within the district of a Provincial Court, the judicial authoritj' of the Consul is temporarily placed in abeyance except in so far as the Judge may direct him to continue to exercise it. See Basl Kusskll's Circular of 16th May, 1865. f See Mr. Mowat'S Circular of 28th March, 1881, and Rules of Procedure enclosed. As a general rule, the security of third persons conjointly with that of the person himself is to be preferred to that of the personal security of the latter alone, but where this is not obtainable, some substantial security should be taken. Consuls, however, are supposed to have some personal knowledge of the means, character and circumstances of individuals residing within their districts, and by that knowledge they will to a considerable extent be guided. Execution may By sectloii 43 execution may issue from the Higher Courts issue to Provin- ciai Court from to a Provincial Court to seize and sell in satisfaction of a iudgment, Higher Couru. •' ° ' obtained in the Higher Court, the goods of a defendant within the jurisdiction of the Provincial Court. A warrant of execution* will, however, only issue on an order made by the Higher Court on a motion by the plaintiffs, supported by an affidavit of such facts as will justify the Court in granting it, and on security being given to answer any damages that may be sustained by the Consul in the execution of the warrant. A Consul on receiving the warrant will put it in execution, and having so acted upon it will endorse on it the amount of the levy and return it with such amount to the Higher Court. ti°oad.Tther°'^ ^'^'^ ^^^^ section which declares that all Courts in China and Japan shall be auxiliary to one another, appears to have been somewhat misunderstood. It is not meant by this section that the different Courts are to travel out of their respective jurisdictions or blindly acquiesce in any request that may be made to them. A Consul should not, except under very peculiar circumstances — such as the absconding of a defendant to avoid service of a summons — summon a person from another Consular district to appear before him. In general, the plaintiff must follow the defendant and sue him in the district in which he finds him. In some instances, by making use of the provisions in Eule 256 (i) for service at the last place of residence, a plaintiff will be enabled to proceed to judgment in the absence of the defendant. But Consuls must be extremely careful in dispensing with personal service, and should only do so in very clear cases and where it is essential to the etids of justice. When the circumstances justify the issuing of a summons under Eule 257 into another district, it should only issue in accordance with a judicial order made upon a regular application, supported by * Appendix No. 1. facts deposed to on oath, all of whicli should remain matter of record. As a general rule, it will be well for a Consul who is asked to issue a summons into another district, to take the opinion of the Higher Court, but there may be cases of urgency when he will have to act on his own judgment and responsibility. He will then do well to satisfy him- self, in the first place, that the plaintiff has a good cause of action, and that the demand is a liquidated demand and not merely a claim sound- ing in damages. In the next place, there should be some better reason than that of the plaintiff's convenience for his not going himself or ap- pointing some one to represent him in the district in which the defend- ant is, and in which in strictness the case should be tried. Lastly, it is generally advisable that the plaintiff should be called on to give some good and sufficient security to answer any action which the defendant may bring against him to recover such damages as he may have sus- tained by being improperly brought up. The orders for service, if made, should be in the forms in the Appendix, Nos. 2 and 3. Other ways besides the one mentioned in section 43, in which Courts may be properly made auxiliary to each other are, e.g., securing the estates of deceased British subjects, serving notices on next of kin and creditors, and procuring information upon an infinite variety of subjects connected with the administration of justice. In accordance with the 47th section, Consuls should on the Haif-yeariy re- 1st of July and on the 1st of January of every year, report on the cases that have been tried in their Courts. Almost similar forms* will apply to criminal and civil cases, the returns of which are to be made up separately. They should be addressed to the Judge of the Higher Court, and any observations that Consuls may consider necessary upon any case should accompany them.| Sections 48 to 50 inclusive empower Courts to promote re- Keoonduation Clauses. conciliation and facilitate the settlement in an amicable way of civil proceedings pending before them. It is not intended that on a difference of opinion arising between British subjects as to their mutual rights or obligations, a Consul is to put himself forward and endeavour by the exercise of personal influence to bring the parties to an arrangement. But what he may * Appendix Nos. 4 and 5. f See Circular of Sir E. Hoknbt of 17th January, 1870. 8 Beference to Consul. do is this : On a suit being commenced in his Court — or even under the 143rd section without recourse being had to litigation — and on a proper opportunity arising, and when the parties are before him, a. Consul may, without expressing any opinion on the merits, suggest that the case is one that had better be settled amicably, either in or out of Court, but he should not argue the case on its merits with either one or other of the parties in order to induce them to consent to an amicable settlement ; for, in doing so, he may be prejudging a case he has not fully heard, which after all he may be compelled to hear, or be intimating an opinion on matters with which he may not be fully acquainted, and by such prejudgment or intimation he is putting a pressure on the party against whom the inclination of his opinion runs, to do that which he may not feel inclined to do, and which if done at all, should be a purely voluntary act. All a Consul should do — if he conceives it to be for the interest of both parties — is simply to suggest the reasons why an amicable arrangement should be come to, and it is not until the parties are agreed to an amicable arrangement instead of a judicial decision, that the terms of the arrangement should be discussed, and even then the Consul is not the person to discuss them, but the parties themselves. If, however, the matter is by the consent of the parties referred to the Con.sul, he may determine it — noting on the proceedings and in his note-book the fact of the reference to himself and the decision he has arrived at. So with regard to arbitration — a suit must be commenced before it can be referred. A reference then becomes a judicial order in the proceedings made by consent — or in the case of accounts (see Rule 59) without consent — and is a matter of record, and must be con- ducted in conformity with sections 49 and 50 of the Order and with Rules 217 to 229. The Supreme and every other Court shall be a Court of Law and Equity (section 51). There is a good deal of misapprehension as to the character of a Court of Equity. By many persons it is supposed to be a Court which ignores law and rests its decisions, npon the ideas of natural reason and justice which its Judge for the time being may happen to entertain. Nothing is so common as for suitors to say " We don't want law — we want equity," and Consuls not unfrequently fall into 9 the same error and apologise for any defect in their judgments by saying that they preferred to decide the case before them equitably rather than by any rules of law. Now, eqnity is a branch of law just whatisequiey as much as the criminal law or the law of bankruptcy is a branch of the general law of England. It is governed by certain known rules, and whatever it may have been in its origin, its Courts administer a system of law as complete as those which govern the decisions of the Courts of common law. Therefore it is a mistake to suppose that a Judge sitting in equity is to disregard the principles by which Courts of equity are governed, and simply to decide the case before him by his own unassisted ideas of what may be fair or right. A careful stndy of those chapters of Stephen's Blackstone which treat of equitable jurisdiction will best serve to dissipate the somewhat perverse notions that prevail on this subject. The Supreme and every other Court shall be a Court of Bank- ruptcy (section 52). The new Act (46 & 47 Vict. c. 52) passed last year has effected very great changes in the law of Bankruptcy, and Consuls will find in Chalmers and Hough's work on the subject, recently supplied to them, the information requisite for their guidance. The Supreme Court and the Court for Japan have been recently authorized by the Secretary of State, under the 6th section of the China, Japan, and Corea Order in Council, 1884, to perform in China and Japan respectively the functions and duties of the Board of Trade under the Act. In their capacity of Coroners (section 53), Consuls will do coroners. well to remember that every case of sudden death, unless the cause is what may be termed a natural cause and is certified as such by a duly qualified and respectable medical man, is a fit case for an inquest. It does not follow that a Consul should insist upon holding an inquest in every case of sudden death unless there are grounds for suspecting that either gross carelessness or actual violence has been the cause of it. Inquests must always be held on view of the body, and by a jury of not less than three persons. For the purposes of an inquest a Consul may summon* any three or more persons comprised in the ordinary jury-list of the Court. * Appendix No. 6. Coroner's jury. 10 The jury are to be sworn* to inquire into and give a verdict expressive of their opinion on the evidence brought before them of how and when the deceased came to his death. In these, as in all other cases, the Consul should keep a note-book in which to enter the particulars, the evidence adduced, and the finding of the jury. Where there are medical men attached to the Consulates paid by a salary, their evidence as to the cause of death should be given and given gratuitously, but where it is necessary to make a post-mortem examination, a fee of three and in some cases five pounds is usually given. These fees should be defrayed from any property which the deceased may have possessed, but if he has none, and the post-mortem has not been made at the request of any relative — in which case the expense should be borne by him — then it should be charged in the Consular accounts to Government. The jury are not entitled to any remuneration. On the finding of a dead body of a native or foreigner in the employment of a British subject, or where there is any suspicion or reason to suspect that a British subject may be in a greater or less degree involved in the circumstances attending the death of the de- ceased, the Consul should, as a measure of precaution, either himself attend to view the body, or delegate this task to an intelligent assistant. A medical man should also, where it is possible, be in attendance. The Coroner must hear all evidence that is offered and that upon oath. Even a person who may be suspected of the murder is at liberty to give evidence. If such a person has not attended of his own accord, but has attended upon a subpoena, the Coroner ought to warn him that he is not bound to answer any questions that may criminate him. The Coroner has power to compel the attendance of all British subjects as witnesses, and to commit them for contempt if they refuse to appear. On the appearance of a witness, the Coroner should take down his name, abode and occupation, and then administer the oath.f Chinese, Malays, Roman Catholics and persons of other religions may be sworn according to their own customs. The Coroner must put the evidence of the witnesses in writing or as much of it as is material, and in case any one appears to have * Appendix No. 7. f Appendix No. 8. 11 been guilty of manslaughter or murder, he must bind by recognisance all Tvitnesses if they be British subjects, who have any evidence to give, to appear vehen the party charged shall be prosecuted for the same, and if they are foreigners, application should be made to their respective national authorities to secure their attendance at the trial. The Coroner should seal and subscribe the note of the evidence taken and the inquisition, and deliver the same to the proper Officer of the Court before which the offender is to be tried. The examination 'of witnesses is to be taken down as nearly as possible in the words of the witnesses and not according to the effect ' simply. If the place where the body is, be inconvenient for the purpose of holding an inquest, the Coroner may adjourn it to another time or another place. The verdict of the jury should state as plainly and simply as verdict of Coroner's jury. possible the facts of the case, showing the manner wherein or cause whereby or by what means the deceased came by his death. Imme- diately after the jury have pronounced their verdict, it should be put in writing. The Coroner and Jurors must sign the inquisition.* The signatures should be in full, stating both Christian and surname of each juror. In all cases the particulars of the inquest must at once be reported to the Higher Court. By the 54th section an Admiralty jurisdiction has been con- ferred upon the Supreme Court and on that Court alone."]" This juris- diction is an exceptional one in many respects, and although no Pro- vincial Court has power to exercise it, yet it is necessary that Consular Officers should make themselves acquainted with its nature, and bear it in mind so as to enable them to advise parties having claims against a ship as to their remedies and means of enforcing them in the Supreme Court, or in the Court for Japan. It is an essential and a peculiar feature of Admiralty jurisdiction that it may be and most usually is exercised, not against the owners personally, but against the ship itself, its ap- parel and even its cargo. Special Eules of Procedure to be observed in the Supreme Court in Admiralty were specially drawn up and issued in 1867, and from them Consular Officers can ascertain the matters to * Appendix No. 9. t The Court for Japan has Admiralty iuriadiotion under the Order in Council of 1878. 12 which the jurisdiction extends and the mode of procedure. These Rules will be found in the Appendix (No. 10). It would seem that difficulties have frequently arisen in conse- quence of the Provincial Courts lacking this special jurisdiction, and that Consular Officers sometimes find themselves powerless to detain a ship against which claims justifying her arrest in an Admiralty suit in the Supreme Court are preferred. As the matter stands at present, Consular Officers can give suitors no remedy against the ?■«-,•.■,* although they can of course entertain a suit against the master of the vessel personally, and if need be, and the circumstances of the case warrant it, hold him to bail under Rule 261. If the claim against the ship be one of a serious nature, e.g., for damages by collision, or of any other kind involving heavy claims, the suitor should be advised to institute his suit in the Higher Court with as little delay as possible, and in the present day when most of the Provincial Courts are within tele- graphic communication with Slianghai and Yokohama, there need be little difficulty in this, as an order for the arrest of the vessel in an Admiralty suit will, if necessary, be made by the Higher Court by telegram. t The special jurisdiction in Lunacy conferred by the 55th sec- tion is limited to the Supreme Court and Court for Japan, but this does not interfere with the summary jurisdiction of a Consular Officer over lunatics in his magisterial capacity. The Supreme Court and Court for Japan alone have jurisdiction in Matrimonial Causes (section 56), but neither of these Courts has power to dissolve marriages. The Supreme Court and Court for Japan are Courts of Probate (section 57), and the Provincial Courts are vested with power to grant probate or administration where there is no contention respecting * This dictum has of course reference to the special Admiralty procedure alone, and must not be taken to imply that a ship cannot be taken in execution and sold like any other chattel in oases where the owner has been served with notice of process and has had judgment given against him in respect of which execution has issued. t The Order in Council o£ 1878 specially provides (section 11) that any proceedings taken in China or Japan against one of Her Majesty's vessels or the officer commanding the same as such, in respect of any claims cognizable by a Vice-Admiralty Court, shall be taken only in the Supreme Court or Court for Japan. 13 the right to the grant. It will be observed, however, that the special jurisdiction of all these Courts is confined to the property of British subjects having at the time of death their fixed place of abode in China or Japan, and it would seem to follow therefore that the property of a person dying in either country, not having a fixed place of abode therein, may be handed over to any person properly authorized by a grant of probate or administration obtained from any other Probate Court within whose jurisdiction the deceased had his place of permanent residence, or where the bulk of his property was, without probate or administration being first obtained in the Court of the district in which the party died. In such cases the original pro- bate or letters of administration should be produced to the Consul, and he should seal them with the seal of the Court and require a copy of them to he deposited with himself. An affidavit (form in Appendix, No. 11) should be made by the applicant, setting out the value of the property within the Consular district, and on this value the Consul will levy the usual stamp-duty. Cases may also occur where the ordinary residence of the deceased Death elsewhere than in China or has been in China or Japan for some years precedmg his death, but Japan, probate of his will or letters of administration to his estate may have been granted in England, Hongkong or elsewhere. Such probate or letters of administration, provided no will of subsequent date be found here, should be recognized, and on production of an exemplification of the other grant, a grant should be made here in the usual way. In the case of partners, it is the duty of the surviving partners to when a partner close the books of the firm as far as can be done, and open new ones in respect of all transactions subsequent to the death. In the absence of any executor, the Consul should inform the surviving partners of their duty in this respect, and require from them a statement of the interest which the deceased had in the partnership stock and effects at the time of his death. This statement, with all the particulars that can be collected relative to the deceased, his relations and his property, shonld be immediately forwarded to the Judge of the Higher Court who will give what instructions may be necessary. But in partnership estates, it must be recollected, partners have only undivided shares or interests in the whole, and until conversion there is therefore no separate estate, so that on the death of a partner, his surviving associates become the trustees of his share and hold the same 14 to the use of his relatives or next of kin. Such holding possession does not fall under the provisions of the 60th section, and the surviving partners are accordingly not liable to the penalties mentioned therein. Administration. As regards administration, where no opposition is made to the application, it must be borne in mind that the next of kin is the person first entitled and then any person in a remoter degree of consanguinity,* Administration cannot be granted to the latter without previously summoning those who have the prior right, and the same rule applies in the case of creditors seeking administration, whose right to take oat administration arises, in strictness, only where none of the kindred will do so. The proceedings to be taken on the death of a Brititish subject are described with safScient clearness in sections 57 to 61 and Rules 184 to 216, and all that need here be added is that under section 59 the personal property of a deceased British subject who dies inte- state vests exclusively, until administration is taken out, in the Chief Justice or Judge of the Court for Japan, as the case may be. No one else has any right to interfere or exercise control over such property other than a Consular Officer, and he can only do so under the orders of the Chief Justice or Judge. It will be seen that by section 60 special penalties are made leviable on any person (other than one of Her Majesty's Consular Officers) who may take possession of any part of the personal property of any deceased person without obtaining probate or administration within the time limited by that section. In cases' where there are are no fit guardians of the property left, or where there is reason to suppose that it may be lost or stolen, or where the interests of those in whose possession it may be are at variance with those of the relatives or creditors of the deceased, it is the duty of the Consul to take, with the greatest promptitude, actual possession of it himself, and after making an accurate inventory of it, to put some one in possession, or he may leave in possession the party in whose actual custody it happens to be, on his giving security to be answerable for it. The Consul should then immediately commu- nicate with the Chief Justice or Judge, as the case may be, giving him * For the degrees of oonsauguinity see Stephen's Blackstone's Commentaries (8th edition) Vol. 2, pp. 193-4. 15 at the same time such particulars of the estate and of the persons entitled to it as can be ascertained. But some tact and a sincere desire not to act so as to wound the sensibilities of surviving relatives or friends should be shown. Thus, when the deceased has left a wife or children or any very near relatives, absolute possession should not be taken, nor indeed should any immediate steps be taken except affixing a notice of the death in the public office of the Consulate. Within a reasonable time, however, the provisions of the Order in Council should be considerately brought to the notice of the survivors, and they should be required to take the proper steps to obtain a grant of probate or administration. No Consular Officer must constitute himself an official adminis- trator of a deceased person's estate. Such an appointment can only be made by the Chief Justice or Judge, and will only be made when it is perfectly evident that there is no other fit and proper person to perform the office. There is no subject upon which reference is more constantly made by Consuls to the Judges than in that of probates and administrations, but whilst it is highly desirable that they should seek instruction on all doubtful points, they should bear in mind that (unless the cases they have to deal with should fall within the special classes specified in Rule 195) the function of granting probate or administration, when the deceased had at the time of his death his fixed place of abode within their districts, rests primarily with the Provincial Court, and that the Higher Courts cannot in such cases entertain an application for the grant 'except on the request of the Provincial Court. Until a grant is made, or instructions have been received from the Higher Court, the Consul should confine his action to securing and preserving the property, and in no case should he remit the proceeds of any estate to Shanghai or Yokohama without directions to that effect from the Higher Court. Consuls must carefully consider, and make themselves thoroughly acquainted with, Kules 187 to 216, and bear carefully in mind the distinction between probate and administration — a failure to appreciate the difference having hitherto led to many needless queries.* * The Owier in Council and the Rules on the subject of probates and admini- strations apply of course to the estates of British subjects, whether registered as such or not. 16 The functions and procedure of the Courts in criminal matters are dealt with in sections 64 to 80 and Eules 279 to 338. In regard to the former, some of which apply only to the Higher Courts, it seems minecessary to make any special comment except perhaps as to the 72iid section, and then only to warn Consuls not hastily to determine that the crime of which a person stands charged before them cannot be adequately punished by the amount of punish- ment which a Provincial Court has power to award, namely, twelve months imprisonment with hard labour and a fine not exceeding one thousand dollars. Where it is clear on the face of the depositions that the maximum punishment for the offence, if proved, ought not, in the exercise of the discretion which is expressly conferred by law on Judges and Magistrates, to exceed the amount which a Provin- cial Court has power to adjudge, the Consul should proceed to try the imprisomnent. case without applying to the Judges. Imprisonment for any lengthen- ed period, such as a year, in China or Japan is equal to a punishment of three times that length in England, and the pecuniary loss which is likely to result to any one who has anything to lose, is propor- tionately greater. The object of punishment being to deter others from the commission of similar crimes, the effect of prompt punish- ment to be carried into effect as near to the scene of the commission of crime as possible, is far greater as a deterrent than conviction at a distant place. And to this consideration may also be added the expense incurred either by sending the accused for trial at Shanghai or Yokohama, or that attending the journey of one of the Judges to the district where the offence was committed. At the same time there are offences which require severe punishment, and with regard to this class few considerations founded upon any other basis than that of carrying out in its fulness and entirety the letter of the law, should enter. Dissent of as- With reference to the 77th section, it may be observed that when sessor from con- ,. , . ,, . ^. ,, viotion. an assessor dissents irom tne conviction or the amount of punishment awarded, the Consul ought immediately to send up a full report of the case to the Higher Court, with any reasons that the assessor may think proper to give for such dissent. Sending prison- Under the 79th section the Judges are to determine the ex- erstoHonkgong. pg^jj^jj^y ^f ggnding a convicted offender for imprisonment to Hong- kong. Consuls should therefore always state their reasons for desiring 17 that any sentence they pass should be carried into effect within Her Majesty's dominions, and when desiring that the sentence given by them should (under section 78) be carried into effect at Shanghai or Yokohama or elsewhere in China or Japan, they should equally state their reasons. Sections 81, 82 and 83 deal with the case of British subjects who may levy war, insurrection or rebellion in China or Japan. These sections were framed before the passing of the Foreign Enlistment Act, which, it would seem, cannot be enforced in Provincial Courts. Section 84, making British subjects violating treaty stipulations violation of guilty of an offence, and on conviction thereof liable to a penalty not 'ions. exceeding the penalty stipulated for in the Treaty, seems clear ; but it may be well to point out that no penalty can be levied for an offence against the Treaty unless a penalty be specified in the Treaty itself for such an offence, or unless one has been made specially leviable by Regulation of Her Majesty's Minister duly issued under the Order in Council. Sections 85 to 91, inclusive, of the Order in Council, 1865, are repealed by section 4 of the Order in Council, 1881, and other provisions substituted for them by sections 6 to 20 of that Order. The new sections do not seem to require any special explanation. Sections 92 to 97, inclusive, relate to unlawful trade with Japan and Japanese, and no question of difficulty on their construction has as it would seem, as yet arisen. Any infringement, however, of these provisions must be reported to the Higher Court. Sections 98 and 99 give a special jurisdiction in cases of Piracy. piracy wherever committed, and it may here be remarked that other offences than those of forcibly and feloniously seizing a vessel on the high seas are piratical. By statute some other offences are made piracy: for example, by 11 and 12 "William III., cap. 7, sect. 8, if any natural-born subject commits any act of hostility upon the high seas against others of Her Majesty's subjects under colour of a commission from any foreign power, this (though it would be only an act of war in an alien) shall be construed piracy in a subject. And further (by section 9 of the same Act) any commander, or other seafaring person, betraying his trust and running away with any ship, boat, ordnance, ammunition, or goods ; or yielding them up voluntarily to a pirate, or conspiring to 18 Punishment for piracy. Offences against religion of country. do any of these acts; or any person assaulting the commander of a vessel to hinder him from fighting his ship, or confining him, or making or endeavouring to make a revolt on board, shall be adjudged a pirate, felon, and robber. Again (by 8 Geo. I., cap. 24, sect. 1), the trading with known pirates or furnishing them with stores or ammunition, or the fitting out any vessel for that purpose, or in any wise consulting, combining, confederating or corresponding with them, or the forcibly boarding any merchant vessel (though without seizing or carrying her off) and destroying or throwing any of the goods overboard, shall be deemed piracy. Moreover, by 18 Geo. II., cap. 30, any natural-born subject or denizen, who in time of war shall commit hostilities at sea against any of his fellow-subjects, or shall assist an enemy on that element, is liable to be tried and convicted as a pirate. And, lastly, in more recent times, a further addition has been made to the list of piratical offences, for, with the view of putting an effectual stop to the slave trade, the 5 Geo. IV., cap. 113, sect. 9, enacts that if any British subject shall knowingly convey or assist in conveying persons as slaves, or ship them for that purpose, he shall be deemed guilty of piracy, felony, and robbery. Formerly the punishment for most piratical offences was death. But it has been thought expedient to relax this severity, and now whoever shall be convicted of piracy is liable to be sentenced to penal servitude for life, or any term not less than five years ; or to be imprisoned (with or without hard labour) for any term not more than two years. But whoever, with intent to commit, or at the time of or immediately before or after committing, the crime of piracy in respect of any ship or vessel, shall assault with intent to murder, or stab or wound or unlawfully do any act by which the life of any person on board of or belonging to such ship or vessel may be endangered, is liable to suffer death as a felon. It is to be hoped that there will be little occasion to put into force the stringent powers conferred on Consular Officers by the 100th section, but should it unfortunately be necessary to exercise them. Consuls must remember that the object in view in ordering this class of offences to bo dealt with in a summary manner is the prompt inves- tigation of the charge and punishment of the offender. Immediately a charge is made, or information reaches 'the Consul that an offence of 19 the kind mentioned in this section has been committed, he should immediately summon the person charged, or, if there be good reason to apprehend that he will abscond, cause him at once to he arrested and at once enter upon the case, giving the accused of course a reasonable opportunity of calling evidence on his own behalf ; and having awarded and enforced the punishment, the whole case should be reported to the Higher Court. It might also be well for Consuls to have the sec- tion copied out legibly or printed in large type, and to keep it affixed in the most public part of the Consular offices. Consuls in Japan will observe that so far as section 101 is concerned, the jurisdiction within 100 miles of the coast is given only to Courts in China. But section 7 (2) of the Order of 1884 confers a jurisdiction on all our Courts in China, Japan, and Corea, in respect of offences committed on the high seas or within the Admiralty juris- diction by British subjects on board British ships or on board foreign ships to which they do not belong. The cases of British subjects, being members of the crew of Chinese or Japanese ships, still fall within the limitation of jurisdiction in section 101 of the Order of 1865. Sections 102 and 103 appear to require no comment. The 104tli section gives to the Supreme Court at Hongkong When court ... at Hongkong has jurisdiction when the accused is actually in the Island of Hongkong, jurisdiction. and is there charged with the commission of any crime or offence within a vessel at a distance of not more than 100 miles from the coast of China or Japan. The same Court has, under an Order in Council of Oct. 23, 1877, a criminal jurisdiction in respect of offences committed by British subjects at any place on land, being within ten miles of any part of the colony, and also a civil jurisdiction in respect of all matters in dispute between British subjects being in any such place within such limits. The jurisdiction is declared by the Order to be concurrent with the jurisdiction of the Supreme and Provincial Courts. Section 105 requires no comment. The power of deportation treated of in sections 106 to 113 Deportation, must, in conformity with the latest instructions from home, be liuiited in practice to cases in which the gravity and frequency of the offenders' crimes have really become a source of danger or serious discomfort and alarm to the community. Eegistration under the 114th and U5th sections must be Registration. seriously insisted on, and after due public notice a Consul should 20 proceed by summons against those who neglect to comply in this respect with the Order in Council. In all such cases where a summons is issued, the expenses of it should be paid by the party summoned: the imposition of a fine is in the discretion of the Consul, and one should always be imposed when the neglect to register is wilful. It is difficult to carry out the remainder of the penalty, as motives of humanity forbid us to leave our fellow-subjects, simply because they have not registered themselves, to the tender mercies of the native authorities. Nevertheless, there may be cases when by refusing to recognise in the sense of rendering assistance. Consuls may be able to punish in a most effective manner persons who contumaciously refuse to register themselves. Registration is eminently a measure of police, and unless Consuls everywhere do their best to make it as universal as possible, its chief value will be lost. Naturalized British subjects should also be registered, but they must produce their letti3rs of naturalization, and it is to be remembered that as against the authorities of the country of the birth and origin of the party naturalized, we cannot protect him from the obligation of being subject to their jurisdiction. When a British subject has not registered himself in the British Consulate, but has registered himself in a Foreign Consulate as a subject of the nationality of that Consulate, the British Consular authority should not recognise liini as a British subject, nor protect him from the consequences of any act done or omitted to be done, or in respect of any liability or responsibility incurred, while he was so registered at the Foreign Consulate. Foreigners in the employment of British subjects are not to be registered, nor are they entitled to protection, although in some cases where the British subject is himself injured or inconvenienced in the person of his servant, an officious assistance may be given to the latter. This, however, should never be done where such servant has a Consular authority to whom he can appeal. It seems hardly necessary to add that althougb non-registration may render the recalcitrant British subject liable to certain penalties it will not in any way give him or his property immunity from British jurisdiction, and that Consuls must in all cases take jurisdiction when they have reason to believe that the individual against whom or whose property proceedings are to be taken is actually a British subject. 21 Section 116 requires no comment. Sections 117 and 118, relating to foreigners and foreign Foreigners and tribunals, have been repealed and others substituted in their place . by naiT^° ^ "' the Order in Council of 1881. From sections 47 and 48 of the latter Order it will be seen that our Courts, in addition to entertain- ing suits of a civil nature by foreigners against British subjects, are likewise empowered to entertain suits by British subjects against foreigners. In any case, however, whether the foreigner is plaintiff or defendant, it is necessary that he should first obtain and file in Court the consent in writing* of the competent authority of his own nation to his submitting, and should himself submit, ,to the jurisdiction of the Court, and, if required by the Court, give security to aT3ide by and perform the decision of the Court. The provision as to security requires attention. Under the re- pealed section of the Order of 1865 no special power was conferred upon the Courts in regard to the exacting of security from the foreign suitors, but the Courts in regard to this matter availed themselves of the general power as to security given them by Rules of Procedure 253 and 263. Now, however. Consuls in requiring security from foreign suitors must act, in the first instance at least, under the new Order in Council. Rule 253 will clearly no longer apply to foreign suitors, but as there does not appear to be any conflict between the new provisions and Rule 263, the latter may probably be had recourse to in the case of further security being properly demanded. The remaining sub-sections of section 47 and section 48 of the new Order seem to require no special comment. , Appeals from the Provincial Courts to the Supreme Court or Appeals. Court for Japan in civil cases are provided for in section 119 ; and the Order in Council of 1878, section 8, makes the Court for Japan a Provincial Court within the meaning of that article so as to render its decisions, whether original or on appeal from Provincial Courts in Japan, subject to review by the Supreme Court, the only difference being that appeals from the Court for Japan are to be taken, if possible, before the Chief Justice and Assistant Judge sitting together, instead of before the Chief Justice alone, as in the case of the Provincial Courts in China. It will be observed that the Rules of Procedure are specially referred to in the 119th section, and must of course, as in all other cases where they apply,'be carefully complied with. * Appendix Nob. 12 and 13. 22 When any appeal is sent to the Higher Court, the record must be made up (see Eules 153 to 178), and the party appealing must first pay the fees incident to such appeal. A note of such fees, signed by the Consul, must be attached to and form part of the appeal. The fees on the "motion for leave to appeal," on the "security to prosecute the appeal," on the "order granting the leave," and the "copying fees" (when any are incurred), belong to the Court from which the ap- peal issues, and must be levied by it and passed to the credit of Her Majesty's Government. The fees on the "petition" and on the "hear- ing " belong to the Higher Court, and mus-t be forwarded together with the app,eal. At the time of sending forward the appeal, the Consul should inform the parties that they are at liberty to appear in person or by Counsel and argue their appeal, or to put their arguments in writing and leave the appeal to be decided on the record and on the written argu- ments. If they decide to appear in person or by Counsel, notice will be sent to them through the Consul of the day fixed for the hearing, but the Higher Court will always consult, as much as is practicable, the convenience of the parties on their wishes being made known. Should the latter elect, for example, to leave the case simply on the re- cord and the written argument, and give formal notice through the Consul of their desire to have the appeal so heard, the Higher Court will forthwith proceed to decide the case and send down the judgment on appeal. Except in cases involving points of great importance, or when the amount involved is large, it will be a saving of both time and expense if the case is sent up at once for decision without i-tVo voce arguments, and Consuls should — without, however, exercising any pressure — inform the parties of this. Eecord of Ap- The record should consist of copies of the plaint and answer, the peal. notice of trial, the notes of the evidence taken by the Consul (with certified copies of all the documents admitted in evidence at the trial) the judgment, and final order or order on judgment.* And here it is to be observed that although as a matter of strict right the parties to a suit cannot insist on having for their own use a copy of the notes of the Judge who tried the case, yet a copy must be supplied when it is wanted for the purpose of an appeal, — ^ r* . — * See Circular of Sir Edmund Hobnby of 3rd November, 1874, and Form No. 14 in Appendix. 23 or for any other really legitimate object. This does not mean that a Consul is bound to undergo the labour of copying them himself, or the expense of getting them copied; but he ought to get them copied or let the parties copy them at his option, and, if he has a copy made, charge the proper fee. It must be recollected that these notes are the only record of the evidence and therefore are of the highest importance, and this fact, coupled with the recollec- tion that a Judge's notes may become public or may come under the notice of the Higher Court, should render Consuls very particular as to the mode in which such notes are taken by them. In addition to the papers and documents alluded to, there should be a copy of the motion for leave to -appeal, the order made thereon, the petition in appeal and answer in appeal, and any arguments which may be filed in support of either. (Rule 170.) These and a note of the fees constitute the " Record of Appeal." These several documents should be written on the same sized paper and fastened together by a piece of silk or ribbon to which the seal of the Court should be affixed, and on the last sheet should be a cer- ficate of the Consul that the record so sealed contains true copies of all the papers in the case. Original documents should not be forwarded, unless the case turns upon a question of handwriting, or of identity, or of erasure, as the Supreme Court cannot assume the responsibility of their safe custody. The method of appeals in criminal cases seems to be defined with Appeals in ori- . minal cases. sufficient clearness and detail in sections 120 to 126, inclusive, and it does not appear that Consuls have as yet experienced any 'difficulty on this head. The only remark to be made is that under the Order in Council, 1878, section 7, sub-section (2), the Court for Japan is the final Court of criminal appeal from the decision of the Provincial Courts in Japan. Rules of Procedure are duly provided for in sections 127 to 130, inclusive, and appeal to Her Majesty in Council from the decision of the Supreme Court — with which Consuls have no concern — is dealt with in sections 131 to 140, inclusive. Of the general provisions made in sections 141 to 157_ in- General provi- . ' Bions. elusive, it may be observed, in regard to the saving of general Consular powers under the 142nd section, that in case of difficulties presenting themselves, so far as any action not of a judicial character 24 MinuteB of pro- Obstmction of Court. is concerned, reference should be made by Consuls to Her Majesty's Minister or the Crown Advocates, and not to the Judges. Since the appointment of Crown Advocates in both China and Japan, the Judges have ceased to be Legal Advisers of the Legations, and will only give directions and instructions in matters of a judicial character. Section 145 orders that in any case, civil or criminal, heard in any Court, proper minutes of the proceedings shall be drawn up and signed by the Judge or ofiScer before whom they are taken. The notes taken by the Judge or Consul at the hearing of a suit or motion are minutes of the proceedings within the meaning of this section. Section 149 enables evidence to be given in any case, civil or criminal, by a witness on oath in the form or with the ceremony that he declares to be binding on his conscience. The form in use in the Supreme Court in the case of Chinese witnesses will be found in the Appendix.* Another form, to be used in future in all serious criminal cases, will also be found in the Appendix.! Section 155 provides for the punishment to be awarded for obstruc- tions or disturbance of Court, and must be taken to limit the power of Consuls, although Judges in one sense of a Court of record, as to the infliction of penalties for contempt of Court. The powers given by this section are somewhat similar to those conferred upon County Court Judges in England, and it has been held that a County Court Judge has no power to deal with an alleged contempt of Court com- mitted outside the Court.J None of the remaining sections of the Order in Council of 1865 appear to require special comment. Order of 1878. ORDER IN COUNCIL OF 1878.— Consuls in Japan will of course take careful notice of the Order in Council of 1878, which places them qua their judicial functions in a similar relation to the Court for Japan to that which they previously occupied with regard to the Supreme Court, and gives to the Court for Japan as large an original and appellate * Form 15. •]■ Form 16. X See Circular of Sir E. Hornby of 7th December, 1 874. 25 jni-isdiction in Japan as that previously held by the Supreme Court, subject, however, to appeal to the Supreme Court, a point already referred to under the head of appeal. ORDER IN COUNCIL OF 1881.— The provisions of the Order order of issi. in Council, IbSl, are highly important and should be carefully studied by Consuls. It -will be observed in the first place that the authority given to Her Majesty's Ministers in China and Japan for the making of regulations for the peace, order, and good government of British subjects resident in or resorting to China or Japan, is more extensive and more carefully defined than that in the Order in Council of 1865. Express power is also given to the Ministers to join with the Ministers of any Foreign Powers in amity with Her Majesty, in making or adopting regulations with like objects to the Shanghai Land Regulations or any other regulation for the Municipal Government of any foreign concessions or settle- ment' in China. Further, the Shanghai Land Regulations and the Port, Consular, Customs and Harbour Regulations applicable to all the treaty ports in China of 31st May 1869, and all other regulations made and approved or, in case of urgency, not disapproved, under the Order in Council of 1865, before the commencement of the Order of 1881, and not expressly repealed by the last-named Order, are expressly confirmed. Sections 22 to 27, inclusive, dealing with the subject of mortgages, and sections 28 to 44, inclusive, relating to bills of sale, are highly important, and must be considered, so far as they go, to cover the whole of the law on the subject with which they deal, even if they b e in conflict with English law on the same questions. Sections 45 and 46, relating to suits by and against partners, are, as is expressly stated in sub-section (a) of the earlier section, Rules of Procedure, and besides superseding Rule 252, give a far more detailed mode of procedure, which is mainly in accord with the present provisions of English law. 26 Section 47 has already been noticed in connection with observa- tions made upon the 117th section of the Order in Council of 1865. Section 48 takes the place of 118 of the earlier Order, and only differs materially from the former provision in limiting the power of the Court to order the attendance of a British subject before a foreign tribunal to a case and in circumstances in which it would require his attendance before itself (whereas in the 1865 Order the discretionary power was not thus limited), and in somewhat extending the penal liability of the person who may fail to obey the order. ORDER IN COUNCIL, 1884.— This Order is to be cited as the China, Japan, and Corea Order in Council, 1884, and besides making provision for the establishment of Provincial Courts in Corea and the exercise of jurisdiction by them, contains some important provisions applicable to China and Japan. Section 4 shows how the jurisdiction is to be exercised by the Provincial Courts in Corea, and what the powers and jurisdiction of the Supreme Court are in relation to Corea and the district or Provincial Courts therein. Section 5 will require special attention from Consular Officers in Corea. It will be observed that by this section the exercise of the powers and jurisdiction under Orders in Council as applied to Corea is, in relation to Corea, made specially subject to Treaty provisions ; and it would seem that in dealing judicially with matters in Corea to which any Treaty provisions apply. Consular Officers will have to give the same weight to such provisions as if they actually formed part of an Order in Council itself. Section 6 is important and greatly facilitates the working of Imperial Acts of Parliament and Orders in Council by our Courts in China, Japan, and Corea. 26a Section 7 (1) gives our Courts special jurisdiction over accessories in certain cases of murder and manslaughter, and (2) Gives Courts acting under the Order special jurisdiction in the case of crimes committed on the high seas or within the Admiralty jurisdiction by any British subject on board a British ship or on board a foreign ship to which he did not belong. This enactment much extends our criminal jurisdiction, and places the jurisdiction of our Courts in Japan, with regard to offences com- mitted on the high seas, on the same footing as our Courts in China, which, as before pointed out on page 19, was not the case previously. The remaining sections of the Order require no special cominent. 266 Rules of Proce- RULES OF PEOCEDURE,— It appears unnecessary to comment at any great length upon the Rules of Procedure as apart from the Orders in Council. Consular Officers would seem to have had but little difficulty in dealing with them, and in most cases they are very clearly worded, but it may be well to notice briefly such of them as are specially applicable to Consular Courts. There are many cases in which both parties may easily agree as to the particular question of fact or law at issue between them, and Rules 1 to 9, inclusive, provide a simple method of deciding such questions. All that the parties have to do is to consent to leave such and such questions to be decided by the Court. The questions must, of course, be reduced into writing. The Court should then bring the parties before it, and having satisfied itself that the question or questions is or are not idle, and that the parties have a direct interest in their determination, may make an order embodying the question or questions as in Form 1 attached to the Rules, and the case then proceeds as at an ordinary hear- ing. If it be a question of law, the Court will hear such legal arguments as the parties think proper to offer. If it be a question of fact, then it will have to hear the evidence which either or both parties may bring to support his or their case. The costs are specially provided for in the schedule of fees, and the mode of taking notes, delivering judgment, etc., are the same as if the case were heard in the usual way. Summary Procedure on Bills of Exchange and Promissory Notes is provided for in Rules 18 to 25, inclusive, and it may be observed that it is also applicable to proceedings on Cheques and Compradore Orders. Rule 27 gives very ample directions as to what a petition should contain. Printed forms of petitions* are now supplied to the different Appenaix No. 17. 27 Provincial Courts, and suitors should be encouraged to use them in all cases when they do not employ professional advice. Defence in Law and Answers are provided for by Rules 43 to 50. The main object of these provisions as to both petition and answer may be taken to be the development of one or more "issues," that is, one or more points of dispute or difference concisely and accurately expressed ; and every Consular Officer, when proceeding to the hearing of a case, should ascertain whether the pleadings, in other words the petition and answer taken together, disclose one or more such issues. The large powers of amendment given by Eules 28, 30, 31, 32 and 275 should greatly assist the Court in seeing that the proper issues are raised by the pleadings, and if these be not brought out. Rule 58 must be had recourse to and issues be settled by or before the Court. This settlement of issues need not in reality be a very troublesome proceeding. The parties should be brought together before the Court, and after ' hearing what each of them has to say regarding the matter in dispute, the Court should put down in writing as briefly as possible what it conceives to be the real issue or issues. It should not allow any arguments on the point or points, but it will of course be well that it should read the issues to the parties and ascertain from them whether they are satisfied with them or whether they have any suggestions to make in regard to them. The issues need not be framed in any technical language, but should be as clear and comprehensive as possible ; and the Court should be careful to let the parties know that the settlement of issues is simply a preliminary proceeding and no way a hearing of the case on its merits. In the course of a suit there may be many Interlocutory Proceedings. These are provided for by Subdivision VI. of the Rules ; and it is highly desirable that the greatest regularity should be observed in these matters. There should be, indeed, the same regularity in granting or refusing a motion or hearing a summons as in deciding the case itself, since the conclusion arrived at may seriously affect the ultimate decision. The object of most, if not all, interlocutory proceedings is to remedy some error in the original proceedings or to get relief of some kind, such as to hasten or delay some stage in the trial of a suit, or to force one party to do some act which the justice of the case requires, e.g., to find security for costs, or not to leave the jurisdiction of the Court, or to give discovery of documents, or to amend or conseht to the amending of 28 some of the proceedings. The mode in which such applications are to be made is indicated in Rules 144 to 152, and the widest discretion is given to the Court as to allowing, varying, or refusing them. In the Appendix* will be found the instructions given by the Chief Justice to the Officers of the Supreme Court with regard to the issuing of motions and summonses, and these should be followed so far as possible in the Provincial Courts. A form of summons is given in the Appendix.f It will be observed that no affidavits are requisite for the issuing of a summons, but in general motions should be supported by affidavit when the application is not merely formal. In hearing motions and summonses. Consuls should take notes as on the hearing of a suit, and make a special minute of their decision. As a rule, costs should be given to the winning party, bat there are many instances in which resistance to the order prayed for may seem reasonable, and in such cases the Court may well, oven if it grant the order, refuse to allow costs and leave each party to pay its own, or, if it thinks the propriety or impropriety of the application can only be ascertained by the ultimate decision in the suit, the costs may be left to be " costs in the cause," that is, to be paid by the party against whom the final judgment is given. In the case of summonses, if the party against whom an order is sought does not intend to contest the matter, he should write his consent to the order being made upon the summons and need not appear on the return day. An appeal lies to the Supreme Court in all cases when the order has not been made ex parte, that is, on the applica- tion of one party without notice to the other. Rule 150 points out the course to be taken when an order has been made ex parte. When it is desired by either party to obtain the evidence of a witness out of the particular jurisdiction, the Court may, on summons taken out under Rule 65, postpone the hearing if necessary and issue an order for the examination of such witness out of the jurisdiction or give leave to the party applying to use an affidavit of such witness at the hearing. In the case of the witness requiring to be examined in the district of another Provincial Court, the Consul should address a formal requestj to his brother Consul, requesting him to examine the witness in question and having reduced his evidence into writing, to send it duly signed by the witness to the Court in which the suit is pending. The Consul ' No. 18. t No. 19, X No. 20. 29 taking the evidence must afford both parties or their representatives every facility to be present, and to examine and cross-examine the witness, and due notice must be given to all concerned of the time fixed for the examination. In the granting of Summary Orders before Suit under Rules 179 to 182, the greatest precaution is absolutely necessary. Nothing but extreme urgency will justify a Consular Officer in acting under Rule 179, and he should be careful to see that the provisions of the im- mediately following Rule are duly complied with. Sittings of Court, Hearing, and Proceedings at Hearing, are provided for in Rules 71 to 94, inclusive, and do not appear to require any special comment. Consular Officers presiding at a hearing should enter in their note- books the names of the parties as plaintiff and defendant respectively, the nature and amount of the claim, the character of the defence, the Counsel, if any, or other representatives who appear for the respective parties, and should take careful notes of the evidence of the different witnesses on examination in chief, cross-examination and re-examination. When all the plaintiff's evidence is iinished, a note should be made that the plaintiff's case is closed, and the defendant should then be called upon for his case. Either of the parties may be a witness on his own behalf in a civil case. He must, of course, be sworn, and is liable to cross- examination like any other witness; and he may, of course, also be re-examined or explain anything he has said in cross-examination which he thinks requires explanation. When the evidence for the defendant is completed, the Court should make a note that defendant's case is closed, and unless the Court should give leave to the plaintiff to call evidence in reply, no more will be heard. Leave to call evidence in reply should not in general be given, but when the plaintiff appears to have had evidence of an unexpected character sprung upon him, it will in general be reasonable to allow him to rebut it. The Court, of course, may at any time recall and re-question a witness, or call any fresh evidence it may consider desirable. Any document referred to and admitted in evidence in the course of the trial should be marked as an exhibit with a letter, of which note should be taken by the court. When so marked, it forms part of the record, and as such is retained by the Court until the complete termination of the case. All objections made to the 30 admissibility of evidence should be taken down in the terms in which they are made, and if, as is very frequently the case, a party is unable to statfe his objection correctly, he should be made to put his objection then and there into writing. The other party should reply to the objection, and both objection and answer should be entered on the notes with the decision of the Court on the point. At the conclusion of the hearing, the Court should deliver judgment unless it requires time to consider the case and to deliver a vrritten judgment, which may be, in some instances, highly desirable. In such case it will announce that judgment is reserved, and give due notice to the parties of the time when it will be ready to pronounce it. The Court should exercise a discretion in the matter of costs — Eules 262,^03. When professional lawyers have not been employed, it will be sufficient to order the losing party to pay the fees, but when Counsel have been employed, the costs allowed should include the fees of those engaged on the winning side, to be taxed according to scale. In no case should the parties themselves be allowed anything for loss of time in attending the Court. Nor should witnesses be allowed any remuneration unless before giving their evidence they object to give it until their expenses are paid, and then the remuneration should be only payment for expenses actually incurred ; but no such payment should he made if they have come voluntarily and without being summoned. There is a class of witnesses who call themselves " experts," who expect a remuneration. They, however, come mostly to express an opinion, and unless they can prove that they actually suffer a pecuniary loss by reason of their obeying the summons of the Court, they should not, in general, be allowed anything. Take, for instance, the case of a marine surveyor who has surveyed and made a written report upon a ship or goods forming the subject-matter of dispute. The report itself is legally inadmissible in evidence, unless proved by the evidence of the surveyor, but as it was probably intended for use in Court and paid for, the fee charged should be held to cover the expenses of the surveyor's evidence in Court. Eule 99 provides for the giving of any decision subject to a special case being stated for the opinion of the Higher Court. This does not mean, however, that the Lower Court is to jump to a verdict for either party and then leave the whole question of whether it was right or wrong to be decided by the Higher Court, but that where there arises a 31 distinct question of law and sometimes of fact about which the Lower Court is doubtful or unable to come to a conclusion, it may give judgment for the plaintiff or defendant subject to the decision upon the particular question which the Higher Court may arrive at. A special case, briefly narrating the facts as proved in evidence before the Lower Court, must then be sent up to the Higher Court, and the question reserved be distinctly stated, and to this question alone will an answer be returned. It is only " sometimes " that special cases should be stated on questions of fact, because in deciding as to whether the evidence offered proves or disproves a fact, the Lower Court has the same, if not better, means of judging than the Higher Court, and should do its best to decide the point. On judgment being given, a minute of it should be made in the Court note-book. Upon this minute the decree or order is drawn. A form will be found in Appendix.* If a copy of this decree has been served on the person required to obey it and he does not comply with it, two courses are open to the party in whose favour it has been made — he may either apply to the Court for execution against the goods of the disobedient party (see Rules 116 to 128), or he may take out what is called a judgment summons (see Rules 129 to 136), that is, a summons which issues on a non-satisfied judgment for the purpose of bringing the defendant again before the Court in order that he may be examined on oath as to his means or ability of satisfying or obeying it, and as to the circumstances under which the debt was incurred ; and on the hearing of this sum- mons he may be forced to make a full disclosure of his estate and property, and in the event of his not having any, should it appear that he has been guilty of the conduct mentioned in Rule 131, he may be imprisoned, and after being discharged, he may again be brought up if the judgment is still unsatisfied, and be again committed, provided it appears that having the means he still refuses to satisfy it, or that he has since his last commitment wilfully disabled himself from comply- ing with it (see Rule 134) but he will not be liable to be imprisonea a second time for any cause connected with the matter for which the debt was incurred. If the judgment-debtor when summoned to appear does not present himself, a warrant may be issued for his • No. 21. 32 arrest and he may be imprisoned for a short time for not obeying the summons. Generally speaking, execution against the goods, or a judgment summons, or a warrant of arrest, under Rules 138 and 139, should not issue until the time limited for appealing has elapsed (see Eules 154 to 162), but there may be circumstances when it may be necessary to order execution of the judgment more or less quickly after service of the decree or order. The party against whom it is made is then left to apply for leave to appeal, which, if obtained, acts as a suspension of all other process, but the Court may under Rule 155 either direct the decision appealed from to be carried into execution, or it may exact security as the price of its ordering its suspension. Consular Officers cannot well refuse to grant execution on goods on unsatisfied judgments, and it is therefore advisable that in decreeing a time within which their judgment is to be obeyed, they should take into their consideration the position and conduct of the party against whom it is to be enforced. Many actions are often designedly postponed until a time when the person against whorii they are brought is least able to satisfy them; and, again, many actions are defended that never ought to be defended, and just claims are purposely left unsatisfied until the party has lost or made away with all means of satisfying them. These are all matters for a Consul in his judicial capacity carefully to consider, and he has, generally speaking, from his knowledge of the position and character of his fellow-countrymen, ample means and opportunities of information on all such points, and he can always largely avail himself of Rule 113 which enables him to direct the satisfaction of any decree ordering the payment of money by such instalments as he thinks fit. A Defendant is not now liable to arrest for debt except under the provisions of Rules 131, 138, and 182 ; and Consular Officers should be extremely careful in exercising the powers of arrest given by these Rules. Rule 59 empowers the Court to decide questions of mere account summarily, or to order them to be referred to some person agreed on by the parties, or in case of their non-agreement appointed by the Court itself. It is in general desirable to get the parties to agree to a referee, and when this is done care should be taken to fix the fee to which the referee will be entitled, unless, indeed, he can be induced to take the 33 matter in hand as a friend and without fee ; and it must be borne in mind that no person can be compelled to accept a reference. As a rule the Court should adopt the conclusions of the referee and not re-open the questions he has decided, unless they are obviously wrong or unless his good faith be impugned. In England, a distress for rent in arrear can be put in by a land- lord without the intervention of a court of justice. Here it is most inexpedient that such a remedy should be resorted to without the knowledge and consent of the Consular Officer, inasmuch as it is a proceeding calculated to cause a breach of the peace and also because there are no sworn brokers or appraisers of property. Before such con- sent ought to be given, the Consul should satisfy himself, — that a tenancy has been created ; that a distinct agreement has been entered into by which a fixed rent at fixed periods has been reserved; that there has been an occupation under such agreement ; that rent is in arrear and unpaid; and that due application has been made for payment of it. The facts should all be clearly stated on affidavit. A warrant may then issne under the Consular Seal, authorizing the entry on the premises and the seizure of the goods therein; and, after the lapse of five days, a sale of so much of the goods and chattels of the tenant as may be found in the premises, may be made to satisfy the rent in arrear and the costs of executing the warrant of distress. Immediately on the entry of the officer, he should produce and read to the tenant, or anyone in possession, the warrant, and if payment of the sum endorsed on it is not tendered, he should proceed to make an inventory of sufficient goods to satisfy the amount. Some person should then be left in possession, but care should be taken not to seize more than is absolutely requisite to cover the rent, costs, and expenses. Appeals to the Higher Courts are provided for by Rules 153 to 178. If either party be not satisfied with the decision of the Lower Court, he can appeal. The method of conducting such appeals has been already commented upon {ante, pp. 21-3). Rule 38, which has reference to parties sued not as principals but in the character of agent only, is highly important, and the provisions of the Rule should be most strictly adhered to. In the event of a suit be- ing brought against a person who is not within the particular jurisdiction, the Court should be careful to insist upon evidence that he has been properly served or that substituted service has been allowed, and if any 34 person appears for the defendant, the Court should require such person to produce and file a sufficient authority in writing from the party on whose behalf such person is affecting to act ; and in default of evidence of service in the one case or of authority in the other, the Court should refuse to proceed further in the matter. Rules 183 to 216, inclusive, deal with Probate and Administration, but it does not appear here to be necessary to add anything to the comments already made on these heads in dealing with Sections 57 to 61 of the Order in Council (ante, pp. 12-5). Eules 217 to 229 treat of arbitration and seem to require no special comment, nor do those relating to affidavits and other evidence, 230 to 248. Forms of oaths for witnesses and interpreters in civil and criminal cases will be found in the Appendix.* Bules 249 and 250 are important, and Consular Officers should be careful to see that they are strictly complied with. A petition should at once be struck oif the file if it is brought to the knowledge of the Court that a sufficient power of attorney has not been filed under the provisions of Rule 250. Rule 252 is now wholly superseded by Section 45 of the Order in Council, 1881. Rule 253 has been already commented upon (ante, p. 21). The Rules as to Service, 254 to 260, must be carefully observed, but seem to call for no special comment. Rule 261 is very important, and Consular Officers must not hold a defendant to bail under it unless satisfied that the defendant really means to abscond in order to avoid the process of the Court. It does not at all follow because a defendant is about to leave the particular jurisdiction after a petition has been served upon him, that he therefore intends to abscond in order to avoid the process of the Court. He may be leaving the jurisdiction on important bnsiuess, and may not think it worth his while to remain and defend personally a trifling claim brought against him, and he may be merely proceeding to the district of another Court where the judgment of the Court in which the suit is brought against him may be easily enforced. It is only in cases where the Court is satisfied that the defendant is dishonest and intends Nos. 22, 23, and 24. 35 leaving with special intent to avoid the process of the Court, that the order to hold to bail should be made. In cases vrhere illiterate persons are concerned, who are incapable of stating their causes of action or defence in writing, it may be advisable for the Consul to obtain from each or both of the parties a viva voce account of what the one party wants and the other denies his right to. The Consul or his assistant may then draw up in writing a brief state- ment of the claim and defence, and may even point out generally to the parties what evidence will be necessary to support their respective cases, but he must be careful to guard himself from saying that such and such evidence will be sufficient, as it will not do for him to declare beforehand what will satisfy him on the hearing. A regular system of " filing," that is, of dating and registering every paper the moment it is received, must be adopted; and Consular Officers should keep a series of books of uniform size for the different classes of entries they have to make. A form of Eegister of Plaints will be found in the Appendix.* So soon as a paper is received, it should be read, numbered, filed, and have the fee marked upon it ; the columns in the register should then be filled up. All papers requiring to be served in a suit must be sent into the Court in duplicate (see Rule 41). One remains in the Court, the other is served upon the opposite party. The order for service is endorsed on the one left in Court, and a copy of such order (certified under the seal of the Court) is written on the other. Form of order for service will be found in the margin of the form of petition in Appendix No. 17. Consular Officers should bear continually in mind the absolute necessity of referring at once to the Rules when any question of procedure arises, and of following them as strictly as possible. In cases where the Rules do not meet the difficulty, the practice of the Courts at home must be followed, and the text-books with which each Provincial Court is furnished must then be referred to, but in all cases where the Rules apply they and they only should be relied upon. * No. 25. 36 Extracts from General Instructions to Her Majesty's Consuls IN THE Levant, by Sir Edmund Hornby, revised and rendered applicable to Her Majesty's Consuls in China and Japan. Of what judi- The great bulk of iudicial business must always consist of what ciiil business i • •j.-u chieny consists, are known as civil suits, that is, cases where one party claims either a debt or damages from another, or seeks to have his adversary ordered by the competent authority to do, or to abstain from doing, some particular thing. It will be proper to consider this large branch of judicial business in the first place, and apart from any special branches, because not only is it the most common of all tlie methods of legal proceeding, but moreover it involves the principles which permeate every branch of the law as administered in England. So that a person who has a knowledge of the true principles on which the English procedure in civil suits is based, finds no difficulty in bringing that knowledge to bear on any special branch of law which he may unexpectedly be called on to administer, and he is consequently enabled to master these particular branches, in cases where difficulties arise from a want of special direction, by a recurrence to the general and first principles from which all rules are supposed to be derived. I propose, then, first to speak of the principles of procedure in civil cases, using these words in the widest sense. A civil case or suit between parties may be considered as a refer- ence by one to the civil authority of a claim which he asserts against the other, and it is a reference which the adversary is obliged to accept. By whatever form of process such a proceeding is begun, the plaintiff's object ought to be to show that under a certain state of facts which has arisen, he has a right in law to demand that a certain order be made by the civil authority, whether it be one calling on the defendant to pay money to the plaintiff as a debt,' or as a compensation, or as damages ; or, in a certain class of cases where the principles of law recognize a right of interference, one calling on the defendant to do, or to abstain from doing, some particular act. The essential point is that on such and such facts (which the plaintiff, if they shall not be admitted, must be ready in due time to prove so far as they are necessary to support the right), he, the plaintiff, has a right in law to a certain judicial order on the defendant. 37 Special provisions are made by the Kules for summary procedure |"^^^'^ in gases where the plaintiff claims less than 100 dollars (Rules 10 to 12), and for the administration of a property of deceased persons (Rules 13 to 17) ; but although these provisions are calculated to be of very extensive and beneficial application, I think the observations which I am about to make on the more formal proceedings originated by petition will be sufficiently explanatory of these summary provi- sions also. The summary procedure on bills of exchange and promissory notes (Rules 18 to 25), it is to be noted, is applicable in all cases where proceedings are instituted within six months after the bill or other instrument becomes due and payable, without any limitation with respect to the amount for which the bill or other instrument is drawn. These provisions are of great importance as affording an extremely rapid and simple process for the enforcement of mercantile obligations. The ordinary form of commencing a suit is by a petition. This Petition, has hitherto often been in a shape of a letter to the Consular autho- rity ; and although a more formal document, such as is indicated in the Rules, is desirable, and ought to be required by the Court, wherever possible, yet it is not intended that a person applying to the Court for relief should be absolutely precluded from communicating by a mere letter, for there are many men who can state a ground of claim, and express the relief they seek, and assert their title to it, in this familiar form, who would be quite puzzled to draw anything which resembled a declaration, or a short claim or bill in Chancery. In matter of form, the only things which appear absolutely requisite are, — that the name of the party sued should be given; that all the facts entitling the plaintiff to relief should be explicitly stated; and that the relief desired be distinctly asked for, so that a defendant may know what is sought from him, and the Court may know what it is asked to do ; but under whatever form clothed, these essential particulars must be contained in the petition, and if it falls short in this respect, it is either defective or altogether and radically bad. It is defective, for example, where the facts are contained only inferenlially, or in such a manner as not to enable the defendant to lav his hand on each separate material fact and say, " I admit this," or "I deny this:'' the facts to support the legal right must be, and must be stated to be, actual facts. So it is defective if certain facts 38 really existing and necessary to support the claim or right, are omitted and passed over, as frequently happens from the ignorance or want of care of the person making the claim. It is defective again where the relief demanded is not properly demanded, although the facts stated, if proved, would give a right to some other relief; or where the facts are not stated with such particularity as to give the defendant sufficient notice of the nature of the claim made against him, and of the transactions in respect of which it is made. On the other hand, the claim is bad, either when it is made against a wrong person altogether, or when all the material facts are fully stated, but on the facts there does not actually exist, as a legal consequence thereof, the right to the relief asked, or to any relief capable of being granted under the petition. Division into de- It appears to me that this division into defective and bad claims fective and bad . ^ . . . . , claims. is one which is convenient to be observed and acted on in places where competent professional assistance is most difficult, if not im- possible, to be obtained ; and the result of an objection to the petition or claim ought to depend in a great measure on the question, to which of the two classes any claim open to objection should be referred. It is obvious that if the "claim," "petition," "letter" (by whatever name, in short, it may be called), is bad, in the sense in which I have used that word, then it must fail altogether, no amend- ment being possible, and it must fail at any period of the suit at which its " badness '' is brought to the knowledge of the Court. It is the defendant's duty, and it would generally be to his interest, to bring this badness to the notice of the Court at the very earliest period. This, in English practice, is done by what is technically called " demur- ring," and is founded on a supposed admission of the absolute truth of all the facts alleged in the pleading demurred to ; the party demurring contending only that on these facts, as appearing on the face of the pleading, the claimant has not the right in law which he claims. The result in English practice of a failure in sustaining this exception is sometimes final judgment, the party not being permitted to dispute the facts once admitted; in other cases, he is allowed to have admitted the truth of the facts only for the purpose of his argu- ment, and on his demurrer being overruled, is at liberty to answer or plead, denying all or any of the facts. In the Consular Courts, I am 39 of opinion that the most convenient course is that which the Eule lays down (Rule 43), namely, that the defendant is to be taken as admitting the truth of the allegations of the petition only for the purpose of argument, and that with the leave of the Court he may afterwards controvert those allegations by his answer, if his motion to dismiss the petition on grounds of law fails. If the claim or petition is not bad, but only defective, then the result of the discovery of the defect, when brought to the notice of the Court, either at or before the hearing, ought to be that the plaintiff must remedy the defect, and pay the costs to which his care- lessness, neglect, or ignorance has put the defendant, as well as the costs of any necessary adjournment for the purpose of amending. It is the defendant's duty, in cases where the claim is defective by reason of some uncertainty, or want of information sufficient to enable him to answer, to bring the matter forthwith before the Court to have the claim made more precise and full ; and where a defendant fails in doing this, either from neglect or ignorance or to insure further delay, he must not, when the defect in the claim does become manifest at the hearing, expect to recover costs from the plaintiff for an injury, the remedy for which he had in his hands and has neglected to use. , It is proper to say a word or two on the irrelevant and often personally abusive matter with which petitions and answers are filled. I think it desirable to discourage lengthy pleadings and a constant interchange of them in the same suit. It is obviously proper to force parties to omit offensive imputations foreign to the subject, and not to put in mere abuse under any circumstances. The length of written pleadings, and their number, were under the old system enormous, and in many cases it would have been difficult for any human being to ascertain from some of the later papers in a cause, what was the subject of the original suit; the cause was delayed, the parties irritated, the expenses increased beyond all bounds by this constant inter- change of documents, which for the most part raised either no issue or only immaterial and collateral ones, and the Court had at last, with labour and difficulty, and without any corresponding certainty of achieving success, to fish out from this mass of matter the real question or questions in dispute. The claim of the plaintiff must, of course, be communicated to the defendant, and as a general rule this must be done before any step 40 whatever is taken by the Court in relation to it, but there are certain exceptional cases known to the English law, and familiar to the practice of the Consular Courts, in which the Court, on the applica- tion of the plaintiff, and for the purpose either of preventing irreme- diable mischief, or more generally of securing its own efficacious jurisdiction over the party sued, or some particular property in dispute, interferes by an order affecting the intere^ of the defendant and made in his absence. Orders to how Of such cases are orders to hold to bail, orders to sequester era. '" Detention property, and orders to detain ships ; and also a class of orders in the nature of ex parte injunctions in the English Chancery practice. If I may judge by the experience of Consular Courts, and from the information I have sought for and obtained, applications of this description are amongst the most common, and, at the same time, there is often no more delicate task that can be imposed upon a Judge than the granting or refusal of such an order. The very peculiar circumstances under which British subjects reside here, and the nature of their mercantile pursuits, which often makes it necessary for them to leave one place for another at a short notice, even when they have every intention of returning, render it easy to supply so much of the material for an application to hold to bail as consists in the intention of the defendant to leave the jurisdiction, while the consequences of a legal detention are frequently serious to mercantile enterprise, and must be always detrimental to the credit of the party. There is no one thing that a mercantile man has a greater aversion to than to ask another to be his bail ; nor is it always easy, at a very short notice, to pay money into Court. Again, the consequences of sequestrations granted on property are too often serious in the extreme, — loss of credit, loss of market, loss of custom, especially from foreign merchants who only know that they are disappointed in the promised delivery of goods which they had a right to expect. But if it should be said that these evils are sometimes inseparable from the general use of a jnst and beneficial remedy, I must remark that not only do the exceptional circumstances of trade in China and Japan make the proper use of this particular remedy more difficult, and the concomitant evils much more frequent and severe, but also here at least, it is sought to be used as a method of pressure forcing some settlement of justly disputable claims, to a degree which makes the greatest care 41 and caution necessary on the part of every judicial officer in dealing ■with applications of this nature. The evidence to support the application must be the same as on Evidence necessary to an application to hold to bail, which I shall now proceed to consider. hoidtobaii. Before granting an order to arrest and hold to bail in a civil suit under Rules 179 to 182, the Court must be satisfied that the applicant has a cause of suit against the person sought to be held to bail, to the amount of 2QI. or upwards, and that there is probable cause for believing that the alleged debtor, unless he be forth- with apprehended, is about to quit the jurisdiction with intent to avoid or delay the applicant in the suit which he is about to bring, or with intent to remain out of the jurisdiction so long that thereby the recovery of the debt or damages will or may be delayed. It is obvious that no judicial officer ought to be satisfied of these particulars except on the oath, or affirmation where allowed by law, of one or more person or persons; and it is the practice in England, and must not be relaxed here, to require affidavits, that is, written statements on oath (or affirmation where allowed by law), wherein the debt is positively sworn to as then payable by the party against whom the application is made, or containing positive statements of facts by which the Judge is satisfied that the applicant has a cause of action against the defendant to the amount of 20Z. or upwards ; and the affidavits should not only contain a statement of the positive belief of the deponent as to the approaching departure from the jurisdiction of the alleged debtor, and of his intention thereby to delay, or its probable effect in delaying, the recovery of the debt or the other remedy on a judgment, but it should contain a statement of the facts on which that belief has been formed and is founded, for it is the Court that is to be satisfied. And where the facts are acquired at second-hand, either an affidavit of the informant should be obtained, or a reason giving why that has not been done, and the name of the informant, and time, place, and circumstance of the information, should be supplied. It should be observed that (Rule 181) an order made under such circumstances will not remain in force more than 24 hours unless in the meantime a suit has been regularly instituted by the applicant : when this has been done, the person may be detained in custody for the ' time and under the circum- stances specified in Rule 182. (Where a suit has been already 42 Meaning of term " Out of jurisdiction." Damages ought to be •' liquidated.'* Foreigners ap- plying. commenced, the application to hold to bail is made under Eule 261 : the evidence in support of the application will be similar to that required in the case of holding to bail before suit instituted.) With reference to the meaning that should be attached to the words "out of the jurisdiction," in practice I am inclined to lay down that they should generally be construed with reference to the inten- tion of the defendant, to go and remain for some substantial time altogether out of the jurisdiction of the Consular tribunals in China or Japan ; but in this matter, where customary procedure ought to go for much, I am desirous of leaving a discretion to the several Consuls. It would be hard to prevent a man who was living at Ningpo or Chefoo, but whose affairs might call him imperatively to proceed to Shanghai and remain there for some prolonged period, from doing so Without finding bail to an action which might be prosecuted as effectually and readily in his absence, if he left after service of the petition, more especially as it will henceforth be the duty, as it has been heretofore, I understand, the practice of every Provincial Court to execute the judgments of the Courts of other districts. On the other hand, to allow a debtor to remove from Shanghai to Calcutta, would be often attended with the greatest possible risk of losing that security which control over the person of the debtor is supposed to afford. On the whole, I repeat that this point ought to be left to the discretion of the several Consuls, whose duty it is to hold an even hand between the parties, and leave all reasonable freedom of action to the debtor which is not inconsistent with reasonable security to the creditor. The Judges in England will not readily hold to bail except on a distinct affidavit of debt, or of damages capable of being then ascer- tained ; therefore no claim for mere damages, altogether unliquidated, ought, as a general rule, to be considered sufficient to support such an application. When the application is made by a foreign subject, even still more caution is necessary, for from the fact of the foreign nationality, one great check on reckless assertion is withdrawn. I apprehend that it would be a difficult task to procure the certain and adequate punishment of a foreign subject detected in perjury in such a case : at all events, I am sure the fear of such punishment would not be present to the mind, so that increased care before acting is the only safeguard. 43 Finally, it is to be borne in mind that it is in the discretion of consul to cier- the Consul to refuse the Order, even although he be satisfied that the defendant is about to depart out of the jurisdiction ; but if he is satisfied of the intention or effect of the proposed departure, and of the claim in debt or damages, he ought to grant it. The practice of issuing sequesters on the application of the. plaintiff Sequesters, is not unusual, and appears rather to have been borrowed from the foreign codes than to be derived from any analogous English procedure. The remedy is in some cases strictly analogous to one known in the city of London as " foreign attachment ; " as where the money belonging to a debtor is attached or sequestered in the hands of a third party. This ought never to be permitted, except on a distinct positive affidavit of debt payable, at the^ time of making the application, by the party whose money is sought to be attached ; and the case ought to be made out pnma /ac;e to the satisfaction of the Court before such an attachment is allowed. In other instances, with regard to goods, the practice is to procure the legal enforcement by sequester of a right of "stoppage in transitu;'''' the consignor obtaining an order of the com- petent Court on the person in whose hands the goods are, to hold them until the right to stop them has been adjudicated upon. This seems strange at first sight, because in theory in such cases the person holding the goods must be taken to be the agent of the consignor, but in practice it is, I believe, convenient, and the custom is general. A great number of applications for sequesters would in England injunctions. be made in the Court of Chancery for injunctions, and it is proper to observe that extreme caution is necessary before granting them at all. It appears to be looked on here by many persons, especially foreigners, almost as a matter of course that the Court should, in case of any dis- pute about the terms or performance of a mercantile contract, instantly, and by way of commencement of the proceedings, lay an embargo on any of the merchandize which may have passed under the contract from the plaintiff to the defendant, without the least regard to the ruinous consequences that might follow, and without apparently taking the trouble to inquire into the question of what ground in any system of law they can have for such a demand. In a word, then, in all applications to put goods of another party under sequestration, the person applying must make such a case on proved facts (that is, facts deposed and sworn to) as will satisfy the 44 stoppage of ships. Ex parte in- junctions. Court that he has a right to such an order by the law of England. It is difficult to be precise in directions on a subject which presents so many various cases, and in which the rule of action depends so much on the peculiar circumstances of each instance. Caution and a disinclination generally to use extraordinary remedies or extreme measures, are the best protection against serious mistakes. Even more serious still is the responsibility which is cast occa- sionally (in some places very frequently) on the Consular authorities by applications to stop the clearances of ships. With regard to many of these, which are made by persons who have claims for work or supplies, they are, under the view taken here of the law, quite inadmissible. A shipwright has a lien on a ship in his hands for repairs ; otherwise his remedy, like that of the ship-chandler for stores or supplies, is personal against the owner or captain who employed him.* It is moreover a rule in the Supreme Court never to stop a ship under charter. While prosecuting a voyage. In all cases where the ship is in a port of destination there is, or ought to be, an agent who practically is generally prepared to give the necessary security to meet any claim. The only serious difficulty likely to arise is where the vessel is sought to be detained to answer large claims for com- pensation for injuries by collision, and the agent hesitates to pledge himself for so considerable an amount, or is not in a condition to satisfy so large a claim if found due. In such cases, on proper evidence establishing a prima facie case, the claimant has a right to detain the ship until the claim can be heard and determined, or until proper security be given ; but it is a legitimate condition to impose that the plaintiff should push on his claim with all dispatch, and do all in his power to have it tried on its merits within the shortest possible time. With regard to ex jJarte injunctions, all that it is necessary at present to say is that they also are an extraordinary remedy, not to be in any case lightly granted ; and in no case to be granted at all unless a clear j)nma/oae case is made out, on facts properly deposed to, convincing the Court that by the law or practice of the Courts of Equity in England or by the well-known and established local customs, the applicant is entitled to an order such as is applied for. * But see 26 & 27 Vict. ch. 24, sec. 10— passed in 1863. 45 I prefer putting the case in this way, to giving necessarily imperfect and unsatisfactory statements of the cases in which such applications would be granted at home, because a party asking for an extraordinary remedy ought to come fully prepared to show his right to it ; and in the long run, less mischief will be done by the frequent refusal of an injunction, than by anything which would approach to an indis- criminate granting of such orders. It remains, on this branch of the subject, which I have treated at some length, but certainly at not more than its importance requires, to point out that even where, on one of the foregoing applications, such a case is made out by affidavit, or affirmation where allowed by law, as convinces the Consul that an order ought to be made, it will be proper, in all those cases where the nature of the application permits it, only to make an " interim " or temporary order, with the view of preventing for the time the consequences which the applicant seeks to avert, but putting the applicant under terms to renew his application in the presence of the other party by motion upon notice. Of course, this cannot apply to an application to hold to bail; and in this case, if an order is granted ex ■parte, it will be for the party affected by it to apply, as he may think fit, to have it rescinded. In all cases copies of the affidavit or affidavits and of the order Service, must be served on the party against whom the application is made, and on the captain of any ship ordered to be detained. When a claim or petition by which an order in any way affecting the interest of another party is presented, the speedy communication of it to that party becomes necessary. Here it is an almost universal rule that service of orders or copies of pleadings takes place by the messenger of the Court, and for this service a fee is charged. This practice is necessary to prevent fraud ; for where there is no pro- fessional class, as in England, who undertake on behalf of their clients to effect service of process, it is difficult, in the absence of the defendant, to proceed with a satisfactory conviction that he has had due notice; indeed, even in England, in the County Court practice, where, as a general rule, professional assistance is not pre-supposed, the same principle is acted on. The circumstances, however, under which the subjects of Foreign Powers reside in this Empire, and the nature of the country, and difficulty of communication make it impossible even here always to adhere to this rule. Indeed, where the distance of the residence 46 Substituted service. Proceedings after service. of the party is considerable, the staff at the disposal of the Court is quite inadequate to insure the service of process within a reasonable time. In these cases, therefore, the party interested is sometimes allow- ed to effect service himself, and must in that case, when it is necessary, be prepared to satisfy the Court, on oath, of the time, place, and manner of the service. It is desirable to have this established with a degree of particularity which would make an unscrupulous person afraid to state a falsehood ; but however positive the assertion of due service may be, if the Court is not satisfied, it will be better to take further measures for insuring the knowledge of the proceedings on the part of the defendant. Before acting in any particular stage of a judicial proceeding in the absence of one of the parties whose right or duty it is to be present thereat, or proceeding in any suit in the absence and default of some step on the part of one of the litigants, which it would have been his right or duty to have taken on receiving due communication or notice of the order, pleading, or other process rendering the taking of such step his right or duty, the Court must be satisfied that there is a reasonable certainty that the proper notice came to the knowledge of the party at such a period as to give him a reasonable time for making his arrangements to be present or to take the particular step which he has not taken : or else, that he is wilfully keeping out of the way, or taking other measures, to avoid the service of the process of the Court. In the latter case, it would be the duty of the Court, before proceeding further, to direct that service should be effected on a particular person, or at some particular place, and that such service should be held good service on the party for the purposes of the suit. The circumstances of each particular case will almost invariably point out some course which will prevent undue delay, and ensure know- ledge on the part of the person to be served. I have endeavoured to point out the principle on which the Court ought to act, and of course this principle is applicable to every stage of the proceedings where it is asked to proceed in default. Let us suppose then that a defendant is properly served with a petition. If it is defective, he may (and should, as we have seen) apply to the Court at ouce to have it amended; if it is defective from want of particulars of demand, he ought to apply for them, and get them as of course ; if it is confused and incomprehensible (a case 47 here at least by no means uncommon), he ought to apply to the Court at once to compel the plaintiff to put in a better and more intelligible petition; if it is full of irrelevant matter or abuse, he ought at once to apply on that ground to have it amended: and if in any of these cases the defect is not remedied, an order will be made staying proceedings. The most convenient way of proceeding in these cases will probably be that the party should obtain on application a summons or rule calling on the other side to show cause, on such a day, why the particular order asked for should not be made ; and on the application for such a summons, which I think should be made within four days from the service of the petition, the Court ought to satisfy itself (in most cases a perusal of the petition will sufiSce), that there is some prima facie ground for the application, and that the summons is not taken out merely for delay, or in a vexatious spirit. In England, the penalty of costs operates as a check on improper applications. Here the Court itself must, to a great extent, take care that the parties are not needlessly taken away from their avocations to answer frivolous objections. Before altogether quitting this part of the subject, I ought to notice what may be said against the course I have suggested as the duty of the defendant, namely, that he should raise his objection at once to a defective petition. It may be said that this is, as it were, putting on the defendant the task, in certain instances at least, of improving the plaintiffs case against himself, whereas, if he waited until the hearing a defective petition, especially if not answered at all, would in many cases result, at best, in a nonsuit. Again, it may be argued that in the English practice many of those petitions which I have included in the defective class would be so bad as to be fatal to the plaintiff's case at any stage of the proceedings, and indeed, generally, that the distinction between bad and defective petitions is unknown to the English procedure. To all this I answer that the object of all procedure in civil suits is to find out the several material questions of law and fact in dispute between the litigant parties, and put them in issue; and if there is a real question capable of being raised between the plaintiff and defend- ant, and which is material to be decided, it is a matter of mere expediency whether you will adopt the course of allowing that material question to be got at by necessary amendments where it has 48 Settlement of issues. Answers. not at once been properly raised, or drive the plaintiff to another suit on the same subject-matter. But, in point of fact, the principle of this method of procedure has been extensively adopted of late years in English practice, and I am convinced that here it is desirable to take all the means in the power of the Consular tribunals to encourage the parties to come to a clear understanding of what the questions between them really are, before the hearing. I prefer the way I have suggested to the course adopted in many foreign systems, where, after a volu- minous "plaidoyer" in writing, a preliminary hearing takes place to try and develop issues, the determination of which is referred to a future day. To this course there are many serious objections, besides those of expense and delay. The Rules, however, enable the Court, on application of either party, to settle issues, because in the absence of competent legal assistance it is sometimes difficult for the parties to perceive how narrow is the question in dispute. And the effect of this knowledge is to save trouble to the Court and expense to the litigants, and to prevent the necessity of their calling witnesses to prove facts really not disputed or wholly irrelevant ; sometimes even to stop the suit, by convincing one or other of the parties that on such an issue as the true issue has turned out to be, he can have no reasonable chance of success. I may remark that the settling of the issues between parties by an act of the Court is a part of the procedure of the Scottish Courts. A summons, however, to settle issues should ordinarily be granted only after an answer has been filed; and before I say any things of what ought to be required in an answer, it will be necessary to consider that class of cases in which the defendant does not see fit to put in any answer at all. The ordinary result of this course in the practice of the Supreme Court is that it enables the plaintiff, after the time for answering has expired, to set down the cause in the hearing-list; the defendant being supposed to deny generally the truth of every material allegation of fact in .the petition, and also to deny the alleged legal consequence, namely, the right to the relief asked. But any special ground of defence — such as fraud on the part of the plaintiff, illegality, the Statute of Limitations, &c. — must be pleaded, and cannot be given in evidence where no answer alleging it has been put in. So Eule 48 prohibits defences either inconsistent with the answer or otherwise likely to take 49 the plaintiff by surprise at the hearing. The reason of these restrictions is that the parties ought to know, with reasonable certainty, what the questions between them really are ; the object of legal procedure ought to be to obtain for each one this knowledge from the other. The tricks of pleading and of " Nisi prius " trials are generally devoted to the purpose of hiding your own case until the last moment so far as you can, and getting as much insight as possible into that of your adversary. Suppose that the plaintiff sues the defendant for the price of certain goods sold and delivered to him ; imagine that in reality the defendant has paid the sum demanded to a person on account of the plaintiff, whom he, the defendant, supposed to be authorized to receive it. Now, if he either does not answer at all, or simply answers that he " owes the plaintiff nothing " (a very common answer, but in no case allowed as a plea in England), he does nothing which advances the decision of the real point in dispute, namely, whether the payment so made was well made, or is nugatory as regards the plaintiif. By not answering at all, he puts the plaintiff to prove the delivery of the goods (which he has an undoubted right to do), but he does not give him notice of his substantial defence. By the other so-called answer, he particularizes nothing ; for it may mean that he never got the goods, or that they were not the plaintiff's, or that he has paid for them, or that the plaintiff forgave him the debt, or in short, it may mean such a variety of things that it raises no issue. If he had answered " that he was never indebted to the plaintiff as alleged," that would, of course, raise certain distinct issues — as the property in the plaintiff, the delivery, and the price — but it would not at all raise the real issue, namely, whether he had paid for them or not ; and unless he had put that forward as a distinct and additional ground of defence, it is clear that he could not, without injustice to the plaintiff, be allowed at the hearing when the delivery and property were proved, to come forwavd and swear to a payment of which the plaintiff had never (I will assume) heard, to a person who may have left the plaintiff's service before that payment, ami that to the knowledge of the defendant, or at all events under circumstances which made ignorance of that fact on the defendant's part inexcusable. If a lawyer had answered for him, using the general terms ordinarily employed in pleading in Courts of Common Law in England, 50 he might have answered " that before the suit was brought, he paid the plaintiff," and this would be correct if the person who had received the money had been really the plaintiff's authorized agent ; but it would instantly have made the plaintiff, conscious that he had not been paid, take measures to discover the time, place, and method in which the alleged payment had been made. And if a non-professional man had answered straight-forwardly, he would have probably advanced the issue still better than the lawyer, by saying — " In answer to Mr. 's demand, I admit having received from him the goods he mentions, but beg leave to state that after- wards, on the day of , I paid the sum now claimed as their price to his clerk Mr. , and I have his receipt." On receiving this answer, the plaintiff would come to the hearing prepared (which other- wise he might not have been) for the real question between the parties. By setting down the cause for hearing in the case supposed, he is taken, in the practice of the Consular Courts, to deny the fact of payment as alleged, and the authority of the person to vrhom it was made, to receive it, these being the material allegations in the answer ; and he would, if the payment to the clerk was proved, and the character of the clerk as his agent made out prima facie, be able, either by cross-examination, or substantive testimony, or both, to show that the character of agent had ceased before the defendant paid the money, and that the defendant must be taken to have known that it had ceased, so far as would suffice to make him bear the loss of the money which had been paid indeed, but to a wrong person, and never received by the person entitled to it. If the defendant does not answer at all, he cannot at the hearing complain that he is debarred from setting up any defence which depends on more than denial or argument, and which is founded on substantive facts which he must prove affirmatively, and might and ought to have set up beforehand ; but the principle of preventing surprise is the safe guide in such matters, and the task must necessarily be thrown on those who have judicial functions to perform, of deter- mining in what cases the interests of justice require that the defendant should be allowed at a later stage to set up a defence he ought at once to have put forward. It should always be a condition of this indulgence that he should pay to the plaintiff the reasonable costs to which the latter may be put in consequence of a necessary, adjourn- 51 ment; and in almost every case the plaintiff would have a right to ask for an adjournment and proper notice of the new defence. Many of these remarks will, of course, necessarily apply where the defendant, having put in some answer, attempts at the hearing to raise a defence inconsistent with it, or of a description which is not stated in it, and ought to have been specially set forth. The interests of justice must determine here what amount of indulgence should be grants, care being taken to prevent the plaintiff from having his position materially prejudiced by the consequent delay. In England no such indulgence must be expected as of course, although the Judges hold and exercise most extensive powers of amendment and adjournment to secure justice ; but the circumstances of the place make a broad distinction, and a gradual introduction of a stricter procedure, with a constant application of the principles on which the Rules are founded, will be the surest method of advancing the interests of justice. It is undesirable and unjust suddenly to enforce on a community ignorant of law the letter of a technical system, however well-founded or convenient in itself; but as the public becomes familiar with the principles and provisions of the Rules, a general and consistent adherence to them will be found to be the best course for all — uncertainty and caprice being almost the greatest evils possible in the administration of justice. Great latitude of discre- tion is necessary, and the Rules have been framed with a view to that necessity ; but it should be the constant study of every judicial officer to avoid inconsistency in the practice of his Court. The answer maybe open to some of the same objections as the proceedings on ... a» J answer. petition : it may be so confused, or uncertain, or irrelevant, as to aflord the plaintiff no fair information as to whether some or all of the material facts stated by him are admitted or specifically denied or passed over without notice, or " confessed and avoided." The answer may be bad ; that is, amounting to no answer at all. In one case in the Supreme Court, to a petition claiming a balance on an account stated between the parties, the defendant's answer was, " Instead of making " ridiculous demands upon me, Mr. would do better to remove "his goods, which are lying at my house," &c., &c. And I think this style of answer used to be by no means uncommon. It is clear that this is really so far equivalent to no answer at all, in that it admits nothing, denies nothing, and raises no substantive affirmative defence. 52 It is in such cases as these that it may be proper, on application or of the Court's own motion, to get the parties before the Court and to settle the issues between them. Defences in "confession and avoidance,'' as they are technically termed, comprise those defences which admit the facts stated, but set up some other matter by which the legal obligation therefrom resulting has been discharged, or, in certain cases, has never arisen, or may be avoided by reason of some other matter of law or fact not appearing on the face of the claim or petition. Payment is a defence in confes- sion and avoidance ; so is release ; so is performance : coverture and infancy are specimens of the second kind of these defences, that is, where no legal obligation has ever arisen. In all these, and the other numerous instances of defences of this nature, there is this general feature — some new material thing will have to be proved by the defendant at the hearing, whereby the inference arising in the plaintiffs favour on the face of petition will be defeated, or, technically, " avoided." Thus, if a petition is filed, claiming payment of a debt from a person who has received a discharge under the Bankruptcy Act, or who is a married woman, or who is under the age of twenty-one years — or if the debt be one which was contracted at a time and under circumstances which, if stated, would give in law a right to the defendant to resist the payment — and these facts or circumstances are not respectively stated on the petition, the defendant must set out the facts or circumstances existing in the particular case, and on which he intends to rely ; and he must be ready to prove such facts at the hearing. And he ought to set up this defence by his answer, because it gives the plaintiff notice of the facts on which he intends to rely-; and the plaintiff has a right to such notice to enable him to show that such facts do not constitute a defence by reason of some other circumstances, which he may then be prepared to prove. Thus, if a defendant relies on the fact of his having been under twenty- one years of age at the time of the alleged debt having been contracted, the plaintiff may either desire to deny that fact, or to rely on the independent fact that the debt was incurred for " necessaries " to the defendant ; or, if the defendant wishes to rely on the fact of the debt being barred by the Statute of Limitations, the plaintiff may desire to set up as against such defence a subsequent acknowledgment or 53 part payment, or some other fact which will destroy the effect of such defence. The object in all cases is to prevent any undue advantage by surprise. So, again, payment and release are simple instances. But, to take a less obvious and less common one, suppose a claim on the promise of the defendant to pay money to the plaintiff in consideration of a certain thing done by him at the defendant's request. The defence is that a statute has made that particular thing illegal, or that it is illegal at common law. The defendant does not deny the promise, but sets up with his "confession" the matter of "avoidance," namely, the illegality of the consideration ; and he ought to set it up if he intends to rely on it at the trial, as he ought to set up any other defence of which the burden of affirmative proof will lie on him. So if a man sued for money said to be due by him in respect of some mercantile transaction, intends to rely on misrepresentation or con- cealment or any kind of fraud by the plaintiff, common justice will suggest that he ought to plead it, or bring it forward in his answer for he will have to prove them, and the other party is entitled to notice thereof, to enable him, if he can, to rebut the proof. With regard to placing distinct matters of defence before the Court in the answer, this of course will often happen, because in truth, and in fact, there may be distinct and separate defences. It will be observed in the Eules that after answer no further pleading is allowed except by special leave of the Court. This is intended to prevent the endless interchange of documents to which I have before referred, and seems much more arbitrary than it really is. In formal pleading, where competent professional men are engaged, the issue or issues will be certainly developed in a very short process; but inasmuch as the general use of a replication is to take issue on some particular material fact set up as a defence, and inasmuch as the absence of a replication in the practice of the Consular Courts would not operate as an admission of any fact in the answer, one great object of this particular pleading ceases. Moreover, as there is little hope between non-professional pleaders of the issue being strictly and formally brought out at the last, it seems convenient to stop the written communications at as early a stage as possible, and, where there is a necessity for doing so, to get the parties before the Court before trial, to determine the point to try. When an answer sets up new facts 54 Amendments. Applications for further time. Hearing. Interlocutory applications. to qualify or avoid the inference derived by the plaintiff' from the allegations of the petition, the plaintiff will always have an opportunity of meeting the defence by amendment of the petition, where necessary. Amendment ought to be liberally allowed, the reasonable charges to which the other party is to be put being borne by the party amending, and the Court being satisfied that they are applied for bona fide, and not for the mere purpose of vexation or delay. No application for time beyond that allowed by the Rules ought to be granted as of course. The judicial officer must hold the scale even, and see that neither party is allowed to avail himself of a time rule to press his adversary unduly, or to obtain a relaxation of it for the purpose of delay. I attach much importance to a conviction in the public mind, in places where there is much judicial business, that it is treated strictly in its turn, and that nothing except the consent of parties or the absolute requirements of justice will induce the Consul to allow a case to be hurried to a hearing, or not heard when its time comes. I think that the provisions of the Rules as to Hearing-Lists should be observed as nearly as may be, in the larger Consulates at least. All applications for postponement or advance of cases must be made either by consent or in the presence of the other side, and should be made to and granted by the person entrusted with judicial functions, and by him alone. And here I may naturally introduce the little I have to say on interlocutory applications generally. It is a matter of indifference, perhaps, in many instances, whether these applications are reduced to writing before they are made to the Court, but I am decidedly of opinion that, if nowhere else, yet in the Consul's note-book of civil cases, the gist of every application which seeks to procure the issuing of some interlocutory order, should be recorded ; and whether such application was or was not successful, the result also ought to be noted. This will serve as a record for many purposes, not the least valuable of which will be to enable the Courts to preserve consistency of practice. As a rule, obviously no order can be made affecting the interests of another party without giving him an opportunity of being heard on the point ; but there are many cases in which the Court, as I have elsewhere said, ought to take special means to protect parties from 55 frivolous motions, hy requiring in the first instance ex parte applications for rules to show cause. It so happens occasionally that the whole object of a suit may be to obtain an order which may be applied for on motion as soon as the suit is instituted ; for instance, an order for an injunction. Useful, but dangerous, except in well-skilled hands, is the power of granting orders of this nature, and yet it is in substance a power that has been commonly exercised by Her Majesty's Consuls. It is a delicate jurisdiction, and I see no reason for widening the rule I laid down in speaking of ex parte applications of this description : the person asking for such an order must show his title to it in the clearest way. But when it appears that a motion raises really the whole question in the suit, it would be proper for the Court to obtain, if possible, the consent of the parties to treat it as the hearing, so as to remove all necessity for suspending the judgment on any point, the parties being put to establish their final rights at once. In these cases it would always be proper to allow a short adjournment of the motion, on the demand of either party, for the purpose of procuring or completing evidence. It is a matter of the utmost importance to impress on the minds Evidence to be ,. ., ., 1 . ,1 , ,1 . , ,1 . produced at the 01 suitors, on every possible occasion, that their bounden duty is to trial, attend at the hearing with all the written evidence and all the witnesses they may require in support of their respective cases ; and that our procedure differs from the foreign systems where, after lengthy argu- ments, the presiding Judge determines what are the issues, and states judicially what evidence is to be produced on each point at a future day. They should be taught systematically that argument or state- ment, except on facts proved, or then and there about to be proved, can go for nothing at all, and that a man who, under the system of pleading "to issue" (which may be enforced substantially, however informally) comes with a knowledge of what he wants to prove, and what he may or will be required to disprove, is quite inexcusable unless he comes prepared at once with all his available testimony. Piecemeal trials are a great hardship. It is to be hoped that suitors in British Consular Courts may gradually be brought to have as little expectation of obtaining adjournments to produce testimony which they had every opportunity of bringing, and should have known that they ought to have brought, at the trial, as they would have in England ; but I would lay down no inflexible rule in practice. 56 Witnesses. Taking depositions. Proceedings at the hearius. Who to begin. It is one of the duties which society imposes on a man, that he shall be ready to give his attendance to assist justice by testifying to facts within his knowledge: it is equally the duty of the Court, which obliges him to attend, to see that he has reasonable, even ample, notice of the time when his attendance may be required. Where foreigners are required as witnesses, it is necessary also to allow for the time occupied in communicating with them through their respective Consulates, which, so far as the experience of the Supreme Court can be trusted, enforce the attendance of their subjects at a foreign Court as witnesses with an enlightened readiness which does them honour. I have no doubt that British Consuls throughout China and Japan experience and afford the same facihties in these matters. A convenient and customary practice here, which I presume is in general use, allows the taking of the evidence of any particular witness (where the pleadings are concluded and the issues ascertained), in the presence of both parties, in any case where, from necessary approaching departure or other reasonable cause, there is fair ground to suppose that the witness will be absent at the time of trial.* The notes of the evidence are used at the trial, and as the witness has been subject to cross-examination, there is little, if anything, lost. The migratory character of the European subjects has rendered this practice necessary. At the hearing of a cause, the duty of the Consul, after having ascertained that both parties appear either in person, or by their representatives, is to decide, in case of dispute, which has the right to begin. This matter seldom has the importance here which is attached to it in England, and it is only for the sake of regularity in the proceedings that it becomes worth while to give a few plain directions on the subject. The presiding officer has to consider what is the substantial fact to be made out, and on whom it lies to make it out. It is common to say that the person who has the affirmative of the issue ought to begin ; but the affirmative must be sometimes taken in a more extended sense than the word itself ordinarily implies. Thus, where * For form of order for examination of a witness in such a case, see Appendix, No, 26, 57 a plaintiff sued for damages, arising from the unworkmanlike execution of a contract, and the defendant pleaded that the work was done in a proper and workmanlike manner, it has been held that the plaintiff should begin, as being the party who undertook to establish the sub- stantial fact of the issue. And in an action claiming damages from the defendant for not building certain houses according to specification, where he pleaded that he did build the houses according to the speci- fication, it was held that the plaintiff should begin and show that he did not. In cases such as those I have before referred to, where there is a general denial on the part of the defendant of the plaintiff's cause of suit, and also a separate substantive matter of defence — such as payment, set-off, release, and the like — the plaintiff must begin because the first issue is to be made out by him, the defendant by his denial having put -him to the proof of it ; and it is only on his making out his cause of suit that the burden would lie on the defendant of establishing the substantive defence he has set up. But if the defendant has pleaded payment alone, or release alone, or the like, then of course he ought to begin and make out his plea, because he has "confessed," and only seeks to "avoid," the plaintiff's claim, and he must show and prove how that is to be done. When the proceedings are commenced, I cannot too strongly Regularity of proceedings recommend all those whose duty it is to preside at them, to enforce must be enforced. regularit}', to prevent interruption, and to make it constantly manifest to the parties and bystanders that the Court is proceeding by rule. It is thought here that not only the English public, but even foreigners, are for the most part extremely sensible of the great facilities for arriving at the truth which are secured by our English procedure in Court, which in principle would seem to be at once simple and natural. The first special characteristic of the system is that no statement statement in- ^ sufficient. Proof of fact is of the least value unless it is either proved or admitted. In neceesary. practice in England, where addresses are in almost every case made by Counsel, it is a strict rule that Counsel should not state any fact which he is not instructed to call evidence to prove ; and the certainty of being called to account by his opponent and by the Judge generally brings the deviations from this rule within tolerably narrow limits. In China and Japan, opening statements, especially by non-professional 58 persons, are of little importance ; but what is of great importance is that the Court should act on proof or admission, and on nothing less. Mode oi tender- The method in which the proof is tendered is, I may fairly say, ing proof. ^^^ ^^^^ ^^^^ exists. By the English law, with but few exceptions, every person who has a direct personal knowledge of any material fact can be called to testify, on his oath, to that fact. The restric- tions which hamper evidence and impede the discovery of truth, and which foreign codes seem destined to perpetuate in their respective countries, have, for all practical purposes, been swept away in English procedure ; and no objection can be made to the competency {i.e., admissibility) of a witness by reason of his being a party, or interested, or convicted of crime, or indeed for any causes except absolute incapacity of mind, or that which the law looks on as withdrawing all real security for truth — a disbelief, namely, in a state of retribution. Other objections do not go to the admissibility of the witness, but to the amount of credit which the tribunal will afford to his testimony. As a general rule, the testimony given ought to be viva voce, in the presence of the opposite party and of the Court which has to decide the case ; the witness' manner of telling his story ^is an integral — often an important — part of his evidence, and affords indications both of his impartiality and accuracy. Where necessity requires the use of the written deposition of a witness not taken by the Judge who has to decide the case, something is always lost. Hearsay evi- Again, the evidence must be direct and positive ; hearsay evidence (with exceptions not material to be noticed, as in matters of family pedigree) is no evidence. If a witness were to commence an account by saying, " Mr. A. told me that the defendant said to him," the obvious remark is, " Why have we not Mr. A. himself here to tell us what the defendant told him ? If the defendant told i/ou (the witness) anything, state that." If I may judge by personal experience here, however, the most usual manner in which this second-hand evidence is given or offered, is by a downright statement — " The defendant said," and it is generally only in answer to a question by the Court, on the defendant's denial, that the witness admits that he is only speaking on another man's information. Now if the defendant really does deny the statement, it is the plainest justice that his denial should be good as against any person but the one in whose pre- sence the statement was made ; and if the statement is material, dence, 59 it is the business of the plaintiff to secure the attendance of the person to whom it was made, or to ask the defendant, if called as a witness, or even — as an extreme measure — to call him himself for that purpose, if he ventures to trust either his conscience or his fear of consequences. Statements by either party to a third person are not evidence for, although they are against, the party making them. All conversations between the parties having reference to any of the matters in issue, are evidence adducible by either. The rules, indeed, of evidence, according to the English practice, are, although occasionally technical, founded on principles of common sense, being intended to secure the production of the best evidence of any fact, and not requiring stricter proof than ought, as a general rule, to be obtainable by a person whose interest should make him take pains to procure it. I have no more intention in this letter of framing an unsatis- factory treatise on the law of evidence than on any other branch of the law. I have merely pointed out the general elementary principles on which evidence ought to be received or rejected ; and I am perfectly conscious that an unprofessional man, endeavouring to administer strict technical rules, would be likely to do far more mischief than if he trusted to his natural common sense. The following propositions may, however, be offered as aids with respect to the admission or rejection of evidence. Matters collateral and irrelevant to the questions raised on the Evidence, pleadings should not be permitted to be given in evidence, but in cross-examination witnesses may be questioned on matters not in them- selves relevant to the issue for the purpose of testing their credit. No evidence should be permitted to be given in contradiction of a statement by a witness on a matter not material to the question or questions in issue between the parties, except the proof of a conviction of such witness for a criminal offence in case he shall on cross- examination deny such conviction or refuse to answer. Comparison of a disputed writing with any writing proved to the satisfaction of the Court to be genuine, is permitted to be made by witnesses, and such writings and the evidence of witnesses respecting the same may be submitted to the Court as evidence for or against the genuineness of the writing in dispute. 60 On whom bur- then of proof lies. Secondary evi- dence. Legalized copies. The burthen of proof lies on the party who substantially asserts the affirmative of the issue between the parties. The party who must fail on the allegations contained in the pleadings if no evidence were given on either side, or the party who must fail if any one or more allegation or allegations contained in the pleadings respecting which it is doubtful who should prove the same were struck out, may be taken as the party on whom the proof lies. The evidence required for the proof of any fact requiring to be established, should be the best of which the case in its nature is susceptible. Primary evidence is that which ou the face of it carries no indica- tion that better remains behind. Secondary evidence is that which itself indicates the existence of more original sources of information. No evidence ought to be received which is secondary or substitu- tionary in its nature so long as the original evidence is attainable. The contents of a written instrument which is capable of being produced, should be proved by the instrument itself and not by "parol" evidence. If any written instrument be destroyed or lost, the party seeking to give secondary evidence of its contents must either prove its destruction — whether positively or by a reasonable presumption, as by showing that it has been thrown aside as useless or the like — or he must establish its loss by proof of search made with reasonable diligence but without effect, in the place or places where it was most likely to be found. Such search need not necessarily be recent or for the purposes of the case. The contents of documents deposited in foreign countries or elsewhere out of the jurisdiction of the Court, and of any records of Courts and entries in public books or registers, including the books of notaries public, may be proved by legalised or otherwise certified copies thereof. The contents of any document in the possession or power of the adversary who withholds it at the hearing may be proved by secondary evidence, provided that a proper notice (when requisite) to produce the original has been given to such adversary.* For form of notice to produce, see Appendix, No. 27. 61 Notice to produce should c6ntain sufficient information to lead Notice to pro- the party reasonably to believe that a particular writing will be called *"°^' for, either by itself or as forming part of a class or collection mentioned in the notice. If any original writing is in Court, although the party proposing to prove its contents has not given notice to produce it, it may be called for, and if not produced, secondary evidence of its contents may be given. If the nature of the suit, or the form of the pleadings, is such that the defendant must know that he will be charged with the possession of some instrument and be called on to produce it, secondary evidence may be given of the contents of such instrument, although no notice to produce has been given. Secondary evidence of the contents of any writing may be given Secondary cvi- without notice to the adversary to produce the same, if it is proved to the satisfaction of the Court that such writing has been forcibly or fraudulently taken possession of by the adversary, or obtained by him with a view to prevent its being given in evidence. Any merchant-seaman may bring forward evidence to prove the contents of his agreement with the master of the ship or otherwise to support his case, without producing or giving notice to produce the agreement itself or any copy of it. Notice to produce is not necessary where the adverse party, or his duly appointed attorney or his counsel, has admitted the loss of the document, but secondary evidence of the contents of such document may be given at once. Secondary evidence of the contents of any writing is admissible, when it has been established to the satisfaction of the Court that such writing is in the possession of a person whom the Court cannot compel to produce it, and who has been either summoned, or formally requested, to produce the same and refuses to do so; and secondary evidence is admissible in such cases, whether the person who has possession of the writing is justiiied in not producing the same, or is not so justified, but only protected by want of jurisdiction in the Court. Evidence given by a witness must be confined to facts within the knowledge of such witness of things said or done, and may not be 62 Evidence of de- clarations by persoiis not parties. Cross-examina- tion. extended to matters of which he lias derived his information from others. Evidence of declarations or statements, oral or in writing, made by any party to a suit, cannot be received in favour of such party. Evidence of declarations or statements, oral or in writing, by any person not a party to the suit, cannot be received otherwise than where they are receivable by the law of England — as in matters of general reputation, matters of public interest, or family pedigree, and in the case of declarations against interest and declarations in the course of business, as herein-after stated. Evidence of a statement oral or in writing, made by a person, since deceased, against his own pecuniary or proprietary interests, may be received in suits between other parties, subject to the consideration of its greater or less value from the presence or absence of any competent or particular knowledge of the particular facts stated by the person making the declaration. Such declaration may be received in evidence of collateral and independent matters forming part of the declaration, although not in themselves against the interest of the declarant. Statements and declarations, whether oral or in writing, by persons not parties to the suit, if made in the ordinary course of the business of the individual making the same, may be given in evidence. Cross-examination, as used in our Courts, is altogether a distinc- tive feature of the English procedure. Where cases are conducted, as often occurs here, by English counsel, its value and power are very greatly appreciated by foreigners, who admit its force as an engine for sifting testimony. In the absence of competent persons, however, cross- examination is a duty which the interests of truth cast sometimes on the Court, but the Judge should be careful to guard against the anta- gonistic spirit likely to arise in the breast of every cross-examiner. The questions asked by the Court of witnesses ought to b« confined to those which a competent legal man would be sure to ask in cross-examination on the evidence given. When a witness is taken in hand by the Court, which should not be done until the parties have finished with him, the Judge ought not, for the sake of regularity, to allow any re-examination on the answers given to the Court ; but it is proper to put any material question suggested by either party, if it tends to clear up a fact left in doubt. 63 It is the Judge's duty to take such a note of the evidence given J™!"",'^''? °* as will aSord a record of the facts on which the judgment is based. "* evidence. I am far from meaning that a Consul is bound, in every case he tries, to take down verbatim what every witness says ; but the very fact of taking a note of the evidence as it is given, tends to promote regularity, and in cases brought up by appeal, a copy of the Judge's notes enables the Higher Courts to see whether the judgment can be supported, and if not, whether the proper course is to give judgment for the other side, or to send the case back for a new trial. These notes ought, in every case of appeal, to accompany the "record," that is, the pleading and the judgment. It would be hard to say what an amount of difficulty to the Court, and hardship and delay to parties, has taken place, princi- pally in appeals, from the systematic absence of any notes of evidence. Where any tangible objection is made to the reception of evidence, it ought to appear on the notes ; and it should also appear whether the objection was allowed, overruled, or withdrawn by the party making it. This will assist the Court above in case of appeal. It is right, however, that the pubUc and the Consuls should be aware that the Higher Court will not disturb judgments on appeal for mere irregu- larity, if satisfied that substantial justice has been done between the parties. To act otherwise would be to inflict great hardship on suitors, and would, in the pubHc eye, cast an undeserved slur on gentlemen who do not pretend to administer justice either with the advantages of a professional education, or under circumstances where forms can be always followed. It remains only to say, on the subject of notes of evidence, that as the Higher Court will accept them as conclusive, a strict obligi^tion is cast on the Consuls to see that they are really what they profess to be — the pith and substance of the evidence given. In important cases, it is proper to take a pretty full note. There is a natural tendency in parties (and it sometimes extends to their professional advocates) to go off into collateral issues which do not bear on or assist the inquiry in which the Court is really engaged. The Judge should repress this, but where there is any doubt whether the evidence is not material to the true issue, it will be safer to admit it. It is admissible, for instance, to call a witness to con- Rebutting . evidence. tradict the evidence of another on a point material to the issue, but not on a collateral fact. Thus, if in cross-examination you ask a witness who has testified to a particular admission by the plaintiff of 64 Judgments. Final decree. payment, whether he did not tell one A. B. that the plaintiff never admitted any such thing to him, and he denies that he told A. B. so, you may call A. B. to swear that he did, for this is highly material to the issue; but if you, in cross-examination, had asked the same witness if he had not been discharged from the service of the plaintiff's brother on an accusation of dishonesty, and he denied it, you could not call the plaintiff's brother to prove . the fact, for otherwise you might embark in, and have to try, a hundred collateral issues, more or less irrelevant. With regard to judgments, the present form given in Consular Courts seems rather cumbrous, and is probably intended, by a " resume " officially made, to supply the want of notes of evidence. If these exist, as they ought to exist, there seems no reason why Consular judgments should be the lengthy documents they are. Ap- pend to the record of the pleadings a simple statement of the hearing, the presence of the parties (or the service on the defendant if the cause was heard in his absence), and the conclusion or judgment of the Court. The evidence is no part of the record, except for purposes of appeal, nor are the reasons for the judgment, if reduced to writing. It is often in important cases a very salutary practice for a Judge to write his reasons for his judgment; it forces him to put his mental conclusions more deliberately before himself, and to see more clearly how far they will fairly carry him. In all cases of appeal, where written reasons for the judgment accompany the notes of evidence, they will receive from the Higher Court the utmost attention. The formal judgment should, as I have said, be appended to the pleadings, so that the record may be complete ; and it should be headed like all other papers in the suit, with the name of the Court, and the names of the respective plaintiffs and defendants. The decree of the Court at the hearing is either final or inter- locutory. A final decree should ordinarily be made where the claim is for debt, or damages (whether for breach of contract or for a wrong independent of contract), and where there is no answer, or where the answer is in bar of the demand. 65 Interlocutory decrees at tlie heaving may be made in those cases interlocutory in which, from the nature of the suit or of the decree which the Court on the hearing may consider itself bound to make, something remains to be done before the rights of the parties in relation to the question raised in the suit can be fully ascertained and declared. An interlocutory decree should set forth the several matters necessary to be ascertained, and should provide for the manner in which they are to be ascertained. It should also, wherever the same is possible, fix a time within which such matters are to be ascertained, and should give liberty to the parties respectively to apply to the Court, either to enlarge such time or for any other purpose, as they may see occasion. The execution of judgments for debt or damages presents peculiar Execution of difficulties here. If an appeal is possible, the unsuccessful party, for '" °"™'^" the most part, gives notice of appeal ; for, not being afraid of any substantial costs, he avails himself of appeal as a possible means of delay, or of driving his adversary to a compromise. If an appeal is not allowed by law, or if provisional execution of the judgment is ' ordered pending the appeal, tlie common course appears to have been for the debtor to declare himself in a state of insolvency, and seek an adjudication of bankruptcy or the benefit of protection, with the simple purpose of obtaining personal protection and of defeating the particular judgment creditor, but without the least expectation of complying with the provisions of the law in other respects. The rules establish an important modification of the system of imprisonment. imprisonment under decrees in civil suits. There will no longer be a power in the creditor at his own option to imprison his debtor under the decree, by way of execution of the decree. There will be no imprisonment except under a special order of the Court. Imprison- ment so ordered will be for not more than 40 days at a time, and will be not in the nature of execution, but in the nature of imprisonment for an offence, as it will be inflicted only in the cases of proved fraud or misconduct on the part of the debtor. One consequence of the change is that imprisonment will no longer operate as a satisfaction and extinguishment of the debt ■ or liability in respect of which the debtor is imprisoned. The rules on this subject are substantially in conformity with the practice which has for some time existed in England respecting 66 small debts, and which has been adopted in the County Courts there. Execution on If there is property belonging to the debtor within the jurisdiction, the creditor has an absolute right to have it seized and sold in satis- faction of the decree; but the greatest care must be taken to avoid responsibility on the part of the Consulate in taking goods in execu- tion, which should never be done except at the risk and by the express direction of the execution creditor, and even then only when the Consul is satisfied as to the ownership of the property, or that the creditor is well able to meet a claim for damages in case of possible mistake. Where there is any doubt as to the true ownership of the pro- perty the Consulate should on no account run the risk of embroiling itself with foreign Consulates, which here at least have been found per- fectly ready to co-operate for the purpose of defeating fraudulent collusions. No personal responsibility of the judgment creditor would excuse to them the seizure of the property of their subject; but on these occasions the Consulate may fairly insist that property, apparently and obviously in the order and disposition of the debtor, shall be secured until the foreign claimant has, within a reasonable time, established his claim. Enforcement of There are certain occasions in which the execution of the order of orders. the Court may be enforced by the officers of the Consulate directly, as in giving possession of a British ship, or delivering a British subject from the illegal custody of another, or a foreigner from the illegal custody of a British subject. Tliis has sometimes to be done in cases where young girls have been enticed into and are detained in houses of ill-fame; and the order to bring them up, if disobeyed, should be executed hy force in cases where the house is British. In many instances, from the peculiar relation of European inha- bitants to the country in which they reside, the Court has no rightful jurisdiction over the thing in dispute, or from which satisfaction for a judgment is sought, and must enforce its decree, if at all, by compelling the person over whom it has jurisdiction and who is really able to deal with the thing, either to deal with it as he is bound to do by virtue of some obligation which the Court has a right to enforce, or, as the case may be, in other instances, to bring the value of the thing within the Court's jurisdiction, by selling it under the Court's direction, and bringing in the proceeds. 67 In some cases there is no way of enforcing the orders except by committing the party not obeying them, but the jurisdiction is so delicate that I should strongly recommend a reference to the Supreme Court, with a copy of the pleadings and evidence in the case, before making any such decree. There is little probability that the Consular Courts will be New trials, troubled with applications for new trials in cases heard before thera. The losing party, if he does not intend to submit to the judgment, would probably use his right of appeal to the Higher Court. The petitions and other papers filed by the parties for the purpose Appeals. of appeal often contain a variety of assertions as to alleged facts which not only do not appear on the notes of evidence, but do not exist except in the imagination of the party. As an appeal will in most cases be decided solely on the evidence already given in the Court below, and as that evidence is proved by the notes of the Consul, these ought, as I have already pointed out, to bo accurate and full. If, however, some material fact was sworn to at the trial, but by accident the statement was not taken down, the Consul would, in transmitting the record of appeal, certify that he remembers that such fact was proved, with any observation that may occur to him on the point. The parties are to understand that the petition, or (in case of appeal by motion) the argument (if any) filed, will be treated as arguments on existing facts which appear to have been proved or admitted at the trial, or on matters of fact which took place at the trial, appearing on the notes of the Consul, and that the Court above will consider them and decide on the whole case ; also, that it is not necessary either to appear themselves before the Court or to instruct Counsel to do so. Appeals will be entered as they are received, and considered in turn, if the foes have been duly paid, and the judgment of the Court thereon will be transmitted to the Consul for the information of the parties. When a party proposes to appeal from an interlocutory order of a Consular Court, it is altogether in the discretion of the Consul whether he will stay the further prosecution of the suit, to wait for the deci- sion of the Higher Court; but in transmitting such an appeal, he should inform the Court whether further proceedings have been stayed or otherwise. In those cases, on appeal from a final decree, where the Court may deem it advisable to admit fresh evidence, it will usually send down an 68 order to the Consul to take the evidence and to transmit the notes of it ; and his duty will be to examine the witness, after notice to both parties to attend, in the same manner as if the examination were at the original hearing. Compelling pro- Provision is made in the Rules (see Rule 64) for preventing one commencea. party from keeping a suit hanging, as it were, over the head of another for an indefinite period, without proceeding to have it heard and decided. In exercising the power conferred on the Consular Courts in this particular, it is necessary to remember that there may be causes not discovered by the plaintiff until after he has instituted his suit, which render him naturally and not unfairly desirous of postponing the hearing. Thus, for instance, the loss of a material document which he thinks he can recover, or the departure of a material witness whose return is not certain, but whose presence at the trial would be much more desirable than his written deposition ; or again, the desire to avoid the expense of a commission to examine witnesses : all these induce him to delay as long as possible going to trial. It will be for the Court to decide whether or not the delay is reasonable ; and it is only when the delay is clearly harassing or prejudicial to the defendant that the trial should be peremptorily forced on. Power to bar lu- A vcry stringent power is sometimes exercised by the Higher ture proceedings. ^ „ , . , . . , . ^ , Court 01 making an order in certain cases barring further proceedings in the same cause of suit : local circumstances and the absence of any substantial scale of costs, as between party and party, have led to a practice by litigious persons of bringing suit after suit for the same cause, and either abstaining from proceeding to trial on any, or else so withdrawing from the suit before the conclusion as to avoid a judgment for the defendant — which would operate as a bar to a future demand. As a general rule, it is and ought to be the right of the plaintiff to elect to be nonsuited at any time before the conclusion of the case by the Judge's decision ; but experience has shown here that a power ought to be left in the hands of the Court to bring litigation on one subject-matter to a close, where it is evidently pursued for the sake of vexation. I cannot recommend, however, non-professional judges to attempt to make an order barring future proceedings where the plaintiff desires to be non-suited, without a special application on the subject to the Higher Court; and, indeed, there is every reason 69 to hope that a fair scale of costs will so far operate as a check as to make this provision practically needless after some time. Somewhat similar remarks will apply to the power of bringing How to get ria existing suits to a close. In every Court there are some " opprobria " prooefdta|s.™^ of justice of this kind — things which have remained, either altogether or for all useful purposes, stationary for lengthened periods, and which are likely so to remain without the active interference of the Court. Some instances occur here where the application of different systems of law to different parts of the same case, the apathy of some parties, and the chicane of others, have produced a confusion not easily remediable. It will be right for Consuls to whose attention the state of a suit of long standing may be brought, where no one appears inclined either to advance or to abandon it, to apply to the Higher Court for direction, where they do not see their way clearly to make the parties get it decided. It will be the duty of the Court to examine the state of the cause, and direct the Consular Court how to act. It will frequently happen that the same subject-matter will give cross-snits. rise to a suit and cross-suit. Sometimes it will be proper to take measures for hearing both on the same day; sometimes it will be sufficient not to issue execution in one suit until the event of the cross-suit is known. The circumstances of each case must guide the discretion of the Court. (See Rule 55). Where there is no separate Equity jurisdiction, it must frequently Equity. have happened that an "equitable" defence would be set up to a legal claim, and that may be done in the answer, or by a cross-petition. In the former case, if the "equity" is established, it would sometimes be proper to give the consequent relief to the defendant on the hearing of the cause, but in other instances he mighty fairly be required to file a cross-petition. There is considerable difficulty in even speaking of equitable defences to claims, without being greatly misunderstood by persons who have been rather accustomed to look on Equity as implying that natural justice which ought to be the foundation of all law, than as a collection of principles reduced to a strict and often technical system, for when a person considers he has to administer natural justice, he is too apt to make his own caprice the measure of it. Yet an "equitable" jurisdiction, in the professional sense of the word, has always been, and must always be, exercised by the Consular tribunals, for when fences. 70 the importance and complication of the questions which frequently are submitted to these Courts are taken into consideration, all that large and beneficial system which is known in England under the name of Equity cannot be ignored. It is, moreover, expressly provided by the Order in Council that a Consular Court shall be a Court of Law and of Equity. Equitable de- The tendency of recent legislation has been to invest Courts of Law with many " equitable " powers, but there is no fusion of the systems in England.* An example of a case of " equitable " defence to an action at law [which arose before the passing of the Married Women's Property Acts] will afford an illustration of the distinction between the systems, and I do not know any reason why such a case might not have come in substance under the judicial cognizance of any of the Consulates here. A bequest of money was made to a married woman, to her sole and separate use, independent of the control of her husband, her sole receipt being a sufficient discharge to the executor of the will. This is one of those bequests which a Court of Equity will see car- ried into execution according to the intention of the testator, and the Court will restrain the husband from intermeddling with it, although in a Court of Law money coming to a married woman would instantly be considered as belonging to her husband. In this case the wife directed the executor to pay the money to one C, she giving, on such payment, her separate receipt, and she disposed of it by appointing it to be held on certain trusts under which her husband took no interest whatever. The husband afterwards brought an action in a Court of Law against C, for money had and received to the use of him, the husband, and the defendant certainly was without any answer at law, because the money had and received by him to the use of the wife, was, in point of law, the property of the husband, and he would have to show the husband's authority for disposing of it. Before the Common Law Procedure Act, 1854, the defendant C would have been forced to file a bill in Chancery, setting out the facts, and praying for an injunction to restrain the husband from proceeding with his action at law; but under that Act, which allows the pleading of " equitable " defences in an action at law, he pleaded * Of course this was written before the Judicature Acts. 71 the facts, nearly as I have stated them, as an equitable defence, alleging that he never received any money to the use of the plaintiff except as aforesaid, thus identifying the transaction in respect of which he was sued with that in which he had received the money by direction of the plaintiff's wife ; and the plea was held by the Court of Queen's Bench to be a good plea. But, observe, it was a good " equitable " defence only because it was a defence that a Court of Equity would recognize as a ground for interfering with the proceeding at law, and which it would force the plaintiff at law to respect, however the action went. Thus, in a case where an action was brought to recover money for freight and porterage, for the conveyance of goods, and for work done and materials provided, the defendant pleaded as an equitable defence that the plaintiff's claim was for work done by him as a bargeman employed by the defendant, that in the course of that employment plaintiff undertook to carry certain coal of the defendant and by negligence lost it, and that the value of the coal was equal to the amount of plaintiff's claim, and the defendant claimed " equitably " to set off the value of the coal lost against the plaintiff's claim, — the plea was demurred to as bad, and the Court held that it was no good equitable defence, but a subject for a cross-action, on the ground that there was no recognized doctrine of Equity which would induce the Court of Chan- cery to interfere and restrain the plaintiff from prosecuting his action. Under the circumstances an injunction would have been refused if asked for, and the defendant would have been left to bring an action for damages for the loss of the coal. There appears to be an absence of natural connection between the two demands which would render it proper to leave the defendant to establish the employment and negligence of the plaintiff, the loss of the coals and their value, in a separate action; and although it might be proper to suspend execution in one action until the other was tried, and, if necessary, to set off one judgment against another, it would be introducing confusion to try two such distinct claims in the one action. It might, however, be proper in a case where a defence to an action on a bond or bill clearly establishes the right of the defendant not only to succeed in the particular action, but to have the instrument delivered up to be cancelled, to make an order for that purpose without putting the defendant to file a petition to ask for such an order, even 72 Specific per- formance. Costs. though in his answer he may not have suggested his title to that specific relief. The power of compelling what is called " specific performance " of contracts, is one which Consular Courts will probably be seldom asked to exercise ; and the cases likely to occur in which such relief ought to be granted will be few indeed. I should say of these appli- cations, as I said of injunctions, that the. safer course will be never to grant them unless a strict technical right to them is established ; at least, without a reference to the Higher Court. A remedy in damages for non-performance is in general sufficient. This observation, however, does not include a certain class of cases where orders may properly be made for the specific delivery up of certain goods known to be in the defendant's possession or control, and proved to be improperly detained by him from the plaintiff. Cases do arise where such an order is equally just and expedient, and where it ought to be made, although Courts of Law in England would only give damages estimated according to the value of the goods. It appears to be absolutely necessary to give a power to Consular tribunals to award costs of a substantial nature, but according to a recognized scale, as between party and party. It is fair that a party should be indemnified by his adversary for the reasonable expenses of enforcing a just or resisting an unfounded claim. It is expedient that a check should be put upon vexatious litigation by the knowledge that the expenses on both sides will have to be borne by its promoter. Costs should not be a matter of course, and there is no power the due exercise of which requires more freedom from caprice than that of awarding or refusing them. In all judgments, whether interlocutory or final, some direction should be given about costs, even although in the former instances the direction will frequently only be that the costs are to be costs in the cause. In the Consular Courts generally, it will be proper that the amount allowed should be taxed, i.e., ascertained and certified, by the Consul himself. They are recoverable as a judgment debt ; and where the payment of costs is made a condition precedent to the liberty to do any particular act, this condition should be strictly observed. The costs of professional assistance should not be allowed except where real professional assistance has been given, and then only when there appears to the Court to have been a reasonable necessity for it 73 either from the nature or from the importance of the question between the parties. The duty of deciding civil cases without the intervention of a jury, Damages. which is cast upon Consular tribunals, makes it more especially necessary that Consuls should endeavour to understand the principle on which damages should be given : they are, indeed, placed in a position of most exceptional responsibility in this respect. A Judge presiding at a trial in England is well qualified to instruct the jury as to the principle on which they ought to proceed in assessing damages ; and thus the jurors have the benefit of his judgment, learning, and experience brought home to the particular case in hand. A County Court Judge in England has the functions of a jury cast on him in many cases ; but he is a professional man of experience, and his jurisdiction altogether, except by consent, is extremely limited : in addition to this, it may be observed, that in almost every case of importance, where there is any question fit for a jury, it is the interest of one party or the other to apply for it, and the Judge is, in fact, assisted by a jury. It has, it is true, been thought right to oblige the Judges of the Superior Courts in England to try cases without a jury on the consent of parties, but there appears to be an extreme disincli- nation on all sides to resort to this course.* All suits to recover money seek it either in debt or in damages, and the damages sought may be either a sum certain or a sum "un- liquidated," that is, unascertained. In any action of debt, and in the former of the two classes of elaims for damages, the plaintiff seeks to recover a specific sum ; and the duty cast upon the Court quoad the amount for which judgment should be given, is simply to ascertain whether the plaintiff has proved the whole or only a part of the claim, or whether the defendant has rebutted the proof of any part thereof, or has shown any reason for diminishing the amount, whether by partial failure of consideration, payment, set-ofi", or other defence as to part. A question, however, will often arise in these cases as to whether interest. interest, which may be regarded as a species of real damages or com- pensation for the detention of the debt, ought to be allowed to the plaintiff. • * This has been altered in England since the passing of the Judicature Acts. 74 In most petitions, whether to recover a debt or to recover damages for breach of contract, and whether the damages be a sum certain or be really unliquidated, interest is pretty sure to be specially asked for ; and it becomes important to go even into detail to inform Consuls of what the state of the English law on this subject is, and in what cases they are obliged, in what allowed, and in what not allowed, to grant interest as part of their judgment. By an important Act passed in the reign of King William the Fourth — being " An Act for the amendment of the Law," it is provided: " That upon a,ll dehts or sums certain, payable at a certain time, or " otherwise, the jury, upon the trial of any issue or on any inquisition " of damages, may, if they shall think fit, allow interest to the creditor " at a rate not exceeding the current rate of interest, from the time " when such debts or sums certain were payable, if such debts or sums " be payable by virtue of a written instrument at a certain time ; or, if "payable otherwise, then from the time when demand of payment " shall have been made in writing, so as such demand shall give notice " to the debtor that the interest will be claimed from the date of such " demand until the term of payment ; provided that interest shall be "payable in all cases in which it is now payable by law. No interest on On which it may observed — first, that it does not extend to any damages. action on Contract which is brought strictly for the recovery of unli- quidated damages. Secondly, that it is discretionary in the jury (or Judge exercising the functions of a jury) to allow interest even in the cases specified. Thirdly, that there is no discretionary power to award interest unless there be proof of a written instrument whereby the debt or sum certain is made payable at a certain time, or proof of a written demand of the money, containing a notice that interest will thenceforth be claimed. And, fourthly, that interest must be given in all those cases in which it was payable by law at the time when the Act was passed. The general common law rule is that the law does not imply a contract on the part of a debtor to pay interest on the sum he owes, although the debt may be of fixed amount, and may have been frequently demanded. Nor is interest due as a matter of right in the absence of an express stipulation, even in the case of written instru- ments, unless they be commercial instruments of a negotiable nature, such as bills of exchange and promissory notes. It is not of right 75 on a claim for goods sold, although the price was to have been paid on a certain day, or on a balance struck on an account for goods sold (although it is of right on an account stated between parties for money lent), or on a debt due for work and materials, or for money lent to or paid for the defendant, or had and received by him for the plaintiff's use, not even although it had been fraudulently received. It is not necessarily payable on a guarantee, or on a sum insured on a ship or on life, or on an attorney's bill, or upon a deed or covenant for the payment of money (unless amounting to a bond), or upon a sum due on a balance of accounts, or, as a general rule, on money deposited with a banker. But at common law, in the case of bills of exchange and promis- interest on _ bills of exchange. sory notes, the claim to interest is supported by mercantile usage : the acceptor of the bill and the maker of the note are respectively liable to pay interest thereon in the nature of damages from the time the instrument became due, even although interest be not reserved on the face of it, and there be no proof of any demand of payment ; and in case of a note payable on demand, the plaintiff is entitled to recover interest from the time of commencement of his action. A banker's cheque carries interest, and the drawer or indorser of a bill, or the endorser of a note, is liable to pay interest from the time he receives notice of the dishonour. It has been held that if there be a contract to pay a debt by a bill of exchange or promissory note, and the debtor refuses to give it, the plaintiff may recover interest on the amount from the time when the instrument, if given, would have become due, as part of the debt or damages ; and the reason of this decision is obvious, for he contracted for that which would have made him liable to pay interest from the time referred to. But if the delay in paying a bill or note has been occasioned by the default of the holder, or the claim has lain dormant for a long time without any demand by him, the Court may and (without a good excuse in the latter case as between the parties) ought to refuse to allow interest. Where the holder of a bill died intestate, and no admi- nistration was taken out at once, it was held that the acceptor of the bill was not chargeable with interest except from the time when the administrator, as the only person legally entitled, demanded payment of the principal. 76 Interest on awards. Interest on bonds. Compound in- terest. Discretion of Court in granting interest. Money payable under an award carries interest from the day on which it was payable, and in an action on the award the interest is recoverable together with the principal. A bond conditioned for payment of money impliedly carries interest from the time of the default which enables it to be put in suit, but not to an amount making the whole sum recoverable exceed the penalty. A surety compelled to pay a sum of money is entitled to recover interest thereon, if his obligation to pay arose from his principal's default. There is no title to compound interest, except from express contract, or a contract implied from the mode of dealing with former accounts, or custom ; and it has been decided that a customer is not bound or affected by the practice of his bankers to charge interest upon interest, unless it be proved that he was aware that such was their custom. It has been held by the House of Lords that in England a contract or promise for compound interest is not enforceable except perhaps in the case of mercantile accounts-current in respect of mutual transactions. As a general rule, interest is allowed if there be a contract for the payment thereof, and an agreement between the parties that it should be paid may be inferred from the course of dealing, as, for ex- ample, if it has been frequently charged and paid without objection in former and similar accounts : so, if it appear to be the invariable custom or usage in any particular trade or business to charge interest, this may amount to evidence of an implied contract between parties to allow it in transactions therein. It has been held that where a party is indebted, in a sum bear- ing interest, to a trader who becomes bankrupt, the assignees may recover interest accruing subsequently to the bankruptcy, although there may appear to have been no express reservation of interest at all. It will appear from this exposition of the law, which I have thought fit to state mostly in the words of a text-writer of authority, that before the statute of William IV. there were many cases of great hardship and injustice where the jury could not give interest. It is left now to their discretion in these cases of " debt," or " sum certain." And also by another section of the Act they have power to give damages in the nature of interest in certain cases where the value of 77 goods or chattels wrongfully taken, or detained, or applied, or "converted" by the defendant, is sought to be recovered. Where the legislature has left a question to the discretion of a jury or other tribunal representing it, I have no intention of attempting to lay down any rules which would fetter a Consular Court in the exercise of its discretion in particular cases. The circumstances under which claims have accrued and are brought forward, their nature, the time which has elapsed since the debt became due, and the reason (if any) why the plaintiff has neglected to take means for any lengthened period to recover it : these and other points naturally come under the attention of the Court at the time of trial, and help it to a just order where that order is really discretionary. There may be cases in which the custom of the particular place or particular business has removed the question of interest from the discretion of the Court, to the extent at least to which such custom is satisfactorily established, and where this is the case, Consuls should of course act on the custom. I now come to the consideration of damages in the more general compensation sense of compensation for a wrong done, in order that we may see on mages, what principle they should be assessed. And, first, then, with regard to damages for a breach of contract, whether express or implied. There are, of course, many cases where the measure of damages for breach of contract will become apparent from the nature of the contract itself, unless where "consequential damages " are claimed, of which I shall presently speak. Work done at a price agreed on, goods sold and delivered at a stipulated price, give rise, when the price is not paid, to a demand on an implied promise to pay the sums respectively due, which are as much ascertained as if they had been lent to the defendant. But if the work was done, or the goods sup- plied, at the defendant's request without any express stipulation as to price, then, inasmuch as the law would imply a promise on his part to pay, the value of the labour or the goods would be the measure of the damages on non-payment, and must, if disputed, be ascertained. And I take this opportunity of observing that the general denial which, in Consular Courts, would be inferred from the absence of an answer, . would not excuse the plaintiff from the proof of the value of the work or goods, nor ought the defendant to be precluded from 78 showing that they were worthless or of inferior quality, in order to reduce the damages. Where the nature and circumstances of the contract, however, do not supply a direct or sure method of ascertaining the amount of damages, it not unfrequently happens that in express written contracts the parties endeavour, in contemplation of a breach, to supply this omission by inserting a clause to the effect that the party making default shall pay to the other a certain sum of money, which sometimes is expressed to be "by way of penalty," sometimes "as and for liquidated damages" (that is, ascertained damages) for the breach. It is right to call the attention of those who have to administer justice, to the state of the law of England on clauses of this nature — and that with some degree of particularity, for it is in itself special and founded on sometimes apparently fine, but very just, distinctions; and these provisions are not uncommon, under one form or another, in charter-parties, and are very usual in other agreements, such as for build- ing houses, &c. — matters which may come at any time before a Consul for his decision. A case occurred at Constantinople before the establish- ment of the Supreme Court, in which a Mercantile Commission, appointed by Her Majesty's Ambassador to assist him in an appeal from the decision of a Mixed Commission, appear to have construed the words in a charter-party "penalty for non-performance, so much," as giving the right to the plaintiff, on breach by the defendant, to recover the whole penal sum ; and although they allowed the deduction of a small sum in consequence of certain absolute earnings by the ship, proved to have been received by the plaintiff, they gave judgment for the residue, being the great bulk of the penal sum, without a thought apparently of calling on the plaintiff to prove what damage he had actually incurred. This judgment was put into execution, and I quote it as a specimen of the substantial injustice which the absence of knowledge, however natural and excusable, may inflict, and as a reason for calling special attention to the true difference between a penalty and liquidated damages. Difference be- A "penalty," in the sense in which the law construes the word tween"apenal- , j, „ , . , _ , . ty" and-iiqui- for the purpose ot which i am speakmg, is a sum intended to cover cbitediJamBges." i ■ i any damage which may be actually incurred by a breach of the contract. "Liquidated damages" are the sum that is to be paid in the event of a breach, without reference to the extent of the injury sustained. 79 Now the first thing to be remarked is that in a contract the use of the words "as and for liquidated damages, and not by w^y of penalty," or words of a similar nature, is not conclusive of the real intention of the parties, which must be gathered from the whole instrument; and perhaps this is a safe rule, so far as it goes, "that where articles contain covenantig for the performance of several things, damages for the breach of any one of which are certain, in their nature and amount, and then one large sum is stated at the end to be paid upon breach of performance, that must be considered as a penalty ; but where the damages in every case of breach would necessarily be uncertain in their nature and amount, then the sum may be considered as stipulated or liquidated damages. And where it is agreed that if a party do such a particular thing, such a sum shall be paid by him, there the sum stated may be treated as liquidated damages." Not conclusively, observe, that it must; but, as it is expressed elsewhere, where there is a provision that a certain sum shall be paid in the event of the per- formance or non-performance of a particular specified act with regard to which, in case of default, damages in their nature uncertain may arise, and there are no words evincing an intention that the sum reserved shall be viewed as a penalty only, then such sum may be recovered as liquidated damages. The consideration of a few decided cases will make the foregoing observations more easy to understand. In a case looked on until lately as the leading authority, the plaintiff and defendant agreed that the defendant should act in the plaintiff's theatre for four seasons, and should in all things conform to the regulations of the theatre; that the plaintiff should pay the defendant 31. 8s. 6d. every night on which the theatre was open for theatrical performances ; and that the defendant should be allowed a benefit, &c. The agreement contained a clause that if either of the parties shouiu nt^nl ■ or refuse to fulfil the said agreement, or any part thereof, or any stipulation therein contained, such party should pay to the other the sum of 1,000Z., to which sum it was thereby agreed that the damages sustained by any such omission, neglect, or refusal should amount, and which sum was thereby declared by the said parties to be liquidated damages, and not a penalty or penal sum, or in the nature thereof. On breach by the defendant, who refused to act during the second season, the Court of Common Pleas held the provision to be in the 80 nature of a penalty, gathering the reasonable intention of the parties from the whole instrument ; for, as was observed in the judgment, the clause was not confined to breaches which were of uncertain nature and amount (meaning apparently thereby breaches for which substantial damages, unascertained and difficult to ascertain, might be recoverable), but extended to any stipulations, so that if the plaintiff neglected to make one single payment of Zl. 8s. 6d., or the defendant omitted to conform to any regulation of the theatre, however unim- portant, the amount of 1,000^, without deduction, would instantly become due from one to the other, on the construction of the instru- ment, according to the letter of the agreement. Beaiintention It is Certain that in these cases, whatever the language used, of parties, the guide. if it is plain from the whole instrument that the real intention of the parties was different, the Courts will not hold them to the language. If a sum be named in respect of the non-performance of one covenant only, and be expressly declared to be reserved as liquidated damages and not as a penalty, it will be held to be the sole measure of damages between the parties ; and where two persons agreed to perform certain work in a limited time, or to pay a stipulated weekly sum for such time afterwards as it should remain unfinished, the Court held that such weekly payments were not by way of penalty, but in the nature of liquidated damages. As an instance that the Courts do not regard the mere words, when inconsistent with the spirit and intention of the parties derived from the instrument itself, it may be mentioned that the very use of the word " penalty " iu a stipulation of this kind will no more conclude the matter than the use of the words "liquidated damages." In a case where the agreement was that in consideration that the plaintiff, who was a surgeon, would engage the defendant as his assistant, the defendant promised not to practise within seven miles of the plaintiff's residence, under " a penalty " of 500Z., it was held that, under this agreement, the 500?., though called a penalty, was recoverable as liquidated damages. In a recent case the Court of Queen's Bench has expressed the principle of all the decisions to be, to ascertain what was the real intention of the parties as to the light in which the stipulated sum should be regarded, and that all rules laid down were only ancillary to the discovery of the intention. It may not be superfluous in quoting 81 this, to point out that the " intention " is to be got from the instru- ment itself, and that it is not allowable to seek for evidence of it else- where. As to what rules are to guide the Court in judging of the intention, it is observed that the fact that the sum is large and exaggerated, does not of itself show that it was intended as a penalty. Again, the circumstance that more than one thing is to be done or forborne, does not determine the question. But the principle to be deduced from all the decisions is that if the covenant relates to mat- ters which are not of an uncertain nature and amount, as where the covenant is for the payment of a certain sum, and the damages named in the deed are a much larger sum, the sum so stated is to be regarded as a penalty. And if some of the stipulations in the covenant are of a certain nature and amount, and others of uncertain nature and amount, then inasmuch as the sum could not be treated as liquidated damages in respect of one or more of the stipulations, it ought not to be so treated in respect of the others. So, in another case, a dis- tinguished Judge has laid down that "if a party agrees to pay 1,000Z. on several events, " all of which are capable of accurate valuation, the sum " must be construed as a penalty, and not as liquidated damages. But if " there be a contract, consisting of one or more stipulations, the breach of " which " (construed by another learned Judge to mean " all of which ") " cannot be measured, then the parties must be taken to have meant " that the sum agreed on was to be taken as liquidated damages, and " not as a penalty." A very common instance of " uncertain damage " in these cases is where a medical man on being brought into a partnership, covenants not to practise in a particular district after the dissolution of the part- nership. If he breaks the covenant by attending a single case, it may be, as has been well said, the loss of a single bill, or it may lead to the loss of a line of practice, connection, fortune — of everything, in short, to the other party ; and the Courts in such a case have always treated the sum stipulated as " liquidated damages." Where the parties have not made any agreement for estimating When no aama- the damages of a breach of contract, it becomes the duty of the Court to do so on the evidence adduced, whether by proof or admission. And first, it may be taken as a rule that the damages on a breach of contract to pay money are, except so far as interest ought to be given, nominal ; but in other cases, where an action is brought upon a con- 82 tract for the recovery of general damages by reason of the non-per- formance of an act which the defendant had undertaken to perform, or the commission of an act which he had contracted to avoid, the Court may liliewise take into consideration any consequential injury which the plaintiff has sustained, provided that such injury be the fair and natural result of the defendant's violation of his agreement. It is easy to perceive that in applying this rule, it may be often difficult to know how far to go; and I prefer giving some illustrations of the measure of damages recognized by the Courts in certain ordinary cases, to quoting nice cases of difficulty which may illustrate the limits of the practice. Consequential Of contracts for money I have spoken, and I repeat that conse- damages. quential damage for the non-payment of it according to the contract, is not allowed. This rule appears to be observed on motives of general convenience, for there is no saying what limit otherwise could be placed to the consequential damage arising from not paying money according to the promise ; perhaps it is, on the whole, fair to calculate that the true damage is the interest at the current rate on the sum you are kept out of, for the time you are so kept out of it. However imperfect this measure of damages may be in certain cases, it is the one adopted. In an action on breach of contract for not delivering goods upon a given day, the measure of damages is the difference between the contract price and that which goods of a similar quality and descrip- tion bore in the market at the time the goods ought to have been delivered ; and this rule will hold good though the vendor has given notice before that day that he would not perform the contract (the buyer not agreeing, of course, to rescind), or though the buyer had, in pursuance of the contract, given bills of exchange for the goods ; but in that case he must, as it would seem, allow the bills to come to maturity and be dishonoured before bringing his action. The measure of damages in an action for not accepting railway shares is the difference of the price of the shares in the market on the day when they ought to have been accepted, and on the day when they were resold by the vendor within a reasonable time. It is said that in certain cases where the breach of contract is coupled with circumstances which place the defendant in the light of a wrong-doer, the jury are allowed a greater latitude in assessing 83 the damages ; and in the familiar case of an action for breach of promise to marry, the jury are constantly in the habit of giving exemplary damages : nor will the Courts be disposed to interfere, except in case of very excessive damages. There is a rule with regard to special damage in English pleading, special damage, of which the principle is so sound that it ought to be enforced in peti- tions in Consular Courts. It may be laid down thus : Damages which necessarily and by implication of law arise from the non- performance of a contract, need not be expressly stated, although they must be included in the calculation of the sum claimed for damages in the petition, inasmuch as the plaintiiF cannot possibly recover more ; but if any part of the sum laid as damages consists, in the plaintiff's calculation, of damages special or consequential under particular circumstances, and not such as the law would always imply, he should set out his special damages expressly ; for the defendant is entitled to know in respect of what facts the plaintiff claimed such damages, so that he may be prepared to rebut the facts, or argue that the consequence is too remote in the general contemplation of law, to enable the plaintiff to recover that part of his claim. In actions which in England are classed under the general head ?™*|j1.t°j^>' of " torts " (a term used to signify such wrongs as are in their nature distinguishable from breaches of contract), the measure of damages differs very materially in practice. In some, as in " trover," where the value of goods of the plaintiff supposed to be converted by the defendant to his own use is sought for, the proper measure of damages would be the value and reasonable consequential damages for their " conversion " or loss to the plaintiff. Under one section of the Act I have alluded to, the jury may give interest on the sum assessed as the value for the detention. In the action of " detinue," where the judgment is that the plaintiff recover the specific thing, or its value assessed at so much, with damages for its detention, a jury in England has been peiinitted to give a very high value, with the object of ensuring' «he return of the chattel, for a Court of Law had no power to compel the specific delivery of the thing in dispute; but the jurisdiction of the Consular Courts, which enables them, when the chattel in dispute can and ought to be delivered up by the defendant, to compel him to do so, renders it unnecessary in most instances to resort to such means. 84 In many instances, however, of actions of this large class, the dis- cretion of the jury is not only practically unfettered at the time, but the Courts will not grant new trials for excessive damages, except in gross cases, where the damages given are absurdly large and so suggest the existence of prejudice on the part of the jury; or where the jury seem clearly to have taken a wrong view, through ignorance of the principle on which they ought to act. Exemplary da- Jq actions for libel, seduction, assault, false imprisonment, mali- cious prosecution or arrest, and the like, the jury are allowed, in practice, to grant heavy damages, although no special damage may be established. I am happy to say that proceedings of this kind have, in my experience here, been very rare, possibly from the absence of pro- fitable costs; and it is only necessary to repeat on this subject the warning given generally to juries in these cases to be temperate in assessing damages in actions of this description. To make mere slander actionable, the plaintiff must show special damage caused by the slanderous words, unless they were spoken of him in reference to his business or impute an indictable offence — in which cases it is not necessary to prove special damage. Excessive da- To grant excessive, that is, clearly unreasonable damasres, is to mages, ground of ° t j j o > appeal. Jay a ground for an appeal ; and in cases where a sum certain is demanded and should have been granted, to grant a less sum would also lay the judgment open to objection. It will be well where Consuls think that there is an arguable ground of objection to their judgment in either of these respects, to reserve leave for an application to the Higher Court, on the record and notes of evidence, to reduce or increase the damages, the Court being at liberty to draw inferences of fact from the evidence, as if it were a jury; and this may often save the expense of a new trial. This necessity may fairly be expected to arise not unfrequently in those cases where remoteness of consequential damage allowed is the ground of objection to the judgment: in such cases if the party object to the judgment on other grounds also, he may of course appeal generally, so that the Court would be able to consider all the grounds of objection, and to do justice by one order. Criminal cases. A few words respecting criminal cases will suffice, as the provisions of the Order in Council and Kules on the subject are full and explicit. 85 The distinction between cases to be disposed of summarily, and those that are to be tried on indictment and with assessors, should be strictly observed, and the Consul should remember that as to cases of the latter class he has no power to dispose of them summarily even where the accused admits his guilt. All such cases must go to trial in the regular form. On a charge being made,* to whichever class the case belongs, the when warrant of r< 1111 .'.i^ . . arrest to issue. (jonsul should not m the first instance issue a warrant for the apprehension of the accused, but should only issue a summons, except where from the nature of the offence, the reputation of the person charged, the probability of his absconding, or other similar reason, there is good ground to suspect that the ends of justice will be defeated by giving him notice. A man ought not without urgent necessity incur the loss of liberty until he has had a fair opportunity of answer- ing the charge against him. The Consul should in all cases avoid imposing unnecessary restraint upon the person charged, particularly where, having been served with a summons, he has appeared thereto at the proper time. When he is committed for safe custody during an adjournment, the adjournment should be for the shortest time consistent with its object. It is the duty of the person making the charge in every case except where the person charged pleads guilty, to substantiate his charge ; and if he be himself a witness, he will not be allowed to address the Court except upon oath. In cases which are to be tried on indictment, the preliminary Examination examination cannot be proceeded with in the absence of the accused, sence of accused. The charge should be first read over to the accused, but he is not to be called upon to plead. The case is to be substantiated against him in the first instance. The same rules of evidence are to be observed as if the case were being finally heard and determined. Where in a case which is not to be determined summarily, the evidence for the prosecution on the preliminary examination fails to make out a primd facie case, and the accused is discharged, he may be again apprehended on the same charge if additional evidence should be forthcoming. * For oath on receiving information or complaint, see Form 28 in Appendix. 86 If upon the apprehension of the accused any of his property be taken from him for safe custody, the Consul may, at his discretion, order it or any part of it to be restored or applied for the purposes of his defence. If the accused be detained in custody to await his trial, he should be allowed to communicate with his friends and advisers under such restrictions as the Consul may think proper. When two or When two or more parties are accused of the same offence com- more parties are ^ accused. mitted at the same place and time and in concert the one with the other, the law requires that (when both are under arrest, or can be captured within a reasonable time) they shall be placed together in the dock and tried together. The accused parties cannot be called to give evidence for the other's defence. Criminality might never be establish- ed if the prisoners were allowed reciprocally to give exculpatory evidence in behalf of each other. A Magistrate cannot refuse, how- ever, to listen to anything an accused party may say either of himself or of any one else, if pertinent to the matter in hand ; and any such statement, as against the party making it, is to a certain extent evidence, but it is not evidence in favour of an accomplice, although it is entitled to a certain amount of consideration, more especially when it is confirmed by other evidence. As elsewhere observed, it is far better that Consuls, who are generally unprofessional men, should lean to the admission of testimony which tends to throw a light on the sub- ject under their consideration than to its exclusion. They must be careful, however, in the estimation of its value, to consider the circumstances under which it is given and the inducement of the party offering it to speak the truth or to speak falsely. Queen's eTidencc. What is Called " Queen's evidence " can only be given by one of the accused, after he has confessed the extent of his own participation in the crime, and where the charge could not be brought home to the other or others without his evidence ; and in such cases (which occur very rarely) the accomplice thus allowed to give evidence himself escapes punishment. niness, &c., of In the case of a witness not attending on a summons in summary witnesses. _. proceedmgs, a warrant to compel his attendance should not be issued if it appears that his failure to attend was caused by illness, by atten- dance elsewhere in discharge of a public duty, or by some other urgent cause. 87 Any person committed for trial is entitled on application, at any Accused party •' ^ rr ) J entitled to snm- time between his commitment and his trial, to obtain on application, "on'os '»■""''' ' t- L J ueases. either by himself or his legal advisers, summonses for any witnesses whose attendance he desires to secure at his trial, if such witnesses are British subjects. Where the prisoner desires the attendance of witnesses who are not British subjects, application should be made to the respective Consulates of those witnesses asking for an order on them to attend. It may be observed that although the punishment on a conviction Damages in cases of assault. for an injury to the person is usually considered a sufficient penalty, yet the party injured is not debarred from pursuing his civil remedy for compensation for the damages sustained by him in consequence and as a result of the injury inflicted. The criminal process is at the suit of the Crown, and although the real prosecutor is the party injured, still it is the public that are outraged by the commission of the act, and it is the representative and guardian of the public that seeks the infliction of the punishment. It is true that under the 74th section of the Order in Council, the Court may on a conviction order that the accused pay all the expenses of the trial, and when medical attendance on the party injured has been absolutely necessary to enable him to appear and give his evidence, the medical expenses may properly be considered as incident to the trial, and the party convicted be ordered to pay them. In the same way the expenses of the prosecutor's witnesses should be defrayed by the party convicted. The civil remedy is by an action of " trespass," as it is technically civii remedy, called, in which the injured party sets forth the assault, the injuries received, the damage occasioned to him, the expenses he has been put to, and prays that the party committing the assault may be condemned to pay him a sum by way of damages. The defendant may plead to such an action either that he did not commit the assault, or that he was justified in committing it, alleging some reason — such as being first as- saulted by the plaintifi", self-defence, and a variety of other grounds. If he fails in establishing any such defences, damages may be given for the actual reasonable expenses incurred and the losses sustained, provided they are real actual losses and not problematical only ; and if the injury is one that is lasting and certain to result in an inability, more or less great, to work at the injured party's pursuit or trade, there is no objection to compensation being given for such a wrong in 88 General con- siderations to ^ide Consul in conduct of criminal ca5(B. the sense of damages. But it must be recollected that except under Lord Campbell's Act (9 and 10 Vict., cap. 93) no civil action for damages can be maintained by the family or legal representatives of a man who has died from the result of injuries received. His remedy dies with him. A defendant may also, under a plea denying the assault, give in evidence extenuating circumstances, not amounting to a justification, in order to reduce the damages, but if the evidence is of a nature calculated to justify the assault, he must specially plead — in other words, he must in his answer state the circumstances upon which he relies as justifying the assault which he admits having committed. The Consul will then have to consider — in the first case, whether the circumstances brought forward in extenuation are of a character to justify him in reducing the damages which in the absence of them he would have felt it just and right to award; and in the second case, whether the justification pleaded and the facts adduced in evidence in support of this defence really afford an excuse for the wrong done — if they do, no damages ought to be given. No man should be arrested and deprived of his liberty except upon grave suspicion of having done that for which he ought to suffer punishment. The responsibility of proving the truth of the accusation rests on the accuser, and he should be compelled to substantiate his charge within as short a time as possible ; and if delay is absolutely necessary to enable him to collect his evidence, such delay should not, except in extreme cases, be permitted to prejudice the position of the accused. In the greater number of cases, bail for the appearance of the accused, when called upon to take his trial, should be accepted. Of course exceptions must be made in those cases where the suspicion of guilt is so strong as to raise a very fair presumption that the accused will sacrifice his bail rather than appear and take his trial ; but such cases will be few. The greatest care must at all times be taken that the accused has every means afforded him before trial, by communication with his friends, or legal adviser, if he has one, of rebutting the evidence against him, and establishing his innocence ; and no opportunity should be lost of inculcating upon the local authorities that the object of criminal law and criminal procedure is not so much to prove that an accused person is guilty of the offence with which he is charged, 89 as to enable the accuser to prove the guilt which he imputes, and, at the same time, to afford to the accused every fair means of defending him- self. To this end the Consuls should take care that the accuser is obliged to state on oath, or in some form binding on his conscience according to the laws of his country, all the facts upon which he relies to establish the truth of his accusation. His witnesses must do the same. Neither he nor they should be allowed to adduce " hearsay evidence " (that is, what they heard other persons say) : such testimony should at once be rejected, and the persons alluded to be themselves pro- duced. It is essential likewise to allow the prisoner a full opportunity of cross-examining all the persons giving evidence, and having done so, he should be permitted to make any statement he likes, and call what witnesses he chooses in support of his explanation. Every care should be taken to expose any animus with which the accuser or his witnesses may be inspired. In short, while on the one hand it is the Consul's duty to see that justice is done and crime punished, it is, on the other hand, his duty to take care that the crime is properly proved, and that the accused has every reasonable chance afforded him. His assent to a fair judgment, arrived at after the investigation of the facts, should never be withheld ; while at the same time, both before trial and at the trial, he should at least insist on throwing the whole onus of proof on the accuser, and prevent conclusions being adopted, founded rather on moral conviction than upon clear and distinct evidence. In many police cases, he will have to decide as to the truth or probability of truth of conflicting statements. While giving the accused the benefit of all reasonable doubt, he must duly consider probabilities and such other attendant circumstances as go towards raising an inference, based on proved facts, either of guilt or innocence. APPENDIX. LIST OP FORMS, No. 1. — Warrant of execution against goods of Defendant 2. — Order for service out of jurisdiction by Court in which suit is pending 3. — Order for service by Court in vfhose district service is to be effected 4. — Eeturns of Civil Cases 5. — „ Criminal Cases... 6. — Summons to Juror (Inquest) 7. — Oath of Juror (Inquest) ... 8. — „ Witness (Inquest) 9. — Inquisition 10. — Eules of Procedure to be observed in H.B.M China and Japan in Admiralty Appendix A. to No. 10 Appendix B. to No. 10 s Supreme Court for 11. — Affidavit in support of application to re-seal administration 12. — Submission of Foreign Plaintiff to jurisdiction 13. — „ Chinese „ „ 14. — Index to Eecord of Appeal 15. — Oath of Chinese Witnesses in Civil Cases 16. — „ „ „ „ Criminal Cases 17. — Petition veith order for service 18. — Instructions to Officers of Supreme Court in Interlocutory Proceedings 19. — Summons 20. — Bequest to other Provincial Court to examine 21. — Decree 22. — Oath of Witness in Civil Cases 23. — „ „ Criminal Cases 24. — Oath of Interpreter (Civil and Criminal Cases) 25. — Register of Plaints, &c 26. — Order for examination of Witness preparatory 27. — Notice to Produce 27 (a). — Notice to Admit 28. — Oath on receiving Information or Complaint grant of probate or regard to practice in Witness to hearing Page. . 93 95 96 97 98 99 ib. ib. 100 101 105 ib. 108 109 110 112 115 ib. 116 117 118 ib. 120 131 ib. ib. 122 123 124 125 ib. 93 APPEl^DIX. No. 1. Warrant op Execution against Goods op Dkfbndant. In Her Britannic Majesty's Court at_ The- -day of .. 188 Between and 2*0 (•) Whbrbas on the. _day of- judgment was recovered by the plaintiff-.. against the defendant who was ordered to pay the sum of- -for costs within the space of... -, Plaintiff, -, Defendant. -18. . in the above canse -for debt and from the date of the said judgment, and whereas it has been shewn to the Court that the said judgment is still due and unpaid, and application has been made by the Plaintiff that the Goods and Chattels of tho said Defendant should be sold in execution of the said judgment. * Here should be filled in the name of the Usher, Constable of the Court, or other fit person. 94 APPENDIX. This is therefore to require you, the said , to take into posseBsion and sell or cause to be sold the goods and chattels of the defendant aforesaid, in satisfaction of the said judgment and costs, and of the costs and expenses of this Warrant, and to make a return to this Court of the moneys arising from the sale and of the manner in which this "Warrant has been executed. Amount of Judgment Debt S 2%. Costs of the Court (Taxed) „ Interest at per annum „ n m. Amount realized by previous execution do. received by Plaintiff do. paid into Court m. Costs of this Warrant Under this Warrant may be seized any of the goods of the defendant (except the wearing apparel and bedding of himself and his family, and the tools and imple- ments of his trade to the value of 25 dollars), as well as any money, bank-notes, checiues, bills of exchange, promissory notes, bonds or securities for money belonging to him, the said money, bank-notes, &o., to be returned to this Court, which will make such order regarding their realisation as shall seem just and convenient. Take notice that to the above sum will be added aU such charges as the Sheriff shall justly make for possession and for sale, if regularly made at the expiration of five days after advertisement. FOEMS. 95 No. 2. Order for Service out op Jurisdiction by Court in which Suit is pending. In Her Britannic Majesty's Court at.. Between ■■, Plaintiff, and ■., Defendant. Upon the application of.. and upon reading an affidavit of * * Or "Upon the evidence adduced before the Court in this matter." it is ordered that service of the annexed be made upon ...at . [Seal of Court.} 96 APPENDIX, No. 3. Order for Service by Court in whose District Service IS TO BE effected. In Her Britannic Majesty's Court at.. The... -day of.. ..188 Between and . , Plaintiff, .., Defendcmt. Whbebas the above suit is pending in Her Majesty's Court at , and the said Court has requested this Court to order service of the annexed- upon.. ..within the district of this Court. It is hereby ordered that service of the said.. •State mode of be effected upon the said., service to be adopted. ,.by*.... \Seal of Court,] FORMS. 97 ■g p5 o O 01 >» -tj 01 v 09 ■S" pq g 03 Sh M m ^ o Sh . 0) w ;:! 03 ^ •s (A .a P ^ B r/J 1^ H Ph m < O h^ i-< > t:! Fh s 43 :a » 1— 1 u » cA r-l (S » o 7S O w j:3 Q .a e Si, FORMS. 99 No. 6. Summons to Jukos. (Inquest.) In Her Britannic Majesty's Cotirt at.. The day of _ 188.. To „.. of... You are hereby commanded in Her Majesty's name to attend at on the , at _ o'clock of the noon, to serve as a juror at an inquest to be held on the body of .._ ._.. Note. — If ymi fail to attend according to tltis summons, you will be liable to such Jim, not exceeding fifti/ dollars, as the Court thinks JU to impose. No. 7. Oath of Juror. (Inquest.) You shall diligently enquire and true presentment make how and in what manner - i here lying dead, came to his death ; and of such other matters relating to the same as shall be lawfully required of you. So help you God. No. 8. Oath op Witness. (Inquest.) The evidence which you shall give to this inquest touching the death qI _ _ _ shall be the truth, the whole truth, and nothing but the truth. So help you God. 100 APPENDIX. No, 9 Inquisition. In Her Britannic Majesty's Court at_ An Inquisition taken at _ ...aforesaid the ...day of 18 .......before.. ..Her Britannic Majesty's Consul at _ ..acting as Coroner in accordance with the 53rd Section of the China and Japan Order in Council, 1865, upon view of the body of - -.. - - _ _ _ _ _ -.foresaid, there and now lying dead, upon the Oaths of... (Jurors) the several persons whose names are hereunder written, good and lawful men of _ _ aforesaid, who being now here sworn and charged to inquire on the part of our Lady the Queen, when, where, how and by what means _ '. - _... - came to his death, do upon their Oaths say that _ _. - — now in custody of the Police, did on the day of in the year aforesaid, feloniously, wilfully and of his malice aforethought, kill and murder the said _ against the peace of our Lady the Queen, Her Crown and dignity [or as the case may ie]. In witness whereof as weU the said Coroner as the Jurors aforesaid have hereunto subscribed their names the day and year abo'se written. J-- {iziizi:: } '^^"' RULES OP PROCEDURE IN ADMIRALTY. 101 No. 10. RULES OP PROCEDURE TO BE OBSEEVED Jtt §. 1. Jil's ^ui^nm^ dfouri for (^Um and Japn, IN ADMIRALTY, Wheebas it is of urgent necessity that Eules of Procedure in Admiralty causes should be framed for the guidance of suitors, and whereas, by virtue of provisions contained in 26 and 27 Vict., c. 24 (" An Act to facilitate the Appointment of Vice-Admirals and of Officers in Vice-Admiralty Courts in Her Majesty's Posses- sions abroad," &c., &c.), which provisions are, by the 54th section of the China and Japan Order in Council 1865, extended to the Supreme Court of China and Japan, the said Supreme Court, as a Vice-Admiralty Court, has jurisdiction in (amongst other things) the matters following : — (1) Claims for Seamen's Wages ; (2) Claims for Master's Wages, and for his] Disbursements on account of the Ship; (3) Claims in respect of Pilotage; (4) Claims in respect of Salvage of any Ship, or of Life or Goods therefrom; (5) Claims in respect of Towage; (6) Claims for Damage done by any Ship; (7) Claims in respect of Bottomry or Respondentia Bonds; (8) Claims in respect of any Mortgage where the Ship has been sold by a Decree of |the Vice-Admiralty Court, and the Proceeds are under its control; (9) Claims between the Owners of any ship registered in the Possession in which the Court is established, touching the Ownership, Possession, Employment, or Earnings of such Ship; 102 APPENDIX. (10) Olaims for Necessaries supplied in the Possession in which the Court is established, to any Ship of which no Owner or Part Owner is domiciled within the Possession at the time of the Necessaries being supplied; and (11) Claims in respect of the building, equipping, or repairing within any British Possession of any Ship of which no Owner or Part Owner is domiciled within the Possession at the time of the Work being done: It is ordered that, for the regulation of the practice and procedure to be observed in the Supreme Court as a Vice-Admiralty Court, the following Rules shall be established : — 1. — All proceedings in Admiralty must be so headed. Note. — Proceedings "in Admiralty" are either in reiji orinpsrsonam. AGtiODB in persoTiam shall be conducted in the same way as all other actions of a similar nature, according to the Rules of Procedure prevailing in the Supreme Court in matters of Law and Equity. The following outline of procedure will, therefore, he understood to refer only to actions in rem that is, against the Bes, in other words, the subject-matter of the action. 2. — The name and nationality of the Ship against which the proceedings are taken must appear, as also that of the Master ; and when the Owners are known, their names and residences should likewise be given. Note.— To give the Court jurisdiction in claims Nos. 10 and 11 {see above), the fact of the Owners not being domiciled within the jurisdiction of the Court should be stated. 3. — Any number of persons having a coinmoti interest may join in one action according to the practice of Admiralty Courts in England; and there may, in accordance with the same practice, be one action against several Res. Note. — Such consolidation of separate claims may likewise be ordered on the application of the defendant, or by the Court of its own motion. i. — Proceedings in rem must be commenced by an application for the arrest of the Res. This application must state the nature of the debt or claim and the amount sought to be reeovered (which should include the estimated costs of the suit). It must be supported by an affidavit of all the circumstances which justify its being made, and a fee is to be paid on its being granted. Note.— The application must be filed in triplicate, — one copy for service on the Vessel, another for the Court, and the third for service on any party who may appear to the action. (2) It shall be in the discretion of the Court to require and take security from the applicant for the prosecution of the suit, as well as to cover any damages which may be awarded against him in consequence of the impropriety, frivolity, or maliciousness of the application. (3) All payments into Court shall be made in such currency and at such exchange as the Court shall direct. 5. — On the application being made in due form, a Warrant will issue to the Officer of the Court, to arrest the Res and cite all persons, having an interest in the subject-matter of the arrest, to appear within a time mentioned in the Warrant and answer to the plaintiff in his cause. 6. — The arrest shall be executed by the arresting officer affixing a certified copy of the Warrant to the principal mast or to some other conspicuous part of the RULES OF PROCEDURE IN ADMIRALTY. 103 ship, after having previously read the original Warrant to the officer or other per- son in charge of the vessel. Note. — The Warrant extends to the apparel, appurtenances, &c., of the ship, although all or part may have been detached from her and sent on shore. If the entire cargo be still on board the vessel, the service on the mast arrests the former as well as the latter, and should the action be against the freight, this latter is considered to be ai-rested simultaneously with the cargo. But should the cargo have been landed and deposited in a public or private warehouse a separate and distinct aiTest of it must be made — provided the warehouse be within the juris- diction of a British Court. In this case, the officer of the Court will affix a certified copy of the Warrant on such separate cargo, and do the like if the cargo has been transhipped to a British ship. But if the warehouseman, or person in charge of the cargo, will not permit access to it, the officer will serve him instead of the Bes with the Warrant, by showing to him the original and leaving with him a copy of it. (2) The fact of the arrest is to be certified by endorsement under the hand of the officer making it. 7. — A person nominated bj' the Court shall be left in charge of the Ees. Note. — A fee will be charged on each of the three last-named steps (5-7), that is to say, for the warrant, the service and aiTest, and the expenses connected with and arising out of the custody of the ship, &c. 8. — The fact of the arrest and the citation to appear shall be advertised in the usual way. 9. — At any time before the trial of the case, the Owner or Captain or any one interested in the vessel or in the cargo or freight attached, may come in and give an undertaking to appear or to appear and give bail to the action. Such an undertaliing shall operate as a stay of aU proceedings for twenty-four hours, after which time, or such extended time as the Court may see fit to grant, if no appear- ance is entered or no bail given, the proceedings shall continue as if no such undertaking had been given. Note. — If Bail — which also implies appearance — be given, the Res arrested shall be released, and the action proceed. (2) If only an appearance is entered, the Kes shall be detained under arrest. (3) On bail being tendered and an appearance entered, it shall be competent for the Court to require security for costs. (4) On tender of Bail, it shall be competent for the Court to accept the same, or to call on the Petitioner to accept the same, or to make an order for justiflcation of the Bail. 10. ^A petition shall be filed within three days after the arrest is completed, unless a longer time shall on application be allowed by the Court; and such peti- tion shall be served in the same way as the order of arrest, as well as upon any parties who may have appeared in answer to the citation. ll,_The Rules prevailing in the Supreme Court with reference to answers, setting down the cases for hearing, and hearing, shall be applicable to causes in Admiralty. 12.— At any stage of a cause, either party may pray for an appraisement of the Kes, and it shall be competent for the Court to order such appraisement on such terms as to costs and expenses as it sees fit to impose. 104 APPENDIX. 13.— All Interlocutory Proceedings, and all proceedings before and on the trial of the case, shall, as far as circumstances admit, be conducted in conformity with the General Rules of Procedure in the Supreme Court. Note.— For formalities to be observed in causes of Damage, see Appendix A. 14.— On the cause being heard, the Court shall give judgment and decree the release of the Ees or — ^in the event of a decision adverse to the ship, and should no bail have been given in the suit, or no satisfaction of the judgment of the Court be offered by the party (if any) who appeared to defend the suit — the sale thereof. The date at which such sale shall take place, and the manner — whether by public auction or otherwise, as shall seem to the Court most advantageous — shall be specified in the decree of the Court and notified by advertisement. 15. — The proceeds of the sale shall be paid into Court, and therefi'om shall the decree or decrees, on a day fixed for the appearance before the Court of the parties interested for the marshalling of their claims, be satisfied ; and the surplus shall remain in Court until the person or persons claiming to be entitled thereto shall establish their claim or claims. Note. — It shall be competent for any person, at any period in a suit, to file in Court a petition that he be decreed to share in the proceeds or in the balance thereof; and any proceedings of this description shall be conducted in the same way as such a claim would have been conducted against the Kes itself. 16. — It shall be competent for the Court to refer any matter requiring investiga- tion, or having reference to accounts, rate of interest, repairs done to any ship, &c., to the Begistrar alone, or to the Registrar assisted by one or two merchants or shipmasters to be appointed by it ; and such Reference shall take place within ten days from the date of the order therefor. Leave shall, when prayed for by either party, be given to file affidavits and counter-afiidavits, provided always that the Judge shall have power to extend the time within which the Reference is to take place whenever the filing of affidavits and counter-affidavits necessitates such extension. Witnesses may be produced before the Registrar, provided four days' notice of an intention to examine them be given ; and it shall be optional with the Registrar to permit or refuse to allow the attendance of Counsel or Solicitors at the hearing before him, and no costs shall be allowed for such attendance if the Registrar shall be of opinion that it was unnecessary. The Report of the Registrar shall be filed within ten days of the hearing before him, and notice of any objection to be made thereto shall be filed by the party making it, within five days of the filing of the Report. All questions of costs of the Reference shall be in the discretion of the Registrar, subject to the decision of the Chief Judge. 17. — In all cases the Court shall apply the English Law as administered in Admiralty Courts in England; and all matters of procedure, not otherwise provided for in these Rules or in the General Rules of Procedure for this Court, shaU be governed, as far as may be, by the Rules in force in Her Majesty's High Court of Admiraltyi FEES IN ADMIRALTY, 105 APPENDIX A. to No. 10. Causes of Damage, In causes of Damage each party shall, at the time of filing his petition or answer, bring into and deposit in the Eegistry a sealed packet containing a state- ment of the following particulars: — 1° The names of the two vessels which came into collision, and the names of their respective masters. 2° The time of the collision as nearly as can be stated. 3° The locality of the collision. 40 The direction of the wind at the time. 5° The state of the weather. 6° The state and force of the tide. 7° The course and speed of the vessel when the other was first seen. 8° The lights, if any, carried by her. 9° The distance and bearing of the other vessel when first: seen. 10'> The lights, if any, of the other vessel which were first seen. 11<> Whether any lights of the other vessel other than those first seen came into view before the collision. 120 What measures were taken, and when, to avoid the collision. ISO The parts of each vessel which first came into contact. Such packets shall remain sealed and shall not be opened, save by order of the Judge, until the pleadings and proofs are filed ; they may be referred to at the hearing of the cause. APPENDIX B. to No. 10. Fees to be taken by the Supreme Court sitting in Admiralty. 1. On every Praecipe $5.00 2. „ „ Warrant or Citation 15.00 3_ DetaitlBl- 15-00 106 APPENDIX, 4. On retaining PosBession of a Ship, or of a Ship and Goods, to include the cost of a Ship Keeper, if required, per day $2,50 5. „ every Release 5.00 6. ,, „ Commission, Monition, Decree, Requisition, Attachment, or other Instrument for which a Fee is not specially provided 15.00 7. „ „ Bail Bond 3.00 8. ,, „ Affidavit of Justification 2.00 9. „ „ Subpojna 2.00 10. „ „ Minute, including the entry of an order, if any 1.00 11. „ „ Summons, including the entry of the Judge's or Registrar's order 2.00 12. „ ,, Notice of Sale, or Notice of Proceedings in a Cause of Possession [with fee on advertisement] 5.00 13. „ „ Notice of Motion, including the entry of the Judge's order 5.00 14. „ „ Petition Vj^on fling IB, „ „ Notice to have a Cause placed on the List for Hearing, including the entry of the Judge's order, if the Cause be by Default 5.00 16. Placing Cause on Hearing List IJ °/o 17. On the Examination of any Witness viva voce, either in Court or before the Registrar % 1.00 18. „ administering an Oath, for each Deponent 1.00 19. „ every Document, on the same being filed, save an Exhibit or any Instrument or Document previously issued from the Re- gistry or the Marshal's Office 3.00 20. „ ,, Exhibit, including the marking thereof 1.00 21. For every office copy of a Document in the English language, per sheet, not exceeding 10 folios, including the Registrar's signature 2.00 22. If required to be collated in the Registry per sheet, not exceeding 10 folios, in addition to the above 1.00 23. On a reference to the Registry 25.00 2-1. If the attendance of one or two merchants is required, to each merchant 25.00 25. In oases of great intricacy and large amount, to the Registry and to each merchant 50.00 FEES IN ADMIRALTY. 107 26. When the accounts to be investigated do not amount to $1,500, to the Registry and to each merchant $ 15 a 25 27. When the accounts to be investigated do not amount to $500, to the Registry and to each merchant $7 a 15 28. On drawing the Report and Schedule in cases in which the claim exceeds $500 10.00 29. „ drawing the Report and Schedule in cases where the claim does not exceed $500 5.00 30. „ taxing any Bill of Costs, per sheet not exceeding 10 folios, from each party to the Taxation 2.00 31. . „ taxing any Bill of Costs, per sheet not exceeding 10 folios if but one party attend the Taxation 4.00 32. „ every Order for payment of money out of the Registry 2.00 83. Poundage on monies paid out of the Registry in any Cause, if the sum does not exceed $250 1.00 34. Poundage on monies paid out of the Registry in any Cause, if it exceeds $250 but does not exceed $500 2.00 35. Poundage on monies paid out of the Registry in any Cause, if it exceeds $500 but does not exceed $1,000 5.00 36. For every additional $500 2.00 Approved, (Signed) RUTHERFORD ALCOCK, H. B. M. Envoy Extraordinary and Minister Plenipotentiary, Pekin. (Countersigned) EDMUND HORNBY, Chief Judge. 5th June 1867. Approved by Her Majesty's Principal Secretary of State for Foreign Affairs, in Despatch No. 8 of September 9th, 1867. 108 APPENDIX. No. 11. Affidavit in Support of Application to Re-seal a Grant of Probate or Administration. In Her Britannic Majesty's Court at . In the goods of — deceased. I, _of- . , make oath and say as follows : — 1. — Probate of the Will [or Letters of Administration with Will annexed] of late of- deceased, who died on the day of X88 , was [or were] granted by Her Majesty's on the day of 188 — to , one of the Executors [or sole surviving Executor, as the case may be] of the Will of the said deceased. 2. — By a Power of Attorney dated the day of 188 (a certified copy of which is hereto annexed and marked A.) the said. appointed me [or myself and , ] t(i be his Attorney [or jointly and severally to be his Attorneys and Attorney] for the purposes therein Mentioned. 3. — It is necessary that the exemplification of the said Probate [or Letters of Administration with Will annexed] (a certified copy of which is hereto annexed and marked B.) should be re-sealed with the seal of this Court. 4. — The whole of the Testator's personal property within the jurisdiction of this Court does not amount in value to the sum of , to the beat of my knowledge, information and belief. Sworn at- this dai/ of 188 — , , Before me, FORMS. 109 No. 12. Submission op Foreign Plaintiff to Jurisdiction. In Her Britaruiic Majesty's Court at- The. ........day of 188 .' Between and ..., Defendant, I, the above-named... a subject [or citizen] of.. hereby submit to the jurisdiction of this Court in the matter of the above-named suit, and undertake, if required by the Court, to give such security as the Court may direct, for the payment of fees, damages, costs, or expenses, and for the performance by me of the decision of the Court. I consent to the said plaintiff submitting to the jurisdiction of the said Court as above. Contul for^ 110 APPENDIX. No. 13. Submission of Chinese Plaintiff to Jueisdiction. In Her Britannic Majesty's Court at„ The.. ..day of... Between and .188 , Plaintiff, .., Defendant. I, the above-named .. a subject of the Emperor of China, hereby submit to the jurisdiction of this Court in the matter of the above-named suit, and undertalie, if required by the Court, to give such security as the Court may direct, for the payment of fees, damages, costs, or expenses, and for the performance by me of the decision of the Court. I consent to the said plaintiff submitting to the jurisdiction of the said Court as above. {_Seal of Ckmete Avtliority,'] lib t 3 FORMS. 111 No. 13 — Continued, :^ ^ B ?:S ^ ^ ^ jfc B ® ■H* IP P^ ^ m ii m if ¥ it /t m * a o m ia ^ m m ^ m ^ ii m It A ^ ^ ^ g % ^ m ^ it m ^ m M H B ^ R M It m t m m m ^ ^ ji * 112 APPENDIX. No. 14. INDEX TO RECORD OF APPEAL. Pabt I. — Documents included in Teanscbipt Recoed. No. 10 11 12 13 11 Description of Document. Plaintiff's Petition, dated Defendant's Answer, dated Examination of A. B Cross-examination of A. B, Ee-examination of A. B. Examination of C. D Cross-examination of C. D. [&c., &o.] Exhibit A. [described] ., B. [ ., ] [&c., &c.] Judgment, dated Decree thereon, dated Motion for leave to Appeal, dated Minute of Order thereon Order thereon Part II.— Original Documents included in Eecobd. No. Description of Document. Page. 15 16 Petition of Appeal, dated Answer in Appeal, dated FORMS. 113 No. 14 — contimied. MDEX TO RECORD OF APPEAL-co«/. Pakt III.— Documents omitted feom Ekcoed. BeBcription of Document. Order for Service of Petition, dated [and any other merely formal documents,] Note.— 2^ Record of Appeal should be in this form: — In Her Britannic Majesty's Supreme Court for China and Japan. On Appeal from Her Britannic Majesty's Qowt at Between Plaintiff [or Defendant] wnd AppelUmt, and Defendant [or Plamtiff'] and Respondent, BECOBD OP PBOCEEDINGS. Index of Beferenoe. [flerfl follows the Index in the form just given, then comes the Record itself, and 114 APPENDIX. Not6 to No. 14 — continued. after the Record there should he a certificate in the following form: — ] .., Judge of Her Britannic Majesty's Court at , do certify as follows: — 1. — That the papers hereunto annexed and enumerated in Part I, of the Index of Reference thereunto prefixed are true and correct transcripts of the original Record in this Court in the suit between Plaintiff and— _ _ Defendant, omitting only the documents enumerated in Part III. of the said Index of Reference. 2. — That the papers hereunto annexed and enumerated in Part II. of the said Index of Reference are the original Petition of Appeal, and Answer in Appeal, filed in this Court in the above-named suit; [or, -where no answer has been filed'] and that a copy of the said Petition of Appeal was duly served on the said , and that no answer to it has been received. 3. — That security has been given to this Court by , the said Appellant, to the amount of..- _ , for the prosecution of the Appeal and for the payment of all fees and charges in this Court and in the Supreme Court, and of such costs as may be awarded to the Respondent by the Supreme Court. 4. — That the fees and expenses for the preparation of this Record amount to Judge, [_Seal of Cowrt.'] S.B.M't Cowrtat ™ , tUs. day of 188 . FOEMS. X15 No. 15. Oath of Chinese Witnesses in Civil Cases. 5c m m u wt A %% Hi X- :^ m. i§ wt 5c n No. 16. Oath of Chinese Witnesses in Criminal Cases. m o 1 ^ o ^ n ^ m m 'm ^ § m An -t [^This form of oath should he nritten on yettom paper, and burned l>y the witness.'] 116 APPENDIX. No. 17. Pbtition with Order for Service. In. Her Britannic Majesty's Court at ..._ The day of... Between •^ * ^s b) B & ts k fe g o> (? g! sl ? s ft 1 _.188 ^Plaintiff, and To- ■Esquire, Judge of Her Britannic Majesty's Court at- The Petition of ._ the above-named Plaintiff, Shows as follows : 1.— 2 — 3.— The Plaintiff therefore prays 1. ...of.. m That the Plaintiff may have such further or other relief as the nature of S. the case may require. o p ^ The Defendant to this Petition is B- - - -- ■■ a t) Ol _. a I PRACTICE IN INTERLOCUTORY PROCEEDINGS. 117 No. 18. Instructions to Officers of Supreme Court in regard to Practice in Interlocutory Proceedings, Interlocutory Applications in Civil Cases up to hearing are to be made either by Motion or on application for a Summons. (Kule 144.) Under Rules 1, 6, 28, 44, 46, 49, 58, 63, and 65, proceedings by way of Simmont are specially enjoined. CTnder Rules 43, 54, 64, 150, and 273, Motiojis are required. Under Rules 30, 31, 39, 40, 50, 53, 55, 61, 80, 81, 245, 277 and 278, Applications are mentioned, but it is not stated whether they are to be made by motion or on summons. Under Rules 32, 87, 57, 69, 60, 179, 244, and perhaps some others, it appears to be contemplated that the Court will make orders em parte and otherwise at the instance of one of the parties, but the method of application for such orders is not prescribed. Under classes A. and B. the course laid down by the Rules must be strictly followed out. Under class C. appUoation (except when it is for an ea; parte order, when it will be taken to mean a motion) is to be read as application for a summons, unless any special features in the matter would seem to require the application being made by motion, and then such procedure wUl only be permitted after reference to the Judge. Under class D. applications will also be usually made by summons, and reference must be had to the home practice. In cases where it may be doubtful whether a summons would properly be taken out under that practice, the Judge must be consulted. In cases where an interlocutory application is made to the Court in matters not dealt with by the Rules, the home practice must be followed as closely as possible. Orders will be drawn up separately and not indorsed or written on the face of the motion -paper or summons, except in the case of dismissal of a summons which will be indorsed upon it. RuUs Nisi granted upon motions wiU be drawn up separately from the motion paper, and will in general be returnable to and heard in Court, and the day of hearing will be usually not less than four days after service, as provided by Rule 151. Summonses will be heard in Chambers, and usually be returnable in 48 hours. 118 APPENDIX. No. 19. Summons. In Her Britannic Majesty's Court at_ The day of _ 188 , Between „ _._ , Plaintiff, and , Defendant, Let all parties concerned attend the Judge in Chambers upon the hearing of an application by the _ that - And let this summons be served upon the No. 20. Request to other Provincial Court to Examine Witnesses. To the Judge of H.B.M. Court at. Whereas a suit is now pending in this Court in which... ..is plaintiff, and . is defendant. And whereas it has been represented to me, , FORMS. 119 the Judge of this Court, that it is necessary for the purposes of justice and for the due determination of the matters in dispute between the parties that A. B. of _....., and C. D. of _ resident within the jurisdiction of your Court, should be examined as witnesses upon oath touching such matters. Now I, _ , the Judge of this Court, have the honour to request that you, the Judge of the said Court at__ , will be pleased to summon the said witnesses to attend at such time and place as you shall appoint before you, and that you will cause such witnesses to be examined upon the interroga- tories which accompany this letter of request (or vivi voee) touching the said matters in question, in the presence of the agents of the plaintiff and defendant, or such of them as shall, on due notice given, attend such examination. And I further have the honour to request that you will be pleased to cause the answers of the said witnesses to be reduced into writing, and all books, letters, papers, and documents produced upon such examination to be duly marked for identification, and that you will be further pleased to authenticate such examina- tion by the seal of your Court, and to return the same to this Court. A copy of the petition and a copy of the answer are hereunto annexed. Dated this. day of _._ — - 188 . JvAge, \Seal of Qmrt.'] 120 APPENDIX. No. 21. Decree. In Her Britannic Majesty's Court at- The. day of 188 Between Plaintiff, and On the hearing of this cause this day, it is hereby ordered that the plaintiff do recover from the defendant the sum of for debt, and S for costs; and it is further ordered that the total sum of for debt and costs, together with the additional sum of $2 for the costs of this order, be paid into this Court by the defendant forthwith. BY THE COTJET. \_Seal of Court.'] \_To he endorsed on the copy served.'^ If you, the within-named , neglect to obey this order by the time therein limited, you will be liable to have a writ of execu- tion issued against your goods, under which they may be seized and sold, and will also be liable to be siunmoned by the Court, and to be examined as to your abUity to make the payment directed by this order, and to be imprisoned in case of your not answering satisfactorily. FORMS. 121 No. 22. Oath op Witness in Civiii Cases. You swear that the evidence you shall give to the Court [or to the Court and Jury ] shall be the truth, the whole truth, and nothing but the truth. So help you God. No. 23. Oath of Witness in Criminal Cases. Yo0 swear that the evidence you shall give to the Court [and Jury] sworn be- tween Our Sovereign Lady the Queen and the prisoner at the bar, shall be the truth, the whole truth, and nothing but the truth. So help you God. No. 24. Oath of Intbepretbr. (Civil and Criminal Cases). You swear that you will truly and faithfully interpret the evidence and all other matters and things which shall now be given between Our Sovereign Lady the Queen and the prisoner at the bar [or in this cause], from the._ language into the English language and from the English language into the language, according to the best of your skill and ability. So help you God. 122 APPENDIX. M d 6 •3 m ■3 Cm o !h <0 *> CQ .IH 100 ^1 If, when, and on whom served. Sum sought to be recovered. go o!ta ■Si u sa l§ t ll OS m "1 "S . II S5 FORMS. No. 26. 123 Ordkr foe Examination of Witness Preparatory to Hearing. In Her Britannic Majesty's Court at.. Between and ...... Plamtiff, , Defendant. Upon hearing. and upon reading the affidavit of.. [or by consent*], this Court *I{ the fact be doth order that- -of.. a British Bubject, a witness on behalf of the Plaintiff [or Defendant] may be examined before this Court on the _.. _.day of 188 at - o'clock in the fore-[or after-]noon, and that the said examination so to be taken as aforesaid be filed in the Registry of this Court, and that the same or an office-copy thereof may be read and given in evidence on the hearing of this suit saving all just exceptions. Dated the day of... ..188 ISeal of CovH.] 124 APPENDIX. No. 27. Notice to Pkoduce. In Hor Britannic Majesty's Court at.. Between . , Plaintiff, and .., DefendoAd. Take notice that you are hereby required to produce and show to the Court on the trial of this cause all books, papers, letters, copies of letters, and other writings and documents in your custody, possession or power containing any entry, memorandum, or minute relating to the matters in question In this cause, and in particular the following : — , 1 — 2 — 3.— &c., &c., &c. Dated this day of 188..- To FORMS. No. 27 (a). 125 Notice to Admit. (Kulb 248.) In Her Britannie Majesty's Court at ... Between _, Plaintiff, and , Defendant. Take notice that the Plaintiff [or Defendant] in this cause proposes to adduce in evidence the several documents hereunder specified, and that the same may be inspected by the Defendant [or Plaintiff], his Counsel or Agent at the Office of at day of- . aforesaid on. -188 at the — o'clock in the fore-[or after-] noon, and the Defendant [or Plaintiff] is hereby required within 48 hours from the last-mentioned hour to admit that such of the said documents as are specified to be originals were respectively written, signed or executed as they purport respectively to have been, that such as are specified as copies are true copies, and such documents as are stated to have been served, sent, or delivered, were so sent or delivered respectively, saving all just exceptions to the admissibility of all such documents as evidence in this cause. Dated the day of 188 To No. 28. Oath on Eecbiving Information or Complaint. You swear that the contents of this your information (or complaint) are true to the best of your knowledge and belief. So help you God. Il^DEX INDEX OF CONTENTS. Face. ACCOUNTS, question of, may be referred 32 ACCUSED, see Criminal Jurisdiction. ADMINISTKATION, order of priority in grants of 14 See also Probate and Administration. ADMIRALTY jurisdiction, nature of 11 Higher Courts alone Courts of ib. Consuls, however, should know the procedure of these Courts ib. power of Provincial Court in cases of claims against ships ... 12 AGENTS, PARTIES SUED AS 33 AGREEMENT TO REFER questions of fact or law 26 AMENDMENTS TO PETITION AND ANSWER are to be freely allowed. 54 expenses to be borne by the party amending ib. ANSWER TO PETITION 48 presumptions and procedure in different cases where no answer is put in ib. , proceedings on SI APPEALS IN CIVIL CASES 21,33,67 , course to follow in 22 fees to be previously paid ' ib. what payable to Provincial Court ib. Higher Court ib. parties not regmred to attend in person or by Counsel 22,67 mere irregularity will not suffice to disturb the original finding. 63 will in most cases be decided on the evidence given in the Court below 67 procedure where fresh evidence is admitted ib. will lie on all orders (not being eiB^^arte) on a motion 28 from interlocutory orders 67 APPEALS IN CRIMINAL CASES - 23 APPLICATIONS FOR FURTHER TIME 54 ii INDEX OF CONTENTS. Page. ARBITRATION 8 ARREST IN CIVIL CASES before suit commmenoed. See Bail, Obdees to hold to after suit commenced, but before judgment 34 after judgment 31,32,65 IN CRIMINAL CASES, when to be resorted to ... ... 85 ASSAULT, DAMAGES FOR 87 civil remedy by action of " trespass " ib. defendant may deny the charge or plead extenuating circum- stances ib. ASSESSORS, attendance cannot be compelled ... 4 cannot be challenged ib. dissent of, from conviction 16 ASSISTANCE TO BE RENDERED BY COURTS TO BACH OTHER 6 qualification as to this ... ib. B BAIL, ORDERS TO HOLD TO, beforesuit instituted , what conditions requisite before granting 41 " out of jurisdiction " how to be understood 42 claim for unliquidated damages not sufficient ib. , more care required in, when foreigners are the applicants ... ib. Consul in all cases to exercise his discretion 43 BANKRUPTCY, all the Courts have jurisdiction in 9 Higher Courts perform functions of Board of Trade under the Act ib_ BARRING PROCEEDINGS 68 under what circumstances this power will be exercised ib. BILLS OF SALE 25 BREACHES OF CONTRACT, PENALTY FOR, see Damages. BRITISH SUBJECTS, death of, proceedings in case of 14 IN EMPLOY OF CHINESE GOVERNMENT ... 2 , NATURALIZED, Chinese, etc limitation of their rights ... ... 3 have the same disabilities as native-born subjects ib. CASES, Half-yearly Returns of, to be sent to Higher Court • 7 should be taken in their turn 5^ INDEX OF CONTENTS. Ill Page. CHINESE NATURALIZED BRITISH SUBJECTS, gee Beitish Subjects, Naturalized. CIVIL CASES, essential nature of 36 form the bulk of judicial suits ib. summary procedure in claims under $100 37 in administration suits ib. on bills of exchange 26,37 CLAIMS, divided into defective and bad 37 force of this distinction 38 result of bad claims ib. defective claims 39 COMPELLING PROCEEDINGS in cases commenced 68 Court to decide if delay is reasonable ib, COMPENSATION BY WAY OF DAMAGES, see Damages. CONCURRENT JURISDICTION OF HIGHER COURTS WITH PROVINCIAL COURTS, how exercised 5 CONTEMPT OF COURT 24 CONTRACT, PENALTY FOR BREACH OP, see Damages. CORONER'S INQUEST, what are fit cases for a 9 general outline of proceedings at a 10 JURY, verdict of 11 COSTS, in discretion of Court 30 not a matter of course 72 principle on which they are allowed ib. direction to be given at time of delivering judgment ib. when Counsel are engaged 80,72 COURT OF RECORD, what is a * , all the Courts are ib. CRIMINAL JURISDICTION 16 distinction between summary oases and indioiment cases to be observed 85 warrant of arrest to be issued only when absolutely necessary... 85,88 prosecutor to make out his caRe ib. ib. procedure in indictment eases 85 if accused is discharged after one preliminary examination, he may be arrested again ib. accused to be allowed communication with his fflends and advisers ... ... •-• ••• ••• ••• ...86,88 , when several are implicated in the same case, to be tried together, and cannot give exculpatory evidence for the other S6 IV INDEX OF CONTENTS. Pace. nature of queen's evidence ib. presence of witnesses, when not compellable by warrant ... ib. accused is entitled to summonses for witnesses 87 bail should generally be accepted 88 accused should have full opportunity of cross-examining pro- secutor's witnesses 89 accused may make any statement an^ call witnesses in support of it ib. CROSS-EXAMINATION OF WITNESSES 62 questions to test their credibility 59 CROSS-SUITS 69 CROWN ADVOCATES IN CHINA AND JAPAN, when reference to be made to them by Consuls 21 DAMAGES 73 as compensation 77 , consequential 82 , excessive, a ground of appeal 84 , exemplary ... ... ... ... ib. for breach of contract 77 non-delivery of goods 82 non-payment of money ib. generally a sufficient remedy for non-performance of contract ... 72 in action of " detinue " 83 "trover" ib. — cases of assault (see also Assault, Damages fok) 87 , interest. Court to exercise discretion in awarding 76 compound ib. in the case of awards ib. bills of exchange 75 bonds 76 when allowable 74 when compulsory ib. when not allowed ib. " liquidated damages " and " penalty,'' distinction between ... 78 instance of 79 real intention of the parties is the guide 80 instance ib. , special 83 , uncertain 81 INDEX OF CONTENTS. V Page. , unliquidated, meaning of the term 73 no interest chargeable on 7i when none are fixed ... ... ... ... ... ... ... gi DEAD BODY OF A FOREIGNER in British employ, the Consul should, in suspicious cases, view 10 DEATH OF A BRITISH SUBJECT, proceedings in case of U DECISION SUBJECT TO A SPECIAL CASE for the opinion of the Higher Court 30 DECREE, final, when to be made 64 , interlocutory, when to be made 65 what an interlocutory decree should contain ib. DEFENCES IN " CONFESSION AND AVOIDANCE," definition of ... 52 examples ib. DEMURRER, what? 38 if over-ruled, defendant may answer ib. DEPORTATION, to what cases to be Umited 19 DEPOSITIONS OF WITNESSES who may be leaving the locality, can be taken 56 DISSENT OF ASSESSOR from conviction 16 DISTRESS B¥ LANDLORD 33 affidavit in which the facts are stated, necessary ib. , mode of execution of warrant for ... ib. DUPLICATE, papers to be served to be in 35 EQUITABLE DEFENCES 70 instance of ib. EQUITY, what is 8,69 its nature misunderstood ib., ib. , COURTS OF, all the Courts are ib., 70 EVIDENCE, in reply, when allowed 29 documentary evidence to be marked ib. objection to admissibility of evidence 30 want of procurable evidence not to be excused, and trial not to be postponed on that account 55 statements by party tc third person, how far evidence 59 eonvereations between the parties, how far evidence ib. VI INDEX OF CONTENTS. Page. on coUatei'al matters not allowed except in cross-examination ... 59 proof as to handwriting ... ... ... ... ... ... ib. on whom the burthen of proof lies 60 primary, what ? ... ... ... ... ib. to be preferred to secondary ib. secondai-y, what? ib. when admissible ib., Kl legalized copies are evidence .. 60 declarations by persons not parties ... ... ... . . ... B2 rebutting evidence, when admissible fiS , HEARSAY, generally not admissible .58 its most common form ... ... i^. EXECUTION AGAINST GOODS for non-compliance with decree ... 66 , caution to be exercised in granting ib. may issue from Higher Court to Provincial Court 6 EXPENSES OF WITNESSES 30 EXPERTS, evidence of ib. , surveys, &c., by ib. FEES FOR APPEAL to Higher Court what payable to Provincial Court 22 what payable, and when, to Higher Court ib. FILING OF PAPERS, the, should be systematic 35 FINAL DECREE 64 FOREIGNERS, suits by and against 21 security from foreign plaintiflf ib. FOREIGN TRIBUNAL, British witnesses before 26 G GOODS, EXECUTION AGAINST, see Execution against Goods. H HEARING, proceedings at 29 must be regular and orderly 57 proof of all statements is necessary ib. INDEX OF CONTENTS. Vii Page. ho-w tendered 58 Rules as to Lists generally to be observed 54 when and by whom postponements, &c., may be made lb. who should begin? rule 66 HEARSAY EVIDENCE is not admissible 58 its most common form ... ... ... ... ... ib HONGKONG COURT, when it has jurisdiction 19 I ILLITERATE PERSONS, assistance to 36 IMPRISONMENT a more serious punishment in China than in England 16 may be carried out at Hongkong, Shanghai, or Yokohama ... ib. under decrees in civil suits 65 INJUNCTIONS 43 should generally be only "interim" orders 45 , EXPARTE, an extraordinary remedy 44 INQUEST, , what a fit case for 9 must be held on the body ib. , general outline of proceedings at 10 , remuneration to Medical officers giving evidence at ib, INTEREST, claim of, arising out of a question of Damages, see Damages. INTERLOCUTORY DECREE 65 PROCEEDINGS , 27,54 , great regularity to be observed in 27 . object of ib. no affidavits requisite for summonses, but motions generally should be supported by affidavit 28 should be noted in Judge's Minutes 28,54 , rule as to costs in 28 appeal lies where order not made eic ^arte ib. course to be taken when order made ex parte ib. INVENTORY OP PROPERTY OF DECEASED BRITISH SUBJECT, when to be taken 14 ISSUES, defined 27 should be clearly developed in petition and answer ib. , settlement of ib., 48 VUl INDEX 0¥ CONTENTS. Page, JAPAN, UNLAWFUL TRADE WITH 17 JAPANESE NATURALIZED BRITISH SUBJECTS, see under Bkitish Subjects, Naturalized. JUDGMENT may be reserved, if necessary 30 minute of 31 a written one often desirable 64 completes the record ib. DEBTOR may be arrested 32 EXECUTION OP 32,65 circumstances to be taken into consideration 82 ORDER 31 , procedure on non-compliance with ib. SUMMONS, object of ib. , proceedings on ib. , when to issue ... ... ... .,, ... ... ib, warrant where summons not obeyed ib. JURISDICTION, CRIMINAL, see Cbiminal Jurisdiction. OF COURTS, source of 1 WITHIN lUO MILES OF CHINA 19 JURY LIST, to be prepared by Consuls and sent to Higher Court ... 4 , TRIAL BY, limited to Higher Court ib. K L LANDLORD, DISTRESS BY, see Distress by Landlord. LEVANT CONSULS, EXTRACT FROM CIRCULAR LETTER TO 36 et seq. LUNACY, Higher Courts alone Courts of 12 but Consuls in their magisterial capacity have a summary jurisdiction over lunatics ib. M MATRIMONIAL CAUSES, Higher Courts alone can try ib. MERCHANT SHIPPING ACT, jurisdiction under, continued to Consuls... 3 MINUTES OF PROCEEDINGS 24 ■ MORTGAGES 25 INBEX OF CONTENTS. IX N NATURALIZED BRITISH SUBJECTS should be registered ... NEW TRIALS NOTES, JUDGE'S, OF EVIDENCE a copy must be supplied, or allowed to be taken, in of appeal importance of should be complete and accurate what should be entered in NOTICE TO PRODUCE, what it should contain when not necessary, several classes of cases Page. 20 , 67 case ... 22 23,63 ib. ib. ... 29 ... 61 ... ib. OBSTRUCTION OF COURT OFFENCES AGAINST RELIGION OP COUNTRY, how to be dealt with the whole case to be reported to Higher Court AGAINST TREATY, when penalty leviable in OFFICIAL ADMINISTRATOR to property of deceased British subjects, in what cases and by whom appointed ORDERS IN COUNCIL, THE, are the authoritative guide for the Provincial Courts law of England to be followed in what is not expressly provided for by the (1865), referred to or commented on as under :- 24 18 19 17 15 Sect. 3 ... ... p. 2 4 ... 1 4-6 ... 3 5 ... ib. 9-22... ... p. 4 26-34 ib. 33-34 ib. 35-80 ib. 41 ... ... p. 5 43-44 ib. 43 ... ... p. 6 46 ... ib. Sect. 47 ... ... p. 7 1] 48-50 ib. )» 49-50 ... p. 8 )i 51 ... ib. M 52 ... ... p. 9 J) 53 ... ib. » 54 ... ... p. 11 I> 55 ... ... „ 12 )J 5C ... ib. i) 57 ... ib. a 57-61 ... p. 14 1) 59 ... ib. INDEX OF CONTENTS. Sect. 60 ... ... p. U „ 62-63 ... „ 4 „ 64-80 ... „ 16 „ 72 ... ib. „ 74 ... ... p. 87 » 77 ... ... „ 16 „ 78 ... ... p. 17 „ 79 ... ... „ 16 „ 81-3... 17 „ 84 ... ib. „ 85-91 ib. „ 92-7... ib. „ 98-9... ib. „ 100 ... ... p. 18 „ 101 ... ... „ 19 Sect 104 ... .. p. 19 » 106-13 ib. It 114-15 ib. II 117-118 .. p. 21 )l 118 ... .. „ 25 » 119 ... .. „ 21 » 120-6 ... „ 23 n 127-30 ib. )i 131-40 ib. 1} 141-57 ib. n 142 ... ib. J) 143 ... .. p. 8 )j 145 ... 24 !J 149 ... ib. 1) 155 ... ib. Page •>> •■< •«. ... .•• ... 19 (1877), referred to (1878), referred to or commented on... 1,11 (note), 12(note), 21,23,24 (1881), do. do. 17,21,25,34 (1884) do. do. 2 (note), 9, 19,26,26a ON JUDGMENT, see Judgment Okdbe. TO HOr^D TO BAIL, see Bail, Okdbk to hold to. PARTIES OUT OF JURISDICTION of Court, what course neceseary in BuitB against 33 PARTNER of a firm, death of, proper action by survii-ing partners and by Consul in case of 13 PARTNERS, SUITS BY AND AGAINST 25 PARTNERSHIP ESTATES, rule as to, in the case of the death of a partner of the firm 13 PENALTY AND LIQUIDATED DAMAGES, distinction between ... 78 , instance of ... ... ... ... ib. FOR BREACH OF CONTRACT, see under Damages. PETITION 26 , requisites of a 37 what is a defective ib. bad 38 , service of 45 " demurring " to a bad petition 38 INDEX OF CONTENTS. XI Page. course when petUiou is merely defective 39,46 ANSWER TO is presumptions and proceedings in different cases where no answer put in ... lb. , proceedings on 51 PIRACY, extended signification of 17 , punishment for 18 PLEADINGS AFTER ANSWER, special leave required for 53 PRACTITIONERS, LEGAL 5 PROBATE AND ADMINISTRATION 12 contentious cases of, Provincial Courts hare no jurisdiction in ... ib, jurisdiction is confined to cases of British subjects having fixed place of abode in China or Japan 13 course to be followed where deceased had permanent residence elsewhere ib. where deceased dies elsewhere than in China or Japan ib. in the case of the death of a partner of a firm ... ib. order of priority in grants of administration 14 penalty on nnauthorized persons dealing with an estate ib. except in certain cases, grants are to be made by Provincial Courts 15 PROCEDURE, RULES OF, see Rules of Procbduke. PROCEEDINGS, BARRING 68 , COMPELLING • ib. , INTERLOCUTORY, see Inteklocutoky Pboceedings. ON DEATH of a British subject 14 inventory of property, when to be taken ib. RECORD OF, should be full and accurate ... ... 4 , TERMINATING, provision for 69 PROPERTY OF DECEASED INTESTATE BRITISH SUBJECT vests in Higher Court till administration is taken out 14 control exercised over, by Consular Officer only under authority of Higher Court ... ib. , Official Administrator of, appointed where necessary by Higher Court only 15 Q QUEEN'S EVIDENCE, nature of 85 QUESTIONS OF ACCOUNTS mny be referred 32 FACT OR LAW, reference of 26 , manner of procedure in ib. must be in writing ib. xu INDEX OP CONTENTS. R Page. RECONCILIATION CLAUSES in Order in Council 7 when applicable ib. course that Consul may follow 8 Consul may decide the matter if referred to him ib. RECOK.D, COURTS OF, what are 4 , all the Courts are ib. OF APPEAL, of what it consists 22 , original documents generally not to be forwarded 23 REFERENCE OP QUESTION for amicable settlement by Consuls ... 8 of account 32 of fact or law by consent 26 , manner of procedure in ib. must be put in writing ib. REGISTRATION should be insisted on 19 , neglect of, how punished 20 in the case of naturalized British subjects ib. by British subjects at Foreign Consulates, consequence of ... ib. Foreigners in British employ not to be registered ib. property and persons of non-registered British subjects have no immunity from British jurisdiction ib. RELIGION, OFFENCES AGAINST, how to be dealt with 18 whole case to be reported to Higher Court 19 RETURNS, HALF-YEARLY, to be sent to Higher Court by Provincial Courts 7 RULES OF PROCEDURE must be carefully followed 35 referred to or remarked on as under : — Rules 1-9 ... .. p. 26 a 18-25 "• » ib., 37 i1 27 ... •• )) 26 J) 28 ... » 27 » 30-2 ), ib. H 38 ... *• » 33 M 41 ... It 35 )) 43 ... •• )) 39 » 43-50 »» 27 ») 48 ... J) 48 )» 58 ... » 27 » 59 ... ?! 8,32 )) '64 ... >. „ 68 Rules 65 „ 99 113 116-128 ... 129-136 ... 131, 138, 182 134 138-9 144-52 150 153-78 154-62 170 28 5,30 I 32 . 31 ib. , 32 , 31 , 32 , 28 ib. , 22,33 , 32 , 23 INDEX OF CONTENTS. Xlll Eules 179-82 . p. 29,41 „ 181-2 .. ,. 41 „ 184-216 . ■• „ u „ 187-216 . .. „ 15 „ 195 ... ib. „ 249-50 . .. „ 34 „ 252 ... .. „ 25,34 „ 253 ... .. „ 21 Rules 256 (1) . .. p. 6 „ 257 ... .. „ ib. „ 261 ... .. „ 12,34,42 „ 262-3 .. „ 30 „ 263... • . • „21 „ 275 ... ■ „ 27 „ 279-338 . .. „ 16 Page SEQUESTERS 43 under what circumstances granted ib. practice in stoppage in transitu ib. SERVICE OF PETITION 45 personal, oi'dinarily not to be dispensed with 6 , in what cases the plaintiff may serve 46 , substituted ib. SETTLEMENT OF ISSUES 27,48 , the Court may of itself settle the issues 27 SHIPS, STOPPAGE OP, see Stoppage op Ships. SPECIAL CASES for opinion of Higher Court 5 SPECIFIC PERFORMANCE OF CONTRACTS 72 damages generally a sufficient remedy for non-performance ... ib. STOPPAGE OF SHIPS 44 , agent to be applied to ib. personal remedy only for stores, supplies, &c. ib. procedure in cases of collision 12,44 SUMMARY ORDERS before Suit, greatest precaution necessary in ... 29 only extreme urgency will justify ib. PROCEDURE, certain cases of 26,37 SUMMONS, great caution required in issuing, into another Consular district 6 , requisites before granting ib. SURVEYS by "Experts" 30 TERMINATING LONG PENDING SUITS, provision for TREATY, Regulations under, STIPULATIONS, violation of ... ' 69 25 17 XIV INDEX OF CONTENTS. Fagx. TBIALS BY JURY can be held only by the Higher Court i ,NEW 67 V VERDICT OF CORONER'S JURY 11 w WAR, INSURRECTION, AND REBELLION 17 WARRANT OF ARREST in criminal cases, when to be resorted to ... 85 in civil cases, under what circumstances permitted .S2 WITNESSES, competency of, what are valid objections to the 58 , cross-examination of... ... ... ... ... ... ... 62 , depositions of, may be taken when the witness is about to leave the place 56 , examination of, out of jurisdiction 28 , reasonable notice should be given to. 56 , expenses of 30 in what cases to be allowed ... ib. "experts" ib. for the accused, summonses should be granted for the ... ... 87 how to be sworn 24 medical, at inquest, fee to 10 of different nationalities, attendance of, how to be secured ...56, 87 , presence of, in what cases not compellable by warrant 86 WRITS, EXECUTION OF, care to be exercised in the 5 what security should be taken 6 PRINTED BY KELLY » WALSH, LIMITED, THE BUND i NANKINS ROAD, SHANGHAI.